Monday 29 June 2009

Today's Top 5 Used Car at Low Price - the world of buying a car made easy

This was also forwarded to me by a regular contributor. She tells me that her local paper (in the US) ran a feature about people who have been taken in by this fake Auto Trader site. If you click on a link by one of the cars you are taken to "search.autotrader.co.uk.ukcar.us......"

Look carefully at that and you will see that it ISN'T the address of the autotrader website - who don't send out random emails offering cars for sale.
Auto Trader






Notification: Activation Is Required.

Thanks to a regular contributor for this scam. If you point your mouse at the link in the email (DON'T click), you'll see the web address displayed at the bottom of your browser is shifeshil.com/...... The scammer has hacked into a legitimate website to upload their scam site.

NEVER click on a link in a bank email. ALWAYS enter the address of your bank website directly into your browser. If you think you might have accidentally given your bank details to a scammer, contact your bank immediately.

Confirmation Process

Important Information Regarding Your Online Banking Services #:

108346401000029554

Dear Customer:

We were recently notified that your online services with Wells Fargo Bank, N.A., Member FDIC. has been altered by a third party user and your banking features to Wells Fargo Bank, N.A., Member FDIC. is now inactive.

If you wish to reactivate these features with our online services by verifying your account, click here.

Thank you for choosing Wells Fargo Bank, N.A., Member FDIC

(Nokia Inc Awards REF NO: FL76557893402)

Yawn. Another fake draw. Why do you think Nokia would hold random email draws and give you (or anyone else) a large amount of money for no reason at all? They wouldn't.

This is a scam - the scammer wants to take money from you by charging you fees. Delete the email and don't reply.

Nokia Incorporated.
49-63 Regent Street, Mayfair
London, W1B 4DY

(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.

REF NO: FL76557893402
BATCH: 2009MJL-01
Connecting The World
Attention: Winner,
We wish to heartily congratulate you on your emergence as a 2009
NOKIA INC AWARDS-INTERNATIONAL PROGRAMS winner.
Your email which drew the winning number, of our yearly cash give away
Promotions, was selected via our Random Computer Selection System
(RCSS) and attached to file reference number (FL76557893402).
We write to hereby inform you that a prize of GBP 500,000.00 (Five
Hundred Thousand Great Britian Pounds)
Pounds Sterling awaits you for redemption redemption.

The verification department would begin the verification
process of your winnings. We would instruct you on how to receive your
prize money as soon as your claims have been verified.

To Proceed you are adviced to send your file reference number to our claims officer as shown below

Claims Officer In Charge: Dr. Anthony Floyd
Email:
nthnfld443@gmail.com
Tel / Mobile : 44-704-574-3971

Kindest Regards,

Nokia Inc 2009.
United Kingdom .
*******************************************************************************
CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the
intended recipient of this message, any dissemination, distribution or
copying
ofthis message is strictly prohibited. If you received this message in
error, please notify the sender by reply email and destroy all copies
of the original message.
*******************************************************************************
Copyright © 2009 the Nokia Inc Awards International.
All rights reserved. Terms of Service - Guidelines

Congratulations!!!

This scammer isn't "Pleased to inform you...." - he or she is hoping to find a victim. A victim that they can take money from by charging them fees for their non-existent lottery win. They have produced a very amateur looking, free webpage at officelive.com in the hope of convincing you to fall for the scam. Delete the email and don't reply. There was no lottery and you haven't won anyhing.

Congratulations!!!

We are Pleased to inform you that your email was selected among the winner of Asian Pacific Lottery Organization.

For more details visit :
http://asiapacificpro.web.officelive.com/default.aspx

On how to redeem your prize.

Coordinator Asian Pacific Lottery Organization
Regd No: 79472002

Monday 22 June 2009

(G-999-747,UZ-900-77)

Do you really think the UN Foundation would email you at random to tell you that you have been given a grant of $500k for no reason at all???? Of course they wouldn't. This email didn't come from the UN, it came from a scammer. A scammer who is hoping to take money from you by charging you fees.

Delete the email and don't reply.

