Do you need a loan?if yes email us for more details.1.Full Name:2.Sex:3.Age:4.Phone:5.Country:6.Loan Amount needed:.7.Duration Period:8.Monthly Income:9.Occupation: |
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.
Mrs. Sandra Jones
YOU HAVE WON 1 MILLION POUNDS :
from: | united2012nation@live.co.uk | ||
reply-to: | united2012nation@live.co.uk | ||
to: | Recipients <united2012nation@live.co.uk> | ||
date: | Thu, Dec 20, 2012 at 1:20 AM | ||
subject: | YOU HAVE WON 1 MILLION POUNDS : |
YOU HAVE WON 1 MILLION POUNDS IN THE UNITED NATIONS 2012 END OF YEAR POVERTY ALLEVIATION PROGRAMME,TO CLAIM SEND YOUR NAME,MOBILE NO,AGE,ADDRESS,OCCUPATION TO ( united2012nationsa@live.co.uk ) +++++++++++++++++++5
Farris Lookman
from: | Farris Lookman <web-office.282@att.net> | ||
reply-to: | farrisfunding@hotmail.com | ||
to: | |||
date: | Thu, Dec 20, 2012 at 1:51 AM | ||
signed-by: | att.net |
Do you need an affordable loan? Email us with Full Name,Amount,Duration,Phone# |
Stoddard Lawrence
from: | Stoddard Lawrence <stoddard-lawrence@hotmail.com> | ||
reply-to: | stoddardlawrence@yahoo.com | ||
to: | |||
date: | Wed, Dec 19, 2012 at 11:42 AM | ||
subject: | I Solicit Your Strict Assistance | ||
I Solicit Your Strict Assistance.
RE-TRANSFER OF Ј52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}
I am aware that this is certainly an unconventional approach to start a relationship. I am Mr. Stoddard Lawrence ,a professional accountant from UK, and I am the personal account officer to the great late deceased who has an account in our bank here in London, United Kingdom.
The account was opened in 2004 and he died in 17th April 2006 without a (written or oral WILL) and since 2006 nobody has operated on this account,hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing,In August 2008 when my bank was having liquidation problems, I immediately reasoned very professionally and resolved that it will be unwise for me to allow this huge deposit returned to the Government of Britain as an unclaimed deposit.And Government of United Kingdom would have confiscated the funds for their personal use which I personally wouldn't want to happen, being that this is a great opportunity in my life.Therefore I was able to make a swift transfer of the total sum to another bank for safe keep. My contacting you is to please assist transfer the fund {Ј52,954,000.00} . First, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly confidential. I am sure and having confidence in your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future when the funds will be transferred into your account.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary . My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment only.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately.
If you are interested, please fill and forward me the following information as below:
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........
{9} Your Country:.............
{10} Age:..........................
In acknowledgment of receipt of the above details,the remaining information regarding the decease will be furnish you with,to enable you contact the bank for the onward processing of the fund.
I am waiting very urgently to hear from you.
Regards,
Stoddard Lawrence
RE-TRANSFER OF Ј52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}
I am aware that this is certainly an unconventional approach to start a relationship. I am Mr. Stoddard Lawrence ,a professional accountant from UK, and I am the personal account officer to the great late deceased who has an account in our bank here in London, United Kingdom.
The account was opened in 2004 and he died in 17th April 2006 without a (written or oral WILL) and since 2006 nobody has operated on this account,hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing,In August 2008 when my bank was having liquidation problems, I immediately reasoned very professionally and resolved that it will be unwise for me to allow this huge deposit returned to the Government of Britain as an unclaimed deposit.And Government of United Kingdom would have confiscated the funds for their personal use which I personally wouldn't want to happen, being that this is a great opportunity in my life.Therefore I was able to make a swift transfer of the total sum to another bank for safe keep. My contacting you is to please assist transfer the fund {Ј52,954,000.00} . First, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly confidential. I am sure and having confidence in your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future when the funds will be transferred into your account.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary . My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment only.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately.
If you are interested, please fill and forward me the following information as below:
{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........
{9} Your Country:.............
{10} Age:..........................
In acknowledgment of receipt of the above details,the remaining information regarding the decease will be furnish you with,to enable you contact the bank for the onward processing of the fund.
I am waiting very urgently to hear from you.
Regards,
Stoddard Lawrence
George Larrick
from: | George Larrick <Georgelarrick1@jeans.ocn.ne.jp> | ||
reply-to: | larrick_george@yahoo.es | ||
to: | |||
date: | Fri, Dec 21, 2012 at 12:52 AM | ||
subject: | Attention: Beneficiary | ||
mailed-by: | jeans.ocn.ne.jp |
Attention: Beneficiary,
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor.
The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you.
Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr. George Larrick
CONGRATULATIONS!!!
from: | COCA-COLA PROMOTION UK!! <cindy@cgracephoto.com> | ||
reply-to: | coca.cola2012@hotmail.co.uk | ||
to: | |||
date: | Thu, Dec 20, 2012 at 12:23 AM | ||
subject: | CONGRATULATIONS!!! |
CONGRATULATIONS!!! FROM COCA-COLA COMPANY PROMOTION UK!! IF YOU HAVE RECIEVED THIS
MESSAGE, PLEASE CALL: Tel:+447014233191 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS
DIRECTED.
COCA COLA 2012 PROMOTION
Coca Cola Marketing Centre
1 Queen Caroline Street
Hammersmith
London W6 9HQ
Congratulations. You are a Winner in the Coca-Cola Promotion!!!
Dear Valued Customer,
Winning Reference Number: CCWINXPWISA79822
Serial Number: CC255/647/390
This is to inform you that your E-mail Address emerged as a winner of an Amount of Two
hundred thousand British Pounds (£200,000.00 GBP) in the Coca-Cola Online Promotion as
organized by the Marketing Centre in London, United Kingdom. Your E-mail attached to the
Reference number: CCWINXPWISA79822 & Serial Number: CC255/647/390 was luckily
drawn in our balloting system as one of our winners in the first category of our online lottery
bonanza. The Marketing Centre of Coca-Cola Company selected your E-mail Address as one
of the 120 lucky winners to benefit in this year's promotion.
Funds MUST be claimed by the email owner ONLY within 90 days from the day of
notification. You are advised to file your claim immediately to Mr. JOHN GODWIN.
Provide him with the below stated information. Send the details to him through
E-mail: coca.cola2012@hotmail.co.uk
1. Full name:-
2. Country of Residence: / State:-
3. Age:-
4. Occupation:-
5. Nationality:- / City:-
6. Mobile/Telephone/Fax Numbers:-
7. Your Email:-
Fund Disbursement Manager:
MR. JOHN GODWIN.
Tel: + 44-7014233191
E-Mail: coca.cola2012@hotmail.co.uk
Ms Catherine Brenner
Chief Information Officer
----------------------------------------------------------------------------------------------------------------
From humble beginnings 125 years ago, our Company has evolved from one product -- Coca-
Cola -- to more than 500 brands in 2011. We've grown from selling a modest 9 drinks a day in
1886 to 1.7 billion a day. And we've expanded from one city in one country to availability in
more than 200 countries around the world.
!!!A Big Thanks To You!!!
Good-morning
from: | adenugah <adenugah@zing.vn> | ||
to: | |||
date: | Wed, Dec 19, 2012 at 6:33 PM | ||
subject: | Good-morning | ||
mailed-by: | zing.vn | ||
: | Important mainly because of the people in the conversation. | ||
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,because we have schedule all overseas contract/inheritance payment, to be paid via Deutsche bank Baltimore USA, 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
�߷A
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