Scam Email

subject line: Valued 1.2 million USD registered with your name from a temporary account.

from: Darkson John

email received: 2-03-08

—-

Good day, 

As part of our security measures, we recently noticed a recent transfer (your ATM CARD valued 1.2 million) USD registered with your name from a temporary account . This transfer has been held pending and its original account suspended pending when the benefactor provided the  Non- Resident Tax clearance, that is to tell you that there is no way you will get this fund since the original account is suspended until you obtain the Non- Resident Tax clearance. 

We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is  Five Hundred United States ($500)Dollars Per-Day.

Kindly contact the below person who is in possition to to provide the Non-resident tax.  Send your information which they will use to send the card to you.

1::Your full name::
2::Your home address::
3::Current occupation::
4::Age::
5::Telephone number/mobile phone number:: ::
6::A Copy of your identification/International Pass-port::

However, kindly contact the below person who is in position to provide the Non-resident tax.

Atten: James Egobiah
Desk Payment Department Benin Republic
C/244 Akapakpa Benin.
Tele: +229-9701-4772
Email: jamesegobiah@west100.com

For the immediate take off to release the account from suspension and allow the pending transfer to be completed, you are required to make a payment of the Non-resident tax of $85 this fee will take care of every things, this is all we need to ensure that the payment reach your hand on time through legal secure way.

Contact the Desk Payment Department Benin Republic and send them the requested information is to ensure that no mistake or error is made and we will advice you on how to send the money across to enable them finalise this transfer.

Waiting to hear from you.

Thanks

Darkson John

scam email

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

subject line: Pending Bank Draft {$500,000.00}

from: Mrs. Marcia Oliveira

email received: 8-08-07

——–

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to 
thank you
for your great effort to our unfinished transaction and transfer of your
international bank draft cheque to you from the bank, I am sorry for
presenting and using someone else in your name to get this transaction
successful. Due to logistic reasons and your inconsistence to the other best
known to you.

Right now, I want to inform you that I have successfully cleared the 
bank draft
check fund to someone else account who was capable of assisting me in this
great venture that have been over and successfully.

Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my 
gratitude to you
with the sum of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

I have authorized Mr. Scott Williams where I deposited the money with to issue
you international certified bank draft, cashable cheque at your bank  or
anywhere as choice felt.

My dear friend I will like you to contact Mr. Scott Williams for the 
collection
of this international certified bank draft.

His name and contact address is as follows:

CITY EXPRESS INTERNATIONAL BANK PLC
Contact Agent; Mr. Scott Williams
TEL: +23480-38553617
Fax:1-501-647-039
Email: scottwills25599@yahoo.fr

Contact Mr. Scott Williams At the moment, I’m very busy here in the united
kingdom because of the investment projects which myself and my new partner are
having at hand In London Finally remember that I have forwarded 
instructions to
Mr. Scott Williams on your behalf to send the bank draft cheque of  
$500,000.00
(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) to you as soon as you contact him
without delay.

Please I will like you to accept this token with good faith as this is 
from the
Bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you’ve getting my compensation 
and please
do not get angry because that is what i have for now.

Sincerely
Mrs. Marcia Oliveira
Presidential Library & Museum Former Director
International Online Lottery Co-coordinators.
© 2007 WORLD INTERNET PROGRAMS®

scam email

subject line: WINNING NOTIFICATION

from: Intercontinental Lottery SA

email received: 5-06-07

———–

FINAL AWARD NOTIFICATION.

INTERCONTINENTALLOTTERY SA.
#265 FERIGRAN STREET, PRETORIA
EAST, PRETORIA, 0002 - SOUTH AFRICA.
FROM THE DIRECTOR, PRIZE AWARD
DEPARTMENT.

FROM: INTERCONTINENTALLOTTERY SA.
WINNING NOTICE FOR CATEGORY “A” WINNER

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
final draws of INTERCONTINENTALLOTTERY SA. International Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of
20,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category “A” with the following
winning information: You have therefore been approved to claim a total sum
of $1,500,000.00 (One Million Five hundred Thousand United States
dollars).

LUCKY NUMBERS: 06, 13, and 26,33,43,46.
REF NUMBERS: INL-PF23-711W-9
BATCH NUMBERS: 46-184-WAN.
SERIAL NUMBERS: 215-18 DRAW.)

The SA Gambling Board approves the INTERCONTINENTALLOTTERY SA. To begin
the process of claiming your prize you are to contact our claims agent
whose contact details are stated below for more information as regards the
procedures to claim your prize.

Mr. Thabo Davidson.
Zonal Coordinator
INL FINANCE LIMITED.
Email: inlfinanceltd1@workmail.co.za

Contact him by sending him with the under listed in formations:

1. YOUR LUCKY NUMBERS
2. YOUR REFFERENCE NUMBERS
3. YOUR BATCH NUMBERS
4. YOUR SERIAL NUMBERS
5. AMOUNT WON.
6. YOUR FULL NAMES.
7. YOUR RESIDENTIAL ADDRESS.
8. YOUR COUNTRY OF ORIGIN
9. YOUR DIRECT TELEPHONE NUMBER {MOBILE NUMBER}
10.YOUR OCCUPATION.  .
11.AGE.
12.MARITAL STATUS

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely,

THE DIRECTOR PRIZE AWARD DEPARTMENT.
#265 FERIGRAN STREET, PRETORIA EAST,
PRETORIA, 0002 - SOUTH AFRICA.

NB: Any breach of confidentiality on the part of the winners will result
to disqualification

lottery scam

subject line: RE:PAYMENT AUTHENTICATION

from: DR USMAN SHAMSHUDEEN

email received: 6-06-07

———-

FROM THE DESK OF
THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: drusman200@o2.pl

RE:PAYMENT AUTHENTICATION.

I AM DR USMAN SHAMSUDEEN DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA, MY OFFICE
 MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL   INSTITUTION
IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS
MOVING  WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO
 FOREIGN  CONTRACT  SETTLEMENT.

I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED
ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST  ACCOUNTS,
UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU  ARE AMONG
THE PEOPLE  EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A
FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS
TO THE  UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA’S WILL BE CHANGED TO YOUR
NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE
BENEFICIARY OF THE FUND’S AMOUNT $7,000,000.00 UNITED STATES DOLLARS (SEVEN
MILLION USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO
THE  FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED
DEPOSITS,I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I
RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN
DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS
OF REVENUES.

AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY
IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.
MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 35% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT
IN YOUR DESIGNATED BANK ACCOUNT.

2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL
BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE
PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK
ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE
TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME
ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY SOON.

YOURS SINCERELY
DR USMAN SHAMSHUDEEN
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA.

nigerian money scam

subject line: Acknowledge Please.(MINISTRY OF CONSTRUCTION, CHINA).

from: Mr. Wang Guangtao

email received: 24-04-07

————–

FROM THE DESK OF,
Mr.Wang Guangtao
9 Sanlihe Road
Beijing 100835
People’s Republic of China

ATTN:Sir/Madam,

I am Mr. Wang Guangtao, Minister of construction, Chief executive director
of project, of the MINISTRY OF CONSTRUCTION, CHINA. We want a reliable
person, who could assist us in receiving funds resulted from over invoiced
bills from contracts awarded under the budget allocation for MINISTRY OF
CONSTRUCTION.These bills had been approved for payment by the concernd
ministry.The contracts had been executed, commissioned and the contractors
had been paid their actual contractual sums.

What we are about to receive now is a kick back from one of the
contractors and under the protocol division as civil servants, we are
forbiden to operate or own foreign accounts, this is why am soliciting
your assistance in this manner. On our part, all modalities had been
worked out in ensuring a smooth transaction.

Please if you are interested forward to us your full contact details as
requested below. Thanks in advance, please fill in the blank spaces below:

1  Your Full Names:…
2  Tittle:…
3  Cell Number:…
4  Direct Phone:…
5  Age:…
6  Sex:…
7  Your Full Contact Address:…
8  Zipcode/State/Country:…
9  Occupation:…
10 Company Name:…
11 Email:…

As soon as you indicate your interest, further instructions will be passed
on to you on the procedure that we will follow in accomplishing this deal.
On accomplishment of this deal you will be entitled to 10% of the total
sum.And this transaction is 100% risk free. If this proposal is accepted
by you, kindly reach me immediately via e-mail:wang_gua14@yahoo.com.hk

Looking forward to hearing from you.
Best Regards,
Mr. Wang Guangtao.

money mule

subject line: WINNING NOTIFICATION CLAIM YOU PRIZE

from: Maryann Klose

email received: 6-04-07

———————————–

Government Accredited Licensed Promoters
Venderloop 1902 AB, Amsterdam, The Netherlands.
REF: WE67/4360/34
BATCH: 11/4578/GN

Attn:Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 25th of March, 2007. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)

