Scam Email

subject line: Company Representative Needed.

from: Mr Richard Mason

email received: 31-07-07

————

Dear Sir/Madam
 
I am Mr. Richard Mason President MM Group Handling located in United
Kingdom. We import, export and sell heavy machineries to Europe, North
and South America.
MM Group Handling requires payment representatives in your Europe,
North and South America to get to these customers/clients in your
 region.

If intrested for more details, please furnish us with your information
 below.
1. Full Names: 2. Company Name: 3. Full Contact Address: 4. Tel and Fax
 Numbers:
 
Have a nice day.
 
Sincerly,
Richard Mason
President
MM Group Handling

money mule

subject line: IMMEDIATE CONTRACT PAYMENT/ CONTRACT REF.# .MAV/NNPC/FGN/MIN/009

from: office_01_00968

email received: 31-07-07

————-

IMMEDIATE CONTRACT PAYMENT/ CONTRACT REF.# .MAV/NNPC/FGN/MIN/009
                       CENTRAL BANK OF NIGERIA
                     FEDERAL REPUBLIC OF NIGERIA
                  TINUBU SQUARE, LAGOs. CABLES: CENBANK
TELEGRAM: CENBANK
FROM THE DESK OF: Dr. Tunde Lemo
Deputy Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
EMAIL :  drtundelemo2@hotmail.com
 
YOUR IMMEDIATE PAYMENT

Dear Sir/Ma,
 

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Dr. Tunde Lemo) the rightful Deputy  Governor  Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.

During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in The year 2007 that your name and company is next on the list of those who Will receive their fund.
 

On the 1st of October 2006 , the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the “E.C.D.R” (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large,Presently we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria.

I wish to officially notify you that your payment is being processed And will be released to you as soon as you respond to this letter. Also note That from the record in our file, your outstanding contract payment is USD $10.3 Million dollars (Ten million three hundred thousand United States Dollars). Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
 

1) Your full name.  
2) Phone, fax and mobile #.  
3) Company name, position and address.  
4) Profession, age and marital status.  
5) Working d/Int’l passport or id card.
 

As soon as the above information are received, your payment will be Made available to you without further delay.
 

DR.  TUNDE  LEMO,
DEPUTY   GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
EMAIL : drtundelemo2@hotmail.com

nigerian money scam

subject line: Your Funds Have Been Approved For Delivery.

from: catherine jones

email received: 31-07-07

————-

I want to use this medium to inform you that your US$45 Million which was bequeathed to you by a benefactor as a Next of Kin has been approved for immediate release to you.
 
Due to the problems associated with transferring large sums of money from one country to another on a bank to bank basis, we have decided to have the funds delivered to you in cash with the aid of Diplomats who have the capability to do so.
 
Please note that the said funds have been bonded and packaged in such a way that no amount can be deducted from it and most importantly,the Diplomats do not know that the content of the consignment that they will be bringing to your country in the next 48 hours in cash.
 
It is therefore important you take note and do not make the mistake of divulging such information to the Diplomats.
 
Your Complete Residential address and your direct telephone numbers are needed immediately because the Diplomats will have to speak to you on phone when they arrive your country before proceeding to your residential address.
 
Forward the requested information so that I can release the information that you will use to identify yourself when the Diplomats arrive your city of residence.
 

Regards
 
Catherine Jones.

scam email

subject line: Your Nationwide Banking Security Update

from: Nationwide Building Society

email received: 31-07-07

————–

bank scam email

subject line: YOUR EMAIL ADDRESS HAS WON YOU US$2,500,000.00

from: EUROPEAN PRIZE AWARD

email received: 31-07-07

———–

LOTTO.NL
FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 27/07/2007. Your e-mail
address attached to ticket number :EL-23133 with serial number:
EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew lucky
numbers 7-1-8-36-4-22 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$2,500,000.00 (Two
Million, Five Hundred Thousand United States dollars).
CONGRATULATIONS!!!
This promotional program takes place every year. This lottery was
promoted and sponsored by a group of successful electronic
dealers.we hope with part of your winning,you will take part in our next year
US$20 million international lottery. To file for your claim, please contact
our paying officer:
Contact Person:Mr Frank Andries (Lottery Director)
Mr Cano Darmoni
Tel :+34617725203
Email contact:europeanservicedepartment01@yahoo.com.hk
Email contact:europeanservicedepartment02@yahoo.com.hk
VERIFICATION FORM
1.Full Names………………
2.Residential Address…………For Delivery
3.Phone Number…………
4.Fax Number……………
5.Occupation…………….
6.Sex……………………..
7.Age………………………
8.country……………..
Yours Sincerely,
Mr cano darmoni

