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 !
You are a certified winner of One Million Euros (1,000,000 Euros), which you have won in Spel Lotto.NL online promotions with Ticket number 527892999001, Batch Number 73465289-SB/2008,. Please provide the following, Full Names, Address, Age, Occupation, Tel and Country to claim your winnings, Please contact
Mr. Ben Mark Email:serv115pb@aol.com Tel: +31-643-803-751
>From The Desk Of Mr Tim Macodona. Bill and Exchange Manager Bank atlantique Abidjan Cote d'Ivoire West Africa .
Dear Friend, I am (Mr Tim Macodona) the bill and Exchange Manager Bank atlantique (B.A.I).I got your contact from a Yahoo Tourist Search during my searching looking for honest and trusted foreign partner who will stand and put claim as the next of kin to a deceased customer.
In my department after the final account auditing 2005 I discovered an abandoned sum of $16.MUSD (Sixteen million united state dollars). In an account that belongs to one of our foreign customer Enger,George Brumley Jr who died alongside with all his entire family in a plane crash in Kenya 2003, you can visit this website for more information http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
The bank have been expecting his next of kin to come down and claim this fund because the fund cannot be release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately I learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claims. It's upon this discovery that I now decided to make this business proposal to you so that the bank will approved and transfer this fund into any of your private bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this fund to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such fund remained unclaimed after 5 years, if know one come to claims the fund, it will be transferred into the Banking treasury as unclaimed fund. The request of a foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner, and a Cote d'Ivoire citizen cannot stand as next of kin to a foreigner and this fund cannot be transferred into any local account.I have agreed that 45% of this fund will be for you as foreign partner, in respect to the provision of a foreign account, while 5% will be for all the expenses we are going to incurred during the transfer process and 50% will be for me, There after this fund hit your account I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased customer indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted into. Upon the receipt of your reply, I will send to you by fax or email the text of application form which you are going to fill and send to the bank for processing of the fund transfer I will not fail to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I want you to keep this transaction very confidential/secret hence I will not like anybody in my bank or Cote d'Ivoire to know that I am involve in this transaction for safety and security reason since I am still working in the bank to enable this transfer move smoothly into your account.
All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.
In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can handle this with me, reach me for more details through this my mail box or you call me on my direct line;+22507248876.
Thanking you for your anticipated cooperation. Sincerely, Tim Macdona
Hello Dear, My name is eliz kadis ,The wife of Mr.Panfilo kadis a senator during president joseph Estrada regime in Philippine.who is receently killed in philippine.
During my husband's regime as a senator,I realized some reasonable amount of money from various deals that I successfully executed and my buisness in the united state of which the Government has block most of my account in the bank of america,trying to leave me with nothing.
well before my late husband was killed,I secretly put in a box the sum of $30,000,000 million USD (Thirty million United states dollars) and deposit it in a security company abroad.
I am contacting you because I want you to help me in securing the money for the future of my children since the government now monitor all my movement.
I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money for your assistance.if you are willing to help me,email me back with your full informations.
Dear Receipient, We are happy to inform you that your email address has just been selected in our Computer Draws held today in Bedford. Please note that amount won is £3,000.000.00(Three Million Pounds Sterling) in cash. For claims, you are to forward your claims to Mrs. Catherine Nola
True to our promise to keep your internet banking account safe and secure from fraudsters,our online security team has discovered Log Ons to your account from the following IPs : 200.164.72.212 , 200.171.124.197 , 201.6.121.78
Due to this,your internet banking has been blocked for your safety until you confirm your IP address Click Here To Confirm Your IP(s) .
Please understand that this is a new security measure brought in to Lloyds TSB for the security of your internet banking activities.
>From Miss Aisha Hassan Rita Guest House. 01 BP Rue 14 Abidjan Cote D Ivoire.
Dearest one,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor Will I in any manner compel you to honour against your Will your profile pushed me to send you this mail,I am Miss Aisha Hassan 19 years old and the only Daughter of my late parents Mr.and Mrs.Hassan Ali.
