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Saturday, 6 February 2010

Todays E-Mail Scams

Dear Sir,

I am happy to have from you and beleaive me if only we can trust each other we will work out something good. What i need from you is only to help me and invest this money on any good business you know that will be good and i will let you understand that a business we open you are going to be one of the driector and i will hear to your advice.

Please attached is the deposite copy of the fund for the investment and i will like you call me as soon as you get this email on my telephone number +225-0760-0776 please i am waiting.

Johnson



APPEAL FOR YOUR ASISTANCE.

I am Miss Rose Adams, It is My pleasure writing this mail to you. I felt
impressed to contact you for help.I have ($5.5 Million USD) I honourably Inherit from my late father, which my late father Mr Adams Williams deposited with a Bank here in Ivory Coast.
Now I have decided to invest the money in a foreign Buisness, and i wantyou to assist me get the found as soon as you receive the fund i willthen come over to your country for proper investment with my own share of the fund, since i am still a young girl and i don't have any buisness ideal.

I have been given 72 working days by the Bank for the collection of the deposited funds before it will be confiscated. I will appreciate your utmost confidentiality in this matter, i don't want anything that will jopadize my inheritance I am just 21 years old and a University undergraduate and really don't know what to do. I want you to be my foreign partner, The death of my father actually brought sorrow to my life. My Dear, I am in a sincere desire of your humble assistance in this regards..

Your suggestions and ideals will be highly regarded.

Now permit me to ask these few questions.
1. Can you honestly help me?
2. Can I completely trust you?
3. I am willing to offer you 15% of the total fund and 5% will be for any expensis that mighty occure during the cause of this transaction.

Please, Consider this and get back to me as soon as possible.
May the almighty God bless you,
Yours faithfully.
Miss Rose Adams

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.

So I decided to travel down to the Compensation and lottery company with all my compensation documents, And I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounteing to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr. Larry Gold (Barrister)
Email: barr_larrygoldesq12@live.cn
Telephone: +8615814890645


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Larry Gold was just $350 USD for the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855),
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration

Attn: My Dear Friend,

I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr.Eddy Williams, who is the FOREIGN REMITTANCE AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claim of my Compensation payment.

Right now I am the happiest woman on earth because I have received my Compensation funds of $1,500,000.00USD (One Million Five Hundred Thousand US Dollars). Moreover, Mr.Eddy Williams showed me the full information of those that are 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, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Eddy Williams.

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

FOREIGN REMITTANCE AWARD HOUSE
Name: Mr.
Eddy Williams
Email: eddywilliams99@administrativos.com
Phone: +234-7059454012

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Eddy Williams was just 353usd for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Eddy Williams so that he can help you to deliver your fund instead of dealing 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 state

Dear Sir,

This is to inform you that your funds has been approved and will be delivered to you through the services of A Diplomat.You are hereby advised to forward these details to this office below:
(1) Your Full Names:
(2) Complete Address with Zip Code:
(3) Direct Telephone Number for easy access of communication.
(4) Date of Birth (Day/Month/Year)
(5) Occupation.
(6) A promissory note that you will pay me 10% for as a compensation after you received your fund. The Funds will be delivering to you within a maximum of 48 hours on receiving the requested details.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.
Mr David Rawlins.

GOOGLE GROUP AND HETNET.NL HAPPY 12th ANNIVERSARY

Google.com 2010 12th year Anniversary promotion! (Your email just won) =
This E-mail is to inform you that you emerged a winner of J460,000 GBP. =
In our online Google.com Funds to users of the search engine draws =
inline with our 12th year Anniversary as the year just began.
YOUR WINNING DETAILS ARE AS FOLLOW:
Computer Generated Profile Numbers (GBD): GCB/12-12GH/L Ticket number: =
GBD 02340WIN Serial numbers: / BTD/11111101/11 Lucky numbers: =
01-01-10-10-12-01(12)
Send your Name, Age, Location, phone number and winning details stated =
above to the Processing agents below avoid unnecessary delay and =
complications.

