Here's a blog on masquerading emails that are scams or phishing (identity theft) or are infected with worms/viruses.
In a masquerading email, the sender email shown is not the email of the actual sender (masquerade). The only way to confirm the sender email is to reply and request for a confirmation email.
This news report may help you to identify masquerading emails that are scams or phishing.
If you have received an email saying you have won millions in lottery or inheritance, do search some of their keywords here. If you can find them here, it's a SCAM !
{RE: TRANSFER OF US$48.223 MILLION} FORTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND U.S(DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]
I am Dr. Moss Sam, the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers on board. There is an account opened in this bank by this late diamond and oil magnet who died without a written or oral WILL attached to the account. Since his death, I personally has watched to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company here in South Africa.
The total amount involved is 48,223,000.00 USD. [Forty eight million, two hundred and twenty three thousand United States Dollar]. We wish to start the first transfer with $20,000,000.00[Twenty million].and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.
THIS TRANSACTION IS 100 % RISK FREE provided you treat it with utmost secrecy and confidentiality. Furthermore, your area of specialization or country of origin is not a hindrance to the successful execution of this transaction.We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate.
On this note, I want you to act as the foreign beneficiary of the fund from the deceased by providing your bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to stay more than 2 years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 60% of the fund will be for me, I will give you 30% of the total transfer sum, 5% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incured during the transfer process. Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfercan be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.
Kindly send me an e-mail in order to know action and stand, in order to have this fund transfer to your account immediately.
Have a nice day as I entrust this transfer into your hands.
Let me start by apologizing the manner at which i approached you without prior communication. I am Patrick Chan, the director of operations of the Hang Seng Bank Ltd Hong Kong.
I will need you to assist me in executing a business project worth ten million five hundred thousand US dollars (10,500,000.00 USD) that involves transfering the said fund from my country to your country. Once the funds have been transferred to your nominated bank account, we shall then share it in the ratio of 60% for me, 40% for you.
Should you be interested in this project, please kindly reply me in my private email: patrik.chan53@yahoo.com.hk, so that i can give you the full detail of the project. Your earlier reply will be highly appreciated, thanks for your consideration.
[G-Spam] Reference Number: AEM0090182, Your E-mail has won!!!
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Sender IP:
210.51.160.48
Message:
Your email address on ticket number 54529900 has won a total cash prize of 2.3 Million US Dollars in the ongoing Anti-Economic Meltdown Lottery/promo organized by Shell Petroleum company Nig.
For claims and due remittance of funds. Please contact the claims officer for more information.
Claims Officer: John Hensen Email: rhensen1@aol.com
**Note: All replies ,queries or questions concerning your claims should be sent to rhensen1@aol.com
BALLOT GAMING NOTICE Ensure you contact Mr Victor Valero now.
REPLY TO THIS EMAIL; financepwplus@aim.com
If you have received this email notification, you are eligible to file for your claim of 550,000Euros.Your email ID drawing the ref.no.;QBJ/62,91,67,89, emerged as one of the winners in our prestigious email ID contest,held every three years.
We congratulate you on this befitting luck Fax:34603126752.
I am King Mario Frantz Jr, the only child of my parents, am 28 years old youth. I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and Confidential medium available to seek for your assistance in this business.
I am contacting you because of my deceased parents funds that needed to be invested. I cannot handle it alone because of my young age and inexperienced in business world, you can understand the present situation in my country Haiti over some months till now about earthquake which claims many lives including the lives of my dear parents King & Mrs Mario Frantz the senior,in one single day.
I am searching for a reliable business partner in a foreign land with a economic power and growth to place the money in good projects.
If you can handle this business with trust & professionally, kindly contact me immediately via email for further details. I need your private cell phone number and location address for us to begin further discussions as well.
I got your contact through your country foreign chamber of commence my name is Mrs. Esther Anaele I am living with Cancer. Ever since my husband, Hon. Reginald Anaele, former Ghanaian Agriculture minister died. My children have stopped going to school because they could no longer withstand my bad conditions.
The embarrassments are getting on my nerves but what can I do? I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my children but I couldn't make it for I am weak and severely sick. Moreover, no Embassy would grant me Visa to her country with my bad conditions.
