Fake Email to Receiving Funds From Iweka William
We have not done anything, nor have met any of the persons mentioned; yet this claims we did! And in their appreciation wants to give us 1.2 million dollars! Amazing!! Beware!
From: IKEKAIKE WILLIAM
Subject: CONTACT MY SECRETARY FOR YOUR ($1.200,000.00 usd)
Date: Wednesday, June 18, 2008, 12:41 PM
- email content-
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Mr.Chris Rayner. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided tocompensate you with the sum of total amount of one million two hundred thousand USD($1.200,000.00 usd) in a Cashier's cheque.
This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances. Presently I am in South Korea for investment with my own share under the advice of my partner In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Mr. Gozie Favour and do send him your contact address where you want the cheque to be sent to you,
His e-mail address ( g_favour2007@live.fr )
His contact phone ; 00229 9786 1084
so feel free to get in touch with him to send the cheque to you without any delay.
I will advice you to send him the following information's:
1) Your full name........................................
2) Your contact address.................................
3) A Copy Of Your Identity Card...........................
4) Your direct telephone..................................
5) Sex....................................................
6) Age and Occupation.....................................
With my best regards,
MR, Iweka Wiliam
Fake Investment Opportunity From Dept. of Natural Resources, South Africa
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG PMB. 12701
SOUTH AFRICA.
TEL: +27 711 2868 72
(Manager Project Allocation)
Email :mhponovette@gmail.com
CONFIDENTIAL
Dear Friend,
I am Mr. Novette Mpho and a member of the contract award committee and the Project Allocation Manager of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of Thirty-One Million, Five Hundred Thousand United States Dollars Only. (USD31.5M) and subsequent investment in properties in your country. You will be required to.
(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment.
If you decide to render your service to us in this regard, 30% of the total sum of USD$31.5M will be for you. Please I want you to understand that this transaction is a deal and should be treated very confidential and well handled with topmost secrecy.
Thank you and God bless, as I wait in anticipation of your fullest co-operation.
Yours Faithfully,
Mr. Novette Mpho
____________________________
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From NOVETTE MPHO Tue Jun 24 23:45:28 2008
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From: "NOVETTE MPHO"
Subject: CONFIDENTIAL FORM NOVETTE MNPO
Date: Wed, 25 Jun 2008 08:45:28 +0200
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__________________________
Email Scam From Barrister Julio Fernando
Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
From email address: juliofernando@universia.pt
From email address: juliofernando@universia.pt
- email content -
ATTENTION:
We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
We therefore reckoned that you could receive this fund as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
Please get back to me ASAP so as to get this done immediately.
Yours faithfully,
Julio Fernando
32 Russell Square
London, England. WC1B 5DN
+447024079742
__________________________
FULL HEADER
From Barrister Julio Fernando Thu Jun 26 02:28:43 2008
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Reply-To:
From: "Barrister Julio Fernando"
Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
Date: Thu, 26 Jun 2008 01:28:43 -0800
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_________________________
Fake Email From Barrister Olusegun Fred of Nigeria
From email adddress: www.nigeria.com@flynbyu.nexcess.net
Subject: ............................................. PRIVATE
- email content -
FROM============>
[Barrister Olusegun Fred]
[+234 806 600 5116]
[www.nigeria.com]
[13/06/2008]
[barrister_olusegun_info@yahoo.com]
[16 Norman Williams Street Ikoyi]
[Lagos-Nigeria/Africa.]
TO============> [ Next of kin ]
RE: [I NEED YOUR TRUST AND CO-OPARATION]
IMPORTANT MESSAGE :
I am Barrister Olusegun Fred Esq. an Attorney at Law and
Senior Advocate of Nigeria. I am the personal Attorney
to Engr.Thomas Wagner, an American/ Canadian by
Birth, who was a contractor with Shell Petroleum
Development Company in Nigeria/Africa.
Here in after shall be referred to as my Client. On
the 21st of April 2005 my client, his wife and their
three Children were involved in a fatal car Accident
along (Saga mum Express road Lagos/Nigeria) all
occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquires to Several
Embassy to locate any of my clients extended Relatives
this has also proved unsuccessful.
I have contacted you to assist in repatriating the
money and property left behind by my client before
they get confiscated or declared unserviceable by the
Bank where these huge deposits were lodged.
Particularly, the Bank contacted me yesterday that my
client still have an account valued at about (US$22.5m)
Twenty Two Million Five Hundred Thousand United States Dollars.
Hence I contacted you, So that I can present you to the
bank as the next of kin to my late client and the bank will
not hesitate to pay you this money for both our benefit. Agree ?
The Bank Has issued me a notice to provide the Next of
Kin or have the Account confiscated within the next 12
working days. Since I have been Unsuccessful in
locating the relatives for over 3 years now, I seek
your consent to present you as the next of kin of
the
deceased so that the proceeds of this account valued
at (US$22.5M) Twenty Two Million Five Hundred Thousand
United States Dollars will be paid to you for both our benefit.
