Scam Email

subject line: Nuestra colaboracion para evitar frecuentes transacciones Por Internet

from: Banco Popular

email received: 20-12-07

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bank scam email

subject line: MARY X MASS !!!!!!

from: alhajidinka1@compuserve.de

email received: 19-12-07

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Dear Friend,
 
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds.
 
I am obliged to inform you that I have succeeded in receiving the
funds with the help of a new partner from South America Mr. Alfredo
Gomez Castillo. Everything was perfectly done because we strike a deal
with one of the Lady Accountant who works with the Federal Ministry of
Finance (FMF), and she rendered a tremendous help to us. My new
partner initiated this idea and everything worked out successfully.
 
In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of $1,200,000.00
(One Million two hundered thousand United States Dollars) in a
Cashier’s draft. This is from my own share. I did this simply to show
appreciation to you for your kind support and assistance even though
we couldn’t succeed due to some unforseen circumstances. Presently, I
am in South Korea for investment with my own share under the advice of
my partner.
 
In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic his name is Mr.Troy Williams,  and
do send him your contact address where you want the draft to be sent
to you. Stated below is the contact information of my secretary:
 
Mr, Troy Williams,
E-mail address: troy_willy1@yahoo.dk
Tell……  +229 9302 8861

So feel free to get in touch with him to send the draft to you without
any delay ok.

With my best regards,
Dr.Alhaji Dinka,

scam email

subject line: U Have Won!!!

from: elvis kennedyy

email received: 18-12-07

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ADDRESS:107 BILMAPLEINSTRAAT
2987 NZ
AMSTERDAM
NETHERLAND
 
Sir/Madam,
 
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 13th November, 2007. Your e-mail address =
attached to ticket number 27522465896-6453 with serial number 3772-554 drew
lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category,yo=
u have therefore been approved for a lump sum pay out of Euros 2,500,000(TWO=
MILLION FIVE HUNDRED THOUSAND EUROS).
CONGRATULATIONS!!!
 
For security purpose and clarity, we advise that you keep your winning infor=
mation confidential until your claims have been processed and your money rem=
itted to you. This is part of our security protocol to avoid double claiming=
and unwarranted abuse of this program by some participants. All participant=
s were selected through a computer ballot system drawn from over 20,000 comp=
anies and 30,000,000 individual email addresses and names from all over the =
world. This promotional program takes place every year.
 
This lottery was promoted and sponsored by eminent personalities like the Su=
ltan of Brunei. We look forward to your active participation in our next yea=
r USD50 million slot. You are requested to contact our clearance office to a=
ssist you with the claim and transfer of your winnings fund into your instru=
cted account by acknowledging the receipt of this mail with the email addres=
s below.Email
 
Note that, all winnings must be claimed not later than one month. After this=
date all unclaimedfunds will be null and void. Please note in order to avoi=
d unnecessary delays and complications, remember to quote your reference num=
ber and batch numbers in all correspondence.Furthermore, should there be any=
change of address do inform our agent assoon as possible.

WHAT YOU HAVE TO DO RIGHT AWAY IS TO FUNISH US
WITH THIS DETAILS SO THAT WE DIRECT YOU HOW TO RECEIVE THE PAYMENT.
 
1. YOUR FULL NAME
2. YOUR MAILINGADDRESS
3. YOUR TELEPHONE AND FAX NUMBERS
4. YOUR CELL PHONE
5. YOURAGE
6. MARRIED OR UNMARRIED
7. YOUR OCCUPATION
 
Congratulations once more and thank you for being part of our promotional pr=
ogram.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
 
Sincerely yours,
 
ELVIS  KENNEDY

lottery scam
 

subject line: ATTN BENEFIFCIARY, FROM THE U.S TREASURY DEPARTMENT.

from: U.S TREASURY GENERAL SECRETARY

email received: 18-12-07

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ATTN BENEFIFCIARY, FROM THE U.S TREASURY DEPARTMENT.

Good day to you, I am Henry M. Paulson, Jr., Secretary of the United States National Treasury.  President George W. Bush nominated me to be the 74th Secretary of the Treasury on June 19, 2006.
 
