Sunday, June 30, 2013

Fraud - 4

Mr Ming Yang <kids201333@centurylink.net>
2:32 AM (6 hours ago)


to undisclosed recipients








-- am ming yang,i work with international Institute of Hang Seng Bank Ltd Hong Kong.I have a deal in my office for more info  contact me



cocaw12013_201380_25@libero.it <cocaw12013_201380_25@libero.it>
7:50 PM (12 hours ago)


to undisclosed recipients


                1.docx
135K   View   Download 




PO Box 1010, Liverpool
L70 1NL, United Kingdom,

                                  
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.
These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM: MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL(ukclaimprize915@live.com
---------------------------------------------------------------------
1. Full name:
2. Address:.
.MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL (ukclaimprize915@live.com)FOR THE RELEASE OF YOUR FUND IN TIME.
3. Sex
4. Age:
5. Telephone Number:
6. Occupation:
7. State:
8. Country:
To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.
DR. HENRY  K.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447010065855
Email: ukclaimprize915@live.com
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!
Yours Faithfully,DR. HENRY  K.
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company


MR. DAVID SANTOS <mrdsantos01@gmail.com>
May 3 (2 days ago)


to undisclosed recipients

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From: Mr. David Santos
18 Sun height Randburg East
Johannesburg South Africa

                                   US$31.5M INVESTMENT PROPOSAL
Dear Friend.

This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreign partner Investor, whom I can trust to handle some investment and fund movement. I am Mr. David Santos
the son of late Mr. Larry Santos, who was murdered by the Zimbabwean veterans and irate black people. I am writing from Johannesburg South Africa.

I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers.

This action has led to the killing of some members of opposition party including my father Mr. Larry Santos. But before the death of my father, he anticipated some dangers and so he deposited the sum of US$31,500,000.00 (Thirty-one Million, Five Hundred Thousand United States Dollars) in a reputable security company in South Africa with the intention of using it to open fertilizer manufacturing company.

The war veterans and some supporters of (ZANU-PF) ruling party Trooped into our compound and axed him (my father) to death. But I managed to escape to a neighboring country South Africa as a political asylum seeker (Refugee) but my Refugee position here in South Africa does not permit me to open an account or run any huge legal financial business to the permit rules and regulation in South Africa Refugee law.

That is why I want this fund to be transferred into your private account overseas, so that you will assist me to invest it in your country. Hence, if you agree to assist me to claim the fund from the security company, I will offer you 30% of the money for your assistance, while 70% will be for my investment in your country through your assistance. You may wish to read about the problem in my country Zimbabwe through the following links: http://news.bbc.co.uk/1/hi/world/africa/918781.stm

Upon your immediate response, I will immediately arrange and send to you all the information's that will empower your good self in finalizing the transaction with the security company here in South Africa. I need your urgent and confidential response.

Yours Truly,
Mr. David Santos





Mrs Wend Toore <silvern28@onstockda.info>
12:13 PM (20 hours ago)


to shujaathahmed

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Good day!

I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.


Yours faithful,

Mrs Wend Toore
IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD <atmcardparceldeliver@hotmail.com>
12:52 PM (19 hours ago)


to undisclosed recipients

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KINDLY HURRY NOW TO CLAIM YOUR FUND USD$2,000,000.00 MILLION DOLLARS VIA ATM CARD
                R.S.A.FINANCIAL INTELLIGENCE CENTRE PAYMENT LETTER!! (1).doc
327K   View   Download 



FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office, No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa


Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD

I have been waiting for you since to contact me regarding your winning amount of $2,000,000.00 (Two Million United State Dollars) loaded on your ATM Visa Card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Centre Cash point of your choice in any part of the world and the maximum you can withdraw a day is USD$5,000 Dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with Express Courier company, Johannesburg South Africa as I travelled out of the country for a short Course and I will not come back till end of first quarter of the year 2013.What you have to do now is to contact the Express Courier Security company as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($185) only being their Security Keeping Fees of the Courier Company so far.

