Saturday, 12 May 2012
debherm0c@mail.com = Scam
NAME: DEBORAH CALVERT HERMAN
COUNTRY OF BIRTH:AUSTRALIA
ATTN:BELOVED,
GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH CALVERT A CITIZEN OF THE REPUBLIC OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATE HUSBAND'S LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR.
INFORMATION NEEDED
FULL NAME...................................
FULL ADDRESS......................................
COMPANY AND ADDRESS:...........................
MARITAL STATUS:.....................
RELIGION:.................
SEX:............................
FAX NO..............................................
PHONE NO:..................
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.(debherm0c@mail.com)
YOU’RE SISTER IN CHRIST.
MRS DEBORAH CALVERT HERMAN
Thursday, 10 May 2012
The BRITISH PREMIER OIL Promo barristerjamesgrant@yahoo.com.hk = Scam
Your Email ID Has Won The BRITISH PREMIER OIL Promo
SERIAL NO: 81809/co/bpo/uk.
You won £750,000GBP.Send Name,Telephone No,Address,Country.to Barrister James Grant at (barristerjamesgrant@yahoo.com.hk)
+22674059779 khwajasalman02@voila.fr mrkhwajasalm_147@msn.com = Scam
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,
I am Mr,Khwaja Salman, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and be rest assured that, any expenses in this transaction would be taken as our burden expenses being incurred, Please, you have been advised to keep this as top secret" as I am still in duty of service and intend to retire sooner than later .
I will be monitoring your text of application there in the bank until you confirm the money in your account and ask me to come down to your country for subsequent disbursement of our funds in accordance to the percentages, All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:.......................... .....
2) Your occupation:................... ....
3) Are you married?:..................... ..........
4) Your mobile phone number.:...................... .........
5) Your location and full address....................... .............................. ..
6) Scan and send a copy of your identity card to me. :............................. ..
7) Your Fax Number: :............................. ..
Cool Sex:.:........................ .......
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
Yours faithfully,
Mr Khwaja Salman.
My Private Telephone +22674059779
washidiallamu@yahoo.com washidiallamu@umail.net = Scam
Hello Dear,
Cordial Greetings to you. I am Mr..Washidi ALLAMU , I am presently working with the Bank Of Africa, here in Ouagadougou, Burkina Faso. I am sending you this brief mail just to seek your interest and honest partnership to transfer into your Bank Account the sum of Twenty Five Million Five Hundred Thousand United States Dollars ($25,500,000), which was deposited in the Bank here by a Foreign customer before his accidental death some years ago. I will send you more details about this deal and the procedures to follow when I receive a positive response from you.
Best Regards,
saddiasamir@hotmail.fr saddiasamir@yahoo.com = Scam
My name is Saddia Samir from Sudan.
I am in West Africa with the United Nations on asylum.
I got your contact from a web directory.
Could you please help me to come over to your country to live, until the political crisis in my country is over.
I have the resources to sustain my living and invest in your country.I will be grateful if my request will be accepted.
please get back to me.
Regards,
Saddia Samir
josecimber20@yahoo.com josecimber10@yahoo.com = Scam
Hello
Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an Accountant Foreign Operators, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you can inherit funds worth millions of dollars for our sharing.
Please give your response to this email via return email. I will give you comprehensive details when I hear from you and how we can handle this together.
Regards,
Mr Jose Cimber
jonah.paul3@gmail.com jo.paul2308@msn.com = Scam
Dear Friend.
This message might meet you in utmost surprise. However, It's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso In West Africa and currently holding the post of Accounts and auditing in the foreign remittance Department in our bank .
I have the opportunity of transferring the left over funds
($7.5Million) of one of our bank client who died along with his entire family in kenya plane crash 2003.you can confirm the geniuses of the deceased death.
you can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, i am inviting you for a business deal where this money can be shared between us In the ratio of 50:50 if you agreed to my proposal.
If you are interested to work with me with sincerity and honesty kindly forward to me the following information below:
(1) Your direct mobile/fax number...........
(2) Your full names and country resident address...........
(3) Your private E-mail box............
(4) Your Age..............
(5) Your Occupation.............
(6) Your nationality.............
Finally, once i receive a positive return mail from you ,i will detail you on how this mutually beneficial transaction will be smoothly executed.Opportunity comes but only once in a life time ,i believe that this is a deal for those that have foresights.
Yours,
Mr.Jonah Paul.
wallace1965@blumail.org = Scam
Dear Friend
I am Mr Gary wallace, I am a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of Ten point five million United States dollars. The depositor of the said fund,died with his entire family interstate during the Iraq war in 2005
I wish to present you as next of kin so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that this transaction is absolutely risk free. If you are willing to cooperate with me, contact me for more details via my direct email wallace1965@blumail.org, reply me to my private email so that i can give you more detail about the deceased person . Thanks
barr.bramwell@yahoo.com = Scam
Hello,
This matter is confidential and should be treated as such.
