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 !
From: Barr. Fazal KUILA Tel: +254 737395487 Email: fkatla w@msn.com Kenya, East Africa
Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, it is my urgent need for foreign partner that motivated me to contact you for legitimate business. I got your contact from internet search while I was searching for a foreign partner in collaboration to transfer left over funds ($6.2Million Dollars) belong to my late client Dr. Yasser Mullah Al-Muwaffaq from Saudi Arabia who died along with his entire family in the Egyptians plane crash on 6th January 2004.
I am a Lawyer by profession here in Kenya, East Africa. I contact you in this profitable business base on our protocols stipulate that no indigene should stand as inheritor to any foreigner. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to handle this business with me.
Upon receive of your acceptance message, I will send you relevant details for better understanding on how the deal should be executed.
Please indicate your willingness by sending me the below information for more clarification and easy communication..
Your full name............................. Occupation................................... Contact address............................ Age............................................... Marital status................................ Phone number...............................
Thanks & Best Regards, Barr. Fazal KUILA Tel: +254 737395487
I am Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong .In February 2004 one of our customers General Rafael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 12 calendar months, with a value of Twenty Two Million Five Hundred Thousand United States Dollars (US$22.5m) in my bank with a unanimously agreed interest rate of 12% per annum, which now amounted to Twenty Five Million Two hundred Thousand United States Dollars (US$25.2m).
This amount was arrived at after the interest was added. Upon maturity several notices was sent to him and no response came from him. We laterfound out that the General (our customer) died in November 2004.
Check the website below for confirmation http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim for the funds.
Upon your reply, I will give you direction on what you will do.Please treat this business with utmost confidentiality and send me the following::
Full names Phone number Address Occupation Age and Sex
Please email me on my private email address: jerryntai27@yahoo.com.hk
I have completed the pending transaction and transferred the Funds to Syria through the co-operation of a new partner from Syria. And I did not forget all your past efforts in assisting me transferring the Funds despite that it failed us due to our inability to finance the transaction.
Before I left Nigeria to Syria, I left behind the sum of $1M Dollars in my account with Bank PHB, Lagos-Nigeria, which I have decided to use to compensate you for all your past efforts so that we can share our joy together after all our sufferings at that time. And I instructed the Bank Manager to program their ICB Newly ATM-Card payment system which you can withdraw in any ATM Cash Machine Worldwide and transfer to you but he advised me to authorize a reputable person in Nigeria to stand as your representative since both of us are not in Nigeria.
Based on this, I contacted the Senior Pastor of my Church (Rev. Goodluck Eke) of Christian Evangelical Church to proceed to the Bank and sign all the necessary documents regarding the processing and crediting of the ATM-Card as your representative.
Note that the ATM-Card system of transferring bulk funds is more reliable because the Bank will load the funds in the ATM-Card after which Rev. Goodluck will use DHL or any reliable express courier service and transfer it to you to enable you make withdrawals of the funds in any ATM Cash Point Machine in your country. Therefore quickly establish contact with him with (Your Full Name, Current Contact Address and your Telephone Numbers) for his immediate action. Rev. Goodluck Eke, Telephone: 0112347092365010 E-mail: revgoodluckeke@live.com And note that I might not be contacting you soon because I and my new partner will be traveling to Japan and China for our investment projects, so try to call him as soon as you receive this message..
How have you been? I hope my email meets you in good health.
I am much delighted and privileged to contact you again, after this long time, it takes fate and courage to remember old friends and at the same time, to show gratitude to them despite circumstances that made disrupted our transaction ultimately not working out as we projected then.
The good news is that I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay, I take this liberty to inform you that, the transaction we were pursuing together, finally worked out and I am contacting you to let you know the present situation.
I must inform you also that I am presently in Paraguay on business negotiations and establishment Now, with a sincere heart, I have raised and signed an International Cashier's Bank Draft of $1,400,000.00 [One Million Four Hundred Thousand US Dollars] only in your name as COMPENSATION for your dedication, humanity and contribution, as it were. I will be very busy here at the moment because of the investment projects that me and my new partner are having at hand.
Contact him immediately you receive this message for further information on how to get your cheque, for I have conscience as a human being, I really appreciated your tremendous effort and contribution to make things workout in retrospect.
His name is: Mr. Donna Marks.
His e-mail is: donnamarks2003@sify.com
He is waiting to hear from you so that he can ship the I.C.B.D to your Home or Office Address as you may direct.
