Scam Email

subject line: My Dear Chosen One

from: Mrs Boris Lucia

email received: 31-10-07

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My Dear Chosen One
 
Godly Opinion:
 
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation.
 
You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
Introduction:
 
I am Mrs. Lucia Boris ,of Republic of Benin, West Africa, widow to Late Mr. Croft Boris (for Consular of the Republic Of Benin embassy in Tunis  Tunisia,) I have been recently been diagnosed of Cancer of the Pelvic.
 
I am writing from my sick bed.
 
My reason of contact is about US$8.5 Million (Eight Million Five Hundred United States Dollars) my husband has in Security and Finance house of which I am the next of kin. Going by my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. You the sole person will apply to the Security Company and request for the transfer of the fund to your care through our family lawyer.

What is expected of you?
 
This is on the condition that you will take 50% of the fund for yourself, while you will use the remaining 50% for the less privilege people in the society. This is in fulfilment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privileged the motherless and the most stripped.
 
If this condition is acceptable to you, you should contact me immediately with your full names, Direct Telephone number and contact information so that I will ask our family lawyer to prepare the document of authorization that will give you the right of next of kin to the Fund.
 
Our Family lawyer will also give you a text of the application which you are to send to the Security and Finance house where the money is logded.
 
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above please indicate your interest please.
 
Yours,
Mrs. Lucia Boris
 
Inform me all your details below.
Full Name:……………………………………….
Country of origin:……………………………….
Tel/Mobile N°:………………………………….
Age :………………………………………………
Occupation:………………………………………
Sex : ………………………………………………………..

scam email

subject line: Your check delivery fee has been paid.

from: office_f12

email received: 31-10-07

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Your check delivery fee has been paid.

How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire andMr.Ahmed Zafa the Director of KDB Central Bank of West AfricanStates(KDBCEAO) told me that before the cheque will get to your position that it will expire.

So I told him to cash the $ US$1.500,000.00 United States Dollars to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the US$1.500,000.00 UNITED STATES DOLLARS in cash was made with courie: ADEXEC COURIER SERVICES PLC. in Cotonou Benin Republic,Mr.John Will a the Director of Amhadgin parckaging West African States Cotonou have to package the sum of US$1.500,000.00 in cash for me.

Then he also agreed to help me to Register the Consignment with ADEXEC COURIER SERVICES PLC. Infact I’m happy that every movement I made goes normally.

As for our agreement with the ADEXEC COURIER SERVICES PLC. they promised that your consignment will leave this Country on monday next week,But the Director of the ADEXEC COURIER SERVICES PLC. said that they need your contacts informations to able them meet up with you immediately to enable the Diplomat Agent contact you on arrivale to your Country.

Please write a letter of application to the given address below.

ATTN: Mr.Nnochiri Johnson.
TEl: +:229-909-79-935
EMAIL:adexec02@gmail.com.

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE.

Please make sure you send this needed infoïmation to the Director general of ADEXEC COURIER SERVICES PLC,with their address given stated above.

Note.The ADEXEC COURIER SERVICES PLC. don’t know the contents of the Box. I registered it as a personal effect. They don’t know it contents money. this is to avoid them delaying with the BOX. don’t let them know that is money that is in that Box.

I am waiting for your urgent response. You can even call the Director of the company with this line:229-909-79-935.

Thanks and Remain Blessed.

Amila Kerekou

nigerian money scam

subject line: Work from the comfort of your own home. [message id: G0764565208T]

from: Cronos Investment Company LLC

email received: 31-10-07

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fake job offer

subject line: Notice: Please Confirm Your Chase account

from: onlineservices@chaseonline.chase.com

email received: 30-10-07

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Dear Chase Member ,

It has come to our attention that your Chase account information needs to be  updated as part of our continuing commitment to protect your account and to  reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension.  Please update your records before November 02, 2007.

Once you have updated your account records, your Chase account activity will not be interrupted and will continue as normal.

Click here to update your Chase account information

bank scam email

subject line: UEFA WINNING NOTIFICATION 2007

from:  EUROPEAN CHAMPIONS LEAGUE

email received: 31-10-07

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ATTENTION: Winner

The Local Organising Committee of the European Champions League is glad to
announce to the world the giving away of the sum of ONE MILLION FIVE HUNDRED
THOUSAND POUNDS to 100 lucky email addresses all over the world. This 
promotion
is in Appreciation of our International Support for the past Soccer Events and
the correspondent earnings at the stock market which was far beyond our
projected quarterly earnings.Be informed that all winners in this program have
been selected randomly through a computer ballot system drawn from over
1,500,000 companies and individual e-mail addresses database. Your email
address happened to be one of the lucky winner of ONE MILLION FIVE HUNDRED
THOUSAND POUNDS among the One Hundred email addressess chosen. In other to
claim your prize, you will have to fill the form below and send it back to us
for verification and then you will be informed on how your Cashier’s Check for
the sum which has already been deposited with your ail contact.We use this
opportunity to thank all our Sponsors/Contributors of this program: AIR
EMIRATES, IDAS,NIKE,MCDONALDS,COCA-COLA,UNITED AIRLINES,BMW, PEPSI, VIRGIN
ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS,VODAFONE, NOKIA N-
SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE
USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL)
EMAIL DELIVERY SYSTEMS.

