Activer Votre Compte PayPal

I've been receiving a lot of scam PayPal Bank emails in French recently.  Whichever language they are written in they are all a scam.  NEVER click on a link in a bank of PayPal email.  ALWAYS enter the web address directly into your browser.  No bank will ever ask you to reconfirm your security details.

If you think you might have fallen for a scam and accidentally given away your details, log into your account and change your password.  Then contact your bank immediately.

Cher Votre PayPal Banque member:

Due to preoccupations pour la securite et l'integrite de vos PayPal Banque
compte, nous avons emis cette mise en garde message.

Il est venu notre votre attention sur le fait que PayPal compte des besoins d'information
mise jour dans le cadre de notre
engagement de proteger votre compte et
reduire les cas de fraude sur notre site web.
Si vous pouviez s'il vous plat prendre 5-10 minutes
de votre ligne l'experience et la mise jour vos dossiers personnels, vous ne rencontrez
l'avenir des problmes avec le service en ligne.

Une fois que vous avez mis jour dossiers de votre compte votre compte PayPal
service ne sera pas interrompu
et continuera comme d'habitude.

Pour mettre jour votre Services bancaires en ligne cliquez sur les dossiers sur le lien suivant:
http://www.paypal.fr/fr

Merci.

Salamalaycum...

Mrs Ahmad isn't rich and she isn't dying.  She's a scammer who wants to get her hands on your money by charging you fees.  Delete the email and don't reply.

Salamalaycum...

My Beloved, I am Mrs. Sebah Ahmad a citizen of Kuwait but currently residing in the United Kingdom. I was married to late Mamuod Ahmad of blessed memory who was an Oil Explorer in Kuwait and Russia for twelve years before he died in the year 1999. We were married for (12) twelve years without a child; he died after a brief illness that lasted for only (4) four days.

Since his death, I too have been battling with both Cancer and Fibroid problems. When my late Husband was alive, he deposited a substantial amount of money worth US$19.5Million with a bank in the United Kingdom which I inherited after his death.

Recently, my doctor told me that I have only (2) two months to live due to my ailment. Having known my condition I decided to donate this fund to a Charity/Orphanage Homes or a devoted Allah God fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund (Motherless Homes), orphanages, and widows.

I took this decision because I don't have any child that will inherit this money after my death, and my husbands relatives are unbeliever's that are into radical organization which I don't want a situation where this money will be used in an unholy manner.

Please pray for me to recover as your prayers will go a long way in uplifting my spirit. I don't need any telephone communication for now in this regard because of my health which has seriously affected my speech and also because of the presence of my husband's relatives around me always. I don't want them to know about this development.

As soon as I receive your reply, I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my bank to file an application on your behalf for the transfer of this money to you for this purpose. I want you to always pray for me, because i hope i am doing the right thing.

Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.

Until I hear from you by email; my dreams will squarely rest on your shoulders.

I can be reached by sebah.ahmad@live.co.uk

Remain Blessed.

Yours truly,
Mrs. Sebah Ahmad

Shipping Agent in China

Leo doesn't want to ship your goods from China - he just wants to charge you a shipping fee. Your goods will go nowhere.  Use a reputable agent.

Dear sir,
    It is pleasure to contact you. We know you from the internet. If you have any cargo transported from China to your country,Pls let me know,We will give  the lowest rates  ASAP and offer good service to you.
We can load the cargo from TianJin/Qingdao/ShanHai/Ningbo/XiaMan/GuangZhou/FoShan/ShenZhen Port.The freight collect in Japan.
Awaiting your early reply.I will quote you ASAP.
Yours Sincerely
Leo
Overseas manager
Sino-ocean International Transportation LTD.
Tel:0086-755-61307205
Fax:0086-755-82171854
Mobile: 0086-13530616005
MSN: oicq888@hotmail.com
E-mail:leo@sinooceansz.com
Web-Site: http://www.sinooceansz.com
skype:topleo2

Regards from Lady Jenny Brooks

Lady Jenny Brooks isn't dying - she's another scammer that's alive and well and hoping you will fall for her scam and send her money as fees.  Ignore her.

From Lady Jenny Brooks (Mrs.)
My name is Mrs. Jenny Brooks; 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 for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $5,500,000 (five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Jappa .S P Yo ) with this specified email:consultantreal@aol.com and tell him that I have WILLED ($5,500,000.00) to you and I have also notified him.I know I don’t know you but I have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish .

Charity work, good work of humanity

Mrs Bejes isn't dying - she's alive and well and hoping you will fall for her scam and send her lots of money as advance fees.  Just delete the email.

Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum
of 10,300,000.00 (Ten Million three hundred thousand Dollars) to charities
through you for the good work of the Lord, and to help the
motherless,lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing
this fund to charity through you. I wish you all the best and may the good
Lord bless you abundantly, and please use the funds well and always extend
the good work to others. If you are interested in carrying
out this task, I will inform my consultant, so that he can arrange the
release of the funds to you. I know I have never met you but my mind tells
me to do this, and I hope you act sincerely. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund, because I am now too weak and fragile to do things
myself because of my cancer.Presently, I,m in a hospital where I have been
undergoing treatment for oesophageal cancerI have since lost my ability to
talk.
 
NB:This money has been packed into one box and the consignments"box" were
tagged Diplomatic Luggage.You will be given the right to verify this
directly with the Finance Security Bank company were the TruckBox is
presently deposited. i want you  to help me carry out the
charity work to the motherless,lessprivileged and also for the assistance
of the widows in the World.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will jeopardize my last
wish, due to the fact that I do not want relatives or family members
standing in the way of my last wish. If you ready to carry on this task
reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY
FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com

Secure loan at 2% interest rate

Do you really think a reputable loan agency would send out random emails offering to lend up to $5b???  (I wonder what the monthly payments are on 5 billion dollars???).  All Mr Hamilton wants to do is charge you fees for a non-existent loan.  Delete the email

Dear Sir/Madam
 
I am Dr. Alfredo Hamilton, Executive Marketing Officer for CREDITO BANCO UNION ESPAСA AND  LOAN AGENCY. We give loans to various individual who proof to be reliable and meet our core expectations.
 We Secure and give out Student Loan, Bank Loans, company / cooperate loans, Personal Loans and Business loan with a very low Interest Rate of 2%. Our Loan Scheme ranges from Ђ 5,000.00 (minimum loan) to Ђ500,000.000.00.
If you are interested in securing a loan facility, contact us with your personal information as stated below.
 
Y our Name:
Your Company Name:
Contact Address:
Country:
Sex:
Phone Number:
Fax Number:
Amount needed:
Occupation:
 
You can also reach us on  our direct telephone number +34 634 171 209 and email address email: creditorbancoespana@gmail.com  
 I await your prompt response.
 
Best Regards,
Dr. Alfredo Hamilton
E-MAIL: creditorbancoespana@gmail.com  OR EMAIL: creditorbances@terra.es
PHONE:  +34 634 171 209
FAX:       +34 911 518 436 

From Mrs Susan Shabangu

Mrs Shabangu isn't a Government Minister and she doesn't have $25.5.  She wants you to send her your money - as advance fees.  Delete the email and don't reply

From Mrs. Susan Shabangu
Deputy Minister of safety & security,
South Africa .
Phone : +27-73-154-8823
E-mail: (sssusanshabanguu88@yahoo.com)  
       
 
                                            (CONFIDENTIAL)
  
 
 Dear Sir/Madam
 
First, let me start by introducing myself as Mrs. Susan Shabangu, a mother of three children and the deputy minister of safety and security since 29th April 1996 to date under the auspices of the president of South Africa Mr. Thabo Mbeki. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary, Since I am looking for an experienced business person/company that can profitably assist me to invest the tune of Millions of US Dollars outside South Africa, the sum of 25.5 million will be paid from any bank to your account.  
 
Visit my website: www.gov.za
 
Then click on deputy minister, and click on safety and security finally, click on my name Susan Shabangu and read about me. The proposal, after the swearing in ceremony making me the deputy minister of safety and security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of us$25.5m with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.
 
This fund emanated as a result of an over-invoiced contract which he executed with the government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government.
 
Most importantly, you will be required to:
 
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of South Africa.
 
Kindly note that I am willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission will be paid for your advised investment services. Due to my sensitive position in the South African government, Please do not call on the office line  
 
If you prefer to be re-contacted for more express information, please send me your: 
 
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:  
 
I expect your correspondence and my response will be swift. Please write or call back promptly via this confidential email address/Phone number, and I shall furnish you with more information. Please do not contact me if you discard this proposal for my safety purposes,
 
Signed:
Mrs. Susan Shabangu

YOUR EMAIL ADDRESS HAS WON THE PROMOTION

Whata lotta rubbish.  There was no draw and you haven't won anything.  Delete the email and don't reply.  This is just a scammer who wants to take money from you.

THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2009
AWARD DEPT.  YAGASHI MAO
AVENUE 65 DIPLOMAT ROAD,
ORTIGAS BUILDING JAPAN

                  PROMOTION OFFICIAL PRIZE NOTIFICATION
 
 
      We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion,  your email  was among the 20 Lucky winners who won $500,000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners you are therefore approved for a lump payment of $500,000.00 (Five Hundred Thousand United State Dollars)   However the results were released today and your email attached to ticket number (343-221-8756) and ballot serial number (454-17) was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different tick!
 et numbers for representation and
 
NAME:.....................................
AGE:.........................................
SEX:.........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
PHONE:....................................
OCCUPATION:.........................
AMOUNT WON.........................
COUNTRY:...............................  
 
Please be advised to complete the form and send it  immediately to our Promotion manager through email for prompt collection of your fund .
 
(CONTACT PROMOTION MANAGER)
NAME: RONA LAM
EMAIL: rona_lam@yahoo.cn
 
You are to keep all the lotto information away from the general public,especially your ticket number and ballot number..(this is important as a case of double claiming will not be entertained)  
*Staff of Japanese International Lottery Company are not allowed
to partake in this Lottery.  Accept my heartly congratulations once again!
 
 Yours faithfully,
 
   DIANA SMITH
  FINANCE VICE PRESIDENT

Important Notification Message

"Jane Phillips" hasn't made a deposit.  This is a scammer who wants to get hold of your bank account details.  NEVER click on a link in a bank email.  ALWAYS enter the address of your bank directly into your browser.

Dear Abbey Customer,

JANE PHILLIPS made an online funds transfer to your online account.
The details of this transaction are shown below.

Transfer Date and Time: 25/03/09
Transfer Amount: £760.00
Transfer Description: Payment

To view this transaction and your current balance, please CLICK HERE
If you have any questions related to this message or the funds transfer,
please contact our helpdesk to rectify this problem.

Please Note That Payments May Take Up To 4 Banking Days
To Reflect In Your Account.

From The Desk Of Barrister Paul Williams

Barrister Williams is a scammer.  He didn't get your eail from  "human resource profile database" he bought a list of email addresses.  He just wants to get his hands on your money.  Don't reply

From The Desk Of Barrister Paul Williams,
Paul& Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand

Attention,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Paul Williams, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2005, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident.

Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only).Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 40% will be for you.While 10% is for execution of the fund in case of any expenses you encountered during the process of the fund into your account. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transaction, kindly furnish me with your
1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
7.telephone and fax numbers

To enable us commence all the legal documents immediately.

Please forward your reply to this email: paulwilliamsdesk@yahoo.com.hk

Best regards ,

Barrister Paul Williams (Esq).

Attention! Your PayPal account has been limited!

I hope you know that you should NEVER click on a link in a PayPal or bank email.  ALWAYS enter the address of the website directly into your browser.  There are lots of clues that this is a hoax.  It doesn't use your PayPal account name, it's sent from Garet Helms - not a Paypal email address and lastly, if you point your mouse at the links in the email and DON'Y CLICK - this is the web address displayed at the bottom of your screen "jawijawi.ns10-wistee.fr" - definitly not the address of Paypal.

Information Regarding Your account: Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen activity in the PayPal system.We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:

Our system detected unusual charges to a credit card linked to your PayPal account.

Reference Number: PP-259-187-991

This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.

Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

Click here to activate your account

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience..

Sincerely,
PayPal Account Review Department 

YOUR WINNING NUMBER IS 37096218

There is only one way to win the National Lottery - buy a ticket and check the numbers yourself.  The Lottery will never contact you - you have to contact them!  Delete this email and don't reply.

Director of promotions,
British National Lottery,
Watford, Head Office and Regional Centre Camelot Group plc,
Tolpits Lane, Watford, Herts, WD18 9RN

Congratulations! You have just won yourself 850,000.00 Great British Pounds in the satellite software email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet.