The United States Senate unanimously confirmed me to the position on June 28, 2006 and I was sworn into office on July 10, 2006 by Supreme Court Chief Justice John Roberts. As Treasury Secretary, I am the President’s leading policy advisor on a broad range of domestic and international economic issues.
 
Before coming to Treasury, I was Chairman and Chief Executive Officer of Goldman Sachs. I joined Goldman Sachs in 1974 in the Chicago Office and became a partner in 1982. From 1983 until 1988, I headed up Investment Banking Services for the Midwest Region and became Managing Partner of the Chicago Office in 1988. In 1990, I was named Co-head of the firm’s investment Banking Division, and in 1994 I rose to the position of President and Chief Operating Officer. In 1998, I was named Co-Senior partner, and with the firm’s public offering in 1999, became Chairman and CEO.
 
Prior to joining Goldman Sachs, I was a member of the White House Domestic Council, serving as staff Assistant to the President from 1972 to 1973, and as staff Assistant to the Assistant Secretary of Defense at the Pentagon from 1970 to 1972
 
I graduated from Dartmouth in 1968, where I was a member of Phi Beta Kappa and All Ivy, All East, and honorable mention All American for football. I received an M.B.A. from Harvard in 1970. I and my wife, Wendy, have two children, Amanda and Merritt.
 
The United Nations has given me an Instruction also with the World Bank to wire a sum of $10m into your Bank Account in a Legal way that is why I have contacted you the United States Department of Justice, The US Attorney General will get some documents for you so that this Transaction can be completed without delay the following documents needed are as follows
 
1: United Nations Stop Order Document
2: World Bank Clearance Certificate
3: President’s Approval Letter
4: Proof of Ownership Certificate.
 
These four documents are needed before I can proceed with the transfer into your bank account in the meantime; I want you to confirm the following details to me.
 
Legal First and Last Name:
Complete Residential Address & Age:
Direct Telephone No & Fax:
Legal Occupation and Position:
Address of Occupation:

Send this details to this

EmailAddress: ustreasury.generalsecretary@gmail.com
 
Please get back to me as soon as possible so we can be done as soon as possible the President of the United States ( President George W. Bush visited Nashville yesterday so I wasn’t able to get his Approval Certificate from his office so try and reach me back via my Personal Email and Note that you can reach me faster via my personal email.
 
Thanks and God Bless you.
 
Mr.Henry M. Paulson, Jr.
Executive Secretary, United States Treasury Department
Address: Main Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
 
You may send U.S. mail to
US Treasury Department.
1500 Pennsylvania Avenue NW
Washington, D.C. 20220
Office Fax: (202) 622-6415
General Tel#:(202) 622-2000
Official E-mail: enquiries.info@ustreas.org
Personal E-mail: ustreasurydept.generalsecretary@gmail.com

scam email

subject line: Important - Action Required for your Online Security

from: Abbey

email received: 19-12-07

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Please Note:
You have entered your sign on details incorrectly.
Your account has been locked. For security reasons, this unusual activity IP:[82.207.43.128-UKRAINE] has now been banned in our system.
In order to resolve the problem, you will need to sign on again from Abbey’s home page.

Please go to www.abbey.com and access the login box.

bank scam email

subject line: KINDLY HELP ME BY STANDING AS MY GUARDIAN

from: MISS ELODI WILLIAMS

email received: 15-12-07

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From:MISS ELODI WILLIAMS
ADDRESS:03 BP 25687 ABIDJAN 03
AVENUE 23 RUE 33 BARREE COCODY
ABIDJAN, IVORY COAST
WEST AFRICA.
Tel:+22501336438

Hello dearest one,

It is my pleasure to write you after much consideration since I can 
not be able
to see you face to face at first.Being the first and the only child of my
father, late Mr Mokun Williams from Freetown in Republic of Serielone 
a country
in West Africa I am 18years of age. My father was Diamond and gold merchant in
Freetown before his untimely death after his business trip to Europe,to
negotiate on a business. A week after he came back from Europe, he was shot
with my mother by unknown assassins.

