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 !
Greetings to you. After getting your contact information through a personal search and I have this strong personal conviction that you can handle this transaction perfectly on my behalf; I am Mr. Ahmed Owusu, a branch manager with a bank here in Accra-Ghana.
I am writing to solicit your assistance in the transfer of US$5,300.000.00 dollars to your nominated bank account. This fund is an excess of what my branch in which I am the manger made as profit last year. Since then, I have placed this $5,300.000.00 on Escrow call account without a beneficiary in our bank. I contacted you for assistance after getting your information during my personal search.
As a manager with the bank, I cannot be directly involved in this money, thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 50% of this fund to you While 50% shall be for me. This transaction is legal and practically no risks involve, it will be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
Await your reply for more details.
With Regards,
Mr. Ahmed Owusu.
Note: I am dealing with you on a personal note, Hence you have to keep this transaction confidential.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Mr,Khalid Ben Ahmed,and a naturalised by birth and a business merchant based in the I have been diagnosed with Oesophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have decided to support charity work; this is what i want to be remembered for.
My belonging which no one knows of is the huge deposit of Eight Million US dollars ($8, 000, 000, 00) that I have in a safe keeping company abroad, which I will want you to secure and bestow to charity organizations.
Please reply me via email: halidkahmed@hotmail.com For your time and devotion, I have set aside a 20% of this for you.
The Honda Canada Foundation 400-163 Hastings Street W. Vancouver, BC V6B 1H5 Canada.
Dear Beneficiary,
Be notified by our organization Honda Canada Foundation (HCF) (http://www.hondacanadafoundation.ca)that your email id hasjust qualified you for the Donation of $2,550,000.00.
By this notice you are advised to contact the Executive Sec for further instructions on how you are to claim your $2,550,000.00.
Please quote your Full Names, Address and qualification numbers to our Executive Sec with your Qualification number:(HCF-57-10747, R-456-76))
Executive Sec. Mrs.Elizabeth Mason Email: mrs.elizabethmason@secretarias.com
Finally, all funds should be claimed by their respective beneficiaries not later than 14 days..
On behalf of the Trustees and Executor of the estate of Late Engr. Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100,000.00) to you in the Codicil and last testament to his WILL.
You are advised to contact me with my personal email address below for further details :ds.esqdavidsmith@yahoo.com.hk
Please call in receipt of this mail: +44 702 401 8234
I await your prompt response and please keep this very discrete and to yourself until the transfer of the funds to you is finalised.
[G-Spam] ASSIST FOR A FORIEGN TRANSFER PROPOSITION
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Sender IP:
212.69.68.219
Message:
FROM THE DESK OF: MR. STANLEY LAWSON, GED, FINANCE & ACCOUNTS, (N.N.P.C). TEL: +234-802-8264968
HELLO DEAR,
I AM MR. STANLEY LAWSON, THE GROUP EXECUTIVE DIRECTOR, FINANCE & ACCOUNTS OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
MY PURPOSE OF WRITING TO YOU IS THIS: I WISH TO SOLICIT YOUR CO-OPERATION IN THE TRANSFER OF THE SUM FIFTY MILLION UNITED STATES DOLLARS ONLY. THE MONEY EMANATED FROM A DELIBERATELY OVER-INVOICED CONTRACT FOR AND ON BEHALF OF MY CORPORATION (NNPC) IN 2005. THIS MONEY IS PRESENTLY IN THE RESERVE ACCOUNT OF MY CORPORATION.
NOW, AS THE PRESENT GROUP EXECUTIVE DIRECTOR, FINANCE & ACCOUNTS OF THIS CORPORATION, I NEED YOUR CO-OPERATION AND ASSISTANCE IN ORDER TO ENABLE ME PREPARE ALL REQUISITE DOCUMENTS TO TRANSFER THI MONEY ABROAD (INTO YOUR BANK ACCOUNT) FOR OUR SUBSEQUENT USE. I NEED YOUR CO-OPERATION AS A FOREIGNER BECAUSE THE ETHICS OF OUR CIVIL CODE OF CONDUCT HERE DOES NOT PERMIT ME TO OPERATE OR OWN A FOREIGN BANK ACCOUNT WHILE STILL IN ACTIVE SERVICE.