lottery scam

subject line: URGENT NEED FOR HELP

from: MRS SHIRLEY SMITH 4

email received: 31-07-07

————-

MRS SHIRLEY SMITH
LONDON UNITED KINGDOM
TEL: +44 703 189 1638
FAX: +44 870 471 6214
EMAIL:williamsmith660@msn.com

GOOD DAY

I know you are surprised to receive this mail from me. I am sorry for contacting you through this medium without a previous notice; I had to use email because it is very official and more confidential way of making contact with people around the world. I am MRS SHIRLEY SMITH, the wife of DR. MORGAN SMITH, a miner at the ANGLO GOLD PLATINUM MINING COMPANY in Zimbabwe, as a
geologist by profession who was recently murdered in the land dispute crisis in
Zimbabwe.

Before the death of my husband he took me to London on one of he,s trip to Europe were he deposited the sum of US$9MILLION Nine Million United States Dollar

The money was brought to London through diplomatic mains because the banks in my country Zimbabwe was unable to execute oversea transfer at that time. also geting to london we did not have the requirements to open a non-resident account at that time, so my husband told the security department under BARCLAYS BANK PLC LONDON that the money belong to he,s foreign partner to avoid them sizing the money.
 
Now we are ready to collect the money but they refuse to release it until we provide to
them our foreign partner. That is why we are looking for an honest person that will be our foreign partner so that they will transfer the money to he,s or her account oversea.

I am saddled with the responsibility of seeking an Honest and God-fearing individual with vast experience in business to help us safeguard and invest this money. I am presently living in LONDON with my son, as asylum seekers. In
view of this, l has decided to invest this money anywhere else, but preferably outside LONDON.

From the above you will understand that my entire life and my family Depends on this money, as such I shall be very grateful if you assist my son to transfer this money out of LONDON to your Company or Personal Account in your name, for investment purpose. Please all l want you to do is to give your total dedication, respect and confidentiality to my proposal, your interest  of
helping me lift this money out of LONDON is urgently needed. There is no risk at all.

Kindly e-mail my son your interest of helping of receives this money Into your account and we will give you 30% for assisting us.

Best regards as we wait for your urgent reply.

MRS SHIRLEY SMITH and son WILLIAM SMITH
TEL: +44 703 189 1638
FAX: +44 870 471 6214
EMAIL:williamsmith660@msn.com

scam email

subject line: FROM THE DESK OF CHIEF AUSTEN I.N. OBIGWE

from: CHIEF AUSTEN I.N.OBIGWE

email received: 31-07-07

———–

FROM THE DESK OF CHIEF AUSTEN I.N. OBIGWE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC
EMAIL:austen_obigwe@ubbi.com
MOBILE : +234 8037525621

ATTN:MY DEAR

                      LETTER OF BUSINESS PROPOSAL

I AM CHIEF AUSTEN I.N. OBIGWE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.

THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$18.6 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (MR. DONALD M.HARRISON) SINCE JANUARY 2004.

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOW UP TO LAY CLAIMS TO THIS MONEY.

IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, YOU WILL DEPOSIT THE MONEY WITH YOU BROAD (I.E. IN YOUR COUNTRY) AND IT WILL BE SHARED AS FOLLOW; 40% TO YOU , 50% TO ME AND 10% FOR MISCELLANEOUS EXPENSES THAT WE MAY INCUR IN THE PROCESS OF THIS TRANSACTIONS I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE TO MY MAIL LOOKING FORWARD TO HEAR FROM YOU.

REGARD
CHIEF AUSTEN I.N. OBIGWE

NOTE. THAT I WILL DIRECT YOU THE WAY TO HAVE ALL THE NECESSARY LEGAL DOCUMENTS FOR US TO CLAIM THIS FUND

ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME

YOUR MAILING ADDRESS ………..