Mr. Ned Potters Manager (GoogleUK) (FOR OTHER COUNTRIES)
Google funds claim processing agent,
Email: info@googlegroup-funds.com
Email: nedpotters2010@googlegroup-funds.com
Email: agent_nedpotter@googlegroup-funds.com

Hello Potential Investor,

I am Mr. Ayden Bain, the new Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over Trillion Capital Investment Fund. As the new Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds. However, I discovered a non documented fund, which was secretly extracted from Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund by the former funds manager, whom I succeeded.

I will need your collaboration to receive the funds as an investor with the FIDELITY INVESTMENT. All confirmed documents to back up your claims will be made available to you during the process and once you show your interest. Our sharing ratio will be 70-30, on a percentage basis. If you are interested therefore, you may send your forwarding information with an email address and a direct phone number inclusive so, we could
discuss more on phone as regard the transaction. Thank you for your understanding as I look to hearing a positive response from you soon.

Sincerely,

Mr. Ayden Bain
Phone: 0044 (703) 188-4643
E-mail: bainayden@live.com

N/B. Do not contact my office number or email All correspondences must be through my private box. I have worked out the modalities and technicalities of making a successful transfer of the fund to you.

Dear Partner,

I guess this letter may come to you as surprise since I had no previous
correspondence with you.

I am the Chairman of the Electoral Commission Ghana (EC). I got your
contact in my search for a reliable person to handle a very confidential
transaction involving the transfer of the sum of $14.500.000 Dollars
(Fourteen Million Five Hundred Thousand United States Dollars) the above
fund is not connected with arms, drugs or money laundering. It is the
product of an over invoiced contract awarded in 2008 by (EC) to a foreign
company for the supply of electoral materials that were used for
conducting the 2008 elections.

The contract has long been executed and payment of the actual contract
amount has been made to the foreign contractor leaving the balance of
$14.5 million which my colleagues and I now want to transfer out of Ghana
into a reliable foreign account for our personal use.

As civil servants we are not allowed to run foreign accounts.
Hence we have chosen to front and support you as the beneficiary to this
funds. If you are interested in the proposal kindly get back to me by
sending me your letter of acceptance along with your direct telephone and
fax numbers, we have decided to share the money in the following
percentage, 60% for us 30% for you the account owner and 10% for all local
and international expenses that may arise in the course of this
transaction. Further details about this transaction will be discussed in
subsequent correspondence.

Note also that the particular nature of your business is irrelevant to
this transaction and this transaction is expected to be concluded within 5
working days since all local contacts and arrangements are in place for a
smooth and successful conclusion of this transaction.

Contact me via email with your contact telephone and fax numbers, so that I
can call you for a discussion.

Thank you as I await your response.

yours faithfully,
Dr.Kwadwo Afari

OUR BUSINESS: To help small and medium-sized companies understand conditions at retail by providing high-quality information through mystery shopping, customer feedback surveys, and other data gathering techniques. You will be hired to conduct an all expense paid survey and evaluation exercise on behalf of Best Evaluation Survey.As our mystery shopper posing as a regular client, you will expected to perform specific tasks such as purchasing a product or using a service.We presently have a couple of outstanding contracts, which means you will be directed to outlets, firms and corporate bodies and then report on your experience. PLEASE NOTE: There is no charge to register as a mystery shopper with Best Evaluation Survey and no fees are ever charged after you register. Additionally, First National Survey values your privacy, and does not sell or give any information to any other business entity. MYSTERY SHOPPER APPLICATION: Fill out an Application form below to officially apply for the openings. Full Name:Address Line 1:Address Line 2:City:State:Zip Code:Age:Home Phone Number:Cell / Mobile Phone Number:.......For Sms Updates....Present Occupation:Have you had any previous expertise in surveys or mystery shopping positions: SEND ALL APPLICATIONS & RESUMES TO: bestevaluation8@gmail.com ©1999-2010 Best Evaluation Survey| Member: Mystery Shopping Providers Association | 800-800-2190 www.bestevaluationsurvey.com Disclaimer: You are receiving this message because you have eithersigned up to receive information from us or a third-party.To be cleared from our records, follow the link belowor contact us at: Best Evaluation Survey433 S. Rooks AveInverness, Florida 34453

Dear Beloved in Christ,
I am Mrs. Oliva Baker an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$8,400,000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.

