Scam Email

subject line: FROM UNITED NATIONS HEAD QUARTERS NEW YORK CITY

from: United Nations Funds Clearance Authority (UNFCA)

email received: 28-09-07

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FROM UNITED NATIONS HEAD QUARTERS NEW YORK CITY
ADDRESS: 760 UNITED NATIONS PLAZA,NEW YORK CITY
OFFICE OF THE SECRETARY GENERAL UNITED NATION .

FROM:MR. PETERSON OWEN PERSONAL ASSISTANT TO MR.BAN KI-MOON OFFICIAL TELEPHONE NUMBER: 646 778 3097

RE: REALISTIC SUCCESS ON THE RELEASE OF $10.5M

This United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost priority is to ensure maximum security of your Funds’ Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account.

It has official come to our notice that wrong people are contacting you before Regards to this your Funds, We have Petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations and trying to extort money from you.

This United Nations Funds Clearance Authority (UNFCA). are presently in the CRUSADE of redeeming many people from several countris (expecially Americans) from the clutches of evil peoples, deceivers and Fraudsters that the devil is presently using to poison the joy of Honest men abroad.

I wonder why people should be used by SATAN to defraud innocent gentlemen and confuse/ divert their contract payments at last. We have received so many petitioned in this United Nations Funds Clearance Authority(UNFCA)Office, to that effect and the Disciplinary Department of African Union Office are presently tracing the Hide-outs of the culprits.

We hereby Assure you that the favour of God have located your Payment Approved File and you shall NO MORE fall into the evil net of Fradulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse12).I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. God will surely disappoint their evil desires because we have come to deliver you from their devilish hands. And, this United Nations Funds Clearance Authority(UNFCA) must also ensure that your Approved fund shall Reach your Bank Account within the Next three working days. Your constant communication is Important.

I want you to send your Full Details to this United Nations Funds Clearance Authority (UNFCA) Via email You can also send all Your Contactand Banking information to this Office via email. Make sure to also send your Proof of Indentification which can either be your International
Passport OR Drivers Licence as that will prove to this Office that we are dealing with the actual (PERSON) whose Name Appears clearly in our Payment Allocation File as the entitled bonafide beneficiary of The fund. Your Success is Assured.

You are Advice to Stop Any Further Communication with any Office from Now.

Congratulations for your assured success as you comply earnestly with above officially stipulated directives.

Yours Faithfully,

MR. PETERSON OWEN

CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).

UNITED NATIONAL FINANCIAL REGULATIONS FORUM.

scam email

subject line: YOU HAVE JUST BECOME OUR CHRISTMAS PRIZE WINNER OF FIFTEEN MILLION EUROS {€15,000,000}.

from: INTERNATIONAL PROMOTIONS

email received: 29-09-07

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2007 winning notifications!!!!!!!!!!!!!!!!!!!!!!!!!

Dear recipients we are happy to inform you that you have just emerged a lucky winner in our September / October Christmas lottery draws held today. Prize won by you is fifteen million euros. {€15,000,000}. Below are your winning combination numbers which qualifies you as our Christmas lottery winner. The combination numbers: Reference Number is: JU/03/357856256/NL, Ticket Number is: IL252/03/78 and your Serial Number is 896665NL. Please note that you are advised to send your winning combination numbers to the person of Mrs. Cherry Rings. Her email address is: cherryringsoffice2@jmail.co.za

Regards,
Mr. William Chester.

lottery scam

subject line: <<<Alart >>>MasterCard / Microsoft MegaJackpot Winner

from: MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT

email received: 29-09-07

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MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Sir.Jason Bates.
 

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.MasterCard® No: 5148 6547 8940 6543
Reg.  No. Master/micro: 5148/4178
Ballot winning No: 6782
 
   
  This email address has brought you an unexpected luck, please read
 through this message. Your e-mail address was selected and confirmed by our
 co-sponsor Microsoft International, through their latest internet software.
You are therefore been approved by MasterCard Int. /Microsoft UK the sum of
£1,000,000.00 (ONE MILLION, BRITISH POUNDS).Equivalent to $2.015.804
 USD. (Two Million and Fiftheen Thounsand,Eight Hundred and Four US Dollars).
In cash,Credited to MasterCard No.5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of10 take
note.
 

