Scam Email

subject line: Dear Beloved Friend,

from: Felica Okeh

email received: 6-03-08

—-

Dear Beloved Friend,

Greetings in the name of Lord JESUS CHRIST, I am former Alhaja Fatima Okeh,now Mrs. Felica Okeh a widow to late Alhaji Sheik Okeh, I am 51 years old and now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it s quite obvious that I may not live long according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband late Alhaji Sheik Okeh, was killed during the USA raid against terrorism in Afghanistan. My late husband was very wealthy, who made his money from the Afghanistan’s Government, and hence I inherited all his business and wealth after his death because during the period of our marriage we couldn’t produce any child. And now the doctor has advised me that I may not live for more that six months, so I now decide to divide this wealth in order to contribute to the development of the churches in Africa, America, Asia and Europe and for humanity in general.

I selected you after visiting the website and I prayed over it, so I am willing to donate the sum of $10 million US Dollar to you on behalf of your organization to lend a hand in reaching out to the less privileged and the development of the gospel of our lord Jesus Christ, since I am very sick to handle this my dream on my own.

I want you to know that this fund is in presently in Security Company in Switzerland, where my late husband deposited it. So and upon your reply I will instruct my attorney Barrister Michael Gill Holonis, who presently is in West Africa distributing relief materials to victims of bomb blast in Sierra-Leone, to file in an application of Withdrawal of the consignment to your favor. Presently I am writing this letter from a Hospital in London where I have been taken my treatment, which is why I handed over every thing concerning this Donation to my Attorney, since he has been my family Lawyer for 18 years now. Meanwhile to process the documents that will be used to withdrawn this consignment from the Security Company I will need some vita information about you or on behalf of your organization, so that I will forward it to my Attorney immediately, so please confirm this items as below:

1,your full name
2,your mailing address
3,your telephone and fax numbers.

On receipt of this confirmed items I will forward it to my Attorney so that some necessary changes will be made on the documents to enable you have claim to the Consignment/Donation.
Lastly, I honestly pray that this Donation when transferred to you, will be used for the said purpose and properly too, because I have come to find out that wealth acquisition without Christ is vanity. Please note that until this Donation is delivered to you, I will strongly insist that this transaction most be keep a top secret.

May the grace of our lord Jesus Christ, the love of GOD, and the fellowship of GOD be with you and your family as I wait your gentle and kind response to this mail.

Expecting to hear from you as soon as possible.

GOD blesses you and your family.
Mrs. Felica Okeh

scam email

subject line: RESULTS FOR CATEGORY

from: GOOGLE LOTTERY INTERNATIONAL

email received: 31-03-08

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GOOGLE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION / PRIZE AWARD .
(WE ENCOURAGE GLOBALIZATION)
 
FROM: THE LOTTERY COORDINATOR,
GOOGLE B.V. 44 9459 PE.
RESULTS FOR CATEGORY “A” DRAWS
Congratulations to you as we bring to your notice, the  results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL. We are happy to inform you that your email address have emerged a winner of One Million (1,000,000.00) Euros, which is the winning payout for Category A  winners. This is from the total prize money of Two Million (2,000,000.00) Euro shared among the 2 winners in this category. Participants were selected through a computer bllot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. NOTE: To file for your claim, please contact the claim department below on email and providehim with the below details for verification.
Full Names:
Contact Address:
State:
City:
Telephone Number:
Sex:
Occupation:
Date Of Birth:
**********************************************
OFFICER IN CHARGE: MR. TIM WALTERS
EMAIL: google.int@hotmail.com
TEL: +44 704 570 2101
**********************************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. PROMOTION DATE 22 OF MARCH 2008. REFERENCE NUMBER: GLLINT/07/04/768970118. BATCH NUMBER: 78/09/230. Congratulations once again from all ourstaff and thank you for
being part of our promotions program.
Sincerely Yours,
Mrs Joyce Gram.
THE PROMOTION COORDINATOR.

lottery scam

subject line: *Official Notification*

from: NOKIA ONLINE PROMOTION

email received: 30-03-08

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NOKIA ONLINE PROMOTION
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
********************
Reference No.:UK/839030X2/14,
Batch No.:065/088/XY24
********************
Dear Winner

