Scams

Source: Random Scam
Initiate: N/A

E-ZPass Service Center team@symbioseo.fr
Subject: Indebted for driving on toll road

E-ZPass
Service Center
Dear customer,

You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.

The invoice can be downloaded here.

Terms & Conditions | Site Map | Privacy Policy | Phishing Policy 2014 E-ZPass

Source: Random Scam
Initiate: N/A

FUND RELEASE DEPARTMENT dianilino@alice.it

Subject: atm card ready!

ATTN DEAR:

WE DID NOT RECEIVE YOUR LAST MAIL, YOUR FUND WORTH OF ($4.8M) WHICH HAVE BEEN UNDER CLEARANCE HAVE BEEN RELEASED VIA ATM CARD, KINDLY REPLY AN CONFIRM YOUR INFORMATION AS BELOW TO HELP IN PROFILING OF YOUR CARD AND IT DELIVERY TO YOU, IT VERY URGENT

YOU’RE NAME___________
YOU’RE AGE________
YOUR HOME ADDRESS_______
YOU’RE COUNTRY/CITY___________
DIRECT PHONE NUMBER_______

BEST REGARDS,
MR.BEN LARRY

Source: Random Spam
Initiate: N/A

Mr.Ben mr.ben717@yahoo.com.hk via e-ruri.com

Good day friend,

It is my profound pleasure to contact you regardless of the fact that we do not know each other in person. My decision to contact you is based on your reputation as attested in your profile. Please bear in mind that this mail and the classified information contained therein that I am about to share with you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read this mail attentively to know the reason and purpose why you receive the same. Kindly allow me to briefly introduce my person before I explain in details.

I am Mr. Ben Korley , a Chartered Accountant and Risk Management with one of the leading bank located in West Africa (Accra Ghana) and I handle all our Investors capital Project Funds which enabled me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, a total sum of US$69 Million Dollars (Sixty Nine Million United State dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2012/2013. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be detected or traced after claim. Our sharing ratio would be 50:50. If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in further details.

But if you are not interested or see this mail as a spam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn’t hear from you I will assume you are not interested, and then I will proceed to look for someone else that might be interested to work with me. This is a clean and straight forward bank deal; it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of funds to your designated bank account.I will await your urgent response to this mail.(ben.korley@outlook.com)

Sincerely Yours.
Mr. Ben Korley

Source: Random Scam
Initiate: N/A

Mr Samuel Kofi pwkm@ukrpost.ua

Best Regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr. Samuel Kofi, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2013 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

NOTICE: PLEASE REPLY ME WITH MY PRIVATE EMAIL ADDRESS FOR MORE INFO: (samuelkofi507@yahoo.com)

Best regards,
Mr. Samuel Kofi

Source: Random Spam
Initiate: N/A

OFFICE FILE marivic@purple.plala.or.jp

Subject: Your Online Account Transfer Notice

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (
Two million, Ninie hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact Diamond Bank for your online account informations, so that
you can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: enquiry@diamondbankservice.ch.vu
Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting them for the request of the account
information’s, please do not forget to contact them with your details
as your request might be ignored if your information’s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mba Bean
Director, Special Duties

Source: Random Spam
Initiate: N/A

Mr.Ahmad Moaz Al-Khatib chia@tnvtc.gov.tw

Subject: [GSN Suspected Spam] BENEFICIARY

My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition for Syrian Revolutionary and Opposition Forces. I personally have a very serious problem that need an urgent attention which I believe you can urgently handle for me. My difficulty is, I have huge funds that I deposited in a Dormant Escrow Account. I have just concluded today that I should contact a foreigner to receive the funds on my behalf as the political climate here in Syria do not support my moving out of Syria, so that you can assist us receive the funds from Dormant Escrow Account. Be informed that this is a DEAL and MUST be handled as a DEAL. The Funds can only be punched via Bank Transfer to your account as to avoid any traces considering the sense of insecurity in Syria.

There is no risk involved in this matter. Reply me now to enable me give you full details on how the funds can punched to your bank account via Bank transfer.I pledge to reward you reasonably as I already have all arrangement concluded to swiftly release the funds to you on my behalf.

