Email Scams

CANADA TRUST BANK RC 0125

The Dominion Bank

55 King St. West,

3rd Floor, TD Tower

Toronto, ON m5k 1a2

CANADA

TelFax: 647-724-5860

E-Mail:canadatrustbankctb@yahoo.ca





Attn: Sir.





NOTIFICATION OF CREDIT





We have this 15th day of Nov 2010 received a payment credit instruction from the UNITED NATIONS/CONTRACT IMPLEMENTATION PROJECT DIRECTORATE/WORLD BANK OFFICE ON RURAL INFRASTRUCTURE to credit your account with your full contract funds from the UNITED NATIONS as TD CANADA TRUST has been mandated to ensure that your Inheritance Funds is released having met the set criteria as stipulated by the UNITED NATIONS.



In line with the above, you are advised to contact our Chief Financial Officer on Foreign Payment Who is now overseeing the affairs of contract payments on your behalf in order to obtain your payment access code, including your payment diskette number which will aid us activate your account accordingly. As soon as you obtain your access code the Canada Trust Bank will not hesitate to credit your account within 24hours in accordance with fund release order regulations.



Name: DR. CHAD SMOKE

chadsmoke@hotmail.com

TelePhone. +233-543167702



We remain the TD Canada Trust Bank





Yours sincerely,



Mike Pedersen

Group Head, Corporate Operations,

TD Bank Financial Group

Tel/Fax: 647-724-5860

Dear friend,

I am Mrs Mei Changpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.


I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: eco.bank_bf@financier.com

Yours fairly friend,
Madam Mei Changpu.

Hello,

My name is Captain Berry hand and I am a leading U.S soldier serving in the
Military of the 1st Armored Division in iraq. As you know, we are being attacked
by insurgents everyday and car bombings are their usual pattern. We stumbled
into Saddam Hussein's Storage Vault and Discovered funds belonging to his
family. The total Amount is $25Million in Cash, mostly $100Dollar bills tightly
tied into $1000 bundles. I want this money to be moved to a reputable person for
further investment purposes only if I survive in iraq, this is the reason I have
contacted you.

We are ready to compensate you with a good percentage of the funds. The only
thing required of you is that you help move the funds from here as you know we
cannot carry such with us when we leave this war zone. We plan on using
diplomatic means to ship this money out as cargo under a completely covert
arrangement, using diplomatic immunity as one of the perks in our Station here.
If you are willing, I will furnish you with full details, my job is to introduce
you as a respectable person who upholds the flag of righteousness and will
assist us fully. Can you be trusted? signify with your most confidential
telephone number and full residential address. Trust me, all your information or
details will be kept completely discrete.

This is 100% risk free for you.

All responsese to captain Berry berryhanss1234@att.net

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman who claimed to be your next of kin and to acknowledge the receipt of the information's your
next of kin provided to us.a pre-confirmation of payment is required of you in order for this bank to allow your next of kin pay for your COT CODE,which you sent him to pay on your
behalf since you have been hospitalized and will want the funds transferred into the account details below.


JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer fee on your behalf since you have been hospitalized.Be aware that a time duration of three( 3) days
have been issued for confirmation of payment and if nothing is heard from you within the time limit.we will be oblige to accept whatever he issue to us as evidence.


Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

Our Ref: IKG/NG/ICO

This is to officially inform you that a Visa Card has been accredited in
your favor.In the just concluded ikobo company end of year promo.The
Visa Card is Valued with the total sum of $2.5 Million.

You are advice to contact our Affiliated courier company immediately
with the information below to enable them deliver your winnings to you.

Contact Person:Mr.John Gibson
Email: firstflightdeliveryservice1@gmail.com

We have concluded plans to deliver this card to you as soon as possible.
You are to send them the following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

I hope you understand the content of this email,We look forward to hear
from you soon.

Funds Remittance Department
www.ikobo.com
Director Of Foreign Operations

From:Mr.Anshu Jain
1 Great Winchester
Street London EC2N 2DB
Tel: +447045754941
Website: www.db.com

“BUSINESS TRANSACTION”

I know that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?

Firstly, let me identify myself without any intention of equivocation, I am Mr.Anshu Jain, The Head of Private & Business Clients in Deutsche Bank here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £36,759,000.00 {THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this fund to be paid to your account.

I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Six Million Pounds{£6,000,000.00}.Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£30, 000,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.

This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money which he deposited as a family valuables, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation:

At the conclusion of this transaction, your total share will be 30% of the total transfer sum, while 60% for me and my partners who is helping in making this successfully. and 10 % will be use to settle all the expenses.

If you are interested, please forward the following information as below:

(1). Full names: .....
(2). Private phone numbers: .....
(3). Current residential address:.....
(4). Occupation: ......
(5). Age and Sex: ......
{6}.Your Full Banking Coordinates as follows.
Bank Name: ......
Bank Address:......
Account No:......
Account Holder's Name:.....
Swift Code.....

More Information about yourself ETC.

I look forward hearing from you. Please log on this site:

http://www.db.com/en/content/company/management_board.htm

Yours Faithfully,
Mr.Anshu Jain

Dr. Chawkir Rahal,,you honest plz?