YOUR PRIVATE PHONE AND FAX …………

YOUR AGE………

YOUR POSSITION IN WORK………..

nigerian money scam

subject line: Zeta Industrial (Shenzhen)Co., Ltd(ACT AS OUR COMPANY REPRESENTATIVE

from: Zeta Industrial (Shenzhen)Co., Ltd

email received: 31-07-07

————

Dear sir/madam,

A leading chinese company Zeta Industrial (Shenzhen)Co., Ltd. that deals on import and export of various blinds, pU mouldings, coneric mouldings,columns,ornaments, celings,Bathroom Supplies,Curtains,Interior Decoration into the Canada,North and South America, Asia and Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada, America, Asia and Europe as well as making payments through you to us.Your duty as our company’s representative in your domain is to help our company develop it exporting market in your region and contact our customers who purchased goods from our company on credit bases that are willing to make payment and negotiate with them their modes of payment as some may want to make an installmental payment and some may also wants to make full payment. Agent Reward As being our representative. For each payment a debtor makes to you, you are entitle to 10% of the total funds while the balance 90% an instruction will be given to you by our company on how to send the funds to our company in Asia. Please if you are interested in transacting business with us we will be very glad. Please contact us for more information through:

Name :Mr. Hung Lee
Email: hlee_2100@yahoo.com.cn
COMPANY ADDRESS: Room 609, Bao’an Foreign Trading Bldg,1068 Wenjin (North) Road, Shenzhen City, Guangdong Province. China
TEL:86-755-1406202
FAX:86-755-1406342

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada,North and South America, Asia and Europe.Please if you are interested forward to us the following information belows:
FULL NAME:………………………..
CONTACT ADDRESS:…………………..
TELEPHONE/FAX NUMBER:………………
MOBILE:…………………………..
(EMAIL) for contact:……………….
COMPANY NAME(if any):………………
Thanks,
Mr.Hung Lee,
General Manager

money mule

subject line: FINAL NOTICE OF AWARD!!! Batch Number VCF:578999008777AAF

from: NETHERLAND LOTTERY POMO

email received: 31-07-07

————-

FINAL NOTICE OF AWARD!!!
 
E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPT.
 
Sir/Madam
 
We wish to congratulate you over your email success in
our computer balloting held on 31th July 2007. This is
a Millennium Scientific Computer Game in which email
addresses were used. It is a promotional program by
Casino aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it. You
have been approve for the star prize of US$ 850,000.00
(EIGHT HUNDRED AND FIFTY THOUSAND, DOLLARS) in the 2nd
category.
 
These are your winning information’s:
Ticket Number; CA235676778
Lucky Number AA87678/2006/TH
Batch Number VCF:578999008777AAF
 
To claim your winning prize you are to contact the
below appointed Casino agent as soon as possible for
the immediate release of your winnings:
 
Telephone lines are open between the hours of 8.00am -
9.30pm on Monday through Saturday
 
Customer Service Unit,
Telephone: +31-643-610-875 Fax: +31-847-120-111
Reply email:ncasino_dept45@yahoo.com
Contact person:Mr.Raymond Collins.
 
You must contact the appointed agent with your Full
Names, Contact Telephone Numbers (Home, Office and
Mobile Number and also Fax Number) via email to
process the immediate payment of your prize.
The Validity period of the winnings is for 15 working
days hence you are expected to make your claims
immediately.
 
Once again congratulations !!!
 
At your disposal, we remain.
Very Truly Yours,
Mr. Fred Davidson
Online Games Director
OFF CASINO-LOTTERY

lottery scam

subject line: Alert! Update & Protect Your Online Banking Informations

from: Halifax Plc.

email received: 31-07-07

————-

sent as below!

