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Saturday, 22 August 2009

Todays E-Mail Scams

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG



From: Mr. Robert Brown,

Dear Friend,

My name is Robert Brown I am the regional manager of Standard chartered bank of Ghana first light branch in the eastern region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 49 years old married with four lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2008 business report, I discovered that my branch in which I am the manager

Made Nine million united state dollars (9.m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 25% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Email me with the above email address so that we can go over the details and i will give you my full information’s. Remember there is no risk involved i promise. Reply to my privet email here: mr.brobert02@gmail.com

Thank you in advance and May God bless you and your family.

Best Regards,

Mr. Robert Brown.
00233543501879
~~~~~~~~~~~~~~~~~
Federal Republic Of Nigeria
Ministry Of Finance
Debt Reconciliation Department
22 Grace Church Street, Garki- Abuja Nigeria.
Our Ref: FRN/FMF/ABJ/0XX2/09.
From The Desk Of:
DR OKON MIKE
Federal Ministry of Finance,
Federal Republic of Nigeria.


Attention: Honorable Beneficiary,

I am Dr OKON MIKE [The Head of Foreign Debt Settlement Department]
Federal Ministry of Finance Nigeria. Following an excellent business report on
total dedication to duty, we wish to inform you that we just received a first
quater of the year [2009] payment instructions from the Federal Government
of Nigeria, to offset a part payment ($5MILLION USD) of your funds and the
rest after words.
The Federal Government of Nigeria made it very clear that all debt owed
would have been settled completely this time but they can not due to the
global financial crisis and as soon as everything stablizes,all your remaining
funds will be remitted to you without delay.
However, arrangement is on top gear regarding the liquidation of your
debts. To proceed with your remittance do recomfirmed to this office the
following informations below: -

Your Full Name:
Your Complete Address:
Direct Telephone Number:
Mobile Number: Fax Number:
Company OR Occupation:
Finally, the moment we receive the required information, we shall proceed
immediately as regards final vetting, scrutiny as we instruct you for
immediate payment.

Yours faithfully,
Dr OKON MIKE
Federal Minister of Finance
(Debt Reconciliation Department)
Federal Republic of Nigeria
~~~~~~~~~~~~~~~
Good Day,

Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly
hellconfidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal
involving US$3.5M.

This fund has been stashed out of the excess profit made last year by my branch office the International
Commercial Bank which I am the manager. I have already submitted an approved end of the year report for
the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary.Upon your
response, I will configure your name on our database as holder of the Non-Investment Account.
I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank
remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: {mrfrankwuddah52@sify.com }

Regards,
Mr. Frank Wuddah
+233-26-5015664
~~~~~~~~~~~~~~~~~~~
Dear my Good Friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable ofassisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.The name and contact address of the Person with it is Mr. Robert Srodulski is as follows:

CONTACT AGENT Mr. Robert Srodulski.
EMAIL: robertsrodulski@sify.com

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bankdraft to you as soon as you contact them without delay. Please I will like youto accept this token with good faith as this is from the bottom of my heart.Contact Mr. Robert Srodulski now.Thanks and God bless you and your family.Hope to hear from you soon. Best Regards,
Mr.Mike Walkman NC 27609
~~~~~~~~~~~~~~~~~
Attn Email User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of €250,550 euros. For
claim please contact the below company for immediate process of your
winning money: Rememebr to quote these numbers below for verification by
the company. REF: Eu-20001-ES and BATCH: EU-2092-44 you should include
Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number.