PLEASE NOTE THAT AFTER THE SUCCESSFUL TRANSFER OF THE MONEY, I WILL COME OVER TO MEET WITH YOU AND WE SHALL DISCUSS MY INVESTMENT PLANS. I WILL OFFER YOU 50% OF THE TOTAL SUM AS YOUR COMPENSATION.
IF YOU ARE WILLING AND ABLE TO HANDLE THIS DEAL WITH ME, PLEASE SEND YOUR RESPONSE IMMEDIATELY AND MAKE SURE YOU CALL ON THE ABOVE TELEPHONE NUMBER.
I hope all is well. My name is Mr. Dudu Ben I want you to invest this $15.5 Millions U.S. dollars, you can using this money by expanding your company or business. Will can meet and know how will can transfer this money small small into your bank account so that we can use it for investment , If you can Assist me . Reply me to this email (00971 50 8075073))
Ticket no. 4 16 19 25 27 40, Batch Nr;SPYU6868,Ref.Nr:5687SPL876,Do Contact:Dr.Mark Mejia for Clarification and Claim of 800,000.00 Euro you won in Accu-Online.
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 4th of January 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number.....................085-12876077-09 Serial number.......................51390-0 Lucky number...................03-05-12-14-28-38 Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Email:organizeoffice_08@yahoo.com.hk coodinatorkane_lottery08@yahoo.com.hk Name:Rev. Kane Lee co-odinator +(66)894842812
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. SEX 6. OCCUPATION 7. TELEPHONE NUMBER 8. FAX NUMBER 9. MARITAL STATUS 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than 30th of June 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi Vice President Yahoo! Lotto Org.
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. LONDON MILLION INT & NATIONAL LOTTERY PROMOTION. OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .WINNER- REF: LP/26510460037/03. BATCH: 24/00319/IPE http://www.WorldWideLotto.com
WINNING/AWARD FINAL NOTIFICATOIN
It is our pleasure to inform you of the declaration and a winners of the LONDON MILLION INT LOTTERY AWARD held on 02/06/ 2009 Having picked your mail address by our electronic.
web site visitors collectors in-recognition of your patronage to the Internet servic In the finalttached to ticket number 6325-22, with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out of $1,000,000.00 ONE MILLION UNITED STATE DOLLARS), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of ($48,400,000,000.00 FOURTY EIGHT BILLION FOUR HUNDRED MILLION U.S DOLLARS) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery. For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice. Please contact the claiming Manager stated below to receive your winning Money immediately: NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12 TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming Manager to process your transaction as soon as possible.
!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.
[G-Spam] THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
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Sender IP:
168.167.220.2
Message:
ATTN: THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT. Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT LONDON, ENGLAND COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) UNITED KINGDOM IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. CONTACT: MR. JAMES WANG +447024064951, +447045761496 Email:internalrevenueforatm5@gmail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister, she told our office that you have given her permission to claim ATM INTER SWITCH MASTER CARD valued at USD1,500,000,00 Dollars as part payment of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund was program due to the Inland Committee on resolution to pay all Foreign Contract/Inheritance claim fund still in our custody.
Since we have not heard from you regarding the claim despite losing your information you have submitted for this claim. In this vein, you are urgently requested to re-send your required information below to our office immediately on receipt of this mail for a safe and hitch free delivery of your ATM INTER SWITCH MASTER CARD which has been approved by the Senate committee via Citibank of London to be paid and delivered to you, Now she have contacted us that she will pay the balance left for the delivery of the ATM INTER SWITCH MASTER CARD to her via a competent courier delivery service but we are not satisfied with the information presented for the delivery.
Below is the information she has submitted for the delivery of the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars. Name: Ms. Julie Anderson Current Address: 1019 8th Avenue North, Washington 98109 United States of America Telephone: 206-339-9411
We would like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of authorization authorizing to our Bank to release the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars ATM Card to her, if no? you are to quickly inform this office to avoid wrongful delivery and also make your readiness to make expedite action on the quick delivery of your ATM INTER SWITCH MASTER CARD to you without wasting much time to avoid this kind of re-occurrences with information stated below in other for us to deliver your ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 to your mailing address within 48 hours as follows.
