Scams

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.

Initiate: N/A
Source: Random Spam

Mrs. Mary Klints. test@jlcity.gov.cn

Subject: All Foreign Payment Offices

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director’s meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Mr. Richard craig.
Email Address: paymentoffice11195@yahoo.fr

Thank you for your co-operation.

BEST REGARDS,

Mrs. Mary Klints.

Contact Email: paymentoffice11195@yahoo.fr

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Initiate: N/A
Source: Random Scam

©LG DESIGN THE FUTURE GIVEAWAY PRIZE 2014 lg.mobile.live@mail.com
Subject: Reply


The LG Mobile Design The Future Competition as awarded you an LG Optmius Pad
PHONE & Prize amount of $880,000 USD as a give away prize, For more details
and claims send us Email followed by details below:

Your name:
Contact Address:
mobile#:
country:
Occupation:
Age:
Sex:
YOUR CLAIM ID #:LG354 /0092 /GW

Sammy Ray
Call Us On:+1 360-200-8231
LG PROMOTIONAL ANNOUNCER

Initiate: N/A
Source: Random Scam

REV MARK BLESS Bfennessy@quantumsailsgbr.com

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. MARK BLESS send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. MARK BLESS Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. MARK BLESS in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $8.5.MILLION USD, This funds are in a Atm Card for security purpose. He will send it to you and you can clear it in any bank of your choice.

Contact information:

REV. MARK BLESS
Chief Protocol Officer,Dispatch Unit.
Email: (revmark.bless@yahoo.gr)
Direct Telephone line: +2348108177196

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
INTERNATIONAL PASSPORT/ DRIVERS LICENSE
OCCUPATION:

We expect your urgent attention to this email to enable us monitor this payment effectively.

Most importantly you shall be requested to pay the sum of $100(Only) by REV. MARK BLESS as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Sincerely yours

Faithfully,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA

http://www.un.org/sg