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 !
Complement of the day, I hope that today finds you well, thanks be to God.
It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met you before but I believe one has to risk, confiding in someone to succeed in this life.
My name is Miss Roseline Laurent, I am the only Daughter of my parents, late Mr and Mrs Laurent Roussel, and I'm 22 years old, a Christian but I was meant to understand that a woman has no religion until she belong to a family, I can abide to any religious community as long as it is the same God.
I contacted you after my praying and fasting for God's direction in search of an honest and sincere person who will sincerely assist me in this transaction; I took the risky to contact you due to my present situation, hoping that you will not betray me. I believe that my contact with you is not by chance but for the good will of almighty God to be done in our life.
Please and Please, Do not be embarrassed, I have prayed for God's direction to find a honest and truthful person to assist me with this, I know it will not be easy trusting one another this time around because of what is going on in the world today but I hope for the will of God to take place. I am seeking your attention to help me transfer the sun of Six Million, Three hundred and fifty thousand America dollars ( US $6,350,000.00) in your account and to help me invest it in a lucrative business in your country. Please it is more than urgent.
Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that I am too young to be managing my life now with no one to take care of me without knowing that he is leaving me all alone in this wicked world, That I have not finished my university education as he planned for me and he also revealed this to me.
He also explained to me that it was because of his wealth that he is suffering of the poison he was suffering from, in the hospital. That l should seek for a God fearing foreign partner in a foreign country (the country of my choice) where l will transfer this money and use it for proper investment purpose, that I should assure him that I must finish my university education, may be by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or her country.
The fear of this money not raising eye brow here in Abidjan, Cote d'Ivoire, I decided to contact you, seeking for your honest and sincere assistance because I am too young to handle this transaction. I will give you more information and my photos as soon as I hear from you.
I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, that is just for your honest and sincere assistance to me, then you handle and control the investment while I forward my education there in your country and joins you in the investment as soon as I finish my education under your guardian.
I will fly to meet you there in your country for the investment and to start my new life with you after the success of this transaction, I hope of establishing a rewarding and good relationship with you.
I am waiting to hear from you as soon as possible so that I will give you more information and send you my photos.
Thanks and God bless you as you sincerely extend a helping hand to an orphan like me who is dearly in need of your honest assistance.
[G-Spam] Important FBI Notice ( Winning Notification Message )
Attachment:
(No attachment)
Sender IP:
209.142.188.177
Message:
Anti-Terrorist And Monetory Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
The total amount for everything is $350.00 (Three hundred and fifty-US Dollars). We have tried our possible best to indicate that this $350.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.GREGORY ALEX ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR.GREGORY ALEX E-MAIL ADDRESS: AGENTGREG11@GMAIL.COM
You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: MONTHLY INCOME:
You will also be required to request Western Union or Money Gram details on how to send the required $350.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $350.00 ONLY to Mr. Gregory Alex via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Robert Mueller Special Agent. Washington DC FBI. Room, 7367 J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Gregory Alex via contact information provided above and make the required payment of $350.00 to information in which he shall provide to you
From: Mr.Paul Jacob Maroga Department of Mineral Resources, Republic of South Africa
Hello ,
It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds.
The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$35,000,000.00 ((Thirty-Five Million United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company. I have the authority of my partners involved to propose that
The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us. I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my email for further details upon your acceptance of this proposal.
Please reply to this Email:marogapaul2010@gmail.com Thanks for your co-operation. Regards,
I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.
There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.
So,on 2nd June 2001 my client,Mr.George, made a Fixed deposit for US$46,500,000.00(Fourty Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.
Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.
Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless. I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.
Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (10) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.
Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,
please contact me as soon as possible through phone,
I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; barr_marceleze@yahoo.com.br
>From Fidelity Investments Bank International Block 42 Stanza Road Madina Accra Ghana.