  You Have won the Sum of £1, million Pounds. Be informed that your
 prize (MasterCard No: 5148 6547 8940 6543) has been insured and ready for
payout.Contact your claims administrator for further instructions,
MasterCard®/Microsoft® Claims Administrator

Name:MR.JOEL SCOLFIELD
E-mail:joelscofield_ukoffice01@yahoo.co.uk
Tel:+44-704-5714-425
 

   Again for your information, all the 10 participants were selected
 through the Microsoft computer ballot system (MCBS) drawn from each continent
 andfrom each ISP, by the most powerful Microsoft Software Incorporation,as
 part of our International “E-MAIL”  Promotions Program, to promote the
use of MasterCard and the use of Microsoft Offices all over the
 World.Further more, to promote the use of online payments, for the settlement
of debts (taxes) and payment of bills. Your funds £1 million
 pounds,has been lodge in this   MasterCard (5148 6547 8940 6543), insured and
ready for payment. All you have to do is provide the necessary
 information to process your MasterCard Certificate and  to upgrade our
up coming WEBSITE. Be informed that this is our Forth Season lotterypromo2007).

 Note that you are to send your  informations to your Claims
 Administrator MrJoel Scolfield at joelscofield_ukoffice01@yahoo.co.uk
 at once with all the claims requirements below. To avoid unnecessary
 delay. They are needed to process your mastercard befor it is sent to you.You
 are not to reply this mail to its sender,Do follow instructions to avoid any
 delay.

Claims Requirements:
1. Full Name:………………………………………
2. Address:………………………………………….
3. Nationality:…………………………………….
4. Age:……….  Date of Birth:………………..
5  Sex…………………………………………………
6. Occupation:…………………………………….
7. Phone:…………….Fax:…………………………
8. State of Origin:………..Country:………..
9.Marital Status:…………………………………..
 
 
  PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements
 well filled .
2. Your Credit card MasterCard (5148 6547 8940 6543), has been insured
 to its real value.
3. Payments are made in Great British Pounds. (£1.Million British Pounds)
4. Any mail received of such should be reported to the claims
 Administratorabove. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Please, contact your claims administrator by email ok.
7. All prizes should be claimed on or before 21 days (three weeks)
 after announcement.
  
 
NOTE: For Further Information,You are advised to call your claims
 officer Mr Joel Scolfield On his Telephone Number:Tel:+44-704-5714-425 .
 

Congratulaions Once again on your winning.
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

lottery scam

subject line: Dearest in Lord

from: franca kogi

email received: 29-09-07

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Dearest in Lord,
        
My name is Mrs Franca Kogi , a nationality of Kuwait. I am married to late. Mr James Kogi,  who worked with Kuwait embassy in IvoryCoast for nine years before he died in the year Octorber 2004. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both bornagain Christians. When my late husband was alive we deposited the sum of $7,500.000.00 (Seven Million Fife Hundreed Thousand U.S. Dollars) with one of good banks here in Cote d’Ivoire, Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem.

Though what disturbs me most is my stroke, Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in, I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carry out this work only him because i and my late husband decide to use some of the money to work for God and live some for our son johnson to have a better live, our son is just 19 years old now and been grow up in africa, and my husband´s relatives are not Christians and I don´t want my family hard earned money to be misused by unbelievers.

 I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I want your telephone communication in this regard because of my health because of the presence of my family relatives around me always , I don’t want any of my husband family relatives to recieve this money. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

 Expecting to hearing from you on this private, mail box,

Remain blessed in the name of the Lord.
Mrs Franca Kogi

scam email

subject line: VERY CONFIDENTAIL

from: ACHIE JAMES StanderdCherterdBank.Com

email received: 29-09-07

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GREETINGS,

I am Achie James the manager of Auditing and Accounting  department of a prime bank in Africa. In my department, i  discovered an abandoned sum of US$36 Million dollars (thirty  six million dollars) in an account that belongs to one of our  foreign customers(John Shumejda) who died in a plan crash on  4 January 2002. You can view this CNN site for more details.

http://edition.cnn.com/2002/WORLD/europe/01/04/england.p lane/

I need a reliable someone with a foreign account to be able to  receive this money, even an empty account can serve to claim  this money. Should you be willing to complete this transaction,  send to me your private telephone number for easy and  effective communication and location.

As soon as the transfer is concluded you are entitled to 25% of  the total fund.

Upon receipt of your reply, I will give you more details on this  transaction trusting to hear from you

Yours Faithfully,

Mr Achie James

nigerian money scam

subject line: a new vacancy announced

from: Harvey Investment Company

email received: 29-09-07

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Join Harvey Investment Company team. Our customized employment solutions and personalized approach give job seekers access to great opportunities with competitive salaries. Our company offers comprehensive benefits that allow making good money, without spending too much time for that. Don’t put your career in the hands of just anyone; put it in the hands of a specialist. Launch or rejuvenate your career today with Harvey Investment Company and its subsidiaries are equal opportunity employers.

