My main blog can be found at ZOQY BLOG

Tuesday, 4 May 2010

Todays E-Mail Scams

Hello

My name is Confidence i am interested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address(confidenceonline@att.net )I believe we can move from here!Awaiting for your mail to my email address(Remember the distance or age or color does not matter but love matters a lot in life)PLEASE DON'T FORGET TO EMAIL ME FOR MORE EXPLANATION



THE LORD LIVETH MORTHER LESS HOME accra ghana west africa.


plz sar ma or to whome ever it may consane the above mantion morther less
home is here by asking for ur sorport on this abaundoned chudren,s to feel
like every orther child in the word by giving them a qulity education and
training and good home to stey. the above morther less home is a privet
one,
owen by one man who hase done every thing to make sure that this innocent
chudren sorvave and ve a very qulity education thrugh the help of those
of us, that have the faer of God AND THOSE THAT NKOWS THAT THE SICRIT OF
GODs favor laiyes on helping the needs, caurse blesed is the hand that
giveth than the one that taketh.the building wish was build by the
faunder of this mortherless, was broght dawn by a hevy rain wish left
aboult 4050 chudren who are orpherns home less blaese we are asking for
ur help to get this poor chudren a new home.

with what ever that GOD lies in ur haert.and GOD will bless u,you can also
visit this chudren here if u like.


u can contat us on this email adress chidoncyril@yahoo.com or u can also
call us on +2330546266913
THANKS AND GOD BLESS U
AS U HELP THIS ORPHERNS
FROM the management, cyril kwame

FROM CHUW LEE
AUDITING AND
FROM CHUW LEE
AUDITING AND ACCOUNTING UNIT,
FOREIGN OPERATIONS DEPARTMENT,
HSBC CHINA.
EMAIL:chuw.lee@hotmail.com

Greetings,

My name is Chuw Lee, I am working in the auditing and accounting section of HSBC CHINA. With due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end During our investigation and auditing in this bank, our department came across a very huge sum of money belonging to a deceased person who died on 26th December 2004 in the Tsunami that happened in Sumatra island,Indonesia.
From the information that our office have gotten so far, the Tsunami killed him with his entire family.Uptill now, no other relation has been identified.The person that he used as his next of kin was his 17 year old son who died along side the family.
Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS).

I thereby contact you, to :
(1) Assist me in the transfer of the said fund into your account.
(2) Advise me on lucrative areas for investment.

Meanwhile, all the arrangement to put claim over this fund, as the bonafide next of kin to the deceased, as well as getting the required approval and transfering this money to a foreign account, has been put in place.I will relay directives and needed information to you, as soon as you indicate your interest and willingness to assist me, and also benefit your self with this great business opportunity.Do get back to me with your informations which is:
NAME:_______________________________________ AGE:________________________________________ SEX:_______________________________ EMAIL:______________________________ CONUTRY:____________________________________ PHONE:________________________________________ OCCUPTION:_______________________________________
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me.Please, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I hope to hear from you as soon as possible for further information.

Yours faithfully,
Chuw Lee.

Dearest Beloved,

How are you today, I am a missionary servant, I have saved in my Catholic mission for more than 21 yrs, and am still saving at Saint Dominic Catholic Church B/430 old way Yuba Lagos.

I have a proposal to make, which I believe will be helpful to both of us. I got your contact through a legitimate reliable online network hence decided to write you.
As a missionary servant working under Bishop Ack Dioses of the saint Dominic Catholic charismatic Renewal; I saved Bishop Charles Vane, your Nationality, who died recently.
Before his death, he was not only just a Bishop; he was also very well known diamond merchant in Ghana, Europe,

And America. My late Master (Bishop) died without any children or wife as Catholic Christian Church Law have made it., As a mark of appreciation for satisfactory conduct for several years with my late master/Bishop, he trust's all missionary servant who works under our Lord almighty, with this, he gavel’s me a will to the tune of US$5.5 million which is presently with a Bank/deposit company in Abroad with my name as the beneficiary.

