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 !
Please i hope you would not be embarrassed by this.actually i am a German, who got married to a Liberia man 5 years ago,that was in 2003. My husband is someone that can be described as rich when he was alive.he was well acquainted with business and thus had several companies which include ABOARD gold and diamond ,Andy best transporting agencies as well as a large palm plantation.infarct upon my husbands death am estimation of his asset was $6.2MILLION.in addition to the liquid cash which is about $3.6million in the bank.please you have to know that consequent upon my husbands death,his family members gathered and are threading to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory provisions of the act which specifies that upon the death of the husband the wife shall inherit all the belongings of the deceased husband. please ,i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever African ideas the have.please i urgently require your help.please contact me immediately.
i strongly believe i can bank on you.Please you can write me through God bless you..
Microsoft® Consumer Awards Building 3 Microsoft Campus Thames Valley Park Reading, Berkshire RG6 1WG United Kingdom.
Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5368/02 Draw numbers: 05,10,13,14,28,42,48 which subsequently won one of the two Jackpot prizes. You are therefore been accredited of the sum of 1, 000.000.00(One Million Pounds)
To file for the claim, please contact our fiduciary Agent: Mr.Craig Watson Email:consumersdesk_2@w.cn
Provide him with the information below: 1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above:
Good luck from me and members of staff of the Microsoft Consumers Award.
Yours faithfully, Mr Mitchelle Amber Online Co-ordinator for Microsoft Consumers Award Sweepstakes International Program
My Name is Mrs. SHAIDA FAHAD . I know this will be a surprise to you. Please consider this message as a request from a family in dare need of your help. I am the Wife of Omar S. Fahad from Sudan Darfour, My husband Mr.Omar S. Fahad was the owner of Omar Sea Food Industry in Darfour region and a Farm Land in Darfour region and supplier of Central African Countries with sea food till the Government find out that Darfour region was rich in Oil and Mineral Resources which was discovered by an individual Group called Organization Rebel Movement.
The Government and Rebel Movement are fighting over who will inherit the Darfour region because of the Oil discovered and Rebel Movement are killing people in Darfour region to enable them inherit the land and my husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my husband had moved ( US$16 Million) Sixteen Million United States Dollars ) to South Africa for establishment of another branch in Southern Africa; the fund was deposited in a private Security & Finance Company in the name of my son as a beneficiary. My husband was killed because the Rebel Movement believed that after his death, they will have no challenge in taking over the land.
Now the Rebel Movement turned against us looking for the remaining existing family of Omar in order to achieve their aims. I and my son decided come to Johannesburg , South Africa to seek Asylum (Refugees) Now all the documents issued when the consignment was deposited has been handed over to our family Lawyer in South Africa who assisted my late husband when the consignment was safely deposited.
The financial laws in South Africa on Refugees does not permit us to invest the funds here as we cannot operate any bank account, that is why we decided to look for a Foreign Partner that will assist us in moving the funds out from South Africa for my family investment. We have decided to offer you 24% of the total amount, 6% mapped out to defray all expenses that will be incurred during the process of concluding the transaction, while the remaining 70% will be for my family and will be invested in your country under your management.
Immediately you receive this E-mail, kindly contact me on my telephone or e-mail and indicate your interest in being part of this venture, on the below stated telephone number and email for proceedings Tel:+ 27-74-917 8815 and Email: shaida.fahad@hotmail.com
FROM MS.DABA CECIL AUDITING AND ACCOUNTING SECTION, ATLANTIC CREDIT BANK(ACB), ABIDJAN COTE D'IVOIRE.
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from ATLANTIC CREDIT BANK(ACB), ABIDJAN COTE D'IVOIRE in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
On September 2nd 1998, an oil contractor with the ABIDJAN COTE D'IVOIRE National Petroleum Corporation MR AL SAUD, BANDAR .made a numbered time (fixed) deposited for twelve calendar valued at US5.5M in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contact employers COTE D'IVOIRE National Petroleum Corporation that MR AL SAUD, BANDAR , died in plane crash along with his entire family.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that MR AL SAUD, BANDAR did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.