My father was a highly reputable business Magnet-(a cocoa and oil merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 24th.November. 2005.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 4 years old,and since then my father took me so special.Before his death he called the secretary who accompanied him to the hospital and told him that he deposted the sum of the Six million,Three hundred thousand United State Dollars.(USD$6.300,000) deposited in a suspence account with one of the local banks here in Abidjan,Ivory Coast in favour of me and i will like you to help me transfer this fund to your account.
Now I am just 19 years old and a university undergraduate and really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Dearest you will need to help me provide a Good Account where This Fund will be Transfered in your country.After which i can join you in your country to complete my university education.
Now permit me to ask these few questions 1. Can you honestly help me as your sister? 2. Can Icompletely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?
Please,Consider this and get back to me as soon as possible.
I am a Manager of a leading bank in South Africa, I am seeking your co-operation to present you to my bank as the next of Kin/beneficiary to my deceased client, before his death, he has a bank balance with my bank to the tune of ($14.7m,) Dr. George Brumley, an American Nationality, a businessman, who involved in air crash along with his family. You can confirm from the website below. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account. The Strategy is to use our influence as Managers/Directors of the bank to approve the funds to you. So if you are interested forward to me your names, cell, Phone/fax, profession, age and country so I can contact you on. Yours faithful Mr. Nelson Makala
-- United Kingdom National Lottery No.18 Stirling House.Woolich Se 18 6up,London. FROM: THE DESK OF THE PROMOTION MANAGER. INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD DEPARTMENT UK.NATIONAL LOTTERY. Dear Sir/Madam, Congratulations! We are pleased to announce you as one of the 3 lucky winners in the Uk National Lottery draw held today. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside to others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for a total pay out of £500,000.00 Pounds (Five Hundred Thousand pounds) only. The following particulars are attached to your lotto payment order: (i) Winning numbers: 02, 03, 21, 24, 38, 44 (2) Serial number: 21-8-1974 (3) Lotto batch number: 14/0017/1PD (4) Reference number: EGS/2251256003/03 (5) Full Name....................... (6) Occupation..................... (7) Age................................. (8) Gender.......................... (9) country........................... (10)Phone............................ Please call DR.LESLEY JONES as soon as you read through this notification before sending him email.drlesleyjones2@gmail.com Dr.lesley jones Claims Department Manager Email: drlesleyjones2@gmail.com Tel: +44 7031851744 Fax: +44 8704796143 Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Lisa Eldon Promotions Manager N.B: 1.All claims are nullified after 60 working days from today. 2. Your Ref number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically disqualified. 5. Please contact your claims agent by fax or email "Dr.lesley Jones. Email; drlesleyjones2@gmail.com
Dear One, Hope this mail meets you well, please permit me to introduce my self to you, my name is Miss Sandra Alex,I am 20 years old, the only child of Late Mr.Kaussi Alex who was an international supplier that based here in United Kingdom , I am seeking for your assistance to help me transfer the sum of ( $35,000 000.00 )Thirty Five Million United State of American Dollars which I inherited from my late father to your country bank account . I am willing to offer you 10% of the total fund as a mode of compensation after the transfer for your time and effort with 5% mapped out encase any expense you made on the process of the transfer. All the necessary documents concerning this fund is intact. please get back to me soonest for more details concerning this fund and I will equally waiting to hearing your positive response with your full informations like your telephone and fax numbers including house address for more trust. Waiting for your cooperation. Yours Faithfully,
Sandra
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
I am the Director of Operations of the Hong Kong Investment Funds Association based in Hong Kong & United Kingdom, you have been chosen as the next of kin to Late. Mr. Lynch citizen of United State and an investment asset in United Kingdom worth Thousands of USD.
For More Detail contact:
Mr. Jimmy Lee. +447011139548 Private E-mail: (info.hkifa38@yahoo.de) E-mail:mail@hkifa.net-solution.org.uk
Please observe this instruction religiously. Your earliest response to this letter will be appreciated. Sincerely,
________________________________________________ Message sent using UebiMiau 2.7.8
[G-Spam] Your Fund Payment. (All Fees, Charges and Taxes WAIVED!)