Your email address was amongst those chosen this quarter and you are to contact our agent for direction on how to claim your winnings delivery of your certificate,cheque of 850,000.00 GBP,A Dell Inspiron 6400 Laptop, A British Lottery Branded T-shirt and A British Lottery Branded Baseball cap. When contacting them you are to include this order Number 37096218 as your secret number of your parcel. All participants were selected through a computer ballot system drawn form 25,000 companies mobile numbers/email addresses, and 30,000,000 individual mobile numbers/email addresses from the 45 mobile networks from Australia, New Zealand, North America, South America, Europe, Asia, Middle East and Africa as part of International Promotions Program, which is conducted annually in Britain, London.
 
This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and submit the below verification worksheet to our representative, Dr Arthur Huluska with private email address: agentbnlc1@googlemail.com for quick verification.

See contact details below:
Agent'S Name: Arthur Huluska
Agent's Private Email address:agentbnlc1@googlemail.com


VERIFICATION REQUIREMENT

All fields are required:
FULL NAMES:..
DATE OF BIRTH:..
GENDER:..
OCCUPATION:..
POSITION:..
WORK ADDRESS:..
RESIDENTIAL ADDRESS:..
COUNTRY:..
WINNING MOBILE NUMBER:..
NETWORK NAME:..
ALTERNATE MOBILE/PHONE NUMBER:..
AMOUNT WON:..
EMAIL ADDRESS(S):..
                       
***Yours Truly,*****
Mr. Kelvin Watson.
co-ordinator(Online Promo Programme)

Your immediate response is needed

Yawn - it's the central bank of Nigeria - again - not.  Did you really not get paid for a contract worth $15.7m?  I doubt it.  If you really are owed that money, would the Governor of the bank send you a random email addressed to "undisclosed recipients"  Of course not.  So why are you reading this????  You must realise it's a fake.  It is - it's a scam and the scammer just wants to get his hands on your cash.  Delete the email.

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009 )
ESCROW A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
MOBILTEL: +234-8023-8581-08

DIRECT LINE:+234-1-213-9732

 

RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE

 
 
DEAR BENEFICIARY.
 

 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE OUTSTANDING PAYMENT OF $15.7MILLION USD,FIFTEEN MILLION SEVEN HUNDRED THOUSAND DOLLARS CONTRACT FUND HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT AS SOON AS YOU FORWARDED IT TO THIS OFFICE WITHOUT ANY FURTHER DELAY, VIA BANK TO BANK WIRE TRANSFER,OR THROUGH ATM SWIFT CARD OR ALTERNATIVELY THROUGH ANY OF OUR OVERSEAS CORRESPONDENT BANK THAT MAY BE NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. WE HAVE BEEN MANDATED TO RELEASE YOUR OUTSTANDING FUND YOU ARE TO CHOOSE YOUR PREFER OPTION AMONG THE THREE DISPLAYED METHOD OF PAYMENT,HENCE WE ARE HERE TO SERVE YOU BETTER
 
MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
 
INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.
 
PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS. IF NOT,YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO ME SO THAT YOUR PAYMENT BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 72HRS.
 
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
 
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE/FAX/CELL PHONE ..................................
4. AGE............................................... .......
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................
8. YOUR SCANNED COPY OF INT'L PASSPORT.....................
 
AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE ACTION WITH ALL NECESSARY PROCEDURES IN OTHER TO RELEASE THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEPTS IN THIS QUARTER PAYMENT OF 2009.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.ALSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FORIEGN ALLOCATION ORDER CODE)AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FORIEGN ALLOCATION ORDER CODE)OF US$550 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSIQUENCES IF ANY WRONG PAYMENT IS MADE. SEND YOUR RESPONSE TO THIS OFFICE IMMEDIATELY
 
 
WE ARE SORRY FOR ANY INCONVENIENCE AND DELAY YOU MIGHT HAVE GONE THROUGH IN THE RELEASE OF YOUR PAYMENT
 
CONGRATULATIONS.
 
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR,CENTRAL BANK OF NIGERIA (CBN).

 
CC: SENATE PRESIDENT
CC: ACCOUNTANT GENERAL OF NIGERIA 

Winner/Congratulations

The Spanish scammers seem to be out in force at the moment.  Yes - it's a scam.  There was no lottery and you haven't won anything.  Just delete the email and don't reply

Winner/Congratulations.

Uplift National Email Lottery Award.
Promotions/Prize Award Department, Madrid Spain .

Attention: Lucky Winner,

Our entire Board wishes to congratulate you over your email success in our online email promotions. We are happy to inform you that your email address have emerged the Prime winner of Four Hundred & Fifty Thousand (450,000.00) Euros. It is a promotional program aimed at encouraging internet and email users. Your email address is attached to Ref No: Es/447/0-01/08/5-08/Sl, Batch No: Eu/008/224/134/08, Serial No: Sl08, Lucky No: Es008-Sl/008; and Promotion Date: 10th March.2009.