From all indications, I know that my days are numbered. In the light of the above, I have contacted you to assist me to transfer out of Ghana the sun of $12.5 million and 150kg of gold which my late husband deposited as (gold treasures) with a save keeping company for the up-keep of my two children and you will safe-keep it for my two children as they will be coming over to your country in due course to live and school.
You will invest this money for my two children in commercial estate or any business of your choice you deem healthy. For your effort I am prepared to give you 20% of the total deposit. I am looking forward to hearing from you while thanking you for your anticipated cooperation in this regard. I wait for your quick reply with your contact information's and your identification card or your international passport.
Please my children and I we need your urgent response. Kind Regards, Mrs. Esther Anaele
How are you doing 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 past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Rev.Keneth Cole,our payment agent , as he is our UNITED NATIONS representative, contact him immediately for your Cheque/International Bank Draft/ATM CASH CARD of US$1.200.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the MONEY with your file code as listed below your file Reference below (RE-1077_V) Contact Rev. Keneth Cole immediately for your Cashier Cheque:
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity.
Give him your file Reference (RE-1077-V) and you are free to contact via his email: kenethcole@mail2kenneth.comm
Regards, Dr. Ban Ki-Moon. UN SECRETARY GENERAL (UNITED NATIONS)
We are delighteds to inform you of our Lucky Day Lotto prize award held on the 16th of February 2010 in Netherland. This lotto awards is fully based on an electronic selection, Winners were picked by computerized system, drawn from over 43,000,00 companies and individuals e-mail addresses worldwide. This award is officially announced to day in Amsterdam,Your email ID has hereby been approved a lump sum pay out of €1,319,025 Cent in cash credit file Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning No: DC61/PDN32/01NL
Simply contact Our Office of Foreign Financial Security Vsb Netherland on phone and email for your prize claim immediately.
Mr. Rob Van Dirk. Tel +31-684-874-123, e-mail: nl.luckydays@aol.nl
Congratulations! once again.
Yours in service, Mrs. Marrith Driker Dpt Sec Nl. Lucky Day Loto
Please i hope you would not be embarrassed by this.actually i am a German, who got married to a Liberia man 5 years ago,that was in 2003. My husband is someone that can be described as rich when he was alive.he was well acquainted with business and thus had several companies which include ABOARD gold and diamond ,Andy best transporting agencies as well as a large palm plantation.infarct upon my husbands death am estimation of his asset was $6.2MILLION.in addition to the liquid cash which is about $3.6million in the bank.please you have to know that consequent upon my husbands death,his family members gathered and are threading to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory provisions of the act which specifies that upon the death of the husband the wife shall inherit all the belongings of the deceased husband. please ,i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever African ideas the have.please i urgently require your help.please contact me immediately.
i strongly believe i can bank on you.Please you can write me through God bless you..
Microsoft® Consumer Awards Building 3 Microsoft Campus Thames Valley Park Reading, Berkshire RG6 1WG United Kingdom.
Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5368/02 Draw numbers: 05,10,13,14,28,42,48 which subsequently won one of the two Jackpot prizes. You are therefore been accredited of the sum of 1, 000.000.00(One Million Pounds)
To file for the claim, please contact our fiduciary Agent: Mr.Craig Watson Email:consumersdesk_2@w.cn
Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above:
Good luck from me and members of staff of the Microsoft Consumers Award.
Yours faithfully, Mr Mitchelle Amber Online Co-ordinator for Microsoft Consumers Award Sweepstakes International Program
My Name is Mrs. SHAIDA FAHAD . I know this will be a surprise to you. Please consider this message as a request from a family in dare need of your help. I am the Wife of Omar S. Fahad from Sudan Darfour, My husband Mr.Omar S. Fahad was the owner of Omar Sea Food Industry in Darfour region and a Farm Land in Darfour region and supplier of Central African Countries with sea food till the Government find out that Darfour region was rich in Oil and Mineral Resources which was discovered by an individual Group called Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfour region because of the Oil discovered and Rebel Movement are killing people in Darfour region to enable them inherit the land and my husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my husband had moved ( US$16 Million) Sixteen Million United States Dollars ) to South Africa for establishment of another branch in Southern Africa; the fund was deposited in a private Security & Finance Company in the name of my son as a beneficiary. My husband was killed because the Rebel Movement believed that after his death, they will have no challenge in taking over the land.
