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Email Masquerade/Scam/Worm News (page 65)

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 !



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1281Email Scam: [G-Spam] PLEASE THIS IS VERY IMPORTAND AND URGENT .......
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] PLEASE THIS IS VERY IMPORTAND AND URGENT ....... 
Attachment:(No attachment)
Sender IP:192.115.104.19 
Message:
OFFICE OF THE PRESIDENCY.
Presidential Payment Unit.
Lagos,Nigeria.
Date: 07/ 12 /13
Email(drisadagog.odfice28@yahoo.com.ph)

Please this is very important and urgent,

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.

I am Dr. Isa Dagogo, Chairman Presidential Payment Unit. We write in respect of your funds which have been legally approved by the authorities for payment but there is an ugly situation on your payment file which needs your urgent attention.

Based on the outcome of the recent meeting with World Bank Auditors, Special Delegates from US Department of Treasury and International Monetary Fund, the Government of Nigeria has accepted the responsibility of your delay payment and all the troubles this have caused you but very surprise that this issue was concluded on Monday 2nd of December, 2013 and your name was pressed on our payment schedule notice board, yesterday Mr. George bearing the same surname with you came to our office and declared that he is your next-of-kin and that you died in accident one weeks ago, he presented this account with affidavit for Change of Owner for the payment in his favour but we asked him to come back on Friday this up week being 13th of December, 2013, so if you are alive urgently get back to us by cal or mail before this up coming Friday and send this code WB/FGN/USDT/IMF-X2013.

Bank Name: Southside Bank
Address: Beckham Settler, Texas 75701, USA
Account: 5707528,
Routing: 111923607,
Swift Code: SOBBUS41
Phone: 903-531-7111

We seize this medium to write you to know if you are still alive, so we can proceed with the transfer to the account he presented. Get bank to us immediately our Attorney will provide Affidavit from the high court here that will supersedes every other Affidavit while you send him $198.00 Dollars and use the information below unless you want to lose this transaction or we will believe that your are not alive and that Mr. George claims is true since he bears the same surname with you.

Receivers Name: EKE BEN
Country:NIGERIA
City:AWKA
Question: Yes
Answer: Alive
Amount US$198.00

Have a blessed day while urgently waiting to hear from you, considering the time frame we have only two day for this confirmation, if you are alive urgently call us immediately after reading this mail.

Respectively.

Dr. Isa Dagogo (JP)
Chairman Presidential Payment Unit.
Direct Number: +2348100520225
Email: (drisadagog.odfice28@yahoo.com.ph) 
1282Email Scam: [G-Spam] my subject
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] my subject 
Attachment:(No attachment)
Sender IP:124.217.243.138 
Message:
Dear Friend,
I need your consent to transfer $57.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999.

The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first.

The Principal will be shared on a 30/70 basis.

Please,e-mail me your info as below.

Your Name:
Address:
Phone Number:
Scan Copy ID:

Reply to my email below : patterson.ashford12345@yahoo.com

Yours faithfully,
Mr Patterson Ashford 
1283Email Scam: [G-Spam] Contact Eco bank Director General Rev Dr Peter James
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Contact Eco bank Director General Rev Dr Peter James 
Attachment:(No attachment)
Sender IP:209.85.128.67 
Message:
Hello Dear Beneficiary,

Before I commence I will like to explain myself to you, my name is Rev Dr Peter James the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find our that your name and your fund valued $4.8 million dollars was here for six months.