To claim your winning prize, you are to contact the Appointed and Sole Agent below as soon as possible for the immediate release of your Winning Price.

1) Your Full Name:
2) Your Telephone Numbers:
3) Your Age:
4) Your Occupation

CAPITAL FINANCIAL SERVICES
Mr. Frank Sancho
Email:infocapitals@netscape.net
Tel: +34 652 547 686

Congratulations once again.

Kind Regards,
Anita Mendl(Mrs.).Award Co-Ordinator.

ATM Payment

Is it a contract, is it an inheritance - no - it's superscam.  You'd think that even scammers in Thailand (which is where this email came from) would realise that most people know that emails that claim to offer you money from Nigeria are scams.  Just delete it. 

SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF NIGERIA.
THREE ARMS ZONE P.M.B 141,ABUJA, NIGERIA.

Congratulations as we bring to your notice, Officially of the Senate House
Federal Republic Of Nigeria has choosen you by the board of committe on
Appropriation And Finance as one of the final recipients of this end of year
Contract/Inheritance  file payment to celebrate the end ofn this year and
our Independence of the Fiscal 2008.An ATM CARD (ATM PIN-0081) has been
issued out of $500,000.00  to you. Fill out below information below for
claims or call this office for further informations.

Full Name:....
Residential Address (No P.O.Box):......
Country:.................
Telephone:........
Sex(M/F)..............
Age.........
Occupation.........
   
DR. Abiodun Abiola
ATM PAYMENT DEPARTMENT.
EMAIL: atmmastercard_payment2454@yahoo.com.hk
Phone:+234-7056-297-579  

Victoria state Lottery

Have you noticed how many fake lotteries claim that there has been a "mix up of some numbers and names" and so ask you to keep your win confidential.  Would you trust a lottery company that can't keep their records straight?  No, you wouldn't.  Why do they want you to keep your win confidential?  So you won't publish it here and realise it's a scam.  

You haven't won anything, just delete the email.

Victoria state Lottery
Central Office
Management and Central Services:
Madrid 52,ES-13370 Postdam
Espana.
Reference Number: SL/06-GmbH/4009
Batch: SL/06- GmbH/3434

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual
final draws of Victoria State Lotto Program.

Victoria State Lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer ballot search from the internet
as part of our international promotions program which we conduct every
year.No tickets were sold.

After this automated computer ballot, your e-mail address attached to
serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42 which
consequently emerged you as one of first fifty (50) lucky winners in
this category.

You have therefore been approved for a lump sum payout of
€1,000,000.00 (One Million EURO) in cash credited to file SL/06-GmbH/4009.
This is from a total cash prize of 50 Million Euro shared amongst the first
fifty
(50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for Victoria State Lotto. The estimated €50 million jackpot would be the
sixth-biggest in Europe history. The biggest was the ?363 million
jackpot that went to two winners in a Febuary 2000 drawing of
The Big Game Mega Millions' predecessor.

Your fund is now deposited in our bank with a hardcover
insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European
booklet representative office in Spain. In view of this, your
€1,000,000.00 (One Million Euro) would be released to you by our
affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact our licensed and accredited agent
assigned to you:

Mr.Georg Fischer
Victoria State Lottery
Information and Payment Bureau:
Espana Representative Office.
Email:victoialottery@aol.com
Tel:0034 634_041 _435

Your claims agent will assist you in the processing and remittance of
your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 3 weeks. After
this date all funds will be returned to the LOTTERY TREASURY as
unclaimed. In order to avoid unnecessary delays and complications,
please endeavor to quote your Reference Number:SL/06-GmbH/4009
and Batch numbers:SL/06-GmbH/3434 in every correspondence with your
agent.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.

Members of the affiliate agencies are automatically not allowed to
participate in this program.

Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Yours faithfully,
Mrs.Alicia Basilia
Promotions Manager.

