My main blog can be found at ZOQY BLOG

Tuesday, 22 June 2010

Todays email scams

Hello,

I am Scott Wright. I am with the Engineering unit here in Ba'qubah Iraq for the United States, we discovered about $12.5m (Twelve million Five Hundred Thousand US Dollars) which we want to move out of the country.

I need a good and reliable person, we can trust to actualize this dream. The money is from oil proceeds and its legit. We intend moving it by diplomatic means to you or to a safe and secured location of your choice.

I shall however leave out other details of this transaction untill I receive an affirmation of your desire to participate. Please contact me on my personal email address below for more details.

Many Thanks

Scott Wright

Contact Email:scottwrwr@hotmail.co.uk



Dear Friend,

Greetings to you, my name is Mrs. Carol Lamir widow to late Mr.Hassan Lamir former owner of Petroleum & Gas Company here in Kuwait . I am 68 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obviousthat I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America , Asia, Africa and Europe . Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.

Before my late husband died he deposited the sum of Twenty million United States dollars (USD$20.000.000.00 Million) in a Finance Firm in Europe some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 20% of this money will be for your time and effort,while 5% will be set aside for any miscellaneous expenses that may be
incurred and the remaining 75% goes to charities that will appreciate your assistance for this projects.

Please reply back to me on this e-mail: The doctor has stopped me from receiving and making calls due to my health condition.

God bless you.
Best Regards
Mrs Carol Lamir

The Foundation De France would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational and business development. Contact Executive Sec. Mr.Philippe Yves Pierre
Email: mrphilippeyvespierre@gmail.com
For Claims Of Funds,Provide the Following Information: Email,Full Name,Email Address, Home Address,Sex,Age,Occupation,Tel,Country.
Donated Amount: £1,000,000.00.
Regards
Mrs. Christie Cisse

COCACOLA ONLINE PROMOTIONS!!!

THE COCA COLA COMPANY Hong Kong/China office is Giving Away a cash bonus of ($500,000.00) dollars only.
The Company is trying e-mail-to-e-mail advertising to introduce its products.
The reward you received for advertising for them is a cash prize of (500,000.00) dollars only.
Note: payment to make only by ATM card and by bank transfer.

To receive your cash/ATM card all you need to do is send us your
1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [optional]
9.Fax [optional]
10.Email address:

Please bear with us since it is a new payment policy to eradicate fraud.
Within one week you will receive your card through swift card payment,
A draw has just been concluded in Hong Kong last weekend
(we contacted you via your email address).

You must send your contact information to
Email: cocacola_hk@126.com
Email: kojima@cocacolapromo.net
Regards,
Mr. Kojima
Promotion Manager
Hong Kong

ADDRESS: NOVA-ZEMBLASTRAAT 10
10 16 RP AMSTERDAM
THE NEDERLANDS.

TEL: 0031-617-211-126
FAX: 0031-84 717 1925
www.fdjeux.com

Date: 19th- June -2010
Ref Nr: FDJ/CN/6654/WG
Coupon No.FDJ2348974321

Your email ID emerged among recipients of €1,000, 000.00 (One million Euro) only from our promotional program held on the 10th June-2010.
The FDJEUX GROUP Netherlands in collaboration with Fdjeux France have approved a payout of your €1,000, 000.00 to you.
You can reach us to have your claim via email/fax below also details of this promotional program.
Remember all prize money should be claim within 10 days from the day of receipt of this notification.

Contact: Gerald Freeman files Officer.
TEL: 0031-617-211-126
FAX: 0031-84 717 1925
E-mail:dpu@fdjeuxlotgroup.com
info@fdjeuxlotgroup.com
fdfileofficer@aol.com


Regards,
Melissa Williams (Mrs.)
(Group Coordinator)
======================================================================================



Adresse: 10 NOVA-ZEMBLASTRAAT
10 16 RP AMSTERDAM
Le Nederlands.

TEL: 0031-617-211-126
FAX: 0031-84 717 1925
www.fdjeux.com

Date: -2010 19th - June
N ° Réf: FDJ/CN/6654/WG
Coupon No.FDJ2348974321

Votre e-mail ID émergé parmi les bénéficiaires de € 1.000, 000.00 (un million d'euros) qu'à partir de notre programme promotionnel tenue le 10th June-2010.
La fdjeux groupe néerlandais, en collaboration avec fdjeux France ont approuvé un paiement de vos 1.000 €, 000,00 pour vous.
Vous pouvez nous joindre pour déposer votre demande par e-mail / fax ci-dessous également les détails de ce programme promotionnel.
Rappelez-vous tous les gains doivent être réclamation dans les 10 jours de la date de réception de cette notification.