Today we are looking for customer service associates who share our command spirit and are looking to land an outstanding position with a company who has consistently been recognized on the national level for their work in the investment and securities area. We work tirelessly to build solid relationships with well-recognized organizations across the nation to learn about projects and opportunities.

Take a look at the job responsibilities and qualifications below and if you think you would be an asset to the team, we invite you to apply for the position.Customer service associate is responsible for being in close touch with the staff from the head office, accepting customer payments to his bank account and making further calculations regarding them. The associate should deduct his 10% interest out of every transaction he is going to deal with, as well as all the related charges. The associate further makes a Western Union/MoneyGram transfer of the balance left to the company’s regional department.

A position requires excellent customer service skills, employee’s ability to manage time and accomplish duties with a minimum of supervision. Ideal candidate should possess 1-2 free hours a day, a bank account, available to be used for the company needs, should be outgoing, dedicated to meeting deadlines and objectives and able to follow procedures.

Whether you’re interested in short-term temporary work or full-time permanent hire, we are confident that we have the right job for you. Apply today and let Harvey Investment Company help you realize your true potential.

For further, more detailed information, please visit our web site

We are looking forward to hearing from you!

fake job offer

subject line: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$27.M

from: barclaysbankplcuklondon3

email received: 27-09-07

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BARCLAYS BANK PLC UK LONDON.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
Tele phone number

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$27.MAttention:Sir/Maden,

Yours sincerely,Mr.Mike James/Mrs. Patricia Owen
Head, Private Banking Section.
Barclays Bank Plc. London.
nigerian money scam

subject line: FROM FRANK GOODMAN{JAPAN EMAIL PROGRAMME}

from: John Bright

email received: 27-09-07

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Award Department.
Japan Email Lotto Programme
4-9 Hirakawa-cho, 2-chome
Chiyoda-ku, 102 Tokyo .
Japan .
 
Attn:-Winner,
 
We are pleased to inform you of the release of the long awaited results of the LAKEFIELDS INTERNATIONAL LOTTERY PROMOTIONS and JAPAN EMAIL LOTTO lottery programmes draws held on the 26th Sept, 2007.You were entered unaware as an independent participants with: Ticket Number: 219-287-93-119 with Serial Number-662-87.Your email address attached to Lucky Draw number: 7, 12, 13, 14, 25,-43 with Bonus number 22 which consequently won the LAKEFIELDS INTERNATIONAL LOTTERY PROMOTIONS and  JAPAN EMAIL LOTTO lottery in the 3rd category.
 
You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file Reference number:LIP/JEL/BCC 00058976. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S. Dollars} shared among the ten International winners in the 3rd categories. All participants were randomly selected through a computer ballot system drawn from 25,000 names of email users around the world, as part of their yearly international promotion program ,this programme is sponsored by the conglomeration of multi national Companies in Japan and Computer Hardware and Software manufacturers worldwide.
 
Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your lucky Draw number fell under our European coupon booklet, thus your winning prize sum is now deposited in a special account with the OFFICIAL approved European Bank based in Holland-Netherlands- Bank-POST BANK NL. To begin your claim, contact our online co-ordinator, Mr Frank Goodman on email address; frkgoodman1@sify.com  with the following informations.
 
 
YOUR FULL NAMES:-
CONTACT STREET ADDRESS:-
TELEPHONE NUMBERS-OFFICE/MOBILE:-
FAX NUMBER:-
OCCUPATION:-
YOUR AGE:-
REF Number:LIP/JEL/BCC 00058976.
BATCH No: -LIP/ JEL /06836/ BCC
 
Your security file number is LIP/JEL4089/WIN/10067(keep personal).Remember, your winning must be claimed not later than 11th July, 2007.Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws,so ensure that the needful is done now and quickly too. Once again, accept our profound and sincere congratulations on your winning.
Yours Sincerely,
Mr Frank Goodman
{online Co-ordinator}

subject line: Urgent Transaction!

from: mike ncube

email received: 28-09-07

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MR MIKE NCUBE

JOHANNESBURG

Direct Line: +27-73-132-7355

                                          MONEY TRANSFER ASSISTANCE

ATTN: CEO

You may be surprised to receive this letter from me since you do not know me personally, I am Mike Ncube. The son of Mr. Williams Ncube, who was recently murdered in the land dispute in

 Before the death of my father, he had taken me to Johannesburg to deposit the sum of Twenty- Five Million United States Dollars ($25,000 000) in a security company as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in

This resulted to the killing and mob action by the Zimbabwean war, veterans and some lunatics in the society Infect, a lot of people have been killed because of this land-reformed act of which my father was one of the victims. It is against this background that my family and I, who are currently staying in South Africa, decided to transfer my father’s money to a foreign account since the law of

As a businessman, I have to entrust our future investment and our security in your custody, if you are capable to assist me and my family. As an active partner, your share in this transaction is 30% of the total sum. 

