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Email Masquerade/Scam/Worm News (page 20)

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 !



RSS Feed:
XML http://www.geromail.com/masqxml.asp
Keyword(s): 
 eg. microsoft award search for either microsoft OR award.
eg. "microsoft award" search for the phrase microsoft award.
eg. +microsoft award must contain word microsoft and optional has the word award.
Search is not case sensitive.
Pages:
<< <  11121314151617181920   > >> 571-600 of 24,838
Show:
571. Email Scam: [G-Spam] Re: Read and respond please.
Sun, 23 Feb 2014 00:22:35 +0800
Subject:[G-Spam] Re: Read and respond please. 
Attachment:(No attachment)
Sender IP:200.121.72.190 
Message:
Dear Sir,

I am in search of a profitable Tourism investment business in your country and I would be glad if you can assist me in any way possible alternatively, we can both go into a joint partnership investment business once we are both satisfied with agreements reached and after we get to know each other better.

Actually my intention is to invest my family's finances in your county Under your care and full management. I am aware of the various lucrative investment opportunities that exists in your Country and I believe that with the assistance and partnership of an established contact, my aim can be archived.

I will provide the finances required for the investment and the amount we have can provide us with any good tourism investment depending on how it is managed after you receive the funds.

I will wait to hear from you on your opinion before we can discuss in details.

Thanks and accept my Warm Regards,

Dr. Miho.
Tel:+447045785788

Note: Please send me your full name, address, telephone,age/occupation
and a scan copy of your id. 
572. Email Scam: [G-Spam] CAN I TRUST YOU PLEASE!!
Sun, 23 Feb 2014 00:22:34 +0800
Subject:[G-Spam] CAN I TRUST YOU PLEASE!! 
Attachment:(No attachment)
Sender IP:109.234.155.221 
Message:
Dear Friend,

My name is LORNA L. VARONA. I am a Filipina by Nationallity but base and work in uae (United Arab Emirates) with noor islamic bank, as a branch manager in Dubai,before i retired in january this year and went back to my country because of my defficulty
in hearing for sometime now.

As we are about to close our yearly bank record last year, i discovered that one of our customers by name Mr. danel Ekong from Africa who was cought with a very big amount of cocaine and sentenced to death early last year left a large amount of money
in his account...$8,562,200 (eight million, five hundred and sixty two thousand,two hundred usd) without any beneficiary. With my power as the manager i was able to transfer this fund to an international bank in Malaysia by name CHASE
CAPITAL BANK (CCB) without a beneficiary because of my position and the nature of the country was living in.

I am writting you now because the bank contacted me and asked me to present a beneficiary as soon as possible so as to transfer the money into the person's account immediately.

If you can help me to transfer this money into your company's or personal acount am going to give you 40% percent of the total money and take only 60% and if you wouldn't mind i may still want to invest my share in your company's business.

If the conditions are okay by you and you wish to asist me on this, let me have the following information of you..

FULL NAME............
CURRENT ADRESS.........
TELEPHONE AND FAX NUMBERS.......
CURRENT ID CARD...........
OCCUPATION AND AGE......
ACCOUNT NUMBER..........

As soon as you send me the above requirements i will forward it to my lawyer to start the process immediately. Note: I can't make or recieve calls becaouse of my heaing problem. We can always communicate online.

Best Regards

Mrs, Varona L Lorna. 
573. Email Scam: [G-Spam] LOTTO AWARD NOTIFICATION PLEASE CHECH YOUR ATTACHMENT FILE
Sat, 22 Feb 2014 00:39:10 +0800
Subject:[G-Spam] LOTTO AWARD NOTIFICATION PLEASE CHECH YOUR ATTACHMENT FILE 
Attachment:MRS ROSE ADAMS.doc
Sender IP:98.138.91.112 
Message:
LOTTO AWARD NOTIFICATION PLEASE CHECK YOUR ATTACHMENT FILE 
574. Email Scam: [G-Spam] Scheduled Maintenance & Upgrade
Sat, 22 Feb 2014 00:39:09 +0800
Subject:[G-Spam] Scheduled Maintenance & Upgrade 
Attachment:(No attachment)
Sender IP:66.110.113.4 
Message:
Help Desk

Attention Account User,

Scheduled Maintenance & Upgrade

Your account is in the process of being upgraded to a newest of Windows-based servers and an enhanced online email interface inline with internet infrastructure Maintenance. The new servers will provide better anti-spam and anti-virus functions, along with IMAP Support for mobile devices that Support IMAP to enhance your usage.

