Scam Email

subject line: PAYMENT NOTIFICATION

from: UNITED NATION

email received: 16-04-08

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WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youre new Payment,United nation Approval No,White House Approved No, Reference No., Allocation No: Password No: , Pin Code No: and your Certificate of Merit Payment No : , Released Code No: ; Immediate Citibank Telex confirmation No: ; Secret Code No:, 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 REV. DR. PETER JEFFERSON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK 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 $8.3m. So contact: REV. DR. PETER JEFFERSON  on his contact E-mail: information: petterjjefersson@i12.com

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
ACCOUNT NO
,ROUTING NO,/SWIFT CODE
BANK NAME
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV. DR. PETER JEFFERSON  AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

SIR GEORGE GRAHAM.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT

scam email

subject line: [Invitation] GOOD NEWS @ Sat Apr 12 01:00 – 02:00 ()

from: fedexcouriercompany fedexcouriercompany

email received: 11-04-08

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you are invited to

GOOD NEWS

Sat Apr 12 01:00 – 02:00
(Timezone: Hawaii Time)

Calendar:

Goodday!

I have Expected you to contact me for your Certified Bank Draft of $9.500,000.00 United States Dollars, but did not hear from you. Then I went to the bank to confirm if the Bank draft has expired and Mr.James Adams the Director of Bank of Africa told me that before the draft will get to your Home Address will be expired. So I told him to cash the $9.500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid your funds to expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of May 2008.
You have to contact HALLMARK DIPLOMATIC COURIER COMPANY BENIN REPUBLIC to know when they will deliver your Consignment to you. For your information, They accepted cash on delivery C.O.D But insisted that the security fee most be paid before the delivery will be effected. So the only money you will send to the Hallmark shipping company LTD to deliver your Consignment direct to your postal Address in your country is ($198USd) One Hundred United States Dollars only being Security Keeping Fee accumulated so far.
Again, don’t be deceived by anybody to pay any other money except $198.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them.You have to contact HALLMARK DIPLOMATIC COURIER COMPANY BENIN now for the delivery of your consignment Box with this information below;

Hall Mark Express Courier Company LTD
Contact Person: REV. KONAN LAARY
Telephone:+229 93-925-983
Mobile; 0022993012208
Email Address:fedexcouriercompanyf@gmail.com
Finally, make sure that you reconfirm your Postal address and Direct telephone number to avoid any mistake on the Delivery and ask them to send your airway bill and keep you updated on the arrival of your consignment Box and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay or increase in the Security Keeping Fee and remember to pay them their Security Keeping fee of $198.00 US Dollars for their immediate action.

NOTE. The Hall Mark Express Courier Company LTD don’t know the contents of the Box.I registered it as a BOX of Africa cloths. They don’t know the contains United States dollars in Cash. this is to avoid them delaying with the BOX. Dont let them know that box contains money please. Finally, Endaevour to indicate this CODE (FD0081) which will prove that you are the owner of the Consignment i deposited in there company.

Yours Faithfully,
BARRISTER CHIDERAH WILLIS.
 

Will you attend?

scam email

subject line: U.N COMPENSATIONS PAYMENTS

from: Mr Fred Williams.

email received: 11-04-08

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U.N COMPENSATIONS PAYMENTS OF US$5 MILLION
FROM THE OFFICE OF THE UN DELEGATES.
Tell:+447031857906
CENTRAL BANK OF NIG/UNITED NATIONS 2008.
Tell:+234-8027249941.
TO:WHOM IT MAY CONCERN.
DATE:11/04/2008.

REF/PAYMENTS CODE: TRASNFER#0662167 $5MILLION USD

This is to bring to your notice that I am delegated from the United Nations to Central Bank Of Nigeria (CBN) Abuja to pay 100 Nigerian 419 scam victims $5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to me as soon as possible for the immediate payments of your $5 Million compensations funds for the Year 2008.

On this faithful recommendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today.

In other to retain the good image of the country,the president of the country(President U. Musa Yaradua) is now paying 100 victims of this operators $5 Million USD each, the Compensation Payments are to be paid by Central Bank Of Nigeria Abuja,Nigeria In partnership with the United Nations.

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $5 Million each.Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals.

You are to know that this Transfer that the United Nations has set up in partnership with the Nigerian Government for the Year 2008 is highly Confidential. I also want to advice you to be more careful and do not respond to any emails to people you don’t know so that you don’t fall into wrong hands in order for you not to loose more money. For more vital information,please visit:
http://home.rica.net/alphae/419coal/news1jul.htm

You can receive your compensations payments via any of the both options you choose: Draft Payment ,Bank to Bank Wire Transfer,ATM Transfer Payment or Credit Card Transfer Payment.

I want you to furnish me with the required informations below so that an urgent attention will be given to you without delay.