Your Kind Attention:
I am Dr. David Akoffi ,The Fund Manager of Fidelity Investment,Ghana. I handle all our Investors Capital Project Funds which enabled me to secretly divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where anyone can be presented to claim the funds.
Total sum of x14, 450, 000. 00 has been diverted, representing 1.2% of Excess Return Capital Funds, 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.
Our sharing ratio will be 65% for me:30% for you and 5% is for both of us Assistance when the transaction is moving on.The said Fund will be invested in any estate properties and Hotel Management or in your company for partnership business investments for both of us.
You can reach me by Email and I will direct you on what to do and also will like you to furnish me with your full detailed information(s).Upon your positive consideration and reply of this letter,
Please get back to me for more details.Contact Address Block 42 Stanza Road Madina Expedite action is needed.
My name is Miss Priscilla Mohammed 17 years old from the Darfur, Sudan now under (UNHCR) asylum protection in Ghana because of the war in my country However, after their death I managed to escape with a very important file of my father which stated that he deposited the sum of (US$4.5M) Four Million Five Hundred Thousand U.S Dollars in one of the banks in London.
I would appreciate you to represent me in withdrawing the fund and also help native country.
My father was killed along side with my mother during the long civil war and his properties were totally destroyed.
me invest in profitable ventures since I have a limited knowledge in the business world. I need your friendship and trust to start living again and put our horrible past behind us.
I need you to become my family again because I live lonely here and have no more family. Thanks and God bless you. Please reply to my personal address:prescillamohamed@yahoo.com.hk
MRS REBECCA PATRICK. BILL AND EXCHANGE MANAGER. BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO
Dear Friend.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash. and It is clear stated in our Banking rules and regulation
a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
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.Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
Please contact me immediately Yours faithfully. MRS REBECCA PATRICK.
[G-Spam] MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED
Attachment:
(No attachment)
Sender IP:
210.245.164.144
Message:
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED
Attn: Sir/madam Investment opportunity.
I am a well-established consultant in the south Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female client of mine to source for her: A country that is politically stable that has an excellent climate .A top personality by whom investment on a large scale could be handled.
My client has a very huge amount of money to invest in your country on viable projects in your care based on recommendation due to your position. Your main responsibility is to ensure the total evacuation of the funds from south African where it is secured at the moment. Should you however be in a position to secure these funds and to handle the investment desire of my client, please notify me so that I can give the details and also arrange for an early meeting where we shall discussed among others, investment areas, evacuation or transfer of the funds and above all the parentage benefits.
Expecting your early response. dr.morganzuma@gmail.com
A CALL TO SERVE!!! ( PLEASE DONT IGNORE THIS ) From: Mrs.Linda Smith Beloved, Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy.
However, I have a serious concern with which I believe you might be of help and for this reason, I cannot but reach out to someone - a fellow Brethren. My name as given above is Mary Jones, Liberian and married to Saudi Arabian Diplomat Leonard Smith. I and my husband have been married for 12 years and has lived and worked around the world as diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in 2003, shortly after his conversion from Muslim to Christianity. We were a dedicated Christians and decided to serve mankind to the best of our ability. Am now taking a treatment in West Africa In herbal home Since his death, I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer.
I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. Before my husband died, he deposited a sum of Million (Eight Million Five Hundred Thousand United States Dollars) with a Finance/Security company.
I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organization and to achieve this, I need a devoted Christian individual that will utilize this funds adherently for these purposes: 1: For the propagation of the gospel 2: For the sick, less-privileged and destitute 3: For the Widows and the motherless babies e.t.c. These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance.
Please, understand that I am not doing this because of fear of death as I am certain where my place already is at this point, friends, well wishers, and my husbands relatives are all clambered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the Finance/Security Company.
I will also empower you with a letter of authority as the new beneficiary to this fund with all necessary documentation. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant.
In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response. Thank You and God Bless You richly!
