Showing posts with label Scam emails. Show all posts
Showing posts with label Scam emails. Show all posts
Tuesday, January 28, 2014
RE: PLEASE CLARIFY
GREETINGS,
I HAVE A BUSINESS TO SHARE WITH YOU, KINDLY PLEASE CONTACT ME FOR DETAILS IF YOU ARE INTERESTED .
THANK YOU
WILLIAMS CHEUNG
This email is just an attachment
This is to inform you that you have won a prize money of Eight hundred thousand USD(£800,000.00 USD) for this month of 2014 Lottery promotion which is organized by OUTLOOK& MSN LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the email addresses of the people that are active online, among the millions that subscribed toYahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
Contact Email: ( win8x@live.in )
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4. SEX:
5. AGE:
6. DIRECT PHONE NO:
7. STATE:
8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Important Message
All spelling errors are the errors from the original email
Dear Customer:
For security reasons, We earnestly ask you to visit your personal e- mail acount Up grade lin k which will only remain valid for 72 hours and start the procedure of confirma tion of customers data on our new data base records. Once you have completed the process, we will send you an e mail noti fying you that your online service profile is up to date. As to enable you access your acount on line without running into any future prob lems.
Click here to get started
Sincerely
Customer Service
© 1999 - 2014 Wells Fargo. All rights reserved.
The 'Click here to get started' is a link to the following:
Not Found
The requested URL /images/wellsfargo trou/wellsfargo/wellsfargo-online.php was not found on this server.
Additionally, a 404 Not Found error was encountered while trying to use an ErrorDocument to handle the request.
Apache/2.2.26 (Unix) mod_ssl/2.2.26 OpenSSL/0.9.8e-fips-rhel5 DAV/2 mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635 PHP/5.4.23 Server at www.algasmarinhaspousada.com.br Port 80
Compliments!
I AM HERE TO DELIVER YOUR PACKAGE
WORTH OF 5.2 M USD .
PLEASE RECONFIRM YOUR DELIVERY
ADDRESS,PHONE AND NOTE THAT YOU
HAVE TO COME UP WITH $115 FOR YELLOW TAG CERTIFICATE.
TO ENABLE ME EXIT FROM HERE JFK USA
HERE ARE THE DETAIL FOR THE PAYMENT
RECEIVER..... AKPE SAMUEL CHINEDU
LOCATION... COTONOU-REPUBLIQUE DU BENIN
QUESTION WHEN ANSWER TODAY.
NAME DIPLOMAT MARK
EMAIL diplomatmarkoseny@live.com
PHONE 00229 688-7313-8
DIPLOMAT MARK OSENY
Saturday, December 21, 2013
Attention dear,
Please i am still waiting for you to send the fee so that i will i
complete this delivery to you and go back home,you know how long i
have been waiting for you to send the to enable obtain the needed
clearance certificate demanded by custom authority,you know that this
required certificate is the only delay that i am having here now,
So please my dear try as much as you can to send the fee today so that
i will complete this delivery to you today and go back home.
Please make sure that you send the fee today with this below payment
information,
Receiver name............................Stephen Okafor
Country...........................................Benin Republic
City.................................................Cotonou
Question.......................................When
Answer.........................................Now
Then email me the MTCN or attach me the payment slip as soon as you
send the fee.
I am still waiting to hear from you.
Agent.Donald Parker
Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an Online
Balloting System, this has legally won you the sum of $2.4million 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 INTERNATIONAL
CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT 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 world wined, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $2.4million USD has been
deposited with IMF. 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 with IMF you will be required to settle the following
bills directly to the Lottery Agent in-charge of this transaction whom is
located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to
your home address)
The total amount for everything is $98.00 We have tried our possible best
to indicate that this $98.00 should be deducted from your winning prize but
we found out that the funds have already been deposited IMF 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 your
transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( henryben@manager.in.th)
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details
on how to send the required $98.00 in order to immediately ship your prize
of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.Contact him now with this email...
henryben@manager.in.th
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben
information in which he shall send to you,
Federal Bureau of Investigation F B I
james comey,
Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
Attention Dear Scam Victim,
BRITISH HIGH COMMISSION
Dangote House,
Aguyi Ironsi Street,
Maitama District Lagos, Nigeria.
Attention Dear Scam Victim.
The British High Commission in Nigeria, Benin Republic, Ghana and Burkina, 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, Ghana And UK (London) Anti-Crime Squad have recompensated 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). Compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at last Friday and we wish to advise you to seek to the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the a delivery called UNITED Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense today as soon as you receive this mail. You are assured of the safety of your ATM CARD containing the sum of US$3 MILLION and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
You are to contact the United Courier Service with your full delivery information below for immediate delivery of your ATM DEBIT CARD note you will be given your ATM CARD PIN.
UNITED COURIER SERVICE DELIVERY COMPANY.
Daniel Smith
E-mail: mr.daniel_s@yahoo.com
You are advised to contact the UNITED Courier Delivery Company with your full information below so that they can make arragement on how to dispach your ATM CARD to your home and immediately you receive this email please make sure you report back to this office.