>From Miss Anita Morgan. Address :Hotel Residence Joycemary Box : 01 BP 54286 Lagos 01-RCI12 Rue des Jardins, Villa 154 Lagos-Nigeria (West Africa)
Good day I am using this means of communications because of time shortage, so please kindly bear with me. However, permit me to inform you of my desire of going into business relationship with you.I got your email address from my later father's library in a mail directory. I am Miss Anita Morgan the organnly daughter of late Mr and Mrs Alfred Morgan, My father was a very wealthy Cocoa and Gold merchant based in Lagos, the economic capital of Nigeria before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
When my mother died on the 21st October 1996 of breast cancer, my father took me so special because I was motherless. Before the death of my father on 29th April 2005 in a private hospital.He secretly called me on his bedside and told me that he has the sum of US$ 8,500,000 ( Eight million, five hundred thousand, United states Dollars) deposited in a commercial bank here in Nigeria, that he used my name as his only daughter for the next of kin He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice who will assist me in receiving the money in his account abroad and use it for investment purpose, (such as real estate).
I am honourably seeking your assistance in the following ways.To serve as my guardian and provide your account so that the bank will transfer the money to yours as my foreign partner, and also help me relocate to your country as I no longer want to continue living here. I am willing to offer you 25% of the total sum as compensation for your efforts and contribution towards the successful transfer of this fund to your nominated account in overseas. I will appreciate your early response,
FROM VIVIAN NNA FROM ABIDJAN IVOIRY COAST WEST AFRICA.
Private email; vvvviviannnaa@yahoo.cn, Complement of the season dearest one,
I am sorry to come to you in this way,i come across your profile and my spirit lead me to chose you,well i realy needed some one honest, truthfull to share my feelings with and to share burden with and will lead me to introduce my self to you, I am Miss Vivian Nnna, 21 years old the only daugther to late Mr and Mrs Harmann Nna. a Native of Ivory Coast in West Africa. My father was a highly reputable business man (a cocoa merchant) who operated in Abidjan the capital city of lvory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been master minded by one of his family member who travelled with him at that time. But God knows the truth.
My mother died when I was just 6 years old . Since then my father took me so special. Before the death of my father in August 12 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum (US$ 5,500,000 ,FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which was deposited at the suspence account in a local bank here in Abidjan,that he used my name as his only Daughter and the person who will inherit the deposit fund incase if he is no more. He also explained to me that it was because of this wealth that he was poisoned by one of his family members who travelled with him at that time,he told me that incase if he is no more that i should seek for a foreign patner in a country of my choice who will help me to receive the fund into his/her account and i will travell to the country and use the fund for investment purpose and also further my education there.
The document which I have in my possession now carries my late father's name as the depositor, while I'm the next of kin on the same document. I am just 21 years old and a university undergraduate and really don't know what to do now. The death of my father actually brought sorrow to my life.Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded..
Now permit me to ask these few questions:-
1. Can you honestly help me as your Sister/Daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you for all your assistance to me after the succesfull transfer of this fund to your account? 4. Can you promise me that you will not betray me when this money will get to your possition? Please, Consider this and get back to me as soon as possible. please do not fail to respond with this information.
1, your full name and adress. 2, your telephone number. 3, small about your self.i mean what you do in life.
Immidiately i receve your mail with all this informationgs.I will forword to you all the neccessary documents concerning this deposit with the bank contact. Thanks and GOD bless you as you bring out your mind willingly to help me out from this situation,
My best regards to you.yours lovely one Vivian Nnna
[G-Spam] YOUR IMMEDIATE PAYMENT OF $9.5MILLION IS READY
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203.32.82.52
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>From the Desk Of: Prof Charles Soludo Executive Governor (CBN) IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06 [OFFICE OF THE GOVERNOR DIRECT LINE : +234-8032523331
We have this on 30th day of May, 2009 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment
Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediatelyy.
YOURS SINCERELY,
Your Full Name: ________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ____________________ Name of City of Residence:_______ Country:______________________ Direct Telephone Number:________ Mobile Number:________________ Number:______________________ Occupation:___________________
PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
EURO MILLION INTERNET DRAWN LOTTERY MADRID. Your Email address has won the sum of €515.810.00 (Five Hundred And Fifteen Thousand, Eight Hundred And Ten Euro) in an International Email Sweepstakes Program corporation held on the 11th of June, 2009 in Spain .We write to officially notify you of this award and to advise you to Contact your claim agent Coupon No: GSH01.46 (2) Ticket No:57830. Email agentpayer@gmail.com Email: unityfree@gmail.com
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 Desk of Mr. Samson Madau Secretary Contract Bidding and Implementation of Local Organizing Committee of South Africa Football Association.
