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Thursday, 20 August 2009

Todays E-Mail Scams

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG



A lump sum of (£1,000,000 GBP) have been credited to your E-mail
Address.Congrats...Confirm this receipt by contacting Mr Phil Herald.
+447031907814 on (michealsmith01@9.cn) your Name:___ Address:___ Age:___
Sex:___ Occupation:___Tel/Fax:___Country
~~~~~~~~~~~~~
Hello,

Tired of Seeking Loans and Mortgages? Have you been turned down by
your banks ? We Offer LOANS from $5,000.00 Min. to $10,000,000.00
Max. at 4.5% interest rate.We are certified, trustworthy. Please,
provide us with the following contact us via smith.loanfirm@live.com

We Offer
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan.

1,Amount Needed:
2,Duration:
3,Name:
4,Phone:
5,Home address:

Regards
Smith Brown
~~~~~~~~~~~~~
WORLD HEALTH ORGANIZATION
IN CONJUNCTION WITH
THE FEDERAL MINISTRY OF FINANCE
ALAMO OFFICE COMPLEX
ICY LAGOS WEST AFRICA.
Dear Beneficiary,
Congratulations as we bring to your notice that won GBP £300,000.00 , The Office of the head has
chosen you by the board of trustees W.H.O (WORLD HEALTH ORGANIZATION),as
one of the final recipients of this month's promotion of cash
grant/Donation.This is in collaboration with her 45th years anniversary
celebration, We are giving out a monthly donation of GBP £300,000.00.
Your email address attached to Ticket number WIN-12-23-22, with Serial
number 210/14-3 have qualified you as our Mid-Year Beneficiary of the
WORLD HEALTH ORGANIZATION PROGRAMMED. THE MICROSOFT ORGANIZATION, THE
W.H.O (WORLD HEALTH ORGANIZATION) AND THE UNITED NATIONS (U.N) provide
this respected office with 50 valid email address for this programme.
You have therefore been approved for a lump sum pay out Of £300,000.00
GBP (THREE HUNDRED THOUSAND GREAT BRITAIN'S POUNDS STERLING'S) in cash
credited to file REF NO: WHO/ZXL/01-902/LA.This is from total prize money
of £1,500,000.00 GBP shared among the five international winners in this
category. All participants were selected through a computer ballot System
drawn from 50 names from Asia, Australia, Africa, South America, Europe,
Middle East, North America and New Zealand as part of our Grant/Donation
Program, to eradicate poverty and fight against HIV/AIDS mostly in
Africa..
NOTE: You must have received different emails from different angles, which
are fraud mails, DO NOT DIS-REGARD THIS EMAIL AS IT'S NOT A FRAUD, as this
Organization is a 100% Scam Free. Take Note: To file for your claim,
kindly contact our certified and assigned (payment officer General) with
the information below, endeavor to provide him with your personal details
such as Under listed below, so that he can expedite the processing of your
claims.
Your Name In Full: ........................................
Your Resident/Office Address: ..................
Your Telephone/Fax Number: .............................
Sex:.................................................................
Age: ...............................................................
Occupation:.....................................................
Next Of Kin: ....................................................
Zip/Postal Code: ............................................
A Scan Copy of your drivers license or passport or any valid ID
(identification) of yours.
Payment Officer General Information
Name: Mr Alhaji Musa Aliu Mohammad
Email:worldhealth2009@yahoo.com.hk
Telephone:+234-805 305 2178
Fax: +234-707-226-2983-6.
West Africa Office.
For verification/comfirmation, contact the head of Organization on these
details below.
Mr Ricky Washington (HOD).
Email:worldhealth2009@yahoo.com.hk
Tel: +234-805 305 2178
Fax: +44-706-826-8637-9.
United Kingdom Office.
On behalf of this great Organization, Once again we say a big
Congratulations!!!
Thanks and God bless you.
Yours Sincerely,
Mrs Precious McCarthy (Rev.)
Co-coordinator.
~~~~~~~~~~~~~~
Hello,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.; I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds.

What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply via:(chengvincent78@yahoo.com.hk), I shall let you know what is
required of you.

Regards from,
Vincent Cheng
~~~~~~~~~~~~~~~
MY DEAREST FRIEND,

GOOD DAY,

WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.