So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me. Below are our contact information

Email us @(eco.bank67@yahoo.se)
Your are free to call us @+229 99 45 14 33
This is what we needed from you now so that your fund will be wired through
this bank immediately,

Your account number=======Name of bank==========Bank address===========Bank user name=========Routing number=========Home address===========Copy of id=============Your phone number=========Your occupation ===========
Once you forward this to this bank I assure you that you are to receive your
fund with 74hrs ok, if your are able to call me am free call this line +229
99 45 14 33.
Thanks and remain bless, my regards to your family.
Rev Dr Peter James
Eco bank director general
Contact Eco bank Director General Rev Dr Peter James 
1284Email Scam: [G-Spam] Greeting from Miss.Lucia Lucky
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Greeting from Miss.Lucia Lucky 
Attachment:(No attachment)
Sender IP:201.76.63.203 
Message:
Greeting to You,

I must apologize for barging this message into your mail box without any formal introduction, with due respect, trust and humanity, Please I appeal to you to exercise a little patience and read through my letter, honestly I am writing this E-mail to you with pains, tears and sorrow from my heart, I decided to contact you due to the urgency of my situation condition here I am suffering now.

My name is Miss Lucia Lucky, the Daughter Of Late Mr. and Mrs. Lucky from West Africa. I am 20 years old and a university undergraduate living now without parents, I am a simple Africa girl being that my mother is a white woman from France origin and my father is a black man from this country Ivory Coast in west Africa where am living now, My mother got married to my father in Paris France years back when my father was living in France, but my mother letter died when I was just 7 years old and after her death my father returned back with me to his country here in Africa and he got married to another woman who is from this country, and she bear 3 children to my father a girls and 2 boys, my father died this year on 15 January 2013, immediately My Dad died I feel like life is over for me, but I remember that I need to gather myself together and move life ahead and forget the past.

My Father was a very rich business man in this country when he was alive, He is an importer and exporter of all types of goods and has a lot of properties, but he was poisoned to death by his Family members because of His wealth.

Please my life is in danger here now I am talking to you, I seek for your serious assistance in retrieve of my inherited Fund and transfer it to your country, the TOTAL SUM OF (4.500.000.00) FOUR MILLION FIVE HUNDRED THOUSAND EUROS that deposited in a private SECURITY COMPANY here under a secret arrangement coded as a family treasure, This means that the security company here does not know the content of this Trunk Box is FUND inside and this FUND is all my life now also all hope for me to live in this world now.

My father gave me the document concerning the deposit of this fund before his death, after the burial ceremony of my father his family members conspired and seized all his properties and left nothing for me all that remain for me is only this money which my father deposited in a SECURITY COMPANY here with my name and my step mother and her children is aware that my father gave me the document of this money, they plan how to assassinate me to enable them take the document and claim the money, So when I discover there plan against me I ran away from our home and now am hiding out in a Hotel another city some where far from our home so that my life will be save and I am going to stay here till the SECURITY COMPANY transfer this CONSIGNMENT FUND BOX to your country for you to send me some money to arrange my traveling documents and Visa to join you over there for investment of this fund and continue to complete my studies there, please Dear I want you to help me out very fast because my life is not save here,

My I beg you not to disclose it till I come over because I am afraid of my wicked ones who have threatened to kill me here, I decided to compensate you with 30% of the total SUM OF THIS FUND for your assistance why the balance of 70% shall be my capital establishment of my new life in your country.

Thanks for taking time to reading my letter I hope to hear from you

Yours sincerely
With love,
Lucia Lucky 
1285Email Scam: [G-Spam] CONTACT YOU
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] CONTACT YOU 
Attachment:(No attachment)
Sender IP:208.65.144.81 
Message:
ENGR JOHN ODEH
CHAIRMAN CONTRACT AWARD COMMITTEE ,
Emil Address:engrjohnodeh@mailbox.hu

Dear Friend,

I know that this proposal may come to you as a surprise, ESPECIALLY having to come from someone you have not met before, but I would like you to cooperate with me so that this $12 million will be released and transferred into your account.