You have been choosen by the U.N Foundation to receive a grant donation
of$500,000.00USD.Your Qualification Numbers(G-999-747,UZ-900-77),Contact Ewa
Morgan with yourName,Address,country,Tel for claim:Tel:+44-0702-304-8759
fidelityunfoundationdept@w.cn

United Nations Foundation.
http://www.unfoundation.org/

Contact Me Privately

I smell a phish. Mr Dean claims he works for the Euro Lottery - but he has a Hong Kong email address. And why do you think he would suddenly want to send you £4.5 million pounds? I'll tell you why. He doesn't want to send you money, he wants to take money from you by charging you fees.

Delete the email and don't reply.

Good day,

My name is Mr Jeffery James Dean, I work in the Euro Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to assist me in this project, you will be giving me just 25% of
your winnings.

Just as a brief,you just have to register online,due to my position in the
company I can make it happen that you would be a winner of the above
stated amount.

Naturally, every body would like to play a lottery if they are assured of
winning.

I am assuring you today to be a winner, please do not take for granted
this once in a life time opportunity as we both stand to collectively gain
from this at the success of the
transaction.

Should you be willing to assist me in this transaction please do respond to

e-mail:jefjefjames_dean02@yahoo.com.hk
phone :+44-703-594-1368

Regards,

Jeffery James Dean

Contact

Annother unimaginative scammer. Can't even be bothered to tell me what the "UK Sweepstakes Award" is supposed to be, or who is supposed to have awarded me the money.

What a lot (well a little really) of rubbish. Delete the email and don't reply. If you do reply, the scammer will try to take money from you by charging you fees.

You emerged five hundred and sixteen thausand seven hundred and seventy eight pounds sterling in the UK Sweepstakes Award. contact for more
info:
webdrawsnotice507@msn.com

Business Proposal (Hong Kong.{ Hang Seng Bank Limited}

"Mr Lee" certainly doesn't work for the Han Seng Bank. And do you really believe that anyone would die, leaving millions of pounds unclaimed, just waiting for a dishonest bank official to contact you?

It's a scam. If you reply, the scammer will try to take money from you by charging you fees. Just delete the email and don't reply.

Greetings!

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd
Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and
reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.P. Lee a South Korean,55 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I
will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who
is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster .

For more on this natural disaster click on these
links:-

http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.st
m

http://news.bbc.co.uk/2/hi/science/nature/4381395.stm

http://www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html
?

r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin

http://www.globalsecurity.org/eye/andaman-us.htm

The deceased account has been declared dormants since
2006 and these funds will be confiscated/declared
unserviceable and turned over to the Hong Kong
government if
the deceased business associates or next-of-kin did
not
claim this money;since all efforts to trace any
living
relative of the deceased proved abortive,i have
decided that
i will have you claim this money as the deceased
business
associate/or next-of-kin,since you are from the same
country/region and perhaps have some similarities in
certain
areas.

Everything concerning this transaction shall be
LEGALLY done without hitch,as i was the deceased
account Officer and all the relevant documents of
this
deposit were kept under my care.I will in the course
of this
transaction sends to you all of my legal and valid
Identities{I.D},and also our bank web site,where you
can see
my pictures and resumes for your reference.

Please endeavour to observe utmost discretion in all
matters concerning this issue,as i hope that you are
a
sincere,honest,matured person and above all
TRUSTWORTHY.Once
the funds have been successfully transferred into
your
account, we shall share it in a ratio of 30% for
you,65% for
me and my assocaites in the bank and the reminder 5%
to take
care of contingencies.

I will prefer you reach me on my private email
address
below:(
changleechang191@aim.com)
and finally after that I shall
furnish you with more information about this
operation.I am
counting on your anticipated co-operation for a
successful
and hitch free business transaction between us,that
will be
mutually beneficial,for a start oblige me these
information:-

1.Your Full name{s}:-

2.Current contact address:-

3.Your nationality.