This Money will be paid to you and then you and I can
share the money, All Necessary legal documents will be
in place that can be used to back up any Claim we must
make, I assure you that.
All I require is your honest Co-operation to enable us seeing
this deal through.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law. Please do get in touch with me
through my email address as stated above for more
Details, once I have your consent and trust then we can
proceed immediately.
Please Your anticipated response is urgently needed.
Yours Truly,
Barrister. Olusegun Fred (Esq.).
Attorney at Law.
Federal Republic of
Nigeria
Yet Another Email Scam From Lagos-Nigeria
From email address: Tonyede101@live.com
Subject: URGENT MESSAGE ABOUT YOUR FUND FROM CENTRAL BANK
Subject: URGENT MESSAGE ABOUT YOUR FUND FROM CENTRAL BANK
- email content -
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU, SQUARE, LAGOS- NIGERIA.
DATE 13TH JUNE, 2008.
OUR REF: CBN/OHG/OXD1/2008
YOUR REF: ..............................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I AM MR.TONY EDE, THE SECRETARY TO PROF. CHARLES SOLUDO; THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), THE CENTRAL BANK OF NIGERIA IS THE PARENT BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. I WAS INSTRUCTED TO INITIATE CONTACT WITH YOU BY MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N) ON AN URGENT ISSUE, KINDLY NOTE THAT YOUR FUNDS WERE RE-CALLED AND RE-DEPOSITED INTO THE "FEDERAL SUSPENSE ACCOUNT" OF THE CBN LAST WEEK, BECAUSE YOU DID NOT FORWARD YOUR CLAIM AS THE RIGHT BENEFICIARY.
MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), WAS VISITED IN HIS OFFICE BY THREE GENTLEMEN TODAY, REALLY THESE MEN WERE UNEXPECTED BY HIM BECAUSE THEIR VISIT WAS IMPROMPTU. HE HAD TO ASK THEM WHY THEY CAME TO SEE HIM IN PERSON AND THEY SAID THAT THEY CAME TO COLLECT THE INHERITANCE/ CONTRACT FUNDS BILL SUM WHICH RIGHTFULLY BELONGS TO YOU AS SHOWN IN YOUR FILE WITH US, ON YOUR BEHALF AND BY YOUR AUTHORIZATION.
NOTE THAT THEY ACTUALLY TENDERED SOME VITAL DOCUMENTS WHICH PROVED THAT YOU ACTUALLY SENT THEM FOR THE COLLECTION OF THESE FUNDS. BELOW IS LIST OF THE
DOCUMENTS WHICH THEY TENDERED TO THIS BANK TODAY:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF HIS JOB, HE CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT MY BOSS HAS ASKED THESE MEN TO COME BACK TOMORROW SO HE CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO THESE FOREIGNERS WHOM CAME ON YOUR BEHALF.
KINDLY TO DIRECT YOUR RESPONSE TO THE PRIVATE EMAIL ADDRESS OF MY BOSS, PROF. CHARLES SOLUDO, THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA CBN,BELOW FOR QUICKER DELIBERATION AND RESPONSE FROM HIM ON THE RELEASE OF YOUR FUNDS TO YOU. PLEASE REMEMBER TO INDICATE A PHONE NUMBER HE CAN REACH YOU ON IN YOUR RESPONSE.
EMAIL: CORPORATEAFFAIRSDEPT07@GMAIL.COM
NOTE THAT FOR SECURITY REASONS YOU HAVE BEEN ASSIGNED A CODE/PASSWORD WHICH IS {TT7270CBN}, PLEASE NOTE THAT THIS CODE IS THE REFERENCE NUMBER FOR YOUR TRANSFER AND IT’S BEING DISCLOSED TO YOU ALONE, GUARD THIS JEALOUSLY AND ALL YOUR EMAIL RESPONSE SHOULD CARRY THIS CODE AS THE SUBJECT.
YOURS FAITHFULLY,
MR.TONY EDE.
SECRETARY TO THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
Fake 2008 Grant Information From Chiesa Cattolica Italiana
WOW, we just won $650 grand according to this email!!! What's sad about this fake email is using a legit religious organization, Italian Episcopal Conference site for it! Heck...!
Subject: Grant Informations(2008)
From email address: Chiesa Cattolica Italiana(ITALY): info@chiesacattolica.it
We the entire members of Chiesa Cattolica Italiana hereby notify you as the winner of $650,000.00 US (Six hundred and fifty thousand US dollars only. You are advice to contact immediately you received this mail for Further instruction on how you are to claim your donation prize.Please quote your qualification numbers to our secretary for security Reasons. Qualification numbers N-222-6647, E-910-56 quote in all Discussions.