Hence,i am inviting you for a business deal where this money can be shared between of us in the ratio of 50/50 percentage.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail, try to send your responds with your telephone number and fax.
Looking forward to see your urgent response through this my email address.
I hope that this correspondence is received with the urgency and the expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.
We at Robert Wells & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the remitting bank have been taking advantages of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately.
All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact us through this email address: rw.associates@i12.com
Yours Sincerely, Dr. Robert Wells Robert Wells & Associates c/o CBN. Tel: +44 703-192-6799
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Hello Dear, Good Day.How are you today???Hope you are fine Thanks for your Email.Let me start by telling you that Knowing you is FATE and having you as my Investment partner a Great pleasure having said that i want to believe that we shall be able to work together based on Mutual Trust and Total Confidence.I am very Much willing to have you as my Investment partner after you have assist me get the Funds From the Bank
INTRODUCTION
As you may have Known,I am Mrs Nana Tanko I am 48 Years while my Only surviving child is 23 Years Old.I am From Liberia but presently in Dakar Senegal to secure my Inheritance from bequeated to me by my late Husband Chief Tanko Buriba a licensed Gold and Diamond Miner who had other Vested Business Interest before his Death in the Hands of his assasins.After his Death his Relatives siezed all that he had in line with our Customs and Traditions Leaving this Money totalling the sum of Twenty Million United States Dollars only (US$20,000.000.00) which he had with a Reputable Bank in Dakar Senegal under my Name as the Next of kin.
YOUR ROLE
I have Managed to arrive Dakar Senegal with my son with the Deposit Document ,My Husband Death Certificate and other Vital Documents that shall cover the source ,Ownership and legality of the Funds.The Reason why i Contacted you is for you to be fully Involved in the Retrival and Transfer Processes while you shall also oversee the Investment procedures upon our arrival in your Country or any other place that we shall finally Decide to Invest the Money.For your assistance in getting the Release and Transfer of the Money to your account i shall give you 10% of the Money for your full participation while we shall arrange on how to share interest on Investment handled by you .
I shall Give you all the Details and also a Power of Attorney so that you work with the Bank towards the Release and Transfer arrangements for your Follow up.Finally let me Remind you of the Need for you to keep this matter Confidential till everything has been fully Completed.
I shall like to have the Followings in your Return Mail
Your Full Legal Names Your Full Contact addresses Your Company/Work Details Your Nationality
I await to Hear from you as we take this matter further Awaiting in Trust. Nana
FROM: MR. MING YANG. Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong.
Good Day, I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence/ contact. Let me start by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you. Your services will be paid for.Contact me on my private email:mingyang011@live.com
[G-Spam] Bank of America customer service informs you
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200.153.239.22
Message:
This email sent to: larry@geromail.com
Message from Customer Service To: larry@geromail.com Date: Fri, 4 Sep 2009 14:21:07 -0300
We would like to inform you that we have released a new version of Bank of America Customer Form. This form is required to be completed by all Bank of America customers.
Please follow these steps:
1.Open the form at http://www.bankofamerica.com/srv_11413065 /customerservice/securedirectory/cform.do/cform.php ?id=232164020433288606932616600092. 2.Follow given instructions.
Because email is not a secure form of communication, please do not reply to this email. If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.
This is to inform you that your Email ID has won a prize Sum of €1,000,000.00 Euros only in an staats Loterij held in Netherlands. PROMOTION DATE: 4th September 2009 .
REF NO:QSA/8702 BATCH NO:33432/03ZA SERIAL NO:932/311/DN TICKET NO:21213
Do contact the Details below for your claim ADVOCATEN VAN MER. Tel: +31 681-773-550. Contact Email:advocaatroymeer@gmail.com claimsdept09@aim.com
All winnings must be claimed not later than 30 days.kindly forward your Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.