4.Your age:-

5.Contact phone numbers{Office and
Mobile{cell}:-

Please if you are not interested delete this email
and
do not hurt me because I am putting my career and the
life
of my family at stake with this venture.Although
nothing ventured is nothing gained,as it is said,the
taste
of the pudding is in the eating,do give this proposal
SERIOUS AND POSITIVE CONSIDERATION.
Your earliest response to this letter will be highly
appreciated.
Kind regards,

Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607
Email:-changleechang191@aim.com


PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH
THIS EMAIL ADDRESS FOR SECURITY/PRIVACY
REASONS:changleechang191@aim.com


CONFIDENTIAL NOTICE:- This e-mail and any attachments are for the exclusive
and confidential use of the intended recipient.To enable me to know that you
are the recipient,Reply me with the 191 Coded Email Address. If you are not
the intended recipient, Please do not read, distribute, or take action in
reliance upon this message. If you have received this in error, please
notify us immediately by return e-mail and promptly delete this message and
its attachments from your computer system. We do not waive client-attorney
or work product privilege by the transmission of this message. You may call
the above office for further enquiry.
P.Lee
Hong Kong.

CONGRATULATIONS YOU HAVE WON!!! !!!! !!!!!

This scam was sent to me by a friend. No, my friend isn't a scammer! She forwarded me a scam email that she had received. I like the idea that the scammer says you are disqualified if you are under 20 years old!

Yes - it's a scam. There was no lottery, just a scammer hoping to take money from you by charging you fees.

Delete the email and don't reply.

OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
REF NUMBER;OSL/653/029/03
BATCH NUMBER; AT-040-SB06-03
CONGRATULATIONS !!! !!! !!! !!!
Attention Dear Winner:
We are pleased to inform you, that as a result of our recent lottery draws held on 10th Of June 2009.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45, which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2,500,000.00(UNITED STATES DOLLARS).
Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the sultan of Brunei, Bill Gates Have Microsoft Inc, Multi choice and other cooperate organizations. This is to encourage the use of the Internet and computers Worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participant in our next year USD50 Million slot. You are requested to contact our clearance officer below to assist you with your winning and subsequent paym
Congratulations once more and thank you for being part of our Promotional program. NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20 YEARS OF AGE.
Sincerely yours
FOR FURTHER INFORMATIONS CONTACT.
NAME: MRS ELIZABETH FOWLER
Email: afroeuroloto@bondcoordinatorr.org

Greetings

"Melva Carter" and "Rosely Edith" are very unimaginative scammers. Both have used the same email and just changed the names.

Both are scammers. Both will try try to take money from you by charging you fees. Delete the email(s) and don't reply.

Greetings !

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1,000.000.00 USD (One Million US Dollars), but I did not hear from
you since that time. Then I went and deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the country for my holidays and I
will not return back untill the end of August 2009.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the security keeping
fee, Insurance premium and Clearance Certificate Fee of the Cheque showing
that it is not a Drug Money in your Country.

The only money you will need send to the FEDEX COURIER CHARGES to deliver
your Draft direct to your postal Address in your country is ($200 USD) only
being PACKAGE DELIVERY CHARGES of the Courier Company so far.

I would have paid that but they said no because they don't know when you will
contact them and in case of demurrage. You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with this information below:

Contact Person: Mr. Alex Nestor
Email Address:
fedexdept1103@w.cn
Telephone: +2347063954203

Send Them The Require Information Below:
****************************************
Full Names: /
Mobile Telephone Number: /
Home Address: /
****************************************

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their PACKAGE
DELIVERY CHARGES fee of $200 US Dollars for their immediate action. You
should also let me know through email as soon as you receive

your Draft.

Yours Faithfully,
Mrs. Melva Carter.

Greetings !


I have been waiting for you since to contact me for your Confirm able Bank
Draft of $1,000.000.00 USD (One Million US Dollars), but I did not hear
from you since that time. Then I went and deposited the Draft with FEDEX
COURIER SERVICE, West Africa, I travelled out of the country for a 3
Months Course and I will not come back till end of July 2009.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of
the expiring date. For your information, I have paid for the security
keeping fee, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money in your Country.

