Services › Anti-Spam › Email Scams - October 2015
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Job offer scam
From: DAICEL CHEMICAL CORPORATION [daicel-jp @ accountant.com]
To: postalscam
Subject: Cashier accountant agent/ Job
Hello,
DAICEL CHEMICAL CORPORATION CO., LTD. is making available employment opportunities for individuals to benefit from our International Business by aiding us bridge the financial gap between us and our customers in Europe.
We are looking for cashier/accountant agent in Europe who can help us set up Euro Bank Account and operate the bank account earn 10% commissions on each transaction you receive on behalf of our company.
Your Job is to receive Euro payment from our clients in Europe on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company.
BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS.
COMPANY APPLICATION FORM
1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex___________________________________
Contact Person: Mr. Jack Ome.
Address: Zenkoku Tobacco Bldg., 5F.
1-10-1, Shiba-Daimon, Minato-ku,
Tokyo 105-0012, Japan.
Tel : 00855236441222
Fax : 03-3432-63223
Skype: daicel_jp
E-mail:daicel @ accountant.com
msn: daicel-jp @ hotmail.com
Website: http ://www .daicel .co.jp
Romance scam
From: franca hari [francahari26 @ outlook.com]
Subject: Hi,
Hi,
my dear my name is Miss franca, i will like to be your good friend,i have something very important and serious to tell you about me, and also give you my pictures and details about me , i will be waiting to hear from you as i wish you all the best for your day.Please write me on my email
your new friend ,
Miss Franca Hari,
Business opportunity scam
From: Leohironaka Hironaka [test @ OPTIMA-BUILD.COM]
Subject: Re:
Grow your business,
Believe you me or not, sending extracted emails is sometimes like wasting time fetching water with basket because
1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust.
2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails
3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money.
If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from a IT personnel working with IRS IT department in US... Am sure you know what that means.
Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc.
I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain, Online Banking, fullz, CC, Site payment and i also send emails for people.
Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success. I don't know the level of your finances, but I pray you will meet the right person as in good client before the end of the year and you will make it.
Hironaka Leonard
Yahoo msg: leo.hironaka @ yahoo.com
Tel: +234 703-270-1280
Assistance required scam
From: mrsmary benedit [marybenedit212 @ zipmail.com.br]
Subject: Dearest in the Lord
Dearest in the Lord,
With all due respect and humanity, I was forced to write in the humanitarian field.
I am a widow Mrs. Mary Benedict aging long-term sick (cancer). Are Currently admitted to a private hospital. I have some funds I inherited from my husband, Benjamin Benedict, who later died in a car accident.When my husband was alive he deposited the sum of € 3,500.000 ((Three Million Five Hundred Thousand Euro) in the bank. Currently, this money is still in the bank.
My doctor Told me it would not last for a long time due to my cancer problem. I need someone very honest and God-fearing or an organization that can use these funds for the work of God My late husband taught que this fund shouldnt be used for charitable purposes, such as building schools, houses of orphanages, hospitals, etc.
I took this decision because I do not have any child that will inherit this fund and I want God to be merciful to me and accept my soul. With God all things are possible. Please, if you would be able to use these funds for God's work, kindly reply.
I want you to send me the Following information Referred below.
Your full Name -----------------------
Your country -------------------------
Your address --------------------------
Your age ------------------------------
Your employment -----------------------
The telephone ------------------------
Immediately I received your information, I will give it to the young nurse that is taking care of me here at the hospital so that she can submit to the bank and introduce you as the person I have chosen to receive the fund abroad for the work of charity.
Hoping to hear from you.
Remain blessed in the name of the Lord.
Yours in Christ.
Sister Mary Benedict.
Investment scam
From: Abdullmaleek Umar [abdullmaleek.umar @ inbox.lv]
To: postalscam
Subject: Re: Equity Investment
Sir
It is my greatest willingness to partner with you to establish a viable business in your country.The call up capital to be invested in this business in $300,000,000.00(Three Hundred Million Dollars). This money is derived from the sales of Libyan crude oil with Dong Energy Denmark.
Mores information and Documents for proof will be sent to you as soon as i receive your response with along with your Private and direct phone number. Once more, Thank you for your willingness to partner with me.
Regards.
"Microsoft" Lottery scam
From: admin @ angelinvestmentnetwork.co.uk
Subject: RE:
MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.
Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:
Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftaward019 @ 163.com
Fax No: +44 8447 749 891
Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.
Yours faithfully,
Satya Nadella
CEO of Microsoft Corporation.
Partnership scam
From: Didier Kone [barbabubaecobnk00 @ gmail.com]
Subject: Partnership Request
Dear Sir,
I am Didier Kone consultant and of African descent but based here in the U.K.I am contacting you after painstaking searching exercise to confirm that you have the reputation and capacity to handle the task ahead.
We are in search of a reputable person or company to do a partnership with.Your current job or area of specialization does not really matter.I am currently working for a senior government official who is a top official of Petroleum Resources in Cote D'Voire.The country is not very rich in crude but has a functional deep sea port and Refinery unlike other West African countries.These two advantages made the country very important and strategic in importation and distribution of petroleum products in the sub-region moreso when the region depends so much on imported refined products.
These products usually come in numerous very big vessels and other countries in the region does not have deep ports to berth such vessels in their countries.Inevitably,they use smaller vessels to transfer the products from the mother- vessel from our port to their ports en route Tank farms for distribution.
Now,here is the area of partnership.The ministry pays so much for the transhipment of these products hence the official desires to get involved in a private capacity by proxy.Your role here will be to Incorporate a company and Register same with the ministry in accordance with the laid down rules of foreign companies engaging in commercial activities in Cote D'Voire .Once that is done,the official will provide $100m to procure medium size vessels (7-10) in your company's name for the contract.