To ensure that your account is not intermittently disrupted but active during and after this upgrade, (more...) 
575. Email Scam: Your Wire Transfer N51155315
Sat, 22 Feb 2014 00:39:08 +0800
Subject:Your Wire Transfer N51155315 
Attachment:(No attachment)
Sender IP:190.235.153.195 
Message:
Dear Sirs,Wire Transfer was canceled by the other bank.Rejected transfer:REFERENCE NUMBER: FED64376404O91704LWire Transfer Report: View The Federal Reserve Wire Network 
576. Email Scam: [G-Spam] Greetings and God Bless You
Sat, 22 Feb 2014 00:39:07 +0800
Subject:[G-Spam] Greetings and God Bless You 
Attachment:(No attachment)
Sender IP:217.146.183.92 
Message:
Greetings and God Bless You,

Dearest in Christ.

With due Respect and Humanity I write to donate/ hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M)deposited in a security firm in Cote d'Ivoire by my late husband. I, Mrs.Dara George 68 years old without a child ,married to late Dr Ramsey George from Israel who worked with Oil company (PETROCI)Cote d'Ivoire before he died in the year 2009 after a Cardiac Arteries Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are requested to send your full name, telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to God. Always pray for me daily.

Thanks and waiting to read from you soonest.

Remain Bless

Mrs. Dara George. 
577. Email Scam: [G-Spam] From Nearra Houphouet
Sat, 22 Feb 2014 00:39:06 +0800
Subject:[G-Spam] From Nearra Houphouet 
Attachment:(No attachment)
Sender IP:202.102.94.200 
Message:
>From Nearra Houphouet
Dearest One

I am writing this letter with due respect and heart-full of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. I am 21Years Old Girl from (COTE D'IVOIRE WEST AFRICA) ,the only Daughter of Houphouet, My father is now late,he was a well known cocoa merchant busines man in my country (cote d ivore) he was poisoned by his co-business partner. The main reason why I am contacting you now is to see!
k your assistance in the area of

private email : nearra2009@gmail.com for more details.

Thanks and remain bless.

Best Regards
Nearra Houphouet. 
578. Email Scam: [G-Spam] ATTENTION PLEASE
Fri, 21 Feb 2014 00:07:58 +0800
Subject:[G-Spam] ATTENTION PLEASE 
Attachment:(No attachment)
Sender IP:46.20.230.12 
Message:
Dear Partner,

I am James Francis born in 1936 Florida US undercover business partner with Libyan Leader Muammar Gaddafi, before his dead on 2011 we have an Private account in Asia $20.000,000 usd (Twenty Million US Dollars) for investment without any beneficiary or identification of the principle, because of my health condition and security in my country I can't transfer this fund to my personal account rather i want you to assist me to receive this fund" because the bank have informed me to provide beneficiary immediately .
If you can assist me in this transaction" by receiving this funds as beneficiary i will compensate you with 30% of the total amount and you will also get benefit from the investment.

More details will be send to you when I receive your interest response.

Thanks and best regards
James Francis
P/H: +17326595513
Email:frances.james27@yahoo.com 
579. Email Scam: [G-Spam] Re: Winning Notification
Fri, 21 Feb 2014 00:07:57 +0800
Subject:[G-Spam] Re: Winning Notification 
Attachment:(No attachment)
Sender IP:64.60.201.147 
Message:
FROM LOOPY LOTTERY

TO CONFIRM YOUR YOUR EMAIL WINNING NUMBERS PUBLISHED ON OUR

WEBSITE, SEE BELOW WEBSITE.
Website: http://www.loopylotto.co.uk/index.cfm?fuse=results