1:YOUR FULL
NAMES…………………………..
2:YOUR CONTACT
ADDRESS……………………….
3:YOUR
OCCUPATION…………………………..
4:YOUR SEX…………. AND
AGE………………
5:YOUR PRIVATE
TEL………………………….
6:YOUR STATE………. AND
COUNTRY……………
I shall feed you with further modalities as soon as I hear from you.All i just want you to do is for you to forward all recent e-mails you have been receiving from those fraudsters to these office so that we can forward them to the Nigerian Police for Investigation.

Yours faithfully,
Mr Fred Williams.
Reply through this e-mail address:.
help.unitednationscompensation@hotmail.com

nigerian money scam

subject line: YOU WON LOTTO NL CALL TO CONFIRM

from: mapa@telnor.net

email received: 9-04-08

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YOU WON LOTTO NL CALL TO CONFIRM
INTERNATIONAL PRIZE AWARD
DEPTWINNING INFORMATIONS:

REF Number: RE-A2-31-IL-GI-04-31-08
BATCH No: UO-S1-50-08-IV-NL
TICKET No:14-18-19-31-37
SERIAL No:14-04-01-12-88
LUCKY No: 4-27-32-46-50-8-9

Amount Won: 1,000,000.00 Euros

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advance dautomated random computer search from the internet. No tickets were sold.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A”winners with the information below:
***************************************************
Name: Mr. Peter Coppens
Tel: +31-649-304-315
Fax: +31 847 254 686
Email: nvlottonl@yahoo.cn
****************************************************
You are advice to pro vide him with the following information and a copy of your international passport or driver’s license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual. 

1. FULL NAMES:
2. ADDRESS:
3. NATIONALITY:
4. TEL/FAX NUMBERS:
6. SEX:
7. AGE
8. OCCUPATION:

Sincerely yours,
Mrs Susan Jones
Lottery Coordinator

lottery scam

subject line: You have 1 new ALERT message

from: Alliance-Leicester

email received: 9-04-08

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bank scam email

subject line: You have 1 new Message

from: HSBC Bank UK

email received: 9-04-08

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09 April 2008,You have 1 new Message. CHECK MESSAGE Check out the latest updates about your e-banking service and take a look at these great offers from HSBC United Kingdom. Customer Service Please do not reply to this message.To contact us by phone, please call the number on the home page.   Sincerely, HSBC Internet Banking.

bank scam email

subject line: WORLD WIDE LOTTERY

from: world-widelotto10@comcast.net

email received: 9-04-08

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WORLD WIDE LOTTERY
E-GAME 2008 ONLINE ALERT

You have been selected to receive $1,000,000usd,Note that your winning number
fall under the African region, So you are obligated to Contact immediately inorder
to file claims for your winnings. Name: Tom Ade
Email: alert.008@hotmail.com

Phone Number: +234-8051477430Best Wishes,
Sally Moore,
General Overseer & Co-Ordinator,
WORLD WIDE LOTTERY.

lottery scam

subject line: RECONFIRM PLEASE

from: UNITED NATIONS SPECIAL FUND MONITORING UNIT

email received: 9-04-08

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THE SPECIAL FINANCE MONITORING UNIT
LONDON, ENGLAND

From the Desk Of Peter Marriott
Office Of The Director
British Finance Monitoring Unit

It has come to the notice of the The British Finance Monitoring Unit

LONDON, ENGLAND that some funds has been credited in your name for

transfer and is currently floating in the International Banking

Community Financial Data Base as an unclaimed Fund.

Under the stipulated Law of the Government of Great Britain and Wales

and other member countries of the United Nations, Funds up to to

Certain amount that is floating in the International Banking

Community Financial Data Base waiting to be transferred without

claims for a period of 6 months or more, shall be confiscated and

forfeited to the United Nations account.

We do hereby ask you to contact this office immediately for

ratification of this notice or consider your fund confiscated.

PLEASE CONTACT YOUR ASSIGNED AGENT ON

NAME:AARON CLARK
+44704-577-5613

We appreciate your urgent co-operation.

PETER MARRIOTT
DIRECTOR BRITISH FINANCE MONITORING UNIT

scam email

subject line: FINAL NOTICE..

from: SWEEPSTAKE

email received: 8-04-08

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LA PRIMITIVA LOTTERY
C/GUZMAN EL BUENO, 437
28003 MADRID-ESPAÑA.
TEL/FAX: +34 651 084 402

BENEFICIARY DATAS;
LUCKY WINNING Nº: 14 32 33 39 43 47 C:25 R:8
FILE NUMBER :FGL/7218834490/TWR/07
DATE: 08-04-2008

EL DIRECTOR COMMERCIAL.