I am writing to you with the holy heart of God based on trust and wish that you will give me back the trust I have given to you, I am not looking for anything else, but someone with the fear of God, though its a sad and long story but I will cut it short for your quick and easy understanding, I am Mr. Chawki Rahal, An old man with a long time brain cancer problem, a Nationality of Nationality of Algiers the capital of ALGERIA. I am The MIGR Shell Oil Company,Vice President Sonatrach National Oil Company of Algeria.An old man with a long time brain cancer problem.

During one of the recent Bomb Explosion on 11 Apr 2007 Wednesday bombings targeted a police station to eastern suburb Algiers, Algerian where the prime minister's office is' and capital's international airport and my Residence and Other People's Lives and property was gone as noting And GOD knows all and his name must I' Chawki Rahal , Glorify as the moment am still alive as Body of Christ Redeemed Christian of God, and my Oil station was razed to Nothing leaving, my wife and my two daughter's dead, and (9) of my sales girls and Mans Deeply injured and now I want a reliable person of God that will help me train my only son that survive in the Bomb blasts.

As this moment I am in (Centre Hospitalier Universitaire (CHU) à proximité de Cocody, Abidjan, Côte d'Ivoire), Where I have gone for a major operation for the Bomb Explosion problem that I have and it has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business work with Algiers Algeria, MIGR Shell Oil Company.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world if there would be second chance for my life to be different, in the way from how I have lived my life's in the World, Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important., I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. As Exodus 14 VS 14 says that the lord will fight for my case and I shall hold my peace say's the word of God. I want to willed my inheritance to you'If relly that help to me to train my son, by respond back my letter this three question.

(1). To train my son in any high level he want in education, (2). To put the part of the money in fund churches of God, help build the Orphanages, Widows, Charity Organizations of Children, (3).This money must be used by God's way not ungodly way.

Even, if you are a Christian, Muslim or Jews, I want you to use this money as i have said to help the privileges and those that are" in need of help in the world not to sit down in this money all alone, not to train my son or the work of God, As my families members did not care to train my son or put the money I gave to them in the work of God.

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends and none of them care to follow God's way, and I want God to be merciful to me and accept my soul so, I have decided to willed this money to you for help of charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in the South Africa, Sudan and Somalia.

Now that my health has deteriorated so badly, I can't do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Somalia and Ethiopia, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them, As I do tell them to know that our nation to day is being led astray by ungodly judges, mayors and governors, who are given to change, defying the Constitution and substituting their own wicked life.

The last of my money which no one knows of it, the huge cash deposit (Four Million Seven Hundred and Seventy Five Thousand United States Dollar's. 4.775.000.000) that I have with the Financial Office of Abidjan, Côte d'Ivoire, If you will do all I have state in my letter that you will use this money for the work of God and to train my son as said. I will give you the information’s of the Financial Office, here for you to get insomuch with them so that the money will transfer to you for dispatched it to charity organizations and you will help to get visa of your country for my son.

Note that everything concerning this transaction shall be LEGALLY done without hitch, Please endeavor to observe utmost discretion in all matters concerning this issue, as I hope that you are a sincere, honest, matured person and above all TRUSTWORTHY. And please if you are not interested delete this letter and do give this proposal SERIOUS AND POSITIVE CONSIDERATION. Your earliest response to this letter will be highly appreciated due to my cancer problem and any delay in your reply will give me room in sourcing for a church or individual person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord.
Yours sincerely,
Mr. Chawki Rahal.

Dear Client,

It has been our duty to relate to our client regarding to the status of there account when situation warrants. With the present report as at November,2010 a woman came to our office few minutes ago with a sworn affidavit from High Court of Justice claiming to be your true representative and that you have authorized her in making claim of this fund.

HERE ARE HER IN FORMATIONS

NAME Mrs Rebecca Owen.
BANK NAME: Citi Bank, New York.
BANK ADDRESS:New York,
USA ACCOUNT NUMBER: 6503809428.

As a matter of fact and urgency in this regard will like you to know that as at today due to my effort the bank has approved your payment by online banking, tele-banking which we are about to present to her being the account number and pin which will enable her have access to this fund via online banking as well as tele-banking with the access of make withdrawals but we decide to inform you for you to get back to us in 48hrs to indicate if you have given her the affidavit to claim your funds in order not to keep her waiting.

Contact our account department Mr Paul Smith E-mail: hsbcbankplclondon16@yahoo.com.hk for the release of your account number/pin.

Congratulations.

James Timothy Rollins
Hsbc Bank Plc London
EXECUTIVE OPERATIONAL MANAGER
my e-mail: londonhsbcbank11@yahoo.com.hk

Your e-mail address have been Chosen by The 2010 SENATE HOUSE. You Have won ATM
Card Value of $1,800,000 USD in cash.

Send your Full Names
Occupation,
Address,
Age,
Cell phone,
Fax Number,
Country,

Regards,
MR.Rolland Wilson
rollandwilson@rocketmaill.com