                       OFFICIAL PRIZE NOTIFICATION

      We are pleased to inform you of the final announcement today,
19th March, 2008 from the NOKIA ONLINE PROMOTION in our 2008
Charity Jackpot  for international participants/NOKIA phone users.
The winning email addresses were selected from a Database of Internet
Email Users, from which your email address was selected in the 2nd
category.
 You have therefore been approved for a lump sum pay out
of  £252,000:00 (Two hundred and fifty-two thousand pounds sterling)
in cash credited to file  XYL/26510460037/08 if you are not a Nokia user.
If you are using a Nokia Phone your claim price is £500,000.00
(Five Hundred Thoudsand Pounds Sterling
Please note that your lucky winning number falls within our European
booklet representative office in the United kingdom.
In view of this,your fund would be released to you by any of
our payment office in the United Kingdom.
To file for your claim, please contact our Payment and Release Order
Dept; With the CLAIMS PROCESSING FORM
********************************************************
Contact Agent: Pamela Hughes
Email: con.pamela@live.com, UK2CONTACT@UK2.NET
********************************************************
CLAIMS PROCESSING FORM
******************************
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. DATE OF BIRTH:
5. OCCUPATION :
6. TEL. NUMBER(S):          FAX:
7. NATIONALITY:
8. NOKIA PHONE SERIES/SERIAL NUMBER:
Note: Due to possible mix up of some numbers and email contacts, we
ask that
you keep this award strictly from public notice until your claim has
been processed. This is a security protocol to avoid double claiming
or unscrupulous acts by some participants of this program.
Congratulations once more from all members and staffs of this program.

Yours Truly,
Sir Stanley Phillips
Coordinator(Online Program).
NOKIA ONLINE PROMOTION.

   Copyright © 2008 The NOKIA ONLINE PROMOTION®. All rights reserved

lottery scam

subject line: ATTENTION:SIR/MADAM

from: Manta Augustine

email received: 30-03-08

—–

I am MANTA AUGUSTINE(Esq.) a Solicitor. I am the Personal Attorney to Mr.  Fredrick Elwood, a national of your country, who is an oil merchant in Nigeria.  On the 21st of April 2001, my client, his wife and their two children were  involved in a car accident along Sagbama Express Road Balyasa State, here in  Nigeria. All occupants of the vehicle unfortunately lost their lives. Since  then I have made several enquiries to locate any of my clients extended  relatives, this has proving unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives  over the Internet, but of no avail, hence I mandated my secretary to search for  any possible relative of my late clients in the Internet before the bank get  the account confiscated or declared unserviceable, the bank where the deceased  had an account valued at about USD$7.5million (SEVEN MILLION FIVE HUNDREND  THOUSAND DOLLARS) The bank has issued me a notice to provide the next of kin or  have the account confiscated within the next 14 working days. I then decided to  present you as the next of kin of the deceased since you are from the same  country and bear the same surname. The said amount will be paid to you if you  comply immediately with all the necessary documents of the deceased in my  possession. Immediately the money is paid to you, 60% of the total amount will  be for me, 30% for you, while the remaining 10% should be for expenses! or  taxation as your governmI have all the necessary legal documents that can be used to back up our claim.  All I required from you is your honest co-operation and assistance to enable us  sees this transaction through. I guarantee you that this will be executed under  a legitimate arrangement that will protect you from any breach of the law. In  other words, every document to affect this process will emanate from my table  and I will perfect every document to be in accordance with the banking law and  guidelines. So you have nothing to worry about, because we have all the legal  documents to back it up when the fund is finally hits your chosen bank account.

Please be rest assured that this transaction is 100% risk-free. Note that the  particular nature of your company’s business is irrelevant to this transaction.  If this proposal is acceptable by you, to assist me achieve this goal, please  endeavour to contact me through my private email address {machambers001@yahoo.dk}  for more clarification and understanding in regards to this transaction.

Best regards,

BARR.MANTA AUGUSTIN(Esq.)

nigerian money scam

subject line: Re: FROM FedExExpress Urgent Response

from: fedxecompany@freenet.de

email received: 17-03-08

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Benin Republique Du Cotonou

FedEx Courier service office, Cotonou, Republic du Benin

FEDEX INTERNATIONAL SARL
LOT 12 CARRE 14 COTONOU BENIN REPUBLIQUE
124 10BP 697 FIFITIN AKPAKPA
TELL: 00229 31 06 54
Mobil: 00229 93 1 49 85

Fax: 00229-21 33-42-41 25
Email: fedxecompany11@yahoo.fr

Motto: Honest & sefty.

