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Friday 6 August 2010

odays email scams

Dear Friend,

How are you today?

I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address following a business proposal which I sent to you late last which requires mutual business co-operation, I hereby resent my proposition and also require your final consent if i am to continue with my search.
I am Mr. Frank Smith from Bradford England Uk, sitting as a financial advisory of my client ( Mrs Chung Hee-ja) who is willing to invest with huge amount of some millions of dollars in Real-Estates, Agriculture, Oil sectors or in any other good fruitful business.

She has advised me that once I get someone who has a good proposal that I should further with the person and strike up a lucrative deal. The issue is that my client lost her husband some time ago and due to the Arab religion and protocols, She was accused of a masterminding the plans that lead to the execution of her Late husband.

This is part of the husband's investment capital, which she is trying to Transfer to some offshore partner who can invest in a lucrative business, while she battles for her release. She is willing to give out 2% of these total Funds as token of appreciation to who ever that she strikes deal with and then invest the other part with the person and share 50% equity from the proceeds of the business to the Individual as well. Get back to me with your business plans and your full direct contact information's and I will give you the full details of my plan upon the receipt of your response showing your honest interest to co-operate with me and follow all my instruction.

Yours Sincerely,

FRANK SMITH.

Hi, I want to be in a friendship relationship with you, because of the credibility of your profile on this site. My name is Miss Favor. You can contact me back through my private e-mail address (favorkoneh@gmail.com) so that I will send you my pictures.please try and contact me with my email address box here (favorkoneh@gmail.com)so that I can send you more details about my self Including my picture. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love thanks. Yours friend Miss Favor.

Hello Dear,
I saw your profile today in this site (www.4ppl.com) and i stopped to take a very good look at it.
I want you to know that i will be intrested to know you better because you sounded very sweet in your profile and i will like us to become friends and know eachother the more.
Here is my email address (vivian.omar@yahoo.in) send me an email today please!
Yours forever,
vivian.
(Remember that distance,age or colour does not matter in a real relationship but love matters alot).
I am waiting for your reply now!
vivian.omar@yahoo.in

Caroline5desmond@hotmail.fr


Am Caroline by name, am 26 years of age,am simple minded person,easy going
person,submissive,loyal,honest,caring,lovely,understandable,faithful,sincere,trustworthy.
I really want a man who will care and love me,a man who will always tell me the truth from his heart. a man who will be my brother my best friends and if the nature permit it my husband,But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied.I read your profile i develop interest, which i want to start a relationship with you,with the content of your profile,you fit the kind of man that i need in my life,you can contact me with this address,(caroline5desmond@hotmail.fr) so
that i can tell u more about myself,and we can start from there and not only that i have something important to tell you.
Thanks and i wait for your reply
Caroline

The National Lottery
PO Box 1010
Liverpool L70 1NL
UNITED KINGDOM

Dear Lucky Winner


The National Lottery Day wishes to inform you that you have won the sum of £ 900.000.00(Nine Hundred Thousand pound Only).
The National Lottery Day. draws was conducted from an exclusive list of 13 lucky emails of individual and corporate
bodies picked by an advanced automated random computer search. No tickets were sold

-----------------------------------------------------------
Ticket Nr: TUK 685217482148972 97427.
Batch Nr: TUK 39317635197437-UQG/2010.
Security File Nr:1767050797737.
Ref Nr: TUK 501870209289/ES 977.
-----------------------------------------------------------

AGREEMENT

The National Lottery day and the Local Organizing Committee (LOC) of the 2010 National Lottery day celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 5th day of August 2010, And that the winner who these winning information has been sent to,will be paid the winning sum of £ 900.000.00 pound without fail..

To file for your claims and due remittance of funds contact Mr Mark Peterson on the information below.

Claims Officer
Mr Mark Peterson
Remittance Department Personnel
Email:claims.national@games.com

You are required to claim your winnings by August 16th, 2010 otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..


Miss Annie Rooney
Winnings Coordinator.

********************************************************************************
The information in this email message is confidential and exclusive intended for the addressed.
The information in this message is confidential and is possible legally protected. The
information sent is exclusive intended with this e-mail message for the addressed.
Use of this information through others then the addressed is bans. Publication,
vermenigvuldiging,spread and/or verse twich of this information at harmed not has been allowed.
Not in for the right and complete transfer of the content of a sent e-mail, neither for timely reception
of that. This footnote gives also at that this e-mail gescand is through a current virus scanner on
the presence of computer virussdn. With kind greeting

Dear Sir/Madam,
Are you ready to pick up this $5000 which was sent today.
We have concluded to effect your payment through western union, and you will be receiving $5000 daily until the $4.50millionusd completed transfered.
Meanwhile, Thomas Kenneth has western union $5000 in your name today. So contact Western union Agent to pick up this $ $5000 now.
Contact person: Mr.DANIEL IWU.
TEL: +229-999 23 328.
E-mail: western_union200@9.cn Ask him to give you the MTCN, sender name, question and answer to pick the $5000 Also you should send to her your informations such as:
1. Your address.
2. Your current telephone.
3. Copy of your international passport/Driving lincense.
Thanks You, congratulations!
Regards,
Dr frank agu

WESTERN UNION SEND MONEY WORLDWIDE
(c) 2009 MICRO WESTERN UNION MONEY TRANSFERS
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Email: md.philips_albert@windowslive.com
Tel/Fax: +234-1-8277475


Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Nigeria, Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the Uk Lottery Organization has approved the payment sum of $1.5 Million(One Million Five hundred thousand united states dollars) as a Dept Reconciliation Payments, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/ Beneficiary of the amount $1.5,000.000.00

After the Law Enforcement judgment between the Uk Lottery Organization Agent Mr. Goldman Smith and Compensation finance head office, The meeting was held on the 25th of junly 2010, with the aforementioned office and banks, The Concluded arrangement was appointed at our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the Uk Lottery Organization Head Branch here in West Africa have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $10,000 daily as Western Union laws here does not allow transferring funds above $10,000 at once from this country to another, but will be sending under installment t of $10,000 daily till the amount is completely paid. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $285.00 you supposed to pay before your daily transfer will be made available to you daily.


To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is being confirmed over here.

Reconfirm the information as given to you below.

Receiver's Name:........
Receiver's address:..........
Receiver's Tel. Number :...........

Please note that the receiver's information is very vital to us as the activation of your daily installment payment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $285 Usd will be sending to our office here in care to our account officer Mr Michael Goodluck through western union Money Transfer nearest to you:

Once and immediately you make the payment, You are been required and advised to immediately acknowledge us with the transfer Mtcn to help us proceed with immediate transfer release of your installment payment without further delays.

Once your payment is being confirmed, we shall proceed with the activation of your payment for available for pickup in your country/Address.

Notice: This payment was approved by the Federal Ministry of Finances Abuja, Nigeria to the above Beneficiary name only.

We anticipate your kind co-operation.

Thanks for Using Western Union Office

Sincerely Regards,

Western Union
Payment Department

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