NB: Be reminded once-more that this is a DEAL and a personal transaction between me and you as you should be rest assured that the transaction is 100% risk free hence the funds the huge funds is deposited in a Dormant Escrow Account.. Do note that I was linked up to you by an official of your high commission here in Syria who assured me of your good reputation and credibility in handling this very project as I assured him that the funds will be finally invested in your Country. I refer you to this website for more information

http://www.bbc.co.uk/news/world-middle-east-20300356

I await your email response and be free to respond to my email with any question as I will explain well to your good understanding.

Regards,
Respectfully Yours,
Mr.Ahmad Moaz Al-Khatib
email: shahmadmoaz@yandex.com

Initite: N/A
Source: Random Scam

Facebook info@mail.org

Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd

Greetings to you Dear lucky winner. I am pleased to inform you of the result of the just concluded annual final draws held on the 1st of May 2014 by Facebook group in cash promotion to encourage the usage of Facebook worldwide. Your name was among the 20 lucky winners who won the sum of $950.000.00usd (Nine hundred and Fifty Thousand United State Dollars) each on the Facebook group promotion award attached to Lucky Number (FB-225-7736), Ticket Number (FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2012).

The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your $950.000.00usd the lottery program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and scam artists all participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses from all over the world. This promotional program takes place every three years. You may be rest assured that this is real and legal. There are some scam artists around but thanks to the FBI, 216 of them have been arrested.

You are required to contact the head of our disbursement department which his information is as follow:

Name: Mr. Lincoln Howard
Contact Number:(909) 907 8235
Email Address: onlinefacebookdpt@gmail.com

with information below for the complete processing of your Winning certificate and further information regarding the disbursement of your lottery winnings.

Full Name:
Contact Address:
Mobile Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Lucky Number:
Ticket Number:
Batch Number:
Serial Number:
Your Email Address:

Furthermore, if there is any change in email addresses please contact us on time. Do not reply to this email, Contact the disbursement department with the email provided above.

Note: if you are not interested please do not bother to reply.

Thanks and more Congratulations! We wish you a prosperous New Year ahead!

Regards,
Mr. Wright Jones

Initiate: N/A
Source: Random Scam

Part time © test@getonthebus.us

Can you post ADS on craigslist ?

We need Freel@ncers to help post ads on craigslist during their spare time and you earn $3 for each and every ad you post and $2 for each response you receive from your ad postings.

100% legal and more information will be provided after we’ve received your response stating your interest in the part time opportunity.

Please send us your name, phone number along with the best time to call
A member of our marketing team will give you a call at any time of your chosen.

*Minimum of $400 inc@me is guaranteed weekly depending on your effort (tax free).
*Must be 15 years or older
*No cold Calling involved & you get to work for less than 8 hours weekly.
*No registration Fee.

Email Me: service.xmos”at”gmail.com

Initiate: N/A
Source: Random Scam

player@national-lottery.co.uk player@national-lottery.co.uk

Subject: Final Notification

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1922) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 24th May, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1922) which took place on Saturday, 24th May, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 14 16 20 38 39 45 (bonus no. 23), which subsequently won you the lottery in the 1st category to the sum of Ј5,340,060 (Five Million, Three Hundred and forty Thousand ! and sixty British Pounds Sterling)

You have therefore been approved to claim your winning valued at Ј2,670,030 (Two Million, Six Hundred and seventy Thousand and thirty British Pounds Sterling) in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1922&drawSequence=0

This promotion takes place twice weekly. Please note that your lucky winning number falls within our African booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Nigeria, West Africa. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: stephenwebster1@e-mail.ua

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

Initiate: N/A
Source: Random Scam

MR ROY KIM officeair05@pautina.ua

Subject: Your Fund Release Status…Auditing Moment.

ATTN

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00).

Kindly provide me with the below details in your response to this email.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with the courier company.

CONGRATULATIONS IN ADVANCE.

Sincerely;

MR ROY KIM, OFR, FCIB
Chairman Mainstreet Bank Limited,
Mainstreet Bank Plaza,
51/55 Broad street,
Marina, Lagos.