The only money you will need send to the FEDEX COURIER CHARGES to deliver
your Draft direct to your postal Address in your country is ($150 US)
Dollars only being PACKAGE DELIVERY CHARGES of the Courier Company so far.

I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FEDEX
COURIER SERVICE now for the delivery of your Draft with this information
below:

Contact Person: Mr. Moore
Email Address:
fedex.moorewhite09@live.com
Telephone: +234-805-756-5309.
Telephone: +234-803-049-3606.

Send Them The Require Information Below:
****************************************
Full Names: /
Home Address: /
Tellphone Number/
****************************************


Yours Faithfully,
Mrs Rosely Edith

Friday 19 June 2009

Business Proposal!!

The only "proposal" Ma Delun has is one that involves taking your hard earned cash. He or she is a scammer. There is no "business proposal" - the scammer wants to take money from you by charging you fees.

Delete the email and don't reply.

I am Ma Delun,Head,Operations Department of Bank Of China.I have a secured business proposaland i need your assistance to execute this business.Please contact me using
the emailaddress below, only if interested so i can furnish you with more details onthis transaction.EMAIL:madelun_900@w.cn Thank you for your time and i look forward to working
with you. Regards,Ma Delun.

Thursday 18 June 2009

Debbie Husbond

Yes - you know the plot for this one. Mrs Husbond is rich, she's dying, she was married with 15 years without a child (why is it always 15 years) - and - surprise - she wants to give all her money to you.

Does this sound likely? No. It doesn't. Mrs Husbond isn't rich, she isn't dying and she isn't a widow. She's a scammer - who is hoping you will fall for her plot and send her money.

Delete the email and don't reply.

Dear friend ,

my name is Debbie Husbond undergoing medical treatment in South Rand Hospital ,
Gauteng. south africa.i am married
to Dr. Allen Husbond who worked with british judical commission in england.
We were married for fifteen years without a child. Before his death on the 5th
of july 2004.he made a vow to use his wealth for the less privileged.he
deposited the sum of 3.5 million pounds with one security company in
europe.presently, his money is still with the company.recently, my doctor told
me that i will not last for the next 4 months due to a rare form of cancer of
the pancreas but what disturbs me most is my stroke.i have decided to donate
this funds to a god fearing person who will
utilise it as my husband wished.I understand that blessed is the hand that
giveth.
I took this decision because I do not have any child that will inherit
this money and my husband relatives are not inclined to helping poor persons
and I do not want my husbands hard earned money to be misused or spent in the
manner in which my late husband did not specify. I do not want a situation
where this money will be used in an ungod ly manner, hence the reason for
taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom of the
Almighty.
I do not need any telephone communication in this regard because of
my health, and because of the presence of my husband's relatives around me
always. I do not want them to know about this development. With God all things
are possible. As soon as I receive your reply I shall give you the contact of
the Finance/Security Company in Europe. I will also issue you a letter of
authority that will empower you as the original beneficiary of this fund. I
want you to always pray for me and Please assure me that you will act according
to my specification herein.
I shall provide you with more detailed explanation on the situation of things
after I have received your positive response to assist through this and
honestly too.
Note= direct your
response to this email for more information and for sake of confidentiality
[
debbiehusbond@j-mail.info ]
I anxiously await your reply
Mrs Debbie Husbon
d

Mr Ban Ki-moon

Can you spot the obvious signs that this is a scam? It claims to come from Switzerland and then tells you to contact someone in Nigeria. Why would the UN hold a random email draw? And if you really had won a prize, why would the organisation need to know your gender, marital status or occupation?

It's all a scam. Delete the email and don't reply. If you do reply, the scammer will start asking you for money.

United Nations Trust Funds
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.

::: YEAR 2009 EMAIL PRIZE AWARDS:

Dear Winner,

We at United Nations (UN) global office likes to officially
Congratulate you for the draw that was just held by our organization
which featured you as the second place winner.

Our organization holds promotions each year just to promote our
Global publicity and reputations as we plan to exploit more corners
of the world.