However,we are proposing a 30% commission for you from what is accumulated as profit.The anticipated monthly profit is in the region of usd 10-15m.
Please confirm your interest for further details.
Yours faithfully,
Didier Kone
Enticement scam
From: franca hari [francahari01 @ outlook.com]
Subject: Hi,
Hi,
my dear my name is Miss franca, i will like to be your good friend,i have something very important and serious to tell you about me, and also give you my pictures and details about me , i will be waiting to hear from you as i wish you all the best for your day.Please write me on my email
your new friend ,
Miss Franca Hari,
Payment collection scam
From: Ms Mary Desmond [francinebrown @ qip.ru]
To: postalscam
Subject: USD $5000 PAYMENT WE SENT TODAY TO PICK UP.
Atten Beneficially,
Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver's name information to the money gram office for the approval of your fund payment of($3.500`000`00USD) to be sign and release to you immediately the you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Receiver name:....
Country:.........
Telephone:.....
Contact money gram office (( MONEY.WIRE.TRANSFE @ foxmail.com ))
Name:Mr TONY MIKE
TEL: +22968721040
Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive info.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund
Mrs.Francine Brown
Request for assistance scam
From: Yaya Adu [barbabubaecobnk00 @ gmail.com]
Subject: Partnership Request
Dear Sir,
I am Kone Y.A consultant and of African descent but based here in the U.K.I am contacting you after painstaking searching exercise to confirm that you have the reputation and capacity to handle the task ahead.
We are in search of a reputable person or company to do a partnership with.Your current job or area of specialization does not really matter.I am currently working for a senior government official who is a top official of Petroleum Resources in Cote D'Voire. The country is not very rich in crude but has a functional deep sea port and Refinery unlike other West African countries.These two advantages made the country very important and strategic in importation and distribution of petroleum products in the sub-region more so when the region depends so much on imported refined products.
These products usually come in numerous very big vessels and other countries in the region does not have deep ports to berth such vessels in their countries.Inevitably,they use smaller vessels to transfer the products from the mother- vessel from our port to their ports en route Tank farms for distribution.
Now,here is the area of partnership.The ministry pays so much for the transhipment of these products hence the official desires to get involved in a private capacity by proxy.Your role here will be to Incorporate a company and Register same with the ministry in accordance with the laid down rules of foreign companies engaging in commercial activities in Cote D'Voire .Once that is done,the official will provide $100m to procure medium size vessels (7-10) in your company's name for the contract.
However,we are proposing a 30% commission for you from what is accumulated as profit.The anticipated monthly profit is in the region of usd 10-15m.
Please confirm your interest for further details.
Yours faithfully,
Kone Y.A
Assistance required scam
From: abraham bangu [gov.zambia.civils1 @ gmail.com]
To: phonescam
Subject: needs utmost trust/confidentiality
I am Engr. Abraham Bangu from Zambia ministry of mines and industries. It’s my utmost delight to approach you with this composition. I am in your country South Africa for now on 2 months holiday for now and actually I and my colleague (Engr Mrs. Mary Aswanu). We are in possession of some raw Gold, which we secretly taken from our Zambia ministry of mines and industries which also worth about some couple of US Million dollar and we had to leave our country Zambia and come to south Africa your country for security reason.
We are still in active service in our department that’s why we decided to go on 2 months holiday/vacation to enable us sell the gold abroad.
SO, what we need from you now, is to get acquainted to each other. And Would love to let you know all documents have prove with us, in case you want to be sure.
What we want from you now Are:
1) To buy or look for buyer for this solid gold.
2) To see if you can join us in this gold mining business.
3) we wish you to come and meet us where we are yourself so we can discuss terms and price in person
4) You will assist us here on these issues as a citizen of this rainbow nation source for the tools required.
We wish to let you know that we will contact an expert in gold business to handle this business with you if you indicate your interest.
The solid gold is well secured in a security firm here in your country south Africa. Please send us your contact details so we can reach you on voice immediately and reach an appointment on how to meet face to face. you can reach us immediately on 0730699264 so we can reach an appointment immediately on how to see and meet in person.
Regards,
engr. Abraham bangu
Job offer scam
HSC MEDICAL CENTER <career.hscmedicalcenter2 @ outlook.com>
Subject: Please respond
HSC Medical Center Malaysia
5-1, Menara HSC,
178 Jalan Ampang,
50450 Kuala Lumpur,
Attention;(name removed),
The management and staffs of HSC Medical Center Malaysia hereby wishes you compliments of the season.
This is to put to your notice that after our final screening today,you have been short listed on the ongoing Employment offer of HSC Medical Center Malaysia.
(1)You are obliged to follow the procedures as advised on your Employment Documents attached on this email by contacting the Hospital Travel agency ASIA TRAVEL SERVICES, for the completion of your traveling documents.
Every documentation process of your traveling documents will be done through our traveling agency(A.T.S) ASIA TRAVEL SERVICES with the help of Malaysian embassy here in Malaysia, because of the contract agreement we have with them and there will not be any further interview regarding this. We also want to make it clear to you that the HSC Medical Center Malaysia has already made provisions for your Visa/flight ticket accept the work permit papers but you shall personally incur for your work permit paper Base on the employment policy here in Malaysia and This is to mark your seriousness / readiness in joining us on the stipulated date.
On this note, you are advised to make an urgent contact to the below address;
ASIA TRAVEL SERVICES MALAYSIA.
5, Jalan Hang Jebat, 5400 Kuala lumpur
Contact Person: Abdul Ahmad
Telephone: +601133099504,
Email: asiatravelservices @ outlook.com
(2)Do get back to us with developments and updates regarding the procurement of your work permit papers. You are required to contact the Human Resources Manager of HSC Medical Center Malaysia. with the below information in case of any clarifications.