MY NAME IS ENGR.JOHN ODEH, THE CHAIRMAN CONTRACT AWARD COMMITTEE NIGERIAN National Petroleum Corporation (NNPC). It is my DEEP intention to make CONTACT WITH you in THIS VERY IMPORTANT AND HIGHLY CONFIDENTIAL TRANSFER of $12million into your account. This $40M WAS THE BALANCE ON ESTIMATING BOTH CONTRACTS AWARDED FOR the VALUE contract. Both foreign and local Contracts was value $170 million, but it was over estimated to $182 million dollars contract has been successful EXECUTED BY CONTRACTORS AND ITS Contract Amount ($170M) has been paid to them, leaving a BALANCE of over estimated $12 milliondollars in the bank.

Now, this balance of ($12 million Dollars) is still floating in the paying bank PENDING FINAL PAYMENT, therefore we ask that you cooperate with us FOR THE FUND to be released and transferred into your account. When funds is transferred into your account, you will benefit 30% of the total amount. you will also help us to re-invest our own share in a very lucrative business.

In this regard, we would like you to SEND the following information:

Your full name: -------
Profession : ----
YOUR ADDRESS : ----
Your Private PHONES : -----
YOUR PRIVATE FAX NUMBER : --------

Your response and information requested above is urgently to enable us file request for the fund to be release and transferred into your account as provided. Note that all documents to back up this $12 Million Dollars will be procured, therefore we have employed the services of a legal Attorney to help us in this regard.

I 'm waiting to hear from you.
Thanks and regards.

Yours sincerely,
ENGR.JOHN ODEH
CHAIRMAN CONTRACT AWARD COMMITTEE 
1286Email Scam: [G-Spam] FROM MRS. ELIZABETH DIPUO PETERS
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] FROM MRS. ELIZABETH DIPUO PETERS 
Attachment:(No attachment)
Sender IP:173.243.112.113 
Message:
FROM MRS. ELIZABETH DIPUO PETERS
Tel+27-603 267 968
Email: elizabeth.d.p@minister.com

Good Day,

Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am visually impaired Widow, a mother of two children and former Premier of the Northern Cape Province (22 April 2004 - 10 May 2009)under the auspices of the President of South Africa, Mr Thabo Mbeki, and now elected as a Minister of Transport of the Republic of South Africa from 09 July 2013. Under the auspices of the new President of South Africa, Mr. Jacob Zuma.

I got your contact curtsey in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, though we have not melt before, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=24 ) Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters died during Apartheid Crises in South Africa in 1986,After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice for investment, and my late husband

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.

I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Incure during this transaction. And another 5%will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with m
y fund. If you agree to my terms, kindly as a matter of urgency send me email only:
elizabeth.d.p@minister.com

You can contact me on my direct line+27-603 267 968, so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family.

Mrs. Elizabeth Dipuo Peters
Minister of Transport
South Africa 
1287Email Scam: [G-Spam] END OF YEAR CLAIM NOTIFICATION!!!
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] END OF YEAR CLAIM NOTIFICATION!!! 
Attachment:(No attachment)
Sender IP:151.237.32.4 
Message:
Dear Esteem Winner,
You have won 4 Million Pounds in our End of Year promo by Free Lottery Inc. To claim your prize contact your agent Mrs. Clara Smith Email: smith.clara54@gmail.com
Tel: +447024095065 Congratulations once more. 
1288Email Scam: [G-Spam] *COCA COLA 2013 PROMOTION*
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] *COCA COLA 2013 PROMOTION* 
Attachment:(No attachment)
Sender IP:114.111.139.25 
Message:
COCA COLA 2013 PROMOTION

This is to inform you that your email id has been selected for this 2013 Coca Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.

Name In Full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:
This details above you have to send to your
agent email id below.

Name: Dr.Frank Johnson
Email: fundreg@gmail.com
Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above.