ALL NON RESIDENT OF THE NETHERLANDS IS/ARE REQUIRED TO PAY FOR THE LEGALIZATION OF THEIR WINNING CLAIMS.
Congratulations! Sincerely yours, Mrs.Queen van Damme.Loterij Co-ordinator.
I am Barrister Sao Lim , an attorney at law. A deceased client of mine, that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will.
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars is (US$18million dollars) lodged. This bank has issued me a notice to contact the next of kin, I can be reached on (barrsaolim@sify.com) for more information.
I am Clement Phebe I was assistant lecturer at the University of Kinshasa the Democratic Republic of Congo (DRC), formerly known as Zaire. I am contacting you on behalf of my uncle Mr. Jackie who is in your country Indonesia Jakarta capital city for an investment. He lost his hand bag contain his friend contact address who invited him to Indonesia at emirate air line on his arriver to Indonesia on 26th August 2009.now he don't know where to find his friend that invite him. I need your assistant to Mr. Jackie.
He is stranded now in Indonesia Jakarta and needed a good and trusted person to assist him for the investment. Please can you assist him for the investment?
Brief me little information about you. Name............... Address............ Occupation............ Phone number...............
To enable Mr. Jackie to call you and discuss about the investment with you Note no body is asking you to spend $1 all we need is to be honest with Mr. Jackie not to loose his fund after the investment. I contacted you because I have been in Indonesia (Bali) for a holiday visit in 2001 and with our investigation we found out that a foreigner has no right to invest in Indonesia with out a citizen of Indonesia or business permit order from Indonesia government.
I wait your urgent attention to my private email: phebeclement@yahoo.com
OFFICE OF THE DIRECTOR CREDIT SETTLEMENT 124 STOCKPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UNITED KINGDOM. TEL:+447035904370
ATTENTION BENEFICIARY,
RE:IMMEDIATE RELEASE OF OUTSTANDING PAYMENT THROUGH DIPLOMATIC WAY(CASH-TRANSIT)
DEAR SIR/MADAM,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FUND PAYMENT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR DUE PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR FUND PAYMENT.
THIS THEREFORE NECESSITATED THE DIRECT INVOLVEMENT OF THE UNITED STATES GOVERNMENT INSTRUCTING US TO COMPILE ALL LISTED BENEFICIARIES FUNDS,THE INTERNATIONAL CREDIT SETTLEMENT IN CONJUNCTION WITH UK INLAND REVENUE OFFICIALLY HAS APPROVED THE PAYMENT OF YOUR FUND THROUGH A DIPLOMATIC WAY OTHERWISE KNOWN AS (CASH-TRANSIT),AS THIS CASH-TRANSIT ENABLES OUR ACCREDITED DIPLOMAT TO TRAVEL DOWN TO YOUR COUNTRY TO HAND OVER THE TOTAL AMOUNT OF ONE MILLION US DOLLARS TO YOU THERE IN YOUR COUNTRY WHILE THE BALANCE WILL BE COMING LATER ONCE APPROVED BY THE FINANCE DIRECTOR .
YOU ARE REQUIRED TO RE-CONFIRM THE BELOW INFORMATION.
FULL NAME.................... ADDRESS.................... AGE.......................... NATIONALITY.................. TELEPHONE....................
HOWEVER YOU ARE ALSO TO INFORM US YOUR ABILITY TO MEET WITH THE DIPLOMAT AS SOON AS HE ARRIVES IN YOUR COUNTRY TO ENABLE HIM HAND OVER THE FUNDS TO YOU.THE DIPLOMAT IS GOING TO LAND AT THE AIRPORT AS WE ARE WORKING UNDER UNITED STATES GOVERNMENT ON FUND CONSIGNMENT TO YOUR COUNTRY, ALSO FOR YOUR INFORMATION YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ALL PREVIOUS COMMUNICATIONS WITH ALL PARTIES INVOLVED IN THE RELEASE OF YOUR OUTSTANDING PAYMENT BEFORE NOW UNTIL FUNDS GETS TO YOUR COUNTRY.