I am Mr.Tsai-Yuan Lin, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. In our current performance of Annual Account Audit, our auditors found within our database some couple of accounts with huge deposits that has no registered name or next of kin associated with its record. As the man in the helm of affairs, these files were sent to my office for endorsement so that the deposits are transferred to the Taiwan Government Treasury and Reserve Accounts as unclaimed deposits. I did endorsed all but leaving one behind which I am very much familiar with; I indicated that the one I left has a next of kin/beneficiary associated with it but in the real sense, it has no beneficiary and this account is worth $18,000,000.00 (Eighteen Million US Dollars).
Being in the helm of affairs, I have the power and expertise to have these funds moved but there has to be a recipient who must be a foreigner. I therefore seek your consent to collaborate with me by allowing me document you (through an attorney here) as the next of kin/beneficiary in position to receive the $18M USD, then you and I will share the money. Should you be interested in working with me on this, do indicate your interest by sending me your full names, phone number and current residential address. I would prefer you reach me via my personal email address:
Email: lin_tsai_yuan01@yahoo.com.hk
Once I hear from you, I immediately will provide you with further information on logistics of having these funds moved.
If you have recently experienced a late payment on your mtg premiums or if you can not afford your current payment - please see the attached brochure to find out how you can lower you payments or defer your payments.
Again, please review the attached brochure for complete details on this government approved program.
THIS MESSAGE IS FROM THE HELP GROUP **OFFER VALID FOR US RESIDENTS ONLY**
INTERNATIONALE LOTTO/EUROMILLION PROGRAMME MADRID OFFICE OFFIZIELLE MITTEILUNG VON SITZ DES PRASIDENTEN INTERNATIONALE PROMOTION-GEWINNZUTEILUNG REFERENZ NUMMER:ESHC44/65456009/ESP TEL:0034-681-212-245
OFFIZIELLE GEWINNBENACHRITIGUNG.
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM am 15 FEBRUAR 2010 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle liste der gewinner erschien am 22 FEBRUAR 2010 Ihr e-mail wurde auf dem los mit dir nummer: 000442002 und mit der seriennummer: 2113-09 registried. Die glucksnummer: 10-16-25-41-46, haben in der zweitens kategorie gewonnen.
Sie sind damit gewinner von: 545,000.00 (FUNF HUNDERT FUNF UND VIERZIG TAUSEND, EURO.) Die summe ergibt sich einer gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!! Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf.
Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.
DIAMANTE SICHERHEIT FIRMA UNTERNEHMEN S.A MADRID SPANIEN AUSLAND ANSPRECH PARTNER: DON MIGUEL GONZALEZ TEL: +34 681-212-245 FAX: +34 912-919-543 E-mail:segurosdiamantsl@aol.com
Bitte denken sie daran jeder gewinnanspruch muss bis zum 30 MARCH 2010 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma DIAMANTE SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist.
BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.
1. NAME:____________________________________________________ 2 NACH NAMEN____________________________PLZ_______________ 3. ADRESSE__________________________________________________ 4. NATIONALITAT:_____________________BERUF_____________ 5. GEBURTSDATUM:____________________________________________ 6. STAT:____________________________________________________ 7. TELEFON:_________________________________________________ 8. MOBIL:___________________________________________________ 9. FAX:_____________________________________________________ 10.GESCHLECHT:______________HERR ODER FRAU______________ Die oben genannten Anforderungen sind erforderlich.
Due to concerns, for the safety and integrity of the Maybank2u account we have issued this warning message.
Its has come to our attention that your Maybank2u account security needs to be updated as part of our continuing commitment to protect your account during year 2010 and to reduce the instance of fraud on our website, If you could please take 5-10 minutes out of your online experience and upgrade your internet banking account security, Take note that your security can only be completed and authenticated using your TAC this will be send to your registered phone number,
Good day, I hope this letter meets you in good faith.
Just recently, I was mandated by a high-networth individual, to source a trustworthy and honest individual in a country that is politically and economically stable, with an excellent climate for a large capital investment on viable projects and lucrative businesses, hence this contact.