RE: WINNING NOTIFICATION/FINAL NOTICE.

We are pleased to inform you today, 8th day of APRIL, 2008 about the result of LA PRIMITIVA SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM released on the 17th MAR, 2008. Your name attached to the ticket number Nº:94.336, with serial number 126 consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Pay of €688,832,37CENT. (SIX HUNDRED AND EIGHTY EIGHT THOUSAND EIGHT HUNDRED AND THIRTY TWO EURO THIRTY SEVEN CENT ONLY) This is from a Total Cash Prize of €4,495,679.00, (FOUR MILLION FOUR HUNDRED AND NINETY FIVE THOUSAND SIX HUNDRED AND SEVEN NINE EUROS) Shared among beneficiaries. CONGRATULATIONS!

Your fund is been deposited with a bank insured in your name. Therefore, no individual or group of person’s has rights whatsoever to make deductions of your winning funds. Please note that your claim and batch numbers are the keys to your winning fund; you are to keep this confidential until your claim has been processed and your money remitted into your Bank Account as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 225,000 names from Europe, America and Asia. We hope you will participate in our next high stake of €1BILLION INTERNATIONAL LOTTERY.

To begin your claim, please contact your Claims Agent MR. PEKKIS PEDRO. The Foreign Service manager of FACIL GRUPO SEGUROS S.A. On TEL: 0034 625 953 570, FAX: 0034 911 011 675. E-MAIL: facilgrupseguros@madrid.com for processing and remittance of your prize money to a designated Bank Account of your choice. Remember all prize money must be claimed not later than 20TH MAY 2008. After this date, all funds will be returned to the Ministerio De economia y Hacienda as unclaimed.

NOTE: Also, remember to quote your lucky winning number and file numbers in every of your correspondence with us or your agent, furthermore, should there be any change of address, Do notify your claims agent as soon as possible.
Congratulations once again from all members of our staff and thank you for being a part of our promotion program.

You are to forward the following details to your agent that will enable us clear your file for immediate payment. And you are to make a choice of payment, either by Cheque to your home mail address or Bank transfer.

1. Luck Winning Nº:
2. File Number:
3. Full Names:
4. Address:
5. Age:
6. Sex:
7. Marital Status:
8. Occupation:
9. Phone numbers:
10.Fax number:
11.Country:
12.Identity:
13.Bank Account Details:

Sincerely,
SR. RICHARD LOZANO.
LOTTERY CO-ORDINATOR

lottery scam

subject line: From Mr Nejad.

from: bpetco@sify.com

email received: 8-04-08

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Dear Sir/Ma,

My name is Faeqah Nejad, I am the Regional Manager of the National Bank of Dubai , Dubai Media City branch, Am awfully sorry if this letter does not suit your business or personal ethics. I got your contact during my search on business/ dealers and real estate internet search and as my mind strongly tells me that I can thrust you because I desperately need someone I can trust, I am 48years of age and married with 3 lovely kids, I have a business proposal that I need a trusted person who can help me out, I promise you that you are not going to regret doing business with me, I only hope we can assist each other mutually, If you don\’t want this business offer kindly forget it as I will not bother you again.I have packaged a financial transaction that will benefit both of us,as the Regional Manager of my branch, it is my duty to send our end of year financial report to our head office in Baniyas Deira Dubai-UAE (main office of NBD) at the end of each year,in my financial report forlast
year ended, I carefully set aside a huge amount of money from the total profit made by the Bank, this fund is in a suspense account in my branch.

As the Bank Manager, am not supposed to be directly connected to this fund, this is the reason why I need someone like you, who I can trust, you are to stand in as the beneficiary to this deposited funds as next of kin and claim that your business partner made the deposit before his dead, meanwhile I will furnish you with the amount involved and all the necessary details to back up your claim if you are actually interested in the deal,as it is 100% risk free and my 100 % promise to you, some origin details and documents will be forwarded to you once I get your response, I assure you that this transaction is 100% risk free because you will not be required to appear in person.

The actual fact is that this kind of transaction goes on secretly in almost all the Banks in the UAE but you have to be an insider to find out, I don\\\’t mind sharing the money equally with you once it is successfully transferred to your account, I beg you in the name of ALLAH not to turn against me once this money gets to your account, because I really know that some people used to charge whenever they see me and start thinking evil,  so If you are interested in this transaction, please kindly assure me that you are willing to handle it without thinking any bad against me later in this deal and I will be waiting to hear from you.

Best regards,
Mr. Faeqah Nejad.

N:B PLEASE DO TAKE YOUR TIME TO COPY MY PRIVATE EMAIL ADDRESS BELOW AND SEND YOUR REPLY TO IT FOR SECURITY REASONS,THANKS AS YOU DO THAT(bpetco@sify.com).

scam email