Below with his contact information.
HUMAN RESOURCES DEPARTMENT
Contact Person: HABIB MOHAN
PHONE::+601-62-841041
EMAIL:humanresourcesdepth @ outlook.com OR admin @ hschospital.com
Website: www .hschospital. com
(3) Once we confirm your work permit papers from ASIA TRAVEL SERVICES,which stipulates that you are ready to join the team, we will pay you back the expenses which you spend in the procurement of your workpermit papers. This is to say that we will reimbursed you back the expences after the process.
We hereby once more congratulate you on the success of your application amongst many that have applied and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet
the team before the deadline.
Congratulations on your success!!!
Regards,
Mr.Idris Izzat
Recruitment Manager
Purchase order scam
From: Zhang Wei Che [che @ sinotech.com.tw]
To: postalscam
Subject: New Purchased Product
Sir,
Find The Attached New purchase Order for your reference, and kindly get back ASAP
Thanks.
Best regards
Zhang Wei Che
Chairman & CEO
Purchase scam
From: shipcompany89 @ shipcompany54.imwork.net On Behalf Of frank @ geli-express.com
To: phonescam
Subject: RE: WE SUPPLY CHEAPESTTTT SHIP SERVICE DOOR TO DOOR
Dear Sir,
thank you very much for your reply, As the professional ship company, we can help you save your ship costtttttttt of course, we help many chinese company to ship goods to their overseas customers, they make big moneyyy from middle,so,it is best for you to work with us directly.
2, we also help some customers to inspect their suppliers if trade company or factory and goods quality,
3, we can combine all suppliers goods and ship together, for sure will save big ship costttttttttttt, we can collect all different suppliers goods, then ship together to you!
4, can you tell us what goods name and the weight and volume, we can give you best pricccccccccc door to door.
call us: 0086+18302057143
SKYPE: GELISHIPFORWARDER
Kevin Zhou
GELI SHIP EXPRESS company
SKYPE:GELISHIPFORWARDER
Package for collection scam
From: Maersk Line Shipping Air Cargo company [info @ maersk.org]
To: phonescam
Subject: MAERSK LINE SHIPPING AIR CARGO COMPANY.
Dear sir
An enclosed attachment package addressed to you was sent through our courier service by your business associate.
We need to confirm you are the actual receiver before we set out for final delivery to your address.
Please confirm your delivery address with us to ensure smooth and fast delivery.
Failure to verify address might lead to delay in scheduled delivery or loss of important document
Please click here to login
Sincerely
Maersk Line Shipping Air Cargo company.
Maersk Line
"Samsung" lottery
From: Samsung EUROPE [samsung.customerservice @ europe.com]
Subject: End of Year Promo.
Samsung Europe
Customer Messaging Center
P.O Box 732
Rotterdam- The Netherlands
Telefax: 0031-844-393-028
www .samsung .com/europe
Coupon Number:WIN/AL-43.
The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9 lite and a Samsung Galaxy NoteIII have been awarded to you from Samsung database of telephone and internet email users from which your email address was attached to the winning Coupon Number: WIN/AL-43.
Contact the notarization officer with your winning coupon number and required information for your notarization for transfer below.
CONTACT:
Claims Agent / Notarization Officer.
Andre Gustavo (Mr.)
Contact Email: win.samsung @ europe.com
You are advised to complete and return attached Claim Application form to begin your prize claim process.
Note that any leakage of your winning notification resulting to a double claim will automatically forfeit your winning prize thus we advise you to keep your winning notification message confidential and away from public notice to prevent double claims or impersonation until after remittance/payment to you.
Your's Faithfully,
Dorcas Van Eggo.(P.R.O)
Samsung Europe
© 2015 Samsung Europe. All rights reserved. Terms of use. Privacy Statement.
"DHL" phishing
From: DHL DELIVERY [info @ bloodchamber.de]
Subject: DHL Electronic Proof of Shipment
"Westpac" phishing
From: NZ WESTPAC [nz @ westpac.co.nz]
Subject: WESTPAC MESSAGE NOTIFICATION
"Westpac" phishing
From: Bank | Westpac New Zealand [enquiry @ westpac.co.nz]
Subject: New Message Notification.
"Kiwibank" phishing
From: Kiwibank <gates @ lvc.edu>
Subject: Kiwibank New Enhanced Security Update
"Western Union" phishing
From: "Mr.Wayne Power"
Subject: payment
Attention Dear Customer,
Welcome to Western Union Money Transfer , Benin Republic.
We are sending you this alert to notify you that we have already sent you $5000USD through our Western Union Office here in Cotonou, as we have given the mandate to transfer your full Inheritance payment the total sum of $1.500,000.00USD via Western Union by our Banking department..
We have tried so many times to E-mail you with the WesternUnion payment Details but the messages kept showing failure delivery, Luckily We have tried re-sending the email to you this morning with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5000 to enable us send another $5000 today, for your information we can only transfer three payments to you per a day which is $15,000.00 USD.
Please copy all this information and contact us via our direct phone line is+229 6192 3500, Manager: Mr. Raymond Ejide, Email:{r.ejide @ yahoo.com.tw} call or E-mail us once you receive this email.(r.ejide @ yahoo.com.tw)
NOTE: Your fund is transferred from United Nations Debt Release Unit to our bank's Western Union Department, and you will be required to make a once payment of $97 usd for our Administrative/VAT rate charge. Once this payment is confirmed, we will send you an alert to proceed for pick up of the sent payment.
These are the details which you will use to pick up your first $5000.......