Attn: Sir/Madam,
In a brief introduction, I am Mr. Samson Madau, Secretary Contract bidding and Implementation of Local Organizing Committee of South Africa Football Association (SAFA) for FIFA Word-cup 2010 to be held in South Africa . Our Committee was in charge for the contract bidding for the construction of six new stadiums and renovation of four existing stadiums to meet the World and FIFA specified standards both foreign and local contractors were involved in these projects execution.
In course of exercising our duties, we were in few sharp practices which have fetched us the sum US$8.2M (Eight Million Two Hundred Thousand United States Dollars) which we intend to transfer out of our country now that the works at the sites of the six new stadiums are coming up to completion level. For us to realize the transfer of this deliberate over estimate of contract value and kickback, we received from two foreign firms, we needed a foreign partner, and thus I contacted you.
I wish to assure you that this transaction is risk and hitch free as we are still in service with our government and cannot afford to make any mistake because of our reputation. This above amount can be transferred to your nominated personal or company name which you will send for the purpose of the execution of this mutual benefit transaction.
For more details on how this transaction can be realized. Feel free to contact me on this private email. s_madau02@live.com
Remember like in all conspired deal confidentiality should be our watch word.
>From the desk of: Edwin Duke Nigerian National Petroluem Corporation Head Office Annex, Lagos.
Sir/Madam,
First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and 'top secret'. You have been recommended by a reliable source that assured me in confidence of your ability and reliability to prosecute a transaction involving a large sum of money.
We are top officials of the Nigeria National Petroleum Corporation CONTRACT AWARD COMMITTEE who are interested in investing in your company and or your country with funds which are presently pending in the Central Bank Of Nigeria. For the commencement of this business, we solicit your assistance to enable us transfer into your account the said funds.
The source of this fund is as follows: In the month of June 2004,my committee awarded a contract for the TURN ARROUND MAINTAINANCE of KADUNA AND WARRI REFINERY and supply of equipments and installation to foreign company to the tune of {US$450.000.000.00} FOUR HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS on contract no NNPC/T-ARD-MT/PED/KDREF-144/2004.But before the award of the contract we agreed on a (10%} ten percent commission with the company which was a deliberate over-invoicing. The company has been paid the 1st&2nd installments of US$285M andUS$120M remaining the 3rd installment of US$45M representing the 10% commission which we now want to transfer into your Account...
We have agreed to share the money thus:
1. 30% for the Account Owner (You) 2. 60% for us (The Officials) 3. 10% to be used in settling taxation and all local and foreign expenses.
It is this 60% that we wish to invest in your care. Please, note that this transaction is 100% safe and we hope to conclude the transfer latest seven (7) banking days from the date of the receipt of the following information by Fax: the name and address of the beneficiary {company}, your Telephone and Fax No. for easy communication. Banker's name and address, Account number, Bank's Phone, Fax and Telex/Swift Code No.
The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment as one of the SUB-CONTRACTORS. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using my email address. I will bring you into complete picture of this pending project when I hear from you..
FROM THE DESK OF: ENGINEER DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS DEPT, UNION BANK OF NIGERIA PLC, LAGOS-NIGERIA.
ATTENTION: YOUR INHERITANCE FUNDS OF $13.8M ................................................................
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU 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 ARE HER INFORMATIONS: NAME JANET WHITE BANK NAME: CITI BANK,YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER
ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS, ENGINEER DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS DEPT, UNION BANK OF NIGERIA PLC, LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS CC: CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA
[G-Spam] OFFICIAL CASH PRIZE WINNING NOTIFICATION.
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12.21.132.242
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THE EXXON-MOBIL OIL COMPANY PLOT 1 - 16 EXXON-MOBIL LAYOUT, WUSE ZONE 2,WUSE, ABUJA. NIGERIA.
Attn: Selectee
OFFICIAL CASH PRIZE WINNING NOTIFICATION.