(1)FULL NAMES, (2)ADDRESS, (3)CITY, (4)STATE,(5)COUNTRY, 6)SEX, (7)AGE (8)MARITAL STATUS, (9)TELEPHONE NUMBER, (10)OCCUPATION
Contact information below:
Executive Rev. Sis Rose Eduardo
Email: roseeduardo5050@inMail24.com
Visit our site for more information:
http://www.chiesacattolica.it
___________________________
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From Chiesa Cattolica Italiana(ITALY) Thu Jun 19 04:22:21 2008
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Message-ID: <56650.201.114.194.163.1213874541.squirrel@www.mail.wsu.edu>
Date: Thu, 19 Jun 2008 04:22:21 -0700 (PDT)
Subject: Grant Informations(2008)
From: "Chiesa Cattolica Italiana(ITALY)"
Reply-To: roseeduardo5050@inMail24.com
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____________________________
Subject: Grant Informations(2008)
From email address: Chiesa Cattolica Italiana(ITALY): info@chiesacattolica.it
- email content -
We the entire members of Chiesa Cattolica Italiana hereby notify you as the winner of $650,000.00 US (Six hundred and fifty thousand US dollars only. You are advice to contact immediately you received this mail for Further instruction on how you are to claim your donation prize.Please quote your qualification numbers to our secretary for security Reasons. Qualification numbers N-222-6647, E-910-56 quote in all Discussions.
(1)FULL NAMES, (2)ADDRESS, (3)CITY, (4)STATE,(5)COUNTRY, 6)SEX, (7)AGE (8)MARITAL STATUS, (9)TELEPHONE NUMBER, (10)OCCUPATION
Contact information below:
Executive Rev. Sis Rose Eduardo
Email: roseeduardo5050@inMail24.com
Visit our site for more information:
http://www.chiesacattolica.it
___________________________
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From Chiesa Cattolica Italiana(ITALY) Thu Jun 19 04:22:21 2008
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Message-ID: <56650.201.114.194.163.1213874541.squirrel@www.mail.wsu.edu>
Date: Thu, 19 Jun 2008 04:22:21 -0700 (PDT)
Subject: Grant Informations(2008)
From: "Chiesa Cattolica Italiana(ITALY)"
Reply-To: roseeduardo5050@inMail24.com
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____________________________
Investment Scam Email From Republic of Cote'd' Ivoire
Subject: Dearest One
from email address: nina_nadia_guei@cantv.net
Dearest One,
Compliment of the season. I am Miss Nina Nadia Guei. The only survived daughter of the family of the assasinated president General. Robert Guei. My father was the former president of the Republic of Cote'd' Ivoire,and in the year 2002 the rebels attacked my country and broke into our house and killed everybody including the servants.
My mother was killed, my father General Robert Guei was killed also,and the rest of my brothers even the guardians were killed.I survived due to my educational engagement that kept me at the burden school. When I got the information that my father was killed and every body's corpse were exposed by the road side,I attempted killing myself,but a good sister in the same university saved my life.
I had come to understand that life is a stage and I am grateful to God that I am still alive to see what my father's enemys will be in future. My father made a deposit of $26 million USD $ in a bank here in Abidjan Cote D'Ivoire. Now I want to invest the money in your country for the protection of my life, if you can handle such a huge sum of investment, please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.
I will be happy if you can receive this funds and keep it safe I assure you 25% of this funds.I will need your tel/fax numbers so that we can commence communication. Please reach me via my private email address: (ninanadiaguei02@yahoo.co.in)
I am waiting for your urgent response. Please reply with your business profile.
Thanks and remain bless,
Gratefully treat as urgent,
Miss Nina Nadia Guei.
from email address: nina_nadia_guei@cantv.net
- email content -
Dearest One,
Compliment of the season. I am Miss Nina Nadia Guei. The only survived daughter of the family of the assasinated president General. Robert Guei. My father was the former president of the Republic of Cote'd' Ivoire,and in the year 2002 the rebels attacked my country and broke into our house and killed everybody including the servants.
My mother was killed, my father General Robert Guei was killed also,and the rest of my brothers even the guardians were killed.I survived due to my educational engagement that kept me at the burden school. When I got the information that my father was killed and every body's corpse were exposed by the road side,I attempted killing myself,but a good sister in the same university saved my life.
I had come to understand that life is a stage and I am grateful to God that I am still alive to see what my father's enemys will be in future. My father made a deposit of $26 million USD $ in a bank here in Abidjan Cote D'Ivoire. Now I want to invest the money in your country for the protection of my life, if you can handle such a huge sum of investment, please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.
I will be happy if you can receive this funds and keep it safe I assure you 25% of this funds.I will need your tel/fax numbers so that we can commence communication. Please reach me via my private email address: (ninanadiaguei02@yahoo.co.in)
I am waiting for your urgent response. Please reply with your business profile.
