LOTS OF SUSPICIOUS SCAM-FRAUDULENT EMAILS TO VIEW - FRAUD  SCAMS ? USE 'Find' to check names out etc.

If you get emails like the ones below, the chances are its a spam scam fraud mail, so take care to avoid being caught out !!!

keywords: internet frauds phishing suspicious email scams online fraud banking computer fraudsters finance prevention prevent preventing reporting anti-fraud websites financial cybercrime criminal gangs

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Phishing email scam email fraud


Phishing email scam email fraud

My Beloved One,

This is Miss Martha Simon from Cyprus. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent to attend please. I am dying here in this hospital which i don't know what tomorrow will be. I was informed by my doctor that i got poisoned which got my liver damaged and can only live for some months.
 
Please, the reason why i contacted you today is because i know that my step mother wants to kill me and take my inheritance from my late Father. I have a little orphan child named
Andrew Simon and $3.5 million Dollars i inherited from my late father. My step mother and her children are after Andrew because they found out that i handed the documents of the money over to him the day she poisoned my food, for that they do not want Andrew to expose them, so they are doing everything possible to kill him. So please my beloved, i want you to help him out of this country with the money because he is the only one taking care of me here in this hospital right now and even this email you are reading now.
 
I want you to get back to me so that he will give you the documents of the money and will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you..
 
This is the favour i need when you have gotten the money :-
 
(1) Give 20% of the money to my Andrew as he has been there for me through my illness and i have promised to support him in life to become a medical Doctor as he always desire in life. I want you to take him along with you to your country and establish him as your son.
 
(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be yours and others that you would love to assist.
 
Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.
 
Finally, Andrew will send to you his International passport to be sure of whom you are dealing with. Andrew is so little therefore guide him. And if i don't hear from you i will look for another person or any organization.
 
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
  
Miss Martha Simon

 

Beloved One.
I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs.Tiyena Jonson   from Australia. I was brought up from a motherless babies home in my country and was married to my late husband Dr.Raymond Johnson  My husband has a well established company here in Togo for over 28years before he died. We were married for years without a child before he died in a fatal car accident. Since his death I decided not to remarry due to my religious belief .

I am 55 years old, and am suffering from a long time cancer of the breast 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 few months this is because the cancer stage has gotten to a very bad stage When my late husband was alive he deposited the sum of ( Four Million Five Hundred thousand United State American dollars ) with a Bank here in Togo Republic. Presently this money is still in the custody of the Bank in Togo. Recently, my Doctor told me that I would not last long due to my cancer illness. Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don’t have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance.

This is why I am taking this decision.Contact me through this email(  jonsontiyena@gmail.com ) I don’t need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in Lome Togo where this money is deposited.

Thanks
Mrs Tiyena Jonson

 

 

Attention:Victim,

Based on the scam reports we received, the International Police and
the African Union (AU) in collaboration G20 Anti-fraud team are making
sure that internet fraud is eradicated from the European and African
continent and the world at large. The Internet Service Providers have
noticed the increased email trafficking, originating from Africa and
Europe to other continents, hence the action of the Security
Operatives.


In this regard, three hundred and six (306) scam artistes have been
arrested and convicted so far and arrest is still on. We have also
recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found
email addresses of victims in their address books including YOURS. It
is at this juncture that we are contacting you.


The African Union (AU) supported by the world’s G20 are making REFUNDS
to victims whom their email addresses are listed on the scam artiste's
address books and also paying fully all those who were defrauded in
pursuit of their legal Contract, Lottery Winning or Inheritance
funds.Please be informed that you are among the first Group to
received the payment.A payment form will be send to you but if you
decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation
 


Your silence is some kind of shocking to this office, you should be aware that we have completed the verification of your details for the claiming of your fund as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is a Bureau and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.7millions US Dollars but not with the character you have shown which simply indicates you are willing to let go.
You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement for the signing and stamp duty fee which is $75.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive
your approved fund from Nigeria, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Buhari has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us us.
Detail of sending the signing and stamp duty fee of $75.00 is below and please send it as directed without mistake:

Receiver's name: UKOH KINGSLEY IKECHUKWU
Location: Lagos - Nigeria
Question: Yes?
Answer: Yes
Amount: $75

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely

Mr. Thomas Johannes
Tel: +2347044197360
 

Donation
My name is Jerry Starnes from Texas USA currently hospitalized in a hospital as a result of brain cancer. My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life. I'm 78 year old and may not even need the money again for anything. I'm offering you the sum of $2.5 million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money. Please pray that God will accept my soul even if I die today.
Jerry


Dear Beloved,
May the peace and mercy of god be with you?