Contact: Gerald Freeman fichiers de la direction.
TEL: 0031-617-211-126
FAX: 0031-84 717 1925
E-mail:dpu@fdjeuxlotgroup.com
info@fdjeuxlotgroup.com
fdfileofficer@aol.com

Cordialement,
Melissa Williams (Mme)
(Coordinateur du groupe)

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

ATTN:

The Board of Directors, Staff and the BMW AUTOMOBILE COMPANY Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months Online Sweepstakes Promotion held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the sum of 750,000.00 GBP (Seven Hundred And Fifty Thousand Great British pounds). The Cheque comess with other consolation prize such as a brand new BMW X6 35iM, M Sport Saloon car,T-Shirt, Face Cap and a Sony Viao Laptop {courtesy Sony}.

In reference to the above, we would recommend our affiliate courier (Air Freight Courier And Diplomatic Company) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. Cheque, a brand new BMW X6 35iM, M Sport Saloon car,T-shirt, Face Cap, Winning Certificate and a Sony Viao Laptop courtesy 'Sony') from our office to be delivered to you, be aware that The BMW Automobile Company will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:


Air Freight Courier And Diplomatic Company
Delivery Officer: Mr. Brain Morris.
Email: info@airfcdc.com
Telephone: +(44)701 119 6555



You are advised to keep your winning informations confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program.

We advice that you give the courier company your Full Name, Address, Phone Number and also your Serial Number: BMWP/556543450906 to present to us before we can release your package to them.


Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque.


Thanks for being part of our lottery.


Have a wonderful day.


Warm Regards,
Bmw Group

NOKIA UK PROMOTION
42 Park Avenue, Barbourne,
Worcester, United Kingdom.
===================================
CONGRATULATIONS!!!!! CONGRATULATIONS!!!!CONGRATULATIONS!!!!!

Attn: Beneficiary,

We are marking our 142nd anniversary/New year promo, we rolled out over
Ј16,000,000.00 (Sixteen Million Great Britain Pounds) for our 142nd
Anniversary Draws. All participants were selected through computer ballot
system drawn from 25,000 company e-mail addresses, and 30,000,00
individual e-mail addresses from over 40 networks from Australia, New
Zealand, North America, South America, Europe, Asia and Africa as part of
International Promotions programs held in Queen Elizabeth Park United
Kingdom.

I want to officially announce to you that your Email address has just won
you the sum of Five Hundred Thousand Pounds Sterling Ј500,000.00 GPB and
Nokia E75, to begin the verification process of your prize, you are
required to provide us with your details bellow for verification and
please remember to quote your file number in every correspondence to us,
to enable us guard you on the claim process.

These are your Winning Information and Identification Numbers:

Please ref your mail.My approved winning certificate no. is-UK/9876125,and
my winning transfer identification code is .ELPC/MWT/0143. Verification
form with relavent details as desired by you are sent herewith.
==============================================
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:____
2.ADDRESS:_______
3.SEX:____________
4.AGE:________
5.MARITAL STATUS:________
6.OCCUPATION:____________
7.TELEPHONE NUMBER:_______
8.ANUAL INCOME
9.STATE:_________
10. COUNTRY_______
To file for your claim, please fill and submit your verification form to
our events manager immediately via email
(CONTACT EVENTS MANAGER)
Name: Mr.David Briggs
E-mail: nokiadpt@live.com
Tel : +44 871 245 5081
Once again congratulations.

I am Mrs. Mary Susan Derrick, a US citizen and I'm 48 years Old and My res=
idential address is as follows. 108 Crockett Court. Apt 303, New Braunfels =
Texas, United States. I am one of those that was suppose to be paid many ye=
ars ago and they refused to pay me and I have spent so much money while in =
the USA, trying to get my payment but all to no avail.

I was directed to meet Mr. Gavin Evans who happenes to be a member of the P=
AYMENT REMITTANCE COMMITTEE. I contacted him and he explained everything to=
me. He said whoever is contacting us through e-mails are fake. He was able=
to put me across to the paying Bank and necessary procedures to be followe=
d. Right now I am the happiest woman on earth because I have received my mo=
ney valued at 1,500,000.00 Pound Sterling (One Million Five Hundred Thousa=
nd British Pound Sterling). Moreover, He showed me the list of those that a=
re yet to receive their payments and I saw your name and e-mail address as =
one of the beneficiaries that is why I decided to email you to stop dealing=
with those people and be advised to contact Mr. Gavin Evans.

