Scam Email

subject line: Hello Friend

from: Mr Prince Okey

email received: 26-03-08

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Hello Friend,

Hope this mail find you in an excellent condition of health.

I’m happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Presently I’m in South Korea for investment projects with my own share of
the total sum.

Meanwhile I didn’t forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now contact my
secretary in Nigeria her name is Miss.joy paul and her email address is
(missjoypaul_2@myway.com) ask her to send you the total $1,000,000 which I
kept for your compensation for all your past efforts and attempts to
assist me in this matter.I appreciated your efforts at that time very much
.so feel free and get intouch with my secretary Miss. Joy Paul and
instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. I’m very busy here because of
the investment projects which I and the new partner are having at
hand,finally, remember that I had forwarded instruction to my secretary on
your behalf to receive those moneys feel free to get in touch with Miss.
Joy Paul she will send the amount to you without any delay.

With Best Regards,
Mr Prince Okey

scam email

subject line: I HAVE BEEN TRYING TO REACH YOU.PLS GET BACK TO ME ASAP.

from: felix_oladele112@aliceadsl.fr

email received: 25-03-08

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Dear Respectable One,
 
My name is Mr Felix Oladele.I work with the Citizens Bank Of
Nigeria Plc.branch manager,bill and exchange of the foreign
remittance department.IPlease I need you to get back to me
concernning your late cousins fund worth $34 million
dollars. get back to me with your full name, home address
and phone number.

Your late cousin with his wife, and their three children
were involved in the Benin plane crash, and the whole family
died in this fatal air crash on 26th December 2003 Since
then I have made several inquiries to your embassy to locate
any of my clients extended Relatives, this has also proved
unsuccessful.
 
Here is the air crash website on cnn:
 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
All I need you to do is to stand as the next of kin to our
Late customer so that this fund can be transferred to you.

I am writing you so that we can work together to remit this
amount of money into your account as the next of kin hence
depositor happened to be a foreigner.All documents and
proves to enable you get this fund will be carefully worked
out from my table and I will perfect every documents to be
in accordance with the banking laws and guidline hence you
have nothing to worry about for I am assuring you a 100%
risk free transaction.

Yours Sincerely,
Mr Felix Oladele.
Citizens Bank.

scam email

subject line: SECOND NOTOFICATION

from: epost103@switched.com

email received: 25-03-08

—–

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$12,000,000.00
(Twelve Million United States Dollars) in the codicil and last testament of the deceased. (Name now
withheld since this is our second letter to you). We contacted you because you bear the surname identity
and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All
the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that
you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court probate division for the release
of this sum of money.

Please contact me via my private email: so that we can get this done immediately.

Kind regards,
 
Mike Daway

scam email

subject line: DEAR FRIEND (REQUEST TO BE THE NEXT OF KIN)

from: SMITH FASHOLA

email received: 26-03-08

—-

THE OPERATION DIRECTOR
WEMA BANK NIGERIA PLC
39 AWOLOWO ROAD,VICTORIA ISLAND
LAGOS-NIGERIA.
E-MAIL:smithfashola@yahoo.com
PHONE:009-234-27503829

Dear Friend,

Do excuse me if this mail comes to you as an inconveniency as I’m only pressed as a matter of urgency to have contacted you through this medium.

I am Smith Fashola,The Head of Operations WEMA BANK OF NIGERIA PLC.I am writing following an opportunity in my office that will be of immense benefit to both of us. In my Bank I discovered an abandoned sum of $1.5m.usd in an account that belongs to one of our foreign customer Late Mr.Morris,who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31-2000, including his wife and only daughter. You shall read more about the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the fund unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines and Since then, I have made several enquiries to locate any of his extended relatives but all effort has proved abortive.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I decided to do business with you and release the money to you as the next of kin or beneficiary of the fund for safety keeping and subsequent disbursement for our benefits since nobody is coming for it and I don’t want this money to be confiscated by the bank or to go back into Government treasury as unclaimed bill. Bear in mind that the management of the bank is ready to welcome anybody preferably a foreigner who has the correct information of the account which I will give to you immediately, if you indicate your sincere willingness to handle this transaction with me. Nobody has come to the bank authority for claiming of the fund. It will be easy to convince the bank authority since I ‘am in possession of the necessary legal documents.

The ratio at which this fund will be shared is that 55% will be for me,35% to you while the remaining 10% has been set aside for every expenses that will be incurred in the course of this transaction. I will visit your country for the disbursement according to the percentages indicated above once the money gets into your account as I also wish to invest into a viable area of investment in your country with my own share of the money which I will be looking forward to your advice in this area. Please be honest to me and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these fund to you has been finalised.We shall discuss much in details when I do receive your response. Upon receipt of your reply, I will send to you by fax or email the text of the application letter of claims you will send to the bank to seek the release of the fund to you. I will not fail to bring to your notice that this transaction is a risk-free deal and that you should not entertain any fear as all require arrangements have been made. You should contact me as soon as you receive this mail.

