Scams

Source: Random Scam
Initiate: N/A

Mrs. Rachael Adams. toyo@ohken.org

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2014 in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. Charles Moses
Email: bmwdepart.foreign@aol.com

Contact him by providing him with your secret pin code Number
BMW:2551256003/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:2551256003/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Source: Random Scam
Initiate: N/A

CHIEF JUSTIC YAYI mamiudakouhei@yahoo.co.jp

ATTENTION,
I ‘M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $49 TO RECEIVE YOUR FUND.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.

I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE$49 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.

YOUR URGENT REPLY IS NEEDED.
THANK,S

Source: Random Spam
Initiate: N/A

Kanya Bourey SeaFoods Ltd techmartadmin@cesti.gov.vn

Subject: Charity Funds!!!

Dear Beloved.

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I’m Mrs. Kanya Bourey,
a 58 years old dying woman who was diagnosed for cancer about 3 years
ago, I have decided to donate (10,500,000.00)to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Samnang Wengen Esq: E-mail (barrsamnangwengendept@yahoo.com.vn)

Thank you and God bless you.

Mrs. Kanya Bourey.

Source: Random Scam
Initiate: N/A

ben_jack ben_jack@cantv.net

Subject: Good Day My Dear

I’m western union Agent Mr. Kevin Anthony Your first payment of $5000.00 has been sent today via Western Union. You 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 Mr. Kevin Anthony, Tele: +229 98523598 Email: (officewubein@yahoo.com) he’ll keep sending you payment until your total fund is Completed
Regard
Thank you for cooperation
Best Regards,

Source: Random Spam
Initiate: N/A

Sodje_Edafetanure Sodje_Edafetanure@allergan.com

Subject: Immediate Reply Needed

Dear Sir / Ma’am,

This is a personal email directed to you. My name is George Traykov and I have decided to write you to share my fortune to two (2) lucky winner.I won the lottery twice but I’m still not happy being labelled the world’s most ungrateful winner hence I have voluntarily decided to donate $500,000.00 USD to you as part of my own charity project to improve the life of 2 lucky individuals all over the world. If you have received this email then you are one of the two lucky recipients, you are to send your response to this email address ( g.traykov01@yahoo.com )for immediate response on how you can redeem your prize/donation.

You can verify this by visiting the web pages below: http://metro.co.uk/2013/10/17/george-traykov-i-won-the-lottery-twice-but-im-still-not-happy-4150822/

Yours Sincerely,
George Traykov

This e-mail, including any attachments, is meant only for the intended recipient and may be a confidential communication or a communication privileged by law. If you received this e-mail in error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify the sender immediately of the error by return e-mail and please delete this message from your system. Thank you in advance for your cooperation.

Source: Random Scam
Initiate: N/A

DR GOODLUCK JONATHAN fedreservebk1@gmail.com

Subject: * Congratulations in Advance.*

*FROM THE OFFICE OF THE PRESIDENT *
*FEDERAL REPUBLIC OF NIGERIA *
*ASO ROCK ABUJA NIGERIA *

*Dear,*

*I Dr. Goodluck Ebele Jonathan president and commander in chief of armed
forces of the federal republic of Nigeria this year 2014 has unanimously
approved all outstanding foreign debts owned to contractors, contract
inheritance payments, lottery winners and beneficiaries who were scammed by
Nigerian 419 artists/perpetrators in one way or the order.*

*After a meeting yesterday with the American President (His Excellency.
Obama Barack Hussein)the united nations, world bank and UNGA United Nations
General Assembly in New York based on the fraud rent activities going on at
present, It was alarmed so much on the lose of funds by various foreigners
to the Nigerian 419 scam artists operating in syndicates all over the world
today, In other to retain the good image of this great country, I have
instructed the payment of all the scammed victims, contract inheritance
payments, lottery winners and genuine contractors whose debts has been
outstanding for a long time now ,via Central Bank Of Nigeria under the
funding assistance by the world Bank supervised by the EFCC.*

*Note: out-of twenty selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive US$15,5000,000.00 (Fifteen million Five united
states dollars) via Telex Wire Transfer.*

*I wish to inform you that all matters relating to the release of all
contract and inheritance funds are now under my control and supervision.
This development has become necessary due to the activities of unpatriotic
government officials and impostors who keep on frustrating every effort to
settle beneficiaries by making requests for unauthorized fees and levies
from them.*