l am presently living in Africa/Lagos these funds where deposited Abroad, I cannot travel to Abroad because of difficulty in obtaining a visa moreover But now, I never wants my Church Missions large body to have interest .

every contact information and all documents relating to this transaction is with my late Master's lawyer, of which am privileged to with my name as a next of King to the fund deposited abroad, , I have the every privilege to affix your name as an investor, abroad handling my family business. Am privileged to pass an instruction to the Bank/deposit Company to make you claim these funds on my behalf.
I have been in contact with the Bank/deposit Company abroad; and they have strongly promised that they will act on my instructions as soon as am through with my arrangement on who can stand as a beneficiary to claim these funds on my behalf.

Note, with my master plan, as soon as the fund is been transferred to your custody, for the funds disbursement according to the agreed ratio. Am fully prepared and ready to travel and join with you. With this, you shall also be of help in investing part of my shear of the funds in any profitable business in your country.
For your assistance I will offer you 25% for making my dream come true, I will also set aside 5% for any charity home there in your country, and also, another 5%of the total amount for any expenses that will arise during the course of this transaction.
Note, once you indicate your willingness to assist Me., I will immediately disclose and direct to you all useful documents and information relating to this transaction. , I will make them available.
FROM JOHN Thmpson

Dear I wish you can,

We are American family presently living in London, currently have two kids aged 4yrs and 6yrs old, we looking for a/NANNY/DRIVER/CHEF/HOUSE KEEPER from Any Country that is hardworking and willing to stay with us for a minimum of 1year

About Our Family…..
We are a professional couple, My kids are fairly easy going and relaxed, they would enjoy someone with lots of energy and enthusiasm. Having English as a first language is not required and in fact

SALARY/WAGES ARE BELOW………
AUPAIR/NANNY: Ј2200 Monthly ,weekly (120)
DRIVER: Ј3100 Monthly ,weekly (120)
CHEF: Ј2800 Monthly ,weekly (120)
HOUSE SITTER: Ј2500 Monthly ,weekly allowance (120)
You shall have a private accommodation with furnished sitting room and bedroom and also a private bathroom. A Fixed land phone with computer connected to internet and Free visiting for your friends and your relation. Now way will his house have 4 suites for staff

YOURS FAITHFULLY
capt.Terry Campbell
Email:capt.terrycampbell@gmail.com
CONTACT ADDRESS:17a East Parade Leeds West Yorkshire LS1 2BH
PHONE NUMBER:+447024023617

My name is Favour Ndoye,i come across and read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it.(favourndoye20@gala.net)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling,e-motions and sympathetic love matters alot in life.
Thanks,and i promise to be honest and to keep a very good relationship with you.
Favour.
favourndoye20@gala.net

African Development Bank (ADB).
Ouagadougou Burkina Faso .
PRIVATE PHONE N0:+

Good morning,


I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.


I am Mr. MUBARAK HASSAN, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% being (US$6,000,000.00) will be your share in respect of your assistance and account provide for the transfer, 50% (7,500,000.00) will be my share being the pioneer of the business while the rest 10% (US$1,500,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your passport or ID card number?..............


As soon as you reply, call me through my private telephone number indicated above so that I will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication.


Yours sincerely.
Mr. Mubarak Hassan.

Let me start by introducing my self I am Mr.patrick chan,Director of the Hang
>Seng Bank
>Ltd, hong kong. Aniraqi man made a fixed deposit of (30,millionUSD) and he died
>with
>hisentire family leaving behind no next of kin, am ready to share 65% for me, 5%
>will
>be use to settle any expenses and 30% for you if you choose to stand as my deceased
>client next of kin.if you areinterested please notify to send to me this
>information.
>
>1. YOUR NAME
>2. YOUR RESIDENT ADDRESS
>3. YOUR OCCUPATION
>4. YOUR PHONE NUMBER
>5. DATE OF BIRTH
>6. COUNTRY OF RESIDENT
>
>Mind you your names and address will be used by my Attorney to prepare the needed
>documents that will back you up as the sole beneficiary of my deceased client
>funds. I
>wait to hear from you anyway, I have spoken myhonest mind t0 you this day.
>
>Best Regards,
>
>Mr.PatrickChan,

Barclay's Bank PLC, UK
1 Churchill Place London,
E14 5HP,United Kingdom

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough revi=
ew
of your Inheritance/Contract funds transfer release documents in conjunction
with the World Bank and the International Monetary Fund assessment =20
report, your
payment file was forwarded to us for immediate transfer of a part-payment
=A310,800,000.00 GBP to your designated bank account from their offshore acc=
ount
with us.

