from: | MRS. CHIOMA WILLIAM <ffill_o@yahoo.cn> | ||
reply-to: | westernunion961@yahoo.dk | ||
to: | |||
date: | Wed, Dec 26, 2012 at 8:15 PM | ||
subject: | Western Union Send Money Worldwide | ||
signed-by: | yahoo.cn | ||
: | Important mainly because of the words in the message. |
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.
Western Union Send Money Worldwide
MR.ELVIS SAMBO
from: | MR.ELVIS SAMBO <elvissambo01@yahoo.com> | ||
reply-to: | kellybrownft@yahoo.com | ||
to: | |||
date: | Wed, Dec 26, 2012 at 8:36 PM | ||
subject: | RE:ATTENTION |
ATTN:
I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR FUNDS OF ($800,000.00) WHICH MY BOSS ASKED ME TO REMIT TO YOU FOR YOUR COMPENSATION AS SOON AS YOU REQUEST FOR IT, BUT I DID NOT HEAR FROM YOU SINCE THAT TIME. THEN I WENT AND DEPOSITED THE MONEY WITH A COURIER SERVICE/SECURITY COMPANY HERE IN NIGERIA TO AVOID LOOSING THE FUNDS, AND THE NAME OF THE COMPANY IS FEDEX COURIER SERVICE/SECURITY COMPANY.
I WILL BE OUT OF THE COUNTRY FOR A 6 MONTHS COURSE AND I WILL NOT COME BACK TILL LATER IN THE YEAR. CONTACT THE COURIER SERVICE/SECURITY COMPANY WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:………………………....….....
YOUR DELIVERY ADDRESS:……….................
REACHABLE PHONE NUMBER:………....……...
COPY OF YOUR IDENTITY...............................
ASK THEM TO DELIVER YOUR PACKAGE TO YOUR ADDRESS. I HAVE PAID FOR THE DELIVERING CHARGES AND INSURANCE FEE. THE ONLY MONEY YOU HAVE TO SEND TO THEM IS THEIR SECURITY KEEPING FEE WHICH IS $98.00 US DOLLARS TO RECEIVE YOUR PACKAGE WHICH WILL BE DELIVERED TO YOU BY A DIPLOMAY WHO HAVE BEEN PAID BY ME.
BELOW IS THEIR EMAIL ADDRESS:
MR. KELLY BROWN
PLEASE MAKE SURE YOU SEND THIS NEEDED INFORMATIONS TO THE DIRECTOR GENERAL FEDEX COMPANY WORLD WILD MR. BROWN PETERS. WITH THE ADDRESS GIVEN TO YOU.NOTE. THE FEDEX COMPANY HERE DON'T KNOW THE CONTENTS OF THE BOX FOR I REGISTERED IT AS A DAMEGES JEANS AND TEXTILE MATERIALS RETURNING TO THE RETAILER.
NOTE: THE COMPANY DON'T KNOW THAT THE CONTENTS OF THE BOX IS MONEY.
PLEASE DON'T LET THEM TO KNOW THAT THE CONTENTS OF THE BOX IS MONEY TO AVOID THEM FROM DELAYING THE DELIVERY OF THE $800,000.00.
TRY TO CONTACT THEM AS SOON AS POSSIBLE TO AVOID INCREASING THE SECURITY KEEPING FEE AND ALSO GIVE THEM YOUR CONTACT DELIVERING ADDRESS TO AVOID ANY MISTAKE ON THE DELIVERING. LET ME KNOW IMMEDIATELY YOU RECEIVE YOUR FUNDS.
YOURS SINCERELY,
GREG FRED.
SECRETARY.
VIEW ATTACHED FILE FOR DETAILS
from: | TOYOTA PROMO 2012 <info@info.com> | ||
reply-to: | claims.dept7777@hotmail.co.uk | ||
to: | |||
date: | Sun, Jan 14, 2001 at 8:40 PM | ||
subject: | VIEW ATTACHED FILE FOR DETAILS | ||
VIEW ATTACHED FILE FOR DETAILS
TOYOTA PROMOTIONS 2012 WINNING NUMBER:
88-12-45-98-56IDENTIFICATIONCODE: TY/77/12
TOYOTA AUTOMOBILES COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
Email ID: toyotaclaimsdept0147@hotmail.com
STAR PRIZE WINNER
This is to inform you that your email-id, Batch Number: MS031/966 & Reference Number:
DTC70054E has won brand new car and a cash prize of (GBP750, 000.00) in the ongoing
lottery promotion from Toyota Automobile Company United Kingdom , that was
Conducted here in Toyota automobile company gambling team authority, and .Your email
ID. was randomly selected by our ballot computer system from a Data Base of Internet
Email Users from Asia, America Europe and Africa and your email address came out as
one of the winning email addresses from your region/territory which automatically makes
you the winner of the stated amount.