Yours in the Lord,
Mrs. Oliva Baker

Dear Friend,



I am Mr Assan Ibrahim, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($22 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.


1. Full Name............
2. Private tell.............
3. Your Age................

4. Your Country........


Regards
Mr Assan Ibrahim,
My Email: assan_ibrahim@sify.com

Tel +226

Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.



Attention Beneficiary,


The British High Commission in Nigeria, Benin Republic,Ghana and Burkina faso,South Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Burkina faso, Ghana And UK(London)Anti-Crime Squad have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).

A compensation fund of Five Million United State Dollar's has been issued out for Wire Transfer to all the affected victims and has been already in distribution to all the bearers. payment was among those that was reported as the people that did not recieved their fund,as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure that your fund is been transferred to your account immediately.

According to the number of applicants at hand,184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($5,000,000.00 USD) Five Million United State Dollar's each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

We advise that you do the needful to make sure that your fund is transferred to your account on or before Friday. You are assured of the safety of your fund, and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.get back to me immediately to check if the transfer date suits you.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens and other europ countrie's worldwide. All I want you to do is to contact me via email, for their requirements to proceed regarding the Transfer of your fund, So your files would be updated after which i will send the payment informations which you'll use in making payment of $275.00 via Western Union Money Transfer or Money Gram Transfer for me to be able to update your file for transfer, after you make the payment then your file will be updated and your fund will be transferred into your Bank Account which you will provide for us for the transfer of your fund.

You are advised to send also your direct mobile or telephone number for easier communication.You are to contact me Dr Michael Okechukwu, Consular/Diplomat BRITISH HIGH COMMISSION ABUJA,with the information below,for the release of your fund.

Contact Person : Dr Michael Okechukwu
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Telephone: +234-807-508-1267
Email : michaelokechukwu1@yahoo.cn


Re-Confirm your details.

1. SURNAME
2. OTHER NAMES
3. PHONE AND FAX NUMBERS
4. ADDRESS
5. AMOUNT TO BE CLAIMED.

You are hereby, requested to furnish me with your full bank details viz, name and address of your bank, account name and number, telephone, fax and swift code of the bank for the immediate release of your funds by Key Tested Telex (KTT) wire transfer without further delay.

You are to contact directly the office of the Consular at: michaelokechukwu1@yahoo.cn, For an immediate action to be takling regarding the transfer of your fund.

Yours in Service,

Dr Michael Okechukwu
The Consular/Diplomat

BRITISH HIGH COMMISSIONS ABUJA.


Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUND, you are hereby adviced only to be in contact with Dr Michael Okechukwu, of the REMMITANCE DEPARTMENT CENTRE who is the rightful person to deal with in regards to your FUNDS PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