You have just won $386,500.00 USD (Three hundred and Eighty-Six thousand, Five Hundred United States Dollars) in cash in the on-going Exxon Mobil Awards Promo. You are to Contact Mr. Robert K. Anthony immediately at ex.mobilnotify10@sify.com or call (+234) 706-333-4713, for more information and proceedures of claim..
Your verification number is: (EM-389-6373,FGN/P-073-92).
CLAIM REQUIREMENTS;
Your Full name: Full Contact Address: Telephone number/Mobile number:
[G-Spam] Kelvin Taylor has forwarded a page to you from Sarnoff.com
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Kelvin Taylor thought you would like to see this page from the Sarnoff.com web site.
Comments: Good day, Permit me to introduce myself to you I am Kelvin Taylor the second son of Mr. Charles Taylor the Former Liberian leader and war crimes suspect who is currently going on trial in The Hague, allegedly backed rebels responsible for widespread atrocities in Sierra Leone's bloody 1991 to 2001 civil war to gain control of the country's diamonds and other natural resources. Who later stepped down as president of Liberia on the 12th august 2003, Taylor surrendered power to his vice president Moses Blah and then flew into exile in Nigeria. During my father regime as president of Liberia, we realized some reasonable amount of money and diamonds from various deals that we successfully executed me and my friend. I have plans to invest this money for our future on real estate and industrial production. During the wake of the unrest and pressure from rebels from the Liberians United for Reconciliation and Democracy, or LURD, I was able to deposit the money and diamonds with a security firm through diplomatic means. I will release full details of the said funds and diamonds in due cause. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Please kindly notify me for further details if you are through this email Yours faithfully, Mr. Kelvin Taylor Email: kelvintaylor@lobbyist.com http://news.bbc.co.uk/2/hi/africa/2963086.stm http://allafrica.com/stories/200906030827.html
Sarnoff Corporation SEMICON West 2008 Visit Sarnoff Imaging Systems at SEMICON West 2008, to discover our latest advancements in CCD and CMOS solutions for inspection and metrology. Providing innovative product development services and turnkey solutions to clients across industries, Sarnoff specializes in custom and OEM development of image sensors and cameras using the latest CCD and CMOS technologies to address a number of application requirements.
[G-Spam] Urgent partnership request from Mr. Abdul !!!
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80.190.229.34
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Urgent partnership request from Mr. Abdul !!!
Dear Friend,
Greetings! I am Abdul Yusof Bin Shukor the son of Sheik Ishak Yusof Bin Shukor (Late) the group Chairman of Royal Dutch Petroleum Company in London. I would like to invest in any lucrative business in your country or any Muslim friendly country as we do not have fair opportunities here in London.
I am the beneficiary of $6,800,000:00 USD inherited from Sheik Ishak Yusof Bin Shukor (Late) estate and I would like to invest the estate in a suitable environment having you as my guide and partner.
Would you be interested and in position to guide me towards this noble project, I will appreciate to have you as our trusted partner to invest and manage this fund.
Kindly provide me with your telephone number so we can discuss about it as I have urgent intention of transferring the fund out of London.
You can contact me through my alternative email below:
[G-Spam] Please I'm Still Waiting On Your Reply....
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85.21.179.31
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Hello, I am Capt. Daniel F. Saffe from Florida; I'm a Captain in the US Army, a West Point Graduate presently serving in the Military of the 1st Armored Division {Big Red One} Peace keeping force in Baghdad, Iraq.
I'm contacting you on behalf of my colleagues here in Baghdad; we are honestly seeking for your hands in this partnership to move this allocation {FUNDS} into your custody for safekeeping pending my arrival in your location any time this year as soon as I'm out of duty post for leave...
If suddenly you have a desire to communicate with me I will be very pleased, kindly leave a message in my e-mail signifying your interest including your most confidential telephone number and I will get back to you with details, My email is :( capt.fdsaffe@terra.com)
[G-Spam] I WISH TO INVEST WITH YOU IN YOUR COUNTRY.
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83.143.245.22
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Dear Sir,
I am George Abed, I know you don't know me in person, of which bad people in this world has made us not to trust the good ones again, but as for me you really need to trust me, my purpose of contacting you is to invest some money with you.
I have the sum of 16,700,000 Euro which i will like to know the kind of investment we can invest the money into,so if you are willing get back to me ,in order for us to discuss on how the fund will be transferred to your account.So feel free and contact me on : georgeb@zworg.com
Barrister. Jose Miguel No: 12 Maiquez, 28009, Madrid, Spain Tel: 0034 685 364 243
10th June, 2009
Dearest in mind, This is a personal email directed to you and i request that it be treated as such.
