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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.
YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY..
Timothy F. George
from: | Timothy F. George <info@live.com> | ||
reply-to: | timothy_george101@yahoo.co.jp | ||
to: | |||
date: | Mon, Jan 28, 2013 at 1:14 PM |
new year greetings
I am Mr Timothy F. George I made some personal search on the internet to
come up with your name and email. i have an urgent business proposal for
you of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty
Thousand, Three Hundred and Sixty Nine USD) placed under our Bank
Management many years ago.
If intrsted contact me via my email timothy_george101@yahoo.co.jp so as I can
explain to you the custom and structures designed towards the positivity of
this fair deal.
Sincerely Yours,
Timothy F. George
Bank of America Corporate Office Headquarters
from: | BARR AKPANTU EZEGO <bigbig996@yahoo.cn> | ||
reply-to: | westernuniontr@rocketmail.com | ||
to: | |||
date: | Mon, Jan 28, 2013 at 4:27 PM | ||
subject: | Bank of America Corporate Office Headquarters | ||
signed-by: | yahoo.cn | ||
: | Important mainly because of the words in the message. | ||
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GOOD NEWS,,,,,,,, CONTACT RESERVE BANK OF INDIA FOR YOUR $1,500,000.00
REPUBLIC OF BENIN REPUBLIC WEST AFRICAN. FOREIGN CONTRACTOR PAYMENT OFFICE This is to notify you dear Customer that due to the delay of contact this western union office Benin republic regarding your total funds of ($1,500,000) which your trying since last year to receive,But after the directors board meet this morning we western union of Benin republic west Africa,And Barrister Benjamin Otaka the Federal High Court chief Judge Benin republic was made new Arraignment that your total funds of ($1,500,000) has been directed transfer to Reserve Bank Of India (RBI) today, They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account congratulations once again, Finally Call the bank Director Dr: Shri Kaza Sudhakar and let him know that your are the owner of the $1,500,000.00 which was transfer to their bounded account this morning by our Director of Western Union Office Benin republic west Africa , And Remember to ask the director of the CENTRAL BANK OF INDIA what will you do to see that your funds credit to your bank account, And How long will it take there bank to transfer you the funds into your bank account This is their contact information's: Customer Service Department Reserve Bank of India 1st Floor, Amar Building Sir P.M. Road, Fort new delhi-400 001. Chief General Manager Dr. Shri Kaza Sudhakar Email Address: ( reservebbofindia@admin.in.th ) Please, Send them your your bank contacts information to able them transfer your funds direct to your bank account today. YOUR BANK NAME--------------------- YOUR BANK ADDRESS------------------- YOUR ACCOUNT NAME----------------------- YOUR ACCOUNT NUMBER ------------------ SWIFT CODE----------------------- YOUR CURRENT HOME TELEPHONE NUMBER--------------- . YOUR CURRENT OFFICE TELEPHONE---------------------- A COPY OF YOUR ID CARD PASSPORT------------------- BENEFICIARY NAME--------------------------------- .AGE------------------------ YOUR HOME ADDRESS -------------------- YOUR OCCUPATION------------------ YOUR COUNTRY------------------ YOUR COMPANY NAME------- Thank you and once more Congratulations! Western Union Money Transfer® YOURS IN SERVICE DR.PHILIP CHARLES FOREIGN OPERATION MANAGER WESTERN UNION BENIN REPUBLIC COTONOU |
Mr Percy Jones
from: | Mr Percy Jones <info@lee.com> | ||
reply-to: | mrkenneth.fennell@hotmail.com | ||
to: | |||
date: | Tue, Jan 22, 2013 at 11:36 AM | ||
subject: | RE:YOUR COMPENSATION FUND WORTH $1,000,000,00 USD? | ||
Dear Friend
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000,000.00(One Million United States Of
American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to
issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.
The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNEL
EMAIL:mrkenneth.fennell@hotmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which
I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them
without delay.
Please I will like you to accept this token with good faith as this is from
the bottom of my heart.
Thanks and God bless you and your family.
How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000,000.00(One Million United States Of
American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to
issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft.
The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNEL
EMAIL:mrkenneth.fennell@hotmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which
I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them
without delay.
Please I will like you to accept this token with good faith as this is from
the bottom of my heart.
Thanks and God bless you and your family.
SMS Solution
from: | Kritika <sales@digisolutech.com> | ||
reply-to: | sales@digisolutech.com | ||
to: | xxxxxxxxxxxxxxxxx | ||
date: | Mon, Jan 28, 2013 at 8:11 AM | ||
subject: | SMS Solution | ||
mailed-by: | digisolutech.com | ||
signed-by: | digisolutech.com | ||
unsubscribe: | Unsubscribe from this sender |
Dear Sir/Madam,
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Is it affecting your business?
We are a decade old company providing digital communication solutions over SMS, Voice & Email that enables you to acquire and service customers. 156824
With our innovative approach, We have been able to reduce the impact of bulk SMS price hike for our customers without any impact on service quality. We also provide with voice, email and missed call products.
If you wish to buy Bulk SMS at a competitive rate with best service assured reply to (sales@digisolutech.com) with your name, mobile number and company name and we shall get back to you.
To Remove from mailing list please reply with "SMS--rem" in subject.
New Payment Arrangement
from: | WORLD FUND DISCOVERY UK <web-office-4255611@att.net> | ||
reply-to: | worldfundpaymentukoo@gmail.com | ||
to: | |||
date: | Sun, Jan 27, 2013 at 5:54 PM | ||
subject: | New Payment Arrangement | ||
signed-by: | att.net |
VIEW THE ATTACHED FOR DETAILS AND GET BACK TO ME |
FROM: MRS. MARGARITA GONI
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
DATE: 24-1-2013
Attn: Beneficiary,
This letter is from World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America , in collaboration with the International Debt Reconciliation Management, United Kingdom as a subsidiary organ of the UN Security Council.
Our mandate is to discover all outstanding unpaid fund and process claims being owned to Governments or Individuals all over the world through Contract Payment,Inheritance Deposit and Lottery Winning Prize Awards.
It may interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau UK, to ensure that this fund gets to you without any delay.
Note that this body World Fund Discovery Management And Payment Bureau will like you to know that fund transfer under our supervision are without any fee or charges whenever you stand as a legitimate beneficiary/contractor. With this regard your banking particulars are needed for effective release of your funds without any hindrance and we will appreciate if you reconfirm the sum of your expected funds, Please make sure that it is confirmed correctly otherwise we would not be able to help you.
Note that a special payment arrangement has been made to release and transfer your fund to you through our Approved correspondent paying Bank/Office here in United Kingdom.
Therefore ,it is imperative you furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
1. Your Full Names
2. Your complete Physical Address,
3. Direct Telephone Number & Fax Number.
4. Expected amount
Upon the receipt of the above required information we shall then give instruction to the approved bank with a payment release approval order for their onward release and transfer of your fund into your account.
Thanks.
Yours Truly,
Mrs.Margarita Goni.
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