Which my mother died, instantly, but my father died after five days in
hospital, on that faithful afternoon. I didn’t know that my father was 
going to
leave me after I had lost my mother. But before he gave up the ghost, 
it was as
if he knew he was going to die. He my father, (may his soul rest in perfect
peace) he disclose to me that he deposited the sum of $5.7 million U.S dollars
in a Bank in Abidjan the capital of Ivory Coast.That the money was meant for
establishing a branch of his business in Abidjan - Ivory Coast. Though,
according to my father he deposited the money in his own name and mentioned me
in the documents as the next of kin .Before his death he adviced and 
instructed
me to seek for a trust worthy person abroad who will help me invest and manage
this money for me until i am capable to handle it.
Now I have succeeded in locating the bank in Abidjan and also confirmed the
fund is in there , most honest and confidentiality. Now I am soliciting for
your assistance to help me transfer out this money out from the bank to your
account abroad so that you can be able to manage and invest it in any 
lucrative
business in your country and also help me to move out from here so that I can
contiune my education which stopped since my parents death.I am Waiting
anxiously to hear from you so that we can discuss how you can assist 
me on this
as my guradian since it is the only condition that the bank said this my
inheritance can be release to me at this my present age or i can wait until i
am upto 25 years and above.

Thanks for your kind attention and i will appreciate to receive your reply to
know if you will be able to handle and manage this my inheritance for me as my
guradian.Please i am on my kneelsing begging you to accept standing as my
guradian so that this my inheritance be transfer out from here.

Best regards
Miss Elodi Williams

scam email

subject line: Awaiting.

from: Mr.Song Lile

email received: 15-12-07

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Dear Friend,

Good day, I am Mr. Song Lile, staff of Hang Seng bank Hong Kong, I
have a business proposal of $17,300,000, for you from my bank.My
private email: songliles@yahoo.com.hk
Regards,
Song Lile.

scam email

subject line: Important Notice: New Security Update

from: WaMu

email received: 16-12-07

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Dear Valued Customer,Washington Mutual is constantly working to increase security for all Online Banking users.
To ensure the integrity of our online payment system, we periodically review accounts.

Please remember to visit the customer service section. To initiate the update confirmation process,
You are now required to Login to: https://wamucards/update.com

Thank you for choosing Washington Mutual (R).Customer Service

Please do not reply to this message. For additional assistance, contact us securely through
our Message Center on: www.wamu.com