Please respond with a detailed profile of your company with your full names, location and direct telephone number if you are able to handle this partnership as desired by my client, so I can give you more details about this proposal and make arrangement for a meeting where we shall discuss among others, investment areas, transfer of the capital to you and above all the parentage benefits.
We happily announce to you the draw of 2009 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th December 2009 in United Kingdom. Your E-mail Address attached to Lucky number: FD559/SL/7443465/05 with serial number: 652-662 and draw number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$750,000.00 (Seven hundred and Fifty Thousand United States Dollars) in Cheque. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Micoroft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to file KTU/9023118308/03.
YOUR ADDRESS HAS WON (750,000.00)
Please note that your lucky winning unmber falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $750,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:AZIM MOHAMMED NGAN office in KUALA LUMPUR MALAYSIA,
Please contact Barrister AZIM MOHAMMED NGAN in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone Number. 4 Age and Occupation. 5 Lucky number. 6 Serial number. 7 File number. 8 Draw number. BARRISTER MOHAMMED AZIM NGAN E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail:(azimmohadz1@hotmail.com) TELEPHONE NUMBER :+60169663859
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of (5) five days, failure to issue claims after this period, your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully, E.A.A.S Lottery Headquarters, Euro-Afro Asian Sweepstakes Lottery Inc. Customer Service,580 N.Tenth Street,
Sacrament, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,United Kingdom.
DR. ALLEN SMITH, TE +447031867968 FAX:+44701120601 WEBSITE: www.virtualworlddirect.com DR. ALLEN SMITH (Z0NAL CO-CORDINATOR)
I am Abdul Halim from Indonesia. some years back ,My late father made some investmentx in the U.S.A. I have ask the investor to liquidate the stocks and transfer the money to me.
But i was told that, their new company policy do not allowed the transfer of funds out of the United States, due to the present economic meltdown.
Then i was to told to come over to the U.S to received the money .I have made visa application many times but never work out.So i was told to provide someone in the U.S.A or Canada to receive the funds on my behalf.
Please let me know if you can received the funds on my behalf and forward to me. You shall entitle to 15% of the money you receive and forward me the balance 85% without you spending a cent from your end.
Let me know if you can handle this so that i forward you the contact information of the investor and make arrangement on how to receive the funds. Email halimmrabdul@yahoo.com.hk
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED ARE GIVEN IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
It will be surprising for you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction,which I propose in utmost sincerity and as a woman of integrity.
First, you should understand that; A) It is practically impossible for me to carry out this business alone.
B) You live in a foreign land far away from mine. This should normally not be a requirement, but when you understand the transaction, then you will understand why it is important that you live far away from me.
C) The amount of money involved in this transaction is Eight Million, Five Hundred Thousand American dollars ($8,500,000.00) which is too much for a woman of modest means like myself to handle in my country.
I believe from my few points above, you can begin to get an idea why I need your participation.I am writing you in respect of a foreign customer who has a Domicillary account in my bank BSIC-The Gambia.
Mr Morris Thompson a great industrialist and a residence of Alaska died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting these links;
It is therefore upon this discovery that I decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since no one has come forth to lay claims and I don't want this money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after 5 years, it will be transferred into the bank treasury as unclaimed fund. The money have stayed about 9 years and I am preparing documentation to prove that this money has been transferred to the treasury.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and it is uncommon for a native to stand next of kin to a foreigner as this could raise suspicion.
In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.
Upon receipt of your reply via my private e-mail, I will send to you by fax or email, the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson.
It is pertinent to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required and necessary information shall be divulged to you by me. Please feel free to request for further information or further explanations if required.
PLEASE DO NOT HESITATE TO CONTACT ME ON MY PRIVATE E-MAIL; keita1470@gmail.com IMMEDIATELY YOU CONSIDER MY URGENT REQUEST.
THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL GRANTS/PRIZE AWARD DEPT REF:YAHOO7/315116127/27 BATCH:15/623/UK.
We happily announce the draw (#568) of Yahoo Microsoft Online Lottery Raffle Draw. Your e-mail address attached to ticket number: 883734657492-5319 which subsequently won you the Yahoo/Microsoft Promotions cash Prize. You have therefore been approved to claim a total sum of pound.1,000,000 (One Million United Kingdom Pounds) in cash credited to file KTU/9023118308/03.
To file for your claims, please contact our claims director Mr.Michael Stewart who is in-charge of the claims office in UK. Contact him for the claims of your One Million United Kingdom Pounds. You are to contact the claims officer with his office email address provided in the below details:
MR.MICHAEL STEWART REMITTANCE DIRECTOR YAHOO PROMOTIONS UK Email:praizeawd2010@live.com
VERIFICATION FORM.(Fill and send to the Claims agent).
FULL NAMES* CONTACT ADDRESS* COUNTRY* SEX* AGE* MARITAL STATUS* OCCUPATION* NATIONALITY* TELEPHONE NUMBER* EMAIL ADDRESS* HAVE YOU A PASSPORT OR LICENSE (identification on delivery)*
Once again on behalf of all our staff, CONGRATULATIONS!!!
CONGRATULATIONS!!!
Yours Sincerely, Mr. Nichole Brown, Online Promotions Manager, Uk Administrative Unit.
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP £ 850,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in the ongoing UK NOKIA ONGOING PROMOTIONS 2010. To claims your Prize contact:
Dr. James White. FINANCE DEPARTMENT UK NOKIA NEW YEAR PROMOTION 2010. Information and Payment Bureau: London Representative Office. TEL:+44-703-594-8709 Email: dr.jameswhite@live.com
NOTE: Reply as soon as possible for quick verification and claim. Reply along with your names, mobile number, contact, address and keep this winning information confidential to avoid external claim.
CONGRATULATION from all staff of NOKIA INC.
Best Regard, Dr.(Mrs.) Kerry Mantill. (ONLINE CO-ORDINATOR).
Greeting's with good faith. I am Barrister kelvin james, a solicitor at law. I am the personal attorney to a national of your country, who used to work with Shell Ghana Limited (SHL) in Ghana. Here in after shall be referred to as my client.
On the 27th of January 2007, my client, his wife and only child were involved in a car accident here in my country. My client and his family unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all to no avail. After these several unsuccessful attempts, I decided to track his last name over the Electronic Search, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$10 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next few weeks.
Since I have been unsuccessful in locating the relatives for over two years now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD$10 million dollars can be paid to you and then you and me can share the money in the following ration: 60% to me and 35% to you, and also 5% for any expenses that may be incurred during the process of this transaction, telephone bills. I have all necessary legal documents that can be used to back up any claim we may make.
To be honest with you, I have worked out the modalities of this transaction. All I require is your sincere cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please if you are interested to work with me with good faith and honesty, get in touch with me by my email and send to me your telephone, fax number and private email to enable us discuss further on this transaction, and also your banking details and address where this fund will be released into. I would prefer a virgin account for this transfer. I hope to hear further response from you regards the successful conclusion of this great transaction. God bless you.
Best regards, Barrister kelvin james.
http://www.udo.edu.ve Universidad de Oriente - Venezuela.
During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your Moneybookers online account.
This might be due to the following reasons:
1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error within our systems.
Please fill in all the details that are required to complete this verification process.
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Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, Moneybookers Account Review Department.
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Moneybookers account and choose the "Help" link in the footer of any page.