(1)Full Name:................... (2)Address:..................... (3)Phone Number:................ (4) Your Occupation/Position
CONTACT CITIBANK INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW: Contact Name: Mr. James Wang Email:internalrevenueforatm5@gmail.com
This information is to be made available immediately so that your ATM INTER SWITCH MASTER CARD can be issued under the provided name and also delivered to the provided address. You will be sent a copy of the international ATM INTER SWITCH MASTER CARD by email attachment as soon as it is issued and also before it is dispatched.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
You should henceforth STOP further dealings with any group of person's who pose themselves as people in charge of your FUNDS be warned to avoid delay in receiving your payment.
Regards, DAVID MARK (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND REVENUE OF LONDON)
PRIVATE EMAIL: anthonywilliams09@live.com OR anthonywilliams@indiatimes.com
Dear friend,
Please pardon the abruptness of this letter; it is due to its urgency. This letter is personal, intimate and confidential. There will absolutely be great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, hereby making it extremely difficult for genuine purposes. There is no other way for me to know whether I will be properly understood, but I have to reach out to you For I know that there will be one that can be trusted.
I am Anthony Williams, the Senior Accountant and member of the contract award committee of the Nigerian National Petroleum Corporation (NNPC). I am writing on behalf of my colleagues in the NNPC and have been mandated to seek for the assistance of a reliable and trustworthy foreign partner through whom we can transfer the sum of US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS).This fund is currently deposited in one of the Banks in United Kingdom.
The sum arose from the deliberate over-invoicing of a contract awarded in 2004 by the NNPC to a foreign Japanese firm called Chiyoda Engineering Corporation for the construction and turn around maintenance of WARRI AND PORT-HARCOURT OIL REFINERY in southern part of Nigeria. This contract has been completely executed and commissioned and the contractor that handled this contract has collected his final payment due for the contract, thus leaving behind the above stated amount which represents the over-invoiced sum.
We have been safeguarding this money waiting for conducive time for it to be finally utilized. The current favorable political climate in the country since the assumption of duty by the new government presented an opportunity for this money to be finally utilized. There is no risk involved at all.
All you do is provide (1). Your full name and phone/fax ( 2). Your profession (3) Full banking details and we pay in gradually you withdraw and we share and we pay in again that is all. You take 20% of the fund and send 80% to myself and my colleague as we will be responsible for all expenses. All the process that will lead to paying into your account you will not be asked to pay anything.
So you can take care of your expenses and depts. We choose gradual payment method as huge one straight deposit will attract the law.
Everything will not exceed more than two weeks as we are already in UK and have all the necessary logistics have been concluded. THIS MESSAGE IS FOR EUROPEAN UNION COUNTRIES PLEASE.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting your winning funds under the co-operation of anew partner from ASIA . Presently I'm in ASIA CHINA for investment projects with my own share of the totalsum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that it failed somehow.
Now contact my secretary in ABUJA his name is MR Peter Olumide below his contact information..
COMPENSATION HEAD OFFICE
CONTACT AGENT: MR charles Kuramo EMAIL: kuramo0001@gmail.com
Tel: TEL: +234-8074644875
Ask him to send you the total $1,500,000.00 (1 MILLION FIVE HUNDRED THOUSAND US DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter.
I appreciated your efforts at that time very much.
So feel free and get in touch with my secretary and give his your address where to send the draft to you. Please do let me know immediately you receive the Cheque to enable us share the joy after all the sufferness at that time.
At the moment,I'm very busy here because of the investment projects,which the new partner and me are having at hand,finally, remember that I had forwarded instruction to the secretary on your behalf to Receive that money. So feelfree to get in touch with him ( MR CHARLES KURAMO )without any delay..
Thanks and God bless you and your family. Best regards,
Hi, My name is Josephine Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
You can contact me direct to my e-mail box(jhosephine_justinyak@live.fr)
32 Leicester Square London United Kingdom Postal/Zip Code WC2H 7LA
Dear Good one!!!!!
I am an investment consultant working with United Trust Bank at their offshore department london. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 130,000.000.00 {One hundred and Thirty million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will ake 60%, send the following information by return mail:{careemjames@gmail.com}}
Bank name...........? Bank address.................. Account no..................... Swift code.................... Account name................. Beneficiary address........... Your phone no................ Your Occupation..................?? Age.........…………….
Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds..
[G-Spam] You have won the Microsoft email lottery 2009
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Sender IP:
66.226.64.53
Message:
MICROSOFT CORPORATION BALEY HOUSE, HAR ROAD SUTTON, GREATER LONDON SM1 4TE. UNITED KINGDOM.
REF NO: YM35447XN BATCH: YM 09102XN
MICROSOFT E-MAIL LOTTERY PROMOTION: UNITED KINGDOM
Finally, Today, we announce the results of the MICROSOFT E-MAIL LOTTERY DRAWS held on Febuary 24th, 2009. Your E-mail address attached to winning number YM09788, With serial number 647489, consequently won in the Tenth category. Since the draw was conducted through zonal batching of the emails sampled, and the globe was divided, in this instance, into two zones, You are hereby notified that your winning falls under Europe Zone, and hence you are to be paid by our European Payment Centre.You have been approved for lump sums pay out of ?850,000,00 British Pounds Sterling in Certified Cheque Credited to File REF NO: MSW/56B-672GH/L and winning number -- --- Selection process was carried out through random sampling in our computerized E-mail selection machine (TOPAZ) from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. The online draws was conducted by a random selection of E-mail addresses from 29,031 lists of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all E-mail addresses were assigned to different ticket numbers for representation. This is to encourage ourprominent Microsoft Internet Explorer users all over the world, and for the Continuing use of E-mail facilities.
Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number ---- -. To claim your winning prize, You are to contact the Fudiciary agent below:
Mr.R.Patrick Email: msnprizereward2009@msn.com
In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your winning serial, and file reference numbers.( This is important as a case of double claims will not be entertained)
NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT: 1.Full Name:................................ 2.Address:................................. 3.Nationality:............................... 4.Sex:......................................... 5.Age:...................Date of Birth:................ 6.Occupation:............................. 7.Home Tel:........Mobile Tel:.......... Fax:.......... 8.State of Origin:............... Country:............... 9Your File Ref No: ..................... 10.Indicate the zone where your winning falls..............
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys chambers of commerce which i have been with my late husband and liked to visit once more if God will in his infinite mercies.
I am Mrskim Abbott,I am 51 years old,i am deaf and suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches, orphanages and widows.
I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. Waiting for your reply.
From: The Office of Mr.Anddew White(OFR) Honorable Minister of Finance Federal Ministry of Finance
Attn: Beneficiary,
Your Over Due Contract/Inheritance Funds.
This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here is her information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account.
Name: Mrs. Janet Williams Bank Name: Citi Bank Bank Address: Arizona, USA.
Account Number: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verifications purposes so that your fund valued U.S$25.5million dollars will be remitted into your nominated bank account as follow: (1) Your Full Name And Address: (2) Your Age And Marital Status: (3) Your Occupation: (4) Your Telephone/Fax Number: (5) Your Nationality:
As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.
However, we shall proceed to issue all payments details to the said Mrs. Janet Williams , if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Best regards, Hon. Mr.Anddew White(OFR) Federal Ministry of Finance Federal Republic of Nigeria Cc: Senate President Cc: All Foreign Payment Offices Cc: Board of Directors [Fpd] Cc: Accountant General Of The Federation
Microsoft & Compaq Lottery Incorporation 7 Prague Palace, Central London, London CRA3 2LU, REF NO: MSW/56B-672GH/L Batch: MSC0034WIN.
We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft & Compaq Incorporation.
I wish to formally announce to you that you have successfully pass the requirements,statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by the Microsoft & Compaq Lottery Incorporation board, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.
To file your claim, Please contact your Foreign Transfer Manager : Mr. Elliot Davis. Microsoft & Compaq Lottery Incorporation EMAIL: elliotdavis1966@yahoo.com.hk Phone: +44 702 408 7563 Alternate Number: +22 998 286 849
You are advised to contact your Foreign Transfer Manager with the following details (REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.) to avoid unnecessary delay and complications.
VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) Occupation/Age. (6) How do you feel as a Winner:
The Microsoft and Compaq Windows Lottery Incorporation has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft and Compaq Windows Lottery Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations MICROSOFT AND COMPAQ INCORPORATION.