Attachment:
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Sender IP:
216.236.255.134
Message:
Dear Beneficiary, We write to inform you that all payments, taxes, levies, dues and charges on all Foreign Beneficiary payment is hereby cancelled. This is part of the effort by the Government of Nigeria and CBN to ensure that there is no avenue for impostors to rip off innocent Foreign Beneficiaries of their hard earned money. This WAIVER is what has been introduced into every Foreign beneficiary payments and if anybody tells you that you have to pay any money please tell the person that he or she is a rogue as those are people who are giving bad image to our Great nation, Nigeria. The activities of these people of Notoriety have given the government of the Federal Republic of Nigeria great concern that is why it was decided that all payments, taxes, levies, dues and charges by beneficiaries be WAIVED which means that you pay nothing to receive your fund. So this means that you can now receive your fund payment without spending your hard earned money.
This means that you need to apply for this Waiver which most beneficiaries do not know about so that the members of the Top Echelon and Board of the Central Bank of Nigeria which is the Apex bank and Government bank in Nigeria will approve the waiver for you to receive your fund without spending your money. The Central Bank of Nigeria (CBN) has the exclusive right to pay every beneficiary fund that exceeds $900,000.00. So Please note that no commercial Bank in Nigeria has the right to pay beneficiary funds that exceed this amount and also we have been mandated to Release every Beneficiary fund in United Kingdom as most of them originated from here. Especially Inheritance and Lottery Payments that is why we have the capacity to Release your fund payment and also apply this WAIVER alternative to your fund payment. This Waiver arrangement to my Greatest surprise is not known to most beneficiaries who are not aware that there is a way they can receive their fund payment Also inform us if you have authorized a Mr. William Bounchard to is making claim for the Fund on your behalf. He said he is ready to pay any accrued fee or charges though he did not present any power of attorney from you (the Bona Fide Beneficiary) but he has furnished us with the information below and has implored us to wire your fund into this oversea account: William Bounchard First Community Bank Ranchos De Taos New Mexico Acc. No. 52369901 Sort Code: 77711044-7 A lot of things have gone wrong in the past regarding the payment arrangement here in Nigeria and this has given the Government concern which led to the government's cancellation of all Debts owe by Foreign beneficiaries from Canada, Australia, Asia, Europe and America.
Finally, Please note that this payment WAIVER decision is part of the effort by the government and the Central Bank of Nigeria (CBN) to redeem the Great Nation in the Eyes of the Entire world to restore trust and confidence to the outside world which will encourage Foreigners to do business with this Great nation without Fear of Loosing their money to Impostors. This is your BEST and LAST opportunity to receive your fund without paying any BOGUS money and also note that ANY BENEFICIARY WHO SEND MONEY TO ANYONE REGARDING ANY, CONTRACT, INHERITANCE, LOTTERY, ATM PAYMENT DOES SO AT HIS OR HER OWN RISK AND IS SIMPLY WASTING HIS TIME AS YOU CAN NOW APPLY FOR WAIVER AND RECEIVE YOUR FUND PAYMENT WITHOUT SPENDING MONEY AS THIS WAIVES All taxes, Levies, Fee, and Charges! As soon as we receive your full details and copy of Identification we will send you a copy of the WAIVER Application Form which you will fill and send to our Fund Release Department for immediate consideration and Release of your payment to you as the Bonafide beneficiary. Please send these requirements to my Direct mailbox (drcsoldunng5@gmail.com) and also endeavour to view our official website below. You can go to www.google.com and check the authenticity of this website in order to ascertain if you are dealing with the Central bank of Nigeria (CBN) or if this is another scammer. Please confirm our website below, google it and be sure before you send your required information so we can proce Finally note that there is a payment of $381 to the Board of Inland Revenue here which is like the IRS in United States if you choose to pay this money which is OPTIONAL this Board will issue you a covering Document which will cover your fund and you do not have to bother about the IRS and any tax in your country including the percentage Tax that you must pay on your Beneficiary fund payment when it enters your country.