Now the Rebel Movement turned against us looking for the remaining existing family of Omar in order to achieve their aims. I and my son decided come to Johannesburg , South Africa to seek Asylum (Refugees) Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited.
The financial laws in South Africa on Refugees does not permit us to invest the funds here as we cannot operate any bank account, that is why we decided to look for a Foreign Partner that will assist us in moving the funds out from South Africa for my family investment. We have decided to offer you 24% of the total amount, 6% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management.
Immediately you receive this E-mail, kindly contact me on my telephone or e-mail and indicate your interest in being part of this venture, on the below stated telephone number and email for proceedings Tel:+ 27-74-917 8815 and Email: shaida.fahad@hotmail.com
FROM MS.DABA CECIL AUDITING AND ACCOUNTING SECTION, ATLANTIC CREDIT BANK(ACB), ABIDJAN COTE D'IVOIRE.
Dear Friend,
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 ATLANTIC CREDIT BANK(ACB), ABIDJAN COTE D'IVOIRE in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
On September 2nd 1998, an oil contractor with the ABIDJAN COTE D'IVOIRE National Petroleum Corporation MR AL SAUD, BANDAR .made a numbered time (fixed) deposited for twelve calendar valued at US5.5M in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contact employers COTE D'IVOIRE National Petroleum Corporation that MR AL SAUD, BANDAR , died in plane crash along with his entire family.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that MR AL SAUD, BANDAR did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.
Hence,i am inviting you for a business deal where this money can be shared between of us in the ratio of 50/50 percentage.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail, try to send your responds with your telephone number and fax.
Looking forward to see your urgent response through this my email address.
I hope that this correspondence is received with the urgency and the expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Robert Wells & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank have been taking advantages of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately.
All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact us through this email address: rw.associates@i12.com
Yours Sincerely, Dr. Robert Wells Robert Wells & Associates c/o CBN. Tel: +44 703-192-6799
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Hello Dear, Good Day.How are you today???Hope you are fine Thanks for your Email.Let me start by telling you that Knowing you is FATE and having you as my Investment partner a Great pleasure having said that i want to believe that we shall be able to work together based on Mutual Trust and Total Confidence.I am very Much willing to have you as my Investment partner after you have assist me get the Funds From the Bank
INTRODUCTION
As you may have Known,I am Mrs Nana Tanko I am 48 Years while my Only surviving child is 23 Years Old.I am From Liberia but presently in Dakar Senegal to secure my Inheritance from bequeated to me by my late Husband Chief Tanko Buriba a licensed Gold and Diamond Miner who had other Vested Business Interest before his Death in the Hands of his assasins.After his Death his Relatives siezed all that he had in line with our Customs and Traditions Leaving this Money totalling the sum of Twenty Million United States Dollars only (US$20,000.000.00) which he had with a Reputable Bank in Dakar Senegal under my Name as the Next of kin.
YOUR ROLE
I have Managed to arrive Dakar Senegal with my son with the Deposit Document ,My Husband Death Certificate and other Vital Documents that shall cover the source ,Ownership and legality of the Funds.The Reason why i Contacted you is for you to be fully Involved in the Retrival and Transfer Processes while you shall also oversee the Investment procedures upon our arrival in your Country or any other place that we shall finally Decide to Invest the Money.For your assistance in getting the Release and Transfer of the Money to your account i shall give you 10% of the Money for your full participation while we shall arrange on how to share interest on Investment handled by you .
I shall Give you all the Details and also a Power of Attorney so that you work with the Bank towards the Release and Transfer arrangements for your Follow up.Finally let me Remind you of the Need for you to keep this matter Confidential till everything has been fully Completed.
I shall like to have the Followings in your Return Mail
Your Full Legal Names Your Full Contact addresses Your Company/Work Details Your Nationality
I await to Hear from you as we take this matter further Awaiting in Trust. Nana
FROM: MR. MING YANG. Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong.
Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence/ contact. Let me start by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you. Your services will be paid for.Contact me on my private email:mingyang011@live.com
[G-Spam] Bank of America customer service informs you
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Sender IP:
200.153.239.22
Message:
This email sent to: larry@geromail.com
Message from Customer Service To: larry@geromail.com Date: Fri, 4 Sep 2009 14:21:07 -0300
We would like to inform you that we have released a new version of Bank of America Customer Form. This form is required to be completed by all Bank of America customers.
Please follow these steps:
1.Open the form at http://www.bankofamerica.com/srv_11413065 /customerservice/securedirectory/cform.do/cform.php ?id=232164020433288606932616600092. 2.Follow given instructions.
Because email is not a secure form of communication, please do not reply to this email. If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.
This is to inform you that your Email ID has won a prize Sum of €1,000,000.00 Euros only in an staats Loterij held in Netherlands. PROMOTION DATE: 4th September 2009 .
REF NO:QSA/8702 BATCH NO:33432/03ZA SERIAL NO:932/311/DN TICKET NO:21213
Do contact the Details below for your claim ADVOCATEN VAN MER. Tel: +31 681-773-550. Contact Email:advocaatroymeer@gmail.com claimsdept09@aim.com
All winnings must be claimed not later than 30 days.kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.
ALL NON RESIDENT OF THE NETHERLANDS IS/ARE REQUIRED TO PAY FOR THE LEGALIZATION OF THEIR WINNING CLAIMS.
Congratulations! Sincerely yours, Mrs.Queen van Damme.Loterij Co-ordinator.
I am Barrister Sao Lim , an attorney at law. A deceased client of mine, that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will.
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars is (US$18million dollars) lodged. This bank has issued me a notice to contact the next of kin, I can be reached on (barrsaolim@sify.com) for more information.
I am Clement Phebe I was assistant lecturer at the University of Kinshasa the Democratic Republic of Congo (DRC), formerly known as Zaire. I am contacting you on behalf of my uncle Mr. Jackie who is in your country Indonesia Jakarta capital city for an investment. He lost his hand bag contain his friend contact address who invited him to Indonesia at emirate air line on his arriver to Indonesia on 26th August 2009.now he don't know where to find his friend that invite him. I need your assistant to Mr. Jackie.
He is stranded now in Indonesia Jakarta and needed a good and trusted person to assist him for the investment. Please can you assist him for the investment?
Brief me little information about you. Name............... Address............ Occupation............ Phone number...............
To enable Mr. Jackie to call you and discuss about the investment with you Note no body is asking you to spend $1 all we need is to be honest with Mr. Jackie not to loose his fund after the investment. I contacted you because I have been in Indonesia (Bali) for a holiday visit in 2001 and with our investigation we found out that a foreigner has no right to invest in Indonesia with out a citizen of Indonesia or business permit order from Indonesia government.
I wait your urgent attention to my private email: phebeclement@yahoo.com
OFFICE OF THE DIRECTOR CREDIT SETTLEMENT 124 STOCKPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UNITED KINGDOM. TEL:+447035904370
ATTENTION BENEFICIARY,
RE:IMMEDIATE RELEASE OF OUTSTANDING PAYMENT THROUGH DIPLOMATIC WAY(CASH-TRANSIT)
DEAR SIR/MADAM,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FUND PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR DUE PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR FUND PAYMENT.
THIS THEREFORE NECESSITATED THE DIRECT INVOLVEMENT OF THE UNITED STATES GOVERNMENT INSTRUCTING US TO COMPILE ALL LISTED BENEFICIARIES FUNDS,THE INTERNATIONAL CREDIT SETTLEMENT IN CONJUNCTION WITH UK INLAND REVENUE OFFICIALLY HAS APPROVED THE PAYMENT OF YOUR FUND THROUGH A DIPLOMATIC WAY OTHERWISE KNOWN AS (CASH-TRANSIT),AS THIS CASH-TRANSIT ENABLES OUR ACCREDITED DIPLOMAT TO TRAVEL DOWN TO YOUR COUNTRY TO HAND OVER THE TOTAL AMOUNT OF ONE MILLION US DOLLARS TO YOU THERE IN YOUR COUNTRY WHILE THE BALANCE WILL BE COMING LATER ONCE APPROVED BY THE FINANCE DIRECTOR .
