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Showing posts from August, 2011

British Canadian Lottery Email scam - BC-49 GLOBAL PROMOTIONAL DRAW

"British Canadian Lottery" BC-49, 70 Foster Drive, Suite 800, Ste. Marie, Ontario Canada, P6A 6V2, England. Ref No: IMP/73253CA/2011 Batch No: 642376/CA/2011 BC-49 GLOBAL PROMOTIONAL DRAW!! Your email has won you £1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) from the British Canadian Lottery BC-49 draw held 2011 in Manchester in the United Kingdom and Ontario Canada with Lucky No: 01 05 14 35 42 45 Bonus No:40 . For claims contact: Please acknowledge the receipt of this mail with the details below to ELIZABETH WILLIAMS (MRS.) E-mail: britshcanadiacliamsdirector13@hotmail.com Claims Requirements 1.Full name 2.Home Address 3.Age 4.Sex 5.Occupation 6.Phone Number 7.Nationality 8.Country Of Residence Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html

Money transfer from Busahre Mohammed

from mr.busharemohammed@gmail.com Greetings From Mr.Busahre Mohammed Dear Friend, For your kind attention. I'm in need of your assistance and I will be very glad if you do assist me to relocate this sum of ( US$8.6M ) to your account for the benefit of our both families. This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. By indicating your interest I will send you the full details on how the business will be executed. Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward. Your Full Name... Your Sex.... Your Age..... Your Country..... Mari

Money Transfer scam

I NEED YOUR URGENT ASSISTANCE Reply me through this email maswelldagani@sify.com Dear Friend, How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr.Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interes

Fraud Business Proposal

From jazaakallahukhyran@hotmail.com My Dear Friend, My name is mr.jazaakallahu khyran, I am the manager of(BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me. Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately: (1) Full names..................................... (2) Private phone number.................... (3) Current residential address............ (4) Occupation..................................... (5) Age and Sex................................... Best Regards, Mr. jazaakallahu khyran

(TSUNAMI DISASTER IN INDONESIA) Scam

from "Toure Ibrahim" My dear, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need. I am ( TOURE IBRAHIM ),the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION USA DOLLARS, ( FIFTEEN MILLION USA DOLLARS) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA

Money transfer email scam

From: "Prince.Peter Morgan" I NEED YOUR ASSISTANCE FOR THIS TRANSACTION From Prince Peter Morgan African Development Bank (ADB) Burkina Faso Ouagadougou My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Prince Peter Morgan Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of

Webmail©/Yahoo!2011 E-mail promotion - European & International Studies and Language SKE Courses

From rebecca.mander@port.ac.uk We are happy to inform you that you have won a prize money of (£700,000) in the All Webmail©/Yahoo!2011 E-mail promotion at the end of every year.To begin your claims, kindly contact our claims agent at this email address: davdrankovicweb@mynet.com Rebecca Mander Course Administrator European & International Studies and Language SKE Courses School of Languages and Area Studies Park Building Room 1.01 King Henry 1st Street Portsmouth PO1 2DZ Tel.02392 846080 Fax.02392 846040

MICROSOFT NATIONAL LOTTERY HEADQUARTERS

MICROSOFT NATIONAL LOTTERY HEADQUARTERS: 10 Great Pulteney Road, London,W1F 9NB UNITED KINGDOM. (Customer Services). from sales@arkonic.com> This is to inform you that you have been selected for a cash prize of Ł1,000,000.00GBP in the MICROSOFT AWARD LOTTERY 2011 promo. To file your claims, fill the form below and contact your claims agent.Mrs.Rita Hall E-mail: claims_dept@shqiptar.eu (1)FULL NAME:........ (2)ADDRESS:........... (3)AGE/SEX........... (4)NATIONALITY........ (5)OCCUPATION........ (6)PHONE.............. 7. Choose your option of prize remittance. 1. Courier Delivery 2. Bank Transfer Sincerely, Percy Gray. On-line Coordinator

Paypal phising email - fake Paypal email

Dear PayPal user, As part of our security reasons, 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: We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions. Case ID Number: PP-503-472-569 This is a reminder to restore your account as soon as possible. Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of t

Email lotto 2011 Euro Million

Congratulations your email address has won the Euro Million email address lottery Contact your claim officer for more information about this lottery program and how to claim your winning price. NAME: DR. CLINTON BROWN OF HALIFAX FINANCE AND SEGURIDAD SA. EMAIL: lott.age@blumail.org TEL/FAX: 0034634064123 Yours faithfully Mrs. Mariam Franker