*Please provide to me your below information’s and existing Banking
details for immediate transfer of your fund as recommend below:*
*Your Full Name………………..*
*Your Direct Telephone Number………………..*
*Your Age/ Occupation………………..*
*State……City…… Zip…… Code……*

*On receipt of your information’s I will forward it to the Director
(Foreign Operation Department) Central Bank of Nigeria in person of Dr.
Tunde Lemo, to commence the transfer of your funds into your account
without any delay.*

*The federal government Understands your plight, the huge amount of money
you have spent and all the disappointment you have suffered in the past to
get your*
*contract sum paid to you, and I promise that you have come to the end of
all those nonsense this time, My office will be monitoring and supervising
the way your payment file is being handled until your funds is finally
remitted into your designated bank account. My office will also ensure that
adequate attention and priority is given to your file.*

*Finally you are advised to adhere to my instructions to enable his office
release your contract sum to you within the stipulated time given. On
behalf of Federal Republic of Nigeria, we apologize for any delay you might
have encountered in the past; your payment is now 100% Guarantee for
transfer as soon as you provide the required information’s.*

*Finally, if you need more assurance on this payment, don’t hesitate to
call me on my direct phone number: +234 7080211877 for more proof.*

*Congratulations in Advance.*

*God bless your and have a nice day.*

*His Excellency Dr. Good luck Ebele Jonathan*
*President, Federal Republic of Nigeria*
*Tel: +234 7080211877*

Source: Random Scam
Initiate: N/A

Johannes Kruger j-kruger@outlook.com
Subject: Revert Please…

Dear Friend,

My name is Johannes Kruger, i work with SHELL Nigeria as an Oil company Expatriate. I was diagonised with EBOLA virus which make the government to put me in an isolated house with security, which nobody know about they are trying to hide it from the world not to increase the case of the virus in the country. I was able to write this message through the help of a member of the security that always bring food to me. I have a daughter Her Name is McKenzie she is 11 years, she mean the whole world to me and she is all i have got and i have some money with different bank both here in Nigeria and South Africa… I need you to contact the bank and let them know you are my next of kin and i have given you the every right to claim my fund. Please i need you to get this fund and take my daughter too, I need you to invest that money for my daughter when she grows up she can take over and i need you to guide her through.

I will give you further detail when i here from you. Thanks for your understanding.

Source: Random Phishing
Initiate: N/A

Navy Federal Credit Union noreplay@nfcy.org
Subject: Online Account Temporarily Suspended.

Dear Value Customer,

Unauthorized login attempts in your account and we need to confirm you are the real
owner of the account .

To start the updating process please click on: https://www.navyfederal.org (masked link for http://meyeredo.com/edelo)

Once you have completed this process, we will send you an email notifying
that your account is active. After that you can access your account
online at any time.

NB:
Failure to provide required information will lead to account suspension automatically
from our online database.

Sincerely,
Navy Federal Credit Union
Regards, Technical services.

Copyright © Navy Federal Credit Union 2014 All rights Reserved

Source: Random Scam
Initiate: N/A

LINE test@bitfarm.com.mx

Subject: You have a voice message

LINELINE : Free Calls & Messages
LINE NotificationYou have a voice message, listen it now.
Time: 21:12:45 09.10.2014, Duration: 45sec
Copyright (c) 2014 All rights reserved

 

Don’t download the message. Spam Cop indicates there is a virus attached.

Source: Random Scam
Initiate: N/A

Exclusive Invitation exclusive.invitation@globalwwlist3.pw

Subject: Final Notice, Please Review

Hello,

As you are more than likely aware, you were recently selected
for inclusion in the new 2014 edition of the Who’ s Who Among
Executives and Professionals.

Despite our efforts, we have not yet received confirmation of
your biographical profile, and are reaching out to you again
in an effort to do so.

Click here to verify and confirm your profile

The tradition of the Who’ s Who reaches back more than
100 years to a time when the prestigious and accomplished
were featured in a yearly publication that defined high society.

Today, the Who’ s Who provides a useful resource where business
professionals, academics, and Executives are both recognized for
their achievements and provided with an unparalleled networking
resource. Using our database, you can make global contacts,
discuss current events and happenings with your peers, and
establish yourself as either a mentor to aspiring professionals or
further your business network.

Our goal is to seek out the premier executives and professionals
throughout the world. There is absolutely no cost or obligation
for your biographical profile. Simply click this link and fill out
the appropriate biographical fields.

Sincerely,

Nomination Committee, Research Division
Who’ s Who Among Executives and Professionals

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