Scams

Source: Random Scam
Initiate: N/A

Ella Blink info@mailguild.com

Subject: Business Register 2015/2016

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses
List
for 2015/2016 edition, please print, complete and submit the attached
form (PDF file) to the following address:

World Business List
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands

email: register@wbi2015.net
fax: +31 20 524-8107

Updating is free of charge!

If you are not the intended recipient, please submit an email to
remove@wbi2015.net
Your request shall be dealt with accordingly.

Source: Random Spam
Initiate: N/A

bsalma22@hotmail.com bsalma22@hotmail.com via fwd.facebook.com

Subject: Hi, i got your account from facebook.com

Hello
My name is Miss Salma, I feel like dropping this massage to you, please i will like to know more about you and if you can send an email to my email address i will give you my picture because i have something important which i will like to share in common with you. (bsalma22@hotmail.com)
Salma.

Source: Random Scam
Initiate: N/A

Internal Revenue Service irs @irs.gov

Hello [redacted]@gmail.com,

After the last annual calculations of your fiscal activity we have determined that you
are eligible for tax refund under section 501(c) (17) of the Internal Revenue Code.

Please submit the Tax Refund Request Form and allow us 3-9 days to process it.

Yours faithfully,
Internal Revenue Service
United States Department of the Treasury

Source: Random Scam
Initiate: N/A

FREELOTTO AFFILIATED OFFICE U.K info_freelotto@claims.org

FROM:GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+447031865836 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 29TH of December,2014. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 24th of December,2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fudiciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email: freeprize_0015@hotmail.com freeprize_0015@hotmail.com ====================================================================== Provide him with these following details with which he will begin the processing of your winnings. 1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone No. 7.Present Country. 8.Fax [optional]. 9.Email address. 10.Sex. *********************************************************************** The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2015 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service – Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ N:B: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.

Source: Random Phishing
Initiate: N/A

Capital One capitalone.alert@capitalone.com

Dear Capital One Customer,

We recently have determined that different computers have logged into your
Capital One Banking account, and multiple password failures were present before the logons.
We now need you to log into your account and verify your account activity.

Once you have reactivated your account records your Capital One account
service will not be interrupted and will continue as normal.
To reactivate your Capital One Account click on the following link:

Sign In to Unlock Capital One Account

Thank You.

Accounts Management As outlined in our User Agreement, Capital One will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions.

Source: Random Scam
Initiate: N/A

Michael stephenmichael012@gmail.com via yahoo.com

Subject: Greetings from Stephen

Attn: Please

How are you doing today?

I have an important information for the owner of this email id, but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you.

so that I will proceed and let you know what information i have for you. I am taking this measure to prevent any mistakes, because of the sensitivity of the information i have for you.

Regards

Stephen Michael
0.3 GB (2%) of 15 GB used
Manage
©2014 Google – Terms – Privacy
Last account activity: 29 minutes ago
Details

Source: Random Spam
Initiate: N/A

Mckenzie Darin mcdarinz@fnpcc.com

Subject: Thanks for your assistance

Attn Dear Friend,

In appreciate of your effort to assist me secure the release of the funds then I have mapped
out as a compensation and wrote on your favor a Draft worth of $2,500,000.00.
Though we did not succeed then i did not forget your effort to assist me then though i was
able to secure the transfer of the funds through the assistant of another partner i sourced from India

I left the Draft with my attorney Barr.Adam James on my departure to India for Kidney transplant, i advise you
therefore to contact my lawyer on the below info so that he can release the draft to you.

Phone: +233 554484773.
Name: Barr.Adam James

Regards my friend,
Mac Jone.

Source: Random Scam
Initiate: N/A

James B. Comey support@popularbd.net

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

We believe this notification meets you in a very good present state of mind and
health. We the Federal bureau of investigation (FBI) Washington,DC in
conjunction with some other relevant Investigation Agencies here in the United
states of America have recently been informed through our Global intelligence
monitoring network that you presently have a transaction going on with the U.S.
Department of Treasury as regards to your over-due inheritance payment which was
fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally
confirmed that your inheritance payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your funds without any
further delay. Having said all this, we will further advise that you go ahead in
dealing with the U.S. Department of Treasury office accordingly as we will be
monitoring all their activities with you as well as your correspondence at all
level.

In addendum, also be informed that we recently had a meeting with the Executive
Secretary of the U.S. Department of Treasury, in the person of Jacob Lew with
some of the top officials of the Ministry regarding your case and they made us
to understand that your file has been held in a base depending on when you
personally come for the claim. They also told us that the only problem they are
facing right now is that some unscrupulous element are using this project as an
avenue to scam innocent people off their hard earned money by impersonating the
Executive Secretary and the U.S. Department of Treasury office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from
OHIO has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by
you prior to the release of your inheritance fund valued at US$10,700,000.00
(Ten Million Seven Hundred United States Dollars), but the U.S. Department of
Treasury office did the wise thing by insisting on hearing from you personally
before they go ahead on wiring your funds to the Bank information’s which was
forwarded to them by the above named Lady, so that was the main reason why they
contacted us so as to assist them in making the investigations.

To be very careful prior to these irregularities so that you don’t fall victim
to this ugly circumstance. And should in case you are already dealing with
anybody or office claiming to be from the U.S. Department of Treasury, you are
advised to STOP further contact with them in your best interest and then contact
immediately the real office of the U.S. Department of Treasury only with the
below information’s accordingly:

NAME: Mr. Jacob Lew
OFFICE ADDRESS: U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Email: ddpartmentoftreasury@hotmail.com

NOTE:
In your best interest, any message that doesn’t come from the above official
email address should not be replied to and should be disregarded accordingly for
security reasons. Meanwhile, we will advise that you contact the U.S. Department
of the Treasury office immediately with the above email address and request that
they attend to your payment file as directed so as to enable you receive your
inheritance funds accordingly.

Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regards to the transfer of your
funds to you as designated. Also have in mind that the U.S. Department of the
Treasury equally have their own protocol of operation as stipulated on their
banking terms. Once again, we will advise that you contact them with the above
email address and make sure you forward to them all the necessary information
which they may require from you prior to the release of your fund to you
accordingly. Should in case you need
any more information in regards to this notification, feel free to get back to
us so that we can brief you more as we are here to guide you
during and after this project has been completely perfected and you have
received your inheritance funds as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly
await your urgent response to this matter.

Best Regards,

JAMES B. COMEY
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

Source: Random Spam
Initiate: N/A

Sgt.Wilson Johnson sh@mademakearch.com

Subject: Private Mail

From Sgt.Wilson Johnson

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and existence.

Please allow me to introduce myself. I am Sgt.Wilson Johnson presently in Afghanistan, I was formerly in the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $25 million (Twenty five Million U.S Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.

Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This might appear as an illegal thing to do but I tell you what?No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.

This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt.Wilson Johnson
US ARMY

Source: Random Spam
Initiate: N/A

Nancy processa@redenetmail.com.br

Subject: -Hello

Hi
I am sending you this mail requesting your assistance..