DSL zum Nulltarif + 20 Euro Extraprämie bei Online-Bestellung über die    DSL Freundschaftswerbung! http://dsl.web.de/?ac=OM.AD.AD008K15279B7069a

TOURNOI NITROSE LEAGUE !!! viteeeeeeeeeee‏

I've been receiving several fake PayPal emails in French recently.  Here is just one of them.  As with all PayPal (and bank) emails, NEVER click on a link in one.  Go directly to the Paypal website.  If I point my mouse at the link in this email and look at the bottom left of my screen, this is the link I see - http://centciladez.net/www.PayPal.Com  This isn't the address of the PayPal website. Just delete these emails. Centre de sécurité Le chiffrage militaire de catégorie est seulement le début Chez PayPal, nous voulons augmenter votre niveau de sécurité et de confort avec chaque transaction. De nos politiques de protection d'acheteur et de vendeur à nos systèmes de vérification et de réputation, nous aiderons à vous maintenir sûr. Nous avons récemment noté qu'une ou plusieurs tentatives de noter en votre compte de PayPal d'un IP address étranger et nous avons des raisons de croire que votre compte a pu avoir été détourné par un tiers sans votre autorisation. Si vous accédiez récemment à votre compte tout en voyageant, l'ouverture peu commune dans les tentatives a pu avoir été lancée par toi. Cependant, si vous êtes le titulaire légitime du compte, clic sur le lien ci-dessous à noter en votre compte au cours de la période mentionnée ci-dessus. Aller mettre à jour votre compte Si vous choisissez d'ignorer notre demande, vous ne nous laissez aucun choix mais pour suspendre temporaly votre compte. Nous demandons que vous accordez au moins 72 heures pour que le cas soit étudié et nous recommandons vivement de vérifier votre compte dans ce temps. Si vous receviez cette notification et vous n'êtes pas le support autorisé de compte, veuillez se rendre compte qu'il est dans la violation de la politique de PayPal pour se représenter en tant qu'autre utilisateur de PayPal. Une telle action peut également être dans la violation du droit local, national, et/ou international. PayPal en est commis à l'application de loi d'aide avec s'enquiert connexe aux tentatives de détourner l'information personnelle avec l'intention pour commettre la fraude ou le vol. Des informations seront fournies sur demande des agences d'application de loi pour s'assurer que des malfaiteurs sont poursuivis jusqu'au plus plein degré de la loi. Département de revue de compte de PayPal PayPal, une compagnie eBay

Current News Affecting our Online Bank

I hope you know that you should NEVER click on a link in a bank email - even if it does seem to come from your bank.  ALWAYS enter the address of your bank directly into your browser.  If I point at the link in this email (don't click), this is the web address displayed at the bottom left of my screen - http://24.248.219.72/_vti_conf/ - it's not the address of the Halifax bank.

Dear Customer,

Latest News

ALERT MESSAGE: SUSPICIOUS E-MAILS - PHISHING FOR DEBIT CARD NUMBERS AND PASSWORDS:

Please be informed that currently fraud e-mails are sent to customers and non - customers of Halifax Bank requesting to provide their online banking details.

In any case you should not provide any of your personal information or banking details.

A new Second Level Password has been sent to all our Retail customers in your online

Please activate the new one.

Start now the Online Banking Sign in process.

When you log onto the service we will ask you to accept the updated Terms and Conditions.

Once you have accepted these, you will be able to access your accounts in the usual way.

Halifax Bank would never ask you to give through e-mail or any other mean any private and confidential information.

If you receive in your mailbox a suspicious e-mail appearing to be sent by Halifax ,

please ignore it and contact us now.

Halifax Online Bank UK Online Billing Department.

Contact Me

Mr Boahua is a scammer.  There is no job.  He either wants to involve you in money laundering, or he just wants to get his hands on your cash - look at the comment left on this post to see how this scam can work.

Dear Sir/Madam,

I am Mr.Bai Boahua,who deal on import and export of raw materials into
Canada, America and Europe.We are searching for
representatives who can help us establish a medium of getting to our
customers in Canada, America and Europe as well asmaking payments through
you to us.

Please if you are interested in transacting business with us we will be
very glad.Contact us for more information. Subject to your satisfaction
you will be given the opportunity to negotiate your mode of which we will
pay for your services as our representative in Canada, America and Europe

We import and export of various Raw Material such as Stone materials and
products, carving and decorating materials, furniture, steel structural
component processing, arts and crafts, wood flooring, diamond tools, solar
lights, slippers, shoes High-Quality Faucet, Model of Formular Car, Alloy
Zinc-Aluminium Die-Castings,Aluminium Anodizing Line,Barrle Plating
Machine, Electroplating Line, Gold Eletroformng Machine,Pure Water
Treatment System,Reel Teel Selective

Plating Machine.