Regards,
Mrs Ashley Powel
Online Co-ordinator
Congratulation once again from Coca Cola promo board 
1289Email Scam: [G-Spam] Dear Honorable Beneficiary,Payment Advice
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Dear Honorable Beneficiary,Payment Advice 
Attachment:(No attachment)
Sender IP:157.56.110.128 
Message:
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5hp, United Kingdom
Tel:+44-871 915 9423
Email:bardebtreconciliationcommittee@yahoo.co.uk
=======================
Dear Honorable Beneficiary,

We Have Been Instructed By The Board Of Directors Of United Nations In Conjunction With The British Ministry Of Finance To Transfer Your Outstanding Inheritance Fund Worth &pound;10.700,000.00, Please Kindly Get Back To Us Via Email Below With Your Full Personal Information To Enable Us Give You More Details About Your Fund And Commence Immediately With The Transfer Into Your Bank.

Full Name ____ Home Address: ____
Age/Occupation: __ Valid Phone Number: ___
Your Country: ____ Any Of Your Identity Cards: _____

Mr.Gravity Owen
Remittance Director
BARCLAYS BANK PLC
Email:remitancedeptbarclays@yahoo.co.uk 
1290Email Scam: [G-Spam] Atm Card $20million.
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Atm Card $20million. 
Attachment:(No attachment)
Sender IP:82.57.200.119 
Message:
Please call and contact SPEED TRUST COMPANY with your full delivery address
for your ATMCARD $20million. Such as Name, Address, Country,Occupation, Phone
Number. MOST IMPORTANT: reconfirm your current delivery
address to Dr. Andy Lord +22998798929 via the following
Email:{speedtrustcompanybenin@rocketmail.com}
Thanks
Mr. Albert Jose. 
1291Email Scam: [G-Spam] Hello
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Hello 
Attachment:Doc1.docx
Sender IP:114.23.35.20 
Message:
Sir/Madam

I am Dario Roberto Santos, President MP DO Brazil Ltd. Sao Paulo, Brazil. We are top dealers of your product in the Brasilia market. One of your customers, who is in same line of business with us, recommended your company to me when I met him in trade fair some time ago and I have decided to give your company a trial.

Please for our order samples and all the requirements and specifications, kindly refer to the attachment and unzip or open the zipped folder/file for our order samples. After studying our samples and the specifications, kindly send quotation as listed. Also fill and sign our companyxxxs contract agreement Form attached on the zipped file and send it back to us by fax or email. Most importantly, we will need your guarantee of speedy delivery of this order and again our representative will visit your company/factory for inspection before shipment and final payment.

Please kindly reply ASAP

Street Address, Alameda Santos.
211 salas 1001/1002.
Sao Paulo. Brazil.
Zip Code, SP 01418-000.
Telephone, 55 11 3171 3342 
1292Email Scam: [G-Spam] From Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] From Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 
Attachment:(No attachment)
Sender IP:192.115.104.19 
Message:
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (516 499 8869 )

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 3rd Day of October,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email:bankofamerica10130@yahoo.com.ph Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to 129 and no other fee is involved. You are required to send the fee of 129 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... EKE BEN
Country .......... Nigeria
City ....................... Lagos
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................129
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Benson Moynihan(CEO)

Bank of America&reg;
Email (bankofamerica10130@yahoo.com.ph)
Tele (516 499 8869)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
&copy; 2013 Bank of America Corporation. All rights reserved.
AR72768/DD6A66 
1293Email Scam: [G-Spam] RE:INSTRUCTION TO CREDIT YOUR ACCOUNT
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] RE:INSTRUCTION TO CREDIT YOUR ACCOUNT 
Attachment:(No attachment)
Sender IP:201.144.131.226 
Message:
Barclays Bank PLC
38 Hans Crescent, Knightsbridge
London SW1X 0LZ-United Kingdom
http://www.barclays.co.uk

Sir/Madam,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The 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 In heritance/Contract 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 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 CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: sznorman@consultant.com

Yours sincerely,

Mrs. Suzanne Norman
Head, International Banking Division.
Barclays Bank Plc, UK 
1294Email Scam: [G-Spam] Business proposal
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Business proposal 
Attachment:(No attachment)
Sender IP:157.55.0.233 
Message:
Dear,
I am Mr. Jonas Castro from Philippines. I am very sorry to contact you like these. After the Abolic Typhoon Haiyan that happened in my country Philippines, that took away so many lives and properties of which my family was involved.

