Women Beware

There has been a lot of press in the news recently of men making out they are lonely etc... or with unfortunate circumstances. If you get this email below or a sort of email that is similar, do not reply bin it....

From:

Capt.David Michael (reservas@eljardindecarrejo.com)

Dear Associate,

How are you doing my friend, great I guess… Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, western Anbar Province in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. 

SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad’s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out!
of Syria for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

For more details please contact me via my private box: capt.davidmichael02@y7mail.com

Respectfully,
Capt.David Michael
United States Marine Corps. SYRIA.

The Branch Manager of ICBC New York

Branch managers are in on the act.. Just be careful about who you bank with, you may be sold and convinced of this...

From:

Edward Kong (edwardkong756@yahoo.com)

From the Desk of Mr. Edward Kong

Vice President & Branch Manager:

Industrial and Commercial Bank of China (USA) NA

Flushing Branch

39-02 Main Street

Flushing, NY 11354, USA

 

 

Dear friend,

 

I am Mr. Edward Kong, the Vice President and branch manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future.  Mr. Alvin Peter Kappelmann Jr  was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

 

http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

 

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son痴 death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.

 

My purpose of contacting you now is this:

 

My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

 

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem.  Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.

 

Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account.  Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.

 

Kindly get back to me immediately at (edwardkong122@yahoo.com.hk) so that I will advice you on how this will be carried out.

 

Sincerely,

 

Mr. Edward Kong

Vice President & Branch Manager of ICBC USA

An Interesting Proposition from France

I wonder what the French police are doing to stop these fraudsters sending solicited emails like this. I have just received one from a French email address, in badly written English.

From:

Mrs.Chantal Diarrah chantaldiarrah@voila.fr

Hello, Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer $19.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you.Best Regards, Thanks Mrs. Chantal

I've just arrived at JFK Airport - urgent reply - A diplomat Scam

Here is an interesting email I had received from a Diplomat. It sounds convincing, believe me they are not...

From:

Diplomat Mark Wilfred (diplomatmark0004@w.cn

Attn: To You

I’m diplomat Mark Wilferd; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of Consignment in worth of $2.5MUSD which I have been instructed by FEDEX COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $115 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me with my international roaming number +229-98347499 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.

GET BACK TO ME IN MY EMAIL NOW; diplomatmarkwilfred22@yahoo.com
Receiver ANIEMENA JOHN.
Country benin republic .
Amount $115US Dollars
Text Question. Who is our saviour?
Answer ….The Lord Jesus.
SENDER NAME
MTCN.............

Best Regard
Diplomat Mark Wilferd, 

Yahoo Scam

Here is an official looking letter from Yahoo. In fact it is actually a scam. Please read...

YAHOO MAIL LOTTERY

     YAHOO MAIL LOTTERY

           124 Stockport Road, Long Sight, Manchester M60 2DB - United Kingdom 

Telephone: +447031749965   Fax: +448704786394

 This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand United States Dollars ($950, 000. 00) for 2013 Prize Promotion which is organized by YAHOO, AOL, WINDOWS LIVE & OTHER SOCIAL NETWORK.

 

YAHOO and MICROSOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this Promotion and you are one of the Selected Winners.

 

                                          PAYMENT OF PRIZE AND CLAIMS

 

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

 

Please be informed that you’re CHEQUE (CHECK) of the sum of US$950, 000. 00 (Nine Hundred and Fifty Thousand United States Dollars) is now with your FIDUCIARY AGENT in your allotted Settlement Centre insured and issued with your email address which won you this prize, therefore you should contact your FIDUCIARY AGENT with  your detail information so that they will expedite actions for the processing of your fund transfer.

 

Stated below are your identification numbers:

BATCH NUMBER: MFI/08/APA-43658,

REFERENCE NUMBER: 2008234522

AWARD WINNING NUMBER: 01 14 21 30 35 48   

 

These numbers fall within the South Africa Location file, you are requested to contact your Fiduciary Agent in South Africa and send your winning identification numbers to him;

 

FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION:

TEL: + 27-73-747-7786

FAX: +27-86-659-2003

CONTACT PERSON: MR. SIMON RHOSSOR

E-Mail: rhossorsimon@email.ua

 

You are advised to send the following information to your Fiduciary Agent to facilitate the release of your fund to you. Terms and Conditions applied.

 

1. Full Name……………………………

2. Country……………………………….
3. Contact Address..........................
4. Telephone Number…………………

Congratulations!! Once again.

Yours in service,  

 

Dr. Johnson Smith.

(Co-ordinator Yahoo/Msn Award Lottery Promotion, Manchester, United Kingdom)

-----------------------------------------------------------------------------------

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims.