Winning Numbers: 39-04-34-11-33-47-30

Date Published: 11-Apr-2012

Fill your complete details
FullName:,
Full Address:,
Mobile:,
Sex:,
Age:,
Occupation:,
Email:,
************************
NAME: MR.DENISH FREEMAN.
LOOPYLOTTERY SECURITY DEPARTMENT(UK). +447031948702
www.loopylotto.co.uk 
580. Email Scam: [G-Spam] Business Proposal
Fri, 21 Feb 2014 00:07:56 +0800
Subject:[G-Spam] Business Proposal 
Attachment:(No attachment)
Sender IP:216.137.147.1 
Message:
Dear Friend,

May peace be upon you

Please, kindly pardon me for any inconvenience this letter may cause you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($4,700,000.00) Four Million Seven Hundred Thousand United State Dollar. It is an unequivocal fact that we've not met nor communicated before but due to the true revelation that I should share this with you.

My name is Mr.Mohammed Sanogo Bangoura. Accountant of integrated finance of Bank here in West Africa, Thus for your indulgence and assistance morally and financially, i propose a 30% share of the total amount to you after receiving the funds successfully, and i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as i will be coming when the transfer is done, i am a civil servant and i depends solely on monthly salary, so kindly state your interest by replying immediately via my new email address (cokbusinessway@live.com) and i shall furnish you with details and Procedures regarding the transfer.

You can as well call my consultant with this Phone number +14109298601 By Badara Samba

My Regards

Mohammed Sanogo. 
581. Email Scam: [G-Spam] Transfer Notice for your due Funds (US$2,000,000).
Fri, 21 Feb 2014 00:07:55 +0800
Subject:[G-Spam] Transfer Notice for your due Funds (US$2,000,000). 
Attachment:(No attachment)
Sender IP:87.236.194.101 
Message:
FEDERAL MINISTRY OF FINANCE. (F.M.F.)
Office of the Permanent Secretary Ministry Of Finance
Ahmadu Bello Way, Central Business District
Abuja, Nigeria.
TEL: +2348154696326. (Hot-Line)
Ref: FMF/SGH/019/08
Date: 13th April 2012.

ATTN: PAYMENT FILE NUMBER: A

Transfer Notice for your due Funds (US$2,000,000).
Payment File No: A..
24Hours Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary .

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with any office(s) or person(s) because they are WANTED criminal suspects.

As the Permanent Secretary Ministry Of Finance Nigeria, I work on behalf of the Paying Bank of Nigeria (United Bank of Africa) under the supervision of the honorable President of The Federal Republic of Nigeria.

We have acknowledged your previous email response and to that effect we are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed yo
ur Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "foreign Bank Transfer" which will enable your Funds reflect in your choice Bank Account within 48hours after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Foreign bank Transfer" for international transfers because it is a recent innovation in the Banking
industry.

Certainly we shall transfer your valued US$2,000,000 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2.. Bank Account Number.
3. Account Holder's Full Name.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: +2348154696326.
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
United Bank Of Africa (UBA).
The President's office.

Yours Sincerely,
DR DR DANLADI IMIYA KIFASI.
Permanent Secretary Ministry of finance
Federal Republic Of Nigeria.
Direct Tel: +2348154696326. 
582. Email Scam: [G-Spam] I NEED YOUR ANSWER.
Fri, 21 Feb 2014 00:07:54 +0800
Subject:[G-Spam] I NEED YOUR ANSWER. 
Attachment:(No attachment)
Sender IP:174.37.41.130 
Message:
Good day,

My name is Mr. Ray Ball, an External Auditor working with a Prime Bank here in the Belize central America. during our last auditing for the bank, I discovered a dormant account. From my investigation, the owner of the said account, a foreigner by name Mr. Jeffry Picower who died since October 25th 2009 for details visit http://rt.com/usa/news/billionaire-death-madoff-scandal/

After all this years, no one has come up with a letter of administration to lay claims for the funds hence myself and my insider in the bank have decided to move the funds to overseas with the help of a foreigner who will stand as the beneficiary to the late man in order to move the funds.

Upon the successful transfer of the funds to your account, we will discuss the sharing formular and areas of investment in your country. If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Funds into your account.