I am Barrister Jose Miguel, a solicitor at law. I am the personal attorney/sole executor to an independent oil magnate in my country and who died along with his entire family in July 2000 in a plane crash. For more information about the crash you can visit this site: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm).
Since the death of my client in July, 2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
Moreover, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 7.5 million Euros.
On this note, i decided to search for a credible person and finding that you are a foreigner and that you bear thesame last name with my late client, i was urged to contact you, that i may, with your consent, present you to the bank as my late client's surviving family member so as to enable you put up a claim to the bank as a next of kin to my late client.
I find this possible for the reasons that you are a foreigner making it a lot easier for you to put up a claim in that capacity. I propose that 40% of the net sum will accrue to you at the conclusion of this deal.
Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via email signifying your interest and as soon as i obtain your confidence, i will immediately appraise you with the complete details with which you are to proceed and i shall direct you on how to put up an application to the bank. However, you will have to assent to an express agreement which i will forward to you in order to bind us in this transaction.
Upon the receipt of your reply, i will direct you on the next step. This proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like i said, i require only a solemn confidentiality on this. Send your reply to my private box (josemiguel1@gmx.com) Please,if this mail is contrary to your moral belief,i will suggest you delete it and keep it between you and me.
I am a manager with a bank in Spain, A foreigner made a fixed deposit of funds with our bank and He died with his entire family in the Madrid Train Bombing. The bank has sent several notices to his forwarding address without success. The bank will declare the funds unserviceable within the next 30days. Now I seek your content to present you to the bank as next of kin for the deceased funds will be transferred into your account.
Please reply to my private email : alberduff@aim.com for more details.
[G-Spam] CONTACT SPEEDWAY COURIER SERVICE FOR YOUR D
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DEAR FRIEND
I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $800, 000, 00 THOUSAND USD WHICH I KEPT FOR YOU, I WENT AND DEPOSTED IT WITH SPEEDWAY COURIER SERVICE, SO CONTACT THEM.
P.R.O: JAMES WILLSON Email (jameswillson01@hotmail.com)
I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF 180 USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASE OF DEMURRAGE. SO YOU ARE TO PAY THE $180 AS SOON AS YOU CONTACT THEM.
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1, FULL NAME................. 2, DELIVERY ADDRESS........ 3, PHONE NUMBER...........
The world's local bank HSBC Portfolio Management Ltd. Investment Securities and Exchange Control 38 Aston Street Birmingham West Midlands B4 7ER Tel: 07045 754 824 Fax: 01214 804 899 Open: 1000 - 1500 10:06:09 ATTENTION;
This is to notify you that your investment fund valid at £410.000 GBP(Four Hundred and Ten Pounds only) has been gazetted to be transferred to the nominated bank account details as provided by your Representative Mrs. Rosemary Birde,through telegraphic telex transfer (KTT) by the office of International Remittance Department / Foreign Department.
Mrs. Rosemary Birde , has forwarded a LETTER of CLAIMS together with a completed PERSONAL APPLICATION FORM to our office few days ago,she stated that from now henceforth she is your legal representative in connection with your fund.below is her information: Name: Rosemary Birde Bank Name: Commercial Bank of Dubai Bank Address: Al Mina Road, Al Hudaiba Dubai, United Arab Emirates Account Number: 011-113875-001. Email: rossybirde@ymail.com
We contacted you for your authorization,are we to effect the payment of this fund into the account details provided by Mrs. Rosemary Birde?,please do reconfirm to our office as a matter of urgency if we are to effect the swift transfer.Because the HSBC Portfolio Management Ltd will not be held responsible for any wrong transfer.
If Mrs. Rosemary Birde is not your representative,you are requested to reconfirm your nominated account details,valid house address and tel / fax no and where you want this fund transferred into.
Thank you, Mrs Safinat Klaus.
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged.. It is intended solely for the use of the named address and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.
I do hope my email meet's you in good health, I'm Nerys Williams a U.S. helicopter maintenance supervisor in the 3rd Infantry Division, in Iraq. I am writing to solicit your allegiance as the custodian to an asset value of 10 Million dollars that we are transferring out of the country.
My partners and I are in need of someone we can trust to actualize this venture. The money is from oil proceeds and is legal.