YOU ARE REQUIRED TO RE-CONFIRM THE BELOW INFORMATION.
FULL NAME.................... ADDRESS.................... AGE.......................... NATIONALITY.................. TELEPHONE....................
HOWEVER YOU ARE ALSO TO INFORM US YOUR ABILITY TO MEET WITH THE DIPLOMAT AS SOON AS HE ARRIVES IN YOUR COUNTRY TO ENABLE HIM HAND OVER THE FUNDS TO YOU.THE DIPLOMAT IS GOING TO LAND AT THE AIRPORT AS WE ARE WORKING UNDER UNITED STATES GOVERNMENT ON FUND CONSIGNMENT TO YOUR COUNTRY, ALSO FOR YOUR INFORMATION YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ALL PREVIOUS COMMUNICATIONS WITH ALL PARTIES INVOLVED IN THE RELEASE OF YOUR OUTSTANDING PAYMENT BEFORE NOW UNTIL FUNDS GETS TO YOUR COUNTRY.
FINALLY AS SOON AS WE RECEIVE YOUR EMAIL AND THE ATTACHED INFORMATION,WE SHALL GIVE YOU FURTHER INSTRUCTIONS WHEN THE DIPLOMAT WILL EMBARK TO YOUR COUNTRY.KINDLY RE-CONFIRM THE ABOVE INFORMATION AND FORWARD IT TO THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT ON:confidentiality02@gmail.com FOR FURTHER INSTRUCTIONS WHEN THE DIPLOMAT WILL EMBARK TO YOUR COUNTRY.
REGARDS , DR NANCY GRAHAM FOR:INTERNATIONAL CREDIT SETTLEMENT
FROM: DESK OF MR. IBRAHIM SANI. AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1)Your age: 2)Your full name and address: 3)Your marital status: 4)Your occupation/Profession: 5)Your direct telephone:
We hereby notify you that the results of the July 2009 electronic free E-mail award organized by Elgordo de la Primitiva Lottery Promotions of Spain has been released and your Email address / ID has won you the sum of 1,200,000.00 (one million and two hundred thousand euros) only with Reference Nr:5687SPL876 and Batch Nr:SPYU6868.
For details contact:Dr.Gerald Erichsen. Tel: +34-634-148-833, Fax: +34-917-903-790. E-mail:gordoprimitiv01@aol.com E-mail:elgordodeprimitiva01@ozu.es
Watford, Head Office and Regional Centre Euro Millions, Tolpits Lane, Watford, Herts, WD18 9RN
REF NO: EML/ 56-TF-8890776 BATCH: 109/91300/EML
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Monday 24th August 2009.
Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83 , and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £420,000.00 ( Four Hundred And Twenty Thousand Pounds ) in cash credited to file REF NO: EML/ 56-TF-8890776. This is from total prize money of £10,500, 000.00 shared among the Twenty five (25) international winners in this category.
To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. With the following particulars
Richard Blunt EUROMILLIONS United Kingdom Email: blunteml01@yahoo.co.uk Tel: +44-704-577-0206
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.
You can view evidence that we pay our winners via the below stated link: http://www.sky.com/skynews/article/0,,30100-13519248,00.html
Congratulations again from all our staff for being part of our promotions program.
Sincerely, Venessa Horn (Mrs.), Euro Millions .
________________________________________________ Mensaje enviado desde el sitio web de F.C.P.U.
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank in South Africa; In my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, we want to present you as the next of kin of the deceased, so that the funds can be approval in your name.
The mode of sharing after a successful transfer shall be 60% for us and 40% for you, if you are interested give me your full names and direct telephone number so that I can contact you with more detailss.