This promotion is just one of various ways we are presently using to
Achieve this global vision of ours. Your email address with Winning
ID............ (UNO-154/4456/011) was luckily drawn to be this year's
Second place winner a cash prize of $550,000 United States Dollars.
This money we believe will enable you makes some impact in the society.

Ensure you contact Mr. Michael Solomon who is our claims officer in
Africa. (Nigeria) for more information and can understand only English
Languages. See details of him below

Name: Mr.Packer Williams
Email:
mr.packerwilliams_unitednationsd@yahoo.com.hk
Tell: +2347033356828

When contacting the claims Officer you should include the following

*** Your Full Name:.........................
*** Address:................................
*** Phone number:.........................
*** Age:...............
*** Gender:....................
*** Occupation:......................
*** Winning email and Winning ID:......................
*** Marital Status:.....................
*** Country:...................

We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
Smiles into homes and hearts of people worldwide.

Special greetings from the entire Staffs of United Nations
Trust Funds Worldwide.

Signed,
Mr. Ban Ki-moon
(UNITED NATIONS SECRETARY GENERAL.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is not
accepted. Misconduct and non adherence to instructions leads to prize
Termination

Saturday 13 June 2009

Seeking Executor of Last Will and Testament.

Mr Jose Perz Otero claims to be an attorney and tells me "It Is All About Trust And Confidence". Why then do I not trust him? Perhaps it's because he's a scammer.

He doesn't have access to millions of dollars left by a rich client. What he wants to do is get rich by taking money from you. If you make the mistake of replying the scammer will try to charge you fees for the non-existent millions.

Delete the email and don't reply.


Wednesday 10 June 2009

Meaningful Attention

Have you noticed how the scam emails from Africa contain bullying or violent language? This scammer tells me "do not toy with this authentic information".

If anyone from Africa reads this blog, I'd love to know if people really do try and bully each other in this way, or is just the way their language(s) translate into English that sounds wrong to me? If you're African, do please leave a comment on this post.

Meanwhile, this is a scam. Mr Maman (my elementary French tells me that should be Mrs Maman) is a scammer - he doesn't want to give you millions, he wants to take money from you by charging you fees. Delete the email and don't reply.


From:

To:

undisclosed-recipients

Compliment of this day.
Please, I seeking your attention to the confirmation of this foreign projects payment by the NDDCommission. It is my oversignt function hence i presented you as a foreign project Firm.

This confirmation is Accurate and Immediate.

I am Mr Dikko Maman, the chief Accountant and Director for procurement with the
Niger Delta Development Commission (NDDC). The oil rich region of Niger Delta. I want to stash away this fund for investment on a very confidential manner.

This payment is to be effected within 72 banking hours hence your prompt
response is highly important for clarity of this transfer. it is an interface and meaningful financial relationship.

It is absolutely LEGIT TRANSACTION and No Consequences or Implication as
official documentation for payment duly approved.

Do not toy with this authentic information for the payment advice.
Please give it a priority attention and Wishing you a wonderful day.

What is your percentage demand?

I am interested investing in your country as partnership that works.

NOTE Importantly: Contact me immediately for further information.

Yours Sincerely,

Mr Dikko Maman
Chief Accountant.

Tuesday 9 June 2009

REF: NLU/63120973/LY

The UK National Lottery don't hold random email draws. The only way to win the UK National Lottery is to buy a ticket, check the winning numbers yourself and then make a claim. The Lottery will never contact you first.

This is a scamme who is hoping to steal money from you by charging you fees. Delete the email and don't reply.
WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery
wishes to inform you of the result of the (Email Address Ballot) online
Sweepstakes international program held at the British Headquarter.