Again, Don't be deceive by anybody to pay any other money except $185 United States  I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information below immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS DIPLOMATIC COURIER COMPANY LTD
CONTACT PERSON: MR. PAUL JOHN VUSI
POSITION: FOREIGN DELIVERY DEPARTMENT.
EMAIL:      atmcardparceldeliver@gmail.com
E-MAIL:    expressdiplomaticcouriercompany@rocketmail.com
Mobile:        +27-784-444-761
Telephone:   +27 -110-260-419
 Fax:             +27-862-337-596
Finally make sure that you reconfirm your details below to them to avoid any mistakes on the delivery

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card Parcel
    To or (P.O Box): Note You Will Pay The Courier Deliver Fee Before Your Parcel Will Dispatch
3.  Sex.
4. Security Code: and A Scan Copy of Your Inter Passport 
5. Cell/Mobile Number:
6. (Indicate NO/ Yes:  I Will Pay the Courier Deliver Fee 

Ask them to give you the information on how to make the security keeping fees of US$185 Dollars which you have to pay to them and after making the payment you ask them for  the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of $185 ONLY for the immediate delivery of your ATM CARD.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2,000,000.00 (Two Million United State Dollars) you must contact them by indicating the code (266101234) so that they can find it and pick up immediately as they have it in their record.

Please Be Warned, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.


MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.
(FIC) REPUBLIC OF SOUTH AFRICA.
HSBC BANK U.K
May 3 (2 days ago)


to undisclosed recipients

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Congratulation you won the Sum Of {85LAKHS RUPEES} in the Hsbc Bank United
Kingdom London(H.B.U.K.L) held on the month of May 2013.You have to
send your E-Mail I.D to(hsb_claimsdepartment01@hotmail.com)

1.Name:
2.Address:
3.Mobile Number:
4. Sex:
5.Country:
(CONTACT EVENTS MANAGER E-MAIL FOR CLAIMS AWARD)
Name: Mr Mark Jude
Email: hsb_claimsdepartment01@hotmail.com
Enquiring Hotline +44 701 004 7854

Foreign Exchange Transfer Department <jixing@mail.sy.ln.cn>
11:11 AM (21 hours ago)


to info

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PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..
                RESERVE BANK OF INDIA.doc
273K   View   Download 

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/13.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   
Attn: Beneficiary,
The Foreign Exchange Transfer  Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since  2011  to  2013  according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of May, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($500,000 US DOLLARS) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 16,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 7 working days after date of receiving this mail. Also reconfirm your details- for crediting
Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Steven Ford in charges of foreign exchange E-mail: rbi.reservedept@underpaid.co.in
Fill The Form Below:
1. Full Names:      
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
                           
                                                     

RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.reservedept@underpaid.co.in
                                    Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
          GOVERNOR.

Accept my hearty congratulations once again!

 Your’s faithfully,
 Dr D. Subbarao


mr curtis stuot <mrcurtisstuot123@citromail.hu>
May 4 (1 day ago)


to undisclosed recipients

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Fund Manager:Mr.Curtis Stout.
The Mercantile Investment Trust plc.

I am Mr.Curtis Stout. one of The Portfolio manager of The Mercantile Investment Trust plc.

A group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor within my management

portfolio Direct Capital Funds (there investment funds).
I have the sum of (Thirty seven million, six hundred thousand Pound Sterling) Now, I am

looking for someone who I can trust to stand as an Investor to receive the fund as Annual

Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back

up the claims will be made available to you prior to your acceptance.If you are

interested,
I am looking forward to hear from you sonnest Respond (mrcs23344@outlook.com)

Sincerely.
Mr.Curtis Stout.
mrcs23344@outlook.com


cocaworldzone.uk@libero.it <cocaworldzone.uk@libero.it>
May 4 (1 day ago)


to undisclosed recipients

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                1.docx
67K   View   Download 
PO Box 1010, Liverpool
L70 1NL, United Kingdom,

                           
Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM:
1. Full name:   
2. Address:
.MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL (cocaworldzone@hotmail.com)FOR THE RELEASE OF YOUR FUND IN TIME.
3. Sex:
4. Age:
5. Telephone Number:
6. Occupation:
7. State:
8. Country:

Dr. Ferguson Andrew
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447010085209
Email: cocaworldzone@hotmail.com
 I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.



