|
Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
Loan Offer At 3%
Big Play Heading Into Today`s
from: | Edgar Clark <djurfeldt@gracelandchapel.com> | ||
to: | xxxxxxxxxxxxxxxxx | ||
date: | Mon, Feb 18, 2013 at 10:03 PM | ||
subject: | Big Play Heading Into Today`s |
NEW Resources for Trading. The Next MAJOR Winner.
Trading Date: February 19
Company: MICROELECTRONICS TECHNOLOGY
To buy: M EL Y
At this time: $0.0163
Target: .15
This Stock Is Breaking News Out Now! Get ready for our new sub penny play coming in less than 1 hour!
Dear Good Friend
from: | Mr. Bryan Velly <lucy@jsedi.cn> | ||
reply-to: | bryanvelly@hotmail.com | ||
to: | |||
date: | Sun, Feb 17, 2013 at 4:53 AM | ||
subject: | Dear Good Friend |
Dear Good Friend,
I am Mr. Bryan Velly. A branch Manager of Guaranty Trust Bank Plc. I got your contact during my search for the relatives of one of our foreign customers, Late Mr. Ente Cavitt an expatriate who works with Oil Company here in Nigeria before his accidental death on Friday, the 9th day of Dec. 2005 via the ill-fated Sosoliso air crash.
Our Ref: WB/NF/UN/XX028 UNITED NATIONS
from: | WBAP <Hskm9623KLKOOIJJJ@orion.ocn.ne.jp> | ||
reply-to: | culsntnt@ymail.com | ||
to: | |||
date: | Mon, Feb 18, 2013 at 7:36 PM | ||
subject: | Our Ref: WB/NF/UN/XX028 UNITED NATIONS | ||
mailed-by: | orion.ocn.ne.jp |
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A TT UNITED KINGDOM 10017
WIRE TRANSFER/AUDIT UNIT
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$2.5million Dollars.
Salut bien aimé,
from: | EVELYNE TAPETA DEANE <vbosche@tin.it> | ||
reply-to: | evelynetapetadeane@yahoo.fr | ||
to: | |||
date: | Mon, Feb 18, 2013 at 7:39 PM | ||
subject: | Salut bien aimé, | ||
mailed-by: | tin.it |
Salut bien aimé,
Acceptez et tolérez mon intrusion peu décente dans votre messagerie.Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le cœur.Lorsque parfois l'on se sent dans le désespoir avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et espérer qu'un miracle Divin et la providence peuvent nous arriver. C'est ce que je vous souhaite autant qu'à moi même espérant que vous avez comme moi un grand cœur ouvert et plein d'affection.Je suis Evelyne Tapeta Deane née 18 janvier 1946 à Yonne en France.Je sollicite votre aide pour aider les diminues du monde avec un don de 1 Millions Vingt-cinq Mille de
I NEED YOUR URGENT ASSISTANCE
Dear Good Friend, How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millionaires, First and foremost, I have to introduce myself to you. |
MR ERIC LOAN FIRM
DO YOU NEED A LEGIT LOAN OF 2%? E-MAIL US WITH FULL DETAILS:1.Name:2.Age:3.Phone Number:4.Country:5.Loan Amount.6.Duration.7.Sex |
Re-confirmation
from: | Mrs. Audrey Lopez. <winners@microsoft.com> | ||
reply-to: | claims_dept013@yahoo.com | ||
to: | Recipients <Mrs.AudreyLopez.winners@microsoft.com> | ||
date: | Wed, Feb 13, 2013 at 1:31 AM | ||
subject: | Re-confirmation |
FROM UNITED NATIONS COMPENSATION UNIT
from: | Dr Bruno Amoussou <drbrunomoussou@yahoo.dk> | ||
reply-to: | Dr Bruno Amoussou <drbrunomoussou@yahoo.dk> | ||
to: | xxxxxxxxxxxxxxx | ||
date: | Wed, Feb 13, 2013 at 3:10 PM | ||
subject: | Invitation: Re: FROM UNITED NATIONS COMPENSATION UNIT |
- Hvornår:
- onsdag den 13. februar 2013
10:30 - 11:30 (GMT+00:00) - Fra:
- drbrunomoussou@yahoo.dk
- Meddelelse:
- DEAR FRIEND,
WE WISH TO INFORM YOU THAT YOUR OVERDUE PAYMENT HAS BE SCHEDULED TO PAY TO YOU THROUGH CERTIFIED ATM CARD WHICH YOU WILL BE ONLY REQUIRED TO PROCEED TO ANY ATM CASH POINT TO WITHDRAW $20,000 PER DAY TILL YOUR COMPLETE PAYMENT FUND OF US$2 MILLION USD (USD$2,000,000.00) ARE COMPLETED.