Yours, Charles Soludo Governor, CBN www.cenbank.org drcsoldunng5@gmail.com
[G-Spam] FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOY
Attachment:
(No attachment)
Sender IP:
72.21.41.246
Message:
FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOY Hi Dear, oneThis is Mrs. Faith ATTAH her if from Trinidad & Tobago. I am writing from the hospital in Cote d'Ivoire, therefore this mail is very urgent please. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($18.500 Million dollars )from my late Husband and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is a citizen of Cote D' Ivoire.
I want you to contact my house girl with these informations below:Miss Joy Basim Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire.Western coast Africa) Email / (joy_basim1(A)yahoo.com) call me joy 00225 09 54 05 12Please contact Joy Basim with any valid (driving license or id card) and your telephone numbers to assure her that you shall never cheat or betray when you have access to this funds.
This is the favour I need when you have gotten the consignment box:1) Give 15% of the money to my house girl Miss. Joy Basim as she has been there for me throughout my illness and I have promised to support her in life. I want you to take her along with you to your country to continue her education and establish her as your daughter/ family member because she is an orphan.
(2) Give 25% of the money to Charity Organisations and Churches on my name Mrs.Faith Attah so that my soul may rest in peace Amen.(3) Use 10% of the balance money to fly my body to bury in my home country based on the fact that i was poisoned by my step mother so i do not want my step mother to be the one to bury me.Let Joy sends you her photos as she has no passport to be sure of whom you are dealing with. Joy is so little girl of 17 years old therefore take good care of her when she come to meet you.
This should be a code between you and miss Joy Basim in this transaction "Hospital" any mail message without this code "Hospital" is not from Joy or me as I don't know what will happen to me in the next few hours.Please, make sure that you forward your national identity card or driving license to Miss.Joy Basim when contacting her to enable her give you all necessary information that you may need to contact the lawyer directly.Miss.Joy Basim will tell you more about me when you reach her. And if I don't hear from you within two days, I will look for another person immediately.Please bear in mind ,I don't want you to expose this transaction to anybody around you there or here until you and Joy finished every matter with the security company and have the inherited box to your care.
May God bless you and use you to accomplish my wish.
Pray for me always please.Email / (joy_basim1(A)yahoo.com) please.Email ( faith_attah20082008@yahoo.com)Mrs.Faith Attah BEST Thank you Holy Father.
[G-Spam] CONGRATULATIONS (YOUR EMAIL ID HAVE WON)!!!
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Sender IP:
209.85.217.26
Message:
MEGA PRIME PROMO.
In line with the weekly sweepstakes of the above named organization held on the 15th of August, 2008.It is our pleasure to inform you that your e-mail address attached to the above Ref No.United Kingdom/9420X2/70,BatchNo.074/05/ZY345, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.Ticket Nos:56475612545 came up in the first category has won the prizeSum of: 2,000,000.00 (Two Million Euro) Do contact the details below:
Nestl? Aid Organization Government Buildings, Otley Road, Leeds LS16 5PZ Notification Centre.
Date: 19th August, 2008 NOTIFICATION FOR CASH AID
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of trustees of the Nestl? Aid Organization based in the Ireland, as one of the final recipients of a Cash Aid/Donation for your own personal, education and business development, Nestl? Company as established 1866, and Nestl? Aid Organization was developed in 1936 by the Multi-Million groups, which was conceived with the objective of Human Growth, Educational and Community development. In line with the 19 years anniversary program this year the Nestl? Aid Organization in conjunction with the United Nations (UN) and the European union (EU ), is giving out a yearly donation of Five Hundred Million Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment.
These funds are freely given to you to use for your business educational and personal development, and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again, so its your chance to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.
Based on the random selection exercise of Internet websites, Internet ip address and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the donation sum of ?1,671,000.00 (One Million Six hundred and seventy one thousand Great Britain Pounds) as cash aid donations from the Nestl? Aid Organization, (UN) and the (EU) in accordance with the enabling act of Parliament.
Kindly be aware that the Nestl? Aid Organization Board of trustees do not know you in person or your curriculum Vitae (C.V), you are therefore required to send your C.V along with your Facial means of Identification on your contact with the Secretary for documentation and processing of your payment.
Curriculum Vitae (C.V) should contain as follows.