I am the only child of my parents. Due to their love for education, I was send to Malaysia for my studies, that is why I am alive today, I give God all the Glory. Still, live is not easy without family and money.

My father Mr. Joseph Castro was a successful businessman ( May his soul rest in peace ). Before his untimely death he had the sum of $ 15,600,000.00 USD (Fifteen Million, Six Hundred Thousand United States Dollars ) in a reputable bank in Malaysia.

When I went with a lawyer to claim ownership of the fund it was not possible for me, due to the clause my father put in the account. Stating that, In my absent as the rightful owner of this account, before my son will reach the age as the next of kin, I will like my Foreign Business Partner to stand for him in claiming the fund.

In respect of these I decided to fast and pray for God to give me the wisdom on how to go about it. For you to see this mail in your inbox is by God divine intervention. I will like you to claim the fund as my dad Foreign Business partner.

I know the world is large, but there are people out there with good heart like you. Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your personal profile;

FULL NAME :.......................
ADDRESS :.........................
OCCUPATION :......................
PHONE NUMBER :....................
DATE OF BIRTH :...................

You can contact me with my private email ( jonascastro1985@hotmail.com ).

Yours faithfully,
Jonas Castro 
1295Email Scam: [G-Spam] Confirm receipt
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Confirm receipt 
Attachment:(No attachment)
Sender IP:64.235.44.94 
Message:
COCA-COLA CENTRE, LONDON 30/ 32 POOL STREET CARNARVON LIVERPOOL LL55
2AS UNITED KINGDOM

Dear Winner,

Your Email wasluckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of (GBP: 500,000.00) Five Hundred Thousand Pounds.

The online world e-mail draw was conducted from an exclusive list of 25000 company e-mail addresses, 30000 individual e-mail addresses from over 40 networks selected by an advanced automated random computer selection from the web.

Please complete the form below with correct information and forward your details back to us, in order for us to have a precise and comprehensive record of our winners and you will be provided with details on how you will receive your winning amount.

Your winnings have been kept safely and insured with the crediting bank.

Please complete below details:
1. First name and Last name:
2. Complete physical/Residential Address:
3. Age & Gender:
4. Country of Birth:
5. Country of Residence:
6. Occupation:
7.Winning Email Address:
8.Mobile Number:

Please contact our Claims department agent for claiming your reward, please see details below:
Mr Hassan Jones
E-mail: hassanjonesconsult1@yahoo.co.uk
Tel: +27 787 653090
Ballot number (UK: 51322032/124.

Sincerely yours,
COCA COLA GAMES/LOTTERY CO-ORDINATOR.

LOTTERY SPONSORS: 
1296Email Scam: [G-Spam] Re: Important Proposal
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Re: Important Proposal 
Attachment:(No attachment)
Sender IP:129.125.60.1 
Message:
>From The Desk Of
Mr. Ahmed Al Ansari,
Branch Manager
National Bank of Abu Dhabi
Dibba Al Hisn Al Aqd Al Fareed Street,
opposite Dibba Al Hisn Court,
Plot No. 411 2440677 2440622 144900
Qidfaa Branch Main Street Between Korfakkan
& Fujairah Building Khalifa Matar
Email: ahmeda20al13@yahoo.co.jp

Friendly greetings to you.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, i request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari. 
1297Email Scam: [G-Spam] Donation.
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] Donation. 
Attachment:(No attachment)
Sender IP:174.137.138.237 
Message:
$10,000,000.00 to you:{barristertaylodavies@aim.com }

My name is Mrs. Jane Bolten, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security & Finance Firm. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Attorney Taylor Davies with this specified email; ( barristertaylodavies@aim.com ), and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your uptmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.