Your email account has been picked as a winner of Six Hundred Thousand
Pounds Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds
Sterling (£ 4,200,000.00) shared amongst seven winners. Your email address
attached to ticket number: 8VY57104 28 with Serial number 173/02 drew the
lucky numbers 6-6-43-00-47-90 .
**************************************************
Contact Agent: Mr. David Bates
Foreign Services Directorate/ Operation Personnel
Pacifico Sistemas Informáticos GmbH & Co.
E-mail:
davidbatesagent9@yahoo.com.hk
Phone: +44 702 401 4762
***************************************************
REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

1. Full name
2. Address.
3. Country.
4. Tel and fax number.
5. Occupation.
6. Religion.
7. Age

Yours Sincerely,
Mrs. Wilson Stacy,
Executive Zonal Coordinator.
NATIONAL LOTTERY
-------------------------------------------------------
Material Copyright © 2009 The Lottery Co. Ltd.





Monday 8 June 2009

View Your Account (Action Required)

Yawn. Another bank scam. I don't even have an account with Citibank. That link doesn't take you to the citibank website it takes you to http://207.210.103.229/~jesus/secured.......... Definitely not the address of the Citibank website.

NEVER click on a link in a bank email. ALWAYS enter the address of your bank's website directly into your browser.

We are contacting you to remind you that on June 08, 2009 our Account Review Team identified
some unusual activity in your account. In accordance with The Citibank User Agreement and to
ensure that your account has not been accessed by an unauthorized third party, access to your
account was limited. To securely confirm your Citibank account information, please login to your
account using the link below to complete the verification.

https://online.citibank.com/US/JPS/portal/Index.do


Saturday 6 June 2009

ATM Card Payment

Are you expecting an inheritance payment - from someone in Nigeria with a Japanese email address??? Of course you aren't. So you don't really think that this is real, do you?

It isn't real. It's a scam. This unimaginative scammer is hoping you will reply - they will then try to take money from you by charging you fees.

Delete the email and don't reply.

新しいメールアドレス: remintancedepartmentoftundelemo@yahoo.co.jp

Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

Friday 5 June 2009

2009 Donation

Errrr - what?  This must be one of the shortest scam emails ever.  This scammer is so lacking in imagination that s/he can't even be bothered to make up a story telling you what/why you are getting money.

You aren't going to get any money.  It's a scam.  Why on earth would anyone email you out of the blue to tell you to email them and claim $800k?  If you answer, all you will get is a scammer asking you for money to pay for "fees".  Delete the email and don't reply.

Send Details to ( ctexaco11@live.com) for claims of $800,000

Thursday 4 June 2009

LOAN OFFER

Hello, this is a load of old rubbish.  Riggs Cole isn't a money lender - he's a thief.  He doesn't want to lend you money - he wants to take money from you by charging you fees.  Delete the email and don't reply.

Hello,
I am Riggs Cole of Riggs Micro Finance Loan.
We are currently offering loan to business organisations and individuals for just 3% interest rate.We give out local and international loan via account transfer to any body all over the world. If Interested Then Email:processingunit388@yahoo.com.hk

BATCH: 08/H3401/3UK

This is a load of rubbish.  There is only one way to win the UK National Lottery and that is to buy a ticket and check the numbers yourself.  They don't hold random email draws.

You haven't won anything.  Delete the email and don't reply.

WINNING NOTIFICATION

 The board of directors and entire member of staff of the National Lottery
 wishes to inform you of the result of the (Email Address Ballot) online
 Sweepstakes international program held at the British Headquarter.

 Your email account has been picked as a winner of Six Hundred Thousand
 Pounds Sterling (£600,000.00) in cash credited to file UIA/3626118300/03.
 This is from a total sum of Four Million, Two hundred Thousand Pounds
 Sterling (£ 4,200,000.00) shared amongst seven winners. Your email address
 attached to ticket number: 8VY57104 28 with Serial number 173/02 drew the
 lucky numbers 6-6-43-00-47-90 .
 **************************************************

 Contact Agent: Mr. David Bates
 Foreign Services Directorate/ Operation Personnel
 Pacifico Sistemas Informáticos GmbH & Co.
 E-mail:
davidbates02@sify.com
 Phone:   +44 702 401 4762
 ***************************************************
 REF: NLU/63120973/LY AND BATCH: 08/H3401/3UK

 1. Full name
 2. Address.
 3. Country.
 4. Tel and fax number.
 5. Occupation.
 6. Religion.
 7. Age

 Yours Sincerely,
 Mrs. Wilson Stacy,
 Executive Zonal Coordinator.
 NATIONAL LOTTERY
 -------------------------------------------------------
 Material Copyright © 2009 The Lottery Co. Ltd.