We therefore advice that you stop further communication with any =20
correspondence
outside this office since you do not have to pay any money or fee to receiv=
e
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 =20
Clearance Form
to enable us credit your account directly by telegraphic transfer or =20
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 =20
obtain this
Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are
kindly advice to forward the following information.

Your full Names:
Contact Address:
Profession/occupation:
Telephone/Cell & Fax Numbers:
Immediately to Mrs. Nancy Webster (Email: nancywebstar02@accountant.com)


Mrs. Nancy Webster
Head of International Transfer Dept
Barclay's Bank Plc.UK

TRUSTCO FINANCIAL LOAN INVESTMENT COMPANY,
UNITED KINGDOM,
Company Address: 32 Springfield Road,
Chelmsford, Essex, CM1 5AW.

I'm Mr. Brain Amour (Managing Director) from Trustco Financial Loan
Investment Company U.k. We offer Affordable loan at 4% interest rate
available for local and international borrowers. We are certified,
trustworthy, reliable, efficient, Fast and dynamic and a co-operate
financier for real estate and any kinds of business financing, we give out
long term loan for five to fifty years maximum. We offer the following
kinds of loans and many more; $20,000.00 Minimum up to a maximum of $250
Million with World Class standard facilities and to make sure that the
funds gets into your domiciliary bank account in the next 48hours, we
offer the following:

* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan

If interested kindheartedly fill the application form below for further
information.

First Name: __________Surname: ____________ Last Name: ____________
Sex: ________ Date of birth: ______ Month: ________ Year: __________
Country: __________ State: ________ Code: _________ Tel: _____________
Occupation: _______________ Monthly Income: ___________
Loan Amount Needed: ___________________ Loan Duration: ______________

Note: no matter your credit score it will take less than 48 Hours to
conclude the loan process and funds transfer into your bank account
immediately if you respond fast to e-mails. Trustco Financial Loan
Investment Company. Thanks for applying with us once again; we grant our
customers the best.

Regard.

Mr. Brain Amour.
(Managing Director).
Tel: +44-7024-099-713
E-mail: t_financialloan_investment_co@yahoo.com.hk
TRUSTCO FINANCIAL LOAN INVESTMENT COMPANY.

ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS.


This is to inform you that you have won a prize money of One
Million United States Dollars, ($1,000,000.00) for this year 2010
Lottery promotion which is organized by UNITED NATION DONATIONS.

U.N DONATIONS 2010, collects all the email addresses of
the people that are active online, among the millions that subscribed to
the Internet.we only select five people every Year as our winners
through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected. These are your
identification numbers:

Batch number.....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number...................ECW09788
These numbers fall within your Location file, you are
requested to contact the events manager/Claims Department, send your
winning identification numbers to him,to enable him verify your parcel
Mr James Young
E-mail:contactmrjames1@kimo.com
Tell num:+60164681075
THIS FORM SHOULD BE FILED BY THE LOTTERY WINNER OF THE
STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:
FULL NAME:_________
RESIDENTIAL ADDRESS:________
OCCUPATION:_________
DATE AND PLACE OF BIRTH:___________
COUNTRY OF RESIDENCE:_______
TEL NO:__________
FAX:________
EMAIL:_________
WINNING NUMBER:________
BATCH NUMBER:__________
Thank you and Accept my heathy congratulations once again!
Yours faithfully,
Mr James Young.
Lottery Co-odinator

In assoicaition with Life in France

1 comment:

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