You may also receive similar e-mails from people portraying to be other Organizations of Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any E-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

 

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMS MANAGER EMAIL ADDRESS: rhossorsimon@email.ua

 

© 2013 Yahoo! Reward. All rights reserved. 

 

Halifax Bank UK Scam

Another interesting banking scam.

Always look at the email address of whom it is from, this certainly doesn't look like it is from customer services...

From mjswsm@halifax.co.uk

I never knew I had a bank account with the Halifax. There are people out there who would actually believe this scam. Don't let yourselves be one of them...


Urgent Action Required !

Dear Valued Customer,

Your Halifax Password and Memorable Information will be expired on February 22nd,
2013 to enable the migration process from the old banking system to the 2013
enhanced HLOB system.

Please Click Here to ensure that your online account services are not disrupted or
deactivated.

Thank you for your continuous support.
Halifax Online Banking.

FBI INVESTIGATION UNIT WA DC NEED PROOF NOTICE SCAM

Another FBI scam...

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON DC

FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Ref: FBI/DC/25/113/13/2013

https://www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name・・・・・・・・・・・・・・・・・・・.

Address・・・・・・・・・・・・・・・・・・..

Sex・・・・・・・・・・・・・・・・・・・・・

Contact number・・・・・・・・・・・・・・・..

Country of origin of funds・・・・・・・・・・・..

Yours Faithfully

SPECIAL AGENT JUKE WILLIAMS

FOR FBI DIRECTOR

MR. ROBERT S. MUELLER.

Cheat on my husband spam

Spammers go to no lengths to try and get your attention. One of them was about this...

 

From: Samantha ezidecl@t.co IMPORTANT NOTICE: All Yahoo users who cannot click the links or view images. Please press NOT SPAM on top of your screen. Lily and Grace have been thinking about inviting a guy for a threesome ! They live near you and have shown clear interest in meeting and sleeping with you ! To read your messages and see how they look like, visit now http://t.co/5XsTuHVC At this moment, there are 554 girls online right in your area looking for a man ! To check profiles of other hotties in your area, press now http://t.co/9Uln2o5F It takes about 5 minutes to check your messages, chat with a few women and make plans for the weekend. And you WILL get laid, it's a guaranteed fact ! ----------------- This message was sent you via the Private Network If you would like to stop receiving notifications from our members, please follow the do-not-contact link today. http://t.co/tXj0MPKe We honor all removal requests promptly. You can also write to: Nautell Capital Limited, Stasinou, 1 Mitsi Building 1, 1st floor, Office 4 Plateia Eleftherias, Nicosia Cyprus 1060

Your Paypal Account Scam

This looks real but if you look at who sent it, you will quickly realise it isn't...

From Paypal Notice 45456 limit_acc@localhost   We need your help Dear kristinahowells, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with youraccount until the issue is resolved. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We want to make sure that no one has logged in to your account without your permission. Please take a moment to change your password and create new security questions. You should also take a look at your account info Please take a moment to change your password and create new security questions. You should also take a look at your account information and recent transactions. Make sure that your account information (address, phone number, etc) hasn't changed. Reference Number: PP-002-186-330-777 How you can help It's usually quite straightforward to take care of these things. Most of the time, we just need some more information about your account or latest transactions. Yours sincerely, PayPal   Copyright © 1999-2013 PayPal. All rights reserved. PayPal (Europe) S.Ä r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349

Scam from Paypal Beware

I keep receiving this in my spam box, I know there are people out there who will click on the link thinking it is from paypal. I can inform you that it isn't. If you look closely at the sender's address it isn't official.

From:

PayPal ppal@ppal.co

Dear PayPal Customer,

You have added LindaRobinson@hotmail.co.uk as a new email address for your Paypal account.
If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email, click on restore account PayPal and follow the next steps.

Restore Account PayPal
NOTE: For security reasons, we will record your ip-address, the date and time, Deliberate wrong inputs are criminally pursued and indicated.
Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely, PayPal Account Review Department.

---

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.

Drive her crazy with this scam

This is a rather interesting email. I would say rather funny. Scammers go to any lengths to get your attention...

From Grayson jwoounp@t.co
To a large number of women...

IMPORTANT NOTICE: All Yahoo users who cannot click the links. Please press NOT SPAM on top of your screen.


FREE TRIAL BOTTLE : NO 1 PENIS ENLARGEMENT PILLS (Pay S&H)

Don't bore your sex partner in bed. Follow theses 2 steps and Become a Sex Machine today!