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs. Stephany Hermanson. I am from Britain, presently residing in London. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. Now that my health has deteriorated so badly, my husband died years ago and left me and our only daughter. I cannot do anything all by myself anymore. I have a daughter who is 14 years of age and I really don't want her to surfer when am gone. The last of my money which no one knows of it, is the only cash I have left and I deposited it with a bank here in the United Kingdom.

I will want you to help me take care of my only daughter I don't mind if I will my deposited fund with the Halifax Bank to you just to make sure my daughter does not lake anything until she is grown enough to cater for herself. Your able co-operation is to become my business partner in your country If you are willing to help me in this situation, please contact me on my private email(mrsstephany_hermanson00@yahoo.co.uk) so that I will give you more details about myself and my daughter's.

Have a pleasant moment and God bless you.
Yours Sincerely
Hoping to receive your reply
From Mrs. Stephany Hermanson.
 

Dear Sir,

  Be informed that my colleague is on leave, Please advise current status
of our pending orders. Attached you can find photos of defective supply
we have received from you and I would like to ask you to investigate it
as soon as possible since we are receiving complaints and claims from
our customers.

Also enclosed our new order. Confirm to raise Proforma asap. Meanwhile
concerning old balance we will advise you swift copy this week.

Looking forward to having prosperous relation.

Kind Regards,
Kailee Morissette
Tel : 98 (0) 22 2351 3741 / 6660 2230
  Fax : 98 (0) 22 2352 2926
 


Greetings,
 
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of Ten million British Pounds Sterling equivelent, which is presently available and in my possession in Bank here in UK. Tough I have not met with you before but I believe, one has to risk confiding in someone to succeed sometime in life.
Presently, I am a serving government functionary in my Native Country. The money was realized from gratification/kickbacks which were received from foreign contractors who executed contracts for my country in the last 2 years.
 
I am unable to travel out now, so I shall be glad if you can stand as beneficiary to receive this money in your account, and also nominate a good investment facility in your country where the fund will be placed, for profits making. I am offering you 15% of total sum after the transfer. I also want to assure you that there is no risk attached to you in this business. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. However if you are willing to assist me in this venture I will be very grateful to hear from you and bring you into a much better picture of the situation and i will advice you to keep this transaction yourself until we accomplish.
For us to start processing the remittance of the above funds, you are required to send to me the below details:
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile, this should include your age, marital status and nature of Job.
As soon as i receive the above, i will tell you what to do next.
Looking forward to hear from you soonest possible.
Regards.
MR JOHN WATANEBE
 



 
I am Mr. Raymond Wood , a representative of  Exxon Mobil in London
(http://www.exxonmobil.com).  Exxon Mobil is one of the  World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment.

 
As a senior  representative of Exxon that handle contract related matters, I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia.

 
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.Most importantly, you will be required to:

 
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.

 
(2). Receive the funds into a business/personal bank account in your country.

 
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

 
1. Your Full Name:
2. Your Full Address:
3. Your Account Name:
4. Your Bank Name:
5. Your Bank Address:
6. Your Account Number:
7. Your Direct/Cell Telephone Number:
8. Your Current Occupation:
9. A Copy of Your Picture or ID:
10.Your Current Email Address:

 
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible for more details about the funds.

 
Best Regards.

 
Mr Raymond Wood

Dear Customer,

This is FedEx courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $4.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office under World Bank, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Your current address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 33 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.Waiting to read your e-mail.

Yours affectionately.
Mr. Jerry Cook.
Dispatch Manager FedEx Courier
for the Cotonou branch manager
FedEx Express Service Cotonou Benin Republic.
+229-6850-2095.
 