NAME:……………………………………………..
AGE:………………………………………………
SEX:………………………………………………
ADDRESS:…………………………………………..
EMAIL:…………………………………………….
TEL.:……………………………………………..
OCCUPATION:………………………………………..
COUNTRY:…………………………………………..

Note : You are to choose from the below options
1. Bank
2. Courier

Please you are advised to complete the form and send back to your fudiciary
agent:
Mr. Fred Longman
Email: agnt_claimuefa1@yahoo.com.hk
Tel: +44-704-575-6389

or prompt collection. You are automatically disqualified if you are below 16
years of age. This E-mail message (including attachments, if any)is intended
for the use of the individual or entity to which it is addressed and may
contain Information that isprivileged, proprietary,confidential and exempted
from disclosure.If you are not the intended recipient, you are notified that
any dissemination, distribution or copying of this communication is strictly
prohibited.

Sincerely,
Susan Brown.

lottery scam

subject line: Best Regards.

from: Best Regards.

email received: 31-10-07

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From The Desk of: Senator NUHU ALIYU
(FGN) Senate Committee on Contract Review Panel
(S.C.C.R.P).
Senatorial District Abuja,
Lagos Annex Office
REPLY THIS EMAIL TO:- sennuhu1@yahoo.com
 
REQUESTING YOUR ASSISTANCE

Attention: Sir/Madam,

I write to solicit your assistance in an urgent Business
transaction,which we are prosecuting under Condition of strict
confidentiality. We got your Contact through 2007 business directory
in the United States Of America Chamber of Commerce and Industries
(USCC) For Crime-FreeCitizens,subsequently we ran a check on your name
through Merrill Lynch international and Salomon Brothers catalogue.
Your creditability to handle a transaction of This magnitude, which
requires confidentiality,was Confirmed accordingly.

We are top government officials and currently members Of the Federal
Government of Nigeria Senate Committee on Contract Review Panel
(S.C.C.R.P). In order to commence this business, we solicit your
Assistance to enable us transfer into your account the Sum of US$6.5M
(Six Million, Five Hundred Thousand U.S. Dollars)only. The source of
these funds is as follows: During the last Military Regime here in
Nigeria the official of that Government set-up Companies and awarded
themselves and their cohorts, contracts Which were grossly
over-invoiced in various ministries. As Part of its inaugural
policy,the present Civilian Government set up a Senate Committee on
Contract Review Panel, a Panel in which we are members.
In the course of our investigation, we identified a Lot of
over-inflated contract funds, which are Presently floating in the Apex
Paying Bank ready for Payment to any contractors with formal genuine
claim.

However, by virtue of my position as public servant And member of this
panel, i cannot acquire these funds In our name. Therefore, we
require the assistance of a Sincere foreign partners hence this email
letter.We are interested in the transfer of the said sum of US$6.5M. I
have agreed amongst ourselves to share The total funds thus:-(1) 25%
for our foreign partner (You). (2) 65% for us (the officials) (3) 10%
to be Used in setting taxation and all incidental (local and Foreign)
expenses.

Thus, I have worked out the modalities of the Prosecution of this
transaction, which meet all legal And administrative requirements in
our country, and those Of international arbitration. We hope to
conclude this Transaction within seven (7) banking days and commence
The transfer of funds.

To enable us commence the Prosecution of this
 transaction, we require from you the following Urgently by email:
(1) Re-confirm whether to use you company name or your name as the
Beneficiary.
(2)  Full Contact Address and Your company address
(3) Full Names:…………. ……..
(4) Country and State of Origin:……….
(5) Occupation:…………….. 
(6) Position Held:……………..
(7) Your telephone and fax numbers or any other
Relevant information you may deem helpful.

With the above information,we shall use your company Name or your name
to re-award the contract,put up letters Of claim and apply for
payment.The most important thing is the ability to work with me as partner.I am looking forward to doing business with you.

Please acknowledge the receipt of this email whether in Acceptance or
not to enable me to know the next step of action.

LET YOUR CORRESPONDENCE BE SENT TO ON THIS EMAIL: sennuhu1@yahoo.com

Best Regards.

