Scams

Source: Random Spam
Initiate: N/A

Richard A Nickson info@yahoo.com

Subject: RE

“I write to you in good faith” My name is Richard A Nickson. I have just been informed by my doctor that I only have few months to live due to cancer illness. I have decided WILL/DONATE 6,000,000 to you to promote charity works. God bless you. Waiting to hear from you. Humbly and sincerely, Mr. Richard A Nickson

Source: Random Spam
Initiate: N/A

Coca-Cola Lottery info@cihanbinayonetimi.com

Subject: Congratulations!!!

We are pleased to inform you of the result of the Coca-Cola Online season Winners International programs held on the 7th March,2015. Your E-mail address attached to ticket #:538-6064-31, with prize #:52-418-042, drew $1,500,000.00 which was in the 2nd category of the draws. You are to receive $1,500,000.00 (One Million,Five Hundred Thousand United States Dollars).This program is in conjunction with Australian, British and European Governments and the Coca-Cola bottling company International.

Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your winning prize ($1,500,000.00) is fully remitted to you by our accredited pay-point bank. You are advised to adhere to this instruction so as to forestall the abuse of this program by other participants.

FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE TO YOU, CONTACT OUR PAYING BANK ADDRESS WRITTEN BELOW.

Send them the following informations:
(i) Your name.
(ii) Contact telephone
(iii) Contact Address.
(v) Quote amount won.
(vi) Notification date.

PAYING BANK CONTACT.
Contact Person: Mr David Conrad
Email: david.conrad48@gmail.com

Congratulation once again from the Coca Cola Online Award Department.

Note: DO NOT REPLY TO THIS EMAIL. CONTACT YOUR PAYING BANK DIRECTLY FOR YOUR CLAIMS. YOU ARE NOT REQUIRED TO PAY ANY FEE TO CLAIM YOUR WINNINGS, IT’S OUR RESPONSIBILITY.

Compliments of the season.
Yours in service,
Dr. Chris Martin.
Coca-cola Lottery Co-ordinator.

Attention: This message may contain private or confidential data and is intended only for the person(s) named. If you are not the intended recipient, then disclosing, copying, or distributing the contents of this message is strictly prohibited. If you received this message in error, please notify the sender and delete the message.

Source: Random Spam
Initiate: N/A

doroego doroego@cantv.net

i am your diplomatic agent okombo and i want you to know that i am your airport with your consigment box so what you have to do now is that you will send your delivery informaton to enable me to get your package to your home so i will be waiting to hear from you with your delivery information

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====

Source: Random Scam
Initiate: N/A

Yahoo! info@yahoogroups.com

Subject: Claims No: JAN-767812104

You have been awarded $5,000.000.00 in our New Year Promotion.
For more information do contact our assigned representative below:

Mr. Greg Faries
Remittance Officer Yahoo!
E-mail: 2747651759@qq.com

REQURIEMENTS:
1. Full Names:
2. Residential Address:
3. Phone/Fax Number:
4. Sex:
5. Age:

Congratulations, wishing you a happy and prosperous 2015.

Regards
Mrs Debra Baxter

Source: Random Spam
Initiate: N/A

Mrs. Lee beslen@okan.com.tr

GOOD DAY TO YOU,

My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.

Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I’ll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.

You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband’s name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.

Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.

Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: anthony.bery@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051

There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.

Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk

God blesses you.
Thanks,
Mrs. Beathanie Lee.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Source: Random Scam
Initiate: N/A

Mrs. Nora Park tehran@ime.org.ir

Subject: Re: For Your Information

Hello,

I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me due to what you have already gone through in terms of disappointments, unfulfilled promises and wasted years on this transaction. I want to tell you that in this era of information technology, it is very simple to retrieve your funds and have it credited into your account just by using a simple computer that is connected to the Internet. I am a Ireland by birth but a citizen by nigeria, Which means my father and mother where from ireland when i was 3 years of age my father and mother came here to stay for a little while as my father and mom have been doing that for sometime. my father who happens to be an oil merchant and contractor who perished with my mom in a Auto-moblie accident then i was 4 years old, since then the Nigeria lawyer took me to an ophanage as my father funds was consificated and i am left alone in this God forsaking

All your struggles of the past were not really necessary but you had to go through them out of ignorance of what is really in vogue. If you can have faith in me, I will contact you again with my full plans on how to retrieve these funds from the Nigerian treasury. I do not want to talk much here like the yahoo criminal. I am a guru in Information Technology (IT) and I prefer going straight to the point and get immediate result.