You have been declared the winner of €350.000 Euros Only.(Three Hundred and Fifty Thousand Euros Only. For more details,Contact us below:shellpetroleumcompany@europe.com info_shellpetroleumcompany@yahoo.es
We bring you the good news that the results of the May 2009 electronic free E-mail ballot 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 the following winning infomation, Reference Nr:5687SPL876. Batch Nr:SPYU6868. Date of draw:29-05-2009..
For details contact:Dr.Gerald Erichsen. Tel: +34-634-148-833, Fax: +34-917-903-790. E-mail:gordoprimitiv01@aol.com E-mail:elgordoprimitivx08@ozu.es
I am Habbob William, 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.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake. My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind.
I can be reached on (habbo2will@gmail.com ) for more information.
Regards Habbob William. (Attorney at law)
Send instant messages to your online friends http://uk.messenger.yahoo.com
I am Habbob William, 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. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake. My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind.
I can be reached on (habbo2will@gmail.com ) for more information.
Regards Habbob William. (Attorney at law)
Send instant messages to your online friends http://uk.messenger.yahoo.com
I need you to receive US$16,800,000.00 for us to share. My name is Dr. Peter John, Regional Manager, UBA Bank, Nigeria.
Mr. William Brown from your country made a fixed deposit of US$16,800,000.00 with our bank in 2005. Two years later I got news that he died in Germany.
The fixed deposit agreement expired last December 2008. No relative or next of kin to Late Mr. William Brown has come forward to claim this money. It is my duty to trace the next of kin of Late Mr. William Brown and present him/her for payment.
I want you to step in as the next of kin to Late Mr. William Brown so that this money will be wire to your account for our sharing. You will have 40% of the total amount while the remaining 60% will be for me.
Please know that this arrangement is risk free and will not take more than 7 working days to complete. Respond urgently.
In introduction; I am Mr. Gove Gokomatsu from Hong Kong, CEO/President KIN HING HONG textiles HongKong/Dubia. We produce and sell JEWELRY and Fabrics of all Kind. And I am looking for a trustworthy representative in USA, CANADA and EUROPE that can help as a link between me and my client over There.
I would like to know if you are interested to work from home/office for us. KIN HING HONG Textile LTD. Needs a book-keeper or representative in USA, CANADA and EUROPE so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. I presently run a textile company in Hong Kong and we need someone to work for the company as a representative / book keeper, receive payment and payout to our payment collection centre.
My company also produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients all over the world we supply weekly. Also most of the customers make payments for supplies every week. So we need someone in USA, CANADA and EUROPE to work as our representative and assist us in processing the payments from our clients and I will pay him / her weekly wage, by percentage this will enable our cash to flow more quickly and therefore would not tie down our capital. We would be happy to employ you on a contract basis to be our payment representative.
Sincerely, you are not going to face any risk in rendering assistance. AND PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 10% OF THE MONEY YOU RECEIVE.
But we have a problem that is setting us back. We have some problem transferring our payments from our clients.
The international money transfer tax for legal entities (companies) in Hong Kong is 25%, whereas for the individual, it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That is why we need you! We need agents to receive payment for our textiles (bank wire transfers or International bankerxs checks) from our clientxs abroad, process and Resend the funds to us payment collection centre. This way we will save money because of tax decreasing.
JOB DESCRIPTION
1. Receive payment from Clients/Customer. 2. Deduct 10% which will be your percentage / pay on Payment 4. Forward balance to our payment collection centre worldwide.
HOW MUCH WILL YOU EARN
10% from each operation! For instance: you receive $70,000USD from our customers, you will keep 10% of $70,000USD, which is $7,000USD for yourself! At the beginning your commission will equal 10%, through later it will increase up to 12%- 15%! Advantage.
You do not have to go out, as you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $7,000USD monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
MAIN REQUIREMENTS.
(1) .18 years or older legally capable, responsible and ready to work 3-4 hours per week. (2). You must have computer knowledge, e-mail and Internet experience (minimal). And please know that everything is absolutely legal, that is why you have to fill a contract! Our payments will be transfer into your account or issue out to your address. More especially you stand the chance of becoming a member of our management team after the full establishment of our company in the USA, CANADA and UK in 2009 JUNE.
Kindly fill the form below and get back to us immediately with your information immediately.