FINALLY AS SOON AS WE RECEIVE YOUR EMAIL AND THE ATTACHED INFORMATION,WE SHALL GIVE YOU FURTHER INSTRUCTIONS WHEN THE DIPLOMAT WILL EMBARK TO YOUR COUNTRY.KINDLY RE-CONFIRM THE ABOVE INFORMATION AND FORWARD IT TO THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT ON:confidentiality02@gmail.com FOR FURTHER INSTRUCTIONS WHEN THE DIPLOMAT WILL EMBARK TO YOUR COUNTRY.
REGARDS , DR NANCY GRAHAM FOR:INTERNATIONAL CREDIT SETTLEMENT
FROM: DESK OF MR. IBRAHIM SANI. AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO.
Dear Friend,
I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.
We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1)Your age: 2)Your full name and address: 3)Your marital status: 4)Your occupation/Profession: 5)Your direct telephone:
We hereby notify you that the results of the July 2009 electronic free E-mail award organized by Elgordo de la Primitiva Lottery Promotions of Spain has been released and your Email address / ID has won you the sum of 1,200,000.00 (one million and two hundred thousand euros) only with Reference Nr:5687SPL876 and Batch Nr:SPYU6868.
For details contact:Dr.Gerald Erichsen. Tel: +34-634-148-833, Fax: +34-917-903-790. E-mail:gordoprimitiv01@aol.com E-mail:elgordodeprimitiva01@ozu.es
Watford, Head Office and Regional Centre Euro Millions, Tolpits Lane, Watford, Herts, WD18 9RN
REF NO: EML/ 56-TF-8890776 BATCH: 109/91300/EML
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Monday 24th August 2009.
Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83 , and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £420,000.00 ( Four Hundred And Twenty Thousand Pounds ) in cash credited to file REF NO: EML/ 56-TF-8890776. This is from total prize money of £10,500, 000.00 shared among the Twenty five (25) international winners in this category.
To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. With the following particulars
Richard Blunt EUROMILLIONS United Kingdom Email: blunteml01@yahoo.co.uk Tel: +44-704-577-0206
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.
You can view evidence that we pay our winners via the below stated link: http://www.sky.com/skynews/article/0,,30100-13519248,00.html
Congratulations again from all our staff for being part of our promotions program.
Sincerely, Venessa Horn (Mrs.), Euro Millions .
________________________________________________ Mensaje enviado desde el sitio web de F.C.P.U.
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank in South Africa; In my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, we want to present you as the next of kin of the deceased, so that the funds can be approval in your name.
The mode of sharing after a successful transfer shall be 60% for us and 40% for you, if you are interested give me your full names and direct telephone number so that I can contact you with more detailss.
My name is Mrs.Suzanne Korolev from Russian Republic. I am married to Late Dr.Peter Korolev,an oil magnet who died in the Hands of the Movement for the Emancipation of the Niger Delta (MEND) in 2004.I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because my Doctor told me that I will die in three months time due to the complication of the esophageal cancer I was diagnosed. Base on this development I want to will my money which is deposited in a Bank to you. I contacted you as to assist me, use the Money to build charity organization. I would want you to keep 40% of the fund to take care of my little girl Mary and yourself and dispatch the rest to orphanage / charity organizations. I and my late husband grew up as an Orphans and i dont have anybody/family member to take care of my wealth and my little angel. The total money in question is $28,000,000-00MUSD (Twenty Eight Million United States Dollars. I will provide you with other information, once you indicate your wil
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure to informing you of an approval obtained last week from the President Umar Musa Yar' Adua. And the Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.
On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
Congratulations!
Please contact me in my private E-MAIL;mikewilliamsoffice665@gmail.com DR. MIKE WILLIAMS TREASURY CONTROLER Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the City bank in New York for onward transfer to you.