Bonjour
Je me nomme  Mme PARFAITE GUEI, Cadre au Département de la Comptabilité dans une banque en Côte d'Ivoire.

 Un compte a été ouvert au sein de notre banque en 1999 et depuis 2006, aucune opération ne s'est effectuée. Le possesseur de ce compte
 créditeur de 9 millions de dollars américains Bernard fève, un expatrié, directeur de Pétrole-Techniciste Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation.
Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise, et que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur donc je suis à la recherche d'un partenaire.

J’aimerais que vous m’aidiez à transférer cet argent dans votre pays pour investir dans votre domaine Pour votre aide je suis disposé à vous donner 45% des fonds.

J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre. Je vous demande de me répondre le plus vite possible

 
Dans l’attente d’une suite favorable je vous adresse mes sincères salutations.

 
Très Cordialement.
Mme PARFAITE GUEI

Attn: THE MANAGER / DIRECTOR CEO;
Sir/Madam,
           
                     IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.


To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this Payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favour through ATM VISA CARD. You are therefore advice to contact:

Mr. Edward Fox
Director ATM Payment Department
(Intercontinental Bank United Kingdom)
Email Address: edwardfoxedwardfox@aol.com
Direct Office lines: +44 -7418-478591

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So
if you like to receive your funds through this means you're advised to contact (Mr. Edward Fox) with the following information as stated
below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Edward Fox with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. EDWARD FOX as directed to avoid further delay.
_________________________________
MRS. JAYNE-ANN HALTIWANGER
{Chief Financial Officer {CFO}
 


Attn: Beneficiary

Notification of accrued compensation payment to the tune of $9.5 million
dollars. Please kindly reconfirm your details and forward to the following
office.

Email: fryawachter@eclipso.eu
Best Regards
Mrs Freya Victoria Wachter
Dept.Reconciliation Portfolio
Manager
 


Attention:Victim,

Based on the scam reports we received, the International Police and
the African Union (AU) in collaboration G20 Anti-fraud team are making
sure that internet fraud is eradicated from the European and African
continent and the world at large. The Internet Service Providers have
noticed the increased email trafficking, originating from Africa and
Europe to other continents, hence the action of the Security
Operatives.


In this regard, three hundred and six (306) scam artistes have been
arrested and convicted so far and arrest is still on. We have also
recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found
email addresses of victims in their address books including YOURS. It
is at this juncture that we are contacting you.


The African Union (AU) supported by the world’s G20 are making REFUNDS
to victims whom their email addresses are listed on the scam artiste's
address books and also paying fully all those who were defrauded in
pursuit of their legal Contract, Lottery Winning or Inheritance
funds.Please be informed that you are among the first Group to
received the payment.A payment form will be send to you but if you
decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation


Hello,

Can you please confirm if you have receive a notification from the United Nation Compensation Department.

I have an important information for you, Kindly revert back to my private email as below or give me a call.

I will patiently wait for your urgent reply.

Thanks
Mr. Jegajothy
UNDP HEAD OFFICE
unitednationcompensation36@gmail.com


DEAR FRIEND,

I AM WRITING THIS MAIL TO YOU IN GOOD FAITH, MY NAME IS MR GARRY LOPEZ FROM NEW ZEALAND BUT PRESENTLY IN GHANA.I USED TO WORK WITH SHELL PETROLEUM AND WAS ALSO A MAJOR INVESTOR IN OFFSHORE OIL RIGGS WITHIN WEST AFRICAN REGION UNTIL RECENTLY WHEN I WAS CRIPPLED BY STROKE WHICH LEFT HALF PART OF MY BODY PARALYSED AND ALSO I HAD UNDERGONE EXTENSIVE EYE SURGERY WHICH HAS RESULTED INTO POOR VISION.FOR THE PAST FIFTEEN YEARS I HAVE BEEN LOOKING FOR A MIRACLE,A SPIRITUAL CURE ALL TO NO AVAIL.