Please provide this requested information below.

Full Names:
Fullest Contact Address:
Age:
Phone Number:
Occupation:
Sex:
Country:
Zip Code:
Company Name:
Position In Your Company:

Mr.Bai Boahua.

Claim info (Call now +31-64726-9378)

Oh look - an email from my cousin to tell me I've won 1m Euros.  Do I believe it?  Of course I don't.  And the email isn't from my cousin, either.  It's from a scammer.  Just delete it.

Attn.
Your email ID has been awarded 1million EUR in (Netherlands National Lotto).
Reply to: claimx_office@sify.com
 
 Rgds,
Susan Smith.
 Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!

Attention: Partnership Offer

Rudi Binns isn't a Barrister.  You will only be his "Dear One" if you fall for his scam and part with his cash.  I feel so sorry for the family of Andreas Schranner, whose name is so often used by the scammers.  Delete the email and don't reply.

Dear One,

Compliment of the season, with due respect, trust and humanity I must
solicit your confidence in this transaction; this is by virtue of its nature
as being totally confidential and secret.

  Do permit me to introduce myself briefly; I am Barrister Rudi Binns a
legal attorney to Late Andreas Schranner a German property magnate.
Actually, I got your contact information through Spainish chamber of
commerce and industry on my search for someone I can confidently trust on,
and I believe we can transact this business, I have prayed over it and
selected you among others due to its esteeming nature and the
recommendations given to me as a reputable and trust worthy person I can
confide on and by their recommendations I must not hesitate to confide in
you for this simple and sincere request. 

My client late Andreas Schranner was a German property magnate, who lived
in Spain for four years; died along with his family on the 31Th of July 2000
in an Air France concord plane crash bound for New York in their plan for a
world cruise, for more details of the plane crash go through the sit below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Prior to my explaining further, I am conscious that this is certainly not a
 predictable way of approach to foster a relationship of trust but because
of the circumstances and urgency surrounding this claim I decided to reach
you via this media to join me to put claims on this vault before it is
seized or confiscated by the authorities.

Before the catastrophe; He deposited One Trunk Box containing the sum of
$8.8M with a Safe security company here in Spain and he did not disclose the
exact content of deposited diplomatic box to the treasure house as cash but
Personal valuables for security and personal reasons.  As the attorney to
late Andreas Schranner, the security company has mandated me to present a
member of his family (heir/inheritor) to make Claims or the vault will be
confiscated and taken to the Bureau of  Diplomatic Security as unclaimed, I
was given an ultimatum to look for some relative to come for the claim or
have the Vault liquidated and made unserviceable in accordance with existing
laws.  After preliminary efforts of search for a direct family member which
came to no avail, I decided to contact you, my suggestion to you is that I
will like to present you as the beneficiary to this vault, I know you may
not be anyway related to my late client; Hence I am presenting you
 as the next of kin is a possibility that the vault will be released to
you. I can guarantee that if you are willing and interested I will put in
place all necessary modality in accordance with the Law to legally present
you as the true Next of Kin and true beneficiary.

You are required to Immediately Indicate your Interest on Prompt Response
via E-Mail with the Following Information: 

(1Your Private Telephone and Fax Number
(2)Your Full Name
(3)Your residential address

This transaction is 100% risk free as I have worked out all modalities to
complete the operation effectively.
Once the diplomatic consignment is released to you, we shall divide the
content in the ratio of 50% for you,50% for me as our benefit. ($4.4 Million
each).  

Endeavour to get back to me weather or not you are willing to collaborate
with me via my private  Email Address:

Kind Regards,
Rudi Binns(Esq).
E-mail: magrudibinns@mail.com

FORM: Mr Henry Moreno

The recession seems to be driving increasing numbers of people to try scamming.  If only they could put their undoubted talents to better use.  Henry Moreno is one such scammer.  He doesn't have $5m dollars to lend to you, or anyone else.  What he wants to do is charge you a nice fat fee for a non-existent loan.  Ignore him.

fORM Mr.Henry Moreno
This is Mr.Henry Moreno, a private loan lender.We provide funding for companies and individuals that need funding. We work domestic as well as international companies. Our funding sources specialize in creative solutions to meet your needs for expansion, growth etc. Our company do grant loans to individuals and companies as the loan grant varies from
$5 thousand to $5 million Dollars with an interest rate of just 3%.