Monday 1 June 2009

Hello !!!!!

If "Barrister Augustine Dinga" was a really barrister, do you think he would send you a random email, with the subject line of "Hello !!!" if he truly had access to millions of dollars?  Of course he wouldn't.  He isn't a barrister, he's a scammer who just wants to steal your money by charging you fees.

Delete the email.

From the Desk of Dinga Law Firm
2nd Floor, Nedbank Place
35 Sauer Street Johannesburg
Republic of South Africa
Email: barristeragustindinga1@gmail.com
Direct Mobile: +27-83-573-6410
Greetings to you my dear friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will benefit we both and I have lay all the trust in you before I decided to disclose this confidential transaction to you.
 
I am Barrister Augustine Dinga, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
 
SUBJECT: A deceased Client of mine name Withhold, A citizen of your Country whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$ 23.5 Million Dollars (Twenty Three Million, Five Hundred thousand United States Dollars) only in a Financial and Security Company on January 12th 2000.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC). Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000.
 
You can visit the link below for more information on the death of my client.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. On this occasion I made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company.
 
This sum of US$ 23.5 million, I understand was kept in the Financial and Security Company for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
 
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client as you bear the same last name so that the proceeds of this account valued at US$ 23.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 60% for me and 40% for you.
 
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 
Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards and hoping to hear from you soon,
Barrister Augustine Dinga
Dinga Law Firm

Official Notification *Attention Winner*

This email states that the sender wishes to "exploit more corners of the world".  If you reply, it is you that will be exploited - by a scammer asking you for money. 

There was no draw.  Just a scammer after your cash.  Delete the email.

NIDEC COPAL EMAIL PRIZE AWARDS

Attention Winner,

We at NIDEC COPAL global office likes to officially congratulate you for the draw that
was just held by our company which featured you as the second place winner. Our company
holds promotions each year just to promote our global publicity and reputations as we
plan to exploit more corners of the world with our highly valued products line.This
promotion is just one of various ways we are presently using to achieve this global
vision of ours.

Your email address with MICROS ID ( PLD-29103-LF ) was luckily drawn to be this year's
winner of a cash prize of $950,000.00 United States Dollars with a Brand New BMW
X6.This money and gift we believe will enable you make some impact in the society and
possibly invest in our company in the near future.

You are hereby requested to contact our agent for more details on our promotion in
particular before taking further actions to claim your prize.Ensure you contact Dr.
Wood George who is our claims official in Europe (United Kingdom) See details of him
below.
Name : Dr. Wood George
Email: 
dr.woodgeorge@yahoo.com.hk

When contacting the claims agent you should include the following if
you must get a response from him.
***Your Full Names                           
***Address
***Direct Phone Number          
***Age
***Gender                                  
***Occupation
***Nationality                           
***Present Country

We know you must be excited and very happy about this news you have just received from
us and the truth is that we are doing this to put smiles into homes and hearts of
people worldwide.

  Special greetings from the entire family of NIDEC COPAL Worldwide.

Signed,
Mrs. Becky Jones.

Business Proposal

Mr Li Yan has a business proposal.  All together now --------"Oh no he doesn't".  He doesn't.  He's a scammer.  If you make the mistake of answering he will start demanding money from you to pay for fees.  Delete the email and don't reply.

--
Alternate Email:taoya23451@yahoo.com.hk

Hello,
My name is Mr.Li Yan.
I have a Business Proposal of Forty Four million Five Hundred Thousand
United State Dollars only ($44,500,000.00 ) for you to handle,it is a
legitimate transaction with no risk involved .I need to know if you will be able to handle this with me before I explain to you
in details?

If you are interested , do contact me via:taoya23451@yahoo.com.hk

kind Regards

Mr.Li Yan.


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