Thabo Nkosi Mavuso <thabo12mavuso@gmail.com>
May 2 (3 days ago)


to undisclosed recipients

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Sir,


After reading your profile, I decided to contact you with the proposal of funds re-profiling, investment in Oil, Gas and precious metals and stones such as gold and diamond. For the diamonds, they are in stock; and I hold a diploma in rough diamond evaluation. I have the funds to pursue any of the above stated investment. But I am still actively serving with Tender Board Commission. It is vital you contact me via email to enable us discuss further.

Thank You,


Thabo Mavuso



hevrolet <scanner@delga.com.br>
May 1 (4 days ago)


to undisclosed recipients


You Have Won


Mr Mathew Nana <mr.matthewnana@gmail.com>
May 2 (3 days ago)


to undisclosed recipients

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Greetings Friend,

My name is Mr. Matthew Nana, 42 years Old Ghanaian National married with two children.  I work as a
Record Officer with Standard Security Company Ghana Limited in Accra-Ghana.  I earn salary of 800.00
Ghana Cedes ($500 United State Dollars) equivalent monthly. I joined the services of this company in
1991 as office assistance. I got the information concerning you from the Internet and after due
research on your profile I decided to contact you believing that by the grace of GOD that you will
accept to be my partner in this deal.

I have been working with this company for over twenty years.  Within this period, I have watched
with meticulous precision how African Heads of State and government functionaries have been using
Standard Security Company Ghana Limited to move huge sums of money USD, pound sterling, French
France-(Cash) to their foreign partners than I decided to use my position to move the unclaimed
consignment boxes that have never claimed here for long.

They bring in these consignments of money cash and secretly declare the contents as jewelers, gold,
diamond, precious stone, family treasure, documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu
sese seko of Zaire (dead), Foday Sankoy of Siera-Leone, Babangida of Nigeria, Felex Houphet Buigny
of Ivory Coast (dead), Kanan Bedie of Ivory Coast etc, and all these people have hundreds of
consignment deposited with my office.

Their foreign partners, friend; and relatives, are claiming most of these consignments.  A lot of
them are lying here unclaimed for as much as 15 years now.

Nobody will ever come for them because in most cases, the documents of deposit are never available
to anybody except the depositors-most of them are dead.

Since the inception of the 2000 millennium, our company Management changed the procure of claims of
Consignments, as soon as you are able to produce the secret information as contained in the secret
of any consignment, it will be released to you upon demand.  From our record, more than 160
consignment belonging to Gen. Abacha /Mobutu Sese Seko, has been  claimed in the past six months,
this is why I am soliciting for your co-operation and assistance, Gen. Abacha has 106 consignment,
deposited with several names and codes.  64 have been claimed in the past six months. Since his
eldest son is dead in plane crash and the second son is facing trial for murder and embezzlement,
the family members are under restricted arrest without communication.

I have finished every arrangement for you to come and claim consignment No.SSS/AM02/1203 containing
US$5,800,000.00 (five million eight hundred United States dollars) only my duty is to supply you
with all the information and documents by fax, you will deal with the management directly. The
procedure is simple: - Apply officially to the director of operations of Standard Security and
Services Ghana Limited for the release of consignment with the security I will provide to you
EXAMPLE, No.SSS/AM02/1203.  They will demand some documents and secret code contact me immediately,
I'll supply you every details information about the consignment.  And you fax it to them.  As soon
as they confirm it to be correct, they will invite you in for the collection or arrange with you how
to deliver it to your home. I will suggest upon conclusion, we share 50% for you, of this
transaction while 50% after deducting any expenses we might incur in the course. You can reach me on
my private email address mr.matthewnana@gmail.com with your personal details and contacts.

I am at least to furnish you with explanations and directives on the procedure.

God bless you.

Thanks.


Mr. Matthew Nana

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