Security Company Contacts :
IMPERIO SEGUROS S.A
Email: imperio@comerciales.es
Mr. Philipe Andrea (Claim Director)
Tel: 0034-645092920
IMPERIO SEGUROS S.A

Sincerely,
Dr.Angel Guzman Jose
Paypal Europe Coordinator
~~~~~~~~~~~~~~~~
eaaslottery_2009award@rocketmail.com@yahoo.com has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
~~~~~~~~~~~~~~~
E.A.A.S Lottery Headquarters, Euro - Afro Asia Sweepstakes Lottery Inc. Customer Service, 580 N.Tenth Street , Sacramento , CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department, Amsterdam Holland. Dear Sir / Madam We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 20th of AUGUST 2009 in Amsterdam Holland.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. Please contact our LONDON FIDUCIARY AGENT Barrister SK WILLIAMS in London for your claim. BARRISTER SK WILLIAMS E-mail: skwilliams2009@hotmail.com Tel: +44703596977 Mrs Florence S.
~~~~~~~~~~~~~~
Hello,

I have a proposal for you.
I am Dr. Milwaukee Schaffer Head of Operation with the ROYAL HOUSE OF
TREASURY. In my section I have acknowledge a case file
N0:HBUK/FD12M/10039/04 with the sum of $125,000,000.00USD deposited by
late CHAVEZ RUDENICK FLAHARTY a Canadian oil consultant/contractor in a
major bank in United Kingdom without declaring a next of kin or willing it
to any beneficiary.

I want to solicit your indulgence to assist me file claim for this
funds by declaring you as the next of kin to the decease willing
the above sum to you with the help of his attorney. In completion
of this transaction you shall be receiving to yourself 40%, while
you also assist me in making some good investment in your country
as well as donating to the less privilege.

Upon receipt of your acceptance to this proposal my colleague Sir. Dave
Johnson will get to you with further details.

Please send your acceptance respond to Sir.Dave Johnson at: claim-rhtuk@9.cn

Awaiting your respond.

Sincerely,
DR.MILWAUKEE SCHAFFER
~~~~~~~~~~~~~~~~~~
DEAREST FRIEND,

I AM BARRISTER FRANK UBAH AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF 1.5MILLION US DOLLARS FROME HIM.

NAME : JASON DUKE
EMAIL: (jasonduke600@inmail24.com)

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;.........................

YOUR ADDRESS:...........................

YOUR COUNTRY:............................

YOUR AGE:................................

YOUR OCCUPATION:.........................

YOUR PHONE NUMBER:.......................

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO SEND YOU THE TOTAL SUM OF 1.5MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU.

NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.

NAME: JASON DUKE
EMAIL:(jasonduke600@inmail24.com)
REGARDS,
BARRISTER FRANK UBAH.
~~~~~~~~~~~~~~~~~~
Dearest one,

I am the only Daughter of my late parents Mr.and Mrs.Samuel Kelvin. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this fund with the bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.

Kind Regards,
Suzzy.Loveth Kelvin
~~~~~~~~~~~~~~~~~~~
Attn; Recipient,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to
pay beneficiaries once they meet their financial obligations.Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the fund came to our headquarters and for security reasons, upon receipt of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000 which is made into two halves which will enable you walk into any Western Union office of your choice and pick up your funds. Note that the remaining fund/payment will be made install mentally in the following order:

1. $10,000 made payable to you from the Western Union
2. $740,000 made payable to you via bank wire transfer from our designated paying bank.

Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of
$10,000.00

According to the Section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the
payment of the $125.00usd so as to enable the purchasing of your inheritance file to prevent illegal transfer of your funds
or any form of hindrance.

Here are details of your money transfer of $10,000 made on your behalf but it has no receiver's name yet until you remit the
$125.00 to us before we can purchase the inheritance file with your name and put your name as the receiver below is the
information you will use to send us the fee $125.00 Via western union.

RECEIVERS NAME________JOHN OKECHUKWU
COUNTRY___________________BENIN REPUBLIC
CITY___________________COTONUO
TEXT QUESTION____________AMOUNT TO SEND
ANSWER___________________$125.00
MTCN________________


Then after you send the money you can send the payment information to our email below.

Director; Mr.Amed B3ll0
E-Mail :(westernunion77@mail.ru)
Direct line: +229-989-38-786


As soon as we receive the payment of the $125.00 from you then we pick it up we well put your name as the receive and you
will go to western union and pick the money.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $5,000 USD
MTCN: 996-841-4387

Amount: $5,000 USD
MTCN: 235-375-1811

Sender’s First Name: Brian
Sender's Last Name: Robinson

You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the
above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the
required $125.00 which has already been made ($10,000) it will be withdrawn back and remember that the money details given to
you do not bear your name as the receiver until you make the payment of the $125.00

Get back to us with our E-Mail:(westernunion77@mail.ru) with the payment information one you made the payment
and you can call on my direct line if you have any question OK.