Treat as urgent
from: | kenneth Cole <austin_brav83938@hotmail.com> | ||
reply-to: | kenneth_cole010@aol.com | ||
to: | |||
date: | Wed, Feb 13, 2013 at 4:12 PM | ||
subject: | Re: Treat as urgent |
Kindly see to the attached letter and get back to me.
Dear Friend,
My name is Mr Kenneth Cole. I trained and work as an external auditor for Bank of Scotland. I Work as part of a bigger team that covers the entire Scotland and England region. I have taken pains to find your contact through personal endeavours.
On routine audit check last month, I discovered some investment accounts that have been dormant for the last fourteen (14) years, all the accounts belonging to a single holder with monies totalling a little above (41,100,000.00) Forty-one Million One Hundred Thousand United States Dollars. Banking regulation in the UK demands that the fiscal authorities are notified when accounts are dormant for this period, so that the funds can be called in by the regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
YOUR ONE MILLION POUND IS READY, THEREFORE OPEN ONE ATTACHEMENT MESSAGE FOR MORE INFORMATION ABOUT YOUR ONE MILLION POUND APPROVED IN YOUR NAME YOUR.
from: | Dave & Angela Dawes <0fficefile125@att.net> | ||
reply-to: | daveangela64@yahoo.com | ||
to: | |||
date: | Mon, Feb 18, 2013 at 5:20 PM | ||
subject: | Fw: YOUR ONE MILLION POUND IS READY, THEREFORE OPEN ONE ATTACHEMENT MESSAGE FOR MORE INFORMATION ABOUT YOUR ONE MILLION POUND APPROVED IN YOUR NAME YOUR. | ||
signed-by: | att.net |
Attention Beneficiary of Email ID
We write this mail to officially inform you that My wife and I won one of Britain's
biggest lottery of £101 Million Great British Pounds and we have decided to donate to
the less privileged and charity projects all over the world, and make at least 20 people
Tracking Info
from: | Manager Jayden Soto <manager@greensboro.us> | ||
to: | xxxxxxxxxxxxxxxxxx | ||
date: | Wed, Feb 13, 2013 at 1:12 AM | ||
subject: | Tracking Info |
FedEx | |
Tracking ID: 3716-72824822 | |
Date: Monday, 4 January 2013, 09:42 AM | |
Dear Client, Your parcel has arrived at February 8.Courier was unable to deliver the parcel to you at 8 February 06:33 PM. To receive your parcel, please, print this receipt and go to the nearest office. |
Hon. Ebenezer Sekyi-Hughes
from: | Hon. Ebenezer Sekyi-Hughes <data@keyin.cn> | ||
reply-to: | honesekyihu@yahoo.co.jp | ||
to: | |||
date: | Wed, Feb 13, 2013 at 11:17 AM | ||
subject: | Urgent Reply | ||
Name:Hon. Ebenezer Sekyi-Hughes
Email:honesekyihu@yahoo.co.jp
This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 11 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.
Email:honesekyihu@yahoo.co.jp
This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 11 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.
YOUR PAYMENT DETAILS
from: | GENERAL ACCOUNTANT <accountantgeneral.federal@hotmail.co.za> via yahoo.com | ||
reply-to: | GENERAL ACCOUNTANT <accountant.general@hotmail.co.za> | ||
to: | |||
date: | Wed, Feb 13, 2013 at 2:24 PM | ||
subject: | YOUR PAYMENT DETAILS | ||
signed-by: | yahoo.com |
KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS.
Attn:
Be reliably informed that we have been approved by the Goodluck Jonathan led
Federal Government of Nigeria in conjunction with the South African Government
to pay you the sum of $10m so do update us with your banking details where the
approved $10m should be wired into by Monday morning from here in south where
the Federal Government of Nigeria designated me to carry out this assignment for just
1 month in the first quarter of fiscal year 2013.
INTERPOL INVESTIGATION OFFICE
INTERPOL INVESTIGATION OFFICE 15 BRITISH ROAD IKEJA LAGOS, NIGERIA. Telephone: +234 56205260 E-mail;INFOR.INTERPOL_TEAM001@yahoo.com Attention; We want to inform you that the Federal Government of Nigeria have ordered us to release your outstanding transfer that we hijack due to your inability to comply to the transfer procedure, also instructed us to re-new all the documents regarding your money which will cost you $156 to avoid any problem again during sending your money through western union money transfer,that will enable you receives your $5,000,00. daily until you receives your total approved fund. |
YOLAINE VALBERG
from: | YOLAINE VALBERG <michela@wifi.e4a.it> | ||
reply-to: | yvalberg@ymail.com | ||
to: | |||
date: | Wed, Feb 13, 2013 at 2:13 AM | ||
subject: | Hello | ||
mailed-by: | wifi.e4a.it | ||
--
Hello
My name is Yolaine Valberg, born February 24, 1968 and I am French.
I will contact you because I would like to make one very important thing. This seem a bit suspect really true you do not know me and I do not know you. At the time, I sure hope this will retain your heart.
I blow with an incurable disease, a cancer that is terminally, my doctor has just informed me that my days are numbered because of my health status gradient. According to what the doctor has confirmed to me after different analyses, the cancer is very advanced. I have this disease for more than 4 years. I took you to this effect to accept my donation. I own the Dollars 2,025,000 (two million twenty
Hello
My name is Yolaine Valberg, born February 24, 1968 and I am French.
I will contact you because I would like to make one very important thing. This seem a bit suspect really true you do not know me and I do not know you. At the time, I sure hope this will retain your heart.
I blow with an incurable disease, a cancer that is terminally, my doctor has just informed me that my days are numbered because of my health status gradient. According to what the doctor has confirmed to me after different analyses, the cancer is very advanced. I have this disease for more than 4 years. I took you to this effect to accept my donation. I own the Dollars 2,025,000 (two million twenty
Attn:Beneficiary,Your ATM International Debit Card is ready.
from: | atmoperation <atmoperation@hotmail.com> via yahoo.com | ||
reply-to: | atmoperation <atmoperationdetpb@hotmail.co.za> | ||
to: | |||
date: | Wed, Feb 13, 2013 at 6:11 AM | ||
subject: | Attn:Beneficiary,Your ATM International Debit Card is ready. | ||
signed-by: | yahoo.com |
OPEN ATTACHED FILE FOR FULL DETAILS.
Attn: Beneficiary,
This is to acknowledge the receipt of Information received from the SOUTH
AFRICA Home Inheritance Department and Ministry of Internal Affair on the
18th of October, 2012.This was the result of inability to Claim your Funds after,
Ministry of Internal Affair mapped out $10.5Million USD As part payment for the
Past Contract you had with the Africa Government in the years with respect to
the Provision Section 17 of Decree 114 of the 1999 Constitution.
ATTN:READ WITH INTEREST TO ASSIST.
from: | HANGSENG BANK LIMITED,HONG KONG. <wsato_hsbl@ymail.com> | ||
reply-to: | hsbl_wsatodesk@yahoo.com.hk | ||
to: | |||
date: | Wed, Feb 13, 2013 at 5:56 AM | ||
subject: | ATTN:READ WITH INTEREST TO ASSIST. |
Hang Seng Bank Limited,
GPO Box 2985 Hong Kong.
83 Des Voeux Road Central Hong Kong SAR,
China.
Let me start by introducing myself. I am Mr.Sato Watanabe credit officer of
the Hang Seng Bank Des Voeux Branch Ltd. I have a concealed business suggestion
for you, Before the Qana Massacre in lebanon our client General.Abdul-Ghafaar
Farhan who was with the lebanese army and also a business man made a numbered
fixed deposit for 18 calendar months,with a value of seven millions Five Hundred
Thousand United State Dollars only in my branch, Upon maturity several notice
was sent to him, even before the massacre early this year,Two months ago another
notification was sent and still no response came from him, We later found out
that the General and his family had been killed by an isrealise air strike in
Qana. After further investigation it was also discovered that Gen.Abdul-Ghafaar
Farhan did not declare any next of kin in his official papers including the
paper work of his bank deposit, And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So, seven
millions Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it, What bothers me most is that
according to the law of my country at the expiration three years the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim
the funds. Against this backdrop,my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Gen.Abdul-Ghafaar Farhan so that you
will be able to receive this funds.WHAT IS TO BE DONE:I want you to know that I
have had everything planned out so that we shall come out successful.
GPO Box 2985 Hong Kong.
83 Des Voeux Road Central Hong Kong SAR,
China.