We are moving it through a diplomatic pouch to your house directly or a safe and secured location of your choice through a diplomatic pouch. Can we trust you? Once you receive the funds, you take an awesome reward of 30% then keep our 70%. Your role is to find a safe place where the funds will be deliver. We seek your utmost rationality and confidenciality in this.
If you are interested reply to nerys_william6@yahoo.cn then I will furnish you with more details..
Yours buddy Sgt Nerys Williams God Bless America!!
[G-Spam] CONFIMATION OF TICKET NUMBER 653-908-321-675
Attachment:
(No attachment)
Sender IP:
200.208.191.130
Message:
EURO MILLIONS LOTTERY INTERNATIONAL. FROM: EURO MILLIONS AGENCY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/ECZ BATCH: EUCZ-541-623-782
RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam
We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs held on the 9th of June 2009. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Euro Millions Lottery Board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
Please contact Euro Millions Agency for your claim immediately Email:infoeuromilionagency@centrum.cz
Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Congratulations once more from our members of staff.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, MRS COMFORT JOSE Lottery Coordinator.
Please contact Euro Millions Agency for your claim immediately Email:infoeuromilionagency@centrum.cz
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Halifax bank and choose the "Help" link on any page.
BANCO BBVA DE ESPAÑA, S.A. Calle María de Molina, 4 E-28006 Madrid Spain.
GREETINGS,
I am an investment consultant working with Bank Of Spain,BANCO BBVA. at their offshore department Madrid Spain.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 discover a dormant accounts with holding balance of €9,000.000.00 {Nine million Euro's only} 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 my Bank profile, please take a moment of your very busy schedules to read about my Bank website: (www.bbva.es) and I look forward to hearing from you as soon as possible. If you are interested send me the followings.
Bank Name................ Bank Address............. Beneficiary Name......... Account Number........... Swift Code............... Your Tel/Fax Numbers..... State & Country.......... Thank you for your time and attention.
Warmest Regards, Mr.Andreas Santos Chief investment Consultant . BANCO BBVA DE ESPAÑA, S.A. Calle María de Molina, 4 E-28006 Madrid Spain. I can be reached at Email: andres.santos63@yahoo.es ;:::::::::::+34634 137 628
ASIA LOTTERY PROMOTIONS INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on June 6th,2009 of winners of the ASIA LOTTERY PROMOTIONS.
As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program.
Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for.
You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW.
Your Winning Ticket Number. 230-365-3071 Your Serial Number. 710-43 Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51 Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$3,450,000.00 shared among the international winners in the Second category.CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$800,000.00 is now with the Bloomberg Finance securities Company insured with your email address which won you this prize, therefore you should contact (BLOOMBERG FINANCE SECURITIES) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
To begin your claim, please contact your claims agent immediately.
DANIEL WANG, FOREIGN SERVICES MANAGER, BLOOMBERG FINANCE SECURITIES, TIANHE BEI LU,GUANGZHOU,CHINA. dwang10@hotmail.com
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize realeased to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participant or unofficial personnel.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
Congratulations! once again from all our staff and thank you for being part of our promotions program.
Sincerely, MRS.ANGELA ZHOU VICE PRESIDENT INT.PROMOTIONS
Attention: Beneficiary Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) cbnplc@rediffmailmail.com or you contact him with the email address only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the governors contacts informations to fraudsters.His contact telephone number will be given to you as you requested for it. You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer. No need of calling Any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment. This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company.This has been widely warned in the internet but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST E BI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. If you pay your processing fee your passcode will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline. You can try the guideline as an instance,* With your digital telephone dial our bank access code: will be giving to you and it will request your Bank Account number as soon as your passcode is valid then press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep your passcode secret to avoid interception. Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk. Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.
How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Lizz Benson from London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for you can confirm this in the website below.
http://news.bbc.co.uk/2/hi/business/4017381.stm
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:- (1) Can I completely trust you? (2) I am ready to offer you 25% of this (£36 759 000.00) I hope it is acceptable by you?
Please, consider this and get back to me as soon as possible for more details, My Tel:+44-7045729139
This is in regard to outstanding payment,I am Dr.Mark Richards; the newly appointed Director United Nations; Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2009.
This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account; Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK A/C No.: 367840545 Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the
Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have giving instruction to tranfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
waiting for your urgent response
Yours faithfully Dr.Mark Richards Un Office Of Legal Affairs Security and Investigation
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