Website;https :/ /wumt .westernunion. com/asp/orderStatus.asp?country=NG
Sender first name:Peteking ikechukwu
Sender second name:Igweze
Amount Sent $5,000
Mtcn# .6483054004
Text Question: When
Text Answer: Now
Kindly use below Information to make the payment:
Receiver Name: Okey Paul
Country: Benin Republic
City: Cotonou
Test Question: In God
Test Answer: We Trust
Amount: $97usd
Haven made the payment; we will send you information for you to pick up your first payment in just 6hrs after activation, as we will also call you on phone if you can provide your current phone number, for security purpose.
We'll be waiting for your update today with the payment information such as MTCN number and the rest details.
Yours in Service
Mr.Wayne Power
Business proposal scam
From: VX [test @ cs9c.com]
Subject: MONEY
Hello,
I seek for your sincerity and trust in a deal which involved the total sum of 60,000,000.00 United States Dollars Only.
Let me know if you will able to handle such transaction of large funds. I need to know you and know your location.
This really matter to the success of this deal. If interested respond to me for more details.
Private Email:hhvvc07 @ yahoo.com.hk
Yours Sincerely,
Assistance required scam
From: lizzy kala [lizzykala @ outlook.fr]
Subject: Non Governmental Organisation NG0 work in your country.
Dear One,
Peace be unto you and your family. My name Madam Lizzy Kala. I want to confile my late husband wealth Four Million Seven Hundred thousand united State Dollars US$4,700.000.00 in your care to carry out Non Governmental Organisation NG0 work in your country. Due to circumstances and my critical health condition which I will explain to you when I hear from you.I will be looking forward to hear from you, for more details.ples get back to me this email address (lizzy.kala @ yahoo.com
Madam Lizzy Kala.
Compensation payment scam
From: MR.IBRAHIM LAMORDE. [account @ thlsh.com]
Subject: APPROVED COMPENSATION PAYMENT AWARD OF US$10M!!!!
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
LAGOS NIGERIA.
FROM THE DESK OF MR.IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.
We have decided to pay your funds through (ATM MasterCard).This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference.
Please contact Mr.Kevin Mark, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date.
Contact him on his Email: k.mark5 @ aol.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.
FULL NAME:.....
AGE:.....
GENDER:.....
ADDRESS:.....
COUNTRY:.....
OCCUPATION:.....
MOBILE NUMBER:.....
Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address by (UPS).
So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Lottery scam
From: 2015 [aripatrick @ df.ufpe.br]
Subject: 500.000.00 EUROS
Confirm your 500,000,00 Eur. For claims/payment please contact:: onu_claims1 @ 163.com
Assistance required scam
From: kohrogokabila005 @ yahoo.co.jp On Behalf Of Mrs Muna Hariri
Subject: From Mrs Muna Hariri.
From Mrs Muna Hariri. I married to Late Mr.Ali, We are from France, but living in Republic Benin, my husband worked with our France Embassy here in Benin Republic for many years before he died in the year 2012. We were married for years without a child. He died after a brief illness that lasted two weeks. Before his death .
Since his death I decided not to remarry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of ($1.500,000 000 00) in a Bank here , I have serious sickness which is cancer problem i am in this hospital for more than 8 months now having known my condition I decided to the fund donate these funds to you or any one that will utilize this money the way I am going to instruct herein.
Hoping to receive your Urgent and Positive response to enable me give you more details
Your Sister Mrs Muna Hariri
Assistance required scam
From: Antonio Kabala [p.ruschi @ aol.fr]
Subject: YOUR SINCERE ASSISTANCE IS NEEDED.
TRANSFER OF FUNDS
FROM DR ANTONIO KABALA.
(LLB (LONDON)UK.
ATTORNEY TO MRS MARIA STEVENS.
DEAR FRIEND,
I KNOW HOW SURPRISE THIS LETTER WILL COME TO YOU,BUT I WILL ADVICE THAT YOU CONSIDER IT AS A REQUEST FROM A FAMILY IN DARE NEED OF ASSISTANCE.I AM DR ANTONIO KABALA OF LONDON, UNITED KINGDOM.YOUR CONTACT INFORMATION CAME TO ME FROM YOUR COUNTRY'S EMAIL DIRECTORY DURING MY SEARCH FOR A RELIABLE AND GOD FEARING PERSON THAT CAN ASSIST MRS MARIA STEVENS AND HER FOUR SONS,AND I QUITE BELIEVE ON MY OWN THAT YOU CAN BE OF GREAT HELP IN THIS REGARD EVEN IF WE ARE NOT ACQUAINTED TO YOU BEFORE.
THIS BUSINESS INVOLVES THE TRANSFER OF NINE MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS ONLY (US$9,500,000.00) INTO YOUR ACCOUNT FOR SAFE KEEPING.THIS FUNDS IS INHERITED BY MRS MARIA STEVENS LATE HUSBAND DAVE WHO WAS ASSASSINATED BY THE PRESIDENT'S (ROBERT MUGABE) AIDES IN VIEW OF TAKING HIS LANDS AND PROPERTY DURING THE CRISIS WHICH LEAD TO THE KILLING AND BANISHING OF FOREIGN(WHITE) FARMERS. AFTER THE DEATH OF HER HUSBAND SHE APPROACHED ME BEING HER FAMILY LAWYER AND TOLD ME THAT HER LATE HUSBAND HAD FILED A DOCUMENT WHICH STIPULATES HIS WILL.IN THE WILL LATE MR DAVE STEVENS SPECIFICALLY POINTED AND I QUOTE, PLEASE, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF NINE MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS (U.S$9.500,000.00M)WHICH I DEPOSITED WITH A SECURITY COMPANY IN LONDON WITH ALL THE DOCUMENTS FILED BY ME THE FAMILY LAWYER.MY MAIN PURPOSE OF CONTACTING YOU IS BECAUSE MY MADAM MRS MARIA STEVENS WISH TO SOLICIT FOR A FOREIGNER THAT CAN
ASSIST HER AND THE CHILDREN TO TRANSFER THE MONEY OUT OF EUROPE FOR INVESTMENT PURPOSES.THE LATE HUSBAND HAVE SAVED THIS MONEY TO MAKE THE FUTURE OF WIFE AND THE FOUR ONLY SONS.