Borrower's Information Needed

Full Names:................................................
Contact Address:........................................
State:.........................................................
Country:......................................................
Phone Number:............................................
Cell Phone:..................................................
Loan Amount Needed:..................................
Loan Term Duration:.....................................

Contact us for more information

Company Name: HENRY MORENO INSTITUTION
Company Address: Enrigue Larreta 5, 4'B 28036
Madrid, Spain.
Country: Spain
Registration Number: ACN 002 203 214, ABN 83 002 203 214
Telephone:+34 691 955 349.Fax:+34 917 915 220                                                         
Email:infocarfer@netscape.net
 
Regards,
Mr.Henry Moreno

 

Work for you:read

Oh look, another dying widow who wants to give millions of dollars to me.  I don't think so.  She's just a scammer - delete the email.

Dear Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left me
everything he worked for. I have been touched by the Lord to donate from
what I have inherited from my late husband to charity through you for the
good work of humanity, rather than allow my relatives to use my husband's
hard earned funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum
of 10,300,000.00 (Ten Million three hundred thousand Dollars) to charities
through you for the good work of the Lord, and to help the
motherless,lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing
this fund to charity through you. I wish you all the best and may the good
Lord bless you abundantly, and please use the funds well and always extend
the good work to others. If you are interested in carrying
out this task, I will inform my consultant, so that he can arrange the
release of the funds to you. I know I have never met you but my mind tells
me to do this, and I hope you act sincerely. I decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund, because I am now too weak and fragile to do things
myself because of my cancer.Presently, I,m in a hospital where I have been
undergoing treatment for oesophageal cancerI have since lost my ability to
talk.

NB:This money has been packed into one box and the consignments"box" were
tagged Diplomatic Luggage.You will be given the right to verify this
directly with the Finance Security Bank company were the TruckBox is
presently deposited. i want you to help me carry out the
charity work to the motherless,lessprivileged and also for the assistance
of the widows in the World.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will jeopardize my last
wish, due to the fact that I do not want relatives or family members
standing in the way of my last wish. If you ready to carry on this task
reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY
FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com

CAN YOU HANDLE THIS?

Dr Thamos Natal is a liar and a scammer.  He certainly doesn't $14.5.  What he wants to do is get his hands on your cash by charging you fees.  Ignore him.

I am Dr. Thamos Natal project Implementation in the Department of Mineral and  Energy. I am making this contact with you based on the committee's need for an individual Or company who is willing to assist us with a solution to a money transfer venture. First  And foremost I apologized using this medium to reach you for a transaction/business of this magnitude,but this is due to Confidentiality and prompt access reposed on this medium In unfolding this proposal, I want to count on you, as a respected and honest person to 
Handle this transaction with sincerity, trust and confidentiality. I have decided to seek  A confidential co-operation with you in the execution of the deal described here under for the benefit of all Parties and hope you will keep it as a top secret because of the nature  Of this transaction. Within the Ministry of Mining and Natural Resources where I work as 
Director of Project Implementation and with the Co-operation of four other top officials,  We have in our possession as overdue payment bills totaling fourteen Million, five Hundred Thousand United States Dollars (US$14,500, 000.00) which we want to transfer abroad with  The assistance and cooperation of a foreign company/individual to receive the said fund on 
Our behalf or a reliable foreign non-company account to receive such funds. More so, we  Are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct! Does not allow us to operate offshore account.

This amount $14.5m represents the balance of the total contract value executed on behalf  Of my Department by a foreign contracting firm, which we the officials Over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor,  leaving the balance in the tune of the said amount which we have in principles gotten 
approval to remit to any foreign bank account you will provide by filing in an  application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners  involved to propose that should you be willing to assist us in the transaction, your share 
of the sum will be 30% of the$14.5 million, 60% for us and 5% for taxation and  Miscellaneous expenses and while balance 5% will go to charity organization.

The business itself is 100% safe, on your part provided you treat it with utmost secrecy  and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will  not disappoint me. Sir, Endeavor to contact me immediately through my email if you are 
interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out  this deal.


I want to assure you that my partners and I are in a position to make the payment of this  claim possible provided you can give us a very strong Assurance and guarantee that our 
share will be secured and I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Dr.Thamos Natal

Secured Email Address:natalthamos@mighty.co.za

N.B: Please email your confidential Telephone and Fax numbers to enable me contact you please, remember to treat this matter very confidential, because we will not comprehend 
with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction