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.
International Cricket Award
from: | International Cricket Award support@jumptontech.com | ||
reply-to: | davidrichardson@zing.vn | ||
to: | |||
date: | Tue, Aug 21, 2012 at 6:09 PM | ||
subject: | Notification |
INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
Congratulations on behalf of Management Team. You have been luckily Congratulations on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you 500,000 GBP, and have been luckily selected among our Prize Beneficiary who was granted 500,000.00 GBP (Five Hundred Thousand Great British Pounds) in this on going Email AWARD PROMO,This promo is approved by the British Gaming Board and India and also licensed by the International Association of Gaming Regulators (IAGR).This promo is the 2nd of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
WE all members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 8th Anniversary Draws.
Yours faithfully,
Contact Events Manager
Mr Dave Richardson
Chief Executive Officer
Igorvanov007@rediffmail.com
from: | Igor Ivanov IgIv0088@katamail.com | ||
reply-to: | Igorvanov007@rediffmail.com | ||
to: | |||
date: | Wed, Aug 22, 2012 at 9:17 AM | ||
subject: | Hello |
Hello,
Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:
http://www.energy-business-review.com/companies/yukos_oil_company
I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:
http://www.letthemgonow.com
Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.
I look forward to your soonest and positive response.
Regards,
Igor Ivanov
Do you need a loan?
from: | Tanant Loan Agency® tanant@financier.com | ||
reply-to: | Tanant Loan Agency® <tanant_loan@financier.com> | ||
to: | |||
date: | Wed, Aug 22, 2012 at 5:49 AM | ||
subject: | Re: |
Do you need a loan?
We are Finance Lending Firm, We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee. Our Loan Interest rates is very low (2%) and affordable with a negotiable duration. We offer our Loans to our clients In USD($), GBP(£) Or Euro(€) and in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
I await your immediate response.
Best wishes.
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan.
I await your immediate response.
Best wishes.
Dorcas Coker Appiah
from: | Dorcas Coker Appiah dorcas.c.appiah198@att.net | ||
reply-to: | richard_mensah@mail.com | ||
to: | |||
date: | Wed, Aug 22, 2012 at 1:49 AM | ||
subject: | Your Immediate ATM DEBIT Cash Card Payment Notification |
Dear Customer,
This is to inform you that your Name and your contact details was given To this office In Respect Of Your outstanding payment Owed To You which you have not been able to receive despite your considerable efforts to receive your payment and after been cleared by the authorized Financial regulatory bodies, It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.
After much strict scrutiny on your file, we discovered that some top government officials especially in banks are working against your interest in this case. So To forestall any further atrocious act against you, we have decided to settle your payment through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World ANY TIME ANYWHERE YOU WANT, So If You Like To Receive Your Fund In This Way, Please Contact Our ATM CARD Director - DR RICHARD MENSAH On His Contact Details below And Also Send Him Your Following Information As Listed Below;
Your;
1. Full Name
2. Phone and Fax Number:
3. Address Were You Want Them To Send The ATM Card To
4. Age:
5. Occupation
We have been mandated by the ECOWAS Parliament to Issue Out $21.7m US DOLLARS in your favor this fiscal year 2012.
Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Further Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued Our Code Of Conduct, Which Is (209) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Here Below Is The Director Of The Card Center's Contact details, You Have to Contact Him Now and supply Him Your Contact Details As Listed Above For Them To Send Your ATM CARD In Amount Of $21.7m To You Without Any Delay;
Contact Person:DR RICHARD MENSAH
Director OF ATM Debit Card Center.
ECO - BANK Accra, Ghana.
E-mail : (richard_mensah@mail.com)
Telephone : +233 547 895 761.
GOD BLESS YOU.
Yours Faithfully,
Alex gregorowicz alex.grego@hotmail.co.uk
from: | Alex gregorowicz alex.grego@hotmail.co.uk | ||
reply-to: | Alex gregorowicz <alex.greg@hotmail.com> | ||
to: | |||
date: | Wed, Aug 22, 2012 at 4:12 AM | ||
subject: | Re: P |
I have a business of ($18,600,000.00 USD) for you. Please
send me your response for more information about the business
proposition.
Igor Ivanov
from: | Igor Ivanov freeway@lacnap.com | ||
reply-to: | Igorvanov007@rediffmail.com | ||
to: | |||
date: | Wed, Aug 22, 2012 at 2:20 AM | ||
subject: | Hello |
Hello,
Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:
http://www.energy-business-review.com/companies/yukos_oil_company
I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:
http://www.letthemgonow.com
Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.
I look forward to your soonest and positive response.
Regards,
Igor Ivanov
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