Best Regards,

Mr. Ray Ball. 
583. Email Scam: [G-Spam] Hello
Thu, 20 Feb 2014 00:20:44 +0800
Subject:[G-Spam] Hello 
Attachment:(No attachment)
Sender IP:130.132.50.147 
Message:
I Am Mrs Chan Lee Wong,I have a lucrative business proposal for you. If you are interested,you can reach me through my private email:
wendychallen@yahoo.com.Thanks so much. 
584. Email Scam: [G-Spam] Congratulations!!!WINNER
Thu, 20 Feb 2014 00:20:43 +0800
Subject:[G-Spam] Congratulations!!!WINNER 
Attachment:(No attachment)
Sender IP:72.249.119.200 
Message:
Congratulations!!!

This 06th day of April the entire staff of Microsoft Corporation(Promotion Department) wish to inform you that you have just been selected as a lucky winner from the Microsoft New-Year email draws that is usually held twice in every year.

Microsoft Corporation organize this promotion offer in other to compensate consumers of the product in the world at large for their infinite supports towards the growth of the company.

Hence you have won $1,900,000 USD (One Million Nine Hundred Thousand Dollars) and you are expected to fill and send back the following following for claims:

Full Name.............
Address...............
Sex...................
Marital Status........
Age...................
Country...............
Occupation............
Telephone Numbers.....

TO: microsoftclaimsoffice11@yahoo.com.hk

Congratulations!! Once again.

Yours in service,
The Award Team
(Microsoft Corporation 
585. Email Scam: [G-Spam] BLACKBERRY NEW YEAR AWARD
Thu, 20 Feb 2014 00:20:42 +0800
Subject:[G-Spam] BLACKBERRY NEW YEAR AWARD 
Attachment:(No attachment)
Sender IP:111.93.147.196 
Message:
CONGRATIONS! Your Email address has won you 350,000.00 GPB in our BLACKBERRY PROMO;email
Us at (bbmobilepromo.weboffice@kimo.com) with your NAME,ADDRESS,EMAIL OR CALL +447031878944. 
586. Email Scam: [G-Spam] URGENT ATTENTION
Thu, 20 Feb 2014 00:20:41 +0800
Subject:[G-Spam] URGENT ATTENTION 
Attachment:(No attachment)
Sender IP:193.110.120.20 
Message:
Dear Recipient,

I decided to contact you and solicit for your mutual assistance. I am Mr. Mohd Fakir, Auditing/Accounting Manager in one of the banks here in Malaysia. I have a certain customer by name Mr. Saif Al Islam Gaddafi, Son of the late Libyan Leader, Muammar Al Gaddafi, made a numbered time (Fixed) Deposit, valued at Thirty-Eight Million Five Hundred Thousand Dollars USD ($38,500,000.00) was deposited in a bank account in Kuala Lumpur, Malaysia.

Due to the recent events and the death of his father in Libya, he instructed me that I should look for a Foreign Partner, who could handle this fund on his behalf. I am contacting you due to the fact that Countries Governments have seized various amounts running into Billions of Dollars in the past few months belonging to the family of the late Muammar Al Gaddafi, funds lodged in many foreign bank accounts.America, Canada, Austria and other countries Governments, have seized funds in bank accounts in their countries. Although, in Malaysia their fund that was lodged in Mr. Saif Al Islam Gaddafi bank account has not been located. This is why we want the ownership of the said fund to change into a different name and transferred out of the account to a foreign account.

Upon agreement of this proposal, I will like you to send your full Names, Address, Date of Birth, Occupation, Telephone number. This would be used to change the ownership and open an account bearing your name in the bank, before the funds could be transferred out, to your bank account in your country. All documents relating to this transaction have been obtained, so you dont have to worry about any thing at all.

The money will be shared in this ratio:70% of the funds will be invested in your country on behalf of Mr. Saif Al Islam Gaddafi, and the remaining 30% will be for you. Also he would like you, to help him look for investment opportunities, to invest his seventy percent of the fund, into a business in your country. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately and include your private phone number for voice communication.

