Scams

Source: Random Scam
Initiate: N/A

Mike Daniel ericjack@cantv.net

Subject: This is your winning funds $7.5million dollars,

I’m western union Agent Mr. Mike Daniel Your first payment of $5000.00 out of your total $7,5million compensation has been sent today via Western Union. Total $7,5mYou are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Dr. Kevin Anthony, Tele: +229 68876035 Email: ( gtbanking@barid.com ) he’ll keep sending you payment until your total fund is Completed Regard Thank you for cooperation Best Regards

Source: Random Scam
Initiate: N/A

Mr Warren Buffett Billionaire test1@tocalo-hantai.net

Greetings to You

You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: warrenbuffett112@qq.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names……………..
your contact address…………….
your personal telephone number……………
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.

God bless you
Mr Warren Buffett Billionaire investor

Source: Random Scam
Initiate: N/A

Tom Crist Charity Foundation zlk523@alumni.ku.dk

Tom Crist Financial Poverty Elevation Platform You are receiving
this email from Mrs Tracy Clark media assistant to Mr. Tom Crist, a retired CEO
and WINNER of $40 million in the Calgary Lotto, i am writing to inform you that
Google in alliance with MICROSOFT submitted your “Email” upon Tom request that
you receive a Cheque/Check for $1million. Mr, Tom Crist wishes to donate his
entire lotto winnings in honour of his late wife, Janice Crist, who died of
cancer two years ago. see PROOF below;

http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841

Mr. Tom Crist demonstrated his commitment towards giving by issuing a check for
$1.2million to the Tom Baker Cancer Center where Janice Crist was treated before
her death. find proof below;

http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304

Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto Winner

Source: Random Scam
Initiate: N/A

Tom Crist zlk523@alumni.ku.dk

TOM CRIST FOUNDATION

I am Mr Tom Crist a retired CEO and the lucky winner of $40 million in the Calgary Lottery Draws, I decided to donate all of my winnings to charity and cancer research as i saw my new found wealth as a means of helping others much in need ,please refer to the news link for further information on my winnings

www.today.com/news/canadian-lottery-winner-donates-40-million-jackpot-charity-2D11777987

I know this would come as a surprise to you,but be rest assured that as a man who believes in the word of God i know that in my heart it is always better to give than to receive,see Luke 12:33-34 .Please note that this was the dying wishes of my late wife who died of cancer, before her death us and the children always made plans to make donations from time to time for years to come,thats why my first project after receiving my money was to make a donation of $1.2 Million Dollars to the Tom Baker cancer centre where Jan was treated Before her death . see news link for further information www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-starts-to-dole-out-40m-prize-1.2467975
I am therefore writing to inform you that the Tom Crist Foundation in collaboration with the Tom Baker Cancer Centre has donated a check of $1 Million to you to help spread Cancer Awareness by means of small donations to cancer groups ,patients and research around your area ,your email details was formally submitted to us by Google-powered email newsletter software operated by legally registered Canadian freelance Techs which is located here in Calgary Canada ,kindly forward Name, Age, Telephone Number and Country.
Sincerely
TOM CRIST FOUNDATION

TOM CRIST FOUNDATION
1301 16th Ave NW Calgary, Alberta, CANADA T2M 0L4

Source: Random Spam
Initiate: N/A

Guillermo Deviana Millan/RCM gdeviana@grupoado.com.mx

My good friend ,

My name is mr. David Kwaku.i am a retired banker of international commercial bank in ghana west africa,i do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of four million five hundred and twenty thousand us dollar:($4,520,000.00 usd).

I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.

I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,

All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account,there are practically no risks involved; it will be a bank-to-bank transfer.

I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.