Full Names: All Contact Address: Phone number(s): Fax Number(s): Occupation: Company Name: Marriage status: Religion: Next of kin: Date of birth: Nationality: State/Province: Country:
Facial means of Identification, should contain one of this options, Drivers License or International Passport.
You are required to expeditiously Contact the Executive Secretary below for documentation and processing of your Cash Aid, between the hours of 8.00am - 7.30pm on Monday to Sunday.
Executive Secretary- Dr. Joseph Anderson Maxwell Tell : +44 70457 30177 Fax: +44 870 974 2884
Email (1): Josephanderson01@sify.com
Note: On your contact with the Executive Secretary with your curriculum Vitae (C.V) and Facial means of Identification , you are to request from him, his facial means of Identification on your own part, to verify that you are dealing with the Executive Secretary as advised.
Please endeavor to quote your N.A.O qualification numbers (NAO-021-6) in all discussions.
Please note that this Cash Aid payment are strictly administered by (NAO) Nestl? Aid Organization or (EU) European Union under delegated powers from the (UN) United Nations.
You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified redemption, due to beneficiaries informing third parties about his/her donation.
*Finally, all funds should be redeemed by their respective beneficiaries, not later than One month after notification, failure to do so, implies that the beneficiary is a ghost, with this, cash aid will be cancelled and reserved for next 2009 edition.
On behalf of the N.A.O Board of trustees, kindly accept our warmest congratulations
Yours faithfully, Rev B. Wilton G. Manager/ Notification Department
- I'm MR. JAMES JERRY, a representative of Prudential Insurance Company, I have a sensitive and private brief message from the Senior Executives of this top Company in need of your partnership to re-profile funds amounting to US$35M (thrty Five Million United States Dollars). BELONGING TO ONE LATE MR. ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund would be paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.Please I need the following:1. YOUR FULL NAME2. PHONE AND FAX NUMBER3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)5. YOUR AGE AND SEX.After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.Yours truly,Mr. JAMES JERRY,Manager: Prudential Insurance Company
I am Mr. Parka Phil, External Auditor of Bank Of Scotland Plc. I am contacting you for a possible business transfer worth GBP 17,000,000 (Seventeen Million Pounds Sterling) Pounds Sterling.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. At the moment, I am constrained to issue more details about this business until your positive response is received.
If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.
Thank you for your time and attention. parka_phild@yahoo.co.uk
Warmest regards,
Mr.Parka Phil External Auditor, Bank Of Scotland Plc.
[G-Spam] FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOY
Attachment:
(No attachment)
Sender IP:
72.21.41.246
Message:
FROM MADAM FAITH ATTAH LETTER PLES HELP MISS JOY Hi Dear, oneThis is Mrs. Faith ATTAH her if from Trinidad & Tobago. I am writing from the hospital in Cote d'Ivoire, therefore this mail is very urgent please. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($18.500 Million dollars )from my late Husband and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is a citizen of Cote D' Ivoire.
I want you to contact my house girl with these informations below:Miss Joy Basim Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire.Western coast Africa) Email / (joy_basim1(A)yahoo.com) call me joy 00225 09 54 05 12Please contact Joy Basim with any valid (driving license or id card) and your telephone numbers to assure her that you shall never cheat or betray when you have access to this funds. This is the favour I need when you have gotten the consignment box:1) Give 15% of the money to my house girl Miss. Joy Basim as she has been there for me throughout my illness and I have promised to support her in life. I want you to take her along with you to your country to continue her education and establish her as your daughter/ family member because she is an orphan.
(2) Give 25% of the money to Charity Organisations and Churches on my name Mrs.Faith Attah so that my soul may rest in peace Amen.(3) Use 10% of the balance money to fly my body to bury in my home country based on the fact that i was poisoned by my step mother so i do not want my step mother to be the one to bury me.Let Joy sends you her photos as she has no passport to be sure of whom you are dealing with. Joy is so little girl of 17 years old therefore take good care of her when she come to meet you. This should be a code between you and miss Joy Basim in this transaction "Hospital" any mail message without this code "Hospital" is not from Joy or me as I don't know what will happen to me in the next few hours.Please, make sure that you forward your national identity card or driving license to Miss.Joy Basim when contacting her to enable her give you all necessary information that you may need to contact the lawyer directly.Miss.Joy Basim will tell you more about me when you reach her. And if I don't hear from you within two days, I will look for another person immediately.Please bear in mind ,I don't want you to expose this transaction to anybody around you there or here until you and Joy finished every matter with the security company and have the inherited box to your care. May God bless you and use you to accomplish my wish. Pray for me always please.Email / (joy_basim1(A)yahoo.com) please.Email ( faith_attah20082008@yahoo.com)Mrs.Faith Attah BEST Thank you Holy Father.