Thanks and remain bless,
Gratefully treat as urgent,
Miss Nina Nadia Guei.
Fake Notification of Payment by ATM Master Credit Card
We hate to generalize but has Nigeria really become synonymous with scam, fraud, scammers, liars, con artists, etc? They probably concocted the concept along with South Africa.
The misspellings and wrong grammar on this scam email shouts fraud already. We don't know why they even bother to make one if they haven't even heard of spell check on the computer! But what's worse is there are still people who fall for it! We say it again, if it's too good to be true then it is a scam! Plain and simple.
From: OCEANIC BANK PLC
Subject: Notification of payment by ATM Master Credit Card
FROM THE DESK OF REV.JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
Notification of payment by ATM Master Credit Card
Attn: beneficiary
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.
1)YOUR FULL NAME
2)YOUR RECEIVING
ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanic_b@live.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
REV.JOHN IKENNA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF
NIGERIA
The misspellings and wrong grammar on this scam email shouts fraud already. We don't know why they even bother to make one if they haven't even heard of spell check on the computer! But what's worse is there are still people who fall for it! We say it again, if it's too good to be true then it is a scam! Plain and simple.
From: OCEANIC BANK PLC
Subject: Notification of payment by ATM Master Credit Card
- email content -
FROM THE DESK OF REV.JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
Notification of payment by ATM Master Credit Card
Attn: beneficiary
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.
1)YOUR FULL NAME
2)YOUR RECEIVING
ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanic_b@live.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
REV.JOHN IKENNA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF
NIGERIA
Fake Microsoft Word Annual Lottery 2008 Email
Wow, even Microsoft is being used in scamming! Nobody's safe and all companies are target, so be aware...
Subject: Congratulations!!!You have won the Microsoft Annual Lottery 2008
From email address: (microsoft Word 2008) micro_alert0019@earthlink.net
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
REF NO: MSW-L/200-334841
BATCH: 2008MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today of winners
of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on
31th MAY 2008. Your company or your personal e-mail address is
attached to winning number 5-31MAY-2008-02 MSW, with serial
number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and
consequently won in the first lottery category. You have therefore
been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to
file REF NO: MSW-L/200-334841 This is from total prize money of GBP
7,000,000.00 POUNDS, shared among the SEVEN (7) international winners
in this category.
All participants were selected through our Microsoft computer
ballot system drawn form 21,000 names, 3,000 names from each
continent, as part of International "E-MAIL" Promotions Program,
which is conducted once in every four years for our prominent MS WORD users
all over the world, and for the continue use of E-mail.
Your fund has been deposited in an escrow account with our
affiliate bank here in UK, and insured with your REF NO:
MSW-L/200-334841 and your E-mail address, Please note that, you are to
contact your fiduciary agent via email as we are promoting the use of
E-mail,You have the right to call the fiduciary agent, as they will
provide you with the necessary details on how to claim your prize. You
are to keep your ref. number and batch number from the public, until
you have been processed and your money remitted to you.
We hope with your prize,you will be happy to promote the use of
E-mail and the use of MS WORD. To claim your winning prize, you must
first contact the claims department by email for processing and remittance of
your prize money to you. Your assigned claims officer, please do
reply to the email address below.
contact email is:
Mr.Joe Harrison
Microsoft Promotion Award Team
Head Winning Claims Dept
E-mail Address:microsoft_castoffice1@yahoo.com
He is to help you in claiming your due prize. Remember, all prize
money must be claimed as soon as possible. All funds not claimed will
be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer.
Sincerely,
Mr.Howard Douglas
For MS WORD LOTTO UK.
Any winner below the age of 18years is automatically disqualified
NOTE: Do not reply this mail. You are to contact your claims officer
immediately.
SPONSORS:
CHIEF SPONSOR;MICROSOFT CO-OPERATIONS UK
Subject: Congratulations!!!You have won the Microsoft Annual Lottery 2008
From email address: (microsoft Word 2008) micro_alert0019@earthlink.net
- email content -
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
REF NO: MSW-L/200-334841
BATCH: 2008MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today of winners
of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on
31th MAY 2008. Your company or your personal e-mail address is
attached to winning number 5-31MAY-2008-02 MSW, with serial
number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and
consequently won in the first lottery category. You have therefore
been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to
file REF NO: MSW-L/200-334841 This is from total prize money of GBP
7,000,000.00 POUNDS, shared among the SEVEN (7) international winners
in this category.
All participants were selected through our Microsoft computer
ballot system drawn form 21,000 names, 3,000 names from each
continent, as part of International "E-MAIL" Promotions Program,
which is conducted once in every four years for our prominent MS WORD users
all over the world, and for the continue use of E-mail.