bank scam email

subject line: GODFEARING ,HONEST AND RELIABLE REPRESENTATIVE

from: james clark

email received: 16-12-07

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Hello,  My name isJohnson Coleman, I run a Humanitarian
Organisation/Orphanage home that caters for Children who have no homes.
The name of  My organization is Victoria Page Orphanage  Homes.  based in
the city of Lancs , England. we came together few  years ago to set up
this
foundation (JOHNSON ORPHANAGE HOME),with the aim of catering for needy
Children,and give them a  new sense of  belonging ,we give them a new
future,which
they taught they have lost finally.God had been so good, and our Orphanage
work has been growing steadily this past few years.
We have been able to build Orphanage home in South Africa, we have set up
a catering center for the children in Ecuador.We are set to do even more,
since
there have been increase in the number of children suffering from neglect.
 As a result of this great  works and because people  want to be a part of
making these children happy. Personalities and Companies in the USA AND
CANADA are
ready to  give something to improve the lives of these children.
The problem we are facing right now with these people, who want to donate
something to this Orphanage. Most of them are willing to donate something
only
through  Cashiers Check, which is difficult to cash here in  the UK.
THEREFORE WE ARE LOOKING FOR A GODFEARING ,HONEST AND RELIABLE
REPRESENTATIVE IN  THE USA,ASIA AND EUROPE ,WHO  WILL BE WORKING FOR US,
AS A PART  TIME
WORKER.WE  ARE  WILLING TO PAY 10 PERCENT OF ANY MONEY WE RECEIVE TO THIS
REPRESENTATIVE. I WANT YOU  TO UNDERSTAND THAT ACCORDING TO OUR ORPHANAGE
POLICY
AND RULES WITH WHICH WE OPERATE,10 PERCENT OF  ANY MONEY RECEIVED GOES TO
OUR REPRESENTATIVE,THE OTHER MONEY IS USED IN PAYING  THE  SALARY OF OUR
VARIOUS
STAFFS AND GENERAL UPKEEPS ,AND THEN  THE REMAINING PERCENTAGE IS
CHANNELED INTO TAKING CARE  OF THIS CHILDRENS VARIOUS NEEDS.
These Donations are in ,Cashier’s Check or a special financial facility
such as,PAYPAL, Equity Line of Credit, Business Line of Credit. or CREDIT
CARD. and
they would come to you in your name. If you are willing to assist as
representative for these Children, so all you need do is cash the Check
,deduct your
percentage and Western Union Charges, then wire the balance back to us .
You are to receive the Money order or cashier’s check payment from the
DONORS. Then, you are to take it to your bank account to enable you cash
it and send
the money back to us via Western Union money transfer.
 NOTE: All charges of the Western Union Money transferwill be deducted
from any   money you are  receiving , so you are rest assured that you
WOULD NOT spend
a dime out of your personal money.
If you are interested, please get back to me as soon as possible viamy
private E-mail
N: B, Please send to me the listed information below:
#Your full name:
#Your full home address with city/state/Zip code,
#Your age,
#Occupation and as well your #marital status, and your,#direct contact
telephone number,
If you have a special financial facility such as,Paypal account, Equity
Line of Credit, Business Line of Credit. Or CREDIT CARD, Please indicate
so as to forward the requirement to you.Remember  for any  assistance  you render
the souls  of  these children will  say  special  prayers for you ,and
your life
will  become immensely blessed too.
Thanks for your assistance and God bless.

MR JOHNSON COLEMAN
[Operations Manager]

scam email

subject line: ATTENTION

from: DR BAYO ADALOLA

email received: 16-12-07

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DEAR FRIEND,

WE ARE SENDING THIS PROPOSAL TO YOU BASE ON THE PROMISING BELIEVE WE HAVE IN YOU, THAT YOU WILL BE OF HELP IN OUR BID TO TRANSFER THE SUM OF FORTY-ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS.  WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M). THIS AMOUNT WAS SECURED FROM THE RECENT HIGH EXCESS SALES OF CRUDE OIL .

WHAT WE NEED FROM YOU IS TO PROVIDE A VERY SAFE ACCOUNT, INTO WHICH THE FUND WILL BE TRANSFERRED INTO, SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH $8.3MILLION OF THE REMITTED FUNDS, AND US$31.125 MILLION WILL BE KEEP FOR US, WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECCESSARY TAXES.

IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR ,NEW YORK. 10022 WITH TELEPHONE NUMBER (212)308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5%. THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK, AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE, HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5MILLION TO MR.PATRICE MILLER.

THIS TIME AROUND WE NEED A VERY RELIABLE, HONEST, TRUSTHWORTHY AND GOD FEAR PERSON LIKE YOU OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS EMAIL TO YOU. SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED, RELIABLE,HONEST, GOD FEAR PERSON AND INTERESTED IN THIS PROPOSAL, THEN WE ARE PREPARED TO DO BUSINESS WITH YOU, WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT.

NOTE: IF THIS PROPOSAL SATISFIES YOU, PLEASE SEND YOUR  FAX NUMBER,  DIRECT TELEPHONE NUMBE, AND ALSO EMAIL ME WITH THIS MY PRIVATE EMAIL ADDRESS: {drbayo000062@yahoo.com }ON YOUR RESPONSE , SO WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION.

ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED, IT WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTIN IS 100% RISK FREE.

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.

YOURS FAITHFULLY,

DR. BAYO ADALOLA. B,sc. (UNN) M.sc. Ph.D:MNIM: MCIA,
MANAGER 11, BUDGET AND PLANNING ,
NIGERIAN NATIONAL PETROLEUM CORPORATION.

nigerian money scam