FROM THE ABOVE EXPLANATIONS YOU WILL UNDERSTAND THAT HER FUTURE ESPECIALLY THE FUTURE OF HER FOUR SONS DEPENDS ON THIS MONEY AND AS SUCH I WILL BE GRATEFUL IF YOU CAN ASSIST US IN TRANSFERRING THIS FUND TO YOUR ACCOUNT OVERSEAS FOR OUR INVESTMENTS.
YOU CAN CONTACT ME DR ANTONIO KABALA HER LAWYER NOW TEMPORARY IN UNITED KINGDOM TO MONITOR THESE TRANSACTION ON EMAIL IS( antonio.kabala @ aol.fr) TO ARRANGE THE MODALITIES OF DEPOSITING THIS FUND INTO YOUR ACCOUNT WITHOUT ANY HITCH.
FOR YOUR ASSISTANCE WE HAVE AGREED TO OFFER YOU 30% OF THE WHOLE FUND,WHILE THE REMAINING 70% WILL BE KEPT FOR US UNDER YOUR CARE TILL OUR ARRIVAL IN YOUR COUNTRY. WHILE REPLYING, KINDLY ENCLOSE YOUR TELEPHONE AND FAX NUMBERS FOR OUR EASIER COMMUNICATION.
WAITING FOR YOUR PROMPT AND POSITIVE RESPONSE.PLEASE READ ABOUT MRS MARIA STEVENS PROBLEMS IN ZIMBABWE FROM THE LINK BELOW. http :/ /news .bbc .co.uk/ 2/hi/africa/716813.stm
GOD BLESS YOU FOR YOUR ANTICIPATED UNDERSTANDING AND CO-OPERATION.
I AM WAITING URGENTLY FOR YOUR REPLY YOU MUST KEEP THESE TRANSACTION VERY CONFIDENTIAL FOR MRS MARIA STEVENS LIFE AND HER CHILDREN LIFE SAFETY..
BEST REGARDS
DR ANTONIO KABALA.
Assistance required scam
From: christopher-english [christopher @ china.org.cn]
Subject: From the Desk of Mr Zongo Komi.
From the Desk of Mr Zongo Komi.
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Dear,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope 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 both families.
I need your urgent assistance in transferring the sum of $25.5 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to Our deceased customer I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Note/ Reply me with my private email adress below( mrzongokomi1 @ gmail.com ) to enable me respond to your mail urgently
Mr Zongo komi.
African Development Bank,
Burkina Faso West Africa.
Assistance required scam
From: harris01kp @ yahoo.co.jp On Behalf Of Ms.Fatima Yusuf
Subject: From:Ms:Fatima Yusuf.
From:Ms:Fatima Yusuf.
Assalamu Alaikum,
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.
I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans.
I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.
I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.
My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.
I am waiting to hear from you.
Your sister,
Fatima Yusuf.
Webmail phishing
From: David Sheinin [dsheinin @ trentu.ca]
Subject: IT-Service Help Desk
You have exceeded your E-mail account limit quota of 250 MB and you are requested to expand it within 24 hours or else your E-mail account will be disable from our database. Simply CLICK HERE with the complete information requested to expand your E-mail account quota to 2GB.
ITS Help Desk
©2015 University Webmail, All rights reserved.
Debit card with your inheritance scam
From: KING [vvvvvvvb @ aol.jp]
Subject: DEBIT CARD PICK UP
Hello,
It was resolved and agreed that your Inheritance/Contract Fund $8.5M would be released to you on a special method of payment tag Name Reads "SWIFT CREDIT CARD". You are advised to re-confirm
Your Name,
Address,
Next of kin.
Phone Number to Claim Your Fund.
Contact the below person for Card delivery
Email:moree.brandy @ yahoo.es
Mr. Brandy
Thanks
KINGS
Lottery scam
From: LOTTERY PROMOTIONS [spam @ rti.md]
Subject: HAPPY TIME
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF (ONE MILLION EUROS ) FOR THIS YEARLY EL GORDO PRIMITIVA AWARD PROMO 2015 ALSO ENSURE TO KEEP YOUR WINNING DETAILS CONFIDENTIAL CONTACT YOUR CLAIMS DEPARTMENT WITH THIS INFORMATION'S.
NAME:ANGEL LOPEZ
EMAIL: cdepartme @ aim.com
EL GORDO PRIMITIVA ® INC SATISFACTION IS GUARANTEED.
Compensation payment scam
From: Elliott Harris (UN) [info @ zssuchdol.cz]
Subject: Re: US$1.5M COMPENSATION PAYMENT TO YOU !!!
Importance: High
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center in South Africa below:
Paying Bank: FIRST NATIONAL BANK, S.A
Contact Person: CRAIG LUBINSKY
E-mail: lubinskyjr @ gmail.com
Phone: +27-62-192-6920
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Cordially,
Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
Business proposal scamFrom: Maria Vink [marvink @ paradise.net.nz]
Subject: Information
My name is Maria Vink,I am the secretary to Badong Pleta an executive with the Rusd Investment bank,He says he has business proposal that would be of great benefits to both of you.
Kindly contact him via his personal email : badongpleta @ gmail.com
Thanks,
Maria.
Scam targeting repairers
MTA would like to warn all repairer members of a scheme where fake customers are enquiring about motor vehicle repairs through email.