Your fund has been deposited in an escrow account with our
affiliate bank here in UK, and insured with your REF NO:
MSW-L/200-334841 and your E-mail address, Please note that, you are to
contact your fiduciary agent via email as we are promoting the use of
E-mail,You have the right to call the fiduciary agent, as they will
provide you with the necessary details on how to claim your prize. You
are to keep your ref. number and batch number from the public, until
you have been processed and your money remitted to you.
We hope with your prize,you will be happy to promote the use of
E-mail and the use of MS WORD. To claim your winning prize, you must
first contact the claims department by email for processing and remittance of
your prize money to you. Your assigned claims officer, please do
reply to the email address below.
contact email is:
Mr.Joe Harrison
Microsoft Promotion Award Team
Head Winning Claims Dept
E-mail Address:microsoft_castoffice1@yahoo.com
He is to help you in claiming your due prize. Remember, all prize
money must be claimed as soon as possible. All funds not claimed will
be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer.
Sincerely,
Mr.Howard Douglas
For MS WORD LOTTO UK.
Any winner below the age of 18years is automatically disqualified
NOTE: Do not reply this mail. You are to contact your claims officer
immediately.
SPONSORS:
CHIEF SPONSOR;MICROSOFT CO-OPERATIONS UK
Fake Business Proposal Email
Subject: Business Proposal
From email address: robert_sani1@yahoo.co.uk
18A WILLIAMS STR, BRAFISHER,
UNITED KINGDOM , LONDON ,
TEL: +44-702-407-6561.
FAX: +44-703-184-3506.
Email: robert_sani1@yahoo.co.uk
BUSINESS PROPOSAL
DEAR SIR/MADAM,
I AM A PRIVATE INVESTOR BASED IN EUROPE (UTRECHT). A GROUP OF GOVERNMENT OFFICIALS FROM SOUTH AFRICA CONTACTED ME WITH AN OFFER. I AM TO SOLICIT AND STATE THEIR OFFER, IF YOUR INTEREST IS GENUINE, YOU CAN CONTACT ME FOR FURTHER BRIEFING CAUSE AM IN LONDON PRESENTLY.
YOU WILL BE MADE A BENEFICIARY OF A VERY HUGE SUM OF MONEY ($36.4MD) AND IT WILL BE TRANSFERRED TO YOU. A HIGH COMPENSATION OF 20% AWAITS YOU, THE &n bsp; REMAINING BALANCE (MINUS THE INTEREST, HANDLING AND TAX CLEARANCE CHARGES, WHICH WILL BE OFFSET BY US AND DEDUCTED FROM THE TRANSFER SUM) TO A NOMINATED BANK ACCOUNT IN YOUR COUNTRY OR EUROPE .
I DON'T THINK I NEED TO SPELL OUT THE IMPORTANCE OF SECRECY IN THIS MATTER CONSIDERING WHAT IS INVOLVED. LET ME STATE CLEARLY HERE THAT THE ACCOUNT YOU WILL BE PROVIDING DOES NOT NEED TO HAVE FUNDS IN IT, IT IS ONLY NEEDED TO BE ACTIVE AND BE ABLE TO RECEIVE THE FUNDS IN QUESTION. I NEED YOUR QUICK RESPONSE TO THIS MAIL TO INDICATE YOUR INTENT, BY FORWARDING YOUR DETAILS TO ME.
THIS IS IMPORTANT AS WE WOULD NEED TO TALK AND HAVE A MEETING TO DISCUSS THE MODALITIES OF THIS OFFER, PRESENTLY AM IN LONDON. FOR FURTHER CLARIFICATION PLEASE CONTACT ME THROUGH MY PRIVATE NUMBER (+44-702-407-6561) OR BETTER STILL THROUGH MY EMAIL ADDRESS.
SINCERELY YOURS,
ROBERT SANI
EINE FÜR ALLE: die kostenlose WEB.DE-Plattform für Freunde und Deine
Homepage mit eigenem Namen. Jetzt starten! http://unddu.de/?kid=kid@mf2
__________________________
Full Header
From Robert Sani Thu Jun 12 04:54:55 2008
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Thu, 12 Jun 2008 13:54:55 +0200
Date: Thu, 12 Jun 2008 13:54:55 +0200
Message-Id: <708807511@web.de>
MIME-Version: 1.0
From: Robert Sani
To: robert_sani1@yahoo.co.uk
Subject: BUSINESS PROPOSAL
Precedence: fm-user
Organization: http://freemail.web.de/
KAPzNxM6Hq5bcV6vHcOLJsJBsgoBkUCbp/U7gOltd8vwA7WOYLmAOPv9y0oQ
Q==
Content-Type: multipart/alternative;
boundary="=-------------12132716966975665171"
Content-Length: 7337
__________________________
From email address: robert_sani1@yahoo.co.uk
- email content -
18A WILLIAMS STR, BRAFISHER,
UNITED KINGDOM , LONDON ,
TEL: +44-702-407-6561.
FAX: +44-703-184-3506.