Why do not you try one month trial for free?

http://t.co/4tfxDK99


----------

If Your Not Interested In This Offer And Want to Opt Out Click Below
http://t.co/dZg0JC2s

Confirm my friend request and let's talk !!!

This is a rather interesting email. I would say rather funny. Scammers go to any lengths to get your attention...

From Ava aujllamfskp@t.co
To a large number of recipients all being woman oddly enough...

IMPORTANT NOTICE: All Yahoo users who cannot click the links or view images. Please press NOT SPAM on top of your screen.


Emma and Olivia have been thinking about inviting a guy for a threesome !

They live near you and have shown clear interest in meeting and sleeping with you !

To read your messages and see how they look like, visit now
http://t.co/VKDxhv43


At this moment, there are 554 girls online right in your area looking for a man !

To check profiles of other hotties in your area, press now
http://t.co/1jzQv0VV



It takes about 5 minutes to check your messages, chat with a few women and make plans for the weekend.

And you WILL get laid, it's a guaranteed fact !


-----------------

This message was sent you via the Private Network
If you would like to stop receiving notifications from our members,
please follow the do-not-contact link today.
http://t.co/cZzWOI6q


We honor all removal requests promptly.
You can also write to:

Nautell Capital Limited, Stasinou, 1 Mitsi Building 1, 1st floor, Office 4 Plateia Eleftherias, Nicosia Cyprus 1060
 

Group Kapa Sante Scam

An interesting proposition written in French. It is amazing at what levels these scammers will do to get information from you...

From:	Mr Armand Lett (info.ice@supportsservers.com)
Sent:	07 January 2013 23:12:38
To:

 

 

Bonsoir Mr ,Mme

Excusez-moi de ce que mon mail peut causer cela va faire deux (2) jours que
j'ai envoyé ce mail à une association qui s'occupe des enfants
démunis et toujours pas de réponse. J'ai pu obtenir votre mail par le
logiciel contact Express v2012 France le moteur de recherche des adresse mail
en France si vous recevez mon mail je vous prie de me répondre car ceci
n'est pas une blague.

Je me nomme Armand Lett ,et cela fait quelques mois que je suis atteint
d'un cancer de gorge selon les dires de mon médecin traitant;une boule est
installée présentement dans mon osophage. Par négligence de ma part,
j'ai appris ces derniers temps que mon état s'est aggravé et même devenu
incurable,j'ai eu recours à des spécialistes de cette maladie mais
malheureusement je n'ai pu obtenir que des soins pour le ralentissement de ma
maladie et non un traitement complet pour mon rétablissement.

En ce moment je me trouve à la clinique toutes Aures - Groupe Kapa Santé, en
France pour un traitement . C'est dans ce sens que je vous fait savoir avec
beaucoup d'hésitation que je dispose de 275 000 euros dans ma banque CIC
(Crédit Industriel et Commercial à Paris)

je souhaiterais faire don de cette somme à une personne de confiance et
d'honnête qui pourra en faire bon usage vu que mes jours sont désormais comptés
et comme je n'ai toujours pas de réponse de cette association c'est
pour cela que j'ai décidé de vous contacter .
Je vous contacte car ce matin j'ai reçu un message de ma banque me disant
que l'État Français aimerait récupérer ces fonds après ma mort vu que je n'ai
pas d'héritier. Je vous apporterais le contact de mon gestionnaire dans le cas
ou vous vous sentirez disposé à faire bon usage de cette somme.

Merci de me répondre.

Mr Armand Lett

Charity needs help

An interesting proposition, would you agree???

From:	Mr.Ahmed Khan (test1@brooksoft.net)
Sent:	07 January 2013 17:58:19
To:	Recipients (test1@brooksoft.net)

 

Dear Friend,
 
I am former top Syrian military general I escape from Assad regime to 

Turkey then to London UK, I made millions of United Sates Dollars from 
the corrupt Government of Assad.
 
I am willing to invest in your country and use some part of the funds for charity, 

for the less Privileged, orphanages and widows, i want to make you my partner and 
have you receive this funds in your name, for your assistance I will give you 20% 

of the funds.The funds are already in offshore Bank Account, if you are ready to do 
Charity work, please contact me with your full name and private telephone number to 

discuss this further.
 
Best regards
Ahmed Khan.

Urgent

This is written from someone I do not know or likely to want to know...

From:	Ruth Yoda (ruth_y1@qq.com)
Sent:	06 January 2013 23:04:41
To:

 

 

 

Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Ruth Yoda, 

BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, 

Burkina Faso.I am writting you this letter based on the latest development at our 

bank which I will like to bring to your personal edification.