MR EMMA WEST
DIRECTOR GENERAL
FEDEX EXPRESS COMPANY
COTONOU BENIN REPUBLIC
TEL: +229-978-148-35
 
SEC. SERVICES  OUR REF:
TFCS/FCS/CRD/I.T-06
Our Ref: BR/102/0005B/06  BENEFICIARY: 
 

Mr Emma West

(Customers’ service department)

Benin Republique Du Cotonou.
–
scam email

subject line: Account Receivable Position (WORKHOMENOW.COM) Reply needed
from: ASHLEYFURNITURE.CO

email received: 29-03-08

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Email: ashleyfurniture.joboffer@gmail.com

Dear Sir/Madam,
We have a job opening for the position of Accounts recievable
position.Would you like to work form your home and get paid weekly? We are
offering this position to all interested applicants. Please carefully read
through. ASHLEY FURNITURE COMPANY is a well established Manufacturing
Firm,That delivers high quality furnitures products to some of the largest
and best known companies far back in Asia ,the Regions Of America and Rest
of The world for a long time. You will find our high quality furnitures in
the BEST products in the market today. We serve the entire United States,
and a growing export market, particularly in the supplies of selected
products. Superior products including Sofas & Loveseats,Bedding Ensembles,
Chairs & Ottomans.

Your primary task for now , as a representative of the company is to
coordinate payments from customers and help us with processing the
payment.You are not involved in any sales,Once orders are received and
sorted we deliver the product to the customer. After this has been done
the customer has to pay for the products,but in most cases we make our
clients prepay for
orders or items they order for.

About 90 percent of our customers prefer to pay through Certified
Checks or Money Orders drawn from the United State based on the amount
involved. We have decided to open this new contract -to-hire job
position for solving this problem.

Your First Primary task(Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
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, You’ll have a lot of free
time doing another job, because this job is part time, you’ll get good
income .But this job is very challenging and you should understand it. We are
considering your application because you satisfy our requirements and we
are sure you will be an earnest assistant till we start running our branch
office in your state.

Get back to us with below information , so that we can add
your mailing address
to our Regional database and forward it to our customers for them to
send
payments.

First name……………….
Middle name………………
Last name………………..
Address Line 1……………
Address Line 2……………
City…………………….
State……………………
Zip/Postal code…………..
Age……………………..
Marital Status……………
Nationality………………
Home phone……………….
Cell phone……………….
YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL

Your response to this email is needed , so that we can reconfirm your
mailing address details we have in our database.
We will be updating you as soon as the payment is being sent to you
and you will be directed as to where to have the remaining 90% of the
money sent to, after the deduction of your 10% pay on any payments
received and processed by you.
A swift acknowledgement of the receipt of this email will be
appreciated.

Thanks For Your Total Understanding.
Sir Jeff Denco,
Staffing and Recruiting Dept,
Regional Manager,
ASHLEY FURNITURES INDUSTRIES INC.
www.ashleyfurniture.com

STATUS OF YOUR RESUME !

fake job offer

subject line: URGENT CONTACT E.F.I DELIVERY COMPANY FOR YOUR FUND

from: paul.kere

email received: 29-03-08

—-

Attn,My Dear

I have Paid for the delivery fee for your Cheque Draft.but the manager
 of Financial Trust Bank Plc Benin told me that before the check will
 get to you that it will expire.So i told him to cash $900,000.00 all the
 necessary arrangement of delivering the $900,000.00 in cash was made
 with

EFI EXPRESS COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you
 immediately. the only fee you have to pay them is $95 usd that they
 will use to obtain insurance certificate and claims of affadvite that
 will prove that the parcel that consist total sum of $900.000.00 belong to
 you be

rest assure that all other fees have been paid by me.
EFI World Courier Company,
PROFFESOR.IHEME WILLIAMS
EMAIL:efiworlddelivery@yahoo.fr
Telephone=====+229-93-859-930

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___________________
6.CODE NUMBER__________________________KMCD/BOWL/04152

Thanks and Remain Blessed.
Mr.Paul Kere

nigerian money scam

subject line: I HAVE REGISTERD YOUR CERTIFICED CONSIGNMENT WITH FEDEX COURIER COMPANY

from: Mr. Tony Moris

email received: 28-03-08

—–

Attn/ My Good Friend,
 
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.500,000.00  United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1. 500,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of May 2008.
 