Email: robert_sani1@yahoo.co.uk
BUSINESS PROPOSAL
DEAR SIR/MADAM,
I AM A PRIVATE INVESTOR BASED IN EUROPE (UTRECHT). A GROUP OF GOVERNMENT OFFICIALS FROM SOUTH AFRICA CONTACTED ME WITH AN OFFER. I AM TO SOLICIT AND STATE THEIR OFFER, IF YOUR INTEREST IS GENUINE, YOU CAN CONTACT ME FOR FURTHER BRIEFING CAUSE AM IN LONDON PRESENTLY.
YOU WILL BE MADE A BENEFICIARY OF A VERY HUGE SUM OF MONEY ($36.4MD) AND IT WILL BE TRANSFERRED TO YOU. A HIGH COMPENSATION OF 20% AWAITS YOU, THE &n bsp; REMAINING BALANCE (MINUS THE INTEREST, HANDLING AND TAX CLEARANCE CHARGES, WHICH WILL BE OFFSET BY US AND DEDUCTED FROM THE TRANSFER SUM) TO A NOMINATED BANK ACCOUNT IN YOUR COUNTRY OR EUROPE .
I DON'T THINK I NEED TO SPELL OUT THE IMPORTANCE OF SECRECY IN THIS MATTER CONSIDERING WHAT IS INVOLVED. LET ME STATE CLEARLY HERE THAT THE ACCOUNT YOU WILL BE PROVIDING DOES NOT NEED TO HAVE FUNDS IN IT, IT IS ONLY NEEDED TO BE ACTIVE AND BE ABLE TO RECEIVE THE FUNDS IN QUESTION. I NEED YOUR QUICK RESPONSE TO THIS MAIL TO INDICATE YOUR INTENT, BY FORWARDING YOUR DETAILS TO ME.
THIS IS IMPORTANT AS WE WOULD NEED TO TALK AND HAVE A MEETING TO DISCUSS THE MODALITIES OF THIS OFFER, PRESENTLY AM IN LONDON. FOR FURTHER CLARIFICATION PLEASE CONTACT ME THROUGH MY PRIVATE NUMBER (+44-702-407-6561) OR BETTER STILL THROUGH MY EMAIL ADDRESS.
SINCERELY YOURS,
ROBERT SANI
EINE FÜR ALLE: die kostenlose WEB.DE-Plattform für Freunde und Deine
Homepage mit eigenem Namen. Jetzt starten! http://unddu.de/?kid=kid@mf2
__________________________
Full Header
From Robert Sani Thu Jun 12 04:54:55 2008
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Thu, 12 Jun 2008 13:54:55 +0200
Date: Thu, 12 Jun 2008 13:54:55 +0200
Message-Id: <708807511@web.de>
MIME-Version: 1.0
From: Robert Sani
To: robert_sani1@yahoo.co.uk
Subject: BUSINESS PROPOSAL
Precedence: fm-user
Organization: http://freemail.web.de/
KAPzNxM6Hq5bcV6vHcOLJsJBsgoBkUCbp/U7gOltd8vwA7WOYLmAOPv9y0oQ
Q==
Content-Type: multipart/alternative;
boundary="=-------------12132716966975665171"
Content-Length: 7337
__________________________
ATM Info Email Scam
ARE YOU F***ing kidding us??! An ATM fund inheritance? These guys can just make up anything as they go along! Beware!
Subject: ATM info
From email Address: brandon.ro.87@csun.edu
This is to officially inform you that we have verified your contract Inheritance file and discover that you inherited a payment through our swiftcard payment center Asia pacific.
The ATM card payment center has been mandated to issue out 800,000.00 USD to you as part payment for this fiscal year,This card center will send you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand,five hundred united state dollars per day. So if you like to receive your funds in this way, please let us know by contacting the ATM card payment department and also send the following information as listed below.
1. Full name.......................................
2. Cell Phone ......................................
3 Residential Address.................................
Atm Card payment center
Contact person: Kinsley Dominic
Tell: +2348076662553
Email:d_atm101@live.com
_____________________
Full Header
From Atm info Tue Jun 10 11:01:33 2008
Return-Path:
Authentication-Results: mta418.mail.re4.yahoo.com from=csun.edu; domainkeys=neutral (no sig)
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by mta418.mail.re4.yahoo.com with SMTP; Tue, 10 Jun 2008 15:06:34 -0700
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by redpoll.csun.edu (MOS 3.8.5-GA FastPath queued)
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Tue, 10 Jun 2008 11:01:35 -0700 (PDT)
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by shearwater.csun.edu (MOS 3.8.5-GA)
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From: Atm info
To: brandon.ro.87@csun.edu
Reply-To: atmprocessincenterdpt@hotmail.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Message-Id: <20080610110133.ais40161@shearwater.csun.edu>
Date: Tue, 10 Jun 2008 11:01:33 -0700 (PDT)
Content-Length: 942
_______________________________
Subject: ATM info
From email Address: brandon.ro.87@csun.edu
- email content -
This is to officially inform you that we have verified your contract Inheritance file and discover that you inherited a payment through our swiftcard payment center Asia pacific.