Information to forward are:
Full Names:
Current Home Address:
Country:
State:
Celphone Numbers:
Upon the receipt of your email we shall jet-out the ATM card together with the pin details to your destination.
I look forward to your response!
In Service
Mr. John Nelson (Secretary)
Re: Amazon Secret Shopper Needed
Good day,
Join Amazon Secret Shopper LLC. Field Network! As profiled on Good Morning America, mystery shopping and merchandising provides a flexible way for individuals to earn extra money.
“A nationwide leader in mystery shopping and merchandising among top brands,” Amazon Secret Shopper LLC are desperately looking for people just like you to be our eyes and ears in well-known stores, restaurants and banks. Mystery shopping, also known as secret shopping,shadow shopping and merchandising are fun and you can make a huge difference for future customers, As a mystery shopper you work and shop together for pleasure and the pay is $300 on each assignment and its on Part time basis, you only work 2-3hour s twice in a week.
If you are interested kindly provide us with the following details;
*Full Name :-
*Full Home Address :-
*Age :- *City :-
*State :-
*Zip Code :-
*Home and Cell number :-
These details which are been requested from you are for assessment and registration to Amazon Secret Shopper LLC.
Recruiting Manager Amazon Secret Shopper LLC. ***
Amazon Secret Shopper LLC was voted as the Mystery Shopping Referral Service of the Year by the National Center for Professional Mystery Shoppers and Merchandisers***
WINNER
Congratulations, your email address has won ($1,000,000.00USD) in the on going
Publishers Clearing House lotto draw that was held today,
Email us back by hitting the reply button with the details: Name in full:.. Address:...
Sex:.. Occupation:.. Present
Country:..Tel..
!!!Once Again Congratulations!!!
Sincerely
Mrs.Reyna Cruz
VIEW MESSAGING!!!
View The Attachments
DFS FURNITURE LTD U.K
4 Chiswell Street,
London, UK EC1Y 4UP
United Kingdom.
REPLY PATH: dfs.onlineonline1@live.com
Dear Sir/Madam,
We are glad to offer you a job position in our company
We permanently need new people to occupy the position of Processing Manager, able to receive and send payments between our partners’ clients and our company. This part-time job does not require any special skills. You do not have to spend much time to earn sufficient money to be added to your main salary. Every payment will be accompanied by detailed instruction. This is in view of our not having an office presently in the United States / Canada. You don’t need to have an Office and this certainly won’t disturb any form of work you have at the moment.
*** REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations;
- PC with Internet and e-mail access;
- Postal or Mailing address.
YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage
4. Forward balance after deduction of percentage/pay to any of the
offices you will be instructed to send payment to.
Instructions on how to remit the company’s balance 90% will be given to you. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You’ll have a lot of free time doing your permanent job, but this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be a Co-operative assistant. We are glad to offer this job position to you if you are capable and fit to carry out the tasks as stated above, and you want to work for DFS FURNITURE LTD U.K.
Please fill out the information requested below to this Email address: dfs.onlineonline1@live.com
NAME IN FULL : .........
COMPANY NAME: .....
Reply to this email ID ( dfs.onlineonline1@live.com)
FULL ADDRESS: .......
STATE: ............
ZIP CODE: ........
COUNTRY: .......
MOBILE: .......
HOME TEL: .....…
FAX: ...........
EMAIL ADDRESS: ........
WEBSITE: ..............
OCCUPATION: ...........
BANK NAME : .......
AGE: ............
Hope to have informed you well and do feel free to call me if you require further clarification
or seek my urgent attention.You have a nice day ahead.
Yours sincerely,
Dr. Andy John
DFS FURNITURE LTD U.K
Fax: 004487-1974-2649
Website: http//www.dfs-furniture.co.uk
Good day dear,
Good day dear,
You know how long i have at this airport and i need to complete this delivery to your door step and go back home.So please my dear try as much as you can to send the certificate so that i will obtain the clearance certificate and complete this delivery to you door step and go back home to my family please.
I am waiting to hear from you.
Agent.Donald Parker
Thanks for your prompt reply.
Dear Sir,
A letter of Business proposition, please VIEW ATTACHED for more details.
Thanks for your prompt reply.
Yours sincerely,
--
Mr. M. Nkosi
(DME, R.S.A.)
Confidentially Notice: This e-mail transmission and all accompanying attachments may contain legally privileged and confidential information intended solely for the use of the addressee. If you are not the intended recipient, please do not use, disseminate or copy this material. If you have received the e-mail transmission in error, please notify us immediately by returning this email transmission and delete or destroy any copies (digital or paper) Thank you, D.M.E, Inc
* following is the attachment
From: Engr. Morgan Nkosi
Department of Minerals & Energy
Republic of South Africa
Dear Sir,
REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP
The above subject matter refers;
It is my great pleasure to write you this letter of business proposition which will be huge beneficial to both of us in the near future. I find your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you promptly.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said fund represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
As we approach end of financial year the Government is determined to pay off all foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since by work ethic are not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (60%) will be for me and (5%) will be set aside to defray all expenses incurred during the course of this transaction.