CONGRATULATIONS!!!
====================================================================
To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below:

ALLAN WOUTERS,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email: contact_info_allan.wouters@yahoo.com.hk
====================================================================

THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING:

FULL NAME:…………………………………………….
RESIDENTIAL ADDRESS:……………………………………
OCCUPATION:……………………………………………
DATE AND PLACE OF BIRTH:………………………………..
COUNTRY OF RESIDENCE:…………………………………..
TEL NO:……………………………………………….
FAX NO:……………………………………………….
EMAIL:………………………………………………..
TICKET NUMBER:…………………………………………
BATCH NUMBER:………………………………………….
AMOUNT WON:……………………………………………
OUR E-MAIL ADDRESS:…………………………………….
I…………………………………HEREBY DECLARE THAT
THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.DATE:

Yours faithfully,
MaryAnn Klose,
Games/Lottery Coordinator.

Dear Friend,

I am Tai Lee, CEO of Nanhai Haohong Ceramic Co. Ltd of Waishawei
Shajie Jili Industrial Zone, Nanzhuang Town, Nanhai, Guangdong, China
(Mainland) Zip:528219
We are searching for representatives who can help us establish a medium
of getting to our customers the Canada/America/South America and Europe
as
well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad to be your partners. Please contact us for more information,
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/America/South America and Europe. Please if you are interested
forward to us your
phone number/fax and your full contact addresses.

Please note that your area of specialization or occupation is of no
relevance
to resolve to assist us.

Thanks in advance
Mr Tai Lee.

President / CEO
Nanhai Haohong Ceramic Co. Ltd
FOR SAFETY AND CONFIDENTIAL REASONS PLEASE SEND YOUR RESPONSE TO ONLY
MY DIRECT AND CONFIDENTIAL EMAIL ADDRESS AT:tai_lee188@yahoo.com.cn

money mule        lottery scam

subject line: CONGRATULATION YOU HAVE WON

from: XANGA CASH LOTTERY

email received: 3-04-07

—————————————–

ANGA CASH LOTTERY
East Way,L97 2rd TLD
England,United Kingdom
NL 2345 BPD Unit
WE WISH TO CONGRATULATE YOU AS ONE OF OUR  WINNER IN THIS PROGRAM.
 
We wish to congratulate you over your success in our computer balloting
sweepstake held on April 2nd 2007.
 This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at encouraging
internet users therefore you do not need to buy ticket to enter for the
game. we are a web publishing company base in UK.
However, your email address was attached to ticket number 5647560054188
with  serial number 5368/02 draw the lucky numbers
06-09-13-15-40-43-02, which eventually won the lottery in the first
category of the draws.
 Therefore,you have won a lottery jackpot prize awards of 
£5,000,000.00 (Five million pounds Sterling Only) This is from total
prize money of £280,000,000.00 distributed to winners from 1st to
3rd
categories.
 Note that this program was largely promoted and sponsored by a group
of philanthropist, industrialists from the internet hardware industry
and
some other big multinational firms who wish to be anonymous.
 You may wish to establish contact via e-mail with the particulars
presented below filling correctly and citing the batch and reference
numbers to this letter and send to Publisher clearing House officer,
info below the form.
FULL NAME:…………………
FULL CONTACT ADDRESS : ………………..
NATIONALITY:………………..
TEL:……………..
FAX:……………….
AGE:…………….
GENDER:……………..
OCCUPATION:……………
WINNNG INFORMATION: Ref No: UK/9420X/68, Batch No: 074/05/ZY369
Customer Service Unit
Processing Manager:  Mr william wilcox
EMAIL:xangalottery_2007@yahoo.com.hk
CONGRATULATIONS !!!

lottery scam

subject line: Dear PayPal customer!

from:  PayPal

email received: 3-04-07

—————————————–

Dear PayPal customer! 

As part of our security measures, we regularly screen activity in the
PayPal system. We recently contacted you after noticing an issue on your
account.We requested information from you for the following reason:

We recently received a report of unauthorized credit card use
associated with this account. As a precaution, we have limited access to your
PayPal account in order to protect against future unauthorized
transactions.You can check your transaction details here:

http://www.mitest.co.kr/

Case ID Number: PP-550-139-813

If, after reviewing your transaction information, you
seek further clarification regarding your account access, please contact
PayPal by visiting the Help Center and clicking “Contact Us”.

We thank you for your prompt attention to this matter. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

PayPal Email ID PP295

paypal email scam