Call for confirmation of receipt of this message on: +229-989-38-786
Have a good day.

Regards,
Mike David(ESQ)
Western Union Payments
~~~~~~~~~~~~~~~~~~~~
Attention
To The Owner Of This E-mail,How are you today, I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD850,000.00 via western union by this governemnt.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday eventhis morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229-93-012583, Manager Mr. CHRIS PATRICK Email: westernunion004@sify.com) call or email me once you picked up this USD5000.00 today.Here is the western union information to pick up the Money;MTCN: 3912401390 Sender's Name: Icha Kamizo Text Question: HOW MUCH Answer:$5000 Amount:USD $5000.00 I am waiting for your call once you pick up this USD5000.00,

Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
MRS.LAURASBULL
~~~~~~~~~~~~~~~~~~~~~~
Bank of America Corporate Center Senior Personal Banker - Head Office Bank Of America Corp Ctr 100 North Tryon Street Charlotte, NC 28255-0001 CONGRATULATION. This is to Officially inform you that after our Mid-Year Ballotting Program you have emerge the Winner of US$800,000.00. This Payment will be made out you in Cashier's Check drawn from the Bank of America. therefore, you are adviced to contact the Agent In-Charge of your Winnings with the Code Number: EA2948-910 for further Instruction to have your Check delivered to you. CONTACT AGENT NAME: David Dupont E-MAIL ADDRESS: david.duont1103@sify.com Contact Mr. David Dupont and complete the delivery of your check to you. Best Regards JOAN OWEN Bank of America
~~~~~~~~~~~~~~~~~~~~~~
DEAREST FRIEND,

I AM BARRISTER CINDY DAVID AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF 1.5MILLION US DOLLARS FROME HIM.

NAME : JASON DUKE
EMAIL: (jasonduke600@inmail24.com)

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;.........................

YOUR ADDRESS:...........................

YOUR COUNTRY:............................

YOUR AGE:................................

YOUR OCCUPATION:.........................

YOUR PHONE NUMBER:.......................

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU.ASK HIM TO SEND YOU THE TOTAL SUM OF 1.5MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU.

NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.

NAME: JASON DUKE
EMAIL:(jasonduke600@inmail24.com)
REGARDS,
BARRISTER CINDY DAVID.
~~~~~~~~~~~~~~~~~
Hello,

My Name is Mary Williams and i am 75yrs old of age, i stay in New York city U.S.A and
i am a good merchant, i have several industrial companies and good share
in various banks in the world. I spend all my life on investment and
corporate businesses. all the way i lost my husband and two beautiful kids
in fatal accident that occur in November 5th 2003.i am a very greedy
woman with all cost i don't know much and care about people, since when i
have an experience of my lovely ones i felt weak.i found it difficult to
sleep and have rest. later in the year 2004 february i was sent a letter
of medical check up, as my personal doctor testify that i have a lung
cancer, which can easily take my life soon.i found it uneasy to
survive myself, because a lot of investment cannot be run and manage by
me again.

i quickly call up a pastor/prophet to give me positive thinking on this
solution, as my adviser.He minister to me to share my properties and wealth's,to
motherless babies/orphanage homes/people that need money for survivor both
student that need money/ business woman and man for their investment for
future rising. So therefore i am writing this letter to people who are
really in need of help from me both student in colleges, to contact me urgently,
so that i can make available preparation on that. especially women of
the day, who are divorced by their husband, why they cannot survive the
mist of feeding their self. please contact me and stop weeping.

probably let me know what you really need the money for, and if you can
still help me to distribute money to nearest orphanage homes near your
town.now am so much with GOD, am now born again.may the lord bless you,
as you reach me, please to remind you,don't belongs to scammers or any act
of fraudulent on internet.

