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Showing posts from July, 2011

Internet fraud from Dr Louis Theroux

Hello Sir/Madam

Compliment

I got your contact from the international business directory and Industry and I decided to contact you directly for an investment with you in my company if you can understand English and India Language (Hindi). Our company is into production of Pharmaceutical products and Animal Vaccines.

There are some materials that my company needs from India for research and development of its anti HIV therapy, Hypertension, Parkinson, Disease, Rest legs syndrome, stroke.

We have been purchasing the materials from Kenya in Africa but it is very scarce now and we got somebody in India who is selling same product but we are having problem with the owner of the products because of one Mr Gupta who introduce him for us has betray us in our first business and now we are having a language barrier with the local dealer.
Please take out a moment of your very busy schedule to respond back by email: louis_therox@hotmail.co.uk, for more details.

Regards,
Dr Louis Theroux

Fake transaction from Surat Kunde

URGENTAND CONFIDENTIAL REPLY.
Dear Friend,
Greetings to you, I wish to inform you that this letter is not a hoax mail andI urge you to treat it serious. This letter must come to you as a big surprise,but I believe it is only a day that people meet and become great friends andbusiness partners. I write you this proposal in good faith, believing that Ican trust you with the information I am about to reveal to you.
Like I said, I have a transaction that will benefit both of us, as yourassistance is required as a foreigner.
I discovered an account with total sum of $10.2 Million United States Dollars that belongs to one deceased customer in the bank; He is an Americangreat industrialist who unfortunately lost his life with his entire family inaccident. He is operating an escrow account in my bank and no other personknows about this account or any thing concerning it, the account has no otherbeneficiary. I have kept a close monitoring of the account since then andnobody has come forward to ask…

Shell lottery scam

The Shell Petroleum Development
Company Limited.
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM

Ticket Number---------------- 644 79543465 B448056490902 Serial Number---------- ---- -4708-325
Lucky Number----------------- -4-13-33-37-17 File ref.-------- ----- ----------ILP/HW 7509/02

Dear Winner,

You have been declared the winner of GBP 650,000.00 (Six Hundred and Fifty Thousand British Pound Sterlings).This is the concluded selection that was conducted over the internet with our automated email selecting machine.This Lottery was promoted and sponsored by Shell International Petroleum Company Limited (United Kingdom) as part of their social responsibility to alleviate poverty.We hereby congratulate you on this huge prize monies.You are required to contact Mr. Dayton for immediate verification and disbursement of your prize using the contact details below:

Fiduciary Agent's Name: Michael Dayton
Email: office@online-shellpromo.com
Telephone: +44. 746 666 2852
Fax: +44. 207 681 3498

You are …

Bank transfer fraud

My name is Ghohestani Hananehsadat Seyedhemed; I was born in Mashad, Iran on 05th March
1991 to Mr and Mrs G. Seyedhemed, who dead in the January 2011 plane crash in Iran that killed more
than 80 people including my Father, Mother and younger brother Ali.
http://www.ndtv.com/video/player/news/nearly-80-killed-in-iran-plane-crash/186668

My father was a retired nuclear scientist and has worked in different project in Iran and outside
Iran but lately there was a spate of serial killings of Iranian nuclear scientist and my father knew
about it and was making arrangement for our trip and relocation to a foreign country and me and my
brother was issued international passport on 15th July 2010 in preparation for our relocation and my
father also made a deposit in a foreign bank amounting to $24,500,000USD(Twenty Four Million Five
Hundred United States Dollars) for the settling in another country.

Since my father died i have been trying to get the funds because i have the deposit document…

Fake email from MRS MARIAM YARADUA

Dear Friend,

My Name is MRS MARIAM YARADUA, I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact ,

please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.I am still working with the Bank of Africa where we met during your official visit to my country.I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a ranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy Pelican Politicians used our bank to Launder mo…

Email Scam in the name of World Bank

FROM: DR. BROWN OUR REF:
WBAP/PAYMENTS/009/X0-002011

Attn: Beneficiary,

We are working in collaboration with the IMF (International Monetary Fund) in regards to unnecessary delays of your entitlement in London, after the IMF have recommended and approve your claims for payment in Net-west Bank London after certified as genuine. During the course of our investigation, we discovered with dismay that your payment of (awarded contract/inheritance funds of $10.5 million Dollars), Has been unnecessarily Delayed by corrupt officials of the Bankers who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification Code (PIC) and your Transfer Access Code (T.A.C).

This will enable only you have direct Access/Control over this fund, we have also agreed with the IMF and Appointed MBNA BANK LONDON to handle this payment to avoid the hopeless situation created by those Officials, you fund has being dep…

Fake business proposal from horsemanvet

Our company is in search of a liquid which is
used to prepare feed as a food supplement for
animals especially Sub Saharan Horses and
Cows and this liquid is only produced in your
country. Our company had a procurement officer
who normally came to your country to purchase
the chemical from a local dealer there in your
country but unfortunately we lost the
procurement officer as he died some few
months ago. But i personally know where our
procurement officer used to purchased the
chemical in your country because i have found
out from one of the receipts which was issued to
him when he last came to purchase the
chemical before his untimely death of which my
director does not know about this.

If you are interested I will forward the full
contact of my director to you, so that you can
contact him and tell him that you are a
supplier of the product.

After you are through with my director, I will still
give you the contact of the local dealers i know
of in your country for you to negotiate with them
and buy from …

Email fraud in the name of Monica Kipkalya Kones

Hello My Dear

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/ken…

FAKE YAHOO MSN/LOTTERY INCORPORATION PROMO AWARD UK LONDON 2011

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,YAHOO/ MSN CORPORATION WORLD LOTTERY
UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED
KINGDOM.



WINNING NOTIFICATION DEPT

YAHOO/MSN AWARD LOTTERY PROGRAM

119 GLOUCESTER PLACE LONDON

UNITED KINGDOM.

CONGRATULATION,

YOUR E-MAIL ADDRESS HAS WON 1000,000.00 GBP GBP(ONE MILLION POUNDS)

AT THE (YAHOO/MSN) AWARD THIS YEAR LOTTERY PROMO.

FOR CLAIM CONTACT DR.PEDRO WILLIAMS-MAIL:(microsuk1@hotmail.com)

PLEASE PROVIDE THE REQUIRED INFORMATION BELOW:

YOUR NAME:________ AGE:________________ CONTACT ADDRESS:_______
NATIONALITY:____________

OCCUPATION:________ SEX:________________ DIRECT MOBILE NO:________

EVENT MANAGER

YOURS SINCERELY,

DR PEDRO WILLIAMS

Email fraud in the name of Aliu Ahmed

Dear Friend,

I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect 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.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the 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 i discovery to this development.

The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to …

Fake Email in the name of BMW Online Lottery UK

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year' International Awareness Promotion (IAP) 2011 held in LONDON. Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.

This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of (£500,000GBP)

Kindly fill the verification form below and send it to Mr. David Williams. Our claims department manager through email. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Mr. David Williams.
Claims Manager LONDON.
Phone: +44 8719740559

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) COMPANY:
10.) ANNUAL INCOME:
11.) Ref No: BMW: 2551256003/23.
12.) SERIAL No: BMW…