The ATM card payment center has been mandated to issue out 800,000.00 USD to you as part payment for this fiscal year,This card center will send you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand,five hundred united state dollars per day. So if you like to receive your funds in this way, please let us know by contacting the ATM card payment department and also send the following information as listed below.
1. Full name.......................................
2. Cell Phone ......................................
3 Residential Address.................................
Atm Card payment center
Contact person: Kinsley Dominic
Tell: +2348076662553
Email:d_atm101@live.com
_____________________
Full Header
From Atm info Tue Jun 10 11:01:33 2008
Return-Path:
Authentication-Results: mta418.mail.re4.yahoo.com from=csun.edu; domainkeys=neutral (no sig)
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Tue, 10 Jun 2008 11:01:35 -0700 (PDT)
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From: Atm info
To: brandon.ro.87@csun.edu
Reply-To: atmprocessincenterdpt@hotmail.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Message-Id: <20080610110133.ais40161@shearwater.csun.edu>
Date: Tue, 10 Jun 2008 11:01:33 -0700 (PDT)
Content-Length: 942
_______________________________
Fake Malaysian National Lottery Email
Subject: CONGRATULATION WINNER
From Email address: asiapacific_int1@sify
MALAYSIAN NATIONAL LOTTERY.
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was held on the 20th of May 2008. You have been approved to claim a sum of $2.5 million USD. You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of $2.5million USD. CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific Courier International.
Mr.Andy Jerry TEL:+60196722041
EMAIL:asiapacific_int1@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator.
________________________
Full Header
From Malaysia National Lotto Wed May 28 00:40:00 2008
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Message-ID: <1677.118.101.44.56.1211960400.squirrel@mail.klasifikasiindonesia.com>
Date: Wed, 28 May 2008 14:40:00 +0700 (WIT)
Subject: CONGRATULATION WINNER'''
From: "Malaysia National Lotto"
Reply-To: asiapacific_int2@sify.com
User-Agent: SquirrelMail/1.4.4
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
To: undisclosed-recipients:;
Content-Length: 718
_________________________
From Email address: asiapacific_int1@sify
- email content -
MALAYSIAN NATIONAL LOTTERY.
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was held on the 20th of May 2008. You have been approved to claim a sum of $2.5 million USD. You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of $2.5million USD. CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific Courier International.
Mr.Andy Jerry TEL:+60196722041
EMAIL:asiapacific_int1@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Goh Song Keng.
Online Co-Ordinator.
________________________
Full Header
From Malaysia National Lotto Wed May 28 00:40:00 2008
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Message-ID: <1677.118.101.44.56.1211960400.squirrel@mail.klasifikasiindonesia.com>
Date: Wed, 28 May 2008 14:40:00 +0700 (WIT)
Subject: CONGRATULATION WINNER'''
From: "Malaysia National Lotto"
Reply-To: asiapacific_int2@sify.com
User-Agent: SquirrelMail/1.4.4
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
To: undisclosed-recipients:;
Content-Length: 718
_________________________
Fake Email Scam Using Friedel Meisenholl & Willi Jackson Name
Two things here: First, the scammer introduces himself as a certain Mr. Friedel Meisenholl of ABSA Bank Ltd. and gives a real link of where "his" name shows. Second: he takes a real news story that happened in real life and creates an incredible story relating to the said news. Then his scam email starts! Anybody believing this message for real could be in a lot of mess... Please be aware!
Subject: Business partnership
From email address: mrfriedel00@hotmail.com
Chief Internal Auditor.
ABSA Bank Ltd.
South Africa.
mrfriedel00@hotmail.com
+27 735 853 490
http://www.absa.co.za/absacoza/
content.jsp?VGN_C_ID=87784da5d7182010VgnVCM1000003511060aRCRD&VGN_
CI_ID=76e8e2a074c01110VgnVCM1000003511060aRCRD
Attn: MD/CEO/Dir.
I am Mr. Friedel Meisenholl Chief Internal auditor (ABSA) amalgamated bank of South Africa. I sent this mail to you few weeks ago but couldnt hear from you, so I decided to contact you again through this medium based on a business proposal, which will be of mutual benefit to both of us.
I got your contact from International business trade manual here in my country. South African Chamber Of Commerce (SACC), during my search for a reliable foreign business partner who is interested to handle this transaction in a perfect manner for onward transfer of this fund into your account there in your country.