Camry solar a (2012) and price cash of: 750,000 Pounds
You are advised to contact the payment officer (Dr. Nelson Leo, through email
(toyotaclaimsdept7777@hotmail.com) immediately with the below mentioned
requirements for payment/remitting of your won prize to you.,)
Requirements:
Personal Information
1. Full Name:
2. Resident Address:
3. State:
4. Country:
5. Age:
6. Marital Status:
7. Sex:
8. Occupation:
9. Winning Email:
10. Mobile Number:
11. Amount won:
12. Scan Copy Of Valid Identity Proof
DECLARATION:
Declare That The Above Data Are True. That my Claim Agent Shall Act As a
Facilitator in the transfer of the total fund to me..Date:
(YOUR FULL NAMES) ___Congratulations once again from the entire
Staff of the Toyota automobile company Promo Team United Kingdom.
Dr. Fred Desmond.
Tel: +447010030059
{PRIZE ADMINISTRATOR}
TOYOTA PROMO 2012 www.toyota.com.cn
(TOYOTA PROMO COORDINATOR)
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
from: | CENTRAL BANK OF NIGERIA <phillipsmathewscbnonline@ymail.com> | ||
reply-to: | phillips_mathews@ymail.com | ||
to: | |||
date: | Mon, Dec 17, 2012 at 7:42 PM | ||
subject: | VERIFICATION OF YOUR INHERITANCE PAYMENT FILE. |
FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
UN PAYMENT
from: | FROM UNITED NATIONS <bambas1@alice.it> | ||
reply-to: | western.customercare111@live.com | ||
to: | |||
date: | Wed, Dec 26, 2012 at 5:42 AM | ||
subject: | UN PAYMENT | ||
mailed-by: | alice.it |
Attention
Your email is among the 37 list to be compensated by United Nations/World Bank,so contact Western Union office Manager Rev.John Hillary on (western.customercare111@live.com) for your $1,500,000.00 USD.send him your details such as NAME/COUNTRY/ADDRESS/TELEPHONE for immediate payment.
Sincere
Barr Victor Mark.
Your email is among the 37 list to be compensated by United Nations/World Bank,so contact Western Union office Manager Rev.John Hillary on (western.customercare111@live.com) for your $1,500,000.00 USD.send him your details such as NAME/COUNTRY/ADDRESS/TELEPHONE for immediate payment.
Sincere
Barr Victor Mark.
Good-morning!!
from: | Dr Halenus Adenuga <testuser@dnepr.com> | ||
reply-to: | adenugah@zing.vn | ||
to: | |||
date: | Wed, Dec 26, 2012 at 6:37 AM | ||
subject: | Good-morning!! |
Good-morning to you.
Following the approval of your payment, I have gone through your payment file and I have discovered all you have passed through trying to receive your funds.
Your days of agony are gone,becuase we have schedule all overseas contract/inheritance payment, to be paid via International Bank of Settlement Basel, Switzerland, Are you ready to receive your funds? If you are ready then do contact me back as I am newly appointed as the Payment Co-coordinator of all delay contract/inheritance payments.
I am personally sorry for the delay.
call me +234-1-2158844
Regards,
Dr Halenus Adenuga
BUSINESS COLLABORATION
from: | SYLIK ZENDORCK INVESTMENT GROUP <sylikzendorckinvestment@live.com> | ||
reply-to: | info-@sylikzendorckinvestments.com | ||
to: | |||
date: | Wed, Dec 26, 2012 at 11:58 AM | ||
subject: | BUSINESS COLLABORATION |
SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany , Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector.
If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.
Regards
SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany , Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector.
If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.
Regards
SYLIK ZENDORCK INVESTMENT GROUP
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