May God bless you and your family.
I wait your urgent reply
Best regards,
Mr. David Kwaku email contact mrkwaku1444@hotmail.com

“La informacion contenida en este mensaje es confidencial y privada, esta protegida por secreto profesional y esta destinada unicamente para el uso de la(s) persona(s) indicada(s) en el cuerpo del mensaje de datos. Queda estrictamente prohibida cualquier difusion, distribucion, impresion, edicion no autorizada o copia de este mensaje. si ha recibido por error este mensaje o su copia, favor de desecharlo o destruirlo inmediatamente y comunicarlo al remitente, o llamar al (52) (55) 51332500 y solicitar hablar con el remitente. El uso o diseminacion no autorizados de esta informacion confidencial seran perseguidos conforme a derecho. Este mensaje de datos no crea obligaciones para el remitente o la persona para la cual colabora, ni pretende ser usado como medio para celebrar convenios o contratos de cualquier tipo. Gracias”

“The information contained in this message is protected by professional privilege, is confidential and private, and is intended only for the use of the individual (s) addressed in the content of the data message. Any unauthorized disclosure, spread, distribution, edition, print or copy of this communication is strictly prohibited. If by error, you have received this communication, or its copy, please delete it or destroy it immediately and contact the sender, or call (52) (55) 51332500 and request to speak with the sender. The unauthorized use or spread of this confidential information will be sanctioned according to the applicable law. This data message does not create obligations for the sender or the person for which he or she collaborates, and is not an instrument to agree on contracts of any kind. Thank you”

Source: Random Spam
Initiate: N/A

allmessages@superposta.com via yahoo.com

UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.

Our Ref: UN/ANT/UAL
Your Ref: INT/ATM/122

Attn:

Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5226050041004430 have been approved in your favor, The ATM Card Value is $1,500,000.00 USD ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS and also have been registered with Impex Courier Service for Delivery.

You are therefore advised to contact IMPEX Courier Service with your delivery information such as follow; Full Name/Address/City/State/Zip Code/Home and Mobile Telephone number.

Contact their Customers Care Service Email: impex.courier@postino.net or call Tel: +229 9986 5721

Congratulations once again.

Mrs. Anne Zemmour
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.

Source: Random Scam
Initiate: N/A

DIANE JONES test@zyt.com

Dear Friend,
I’m happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I’m in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collection of this international certified bank
draft.
The name of the person with your Cheque is MR. JOSEPH AYALA
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT: infofinance77@gmail.com
Ask him to send to you the total $2,000,000USD (Two million united
state dollars) which I kept for your compensation for all the past
efforts
and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get
in touch with the CEO of the finance house MR.JOSEPH AYALA and
instructed on to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time.
At the moment, I am very busy here because of the investment projects
which I and the new partner are having at hand. Remember that I had
forwarded instruction to to the CEO of the finance house on your
behalf to receive that money, so get in touch with him and he will send
the amount to you without delay.
Finally, my sincere advice to you as a christian is that you should
endeavour to pay your tithe to a bible believing church when you get
the money.
Sincerely
DIANE JONES

Source: Random Scam
Initiate: N/A

BANK OF AMERICA dadadad@hotmail.com

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer

Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).

1) Your Full Name………………………………..
2) Bank Name & Address…………………………
3) Account Number………………………………
4) Routing OR Swift Code………………………..
5) Marital Status…………………………………
6) Your Cell Phone Number……………………….
7) Your Fax Home Address………………………..
8) Your Country…………………………………..
9) Your Occupation……………………………….

Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA

Source: Random Scam
Initiate: N/A

Ngozi A. Ngama feedback@cenbank.org

Subject: Unpaid Funds

Hello Dear ,
I am Miss Ngozi A. Ngama. A computer scientist with central bank of Nigeria. I am 28 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you due to their selfish interest to divert rightful beneficiary funds into their private account overseas; instead they let you spend money unnecessarily.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance/Contract payment of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable them effect the transfer to his provided account.
With no doubt i know this man is not from you because i saw him and some of the top officials of the bank discussing secret business which concerns the diversion of some unclaimed funds to accounts overseas while they go and share it with this foreigners that is helping them.This corrupt top officials of the bank are the master minds behind all this.Well i cannot say for sure if you actually authorized this man to claim your long awaited funds but if you confirm to me that you know this man, then there will be no need for this letter to you.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don’t run away from this country after I made the transfer, I will be in Serious trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund to your nominated bank account is a special HARD DISK we call it HD120 GIG,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 72 banking hours which is 3 banking days.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won’t be any mistake.

Regards,
Miss Ngama E-mail : ngozi.a._ngama-cbncomputerdepartment@accountant.com

Source: Random Spam
Initiate: N/A

Raymond Pantsil raypen01@gmail.com via yahoo.com

Subject: Re: Reply Urgently

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

Raymond Pantsil