The scam has made its way though Australia and details of it can be found in the Australian MTA Journal.
If you receive an email from a potential customer asking you to accept a credit card payment through email, MTA advises that you should refuse to accept it and get in touch with the Department of Internal Affairs.
Here is a copy of the email so you know what to look out for:
First email:
Thanks for your response. I would appreciate if you understand that i am hearing impaired, i can't talk on phone 'could have called in', this is the best way we can communicate. My vehicle is a six cylinder Holden berlina 2008 vE v6 commodore, Vin number is 6G1EL55B39L191313, I had already diagnosed the problems of the car with a mechanic in Rotorua north and was advised that i would need all brakes(front & rear) replaced, Please i would need you to get back to me with at least an estimate cost of doing this which would include front brake job(new pads, machine rotors & Labour), rear brake job(new pads,machine rotors, labour & internal adjust handbrake) and general servicing. I have just relocated from Rotorua to Auckland and i need my car down here, the car has been at a tow agents garage in Rotorua for the past 3 weeks.
Let me know if you can handle this order, I have made adequate arrangement with the tow agent that will be transporting my car from their garage to your workshop for the repairs. I will be paying with my credit card, so what type of credit card do you accept for payment?. Lastly, I will need you to confirm your shop address for the tow agent to locate your workshop and also i was looking at the car towed to your workshop on day the Friday 28th of August , how about that?
I await your urgent response.
Many Regards.
P.S: Brakes required is bendix.
Second email:
Okay fine, I have all information now and have forwarded that to the tow, The car will be towed to your workshop by noon time on Friday 28th of August from tow agent garage in Rotorua. I am hearing Impaired, this is the best way i can communicate, an email will be fine for confirmation as soon as you have received the vehicle at your end. I will soon email you my credit card details for payment & I am happy to proceed right away to confirm bookings.
Before we proceed, I will need a little favor from you cos i have not paid the towing agent that will deliver my car, I will send to you my credit card details now via email to process through for an amount of $3000 You keep $400 as deposit to confirm booking and please help send the remaining $2600 to the tow agent as they receive payment upfront service, so they can have my car tow down here for work to be done. I so much wish to pay you and the tow agent directly but I am at the hospital right now undergoing long medical sessions and will soon undergo series of surgeries for my hearing disabilities and i need the car immediately i am through with the surgery. The tow agent does not have credit card facilities for payment that is why i want you to assist me with this and you can charge all expenses on my credit card while i give it to you now, I would be grateful if I can have this little favor from you.
I hope you well understand me by putting my condition into considerations and I am sorry if however it causes you any inconvenience or it seems unusual.
I simply need you to assist me with their payment due to the condition beyond my reasonable control and It wont be convenient for me to pay via other methods. If you will agree to carry on, I will email you my credit card details right away.
Inheritance scam
From: Mr. Akinwumi Godson Fanimokun [generalcontactfbng01 @ yahoo.com]
Subject: very urgent business proposal
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc
Dearest,
My name is Mr. Akinwumi Godson Fanimokun,Group Executive, Technology & Services First Bank of Nigerian Plc. based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.
My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.
For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.
Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.
When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.
Yours Sincerely,
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc.
"PayPal" phishing
From: PayPal Inc [ppl @ host.nauta.es]
To: postalscam
Subject: Account Notification ✔
"DHL" phishing scam
From: DHL International [tracy.hudson4 @ btinternet.com]
Subject: DHL arrives today
Assistance required scam
From: m44ercia @ yahoo.co.jp On Behalf Of Mercia Akume
Subject: From: Mercia Akume
From: Mercia Akume
Abidjan,Ivory Coast
West Africa
My Dear,
Permit me to inform you of my desire of going into business relationship with you.
I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .
I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.
My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .
Sir, I am honourably seeking for your assistance in the following ways:
(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian and of this fund since I am not capable to handle it.
(3) To make arrangement for me to come over to your country to further my education.
Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.
Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Mercia Akume
Compensation scam
From: NIGERIA DEPOSIT INSURANCE CORPORATION [bob @ people-impact.com.cn]
Subject: REGARDING COMPENSATION
Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.
Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.
You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.
It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.
To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at payout_efccng @ qq.com
Full Name:
Phone number:
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.
Proposition scam
From: Gerry Bahe [BaheG @ rockford.k12.mn.us]
Subject: Urgent Reply.
I need to talk to you very urgent, Email me via gcm20130605590 @ outlook.com
Job offer scam
From: DAICEL CHEMICAL [daicel_jp @ hotmail.com]
To: postalscam
Subject: Part-time Employment Offer in Portugal
Hello,
DAICEL CHEMICAL CORPORATION CO., LTD. is making available employment opportunities for individuals to benefit from our International Business by aiding us bridge the financial gap between us and our customers in Portugal/Europe.
We offer you the representative position we who are interested in the job, this job is a part time job and you can work from home.
SALARY: ?1500 Euro Weekly.
POSITION: Administrative cashier/accountant agent/representative.
REQUIREMENTS: Positive Attitude, Honesty and Integrity.
TAX: We shall bear any tax.
CAPITAL: You don't need to pay any fees to work.
WORKING HOUR: One hour daily to check email and receive update from our company.
You choose your hours! Be informed that our business is totally legal and we are only interested in employing honest and well-meaning people.: Please fill the details required below to send you employment approve contract to start work. Please send your application to our headquarters via daicel @ accountant.com
COMPANY APPLICATION FORM
1.Full Names______________________
2.House Address___________________
3.State:__________________________
4.City:___________________________
10.Zip code:______________________
6.Phone Number____________________
7.Country_________________________
8.Occupation______________________
9.Age ____________________________
10. Sex___________________________
Head Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Contact Person: Miss. Yao W Lee.
Address: Zenkoku Tobacco Bldg., 5F.
