Sunday, June 30, 2013

Fraud - 6

Md AWAIS ALIFebruary 16, 2013 at 10:02 AM
From: Miss Fatin Haifa
My Dear,

It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.

There is this huge amount of eight Million Five Hundred Thousand united states dollars. ($8.500.000.00) which my late mother Deposited for me in the Bank here in Abidjan Cote D'ivoire as her next of kin before she died out of sickness.

Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise

If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund.

I will be humbly waiting your soonest response.

Respectfully yours,

Miss Fatin Haifa

Reply

AnonymousJune 27, 2013 at 8:22 AM
Safia Farkash Gaddafi <".gaddafi54"@rediffmail.com>
Jun 1

to
Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000.00 POUNDS.

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 2008 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 01 Feb, 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 release 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.GBP which
is equivalent to {3,85,32,410.03 INR} 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 10,500 INR ONLY
in cash deposit.To credit your account immediately making a decline for 2
working day 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.

Fill The Form Below:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL:rbifundstrandptm101@live.in

Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR }
NOTE: If you are not the rightful owner of this E-mail Address,please
don't reply to this message, Also,you are to keep all information away
from the general public for security reason.

Reply

AnonymousJune 27, 2013 at 8:23 AM
Nokia Office 2013 UK
Jun 3

to
Your E-mail has Been Selected by the internet powered satellite of The
Nokia New Year Award promotion 2013 ballot .
Your Ref: UK/942//NOKIA//0X2/68,Bath: 074/05/NK369.you have just won
$800,000:USD & PHONE.

CONTACT OUR CLAIMS AGENT FOR CLAIMS.

MR.JOHN WILLERS
TEL : + 4 4 7 0 1 0 0 6 3 1 0 1
Email: nokia2013award@gmail.com


Forward the following details for Immediate payment and delivery of your
winnings amount

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone numbers:
7. Fax number:
8. Country:
9. Won Before:
10.Annual Income:

Warm Regard & congratulations from Team Nokia Uk award.
Congratulation Nokia Connecting People !

Reply

ToluJune 27, 2013 at 8:24 AM
Mr.Ahmed Musa
Jun 2

to
Salam to you my Dear,

How are you and the family today? My name is Mr.Ahmed Musa from Libya,i
got your

contact from the Chamber of Commerce here in Libya.

I was informed that you are an investor, that is why i contacted you,i
want to invest my fund in a good business so i decided to contact an
expert to guide me as i go for an investment project.

After going through your business profile,i have confidence in doing
business with you.

I have the sum of $20 million deposited in a bank for this

project.

Please furnish me with your personal information below for more details.

1.Complete name................
2.Mobile no...................
3.Address......................

Send your phone no for easier communication.PLS contact me through my
personal box:
ahmedmusa380@hotmail.com


Thanks

Reply

WinnerJune 27, 2013 at 8:25 AM
Chevrolet Uk
Jun 3

to


CHEVROLET2013.rtf
1K View as HTML Download

Reply

AnonymousJune 27, 2013 at 11:29 PM
COCA COLA PROMO AWARDS
7:52 AM (1 hour ago)

to

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
COCA COLA 2013 PROMOTION This is to inform you that your email id has been selected for this 2013 CoCa Cola promo award email ballot system promotion from our company here in london with a cash prize of 1,000,000 Pounds.You are to contact your fiduciary agent for the delivery of the cash prize . Secret pin code D/M00147C. CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW. Name in full: Address: Sex: Age: Personal Number: Country: Secret Pin code: This details above you have to send to your agent email id below. Name:Rev Frank Johnson Tel: +447010067842 Email:claimscenter2013@yahoo.com Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above. Regards, Anna Satelin Online Co-ordinator Congratulation once more from CoCa Cola promo board

Reply

MSKJune 27, 2013 at 11:31 PM
Mr. Henry Abraham
8:31 PM (12 hours ago)

to

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
Dear Sir,

I contacted you concerning an abandoned sum of Ten million pounds(£10m)In 2003, A customer called Eng.Subramanian Gupta came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Seven Million Five Hundred Thousand pounds only. Based on my advice, we were able to spin the initial deposit with profit and interest to Seven million pounds £10.000.000.00).

The board of directors of HSBC bank London, mandated me to look for any Known relation of Eng.Subramanian Gupta since after his death on the 2003,however ,all my effort to trace his relation proved abortive and that is the mail reason I am writing you this uninvited mail asking for your cooperation to present you as the next of kin to Eng.Subramanian Gupta since you are a foreigner and the funds will be approve by my Bank and transfer to as the beneficiary.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Eng.Subramanian Gupta). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/55. You will get 40% and I will be entitled to 55% as the initiator of the deal, 5% would be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills, traveling expenses and
fees.You know that I must have done my home work already before contacting you.

Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the funds to you in your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive;do not destroy my career.

Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision.

If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.contact me for more details.

I await your response.
Regards,
Mr. Henry Abraham

Reply

MSKJune 27, 2013 at 11:32 PM
Adel Ibrahim
6:55 PM (14 hours ago)

to bcc: me

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Assalamu alaikum
Dear Friend

I know that this message will come to you as a surprise. I am the
Auditing and Accountingsection manager with Bank Burkina faso. I
Hopethat 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
($10.5)million to your account within 10 or 14 banking days.you will
have 40% of the above mentioned sumwhile 50% will be for me, and the
other 10% will be for the expences These are the details about the
deceased and his family. Late Hassan El-madi used his late wife
(MRS.HAJIA EL-MADI) as his next of kin but unfortunately,


she died along side with him in their house. So, nobody knows about
the account and as such,you should not be afriad in this deal. Just
keep it as secret between us.You can still see again the website
covering U.S.A Boomp Explosion as posted by the CNN and BBC news
report;



http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm



Mr ADE IBRAHIM
Bank Of Africa Ouagadougou
BURKINA FASO(B.O.A

Reply

MSKJune 28, 2013 at 4:30 AM
Congratulations! Your email address has won the sum of (750,000.00 USD) in YAHOO & WINDOWS LIVE MEGA MILLIONS LOTTERY AWARD 2013.
To claim your winning prize, kindly contact Mr. Paul Morgan with your full winning information which are REFERENCE NUMBER: YPN560992008, BATCH NUMBER: YPB/08/APA-43658 and WINNING PIN CODE: 500000YWMM/141/1 through the below contact information immediately you receive this winning notification.

THE CONTACT INFORMATION OF YOUR RELEASING MANAGER IN JOHANNESBURG, SOUTH AFRICA.
NAMES: MR. PAUL MORGAN
TELEPHONE: +27743305497
E-MAIL: mr.paulmorgan2@hotmail.co.za

Kindly send the following information to your claim agent to facilitate the release of your fund.
1. FULL NAMES:……………………………………………………………………………
2. COUNTRY OF RESIDENCE:………………………………………………………
3. NATIONALITY:…………………………………………………………………………
4. MOBILE:……………………………………………………………………………………
5. TELEPHONE NUMBER:………………………………………………………………
6. FAX NUMBER: ………………………………………………………………………….
7. GENDER:…………………………………………………………………………………..
8. WINNING EMAIL:……………………………………………………………………….
9. DATE OF BIRTH:…………………………………………………………………………
10. MARITAL STATUS……………………………………………………………………..
11. FULL ADDRESS:…………………………………………………………………………
12. YOUR COMPANY NAME:…………………………………………………………….
13. OCCUPATION:…………………………………………………………………………….
Once your Releasing Manager acknowledges the receipt of the above request details, he will get back to you immediately with the modalities on how the release should be made.
CONGRATULATIONS ONCE AGAIN!
MRS. PAULINE KERRY


(ZONAL CO-ORDINATOR)
NOTE:
You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim.

Reply

MSKJune 29, 2013 at 11:08 AM
Nokia Company Head Office
International Remittance Dept;
Berkley Square, London WIJ 6BD
United Kingdom.
Office Number +448712455160

Dear Lucky Winner
We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company held in United Kingdom.
Nokia Company. Randomly selected 50 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£500,000.00) and Laptop each as a part of our for-profit philanthropic wing promotion.
The and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the
Category ‘A’ with the following:

Award Reference code: (Nokia568A2013)
Awards File number :( Nokia00245)
Award must be claimed by the email owner only, not later than 4 weeks from the day of notification
Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id (nokiaremittancedepts@yahoo.co.uk)
1. Full Name:
2. Country:
3. Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email Id
10. Ensure that you send all your information to nokiaremittancedepts@yahoo.co.uk to enable us responds back immediately,
Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.
Please do not reply if you are not the owner of this email address.