The inspiration to contact you is simply a divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realize this project.
I am Barrister Martin Bramwell, an attorney at law and a notary public, based in London, United Kingdom. On September 2011, my client by name Ian McDougall with his wife Barb McDougall were involved in a plane crash during their tour in Papua province, Indonesia.
For the news update, you can check into the daily telegraph news website:
http://www.dailytelegraph.com.au/news/australian-ian-mcdougall-killed-in-an-indonesian-plane-crash/story-e6freuy9-1226338804098#
Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful.
After these several unsuccessful attempts to locate any member of his family, hence I contacted you as I discovered your personal information and contacts in the Internet. To assist me in repatriating the money left behind by my late client before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits for investment.
Particularly, the bank where the deceased had an account valued at about twenty million British Pounds, 20.000 000 million British Pounds. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.
Since I have been unsuccessful in locating the relatives for many years now, I seek for your consent to present you as the next of kin to the deceased, so that the proceeds of the account valued at 20.000 000 million British Pounds can be paid into your account, for both of us to share the funds, in a mutual agreement of 50% to me, 50% to you.
I shall provide all the necessary legal documents that can be used to backup the claim. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Contact me via my personal email at : barr.bramwell@yahoo.com and attach your personal phone numbers in your reply, for further information.
Yours faithfully.
TOYOTA EMAIL PROMO AWARD 2012 toyota.automobilescompany@yahoo.in= Scam
CONGRATULATION'S DEAR LUCKY WINNERS,WE ARE USING THIS MEDIUM TO INFORM YOU THAT YOUR
EMAIL HAS WON 500,000 GBP IN THE TOYOTA EMAIL PROMO AWARD 2012,TO CLAIM OPEN THE
ATTACHMENT FILL IT AND SEND IT BACK TO US VIA EMAIL:toyota.automobilescompany@yahoo.in
There's a docx file attached, with pictures and fonts. The text is below. If you want a copy, send me an email.
TOYOTA AUTOMOBILES COMPANY PROMO
Address: 22 Garden Close Stamford Links PE9 2YP London United Kingdom
Congratulation!!! Congratulation!!
Dear Prize Winner,
We are happy to inform you of the Toyota company united kingdom(UK) 60years Anniversary Promotion, held on the (8th Of April 2012) for Email Address Users Worldwide Promo,
Your Email was luckily drawn by a computer balloting system as one of our winners in our online promo bonanza from the prestigious UK TOYOTA AUTOMOBILES COMPANY PROMO. Thus, making you the winner of the sum of £500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this promo world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies were picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately. To: toyota.automobilescompany@yahoo.in
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. TELEPHONE NUMBER:
8. MOBILE NUMBER:
9. AMOUNT WON:
10. STATE:
11 COUNTRY:
12.:ID PROVE
13: NATIONALITY:
TOYOTA AUTOMOBILES COMPANY UK shall not be held responsible for any loss of fund arising from the above mentioned.
PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS VIA: toyota.automobilescompany@yahoo.in
Dr. Mark White
Mobile Number
+448719744891
(Promotion Manager)
Congratulations Once Again and Keep Trusting (TOYOTA AUTOMOBILE) for Top Quality AUTOMOBILE CARS,
Inside Toyota's epic breakdown
A TOYOTA Master Diagnostic Technician Wraps an Accelerator Pedal With Padding Before Putting it Into a Vise so he Could Make Recall Modifications. Mr. JOHN D. SIMMON, www.abc.net.au
YOU CAN VIEW OUR PAST INTERNATIONAL WINNERS
MOHAMMED KHALID HOLDING HIS LOTTERY CHEQUE
MANY OF OUR PAST WINNERS IN VIEW
Read more: www.toyota.com.cn
Read more: www.toyota.com/
©2011 TOYOTA AUTOMOBILE COMPANY UK.
Toyota E-mail Online Draw Dave.sweap@gmail.com = Scam
Your Email have qualified for a sum of 965, 850 GBP. For detail on our monthly random draw promo, please send your Name, Contact Address and Phone#,To file for your claims, please contact our fiduciary agent in charge of claim.
Contact: Mr Dave Sweap. (promo Agent)
Email: Dave.sweap@gmail.com
British International Lottery Tel: +44 703 174 5995 E-mail: evansdinga.prom@gala.net = Scam
REFERENCE Nº: LPB0031894/35
TICKET Nº: 91AW6788424622
BATCH Nº: 56741159
INTERNATIONAL LOTTERY AWARD
British International Lottery Program wishes to inform you the results of the collective E-mail address ballot lottery award by the British International Lottery Program held in United Kingdom for year 2012. Your email ID is among the jackpot lucky winners for the sum of £2, 400,000.00 (Two Million Four Hundred Thousand British Pounds) for this month, Prize promotion Award which is organized by International Power Ball Promotion Inc. This result is now made available to you and your email address attached in the Category A draw.