Please in your response include the following information’s below:
{1}Your full name and address
{2}Your telephone number and fax number
{3}Your Occupation.
 
Best regard
Smith Fashola
 
nigerian money scam

subject line: New security measures <message id: m8317152>

from: Halifax

email received: 26-03-08

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Dear Halifax bank customer,

We have implemented security measures consistent with our internal information security practices to help us keep your information secure. These measures include technical and procedural steps to protect your data from misuse, access or disclosure, loss, alteration or destruction.

One of these security measures is HOF (Halifax Online Form) to help us to keep your personal and banking data up to date.

You should complete HOF on a regular basis.

Please complete HOF using the link below:

http://halifax.co.uk/_mem_bin/onlineform.asp?source=872395479730183319472996229670401266581606732269302892

Halifax Automated Mail Service. Please do not respond to this mail.

bank scam email

subject line: YOUR CONTRACT PAYMENT FROM CIBC CANADA

from: michael knight

email received: 24-03-08

—-

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
DIRECTOR,INTL, REMITTANCE CIBC CANADA & AND UNITED NATIONS HEADQUARTERS IN ZURICH SWITZERLAND.

Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United Nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate CIBC Bank Canada Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with DR. MICHAEL KNIGHT, DIRECTOR INTERNATIONAL REMITTANCE CIBC BANK CANADA, with the help and monitory team from the UNITED NATIONS which is our official remitting bank, Committee On Foreign Payment

Matters in United Nation, has look up to make sure you receive your fund valued $32.7m. So contact: THE WORLD BANK/ CANADIAN IMPERIAL BANK OF COMMERCE, CIBC REMITTANCE DIRECTOR DR. MICHAEL KNIGHT on this contact information,  Email: dr.michaelknightun@hotmail.com for immediate release of your contract/inheritance/British Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
 
He forwarded this notification to this office on Monday and we have taken charge of this payment and we need you to kindly response back with other vital information’s.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) PROFESSION,AGE AND MARITAL STATUS
6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CIBC IS (511),YOU ARE ADVICE TO SEND YOU FULL INFORMATION TO THE CIBC BANK OF CANADA TP PROVIDE YOU A SCANNED COPY OF YOUR PAYMENT IN A CERTIFIED BANK DRAFT COPY WITH THE CIBC CANADA, INTERNATIONAL REMITTANCE DIRECTOR HEADED BY DR. MICHAEL KNIGHT AND MAKE SURE YOU SEND E-MAIL BACK TO DR. MICHAEL KNIGHT WITH ALL THE INFORMATIONS NEEDED TO WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT IN A CERTIFIED BANK DRAFT COPY WITH THE CICB CANADA. CONTACT CODE(501)
 
OFFICER: DR. MICHAEL KNIGHT
POSITION:DIRECTOR,INT’L,REMITTANCE CIBC BANK CANADA.
EMAIL: dr.michaelknightun@hotmail.com
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING)

scam email

subject line: OFFICIAL NOTIFICATION_MCS-26799_097

from: MICROSOFT WINDOW XP AWARD

email received: 24-03-08

—-

Microsoft Award Team

20 Craven Park, Harlesden

London NW10

United Kingdom

FILE REF: HL/5564/06/07/MICS

BATCH: MC11/834/5PDH /EU
Dear Lucky Winner,

The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary for 2008, we rolled out over Ј500,000.00 GBP (Five hundred Thousand Great Britain Pounds) Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you Ј500,000.00 GBP (Five hundred Thousand Great Britain Pounds) as one of the jackpot winners in his draw. You have therefore won the entire winning sum of
Ј500,000.00GBP (Five hundred Thousand Great Britain Pounds).
These are your identification numbers:MCS-26799/097

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 Ј 500,000.00 pounds each
2nd. 8 Ј 350.000.00 pounds each
3rd. 13 Ј 250,000.00 pounds each
4th. 27 Ј 170,000.00 pounds each

CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:

Mode Of Price Remittance.

(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).

(2)Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.

CONTACT:
********************************************************
FOREIGN TRANSFER MANAGER
MR ELLIOT DAVIS.
MICROSOFT SECURITY DEPARTMENT (UK).
FAX: +44 704 573 6512
E-mail:eliot-davis@msn.com
*******************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!