RECENTLY MY DOCTOR GAVE ME VERY BAD NEWS WHICH IS VERY DISTURBING TO MY EARS, HE SAID THAT IN ABOUT THREE MONTHS TIME THAT I WILL SOON DIE OF MY ILLNESS,I HAVE NO CLOSE RELATIVE AROND AND THE ONLY ONE I HAVE WHICH HAPPENS TO BE A DISTANT COUSIN OF MINE MRS LINDA LEFLER LEFT FOR AUSTRALIA 10 YEARS AGO AND SINCE THEN I HAVENT SEEN HER NEITHER DO I HAVE HER POSTAL ADDRESS.

I HAVE SURRENDERED MY LIFE TO GOD AND I AM NOW A BORN AGAIN, I WANT TO DO A GOOD DEED BEFORE I DEPART HENCE MY CONTACTING YOU.I WILL WANT TO DONATE THE REST OF MY WEALTH TO THE MISSIONARY OR CHARITABLE ORGANIZATIONS AND FOR THE NEEDY SINCE THE WEALTH WOULD NOT BE USEFULL FOR ME WHEN I AM GONE. I AM SEEKING FOR YOUR WILLINGNESS TO DILLIGENTLY CARRY OUT THIS PROJECT FOR ME WHICH IS THE REASON I AM CONTACTING YOU, MORE SO.MY ACCOUNT BALANCE PRESENTLY TOTALLING US$9.5M DOLLARS AS WAS REFLECTED IN MY LAST STATEMENT OF ACCOUNT AND I HAVE WISH TO USE THIS FUND TO FINANCE THIS PROJECT AS I DO NOT HAVE MUCH TIME LEFT,YOU WILL BE ENTITLED TO 24% OF THESE FUNDS FOR YOUR GOOD WORK AND PUT THE REST INTO THE CHURCH AND CHARITABLE ORGANIZATIONS, WHAT WILL BE REQUIRED OF YOU IS TO MAKE CONTACT WITH THE BANK FOR THESE FUNDS TO BE TRANSFERED BUT THE FIRST THING I WILL REQUIRE FROM YOU IS YOUR SINCERITY, RIGHT NOW I AM CONFINED TO AN AUTOMATED WHEEL CHAIR IN THE TEACHING HOSPITAL AND THE INTERNET IS THE ONLY MEANS I HAVE IN COMMUNICATING WITH THE OUTSIDE WORLD.

I PRESUME YOU ARE THE RIGHT PERSON TO MEET REGARDING THIS ISSUE, PLEASE SEND ME AN EMAIL IF YOU ARE WILLING TO ASSIST ME ON THIS AND ALSO INCLUDE YOUR CELLPHONE,PHONE AND FAX NUMBERS TO ENABLE ME CALL YOU WITH THE ASSISTANCE OF THE NURSE HERE WHO HAS BEEN KIND ENOUGH TO ASSIST ME,I WANT YOU TO SEND YOUR RESPONSE TO THIS MY MESSAGE AT MY CONFIDENTIAL EMAIL ADDRESS  (garrylopez_gh2000@mail15.com)  AS I AM EAGERLY EXPECTING YOUR PROMPT RESPONSE TO MY MAIL VIA THAT ADDRESS.

AS SOON AS I RECIEVE A RESPONSE FROM YOU I SHALL HAND EVERY INFORMATIOM PERTAINING TO THS FUND OVER TO YOU INCLUDING ALL LEGAL DOCUMENTS FOR ONWARD TRANSFER TO YOUR ACCOUNT SO THAT YOU CAN COMMENCE ON THIS WORKOF GOD FOR ME AS I AM DISABLED AND WILL NOT BE ABLE TO MOVE AROUND AND DO MUCH. PLEASE SEND YOUR REPLY TO:  (garrylopezgh123@mail333.com)  

THANK YO VERY MUCH FOR YOUR UNDERSTANDING

REMAIN BLESSED

MR. GARRY  LOPEZ.
 


To ensure delivery to your inbox, please add USAA.Web.Services@customer.usaa.com to your address book.  
 
Account Permanent  Termination
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USAA SECURITY ZONE 
 
 
 

Dear Customer,


 


 

On Sept. 2, 2015, at 12:50 p.m., you requested that we terminate your USAA bank check card attached to your checking account. Your request has been received and under processing. If this request was sent in error, kindly complete the verification procedure immediately below to avoid card/account service termination. 