You have to contact him directly with your.
Full Name:
Home Address:
Phone Number:

His Contact Details
Name: Gavin Evans
Email: gavin.evans@gmx.co.uk


You really have to stop dealing with those people that are contacting you a=
nd telling you that your fund is with them, it is not in anyway with them, =
they are only taking advantage of you. The only money I spent was just 240 =
Pound Sterling for the paper works from the Court and this is a must, take =
note of that.

Once again stop contacting those people, I will advise you to contact Gavin=
Evans so that he can help you with the release of your money instead of de=
aling with those liars that will be turning you around asking for different=
kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United States

Attn: Beneficiary,

We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No;ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 485,910 Euros (Four Hundred and Eighty Five Thousand Nine Hundred and Ten Euros)

Therefore, you are required to forward your details to our claims department to help facilitate the processing of your fund as stated below:

1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
8. AMOUNT WON ________________

Contact Person: Dr. Luis Garcia
TEL: +34 634 140 738
EMAIL: nacionalclaims@aim.com


Congratulation!!

Sincerely,

Sandra Luque (Mrs.)
Lottery Controller General
LN-49 Lottery.

My Dearest one

Greetings my dearest one,my name is Maria bless am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr. Maria bless yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. justin bless, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.


Sincerely yours
Maria bless

Attention Charlie Heston,

This afternoon, 4:pm our local time,an account co-ordinate has been forwarded to us to remit your compensation fund of USD 900,000.00 having been victimized by fraud.It was presented to our Office by one Mr. Daniel W. Robert who has claimed to be your business Counterpart in United States.

Details of the Account are as follows:

Bank Name: Barclays Bank of Newyork
Acc # 000977710001
Swift : HXBBNYKG13001
A.B.A : 60994618290
Beneficiary ;George Harvey (Texas)

Due to your delay in forwarding your Affidavit of Claim,this development has reared its ugly head.Your compensation fund ought to have been remitted into your account in the last one month but due to delay in re-confirming your Affidavit from our Accredited Attorney,Dr Ghambi Daniel,the payment for your fund has lingered.

On this development we sincerely wish to seek your indulgence about the account as above before the remittance of your supposed fund there-in.
We here-in need an urgent confirmation,as to know if the above account belongs to you.If not, forward your account,where your compensation fund can be remitted alongside with the Affidavit of Claim endorsed by our Attorney,email : (efcc.ghambi@hotmail.com) , so we can execute transfer without further delay.

Failure to get back to us on time,we will be remitting your fund there-in with the assumption that you have instructed the said Hoodlum to forward the account to us on your behalf.

You have 72 working hours to confirm your payment in your account on the receipt of the Affidavit and your Bank account information.

NOTE: A newly opened account might be needed for this purpose,unless underwise stated.


You are advised to work with instructions and get back on time for getting things done.Remember the E.F.C.C will not entertain any delay from anybody as no one is above the Law.

Best Regards,

Farida Waziri

Director:Economic and Financial Crimes Commission

Phone +234 8035273221

Hello My Dearest,
I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Miss. Mary Kipkalya Kones, 25yrs old female and I held from Kenya Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008.
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an italian Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assasinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am affraid of my weaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.Please contact me through my private mailling address. maryjones005@yahoo.fr )

Yours Sincerely,
Mary Kipkalya Kones.

ASIA SDN VIETNAM. BHD.
Sede Social: Nam Hanoi Lotto
Ward: Canal 51 Express R.d
Vietnam Hanoi.
Sitio www.freelotto.com
Estimado beneficiario,
Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUBVENCIONADAS LONDRES-Reino Unido.
Su empresa o la dirección de correo electrónico personal, que se adjunta un número de ticket 123-765-90, con un número de serie 62242-98-08 dibujaron los números afortunados ganadores 04-12-28-28-92-41.You, Así que mientras tanto, han sido galardonados con el pago total a tanto alzado (ochocientos cincuenta mil dólares) 850,000 dólares acreditado al archivo Ref No: BCLP / 24-FB-4234264/007VN.
Usted debe contactar al departamento de reclamaciones por correo electrónico
Nombre: Dr. Nelson Nguyen
E-mail: charityclaim2010@hotmail.com
Una vez más felicito a todos nuestros barrios por ser parte de nuestra
Promociones programa.
Mrs.Cecillia Stewart
Coordinador en línea
La sociedad loterías son gestionados por Sisson Marketing Internacional
Limited, certificada por la Comisión de Juegos de Azar
ELM Certificación 120/3/2.
© 2010 Beneficencia de la Lotería
Asia 2010 Ganador de la lotería

In assoicaition with Life in France

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