Let me start by introducing myself. I am Mr.Sato Watanabe credit officer of
the Hang Seng Bank Des Voeux Branch Ltd. I have a concealed business suggestion
for you, Before the Qana Massacre in lebanon our client General.Abdul-Ghafaar
Farhan who was with the lebanese army and also a business man made a numbered
fixed deposit for 18 calendar months,with a value of seven millions Five Hundred
Thousand United State Dollars only in my branch, Upon maturity several notice
was sent to him, even before the massacre early this year,Two months ago another
notification was sent and still no response came from him, We later found out
that the General and his family had been killed by an isrealise air strike in
Qana. After further investigation it was also discovered that Gen.Abdul-Ghafaar
Farhan did not declare any next of kin in his official papers including the
paper work of his bank deposit, And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my bank. So, seven
millions Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it, What bothers me most is that
according to the law of my country at the expiration three years the funds will
revert to the ownership of the Hong Kong Government if nobody applies to claim
the funds. Against this backdrop,my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Gen.Abdul-Ghafaar Farhan so that you
will be able to receive this funds.WHAT IS TO BE DONE:I want you to know that I
have had everything planned out so that we shall come out successful.
CHANGE OF BENEFICIARY
from: | GLOBAL FINANCE SECURITY COMPANY (UK) <globalfinancesecurity@uk.com> | ||
reply-to: | ccuk@vf.vc | ||
to: | |||
date: | Wed, Feb 13, 2013 at 10:26 AM | ||
subject: | CHANGE OF BENEFICIARY | ||
Global Finance Security Company
20-22 BERKELEY SQUARE
LONDON
W1J 6EQ
UNITED KINGDOM
Attention: Beneficiary,
CHANGE OF BENEFICIARY,
In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $32,000,000.00(Thirty Two Million United States Dollars Only) for personal reasons. He further Stated that the online account will be terminated while the fund should be wired to his
GET BACK TO ME ASAP.
from: | Mr Tunde Lemo <tunde1@msn.com> | ||
reply-to: | union111@e-mail.ua | ||
to: | |||
date: | Tue, Feb 12, 2013 at 11:39 PM | ||
subject: | GET BACK TO ME ASAP. |
Dear Beneficiary,
This is Mr Tunde Lemo, Director Foreign and Draft remittance dept. I am here to give
you the good news that we will release Your certified International Bank draft from Union
Bank Of Nigeria Plc. You can Contact us for more details, so that we can tell you what to
do, as regards to delivering it to your door step.Your current telephone number is important
in this for easy communication and your full house address.it is very important.
File For Claims!
from: | Jong Woo Lee <jongwoo.lee@moody.edu> | ||
reply-to: | bporedeemtion@hotmail.co.uk | ||
to: | |||
date: | Wed, Feb 13, 2013 at 12:37 AM | ||
subject: | File For Claims! | ||
mailed-by: | moody.edu |
RE: £ 750,000 Pounds was given to your email address in BPO Cash Award. Provide your:
Very Important
from: | Mohammed Koussa <scanner@cnglobalsat.com> | ||
reply-to: | ibrahimm.koussa634@yahoo.com | ||
to: | |||
date: | Wed, Feb 13, 2013 at 11:37 PM | ||
subject: | Very Important | ||
Dear Sir/Madam.
I am writing you this message with great regards and believe that this email will meet you in a good faith and a good state of mind that will enable you to reveiw and accept this great business partnership with me and keep it confidential and secret due to the present political state of my family, i want to believe that you are aware of the REVOLUTION that happened in my Country LIBYA as a result of late Colonel Muammar Gaddafi's selfish interest and reasons to hold unto power and killings of the LIBYAN PEOPLE till he meet his death on the street of LIBYA and like a common criminal (may his soul rest in peace).
YOUR ATM CARD IS AVAILABLE NOW
from: | Mrs Anna Johnson <denisebarker@optusnet.com.au> | ||
reply-to: | ubabankplc010@ymail.com | ||
to: | |||
date: | Tue, Feb 12, 2013 at 2:19 AM | ||
subject: | YOUR ATM CARD IS AVAILABLE NOW |
From The Office of The Finance Minister.
Federal Republic of Nigeria.
MRS ANNA JOHNSON
Subject: Immediate Release of Your FUND via ATM CARD .
ATTENTION :Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD5m (five Million Dollars) from CENTRAL BANK OF NIGERIA have
been RELEASED and APPROVED for onward transfer to you via an ATM CARD
which you will use to withdraw all the USD5M in any ATM SERVICE MACHINE in
any part of the world, but the maximum you can withdraw in a day is
USD10.000 Only
Subscribe to:
Posts (Atom)