<html>
<head>
<title>Halifax Online Service</title>
<meta http-equiv=”Content-Type” content=”text/html; charset=iso-8859-1″>
<style type=”text/css”>
<!–
.style1 {
 font-family: Arial, Helvetica, sans-serif;
 font-weight: bold;
 color: #CC0000;
 font-size: 18px;
}
.style2 {font-family: Arial, Helvetica, sans-serif}
.style5 {font-size: 12px}
.style6 {font-family: Arial, Helvetica, sans-serif; font-size: 12px; }
.style10 {font-size: 10px; color: #000000; }
.style11 {
 color: #003399;
 font-weight: bold;
}
.style13 {font-size: 12px; color: #000080; }
–>
</style>
</head>
<body>
<table width=”480″ border=”0″ cellpadding=”0″ cellspacing=”0″>
  <tr>
    <td><font color=”#000000″ face=”Arial” size=”2″><img border=”0″ src=”http://salinasmiles.com/1.GIF” mce_src=”http://salinasmiles.com/1.GIF” width=”480″ height=”68″></font></td>
  </tr>
  <tr>
    <td bgcolor=”#003399″> </td>
  </tr>
  <tr>
    <td>      <span class=”style1″><br>
        <span class=”style11″>Your Online Banking Is Temproary Locked</span></span><span class=”style2″><br>
      </span>
      <hr class=”style6″>
      <p class=”style5″><font color=”#000080″ style=”font-size: 9.5pt”>Please note that our system recently noted that your attemption of signing on to your account was failed while some errors occured during the processing update of your online account you are having with our bank..therefore we have temproary locked your account for your safety</font></p>
      <p class=”style5″><font color=”#000080″ style=”font-size: 9.5pt”>We hereby  notify you that you should kindly follow below link to update your online account for your security safety ensured by our financial insititution.</font><font size=”3″ color=”#000080″><br>
      </font></p>
      <p class=”style5″><font color=”#0099FF”><a href=”http://www.kgfta.or.kr/file/board/fta24/Halifax/www.halifax-online.co.uk/_mem_bin/halifax_LogIn/formslogin.aspsource=halifaxcouk/index.htm” mce_href=”http://www.kgfta.or.kr/file/board/fta24/Halifax/www.halifax-online.co.uk/_mem_bin/halifax_LogIn/formslogin.aspsource=halifaxcouk/index.htm”> <strong>https://www.halifax-online.co.uk/_mem_bin/FormsLogin.asp?source=halifaxouk</strong></a></font></p>
      <p class=”style13″><font style=”font-size: 10pt”>Thank you for your prompt attention to this matter. Please understand that this   is a security measure meant to help protect you and your account. <BR>
        <BR>
        We   apologize for any inconvenience. <BR>
        <BR>
        If you choose to ignore our request,   your account may leads to be temporarily suspended</font><BR>
      </p>
      <hr>
      <span class=”style10″><font style=”font-size: 8pt”>Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing   Limited are authorised and regulated by the Financial Services AuthorityThey are entered in the Financial Services Authority’s Register and their   Register Numbers are 106048, 119223, 171881 and 183332. This is an English   language site, all contracts will be in the English language only. For optimal   viewing of this site you will need <A href=”http://www.macromedia.com/shockwave/download/index.cgi?P1_Prod_Version=ShockwaveFlash” mce_href=”http://www.macromedia.com/shockwave/download/index.cgi?P1_Prod_Version=ShockwaveFlash” target=”_blank”>Macromedia Flash</A> version 5 or above. Copyright © 2007, Halifax   plc. All rights reserved
    </font> </span></td>
  </tr>
</table>
</body>
</html>

Should appear as below!
 

Your Online Banking Is Temproary Locked    Please note that our system recently noted that your attemption of signing on to your account was failed while some errors occured during the processing update of your online account you are having with our bank..therefore we have temproary locked your account for your safety We hereby notify you that you should kindly follow below link to update your online account for your security safety ensured by our financial insititution.  https://www.halifax-online.co.uk/_mem_bin/FormsLogin.asp?source=halifaxouk Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.  We apologize for any inconvenience.   If you choose to ignore our request, your account may leads to be temporarily suspended     Investment Fund Managers Limited, Halifax Life Limited and Halifax Share Dealing Limited are authorised and regulated by the Financial Services AuthorityThey are entered in the Financial Services Authority’s Register and their Register Numbers are 106048, 119223, 171881 and 183332. This is an English language site, all contracts will be in the English language only. For optimal viewing of this site you will need Macromedia Flash version 5 or above. Copyright © 2007, Halifax plc. All rights reserved

bank scam email