I am Mrs Tasneem Eddin Al Rawi woman based in Baghdad in Iraq, I got your contact through somebody working in our chamber of commerce, and I would like to contact you for a little assistance. Due to the situation here in Iraq, those of us in the business circle are finding it very difficult to cope with the situation here, no stable government, bomb explosion at strategic places every now and then, sometimes people find it very difficult to go about their normal businesses for fear of being victim of terrorist attack, above all, the crisis in Iraq now has now totally crippled business activities for quite sometime. There's no good telephone facilities, no adequate security ,almost all the basic infrastructure were destroyed during the recent war in Iraq, ever since then, the environment in Iraq has never been conducive business wise.
Please i need your assistance to move my late husband's assets and invest somewhere else before I loose everything, you know as an Arab woman I have very little right that's why I am calling on you.
If you can honestly collaborate with me, please let me know, then I will give you further proof and explanation. I wait patiently Thank you.
Oceanic Bank Nigeria Plc LAKES REGION 1 (Apapa) Apapa Branch 1, Commercial Road, Eleganza Plaza, Apapa Lagos, Nigeria.
Our reference: OBN/IRD/OBN/09 Phone
Dear beneficiary,
RE: YOUR PAYMENT INFORMATION This is to officially inform that we have verified your inheritance file And discovered the reason why they have not received payment pending Moment is because he has not fulfilled the obligations given to you in The respect of payment of inheritance. Secondly, we have been informed that They are still dealing with none officials in the bank every attempt to ensure The release of funds for you.
Please be aware that as an illegal act like this has to stop if To receive your payment since we have decided to offer a solution to their Trouble. Now we have arranged your payment through our swift payment card the left of Asia Pacific, which is the last statement of the Central Bank Nigeria (CBN) and signed by the newly elected President Umaru Musa Yar'dua (Gfcr) Federal Republic of Nigeria and Nigeria EFCC. As well as Interpol and the FBI.
Our card on the left will send you a Visa ATM card to be used to remove of their money on any machine on the Visa ATM card anywhere in the world, but the maximum is five thousand dollars per day, so if you want to receive your fund this way please let us know by contacting the card payment and also send left the following information:
1. Your full name --------- 2. Telephone and fax -------- 3. Your contact address where you want to send your card ------ 4. Your age and current occupation ---------- The Visa ATM card payment has been left in charge of issuing a $ 900,000.00
As part payment for this fiscal year 2009.also for your information, you have to stop any further communication with any other person (s) or bank (s) to avoid any hitches in receiving your payment.
For oral discussion, call and email me as soon as you receive this important message for further direction and also upgrade to any Development mentioned office. Note that because of impostors, we hereby issued our code of conduct, which is (ATM-811) so you have to indicate When contacting the card code left by using as its theme.
Send your information to the office facility through ATMs: for processing and delivery of your card.
RESPECT
DR ERNEST NWOKORIE DIRECTOR OF CREDIT CARD VISA ATM DEPARTMENT. Oceanic Bank PLC. EXECUTIVE DIRECTOR INT'L competition. DEPT. Central Bank of Nigeria
You have won a lottery worth $1,000,000.00 Winners were selected from all over the world and the promotion was sponsored by Standard bank South Africa to promote the 2010 FIFA World Cup to be held in South Africa June this year.
For the full details, please contact the payment processing centre in South Africa through email: paymentprocessing2gm@gmail.com Contact person is Mr. John Zuma
AUSTRALIA LOTTERY INTERNATIONAL INC®. INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
LottoMasta International®, Qld 4229, Australia. Established 1995. Australia Registered Business Number 36297328361
AWARD NOTIFICATION/ FINAL NOTICE
We are delighted to inform you of your prize release on the 18TH OF MARCH 2010 from the Australia National Lottery program Which is fully based on an electronic selection of winners using their e-mail addresses? In the internet data base system to select winners under the most strictly measures Your email was attached Ticket Number:........567887954988465, B44 8056490902, Serial Number 5677708 375/AUS/UK/09 , Bonus Number: 17009MAGAB08, which consequently won the lottery in the third category.