I await your urgent reply.

Best regards,
Mr. Mohd Fakir (AUDITING/ACCOUNTING MANAGER). 
587. Email Scam: Transfer Offer
Thu, 20 Feb 2014 00:20:40 +0800
Subject:Transfer Offer 
Attachment:(No attachment)
Sender IP:187.4.49.50 
Message:
I am a Staff of HangSeng Bank HongKong, Director of funds operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I.It involve the transfer of ($19,500,000.USD) if interested please get back to me on this email address ( mrsonglile2013@yahoo.com.cn ) with more details of this operation.
Kind Regards,
Song Lile. 
588. Email Scam: [G-Spam] New Message....
Wed, 19 Feb 2014 00:20:46 +0800
Subject:[G-Spam] New Message.... 
Attachment:(No attachment)
Sender IP:119.161.210.69 
Message:
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Bank of Queensland Limited

PP Email ID PP 194

________________________________________________________
Editor note:

The actual URL in this email is:
http://www.ellissajayne.com/wp-admin/user/boqbl.html

This is the scammer`s website, not Bank website ! 
589. Email Scam: [G-Spam] DEAR FRIEND!!!
Wed, 19 Feb 2014 00:20:45 +0800
Subject:[G-Spam] DEAR FRIEND!!! 
Attachment:(No attachment)
Sender IP:65.78.224.3 
Message:
Dear Friend,

My name is Mr. Robert Wong, I am a Singaporean and a seasoned Banker with Malaysia HSBC Bank and as well an account officer to a deceased customer of our bank.We lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://asc-india.org/lib/20041226-sumatra.htm and his account of $19.761.000(Nineteen million,seven hundred and sixty one thousand US dollars) with us has been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004.

In accordance with the escheat laws in Malaysia as a Kingdom, the board of directors of the bank met forth-night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin coming forward to claim his property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I am moved to contact you considering the fact that you share almost the same name with the deceased..

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapses. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is a risk free project and the proceedings will be shared 50% each once the fund is deposited into your account anywhere in the world.

Please reply to wong.robert17@yahoo.com immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response.

Best Regards.

Mr. Robert Wong. 
590. Email Scam: Confirmation Reference No: RS/9/02/44-51!!
Wed, 19 Feb 2014 00:20:44 +0800
Subject:Confirmation Reference No: RS/9/02/44-51!! 
Attachment:KENO LOTTO WINNING.jpg [KENO LOTTO WINNING.jpg";]
Sender IP:150.250.65.120 
Message:
Confirmation Reference No: RS/9/02/44-51!!
Please view the attach file and contact :Mr. Xavier Van Dumon
Tel:+32-486-623-937: +1132-486623937
Reply to Email:kenolotto@mail.com
Sincerely
Mrs. Lien Mierlo
Please note,do not send email to the alert email you are to contact Mr. Xavier Van Dumon

Email:kenolotto@mail.com 
591. Email Scam: [G-Spam] Outstanding payment
Wed, 19 Feb 2014 00:20:43 +0800
Subject:[G-Spam] Outstanding payment 
Attachment:(No attachment)
Sender IP:173.8.136.205 
Message:
Dear Partner,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty two (52) years old established lawyer. My name is Robert Barton Esq. a legal personal attorney to an expatriate and a consultant with a France oil company, NOCOZOIL (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.

http://news.bbc.co.uk/onthisday/hi/dates/stories/december /26/newsid_4631000/4631713.stm

Nine years ago, My Client successfully executed a contract for the Spanish government worth US $16.5 million dollars. A part payment of USD 8 million dollars was paid to my client, while the balance of USD 8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive until his sudden demise, He was not married and was 44 years old.

NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule, which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD 8.5 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entitlement to go astray, it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intentions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim.

All I require from you is your honest co-operation to enable us seal this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, you will be compensated with 40% of the total fund, while 60% will be for me.