Every aspects of this deal is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects here or not, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
I await your urgent response soon whilst thanking you for your anticipated co-operation.
Cordially,
Engr. Morgan Nkosi
(DME, RSA)
18HOURS TIME DELIVERY BY Robert S. Mueller, III Federal Bureau Of Investigation FBI.WASHINGTON DC
Calendar18HOURS TIME DELIVERY BY Robert S. Mueller, III Federal Bureau Of Investigation FBI.WASHINGTON DC
Hvornår:onsdag den 27. november 2013
4:30 - 5:30 (GMT+00:00)
Fra:fbidirector767@yahoo.dk Meddelelse: 18HOURS TIME
Robert S. Mueller, III
Senior Office Department
FederalBureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
27TH NOVEMBER 2013 LAST UPDATE.
I am sorry for the late reply i was not feeling good all this while due to office stress but everything is OK now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.
Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.
The sum of $71 is required to enable Mr. OBi Paul get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.
There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.
Send the $71 charge fee and get your package delivered within 18 hour sand this will be the only fee and last fee required from you toward this transaction.
USE THE DETAILS BELOW TO SEND THE $71 VIA WESTERN UNION.
RECEIVER NAME: OBi Paul
ADDRESS: 12 EMBASSY STREET
CITY: COTONOU
STATE : PORTO-NOVO
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
TEXT QUESTION: GOOD
ANSWER: PACKAGE
AMOUNT: $71
MTCN: _____________
SENDER'S NAME AND ADDRESS: _____________
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS.
Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
( fbidirector767@yahoo.dk)
S.U. nu!
WINNING ALERT!!!
This email is to notify you that your email address has been selected for EuroMillions Millionaire Raffle
Year Award and therefore you have been Awarded a cash Price of 1,000,000.00 GBP {One Million Great Britain Pounds}
and a brand new BMW X6 2013 updated model: which is worth $98,505 USD in the Borough of Trafford,
Greater Manchester Districts Area.To Receive Award send your Name,Country,sex,number and Occupation.
Kindly send us your response via the email given below
Name: Mr. Justice Brown
E-mail: jdean@manager.in.th
Suspicious Login Attempt Detected On Your-Account
It's always interesting to hear from a bank you don't bank with about an account you don't hold.
Dear Bank of America Customer:
We noticed invalid login attempts on your online account from an unknown IP address.
Due to this, we have temporarily suspended your account as We believe there might be some security problems on your account. We have added an extra verification process to ensure your identity and account security.
Please download the verification letter attached and follow instructions to unlock your account.
Thank you for your cooperation.
Sincerely,
Accounts-services,
Bank of America Online Service Team(SM)®
* There are pictures associated with the following attachment.
Bank of America Higher Standards
Customer using a laptop for Online Banking Online Banking Alert
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In �
Unlock Your Account
Dear Bank of America Customer:
We recently observed multiple login attempts on your account from different locations and computers, Multiple password failures automatically places your account on hold. You are now required to verify your account information in order to restore full access to your account. If this is not completed within 3 days, we will be forced to suspend your account indefinitely as it may have been used for fraudulent activities.
To remove limitations from your account Please click here to continue the verification process and unlock your account.
Thank you for your cooperation.
Want to get more alerts? Sign in to Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box.
This is an automatically-generated e-mail message, please do not reply to it as your messages will not be seen.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us from your account page.
Official Sponsor 2004-2012 U.S. Olympic TeamsBank of America, Member FDIC.
(c) 2013 Bank of America Corporation. All Rights Reserved.
First Lady.
Even the name of the U.S. President and First Lady are not sacred.
Good Day:
I am Mrs.Michelle Obama and i am here to inform you that your ATM CARD
is here in white house here in Washington DC is the sum of $3.5million USD
dollars. and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers.
Bear in mind that i am the only one that has your funds in regard to
my husband Mr Barack Obama and you will have to pay the sum of $87.00
before your ATM CARD will be delivered to you today so get back to me
with your home address:
Please i will advice you to go to the Western Union or money gram right now and me to wire this fee of $87.00 but mind you that this fee will be send to the Benin Republic were your Card came from:
Here is information to send the fee through western union or Money Gram today:
RECEIVERS ID: SAMUEL EZE
COUNTRY: BENIN REPUBLIC
CITY COTONOU
CODE: 229
TEST QUESTION: YES
ANSWER: WE
AMOUNT: $87 ONLY
Thanks Regard
Mrs Michelle Obama
E-mail: michelleobama@barid.com
First Lady.
Attn: Beneficiary
Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer MR COLLINS GIBSON. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer MR COLLINS GIBSON with your provided information’s required.
CONTACT PERSON: MR COLLINS GIBSON
CONTACT ADDRESS: mrcollinsgibson@yahoo.com.ph
CONTACT PHONE NUMBER: +23470-8479-3358
You have to call him as soon as you get this email.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
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