 


 

To Cancel Termination Request :  Complete Account Resolution Now. This helps us ensure the complete safety of your accounts.


 


 

If you didn't make this request, please contact us to report the unauthorized activity.


 

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Click this link to sign the petition "Accept more asylum seekers and increase support for refugee migrants in the UK."

https://petition.parliament.uk/signatures/1914601/verify/0EnKLxXz9OimagHMpwo

Thanks,
The Petitions team
UK Government and Parliament


NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your
package worth's of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General
of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

 

 
Meanwhile every necessary arrangement has been made successfully with the Agent RACHID MOHAMED for the delivery of your Consignment Box and every
Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent RACHID MOHAMED right now
as he is currently at CHICAGO International Airport with your Consignment Box. He has already called me with his number on his arrival
4hours ago.

 
He is waiting to hear from you today with the information. The Diplomatic agent RACHID MOHAMED does not know that the content of the
consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so
never allow him to open the box on OK.

 
He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat and ask him to
send you the DHL Airway Bill so as to prove to you that he is currently in your country so as to have easy conversation with him and to enable you give
him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are
advice to be very fast as the Agent RACHID MOHAMED has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the
Agent RACHID MOHAMED is as Follow.

 
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license 
(9)your Occupation

 
Kindly contact him  and the Contact person,

 
Name DIPLOMATIC AGENT RACHID MOHAMED

 
So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company

 
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU.3055WEZ,273
TRANSACTION CODE 7126.JLFS.7128.17355
CERTIFICATE DEPOSIT CODE MCBS.PQLE.9601

 
SINCERELY
Dr. YUSUF ZANOU
CALL ME AFTER GOING THROUGH THE EMAIL +229 62258417 The Director of DHL
Courier Company Benin Republic.

 
< /div>< /div>

From Ms. Sofia Johnson
Abidjan,Ivory Coast.

 
Good day my dear,
In confidence,i have to introduce myself for i am Ms. Sofia Johnson .21 years old,I am the only child of late Mr & Mrs. Yve Johnso. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other.

 
I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money.

 
Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education

 
Please I am waiting to hear from you soonest.
Yours sincerely,
Ms. Sofia Johnson


 
WEBMAIL ACCOUNT SERVICES

Account Closure Notice

Dear chemhelp@tiscali.co.uk

 

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This is to bring to your notice that your account is using 199mb of mail storage and an attempt to receive messages 335kb in size would bring it too close to its maximum storage quota.

 

Add more quota below. Otherwise new messages will be delayed or rejected.

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Administrator. 
©2015 Administrator. All Rights Reserved.


Good Day Sir / Madam,

 

Compliments. With due respect, 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 by the grace of God almighty, I can trust earnestly. I need an honest and a trust worthy person like you to entrust this huge transfer project with.

 

My name is Mr. Mensah Delata, a Ghanaian national and a manager of a financial institution here in Ghana. . I got your contact through a reliable source called database through Ghana Chambers of Commerce (Introduction): I am married with four kids here in Ghana. I am writing to solicit your assistance in the transfer of $ 6,000.000.00 US Dollars.

 

(Source of Fund):

This fund is the excess of what my branch in Which I am the manager made as profit in the just Concluded quarter year financial audit. I have already submitted the report for the last six month to my head office here in Ghana as I have watched with keen interest as theywill never know of this excess. I have since, Placed this amount of $ 6,000.000.00 US Dollars on to Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I Can not 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 did 30% of this money will be for you as a foreign partner, in respect to the commission of a foreign account, and 70% would be for me as I want to use my office to make sure all is done did cordially. So I do need to stress thatthere are Practically no risk Involved in this as I am one of the managers here Which makes things easy. It is going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so did the fund can be Transferred to your account. If you accept this offer,

I will appreciate your timely response to me.

 

This will not be too difficult, counting on the factthat I will be on hand to guarantee the funds are released to you, using my official position. This can be done with your cooperation in a few working days.

 

Haven Said this, I know you will be curious to know how this will work, but before we swing into action, I will like to ask you this question:

 

Can I really trust you? By entrusting this funds into your custody?