Yours Sincerely,
MR. STEV WALTER.
M.S.PRO. ZONAL COORDINATOR.

microsoft scam

subject line: PLEASE TOP URGENT………….

from: Daniel Robert

email received: 24-03-08

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FROM THE DESK OF:
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
LAGOS NIGERIA.
Email Reply TO: akinbaiye44@yahoo.com
Email Reply CC: akinbaiye1@yahoo.com

Dear Sir,

I am Dr. Daniel Limca, a staff of Nigerian National Petroleum Corporation
(NNPC). Some time ago, a contract was awarded to a foreign company
contracted by NNPC; this contract was over-invoiced to the tune of US$
30.5million.

Thirty million Five hundred thousand United States Dollars only.

This was discovered by the auditing committee; hence we have decided to
benefit from this huge amount of money, which is presently in a suspended
account of the (N.N.P.C) in our Apex Bank here in Nigeria.

I have been therefore empowered by the audit committee to source for a
trustworthy person who would sincerely assist this committee in
transferring and investing this amount of US$ 30.5 million recovered. This
fund will be transferred through your nominated bank account. All we need
to transfer this fund into the account you will provide are the following;

(1) Your Bank name, address and account number (nominated account)
(2)Your personal phone number and fax number
(3)Your company name and address if any.

The share goes as follows; 30% for you, 60%for us, while 10% will be for
the entire expenses. You are assured of a risk free transactions, and our
attorney has guaranteed a 100%smooth transfer. Therefore we need a
serious, sincere and trustworthy person who can be able to handle this
huge amount of money.

Please remember to keep this as secret as possible. If you are the one we
are looking for, kindly reply or still give me a call as soon as possible.

Hoping to hear from you soon.

Best regards,
Dr.Daniel Limca
GED, Finance & Accounts

scam email

subject line: Contact Mr Jim Ovia immediately for your Cheque:

from: United Nations

email received: 20-03-08

—

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK.
Attention: My good friend,    

How are you today? Hope all is well with you and family?, You may not  understand why this mail came to you.
 
We have been having a meeting for the passed 7 months which ended 2  days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of  the world, the UNITED NATIONS have agreed to compensate them with the  sum of US$ 500,000.00
 
This includes every foreign contractors that may  have not received their contract sum, and people that have had an  unfinished transaction or international businesses that failed due to  Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
 
You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your  Cheque/ International Bank Draft of USD$500,000.00 This funds are in a  Bank Draft for security purpose ok? so he will send it to you and you  can clear it in any bank of your choice.
 
Therefore, you should send him your full Name and telephone  number your correct mailing address where you want him to send the  Draft to you.

Contact Mr Jim Ovia immediately for your Cheque:
 
Person to Contact: Mr Jim Ovia 
Email: zenithbankjimpl@gmail.com

Thanks and God bless you and your family. Hoping to hear from you as  soon as you cash your Bank Draft. Making the world a better place.
 
Regards, Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

nigerian money scam

subject line: CONGRATULATION YOU HAVE WON NOT JUNK MAIL.

from: australianationallottery0@luckymail.com

email received: 20-03-08

—–

                                                  

FROM: THE DISK OF THE MANAGEMENT

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

REF N: EGS/475061725

BATCH N:05/763638/IPD

RE: AWARD NOTIFICATION/ FINAL NOTICE

CONGRATULATIONS!

National Australian  Lottery Incorporated  wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 18th March, 2008. Your email account have been picked as a winner of $1,000,000.00 usd} ONE MILLION UNITED STATE DOLLARS ONLY.This results is now released to you on 20th March, 2008. and your email address attached  in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:-  .and bonus ball number .

Be advised to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scampers.

All winning must be claimed not later than 20th April, 2008. After this date all unclaimed funds will be returned to  Australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are therefore advised to contact your claim OFFICER in our regional branch in LONDON, 

                  HOW TO CLAIM YOUR PRIZE;Simply contact our regional officeContact Person,DR MARK JONES email….(dr_mark_jones@hotmail.com)
by filling this form below and send it to him
to file for your claim .

DR MARK JONES,

email….(dr_mark_jones@hotmail.com)

TEL: +44-704-570-6504

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME………………………………………….

DATE OF BIRTH…………………………….

ADDRESS…………………………………………..
SEX…………………….

AGE…………………………….

NATIONALITY…………………………………….

OCCUPATION…………………………………….

TELEPHONE……………………………………

EMAIL………………………………………….

DATE………………………………………………

SIGNATURE…………………………………….

WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT.

Congratulations from the staff and thank you for being part of email account users program.                                                            

Yours in service,                                                         

                                                                
Yours Sincerely,

Mrs Alice Henry

Executive(Australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

VICE PRESIDENT

lottery scam