Reply

MSKJune 29, 2013 at 10:53 PM
rachel jacques rachel_jacques54@hotmail.com via yahoo.co.th
2:02 AM (6 hours ago)

to

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Hello dear,

It's my pleasure to contact you for an urgent assistance in saving my life from the dangerous political upraising in my country and to execute an immediate transfer of ($4.5 Million USD) left for me in a bank by my late father before his sudden death. In details, i am the only child to my late parents, late Mr.and Mrs.Edward jacques from the republic of Ivory Coast. My father was a cocoa merchant dealer in Ivory Coast but unfortunately died from political crisis past years, actually he left behind the sum of ($4,500,000.00 US dollars) in a bank with my name as his only child before his death.

Now, i am staying in a local guest-house hotel out side the city for security reason and for the safety of my life since after the death of my father hence my life is in danger too from the political opponents group that is why I seek for a help for relocation and to secure this money for investment in your
country for my future use. if you can be of assistance to me, I will be pleased to offer you 15% of this total fund (indicated above).

Thanks for your kind attention, please kindly get back to me in complete confidence for further clarification/details of proceeding. Your urgent reply will be highly appreciated and more details will be giving to you as soon as you reply to show your interest for helping me.
I hope to hear from you soon.

Yours sincerely,
Rachel jacques

Reply

AnonymousJune 29, 2013 at 10:55 PM

BBC PROMO AWARD DEPARTMENT
1 Queen Caroline Street
Hammersmith, London W6 9HQ
Tel: 00447014224671
www.bbc.co.uk/lottery/
Email: bbcprizelive@live.co.uk

We are pleased to inform you that your email address has won Seven Hundred And Fifty Thousand Great British Pounds (£750,000.00GBP) From Annual Lottery Draw organized by BBC Company UK, held on June 28, 2013 in London, United Kingdom.

BBC Company randomly selected 5 email addresses through a computer ballot system to receive an award of Seven Hundred And Fifty Thousand Great British Pounds (£750,000.00GBP) each as a part of our for-profit philanthropic wing promotion.

The online award draws was conducted from an exclusive list of over 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’ with the following:

BATCH NUMBER: CCUK004412012
WINNING NUMBER: CCUK04567

In ORDER to claim your winning prizes, you are required to fill the form below and send it to the Promotion manager of THE BBC COMPANY for verification and then you will be directed on how to claim your wining amount of (£750,000,00GBP) Seven Hundred And Fifty Thousand Great British Pounds. Include your BATCH NUMBER and WINNING NUMBER.

1. Full Name:
2. Country:
3. Contact Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Proof of Identification:
10. Winning Email Address:

To Claim your Prize, Contact DR. Henry Mark
E-Mail: bbcprizelive@live.co.uk
Tel: 00447014224671

Please do not reply if you are NOT the owner of this email address.



Reply

MSKJune 29, 2013 at 10:56 PM
Coca-Cola Company Award 2013
Jun 28 (2 days ago)

to Recipients

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
--Your E-mail Account Has Won 1,000,000 Pounds, Immediately Email Dr. Scott Phillip For More Details: @ ccunit-onlinedraw@hotmail.co.uk

Coca-Cola Award Donation © 2013
All rights reserved. Terms of Service -Guideline.

Reply

MSKJune 29, 2013 at 10:57 PM

Dear Lucky Winner,
We are delighted to inform you that your e-mail ID has won prize money of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS (£500,000.00) & SAMSUNG GALAXY S3, (WITH 16GB) for the year 2013. Prize promotion which was organized by BBC International Lottery Award programs held in United Kingdom.
BBC International Lottery Award collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoomail, Gmail, Rediffmail.com, Hotmail and few from other registered e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of selected Winners. Winner shall be paid in accordance with his/her Settlement Center. BBC Prize Award must be claimed on later than 15th day from date of Draw Notification. Any prize not claimed within this period will be forfeited.
STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
BATCH NO: BBC/06 APA-43658, WINNING NO: YX2-20234522
Website: http://www.bbc.co.uk/lottery/

You are advised to complete the below form and send it to our prize Administrator/Claim Agent
Dr. James Smith
E-MAIL: bbc_uk_2013_claimsdept@live.co.uk
PRIZE ADMINISTRATOR/CLAIM AGENT
You are advice to fill your correct details so that we can process and release your fund to you. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

To process your claims you are hereby advice to contact the Claim Agent immediately with the below following details to avoid unnecessary delays and complications:
Name……………………………………………………………………………………………………………
Address………………………………………………………………………………………………………..
Age……………………Sex..........................Phone / Mobile……………………………………………….
Occupation…….……………........Age……………………………Batch Number /winning…………………
Contact your claim agent on the email immediately you receive this mail. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Yours Faithfully
Dr. George Williams
BBC Promotion Director.
Website: http://www.bbc.co.uk/lottery/


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