1-10-1, Shiba-Daimon, Minato-ku,
Tokyo 105-0012, Japan.
Tel : 00855236441222
Fax : 03-3432-63223
Skype: daicel_jp
E-mail:daicel @ accountant.com
msn: daicel_jp @ hotmail.com
Website: http :// www .daicel .co.jp
Investment opportunity scam
From: ANTHONY [yawayawa2015 @ yahoo.co.uk]
Subject: Re: Get Back to me if interested
Good Day
Apologies for the manner at which i am approaching you.I am a reputable Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2010/2011 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Be informed that i will handle the expenses that may be required in this business deal.
Sincerely,
Anthony
Package to collect scam
From: Maersk Line Shipping Air Cargo company [info @ maersk.org]
Subject: MAERSK LINE SHIPPING AIR CARGO COMPANY.
Dear sir
An enclosed attachment package addressed to you was sent through our courier service by your business associate.
We need to confirm you are the actual receiver before we set out for final delivery to your address.
Please confirm your delivery address with us to ensure smooth and fast delivery.
Failure to verify address might lead to delay in scheduled delivery or loss of important document
Please click here to login
Sincerely
Maersk Line Shipping Air Cargo company.
Maersk Line
ATM Card scam
From: Power [info @ drudditalia.com]
Subject: Power Of Attorney!!!!!!
Dear Customer,
We received an email from one Mr.Williams Paul who presented a telephone number with a resident address,saying that you gave him the power of attorney to claims your ATM Card deposited in your names.
Please try and get back to us immediately before we instruct him to pay for the required charges Of $75 and have the ATM Card deliverred to him.
Below is the information he sent to us.
Williams Paul
Street 250 Marriott Driv
City: Tallahassee
State:Florida
Zip: 32301
313) 427-2635
YOU ADVICE TO SEND THE FEE THROUGH WESTERN UNION MONEY TRANSFER OR MONEYGRAM OUR ATTONEY ACCOUNT INFORMATION BELOW.
Reciver's Name: Princel Uramaka
City-------- Cotonou
Country----- Benin-Republic
Test Question------- when?
Answer------- now.
AMOUNT-------$75.00
As soon as you send the fee kindly forward the payment information to us so that we can pick up the fee and we shall proceed on for the delivery of your package and the tracking number will be forwarded to you so that you can be able to track your package and know when your package has arrive in your country Okay.
THANKS
Jerry Cook
Email: officefile @ gogo.mn
Tel: +229 99922562
Inheritance scam
From: MohdSuhail Amar Suresh Abdullah [mohdsuhail.abdul @ gmail.com]
To: phonescam
Subject: Name Verification
phonescam @ antispam.govt.nz
Good day,
MohdSuhail Amar Suresh Abdullah by name, the Group Chief Technology Officer of Bank in Malaysia and a trained auditor working for the bank as part of a bigger team that covers the entire region. I have invested my time and effort in searching for contacts, using the deceased last name to reach you, and discuss about the deceased deposit in our bank.
I am contacting you for a good proposal to act as a relative to the late Mr. Alex who shared the same name with you, please reply back and let’s work towards taking advantage of this golden opportunity.
I am contacting you because I need to do the deal with someone outside the country for security reasons, it's not the type of deal you let someone around you to be aware of. My bank does not even know that I am contacting you in respect of these unclaimed funds in our bank.
I will explain better the process as a banker when I see your response; I shall wait to hear from you. Please confirm if the above email is yours .
Best Regards
From: Mr. MohdSuhail Amar Suresh Abdullah
Email: mohdsuhail.abdul1 @ gmail.com
"Westpac" bank phishing
From: Westpac Online Banking [odisndat @ gmail.com]
Subject: Validate Your Account
Dear Customer,
Kindly be informed that your account access will be terminated as a result of suspicious activities.
Please use our URL below to validate your profile.
https :// www .westpac .co.nz
We are sorry for any inconvenience caused
Thank you for banking with us
Westpac New Zealand Limited.
Changes to Westpac Terms and Conditions. The information on this page is presented subject to our legal page and any other terms and conditions that Westpac may impose from time to time. It is subject to change without notification. This information is a guide only and does not take into account your personal financial situation or goals. Click here for Westpac's QFE Group disclosure statement under the Financial Advisers Act.
Ordering scam - DO NOT OPEN THE ATTACHMENT
From: Susan Mohiudin [susan @ syncomm.com.tw]
Subject: New Products List Needed
Good day,
This is A.K.M Mohiudin from Luli Firm we have made list of the product we want to purchase from your company please find attached specification of products, we also require quotation for the listed products to enable us place our order, our customer needs this product as soon as possible.
Waiting for your urgent response.
Best regards!
Susan Mohiudin
Sales Manager
Phone: +62 21 6530-0605
Fax: +62 21 6530-0605
Homepage: http :// lulifirm .id/
E-mail: lulifirm060 @ lulifirm.id
Investment scam
From: Mr.Miguel [noalex5 @ live.com]
Subject: investment
Dear Sir/Madam,
I need your assistance in executing an investment on fixed trust fund deposit of 13,800,000.00 euro into your accounts. For more details please contact me.
Regards,
Mr.Miguel.
Ordering scam - DO NOT OPEN THE ATTACHMENT
From: Chih-Ming Hung [j001 @ mail.ksvs.khc.edu.tw]
Subject: New Purchase
Sir,
Find The Attached New purchase Order for your reference, and kindly get back ASAP
Thanks.
Best regards
Chih-Ming Hung
Chairman & CEO
Partnership scam
From: Greg Martins [postmaster @ b2bgas.com.br]
Subject: I NEEDED YOUR URGENT RESPONSE!