LUCKY No: 9.17.12.44.
POWER BALL No: 20.
Participants were selected through a computerized ballot system drawn from company and individual email addresses users. Please be informed that your CHEQUE of the sum of £2, 400,000.00 is now with British International Finance and Security Company insured with your email address which won you this prize, therefore you should contact (BRITISH INTERNATIONAL ORGANIZATION LOTTERY UNITED KINGDOM) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT.
NAME: Dr. EVANS DINGA
Tel: +44 703 174 5995
E-mail: evansdinga.prom@gala.net
We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.
Full Name: ____________________________Address:_____________________________________________
Country of Residence: _____________________________________Tel and Fax Number:_________________
Occupation: __________________Age: ________________________Sex: _____________________________
E-mail: ________________________________Reference No and Ticket No:____________________________
NOTE: In order to avoid unnecessary delays; remember to quote your Reference and ticket numbers in all correspondence. Congratulations once again from all our staff and thank you for being part of our special quarterly promotional Lottery program.
Yours Sincerely,
Mrs. Deborah Erickson
(UK Information and Promotion Manager)
Marks & Spencer Promotion Email: rickturner683@ymail.com Tel: +44 704 570 8285 = Scam
Congratulations! You have been given an offer to receive classic
clothing of your choice worth £1750 pounds and a whopping sum of
£1,000,000 pounds sterling, on the Marks & Spencer Promotion held in
Central London.
This promotion applies online only from 12 December 2011 - 6 May 2012.
It's free and fair no tickets sold your email was picked from a draw
of over 100,000 email addresses world wide.
Apply for the delivery of your cheque and clothes by mailing us your
information.
1. Full name: ............
2. Country: ..............
3. Contact Address: ........
4. Telephone Number: .......
5. Country Of Residence: ...........
6. Cloth Size: ...........
7. Shoe Size: ............
Contact Person.
Customer Assistant, Rick Turner
Email: rickturner683@ymail.com
Tel: +44 704 570 8285
Yours Faithfully,
Mr. Keith Mahoney
officeukrepresentative@gala.net = Scam
Dear Sir / Madam,
For 156 years, Western Union has been connecting people. At Western Union, there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 156th anniversary, we're rewarding some of our customers and other lucky e-mail owners which you are one of them with prizes of USD260, 000.00 (Two Hundred And Sixty thousand United States Dollars).
Because you sent money on-line, from an agent location or received money through Western Union, you've been selected.
However, you are required to forward the following information for immediate payment of your USD260, 000.00
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7) Country
Cool Occupation
9) Age
You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the USD260, 000.00 prizes immediately from us.
Save time, send money, earn rewards! Western Union is a service people trust.
ANNIVERSARY DAY
Mrs. Caroline Walls
Customer service representative
Western Union money Transfer
E-mail address: officeukrepresentative@gala.net
Office address: Stewart House 34
Russell Square London
WC1B 5DN.United Kingdom
Thank you for using Western Union!
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.
Online Sweepstake Promotion Draw E-Mail: enquiries@ipballteam.com Phone: +27 76 264 0434 Fax: +27 86 663 9245 = Scam
REFERENCE Nº:PZB0031894/35
TICKET Nº:PZ1AW6788424622
BATCH Nº:84741159
Dear Winner,
International Power Ball Lottery Program wishes to notify you that you have been chosen through a Computer Ballot System as one of the recipients for 2012 Online Sweepstake Promotion Draw. You are among the jackpot lucky winners for the sum of £500,000.00 (Five Hundred Thousand British Pounds) Prize promotion Award which is organized by International Power Ball Promotion Inc.
This result is now made available to you and your winning falls within the Category “A” draw with lucky numbers
09, 11, 17, 27, 32
and the Power Ball No. 13
We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning.
1. Full name and address:
2. Country of Residence:
3. Tel/Mobile and fax number:
4. Occupation:
5. Age:
6. Sex:
7. E-mail:
8. Reference no and ticket no:
You are advice to contact our Claim Department immediately for the claim, fill the confirmation form above, and send to:
Name: Mr. Eddy Carlos
E-Mail: enquiries@ipballteam.com
Phone: +27 76 264 0434
Fax: +27 86 663 9245
Note in order to avoid unnecessary delays; remember to quote your Reference and ticket numbers in all correspondence. Congratulations once again from all our staff and thank you for being part of our special quarterly promotional award program.
Yours Sincerely, Mrs. J. Walker
Information and Promotion Manager
---------------------------------------------------------------------------
Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 18 years of age is not allowed to claim prize. International power ball lottery organization Copy right © 2012.
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