THANKS.
Mary Williams
~~~~~~~~~~~~~~~~~~~
Attention,

This is to notify you that after we met today with The President, Finance Minister, The senators, House of Representative and The Central Bank Governor and we came to a conclusion that we have to pay you through ATM card.
The ATM card will be delivered to you by FedEx, Therefore reconfirm your address and direct telephone number ASAP.

Your immediate respond is urgently needed.

Senator Eze Ayogu
+234-70-88744553
~~~~~~~~~~~~~~~~~~~~~
Good Afternoon,

I have paid the re-activation fee and the
delivery of your ATM.I paid it because the
ATM-0451 $1.5m USD,has less three days to
expire and when it expires,the money will
divert and forfeited into Government purse
(account).With that I decided to help you
pay the money so that,the ATM will not
expire,because I know when you get your
ATM definitely you must pay me back my
money.
The delivery charges has been paid but i
did not pay their official keeping fees
since they refused. They refused and the
reason is that they do not know when you
are going to contact them and dumurrage
might have increase.They told me that
their keeping fees is $125 per day and i
deposited it today Friday this
week.Below is their Contact
Informations,Contact Person: REV. DR. JERY
SMITH Fedex Express Service Email: (
fedexexpress119@live.fr) Tel: +229 98 37 03 77
Contact them Today to avoid
increase of their keeping fees and let me
know once you receive your Card.
Yours Truly
Mrs. Pastor John
~~~~~~~~~~~~~~~~~~~~
From: Miss Ruth Robert
Abidjan, Ivory Coast.

I know that this will usher in a sincere relationship base on transparent onesty. I am Miss Ruth Robert, 18 years and the only child (daughter) of late Chief George Robert from Ivory Coast (Cote d'Ivoire) in West Africa. My late father was an Abidjan based timber and cocoa merchant. It is obvious that this mail will appear to you as a surprise because we are yet to know ourselves but, I believe that true relationship begins in one day if trust and understanding reign. I have my reason for establishing a new relationship for the purpose of this transaction and that I shall relate to you as we proceed.

My contacting you is for you to help me for the transfering and investment of my inheritance (US$3.5Million) which is presently deposited in one of the prime banks here in Abidjan, Ivory Coast (Cote d'Ivoire).

For your sincere effort in helping me to transfer and safe-keep the funds in your country pending when I shall come over to meet with you, I have resolved to give you 15% of the total sum.

Your quick and positive response to this mail will save a soul as I'm passing through a difficult situation here.

Thanks and remain blessed.

From Miss Ruth Robert
~~~~~~~~~~~~~~~~~~~~~~
Attention: Beneficiary,

I am Mr. Charles Ojo (Spring Bank Plc), One Mr. Roy Gohara. Want to claim your inheritance funds Valued (USD$26.5M) that was deposited in your name here in our bank by your late relative (MR. JOSEPH), did you enter into an agreement with him, to help you in receiving your fund? Did you sign any Deed of Assignment in favor of (Roy Gohara)?

Do we proceed to issue all payment details to the said Mr. Roy Gohara, if we do not hear from you?

Yours Sincerely,

Mr. Charles Ojo
~~~~~~~~~~~~~~~~~~~~~
Dear friend,

Compliments of the day. Forgive my indignation if this message may come
to you as a surprise and if it might offend you without your prior consent
and writing through this medium.

I am James Douglas Esq. I have a client who wants to invest in your Country
with the sum of US$21.5M. My client was a former STATE GOVERNOR in Liberia
here and needs protection for his family. If you can handle such a huge sum
for investment into a profitable with low risk business, please get back to
me as soon as possible for futher briefing, on the investment plan and agreement
procedure.

Kindly reply to the below email adds with your business profile to enable us
advise our Client accordingly, and do not forget to include your telephone
contacts for easy communication. NB:PLEASE YOU REPLY ME IN THIS EMAIL ADDRESS.
(james111douglas@gmail.com) for more directives.

Thank you.
James Douglas Esq.

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