Western Union Money Transfer Scam

WESTERN UNION PUBLIC RELATIONS WESTERN UNION PUBLIC RELATIONS 22 MISSION WAY, ABUJA NIGERIA. Direct Tel:+2348073952287 I am Mrs Halley lucky a delegate from United Nations Compensation Commission (UNCC).Your E-mail was attached to be one of the five successful claimants to be compensated.This year 2011.You have therefore been awarded to be compensate a lump of $750,000.00 USD.You are also advised to provide him with the under listed information's as soon as possible for the speedy transfer of your award prize .This is your winning pin number XZB120964MW.Note that You are not allowed to disclose any of your winning informations,hence somebody else will file for your claim and cheque will be delivered to such person, please take note!and your winning pin number for future claims:Union Agent with details below for your Compensation payment. Agent Name: Morgan Fatty Email:western_union_offer@live.com 1.Names in full.------ 2.Address.------- 3.Nationality.-------

Eco bank of Africa Mrs Mari Ali gold and diamond export scam

MY HEART CHOOSES YOU, CONTACT THE BANK NOW. My name is Mrs Mari Ali i am from (Russian) resident and company in Burkina Faso west Africa as a business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease, for my greatest surprise the doctor says that i only have a shoot period of some hours to live on earth just imagine, in the other hand is a very pity to my soul after my manual labour. Now that i am about to end up the race like this without any members of my family no child to take care of my heritage my mind is not at rest, for this reason you must not betrayed my spirit and soul as soon as you take out this capital from the (ECOBANK) custody, because i am writing you this letter with tears and sorrow through the help of my laptop computer beside my sick bed room. I have 3 Million US Dollars in Bank Africa Development (B.A.D) here in Burkina Faso , wish i have already instructed the (B.A.D) to

Financial Scam - COCA'COLA COMPANY PROMOTION DRAW Promo 2011.

Financial Insurance Lottery Mortgage Scam Your Email Id has won 1,000,000.00 GBP in the COCA'COLA COMPANY PROMOTION DRAW Promo 2011. send your Names. Address. Sex. Age. Tel. Occupation. Country. *City/State: Your Email Id has won 1,000,000.00 GBP in the COCA'COLA COMPANY PROMOTION DRAW Promo 2011. send your Names. Address. Sex. Age. Tel. Occupation. Country. *City/State: MR. WILLIAM GORE Email: ccpdept_2011@msn.com Telephone: +4470-1760-2347 Sincerely, Mrs.Juliet John. MR. WILLIAM GORE Email: ccpdept_2011@msn.com Telephone: +4470-1760-2347 Sincerely, Mrs.Juliet John.

Love Trap for transferring your money. - BEWARE of financial fraud

HELLO My Name is blessing, i am a very beautiful young girl, I saw your profile today and i stopped to take very good look at it. I want you to know that i will be interested to know you better because you sound very sweet and nice in your profile so i will like us to become friends and know each other the more.Here is my email address ( blessingdoe41@yahoo.co.uk ) send me an email today and i will send you my pictures and tell you more about me please!(Remember that distance,age or color does not matter in a recall relationship but love matters alto).I am waiting for your reply now! here is my email again ( blessingdoe41@yahoo.co.uk ) Yours forever,

Transaction from Mr. Zuofu from Hong Kong

Complement of this season. I am Mr. Zuofu from Hong Kong, i have a client that made a fixed deposit of $ 55M USD in my bank branch and he died with his entire family leaving no next of kin, am ready to share 50/50 with you if you decide to stand as my late client next of kin, then kindly furnish me immediately with the following information for further details. 1, Full name / Age 2, Address 3, Mobile. number 4, Fax number Please be informed that this transaction will be legally put in place to guaranteed you 100% safe and risk free, be rest assured Waiting for your kind reply. Sincerely, C.zuofu From Hong Kong

Financial Transaction - DR. AYMAN ALYMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) Burkina Faso.

Greetings from Dr. Ayman Alyman Dear friend, I am DR. AYMAN ALYMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) Burkina Faso. I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement;the details of the transaction will be furnished to you if you indicate your interest in this proposal. This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer an

FINANCIAL - BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, Lambert Henri

THE DESK OF MR LAMBERT HENRI. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU, BURKINA-FASO. PHONE NUMBER: +22676241887. Dear Friend, My Name is Mr. Lambert Henri, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of USD$9.3M (NINE MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim. The request of foreigner in this transaction is necessary because our

FRAUD - Ecowas 2011 online draws organized by South-Nigerian petroleum company and COCA-COLA company promo

Your email account was automatically entered for the Ecowas 2011 online draws organized by South-Nigerian petroleum company and COCA-COLA company promo . we hereby notify you that you have been awarded a cash card worth $1,500,000.00 USD with reference code:ENPC037011 .You are to contact Mr.Miller Wilson on email: verificationdeskstand@hotmail.com with Full names Names: Age: Sex: Tel: Address: Country: Note:Beneficiaries must be 18yrs & above and must offset the legal charge for age & identity certification of Ecw. Contact Person: Public relations Officer, Office email address: verificationdeskstand@hotmail.com Open phone number: +234 692-488-60 Regards,