If you are interested to work with me in this deal, kindly reply strictly to my personal Email: r.barton@hotmail.nl with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Sincerely yours,
Robert Barton Esq.
{Legal Adviser} 
592. Email Scam: [G-Spam] RE: Urgent Response Needed..
Wed, 19 Feb 2014 00:20:42 +0800
Subject:[G-Spam] RE: Urgent Response Needed.. 
Attachment:(No attachment)
Sender IP:116.247.116.74 
Message:
ROBIN WHITE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 702-403-9852 Or +44 702-403-1718

Dear Friend.
I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.

During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.

I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.

Looking forward to your prompt response.

Yours Sincerely,
BARR. ROBIN WHITE (Esq).
Phone Number: +44 702-403-9852
Or +44 702-403-1718 
593. Email Scam: [G-Spam] Immediate Transfer Of A Part-Payment Of US$5,800,000.00
Tue, 18 Feb 2014 00:20:44 +0800
Subject:[G-Spam] Immediate Transfer Of A Part-Payment Of US$5,800,000.00 
Attachment:(No attachment)
Sender IP:195.189.45.2 
Message:
Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:

Directly to my private E-mail:MRCHRISLUCA@MBARCLAYSBANKPLCUK.TK /
B_BNKPLC@london.com

Yours sincerely,
Mr. Chris Lucas
Head, International Banking Division.
Barclay's Bank PLC, UK. 
594. Email Scam: [G-Spam] MUTUAL INTEREST
Tue, 18 Feb 2014 00:20:43 +0800
Subject:[G-Spam] MUTUAL INTEREST 
Attachment:(No attachment)
Sender IP:122.113.28.44 
Message:
Hi,

I am James Nelson Director Inspection Unit United Nations Inspection Agent in John F.Kennedy International Airport New York City.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under i ship forwarder which was transferred from JF Kennedy Airport to our facility here in New York City and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more than $6 Million United States Dollars or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will make sure all modalities is finalized for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. Awaits your response

Best Regards,
James Nelson
INSPECTION OFFICER 
595. Email Scam: [G-Spam] Dear Beloved in Christ
Tue, 18 Feb 2014 00:20:42 +0800
Subject:[G-Spam] Dear Beloved in Christ 
Attachment:(No attachment)
Sender IP:62.23.106.22 
Message:
Good day and i hope you receive this mail in good faith, first i want you to know that I am Mrs. Rhonda Parker, the wife of late Robert Parker, to make the story short I have only few months to live due to cancer of the brain, Please i need your assistant to run a charity project with my late husband money with a bank in Uk, reply for more details.

Remain Blessed.
Your Sister in Christ,
Mrs. Rhonda Parker. 
596. Email Scam: [G-Spam] Re: (Response Requested) - 3rd Notification !!!larry@yourdomain.com.sg !!!
Tue, 18 Feb 2014 00:20:41 +0800
Subject:[G-Spam] Re: (Response Requested) - 3rd Notification !!!larry@yourdomain.com.sg !!! 
Attachment:(No attachment)
Sender IP:85.185.186.20 
Message:
Hello Dear,

How are you today, Compliment of the season, I had sent an earlier mail to you on this matter without a response.

My name is Mr. Cheng Wei, I work in the Assets department at Wing Lung Bank?.
I will like to discuss about a deceased client's Fixed Deposit Account
With Wing Lung Bank ?

Regards,

Mr. Cheng Wei
Asset Man Dept
www.winglungbank.com 
597. Email Scam: [G-Spam] CAN I TRUST YOU
Tue, 18 Feb 2014 00:20:40 +0800
Subject:[G-Spam] CAN I TRUST YOU 
Attachment:(No attachment)
Sender IP:62.2.126.4 
Message:
From: Mr. Mohamed Sultan
MANAGER National Bank of Abu-Dhabi
Al Bourj Avenue Rd., NBAD bldg., adjacent Rolla sq.
P.O.BOX 20606 Sharjah, U.A.E

Dear Friend,

I am sorry for sending you unsolicited mail, it's due to there is no other way to reach you than through email. I have a business proposal for you and please i don't want you to see my proposal as an embarrassment. An American oil merchant Mr. S. Adam, and his wife Mrs. S. Adam, with their infant and also their son Ms.J. Adam died in Egyptian Airline plan crash in 1999. Mr. S. Adam deposited $16.5 Million US Dollars in our bank in the year 1996. This money have been in our custody for years and by the end of 2012 if no one come to claim the money, it will go into the pocket of UAE Government. In that case, i want you to come along as his business partner / next of kin to claim the money so that we will share it by ourselves in the ration of 50% for me while 50% for you.