BELOW IS an attached letter FROM OUR COMPANY OF EMPLOYMENT KIN HING HONG Textile LTD.
EMPLOYMENT FORM Reference No:- LSLCA/2031/ 8161/05 Batch No:- R4/A313/2-60
FULL NAME ...................................... ADDRESS ........................................ CITY ................................................. POSTAL CODE ........................................ COUNTRY .......................................... PHONE NUMBER .......................... AGE ............................................. CURRENT OCCUPATION ............. MARITAL STATUS ........................ SEX ............................................... EMAIL ADDRESS ..............................
Thanks and God Bless.
NB: Please all replies should be sent within 3 days from the day y ou receive our message ... Thanks and I await your quick response.
Mr Gove Gokomatsu KIN HING HONG textiles LTD207-129 Yu Chau Street, Shamshuipo, Kowloon, Hong Kong Tel / Fax: 852-301-40145 http://www.kinhinghong.com
I am contacting you for a mutual deal which will be benefiacial to you and us. My mentor works with the GAMBLING BOARD OF SOUTH AFRICA in alliance with the 2010 WORLD CUP PROMOTIONS LOTTO INC. There will be a lotto draw to held soon which will be conducted electronically by the computer. The process is done by attaching lotto numbers to contestant's emails for the draw. If after the draw and the contestant emerges a winner, he or she will be contacted via the winning email address for payment of the won amount of $950,000.00 usd.
My proposal to you now is that my mentor, Mr. Phindile Khumalo, has the capability to make your email emerge as one of the winners when the draw takes place. He has asked me to contact people who will be interested so that he will use his authority in the office to make the email emerge successful in the draw. Once you are announced as the winner and receive the won amount in full, you will take 40% of the money and send 60% to us. If you are interested in this, do reply me back so i can give Mr Phindile Khumalo your email address to apply for the draws. Also state the email you want to participate with.
EURO-PW LOTTERY v7.0, WEBSITE: www.europw.com POSTBUS 636-5930 AM TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (JUNE 2009), EURO-PW LOTTERY ONLINE PROMOTION.
ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v7.0 WINNER.
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW..
This is in respect to your won prize money of €1,200,000.00 (ONE MILLION AND TWO HUNDRED THOUSAND EUROS) only which your email address / id won you in the EL GORDO DE LA PRIMITIVA ONLINE LOTTERY of Spain.
FROM THE DESK OF Dr.USMAN PRIMPONG. CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE ECOWAS FUND HEADQUARTERS P.M.B.5028 ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5MILLION
Hello.partiner
How are you and your family? hope all is well. May the peace of God be upon you and your family I am Dr.Usman Primpong, Chairman of contract-awarding & auditing committee with Economic Community of West African States ECOWAS RGANIZATION) with its Contract Payment Headquarters here in Accra Ghana. I am making this contact with you based on trust with sincerity to you. I need an individual/Company owner who is willing to assist me with a solution to transfer some fund into his bank account.
NOTICE: I want you to have it in mind that this business transaction is a legal and risk free one. Never a scam nor a plot to defraud. It is legal to the best of its standard as legal contract fund. So be rest assured of our security, if it interests you, kindly write back immediately.
There is this sum of $45.500,000.00 Only (Forty Five Million and Five Hundred Thousand United States Dollars. This amount represents the balance of a total contract value on behalf of ECOWAS Organization for supply of HOSPITAL EQUIPMENT, HEAVY DUTY OBJECT FOR FUEL REFINERY in Ghana by Foreign Contractors from various Countries. After this countract was executed and paid by the ECOWAS through my office,I managed to OVER INVOICED or OVER-WRITE the above sum, of which the original contract sum has been paid to the said Companies and Contractors as their original contract money remaining this sum of $45.5MILLION DOLLARS in the ECOWAS reserve account. I Seek your assistance for claim of this awaiting payment in my position. I will use your name and Company as the last Contractor who is certified to be paid in the tune of the amount.
Should you be willing to assist me in the transaction with sincerity and confidence? Your share of the sum will be 45% out of the $45.5million. 50% for me and 5% for taxation and miscellaneous expenses during transaction, because there must be some taxes and commissions. To enable us commence, You should provide the followings for immediate kickoff; Your company names with complete address, Telephone and fax numbers..
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