I am Mr.Jacob Marks,an attorney with the above mentioned chambers.
I have a Business Proposal of 12,000,000.00 MILLION DOLLARS for you to handle so we could invest it in your country for both of us.
I need to know if you will be able to handle this with me before I explain to you in details . you can reach me on my private e-mail jacobs.marks@hotmail.com.
And finally after that I shall provide you with more details of this operation.
I hope that this message might not come to you as a surprise. I am one of the directors in a financial insitution here in Burkina Faso.
There is a deceased client of our bank from America who died with his wife and left the sum of $13.7 M on the date of 1st june 2009 in Air France Flight 447, this is an operating a scheduled international passenger flight from Galeao International Airport in Rio de Janeiro, Brazil, to Paris ...which crashed in the Atlantic Ocean.
The names of the clients with his wife are... Michael Harris and Anne Harris.He lost his life with his wife leaving the huge fund without any next of kin.I want us to work together and get this fund tranasfered out of this bank.
You should reply back and I will guide you on what to do.
Contact me via this email address: allassanissa@gmail.com
I am Barrister Sulayman Bah (Esq.), a Gambia Solicitor & Financial attorney/Consultant. I decided to send this first letter write through email while subsequent ones would be secured. I was the personal attorney to late Mr. Essam Panak a foreign contractor who died among many others in a car accident along Banjul Express Road in Gambia.
Before his death, he was an expatriate mining consultant and Gold/diamond merchant within West Africa sub-region. Mr. Essam Panak here-in-after referred as my client was also a category "A "contractor for Gambia ministry. He satisfactorily executed some contracts for Gambia ministry and the sum of Twenty Million United States of American Dollars is an outstanding debt owe to him by the ministry. Unfortunately, it is after his death that the Gambia ministry Contract Award & Supervisory Committee approved this payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Gambia ministry must go through my chambers.
The Contract Award & Supervisory Committee has consequently asked me to contact his next of kin to claim this outstanding contract fee owe to him. All attempts to trace his next of kin(s), were fruitless. I also discovered that my client did not declare any kin or relations in all his official documents with the ministry. I have contacted you to assist in claiming this money from the ministry for benefit of two of us before it is confiscated or declared unserviceable as warned by the ministry. I am the authority to nominate my client's next of kin. We need your assistance to help us to receive this money in your nominated bank account,
Note that this transaction is simple and 100% risk free because I am the authority to nominate my client's next of kin and secondly, I will provide legal documentations that will present and authenticate you as the true next of kin as we intend to claim. I wish to point out that after the claims, I would want 10% of this money to be shared among some charity organizations, while the remaining 90% would be shared equally between us after deduction of expenses expected to be incurred by both parties in the course of this claim. Most importantly, I would also require your assistance towards investing my share in your country or anywhere as you may advice. Upon your response, I shall provide you with more details about me. Email at; bahsulayman@hotmail.com
Greetings Am Mrs. Regina Caldwell. A widow to Late Douglas Caldwell, am 61 years old,suffering from long time cancer of the blood.I want to donate $3.200 three million two hundred thousand dollars to you for the development of evangelism and also as aids for the less privileged and Charity around you.
I will give you more details about this as i hear from you. Awaiting your response via (reginacaldwell20@yahoo.fr ) May the peace of the Lord be with you.
[G-Spam] TREAT AS URGENT - YOUR WESTERN UNION PAYMENT DETAILS
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65.18.201.154
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WESTERN UNION WORLDWIDE INC. Send/receive Money Worldwide
Dear Beneficiary,
There is a compensation issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file/ref number UNP/9066336466/08, at the owner of this email address.
The International Monetary Fund in collaboration with the Government of this country contacted us for your compensation a couple of hours ago due to your allocated security code which your email address was selecetd with an automated machine that selects email addressess through internet. To this effect, we require some more information in order to complete this transfer.
FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: MARITAL STATUS: AGE:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
Name: Rev Koffi George Email: koffi.george@live.com
As soon as this information is received,and you have Complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.
When emailing,please use reference number 72912 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER OFFICE
Sincerely, Rev Koffi George Fund Transfer Dept. Western Union Payments
I am MR.DAVID EZE, the Chief Auditor of the NedBank of South Africa (Ned Bank). I got your contact address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that I have contacted in this business with believe that you will not let me down and we will work together to develop trust and confidence in this business.
After going through some old file in the records department, I discover that there is an account opened in 1980 belonging to the late Mr. Jerome N. Snaga a foreigner and a miner at Kruger Gold Company a geologist by profession and since 1990 nobody has operated the account following Mr. Snagas death in 1990. Since then, no other person knows about this accoun t, and the amount invol ved is US$82 million (EIGHTY TWO MILLION UNITED STATE DOLLARS).
I would like to first transfer US$12 million into your overseas account as a foreigner because Mr. Snaga was a foreigner then later I will transfer the remaining US$70 million before joining you in person for disbursement and investment opportunity which you will be an asset to it.I am only contacting you because of your foreign status as this money cannot be approved to a local bank here, but can be approved to any foreign account because the money is in a foreign currency (US dollars) and former owner of the account, Mr. Snaga was a foreigner.
Because of the need to involve a foreign account, I need your full co-operation to make this work fine because the management is ready to approve the payment to whoever has the correct information to this account, of which I will give you later, if you are able to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in our lives. I need a trustworthy person in this business because I don't want to make a mistake and I need your strong assurance, trust and reliability.
With my position now in the office and the influence of the top bank director of the South African Reserve Bank, I will make sure that this money is transferred into any reliable account, which you can provide with the assurance that this money will be intact pending my physical arrival in your country for my sharing. Your physical presence is also welcomed in South Africa in which the transfer will be done in your presence. I will destroy all the documents of the transaction immediately you receive this money, leaving no trace in any place.
I have the tendency to invest my own share of the money in your country in expectation to a sound management and a good capital returns accor ding to your advice.&n bsp; Rest assured you stand no risk of any kind as the fund belong to us now, therefore after the eventual stage of the transfer of this fund, I am offering you 30% of the total fund, 65% will be for my investment while 5% will be set aside for expenses that might be incurred during the cause of this transaction.
I strongly believe that associating with you to embark on this fund transfer and other business ventures will derive a huge success there after. I will use my position to effect approvals for onward transfer of this money to your account with appropriate clearance form from the ministries and foreign exchange department. I am counting on your sense of confidentiality, as it is my desire that you keep this to yourself and endeavor to furnish me with your private telephone (mobile preferably), fax numbers and your bank details where you would like the first payment to be transferred into for a quickly arrangements and approval.Kindly co ntact me on my privat e email address:(davideze090@gmail.com)
Looking forward to your urgent respond. Yours truly, DAVID EZE
My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007.I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husbands Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link,http://www.chinadaily.com.cn/china/2007-04/04/content_843604.htm
As you will learn after going through the link above, all sorts of stories have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me .But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made sure her immediate family is well catered for since she had no children of her Own.
Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (BP820, 000,000.00) in cash with the assistance of a foreign diplomat who now resides in Europe, but I will ensure to make her wish comes through. Now the reason why I have contacted you is that there is also some other Funds in the tune of US$12,000,000.00 with a private bank in Europe, and I want your assistance for me to transfer these funds in your name to your account for both of us. I will agree to share with you in a negotiable percentage as far as you agree to take part in this mutual benefiting opportunity.
Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt response towards a swift conclusion of this Business transaction through my email address as follows. : tonychanchun_chuen@live.com
Thanks & May the Stars Guide us In the Right Path,I remain yours sincerely,
I AM MR. sylla , tahirouu A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS sylla_tahirouu04@yahoo.com AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
Hello, I am Mr. Tim McCarron, The Funds Manager of Fidelity Investment International. The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund, Nevertheless, as the Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over £18M from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable documents and information to back up the claims will be made available to you prior to your Acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60% for me and 40% for you.