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
 
The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don’t be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.
 
You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;
 
Directors Name: DR.JERRY COOK
Companys Name:FEDEX COURIER SERVICES
Email Address: (fedexcouriercompanyx@netcourrier.com)
Tel:   00229-931-48-388
Cell : 00229-972-79-413
FAX: 00229-954-377-19
 
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there 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 and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.
 
Note this. The FEDEX COURIER SERVICES don’t know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Do not  let them know that box contents money ok.
I am waiting for your urgent response.
Yours Faithfully,
 
Mr. Tony Moris

scam email

subject line: DELL/MSN E-MAIL ONLINE JACKPOT LOTTERY 2008

from: DELL COMPUTERS INTERNATIONAL

email received: 28-03-08

—-

DELL COMPUTERS UK
MEGA JACKPOT LOTTERY 
EUROPEAN REPRESENTATIVE OFFICE
DELL COMPUTERS HOUSE PRESCOT,
LONDON E1 8RP.
UNITED KINGDOM.    
REF NO: M154S/WL08. 
DELL (LOTTERY) CHIP NO: 9465206    

ELECTRONIC MAIL AWARD PROMOTION. DELL COMPUTERS JACKPOT LOTTERY.    

Dear Sir/Madam,   

Today, we announce the 100 lucky winners of the DELL NEW YEAR LOTTERY   PROGRAM
held on 2nd of March 2008. Your company or your personal e-mail   address,
attached to the Chip Number:9465206, won in the First lottery category  . You
are therefore entitled to claim a total sum of Ј10,000,000 GBP (One Hundred
Thousand Great Britain Pounds) in cash credited to file
DCS/9080118308/02/LA.This   is from a total cash prize of Ј10.000,000 GBP (Ten
Million Great Britain Pounds)   shared amongst One Hundred (100) lucky winners.
  All participants were selected randomly from ‘World Wide Web’ site through 
Dell computer ballot system (DCBS) and extracted from over 100,000 individual
and company emails. For security reasons, you are advised to keep your   winning
information confidential till your claims is processed and money   remitted to
you in the manner you deem fit to claim your prize. This is a part   of our
precautionary measure to avoid unwarranted abuse of this program by some 
unscrupulous elements.     Note that all claims process and clearance procedures
must be duly completed   early to avoid impersonation arising to the issue of
double claims, you are   advised to keep this notice to yourself because we
shall not be responsible for   any divert of funds as a result of you disclosing
your lottery  award details,I   hereby advice you to report to the Dell
Computers lottery claims agent whose   information is stated below.    

Contact Person: Barrister Gerald Jenny
Claims_gerald@live.com 
Tel.:+44-702-402-1189 
   

Do get in touch with the above named agent as soon as possible with the
following information required below inorder that modalities to have funds
released to you be stated to you.

1. full Name:  2. Address:  3. Nationality:  4. Date of Birth:  5. Occupation:
6.Home Phone:   7. Mobile:   8. Fax:   9. State of Origin:  10.Country:   11.Sex: 

Best Regards,   
Mrs. Edlyn Albert
Prize Notifications Officer 
Dell Computers Mega Jackpot Lottery 

Dell Mega Jackpot Lottery, property of the Microsoft Inc.Copyright® 2008.   All
Rights reserved   

lottery scam

subject line: RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.

from: DR.ROLLAND WEST

email received: 28-03-08

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PAYMENT NOTIFICATION Foreign Operation Dept Tinubu Square Lagos TEL:+234-7031801133 Our ref CBN/TD/0021/069 Attn: RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS. We have the pleasure to inform you of an approval obtained from the new President Alhaji Umaru Musa Yaradua. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund. We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts. Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion. On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment. Congratulations! Yours truly, DR ROLLAND WEST CONTROLLER TREASURY BOARD. Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company’s account with the Barclays Bank in London for onward transfer to you.

scam email