I will use my position as a bank branch manager to make sure that everything works without problem, but you must not allow any body not even your family to know about this for security reason. Get back to me if you are interested to enable me give you full details on how we shall proceed. You can go through this link to be sure of what iam saying.
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Reply only on:(sultanmr.mohamed@ymail.com )

Regards
Mr. Mohamed Sultan 
598. Email Scam: [G-Spam] Can I Trust You??.. Please Reply Me.
Sat, 15 Feb 2014 00:20:43 +0800
Subject:[G-Spam] Can I Trust You??.. Please Reply Me. 
Attachment:(No attachment)
Sender IP:203.112.194.40 
Message:
Hello Friend,

My nameis Ulrich Claypole, I am a barrister by profession. I want you to assist me in transferring the funds of my dead client.

I am willing to offer 45% to you as the sole beneficiary and you will remit 55% to me after the funds has been transferred to you.

If you are interested do get back to me on ulrichclaypole@aol.co.uk only for more information and details on how to proceed.

Do not be afraid it is 100% risk free and safe because I have all the necessary documents.

For Security Reasons Please Use This Email Address Only ulrichclaypole@aol.co.uk Thanks.

PLEASE FOR SECURITY REASONS DO NOT CLICK ON YOUR REPLY BUTTON JUST COPY THE EMAIL ADDRESS ulrichclaypole@aol.co.uk AND SEND YOUR RESPONDS TO IT

Barrister. Ulrich Claypole.
Attorney At Law,
Ulrich Chambers. 
599. Email Scam: [G-Spam] ARE YOU DEAD OR ALIVE?
Sat, 15 Feb 2014 00:20:42 +0800
Subject:[G-Spam] ARE YOU DEAD OR ALIVE? 
Attachment:(No attachment)
Sender IP:200.75.30.15 
Message:
Office of the Vice President of the
Federal Republic of Nigeria

Attn: Beneficiary

To whom it may concern, are you dead or alive? this is the office of the Vice president of Federal republic of Nigeria, We are contacting you in respect of your fund transfer of $6,500.000.00, (Six Million Five Hundred Thousand United State Dollars) that you have been in pursuit for the past years, We are now intervening into your transfer issues. I will like you to furnish me with your account details to enable us instruct the FEDERAL MINISTRY OF FINANCE, THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA and THE CENTRAL BANK OF NIGERIA to release your fund into your account.

You should send to me your detailed information , any identification document you have relating to your claims and your contract amount that is due to you, so that my office will issue a latter of approval to the Federal Reserve Bank to release fund. Immediately I receive these information, an Approval letter will be issued and forwarded to all the parties involved.

1,YOUR FULL NAME AND ADDRESS
2,YOUR PERSONAL TELEPHONE AND FAX NUMBERS
3,YOUR BANK NAME AND ADDRESS
4,YOUR BANK TELEPHONE AND FAX NUMBERS
5,YOUR FIRST THREE PAGES INTERNATIONAL PASSPORT OR DRIVERS LICENSE

Please contact: Mr. Gadazi Buchi, Email: m.buchi@yahoo.cn , for more information.

Vice President Namadi Sambo
Personal Email: vpsambo@one.co.il 
600. Email Scam: [G-Spam] RE: Wire Transfer cancelled
Sat, 15 Feb 2014 00:20:41 +0800
Subject:[G-Spam] RE: Wire Transfer cancelled 
Attachment:(No attachment)
Sender IP:95.57.61.117 
Message:
Dear Customers,

Wire debit transfer was canceled.

Canceled transaction:
FEDWIRE REFERENCE NUMBER: SK971077798ODP720249K

Transfer Report: View

Federal Reserve Wire Network 

Pages:
<< <  11121314151617181920   > >> 571-600 of 24,838
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Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.



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