Scams

Source: Random Scam
Initiate: N/A

Andrew ts@setauketcomputer.com

Subject: Hi

My name is Andrew Bailey (www.bankofengland.co.uk.) I have a proposal for you, email me your name, address, phone number at andbaile@yandex.com for more details

Source: Random Scam
Initiate:N/A

Paypal secure@inc.pay1.com

Now check the account informations that belongs to you !

Hello ,

Thank you for signing up for PayPal. But we face a problem in the verification of the real owner of the account . And for that you must follow the following steps .

1.Click on the Button Below
2. Verify Your Informations To Activate Your Account

This email was sent to Your Email, because your email preferences are set to receive “News and Promotions”. Click here to Unsubscribe.

To manage your communication preferences, please visit our preference centre.

Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Centre by clicking “Help” located on any PayPal page or email.

PayPal is committed to your privacy, learn more about our privacy policy.

Copyright © 2014 PayPal Inc., 500 King St. W, Toronto, ON M5V 1L9. All rights reserved.

Source: Random Spam
Initiate: N/A

Siew-Yang info@magticom.ge

Hello

I am Siew-Yang, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years ago,and i
happened to be his accounts officer.

However, this deal will be executed under a legitimate arrangement. I am
contacting you independently and will intimate you more about myself and
details of the project when I receive your response.

Kindly get back to me if you are interested in partnering with me on this
project.

Reply to this e-mail address: siewyang0877@126.com

Sincerely,
Siew-Yang

Source: Random Scam
Initiate: N/A

Derrick Banister monsteradvert@outlook.com

Subject: OSKAR AD

OSKAR BLUES BEER would like to paste our ad on your lovely vehicle while we pay you $300 every week for that.
Reply if you are interested

Source: Random Scam
Initiate: N/A

player@national-lottery.co.uk hrt238@dre7.onmicrosoft.com

The National Lottery
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 (#1999) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 21st February, 2015. 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 (#1999) which took place on Saturday, 21st February, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 14 16 24 41 43 (bonus no. 39), which subsequently won you the lottery in the 1st category to the sum of £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling).

You have therefore been approved to claim your winning valued at £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred 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.

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European 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 the United Kingdom. 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: Stephen Alex Williams
Email: sawilliams@national-lottery.uk.tn

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,

Michael Platt
The National Lottery

Source: Random Scam
Initiate: N/A

Hannah Stephens hannah_stephens@viveka.mx

hey.. I saved your email from googl mem search a little bit back are you still available? lets meet up 1.848.228.eight one eight six txt me!!

Source: Random Scam
Initiate: N/A

Maria-Elisabeth Schaeffler romli@jasaraharja.co.id

Hello

I intend to give you a portion of my wealth as a free-will financial donation to you. Respond now to partake.

Regards
Maria-Elisabeth Schaeffler
Email: charityinquiries.MES@hotmail.com
Note:Be careful of Impostor

________________________________

CONFIDENTIALITY NOTICE This e-mail and any attachment are confidential and may be privileged or otherwise protected from disclosure. It is solely intended for the person(s) named above. If you are not the intended recipient, any reading, use, disclosure, copying or distribution of all or parts of this e-mail or associated attachments is strictly prohibited. If you are not an intended recipient, please notify the sender immediately by replying to this message or by telephone and delete this e-mail and any attachments permanently from your system.

PT. Jasa Raharja (Persero) cannot accept responsibility for the accuracy or completeness of this e-mail. Any views expressed by an individual in this e-mail do not necessarily reflect views of PT. Jasa Raharja (Persero) except where the sender specifically states them to be the views of PT. Jasa Raharja (Persero).

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Source: Random Scam
Initiate: N/A

Mrs Rubby Johnson postmaster@ws-ltd.co.uk

Dear Friend

Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.

i prayed and got your email id from your country guestbook. I am Mrs
Rubby Johnson from London,I am 58 years old,i am suffering from a
long time cancer of the lungs which also affected my brain,from all
indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal
motor accident Before his death we were true believers.Since his death
I decided not to re-marry,I sold all my inherited belongings and
deposited all the sum of 10million dollars with a First Inland Bank.

Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confisticated.

Presently, I’m with my laptop in a hospital here in Switzerland where
I have been undergoing treatment for cancer of the lungs. my doctors
have told me that I have only a few months to live.It is my last wish
to see that this money is invested to any organisation of your choice
and distributed each year among the charity organization,the poor and
the motherless babies home.

I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i
rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the
First Inland Bank.I will also issue you a letter of authority that
will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon. NAME:
__________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: _______CITY: _________ STATE _______
ZIP
CODE: _______CONTACT ADDRESS: ________________________PHONE
NO#___________FAX NO#_________________OCCUPATION:
______________POSITION: _____________
waiting for you information

reply:me through this my private email
address:mrsrubbyjohnson02@yahoo.fr
Mrs Rubby Johnson

Source: Random Scam
Initiate: N/A

Money Gram jimsam@cantv.net

Attention,

Your Check has been deposited with Money Gram Office because it is about to expire in our office. So if you want your fund you can contact Money Gram Office on below information for your fund.

The contact person: Dr. Ben Willians $7.500`000`00USD

Email: ( moneygram876@hotmail.com) Tel: +229-6757-7997

Contact them with your full information.

Regards,
Mrs.Maury Walter

Source: Random Scam
Initiate: N/A

Mrs. Patricia Chandler ecumenismo@diocesisoa.org

Subject: Urgent Matter!

You were chosen by God to receive my Grant Donation of $2 Million USD, Please contact: Mrs. Patricia Chandler via email: chandler195@hotmail.com