Would you be interested in retrieving your contract inheritance funds without going through the rigors of endless government bureaucratic and make-believe bottlenecks?. I have designed an Open Financial Exchange (OFX),which is a Personal Financial Management (PFM) scaleable platform capable of instalmentally siphoning your funds out of the database of the Central Bank of Nigeria without any traces and risks whatsoever.

This is purely e-commerce and the OFX server would simply be acting as a Bridge between the CBN telex room and your receiving banking co-ordinate.. It would amaze you how easy your funds shall be retrieved, so get back to me if you want me to do this for you. Since I have built/designed the platform already. It is still ok if you don’t need my help, but kindly let me know your position so that I do not waste my time waiting in vain.

I shall give you details of how this deal would be done, but in your response kindly let me know what I stand to gain from you by helping you actualize this payment. You can contact me at (gage.jolie@yahoo.com)

Regards,
Mrs. Nora Park

Source: Random Spam
Initiate: N/A

LEWIS BAACH info@teleland.net

Subject: For your Information

My name is Lewis Baach, Attorney at law. Sequel to your non
response to my previous email, I am re-sending this to you again thus; A
deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I
have contacted you to assist in distributing the money left behind by my
client which is lodged in the bank.

Email me at my direact email; LEWISBAACH123@BARID.COM

Regards,
Lewis Baach

Source: Random Scam
Initiate: N/A

Bone, Ethan Covington BONEEC@uwec.edu

Dear Sir / Madam,

This is to notify you that you have been chosen By the Board of Trustees of the
Shell Foundation grant/donation cash aid based in UK, as one of the final recipients
of a Cash Aid/Donation for your own personal, education and Business development.

Contact Executive Secretary- Dr.Elspeth Mcphail for claim

Email: elspethmcphail@sf-onlines.org
Please endeavor to quote your Qualification numbers (SF673587755004) in all
discussions.

Yours faithfully,
Dr,Elspeth Mcphail

Source: Random Scam
Initiate: N/A

Francis admin@kura.jp

Subject: YOUR CASHIER CHECK

WORLD BANK AUDITORS
ACCRUED INTEREST PAYMENT DEPARTMENT
WEST – AFRICAN REGIONAL
TELEPHONE NUMBER : 234-70-866-736-74
Our Ref: WBA/IPIX/15

Attn,

RE: IMMEDIATE PAYMENT OF YOUR COMPENSATION/ACCRUED INTEREST FUND VALUED AT $2.182 000 00

The World Bank Auditors hereby inform you the outcome of our annual auditing for the year 2015, with our affiliate banks under the West African department in which your payment file were discovered among the (179 ) beneficiaries whose foreign transaction were yielded an accrued interest funds during the process of deposit/payment the interest sum was discovered while taken care of 2015 audit with the affiliates / corresponding banks etc, which after proper cross-checking on your payment file we confirmed that you had an accrued interest sum valued at $2.182 000 00, (TWO MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND UNITED STATES DOLLARS ONLY), the total accrued interest sum has been cleared and approved for payment to you via a Cashiers check. In accordance with the roles and regulations of the financial allied matters Degree (2) Sub-Section IV Act of World Bank the said approved interest sum is due for payment.and a cashiers check has been duly issued out to you.
you are therefore required to confirm your full information such as your office or house address where the Cashiers check can be sent to you for pick up and further deposit and cash payment from your bank. also your telephone number to enable us alert you as soon as the Cashiers check is being delivered to your address.

Meanwhile, you also required to send the delivery money of the cashiers check to you sum of $950 to enable us deliver the cashiers check parcel to you as no provision was provided for the delivery. you can send the $950 delivery money via the WESTERN UNION MONEY TRANSFER SERVICE by below information:

Receivers Name: Francis Nnadue
Country: Nigeria
City: Lagos
Test Question: Color
Test Answer: Red

Urgent compliance to this notice will enhance the immediate delivery of the Cashiers check parcel to you.

Accept our congratulation

Best Regards
Francis Nnadue
Director World Bank Accrued Interest Payment

Source: Random Spam
Initiate: N/A

ppcbn1@cbn.org

Subject: Imminent Message

You are immediately advised to contact our fiduciary agent in the United States of America for the settlement of your approved payment.

Mr. Dennis Melcher
Fund Fiduciary agent / Intermediary representative
Phone: 1 315 675 0030, 1 315 623 4770
Email: dennis.melcher011@gmx.com

Yours Sincerely,
Mr. Collins Obey, Publicity Personnel CBN. Email: ppcbn1@gmail.com