If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
NB: Do not contact my office number or email for security reasons.
Yours Sincerely Tim McCarron Funds Manager of Fidelity Investment UK http://www.fidelity.co.uk/wealthmanager/funds/europe /oeicsandunittrusts/european.html
FROM: MARIA PINTO BANK OF SPAIN MADRID, SPAIN. TEL/FAX: 01134 911 311 838. 10th August, 2009
URGENT ATTENTION
I am Mrs Linda Maria Pinto from England married to Mr. Davison Pinto, from Spain for seven years now we have two kids, I am the manager bills and exchange at the foreign remittance department of bank here in Spain. I have a business proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in our bank, the business is this I discovered an abandoned sum of $78.5m US Dollars (Seventy Eight Million Five Hundred Thousand United States Dollars Only) in our safety deposit vault that belongs to one of our foreign customer (ANDREAS SCHRANNER). Who died on 31st July 2000 in plane crash.You can confirm the genuiness of the deceased death by clicking on this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm,
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the management cannot release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his family died alongside with him in the plane crash leaving nobody behind for the claim.
This transaction is real and legitimate, I am in position of all the confidential information of this deposit which will help you to claim this money as the next of kin. it is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin to the deceased since nobody is coming for it and I don't want this money to go into the banks treasury as unclaimed funds or declared to the government of Spain, once this is done the government of Spain will confiscate the funds, which is not good for both of us instead its better for us to do the deal and map out something for charity from the money and share the rest . I agreed that 40 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60 % would be for me and my family.
Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as the next of kin of the deceased indicating your interest of claim of your inherited funds, upon receipt of your reply through my above fax number, I will send to you by fax the text of the application which you will send to the bank. I will not fail to bring to your notice that this transaction is a hitch free that you should not entertain any atom of fear as all required arrangements have been made perfectly. At this moment you should feel free to contact me through fax as soon as you receive this letter. You should understand that this should be kept very confidential, let it be between you, me and my husband only. This is the only way we can achieve success.
I will level the whole arrangement for the transfer to be approved immediately.
Please take note my Husband is the only one that I have discussed this business with and we both agreed to do this business with you, he answers my phone anytime I am at work or not around my phone, for the security of this business please feel free to call my husband on his office number 01134 646 931 850 or send a fax to the above fax number. My phone might be monitored so I think that its better to be discussing with my husband on the phone while I should be arranging everything for smooth transaction.
Please send to me via my above fax number, your telephone numbers, your cell phone number, your house telephone number, your private fax number, for easy communication..
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I hope this mail meets you well and that you read it with understanding. First let me introduce myself properly. My Name is Miss Collette BOURGOIS. My mother, Mrs Jennifer R. BOURGOIS is from Drummond Ville Canada and my father, Mr Williams D. BOURGOIS is from New York USA. My parents meet and got married in the United States of America and I am their only child bore in the sates before my father and my mother join the ancestors.
We have being leaving happily before on the 19th of September 2007 we had a motor accident and my mother died on the spot and my father was taking to the STAMFORD hospital New York and after a month he died and he was buried on the 28 of October 2007, now leaving me alone with this wicked world.
So the only thing left for me now is this money $4.265million he deposited with a bank in New York USA. My late father told me that there is a bank deposit documents in his breif case before his death, he told me that encase he died that I should look for a foreigner who will help me to transfer the money to his/ her account and that I should join you after later.
Now you are the only person I am telling about this now. So please I need your assistant to present you to the bank as my late father's business partner so that this money will be transfered to your account in your country and I will come over to your country immedently the transfer is completed. Please I want to know if I can trust you because I do not want anything to happen to this money because this is the only thing I have now so please get back to me if you will help me with your full names, contact address, Tel/ fax numbers, date of birth so that I will introduce you to the bank as my late father's business partner.
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