Hello. I am Mr. Greg Martins
I know that this latter will reach you as a surprise, but need not to worry. As we are seeking for a foreign assistance/partnership in a business transaction, which is of mutual benefit, I am presently in the Netherlands in Europe on an official errand,
A foreigner, late Engineer Peter Hefti, a Gold Merchant/Contractor with the federal Government of South Africa until his death three years ago in a ghastly air crash, banker with us here in south African reserve bank Johannesburg, and had a closing balance of USD $18.5m (Eighteen Million, Five hundred thousand united state dollars) which the bank now unquestionable expects to be claimed by any of his available foreign next of kin or alternatively be donated to a trust fund of the West African Peace Keeping Force (ECOMOG).
Fervent valuable efforts are being made by the south African Reserve bank to get in touch with any of the Hefti`s family or relatives but all have proved abortive. It is because of the perceived possibility of not going to be able to locate any of the late Engr, peter hefti next of kin as he had no know wife and children, that the management under the influence of our chairman board of directors, Retired Major General Dereek Mbegi that an arrangement for the fund to be declared UNCLAIMABLE and then be subsequently donated to the trust fund for Arms and Ammunitions which will further enhance the course of war in the West African sun-region and world in general.
In order to avert this negative development, myself and my trusted colleague in the bank, now seek for your permission to have stand as late Eng. Peter Hefti next of kin so that the fund USD $18.5m (Eighteen Million, Five hundred thousand united state dollars) would be subsequently transferred and paid into your bank account as the beneficiary next of kin.
All documents and proves to enable you get this fund been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the Total amount 10% has been set aside for expenses while the rest would be for me and my colleague, for investment purposes in your country.
Though we are trying to make a better future for ourselves and our families, considering the poor standard of living in Africa, we also want you to see this proposal our own contribution in putting an end to the senseless wars in the West African sub-region.
If this proposal is Ok by you and you wish to take advantage of the trust we hope to bestow on you, then kindly get back to me immediately with your confidential/private telephone and fax numbers so that I can forward to you the relevant details of this transaction.
Meanwhile, you are required to keep this business STRICTLY private and CONFIDENTIAL too, as i wait your positive immediate reply as soon as possible.
I thank you.
Kind Regards
Greg Martins
S.A.R.B
South African Reserve Bank.
Business proposal scam
From: Edmond Hernandez [edmond @ hernandez.hk]
Subject: Think about this project ==
I am Edmond Hernandez the Director of Operations with a firm in Europe.
Our firm is a Private Asset Management / Vaulting Company of high repute with years of outstanding service to various calibers of people. I have resolved to contact you through this medium based on a business proposal that will be of mutual benefit to both of us. If your interested i will give you further details regarding the funds in question.
Yours Faithfully,
Edmond Hernandez
Assistance required scam
From: sway_y_y @ yahoo.co.jp On Behalf Of Sophia Young
Subject: FROM SOPHIA
Hello Dear,
My name is Sophia Young, i am an orphan child that needed assistance from you. To go into details by telling you more about my self, i am adopted child from an orphanage home by late Mr. and Mrs. Alex Young a native of Porto-Novo in Republic of Benin. Mr. and Mrs Young took me from an orphanage home and took good care of me till i grew up to this stage, But it is sad to say that my late mother felt seriously ill and later died of cancer illness while i was 6years old, and my father was poisoned to death by unknown enemies.
I am 21 years old girl a university undergraduate, since the death of my parents, i dropped out from school because of financial difficulties and i have no family to belong to and nobody to run to that can be of help and assistance for my being because my late father relations has claimed everything that my late fathers has except the inheritance fund that non of them knows about. Currently i am in the apartment my late parents rented here in the capital city before they died, and the house rent will expire by October 20th 2015, and i don't have money to continue paying for the rent any more as soon as it got expired.
The main reasons why i contacted you is to reveal this secrete to you and believing that you could be a God fearing some one to help me. I need your kind assistance to retrieve the fund that my late father deposited in a FINANCE firm before he died and to take this fund on my behalf to a place much more discrete and stable in your country where I can join you for investment and continuation of my educational Career which was disrupted by the sudden death of my parents.
I am in possession of all the legal documents covering the deposit sum of ($8,000,000.00) Eight Million US Dollar that was deposited in the FINANCE firm by my later father. It was for these reasons that i contacted you for help. Now permit me to ask these few questions:-
1. Can you honestly help me as your Friend or sister?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational Carrier which was disrupts by the sudden death of my parents?
If you could be honest to assist me in this project, I will be pleased to offer you 20% out of the total money. Hope we agree on this percentage? Kindly consider my situation as that of an orphan and come to my aid. Your prompt response will be appreciated for more details regards to this.
Sincerely Yours
Sophia young
Compensation payment scam
From: atm card officially inform [atmpaim11 @ gmail.com]
Subject: RESPOND NOW
Attention:sir/madam,
WE ARE HAPPY TO INFORM YOU THAT YOUR FUND OF US$4,500.00(FOUR MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED FOR YOUR IMMEDIATE CLAIM.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION(ADDRESS, TELEPHONE NUMBERS) AND SCANNED ID FOR IDENTIFICATION.
UPON RECEIPT OF THE ABOVE, YOU WILL BE DIRECTED ON HOW BEST TO CLAIM IT.
TREAT AS A MATTER OF UTMOST URGENCY.
SINCERELY ,JANET WHITE janetwhite223 @ gmail.com
Business opportunity scam
From: HARUKI MIYU [farooq @ nab.gov.pk]
Subject: Hello
How are you doing today, I like to inquire if your firm handles purchase/transactions agreements or does business settlement/collections..
A swift response will be appreciated
Regards
HARUKI MIYU
FOR KIC Japan.
Email: harukimiyu4 @ gmail.com
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