Regards, Mrs. J Bolten

Contact my Lawyer Mr. Taylor Davies with this specified email; barristertaylodavies@aim.com

NB;FORWARD YOUR TEL NUMBER & ALTERNATIVE EMAIL TO HIM 
1298Email Scam: [G-Spam] NATWEST BANK LONDON
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] NATWEST BANK LONDON 
Attachment:(No attachment)
Sender IP:195.116.32.3 
Message:
Attention Beneficiary,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

Let me start by introducing myself I am Mrs. Ombo Elizabeth, I was directed by the British Government to send you this email, It came to our notice that you did business with BRITISH WINNING CORPORATION which later became a scam and you lost your money in the event, Currently the British Government are paying so many people that same thing happened to, The British Government has agreed to compensate you with the sum of 200,000.00 (Two Hundred thousand Great British Pounds Sterling) as compensation to what has happened to you.

We have arranged your payment through telegraphic transfer, so you are to contact the paying department, for immediate release of your payment into any bank account of your choice. Below is the bank information's.

Bank Name: - NATWEST BANK LONDON, UK.
Bank Email Address: claimck@gmail.com
Bank Telephone Number: +448713151188
Branch Manager Name: Doctor George Kenneth.

You are advice to fill in the below information's and send to the above information.

1) Your full name
2) Your address
3) Your telephone number
4) Your Age:
5) Your Occupation:
6) Your Sex:

Thanks and God bless you and your family.
Best Regards,
Mrs. Ombo Elizabeth. 
1299Email Scam: [G-Spam] I WILL BE GLAD TO READ FROM YOU ASAP
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] I WILL BE GLAD TO READ FROM YOU ASAP 
Attachment:(No attachment)
Sender IP:212.76.39.187 
Message:
Hi,

I found it very difficult to disclose the information I revealed below. How are you today? I hope you are doing well, together with your family and beloved ones. I am 25 years old girl and I need an honest and trustworthy person to enter into personal/business relationship with.

I am a romantic person with wonderful sense of humor, I have so much love inside me. If I have time I meet with my friends I like to communicate with them!! We often go to the cinema. I like to go to the theater very much I spend my leisure time actively I like traveling sight seeing, I think a lady should be clever! So I like reading and always read something new I like cooking for my family and friends And they like when I cook something tasty. One of my hobbies is taking shopping. am easy going and down to earth girl, I am cheerful and open-minded, romantic and sensitive, family-oriented and responsible woman.

I am of multi ethnic race, my father is from Syria but his origin is Russia an oil merchant and my Mother is from Venezuela. My mom died when I was 18 years old and my father just died in midst of Syria political violence, before the death of my father in the hospital he managed to call me closely to disclose to me about a deposit he made in a Private Security Company in African country Benin Republic valued US$58,000,000.

My dad told me that he made an agreement with the Company that before they should release the funds to me that I must have been married or have a TRUSTEE to help me secure and manage the funds.

MY PROPOSITION OPTIONS IS AS FOLLOWS: PLEASE INDICATE YOUR MOST FAVORABLE.

1.) WE GET A CONTRACT MARRIAGE JUST TO MOVE OUT THE FUNDS FOR INVESTMENTS.

2.) YOU CAN STAND FOR ME AS MY TRUSTEE

3.) IF THE CHEMISTRY IS THERE WE CAN TRULY GET MARRIED AND BUILD UP OUR FAMILY

If this message meets your interest, please indicate by sending me your full names, telephone, age, country of origin and nationality. Find attached my pics.

While awaiting your sweet pics and mail, sleep well and be good to yourself and others

Hoping to hear from you soonest
Yours Sincerely
Nadia Alfaleh 
1300Email Scam: [G-Spam] RE
Wed, 7 Dec 2016 20:22:39 +0800
Subject:[G-Spam] RE 
Attachment:(No attachment)
Sender IP:219.117.205.75 
Message:
We have decided to donate the sum of 2M USD to you for charity from our fortune.Bayford family.for more details reply
to:bayfordfamily0000@hotmail.com 

Pages:
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