I wait for your urgent reply.

Yours sincerely,

Mr. Mike Ncube

nigerian money scam

subject line: BOOKEEPERS / REPS NEEDED URGENTLY

from: GREG SUSAN FABRICS

email received: 28-09-07

————

Hello,
Would u like to work online from home/temporarily and get paid weekly? We are glad to offer you for a job position at our company, ROYAL INFINITY TEXTILES LTD. we need someone to work for the company as a representative/book keeper in the UNITED STATE.

This is in view of our not having an office presently in the UNITED STATE.. You dont need to have an Office and this certainly wont disturb any form of work you have going at the moment.From the Site, you will find out the Company produces the following varieties of clothing materials: - batiks, assorted fabrics for interior decor, silk and traditional costumes which we have clients we supply weekly in the states. Our integrated yarn and fabric manufacturing operations
use state-of-the-art textile equipment from the worlds leading suppliers. Order processing, production monitoring and process flow are seamlessly integrated
through a company-wide computer network.

* The average monthly income is about $4000.00
* No form of investments from you.
* This job takes only 1-3 hours per day

Our Company manufactures and sells textile and fabrics, we have seller all over the world to distribute our products.You know, that it’s not easy to start a business in a new market (being the UNITED STATE.). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties, which impede our sales promotion. We have decided to deliver the products in upfront, it’s very risky but it should push up sales on 25 percent. Thus we need to get payments for our products as soon as possible because customers can just “forget” to pay.Unfortunately we are unable to open
bank accounts in the UNITED STATE. without first registering the company name. Presently with the amount of Orders we have, we cannot put on hold, For
fear of loosing the customers out rightly. Secondly we cannot cash these payments from the UNITED STATE. soon enough as international Cheques take about 24 working days for cash to be made available. We lose about $75,000 of net income each month because we have money transfer delays.
YOUR TASK
===============
Your task is to coordinate payments from customers and help us with the payment process.

You are not involved in any sales. Our sales manager sells products. Once he makes a sale we deliver the product to a customer (usually through FEDEX). The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Checks, cashier’s checks and money order based on the amount involved. We have decided to open this new job position for solving this problem.
Your tasks are:
===================
1. Receive payment from Customers
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay
to any of the offices you will be contacted to send payment to.
Payment is to forward either by Money Gram or Western Union Money Transfer.
Local Money transfers take barely hours, so it will give us a possibility to get customer’s payment almost immediately.
For example you’ve got $3000.00
You take your income: $300.00
Send to us: $2700.00

First month you will have 15-20 transactions on $3000.00-4000.00
So you may calculate your income.For example 18
transactions on $3500.00 gives you up to $4410.00
Plus your basis monthly salary is $1000.00
Total: $5410.00 per month.

After establishing close co-operation you’ll be able to operate with larger orders and you’ll be able to earn more.Our payments will be issued out in your name
and you get them cashed in your bank deduct your weekly salary and forward the balance to the company via western union money transfer or money gram money transfer. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week.

You’ll have a lot of free time doing another job; you’ll get good income and regular job. But this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be an earnest assistant.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and if you want to work for ROYAL INFINITY TEXTILES LTD, fill it out and send back via email .to the email address bellow.
Thanks for your time and hope to read from you again.
GERG SUSAN
The operation manager
for
ROYAL INFINITY TEXTILES LTD.
Address: 167-169 Yu Chau Street,
Shamshuipo, Kowloon,Hong Kong.
Tel. No.: (852) 2398 1688 (12 Lines)
Fax No.: (852) 2398-3336

Top of Form 1
&&&&&&&
==============================================================
APPLICATION FORM

FIRST NAME………. LAST NAME…………
ADDRESS……………NATIONALITY……….. ..
CITY……………. STATE……………
ZIP CODE………….. COUNTRY…………..
PHONE NUMBER (S) …………..GENDER………….
MARITAL STATUS……….AGE……………
In agreement to this kindly append signature below.
……………
ROYAL INFINITY TEXTILES LTD.
A valid ID should be attached to this form for submission **(Optional)*

fake job offer