During my last annual bank auditing, I discovered an abandoned sum of US$ 42,300 000:00 Forty two millions three hundred thousand US dollars only in an account that belonging to one of our foreign customers Willie Jackson Sr. 61 years, of Scotch Plains, N.J. USA who lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since I got the information about his death, I have been expecting his next of kin to come over and claim his money but to fruitful effort, this money can not be touched because no other person has any knowledge about it and some body has to apply as the next of kin or relation to the deceased as indicated in our banking guidelines before it can be released.
Up till now nobody has come forward to claim this money. It is based on this that I decided to establish a cordial business relationship with you; hence by contacting you, if you indicate your full interest in this transaction I will let you know the steps to take for a smooth transaction and for the approval of this fund from ABSA Bank in your favor. If you are interested in this regard, kindly get back to me so that we will negotiate your percentage before we can proceed, however when you receive this money into your account there in your country, I shall obtain a visa from my embassy as to travel to your country for my own share and as well as investment.
You can as well contact me through my private phone number +27 735 853 490 for more information regards to this transaction. I will also like you to furnish me with this information below via this my private email account below: Your full name, age, occupation, contact address, private phone and fax numbers, Thanks and I am looking forward to hearing from you soon.
Best regards.
Mr. Friedel Meisenholl
mrfriedel00@hotmail.com
+27 735 853 490
____________________________
Full Header
From mrfriedel00@hotmail.com Tue May 27 01:20:37 2008
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Tue, 27 May 2008 10:20:37 +0200
Date: Tue, 27 May 2008 10:20:37 +0200
Message-Id: <674689199@web.de>
MIME-Version: 1.0
From: "mrfriedel00@hotmail.com"
To: mrfriedel00@hotmail.com
Subject: Business partnership.
Precedence: fm-user
Organization: http://freemail.web.de/
Je19nJCZOA4Jm8/OVY3DwS/K2tXKdTvCVxApl8N1pWDwdB7Yl4=
Content-Type: multipart/alternative;
boundary="=-------------12118764374139575744"
Content-Length: 14011
___________________________
Subject: Business partnership
From email address: mrfriedel00@hotmail.com
-email content -
Mr. Friedel MeisenhollChief Internal Auditor.
ABSA Bank Ltd.
South Africa.
mrfriedel00@hotmail.com
+27 735 853 490
http://www.absa.co.za/absacoza/
content.jsp?VGN_C_ID=87784da5d7182010VgnVCM1000003511060aRCRD&VGN_
CI_ID=76e8e2a074c01110VgnVCM1000003511060aRCRD
Attn: MD/CEO/Dir.
I am Mr. Friedel Meisenholl Chief Internal auditor (ABSA) amalgamated bank of South Africa. I sent this mail to you few weeks ago but couldnt hear from you, so I decided to contact you again through this medium based on a business proposal, which will be of mutual benefit to both of us.
I got your contact from International business trade manual here in my country. South African Chamber Of Commerce (SACC), during my search for a reliable foreign business partner who is interested to handle this transaction in a perfect manner for onward transfer of this fund into your account there in your country.
During my last annual bank auditing, I discovered an abandoned sum of US$ 42,300 000:00 Forty two millions three hundred thousand US dollars only in an account that belonging to one of our foreign customers Willie Jackson Sr. 61 years, of Scotch Plains, N.J. USA who lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since I got the information about his death, I have been expecting his next of kin to come over and claim his money but to fruitful effort, this money can not be touched because no other person has any knowledge about it and some body has to apply as the next of kin or relation to the deceased as indicated in our banking guidelines before it can be released.
Up till now nobody has come forward to claim this money. It is based on this that I decided to establish a cordial business relationship with you; hence by contacting you, if you indicate your full interest in this transaction I will let you know the steps to take for a smooth transaction and for the approval of this fund from ABSA Bank in your favor. If you are interested in this regard, kindly get back to me so that we will negotiate your percentage before we can proceed, however when you receive this money into your account there in your country, I shall obtain a visa from my embassy as to travel to your country for my own share and as well as investment.
You can as well contact me through my private phone number +27 735 853 490 for more information regards to this transaction. I will also like you to furnish me with this information below via this my private email account below: Your full name, age, occupation, contact address, private phone and fax numbers, Thanks and I am looking forward to hearing from you soon.
Best regards.
Mr. Friedel Meisenholl
mrfriedel00@hotmail.com
+27 735 853 490
____________________________
Full Header
From mrfriedel00@hotmail.com Tue May 27 01:20:37 2008
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Date: Tue, 27 May 2008 10:20:37 +0200
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From: "mrfriedel00@hotmail.com"
To: mrfriedel00@hotmail.com
Subject: Business partnership.
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___________________________
Fake Email Will of a Certain Jenny Brooks
Subject: From Lady Jenny Brooks
From email address: jjbrooks002@myway.com
- email content -
From Lady Jenny Brooks (Mrs.)
My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Jappa .S P Yo ) with this specified email:consultantreal@aol.com and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him.I know I don’t know you but I have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish .
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