Let me start by introducing myself.I am Mr.LEE YOUNG CHIN Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his famil y had been killed during the war in bom b blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you Should you be interested please send me informations below,
1. Full names 2. Private phone number 3. Current residential address.
I will prefer you reach me on my private email address below And finally after that i shall provide you with more details on this transaction.Your earliest response to this letter will be highly appreciated.
This is to notify you that you have been choosen By the Board of Trustees of the Catholic Aid (NGO USA) as one of the final Recepients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.Catholic Aid (U.S.A) a Multi-Million Pounds NGO group was established with the objective Of Human Growth,Educational and Community development.
In line with the 28 years anniversary program,the Catholic Aid (U.S.A) in conjunction with the European Council is giving out One Hundred Million Pounds Sterling as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business and Social development.These funds are freely given to you for your business and educational development,charitable work and for the growth of your community at large.
Your Email was selected Based on an internet random selection exercise,you are therefore confirmed one of the lucky recipients and are entitled to 850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity donations/aid from the Catholic Aid (USA).You are required to Contact immediately the Catholic Aid (UK) paying bank/payout officer below by email or telephone.
Endeavour to quote Your Qualification Number:(N-222-6747,E-900-56) for qualification documentations,verification and processing of your 850,000.00 Pounds Sterling entitlement.
Prof.Derek Walker Foreign Exchange Unit, Barclays Bank Plc. 1400 Commercial Avenue P.O.Box 14,London U.k Direct Tel:- +44 70240 84780 Email:derekwalker08@gmail.com
Endeavour to quote your Qualification numbers (N-222-6747, E-900-56) in all your correspondence with Prof.Derek Walker
Please note that this donations/Grants are administered by a U.K Bank and therefore subject to U.K Banking Laws.You are by all means advised to keep this whole information confidential until you have collected your donation.This is to avoid double and unqualified claim,due to beneficiaries informing third parties on cash grant donation.
On behalf of the Board,kindly accept our warmest congratulations!
Yours faithfully,
Mrs.Deborah Smith Director. International Promotions Unit, PO Box 291 Brooklyn, NY 11220-9020 U.S.A. Email:catholicaid_group@centrum.sk
Because of unusual number of invalid login attempts on your account, we had to believe that, their might be some security problem on your account. So we have decided to put an extra verification process to ensure your identity and your account security. Please go to:
to continue to the verification process and ensure your account security. It is all about your security. Don't forget to visit customer service section.
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000. Registered Office: The Mound, Edinburgh, EH1 1YZ.
Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you last three (3) weeks. On behalf of the Trustees and Executors to the Will of your deceased relation, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund (£ 10,000,000.00 deposited) ten million pounds with Hsbc Bank here and the Hsbc bank here has made me know that the (£10,000,000.00) ten million pounds will be release to you through their paying centre in United Kingdom you are advised to reconfirm to me your details as required below to enable the release of your funds worth of (£10,000,000.00) ten million pounds to your account.
Below information are required to provide to enable the bank in United Kingdom proceed and process with your payment file.
Your full name Your address Your sex Your age Telephone number Fax number Your occupation
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR CORPORATE HEAD QUARTERS. MAITAMA, ABUJA. OUR REF: CBN/IRD/CBX/021/07
RE: IMMEDIATE PAYMENT NOTIFICATION
Attn:
This is to draw your attention that your fund lying in suspense account with the CENTRAL BANK OF NIGERIA. Federal Government of Nigerian ($7.690million) has authorized us to effect every outstanding payment immediately based on the new Government instruction by the Newly elected President of Nigeria Alhaji Musa Ya'radua , the only problem now is that we dictated a lot of irregularities associated with your transfer and we will appreciate it if you answer the following question.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Thomas Mick from your country?