My name is Mrs.Suzanne Korolev from Russian Republic. I am married to Late Dr.Peter Korolev,an oil magnet who died in the Hands of the Movement for the Emancipation of the Niger Delta (MEND) in 2004.I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because my Doctor told me that I will die in three months time due to the complication of the esophageal cancer I was diagnosed. Base on this development I want to will my money which is deposited in a Bank to you. I contacted you as to assist me, use the Money to build charity organization. I would want you to keep 40% of the fund to take care of my little girl Mary and yourself and dispatch the rest to orphanage / charity organizations. I and my late husband grew up as an Orphans and i dont have anybody/family member to take care of my wealth and my little angel. The total money in question is $28,000,000-00MUSD (Twenty Eight Million United States Dollars. I will provide you with other information, once you indicate your wil
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure to informing you of an approval obtained last week from the President Umar Musa Yar' Adua. And the Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.
On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
Congratulations!
Please contact me in my private E-MAIL;mikewilliamsoffice665@gmail.com DR. MIKE WILLIAMS TREASURY CONTROLER Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the City bank in New York for onward transfer to you.
I am Mr.Jacob Marks,an attorney with the above mentioned chambers.
I have a Business Proposal of 12,000,000.00 MILLION DOLLARS for you to handle so we could invest it in your country for both of us.
I need to know if you will be able to handle this with me before I explain to you in details . you can reach me on my private e-mail jacobs.marks@hotmail.com.
And finally after that I shall provide you with more details of this operation.
I hope that this message might not come to you as a surprise. I am one of the directors in a financial insitution here in Burkina Faso.
There is a deceased client of our bank from America who died with his wife and left the sum of $13.7 M on the date of 1st june 2009 in Air France Flight 447, this is an operating a scheduled international passenger flight from Galeao International Airport in Rio de Janeiro, Brazil, to Paris ...which crashed in the Atlantic Ocean.
The names of the clients with his wife are... Michael Harris and Anne Harris.He lost his life with his wife leaving the huge fund without any next of kin.I want us to work together and get this fund tranasfered out of this bank.
You should reply back and I will guide you on what to do.
Contact me via this email address: allassanissa@gmail.com
I am Barrister Sulayman Bah (Esq.), a Gambia Solicitor & Financial attorney/Consultant. I decided to send this first letter write through email while subsequent ones would be secured. I was the personal attorney to late Mr. Essam Panak a foreign contractor who died among many others in a car accident along Banjul Express Road in Gambia.
Before his death, he was an expatriate mining consultant and Gold/diamond merchant within West Africa sub-region. Mr. Essam Panak here-in-after referred as my client was also a category "A "contractor for Gambia ministry. He satisfactorily executed some contracts for Gambia ministry and the sum of Twenty Million United States of American Dollars is an outstanding debt owe to him by the ministry. Unfortunately, it is after his death that the Gambia ministry Contract Award & Supervisory Committee approved this payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Gambia ministry must go through my chambers.
The Contract Award & Supervisory Committee has consequently asked me to contact his next of kin to claim this outstanding contract fee owe to him. All attempts to trace his next of kin(s), were fruitless. I also discovered that my client did not declare any kin or relations in all his official documents with the ministry. I have contacted you to assist in claiming this money from the ministry for benefit of two of us before it is confiscated or declared unserviceable as warned by the ministry. I am the authority to nominate my client's next of kin. We need your assistance to help us to receive this money in your nominated bank account,
Note that this transaction is simple and 100% risk free because I am the authority to nominate my client's next of kin and secondly, I will provide legal documentations that will present and authenticate you as the true next of kin as we intend to claim. I wish to point out that after the claims, I would want 10% of this money to be shared among some charity organizations, while the remaining 90% would be shared equally between us after deduction of expenses expected to be incurred by both parties in the course of this claim. Most importantly, I would also require your assistance towards investing my share in your country or anywhere as you may advice. Upon your response, I shall provide you with more details about me. Email at; bahsulayman@hotmail.com
Greetings Am Mrs. Regina Caldwell. A widow to Late Douglas Caldwell, am 61 years old,suffering from long time cancer of the blood.I want to donate $3.200 three million two hundred thousand dollars to you for the development of evangelism and also as aids for the less privileged and Charity around you.
I will give you more details about this as i hear from you. Awaiting your response via (reginacaldwell20@yahoo.fr ) May the peace of the Lord be with you.
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