This letter would definitely come to you as a surprise owing to the fact that you and I have never had any prior communication My names are Mr. Robert Viduka. I am an Australian but presently in United Kingdom. I write to know if you will be interested in working with me on a deal that can make us millionaires if we can be sincere with each other as well as having mutual respect for one another. This is a deal that can run for several years without being unveiled if only we can keep our secrets between just the two of us, and without showing off our wealth to attract undue attentions. I am an INFORMATION TECHNOLOGY expert who has devised a means of siphoning funds from huge deposits of BERNALD MADOFF ‘S loot in a bank in Jersey, Channel Island. I am capable of juggling through the bank’s database and make transfers by both swift and plastic means (Debit and ATM Cards) without being noticed by any known bank security device. I have built a network that makes use of the OFX-Connect of i2cbank Electronic Transaction Processing and Personal Financial Management (PFM) equipments/applications. This Network was built around a secure e-commerce transaction SSL Certificates that enables up to 256-bit encryption including Signing Technologies, Identity Verification Developer Solutions and Anti-Phishing Tools to enhance smooth and undetectable transactions. This is a risk free deal, which can never be traced to anybody because it is strictly online transactions, which shall be strictly done using the proper codes, encryptions, holograms and embossments. There is US$500,000,000.00 in the said account but we can keep each Transaction as low as US$30,000 and done three times in a week, which gives us a weekly return of US$90,000. We can increase the transaction volume/amount as we progress in the deal. We should be able to siphon more than US$300,000,000.00 from this account and without being traced to us. Please let us execute this deal because this investor and his lieutenant’s loots during his time as one the world foremost investors was so much as you can see in CNN CABLE NETWORK NEWS news/reports here; CNN.. December 15, 2008. http://www.cnn.com. Following the ARREST AND PROSECUTION of BERNALD MADOFF and current confiscation of his assets and properties, the said bank is about sitting on this money because the account is coded. But I have been able to decode and burg into it using my soft ware. Please do indicate your position through a return mail so that I can update you further. The sooner we commence this deal the better. Please if you are sceptical about anything just feel free to ask for further and more detailed explanation/clarifications on my winning strategies and why I am so sure of being successful in the deal. Regards.Mr. Robert Viduka.

Dearly Beloved.

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Victoria Balli, I am a nationality of the United Kingdom, and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Balli. You see, my husband was once the Managing Director of Shell Oil Company in South Africa, where we spent most of our lives and I have served the Lord all through my life.

From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company.

My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than six months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world.

I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my lawyer, James Cole, with the specified address-:

CHAMBERS OF James Cole
Barrister James Cole
9 Bedford Row London WC1R 4AZ
E-Mail: james_cole_lawfirm@mail2ohio.com
Phone: +44-702-404-1690

Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for God`s works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in one's life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen.

Goodluck in all your future endeavors and God bless you.

Thanks,

Mrs. Victoria Balli.

Your Email Has Won 3,000,000,00GBP. Sterling Contact Mr Billy Jones. Email:bnl010@hotmail.co.uk For Claims

SHOPPER ANONYMOUS INC.
REF: Rep ID#:44384FT98R

Hello Dear,

CONGRATULATIONS! We are pleased to inform you that you have been selected to become one of our representatives as a secret shopper in your region. Secret Shoppers is one of world's leading company's in
promoting and improving customer service for most fortunes 1500 companies. Its fun and rewarding.

Please be informed that there is one probation training assignment that you are required to complete within 48hrs.This training assignment takes about 2 hours to complete and is PAID Training. Training pay rate remains $150 per hour. The aim and objective of this training assignment is for you to familiarize yourself with the practical feel of what secret shopping entails, Evaluate the effectiveness and efficiency of a payment system called "Western Union" or "Money Gram" offered at any Wal-Mart location.

You will pose as a potential customer sending a "Western Union" or "Money Gram" to a relative in Hyattsville, Maryland. The fund needed to complete this assignment and the training materials has been arranged, Kindly Fill Out the information below and we will get back to you shortly with the materials via postal mail.

Full Name:
(1). Contact Address:
(2). Cell Phone Number:
(3). Age:

We await your urgent response while looking forward working with you.

Sincerely,

John Flemington
Marketing manager
SHOPPER ANONYMOUS INC.
E-mail:rep.online@hotmail.com

ATTN: BENEFICIARY This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address ) The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR. BENSON EDWARD E-MAIL ADDRESS: bensonedward6@gala.net TELEPHONE NUMBER : +234-703-586-0779 You will be required to e-mail him with the following information: FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security NSB SEAL ABOVENOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you.

In assoicaition with Life in France

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