Please reconfirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay. The delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf.He asked for a week so as to submit the document, but up till now we have not received any of the ocuments from any of you. Why? please forward us the power of attorney by a return E-mail: so that we
can ask Union Bank of Switzerland (UBS) to effect your payment to his nominated Bank account on your behalf without delay. Reply to my personal email address: profsoludo19100@yahoo.com
Anticipating your prompt response.
Best Regards. Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria (CBN).
Your email address has won the sum of 1,000,000pounds in the 2008 Uk National Lottery Promotions you are to contact Mrs Mariam Bells via mariambells@live.com to make your claims. Endeavor to provide your personal details so that your mail can be acknowledge.
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.
I need your urgent assistance in transferring a certain sum immediately to your private account. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed next of kin since August 1997. Thhe money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The Banking ethics here does not allow such money to stay more than 12 years, because the money will be recalled to the Bank treasury as unclaimed fund.
Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.
This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you got to know someone either physical or through correspondence.
I am Mr. Frank B. Cason, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and successfully extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.
As an expert, I have made over £7.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.
Should incase you are interested, Please email me back or provide me with your phone number for discussion of this transaction in further details.
OFFICE OF THE PRESIDENCY ALHAJI UMARU MUSA YAR'ADUA (GCFR) ASO- ROCK, GARKI ABUJA NIGERIA.
Our ref: ATM/13470/IDR Your ref: .....................
Attention:
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.
We have received the express mandate and instructions of the President, Federal Republic of Nigeria: Alhaji Umaru Yar'Adua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center.
Based on the President's directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world .
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.
In View of this, you are advised to contact the Director (CBN, IRD, and ATM) BARR.OHAMBA ALFRED for further information with the following contact details; Email: alfredohamba@googlemail.com
You are required to provide the following information:
1. Your full name. 2. Phone and fax number. 3. Address were you want the ATM Card to be sent. (P.O Box not Acceptable) 4. Your age and current occupation 5. Attach copy of your identification.
The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your Contract/inheritance entitlement for the 2008 fiscal year.
TAKE NOTICE: That you are warned to stop further communications with any Other person(s) or office(s) different from the staff of the ATM Card payment center or BARR.OHAMBA ALFRED to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the Impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or OHAMBA ALFRED, by using it as your subject.
Finally, for further discussions, you are advised to email the Director CBN, IRD, ATM, OHAMBA ALFRED on:
Email: alfredohamba@googlemail.com
As soon as you receive this message for further update.
Regards, Dr. Andy Uwazuike ( HON ) Secretary to the Presidency.
FROM MISS KATE LAMINE HOTEL RESIDENCE JOYCEMARY. ABIDJAN COTE D' IVOIRE, (WEST AFRICA) PLEASE KINDLY REPLY TO : katelamine212@yahoo.fr
Dearest,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet and I prayed over it and selected your contact among other contacts.
I am Miss kate lamine the only daughter of late Mr and Mrs Alfred LAMINE. My father was a very wealthy cocoa and Gold merchant in Abidjan, the economic capital of Ivory Coast, however he was poisoned to death by his business associates in one of their outings on a business trip.
My mother died when I was a baby and since then, my father took me so special. Before the death of my father on january 2002 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of Eight million, five hundred thousand US dollars (US$8,500.000) Deposited in a fixed / suspense account in one of the prime banks here in Abidjan Coted'Ivoire, that he used my name as his only daughter for the next of kin in depositing the fund.
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 where I will transfer this money and use it for investment purpose such as real estate management or hotel management.
Dearest, I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to. 2) To serve as a guardian of this fund since I am only 24years old. 3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
Moreover , I am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund into your nominated account overseas and 5% for expences
Furthermore, you have to indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days your signify interest to assist me. PLEASE KINDLY REPLY TO : katelamine212@yahoo.fr
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FROM: MR SAMUEL PETTER AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United statesDollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards,
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