 

Sorry I have to ask this question: because my whole life depends on this money and I have served this bank close to 15years before seeking trust Could be granted to me. For us to proceed into this, I want you to reconfirm the Following information below so That I Can proceed:

 

  1. Full name:
  2. Your full contact address:
  3. Your private telephone and fax number:
  4. Age, sex and occupation:

 

At your request, I will Provide Further Information. It is of paramount importance, indeed you do not contact me via the bank mailing system or switchboard telephones about this project as all official lines are monitored to assess our Periodically level of customer care in line with our Total Quality Management Policy. I will be inclined to feign ignorance THEREFORE IF this happens.

 

This is why and only reason why I contacted you. Kindly contact me back via my private email: [private.msg.mensahdelata@outlook.com] for a discussion on how to proceed letter.

 

WITH REGARD

Mr. Mensah Delata


LOOKING FOR GOLD BUYER,

 
Dearest Buyer,
I am contacting you for a contract on GOLD DUST, And GOLD BARS, There are bulk of gold dust for sell to interested buyers, Our office in Divo is representing all the 9 local mining communities, to sale there gold dust and bars.

 
If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.

 
1. Gold Dust
2. 22 Carat plus and Purity 92.05%
3. 980 kilos available.
4.  600 kgs Reserve for shipment now.
5. CURRENT PRICE: USD$30,000/1Kg  @22 carat Gold dust
 
Origin: Cote D'Ivoire.

 
Commodity: Aurum Utallum

 
1. Form: Gold Bar, 
2. Purity: 93.67 % or better.
3. Quantity Available 1200kgs.
4. 700 kgs Reserved for shipment now.
5. CURRENT PRICE:USD$32,000/1kg @23carat Gold Dory Bar
 
Origin : Cote D'Ivoire.

First shipment will be 10,20,30,40 or 50-100KG

DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.


 
Thank for your co-operation and I wait for your email of mail address below 
Best  Regards,
Sir Victor Damanze
sirvictordamanze@yahoo.co.jp

Dearest one !
 

 
I am writting you this message with tears and sorrow and i know this mail may come to you as a surprise,I am Jane Kofie. the only daughter. My father w-as a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d'Ivoire), my father was poisoned to death by his business associates on one of their outings on a business trip .

 
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Euro (€3.600, 000.00) Three million Six Hundred thousand Euro, left in fixed / suspense account in one of the international bank here in Abidjan ,he used my name as his only daughter for the next of Kin in depositing of the fund. My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

 
I am honourably seeking for your assistance in the following ways:

 
(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian.
(3) To make arrangement for me to come over to your country to further my education.

 
Note: I am willing to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer of
this fund to your nominated bank account. Anticipating to hear from you soon.
Best regards,
Jane Kofie.

AFRICAN DEVELOPMENT BANK
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
TEL: + 234- 7088079297
Our ref: Afb/RS/ACC/008775436



Attn: Beneficiary


This is to officially inform you that an Automated ATM Card  valued US$10,000,000.00 has been credited in your favor in bid

to compensate  your contract/Inheritance payment since you are the Next in  our Inherited payment file for this first quarter

of 2015.Note  Our card Section would be sending you an (ATM CARD) which you could use to withdraw your money from any

Automated Machine where there is a POS LOGO, VISA OR INTER SWITCH across the globe.

Please understand that your maximum daily withdrawal cash (limit) is Ten Thousand United States Dollars Only ($10,000.00),

but, you could shop with your card to a daily limit of Fifty Thousand United States Dollars Only ($50,000.00), but, we could

increase your daily withdrawal limit upon your request for us to do so. Note: Your first Personal Identification Number

(P.I.N) is ATM- 7997, but, procedures on how you could change your (P.I.N.) So, if you Prefer to receive your fund this way,

you are advice to contact us back  with the following information below to enable our bank  get back to you quickly with full

details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery  charges of the card

to get to your destination.The only fee is $320.

Kindly note that it is imperative you fill below form.