Email scam - Zenith Bank (Ghana) Limited

Albert Kwesi Inkoom Operations Manager, Zenith Bank (Ghana) Limited Premier Towers, Opposite Pension House, Liberia Road, Accra-Ghana. Sir, I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. The Fund is US$29.7M (Twenty-Nine Million, Seven Hundred Thousand United States Dollars) only. I am only contacting you as a foreigner because the fund cannot be approved to a local Bank here in Ghana, since the fund is in US Dollars. The owner of this account was late MR. WILLIAM BARNES, a foreigner, an American, and he died precisely on 31st Oct 1999 in an Egyptian airline 990 along with his immediate family members and other passengers on board. For your referral, see: http://www.sptimes.com/News/110299/Worldandnation/Passenger_list_for_Eg.shtml I propose to remunerate you with 25% of the entire fund at the successful end of this deal for your speedy attention, honesty, transparency, confidentiality and sincerity of purpose. I

Fake Pepsi Cola Award

Dear: e-Mail Winner, THE PEPSI COLA OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held February, 2011 in London Uk by Pepsi-Cola in colaboration with the British American Tobacco Worldwide Promotion. your email was among the 20 Lucky winners which won £500,000.00 GBP each on the PEPSI'COLA COMPANY PROMOTION. Please contact our fiduciary agent for claims with the contact below Agent. Mr: Robert John Email: pepsi_cola_claims@hotmail.co.uk Tel: +44-701-704-3966 1.Full Name: 2.Full Address: 3.Status: 4.Occupation: 5.Age 6.Phone Number: 7.Country: 8.Email: Congratulation!! Sincerely, Mr. Carl Robbison Ticket Number (UNL:7PWYZ2011)

Fake Western Union mail from Anne Joseph.

WESTERN UNION WORLDWIDE Welcome to Western Union Send Money Worldwide Mrs. Anne Joseph. FROM THE DESK Of WESTERN UNION REMITTANCE DEPT Our Ref : WUMT0XX2/987. GOOD NEWS. There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA in the amount of $1.5 million USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code. They said that they choose to send it to you through western union instead of Courier services because there's many fake Courier company here so we dont trust any of them. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer the listed below are needed. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: MARITAL STATUS AND AGE: CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.

Email scam in the name of John Adams, American soldier

My name is John Adams; I am an American soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, deployed to Iraq-Baghdad. I have a Monetary Deal for you, i need you to help me receive 25 million dollars on my behalf, i will be sending you this via diplomat means, i want to know is this is suitable by you, please i need someone that is trustworthy, for more information please get back to me via my private email: john dms960@gmail.com

Golden Sea Foods Co.Ltd Canada - SCAM

It's an email sent by fraud. Never reply. Golden Sea Foods Co.Ltd Canada Head Office 46 Pine Grove Dr Halifax , Ns OUR REF: GSF/JB/VOL/0864/10 Dear Sir/ Madam, Golden Sea Foods Co.Ltd Canada and Its Joint Ventures a reputable Company based in the Canada and other part of the world after recommendation from labor consultant, we seek to write to your response on a Job opportunity. The company needed about 400 workers to sum up the already registered one, whom their visas has been issued, because many workers will be leaving the company, at the end of this year cause of the expiration of their contract with the company. The Company have the following vacancy: a) Fish Packing (b) Fish Cutting (c) Company Security ( d) Office Cleaner ( e) Laborers ( f) Lobsters ( g) Drivers(h) Cook (i) Construction/Engineering works (j) Administrative/Medical jobs for degree holders in Health and Management Courses, (k) Computer Administration. You are hereby, advi

SCAM - Euro-Afro Asian Sweepstakes Lottery International Program

CONGRATULATIONS!!! We happily announce to you the draw of 2011 Euro-Afro Asian Sweepstakes Lottery International Program held on 2011 in United Kingdom . Your E-mail address attached to draw number: FD559/SL/7443465/05 with serial number: 652-662 and draw Luky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID . You have therefore been approved to claim a total sum of US$2,000,000.00 (two million United States Dollars) in Cheque. All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei , Bill Gates of Microsoft Inc.With the support of Euro

Tata Consultancy Services jobs scam

TATA CONSULTANCY SERVICE (TCS) 200 Feet, Thoraipakkam, Pallavaram Ring Road, Thoraipakkam, Chennai TATA CONSULTANCY SERVICE” DIRECT RECRUITMENTS OFFER. Your Resume has been selected from MONSTER JOBS for our new job recruitment. Our Company selected 62 candidates for Senior Engineer, IT, Administration, Production, marketing ,Retail and general service Departments. It is our pleasure to inform you that your Resume was shortlisted as one of the 62 candidates selected for the interview. Tata Consultancy Services(TCS) is involved for Senior Engineer, IT, Administration, Production, marketing ,Retail and general service Departments India. Our Company is recruiting candidates for our new offices in Delhi, Bangalore, Pune. Hyderabad Kolkata ,Chennai ,Nagpur and Mumbai. Your interview will be held at our Corporate office in New Delhi on 1st Of Aug 2011 at 11.30am, we are pleased to inform you that out of the 62 candidate’s selected 56 will be giving appointment, meaning your application can b