I NEED YOU TO CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS MR.EDMUND PHILLIPS HIS EMAIL ADDRESS IS: ed_phillips6@cooltoad.com EMAIL OR CALL HIM ON HIS DIRECT MOBILE NUMBER 0022998434633. I HAVE INSTRUCTED HIM TO SEND YOU THE SUM OF $2.500,000.00. TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS CHEQUE WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE ACCEPT IT IN GOOD FAITH.

I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET ONE DAY, BUT RIGHT NOW I HAVE TO LIE LOW FOR SOME TIME, YOU KNOW WHAT I MEAN, SO FEEL FREE AND GET IN TOUCHED WITH MR.EDMUND PHILLIPS. RE-CONFIRM BELOW INFORMATION TO HIM TO ENABLE HIM SEND THE DRAFT TO YOU.
1, YOUR FULL NAME.
2, YOUR DIRECT CELL PHONE NUMBER.
3, YOUR MAILING ADDRESS.

PLEASE MY FRIEND ENDEAVOR TO INFORM ME AS SOON AS YOU RECEIVE THE $2.500,000.00. TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.ENJOY THE FRUIT OF YOUR LABOUR AND INVEST IT WISELY FOR THE FUTURE OF YOUR CHILDREN. TRUST IN GOD AND ALL WILL BE WELL WITH YOU.

I REMAIN YOUR BOSOM FRIEND,
DR. JAMES FAGBEMY.
~~~~~~~~~~~~~~~~
Good Day

I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account,
I want to inform you that I have successfully transferred the Cheque out of the company to someone else
who was capable of assisting me in this great venture .Due to your effort,sincerity,courage you showed
at the course of the transaction I want to compensate you with the sum of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY.).
You are to contact the finance house for the collection of the certified bank draft.

Name: Mr. Fred Ade Williams
EMAIL: fredadewilliams2@rogers.com
Tel: +234-70-60-836-211

At the moment, I am very busy here because of the investment projects I am having at hand. Finally,
I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them.

Best Regards,
Mrs. Michelle Morgan
~~~~~~~~~~~~~~~
Welcome to western union
REF NO: 080 3466

Attention;Beneficiary

There is an issue with the western union Money Transfer in the amount of $1.M
ONE MILLION DOLLARS directed in cash credited to file KTU/ 34668507/9, at the
owner of this email address. In order to effect this payment, Contact the
western union paying agent for more details, And send the information below to
chris jones

FULL NAME
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER:
OCCUPATION:
AGE:

Name:Chris jones:Email:western22home22@hdrmut.net
please use reference number 080 3466

Best
regards
Tim martin
~~~~~~~~~~~~~~~~
Flat 2 . 17. Westwood
Scarborough North
Yorkshire, YO11 2JD
England, United Kingdom

Dear One,

With respect and humility, I decided to send this proposal to you. This however, is not mandatory nor will I in any manner compel you to honor against your will. Your profile pushed me to send you this mail, I am Aida Ibrahim, 22 years old and the only daughter of my late parents Mr. and Mrs. Jimme mohammed Ibrahim. My father was a highly reputable business man (a cocoa merchant and supplier of agro allied material ) who operated in the city of Doha Qatar during his days. It is sad to say that he passed away mysteriously in London during one of his business trips abroad in February 2007. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2007, he told me about a box he concealed the sum of eighteen million, seven hundred
thousand United State Dollars.($18,700,000.00 USD) deposited in one of the security companys in Kuala Lumpur,Malaysia, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do.

This is because I have been through a lot of hard times here in London, hidden for my life. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in your possession?

Please, Consider this and get back to me as soon as possible. Thank you so much,Please send further response to my private email on aidaibrhim@hotmail.com

My sincere regards,
Aida Ibrahim.

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