(1) Your Full Name..............
(2) Your Home Address.............
(3) Mobile Number............
(4) Your Identity card...........
(5) Your age……..
(6) Marital Status........
(7) Your Occupation.........
(8) Your Country................


Thanks for your cooperation
DR, JIM PETERS
Director of atm card/ktt department (afdb)
Tel: +234- 7088079297
Efax:+448435240660
 

Dear Sir,


For your kind attention;


We are Dubai based Investment Company, seeking for beneficial projects 
and means of expanding and relocating our business interest abroad. We 
are ready to fund projects outside UAE in the form of Soft Loan. We 
grant loans to both cooperate and private entities at a low interest 
rate of 3% ROI per annum. We like to invest in the following sectors: 
oil/Gas, banking, real estate, stock speculation and mining, 
transportation, health sector and tobacco, Communication Services, 
Agriculture Forestry & Fishing, thus any viable and profit oriented 
sector.


The terms are very flexible and interesting. Please do get back to us 
and let us know more about your company and how much you intend to 
borrow for your business projects.


Regards,

Andrea Leo Kristos Bukhari
Head, Investment Potfolio
Dubai International PJSC
H.Q. P.O. Box. 36074.
25 Mankhool St., Al Raffa - Dubai
United Arab Emirates.
E-mail: dubai.pjsc1@gmail.com


Barrister Ben Cook
La Sagrada Familia Calle Mallorca,
601 08713 Seville Spain.
Mobil: +34 631 093 714

> Attn: Dear Friend,
>
I am Barrister Ben Cook a solicitor at law. I am the personal attorney to late Mr. Robert a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before th!
!ey get confiscated or declared uns
>
Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 1 Million Euros can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.
>
Best regards,
Barrister Ben Cook


>>>><<< daniUK
 


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Hello, My Name is Sr. Ramiro De Emerico. I am from Portugal I have been
diagnosed with cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical
experts. I have not particularly Lived My Life so well, as I never really
Cared for anyone (not even myself) But My business.Though I AM very rich, I
was never generous, I WAS Always Hostile to People and Focused on only My
Business That was the only thing I Cared for. But now I regret all this as
I now know that there is more to life than just wanting to have or make all
the money in the world. I believe when God gives me a second chance to come
to this world I would live my life a different way from how I have lived
it. I would want to have a Personal and Trustworthy Relationship with you,
as I intend and willing to empower the change of ownership for the transfer
of my Deposits to your personal possession for further Investment and
Charity Disbursement to the Less Privilege and Homeless.

I will send you the photos of me and my very hopeless and selfish family
members, including my wife, who I learnt is getting married to my personal
friend and attorney. contact me via rdemerico@yahoo.com

Thank you for your due consideration. God be with you.

Yours Brother.
Sr. Ramiro De Emerico
 


Dearest in Christ,

 
Greetings in the name of our Lord Jesus Christ. I'm Mrs. Rita Adama the widow of late Mr Adama Ethan, I'm 74 years old. I am a Christian convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and it's pretty obvious that i may not live for more than six months owning to the rapid growth by stage and the excruciating pain that accrues to it.

 
My husband was killed during the Gulf War,and our long years of marriage was not blessed with children. My husband was very wealthy.After his death I inherited all his business and funds. My doctor has diagnosed and told me privately what i should expect, building my spirit for the inevitable .He says i may not last for more than six months,based on this i have taken the decision to share part of my funds and wealth in contribution to the development of the Church and society with major focus on the poor, needy and victims of HIV/AIDS.

 
I selected you after visiting the website having prayed over it, I am willing to donate the sum of $6.300,000 USD for your work in developing the Church and to help the poor, needy,and less privileged among your congregations/society. Please note that this fund is deposited in a bank in the country where my husband worked, My lawyer will file the application for the transfer of this money in your designated name and information's, after my applications and instructions.

 
The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you. finally i honestly employ you to make sure that these funds are put to use only for this purpose, a good one you can agree with me,and remember these are the demands of a dying woman who has a life in the lord. I now realize that wealth without life in Christ is vanity and non-sense.Always remember that.

 
May the grace and blessings of God be and remain with you.

 
I shall be awaiting for your response.

 
Regards,
Mrs. Rita Adama