NUHU ALIYU (senator)
(FGN) Senate Committee on Contract Review Panel
(S.C.C.R.P).
Senatorial District Abuja,
Lagos Annex Office.

nigerian money scam

subject line: reply needed

from: citibank

email received: 29-10-07

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MRS. CECILIA CHAI SANA
CREDIT ACCOUNTS OFFICER
HEAD OFFICE CITIBANK N.A BANK TWR.
MKT AVENUE. COR.H.V DELA COSTA STR
PHILIPPINES
 
Good Day,
 
Let me start by introducing myself, I am I am MRS  CECILIA CHAI SANA,CREDIT ACCOUNTS OFFICER CITIBANK N.A BANK.
I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in CITIBANK N.A BANK. inside the Philippines.
 
This is a legitimate transaction,and you will be paid 20% for you Assistance. If you are interested, please write back , and provide me with your confidential telephone number, full name and contact  address and I will provide further details and instructions. Please keep this confidential; finally, please note that this must be concluded within two weeks.
 
I will assume all responsibilities for this endeavor so you don’t have to worry about any legal ramifications, just what you will do with all that money.  Your urgent response is highly anticipated so please email
me through this email; (creditofficer_citibank@yahoo.com.hk) for more details on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know.
 
Kind Regards,
Mrs. Cecilia  C. Sana.
n

scam email

subject line: hello

from: Mrs. Anne Glusak

email received: 30-10-07

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Mrs. Anne Glusak
Email; anne_glussaak@myway.com

Dearly Beloved Friend.

My name is Mrs Anne Glusak, wife of late Dr. Alan Glusak, an American
Businessman based in south africa. I got your contact through the
listed postal address in your country. I lost my husband, and children
in a ghastly auto crash in 1999. At the moment, i am in the hospital in
pretoria receiving chemotherapy treatment for cancer, and the doctors
have all but lost hope about me making any recovery. I have been
diagnosed with Esophageal cancer.  It has defiled all forms of medical
treatment, and right now I have only about  a few months to live,
according to medical experts.

My Late husband and I before his death once asked members of his family
to close one of our accounts and distribute the money which he had
there to charity organization in Ethiopia and Somalia; they refused and
kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what we have left for them. The last
of my late husbands money, which no one knows of is presently secured
in a security company in Europe worth U$5.6 000,000.00 (Five million,
six hundred thousand United States dollars ) and this could be released
at short notice when a willing and acceptable beneficiary emerges, and
i get total assurance that the entire funds will be used judiciously by
distributing them to christian charity organisations in the
improverished countries in asia and africa, as well as victims of
natural disasters such as tsunami victims in asia, and hurricane
katrina victims in the U.S A.

I want you to help me collect this deposit and dispatched 80% (of the
total funds) to charity organizations  stating my name as the donor ,
While 20% is for you as compensation for carrying out my instruction. I
will furnish you with more information upon your assurance and
willingness to assist in ensuring that the funds are distributed as I
have instructed. I want you to please furnish me with the information
below via my private Email:anne_glussaak@myway.com

Name in full:
Contact home address:
Tel/Fax#:
Age:
Martial Status
Company name and address where you work:
Any proof of identity.
Upon the receipt of the above information I shall contact with my
attorney to effect a change of ownership of the funds to your name,
giving you full right to the funds and I will also furnish you with
necessary documents / contact information of the bank where the
funds is presently deposited.

Best regards.
Mrs. Anne Glusak

scam email

subject line: OFFICIAL PRIZE NOTIFICATION

from: VOLKSWAGEN AUTOMOBILE LOTTERY PROMOTION

email received: 30-10-07

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 OFFICIAL PRIZE NOTIFICATION

You have been selected for a cash prize of 500,000.00GPB ( Five Hundred Thousand Great British Pounds) and a brand new Volkswagen Car, International programs held on the 18th of October 2007 in London The United Kingdom.

Contact:
================================================================
Andrew Smith,
E-mail:claims.agent00@yahoo.co.uk
================================================================
          REQUIREMENT:
1.Name in full———————————————–
2.Address—————————————————-
3.Sex——————————————————–
4.Nationality————————————————
5.Maritual Status——————————————–
6.Age——————————————————–
7.Next Of Kin————————————————
8.Occupation————————————————-
9.Phone/Fax————————————————–
10.Present Country——————————————-
11.Amount Won————————————————
12.Mode of Payment———-(A)Bank Transfer—(B)Certified cheaque—

secret pin code x7pwyz2007 and reference number VM:12052006/21.

Congratulations once again!

With Best Regards
Mrs. Agnes Moore.
Lottery Coordinator

lottery scam

subject line: Your profile has changed.

from: Alliance & Leicester Business

email received: 30-10-07

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Dear Alliance & Leicester Commercial Bank Customer,
This email is to confirm that you have successfully changed your online Alliance & Leicester Commercial Bank profile. If you did not make any change, please contact Alliance & Leicester Commercial Bank Service immediately by accessing your online account and going to your secure message box.

You can access your profile logging in to the online banking by clicking the following link:

Click here to access your online profile

Thank you for using Alliance & Leicester Commercial Bank !

——————————————————————————————
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US.

bank scam email