You have been approved a lump sum of $850,000 (Eight Hundred and fiftyThousand United States Dollars) in cash Credit File Ref Number : AUS/GBT/2567905048/UK/656737/09 from the total cash prize shared among eight lucky winners in this category.
This Lottery was promoted and sponsored by Australia National Lottery Foundation, United Nation Lottery Programmed, Formula One Racing Board and Virgin Atlantic Airways and the British Gaming Board as the Co- Sponsor of the Game.
United Nation proud sponsor of this project responsible to alleviate global poverty and the Economic credit crunch .This Program is under a strict supervision with British Government and Australian Government to see that the purpose of transparency and decency in observed and to avoid any unlawful manipulations it is drawn under a tight environment to achieve the maximum result as all eyes are on the Australian Government British Government for it trusteeship in this lottery Scheme to avoid frauds and scams.
All participants were selected through a computer balloting with the help of YAHOO. GROUP ,AOL ,Hotmail .com,Gmail.com. and Microsoft company INC other email data base company, system drawn from 15 MILLION E-mail addresses from meanly North America, Australia, which Includes the United States, Mexico, Canada and Central Europe, London, Spain, Africa and Asia, Oceania as part of our international promotions program which is conducted quarterly. The aim of this promotion is for global unity and vision 2011 global imitative programs.
HOW TO CLAIM YOUR PRIZE ------------------------------------------------ Simply contact our Affiliated Zonal Representative In London UK (BAR. FRANCIS GILBERT), where your draw falls with the following Information via email with your name and contact address: He will guild you on how to claim your winning prize:
Bar. FRANCIS GILBERT 100-101 MILESTONE HOUSE CANNON STREET LONDON EC4N5AD Phone +447024026976 +447031891405 EMAIL;barr.francisgilbert@live.com You have to contact Bar. FRANCIS GILBERT With the following information below: ========================================== # FULL NAME:................................ # SEX:..................................... # ADDRESS:................................. # COUNTRY:................................. # FAX:..................................... # PHONE NUMBER:............................ # OCCUPATION:.............................. # COMPANY'S NAME:.......................... # AGE:..................................... # REF NUMBER:.............................. # AMOUNT WON:.............................. AND SCAN COPY OF YOUR DRIVER LINCENCE/INTERNATIONAL PASSPORT.
To file for your claim. Please quote your Date of draw, reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note: All winnings MUST be claimed on or before one month; otherwise all funds will be returned as Unclaimed and eventually sent back to Treasury in our head office in London. . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your Full name, Address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programmer by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programmed.
Good day and how are you today? I hope fine? After going through your profile, permit me to inform you of my desire of asking you to be my guardian or foster parent to me and then help me out in what i am about to tell you. I know this may sound strange to you , receiving a mail from an unknown person, but my condition has forced me to do that.
I'm Miss. Faith Alfred 19 years old, the only daughter of Late Mr. & Mrs. Alfred Cuff, my father was a very wealthy cocoa merchant He was poisoned to death by his business associates on one of their outings on a business trip, my mother died when i was a baby.
Before the death of my father on April. 2008 in a private hospital he secretly called me by his bed side and told me that he has the sum of four million Five hundred thousand United State Dollars USD ($4.5million) deposited in a suspense account in one of the big banks here
He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of my choice (outside our country,) that will assist me in the wise investment of the money.I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here. But as you may be already aware by now, our country , is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards to capture the commercial center of the country, where i am now.
For this ugly development in this country, i have now decided to take quick actions and have this money transferred out of this country before it is too late for me in doing that. I now want to transfer it out and use it for investment purpose like real estate management or hotel management. Because of this i am honorably seeking your assistance in the following ways:
(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently. If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 30 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you.As soon as i receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, i will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently.
The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.I shall also send my pictures to you and shall also need yours own too. No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those people that killed my Daddy are still after me. please write me to my : faithalfred1@cantv.net
Thanks and God bless you . Best regards, Miss Faith Alfred.
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