($12,250million transfer claims).This is a legitimate transaction and 

I agreed to offer you 30% of this money as my foreign partner after 

confirmation of the fund in your bank account,If you are interested,get back to me.
 
Yours faithful,
Mrs Ruth Yoda.
 

Microsoft email scam

An interesting email informing me of yet another scam to get information out of one. This is in French and from Microsoft apparently...

From:	Christine Rangeon (r.christine63@orange.fr)
Sent:	07 January 2013 03:05:37
To:	mathieuppa@aol.fr (mathieuppa@aol.fr)

Bonjour à vous,

Nous vous contactons pour vous informer que vous etes gagnent (e) de EUR 250.000. Veuillez Contacter Me. MOREL FABRICE pour la marche a suivre:

Email : morel.fabrice@live.fr

N'oubliez pas de lire le dossier joint

Nous vous souhaitons bonne reception.

Wulfran Hurlot

> Message du 08/10/12 11:26
> De :
> A :
> Copie à :

 

FONDATION INTERNATIONALE BILLGATES

DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE

LOTERIE INTERNATIONALE BILL GATES

Loterie Américaine pour la

Promotion de l'Internet partout dans le monde

Réf. Nombre : 07/04/1990

Numéro de lot : 9001-BNK-87

Numéro de gain : NY48-E62

Monsieur/Madame

Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York.

Votre adresse d'E-mail attachée au billet le numéro 1085047-0704 avec le numéro de série 3548042- 980 a désigné des numéros chanceux 07-04-521-7-07-31 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de

FÉLICITATIONS ! ! FÉLICITATIONS ! FÉLICITATIONS! ! !

En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l'information confidentielle de votre gain jusqu'à la fin de vos réclamations et que les fonds vous soit remis.

Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans garantie de ce programme par quelques participants.

Tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 20.000.000 compagnies et de 30.000.000 adresses d'E-mail d'individu de partout dans le monde.

Ce programme promotionnel de l'Internet a lieu chaque année.

Cette loterie a été favorisée et commandité par Monsieur Bill Gates, président du plus grand logiciel du monde ( Microsoft ), nous espérons qu'avec une partie votre de gain vous participerez à la promotion de l'Internet chez vous car cela fait partie également de la promotion de Monsieur BILL GATES.

POUR LA PROCEDURE DE REMISE DE GAIN

Veuillez contacter l’avocat pour les questions administratives dès que vous recevez ce

message à l’adresse email :

me.morel.fabrice@aol.com

CABINET MAÎTRE MOREL FABRICE

12 BP 1377 ABIDJAN 12 (République de Côte d'ivoire) Résidence Des JURISTES//17

Étages porte 10 2658 rue AH 45 Abidjan (Plateau)

Contact téléphonique : 00(225) 02 63 60 76

Email : me.morel.fabrice@aol.com

…………………………………………………………………

FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE

Nom…….………………………………………..………………………….

Prénoms ………………….…………………………………………………

Pays…………………………Ville…………………………………..………

Date et lieu de naissance……….…..……………………………………….

Code postal……………….…….…..……..………………………………….

Adresse Géographique……….…….………………………….….................

Tel/Fixe………………………..…mobile…………..……….………..………

Email confirmation…….………………………………..…….……………

Profession…………………………………………………..………………..

Nationalité :…………………………………………..……………………..

N° de référence :…………………07-04-1990……………………….…….

N°de lot :…………………………9001-BNK-87……………….………….

Mode de retrait de gain s’il vous plaît

Chèque postal virement bancaire

Signature du lauréat obligatoire

NB : COUPON A RETOUNER OBLIGATOIREMENT AVEC UNE COPIE DE VOTRE PIECE D’IDENTITE

Se rappeler évidement que le lot doit être réclamé avant plus de dix (10) jours à compté d'aujourd'hui après quoi tous les fonds non revendiqués seront reversés à certains Organisme Internationaux de Santé et de Médecine.

Afin d'éviter les retards unitiles le présent formulaire doit être tiré puis rempli à la main et signé avant d’être acheminé à l’adresse mail de l’huissier indiqué.

En outre, s’il devrait y avoir n'importe quel changement d'adresse informez notre agent aussitôt que possible.

Recevez les félicitations une fois de plus de nos membres de personnel et nous vous remercions de faire partie de notre programme promotionnel.

Note : Quiconque sous l'âge de 16 ans est automatiquement éliminé.

Françoise Combland

Bien à vous.

La Directrice des Opérations

3548042- 980

ATM Card Scam

Another scam...

From:	MR. WILLIAMS FORSTER (document_webtzzz@yahoo.cn)
Sent:	06 January 2013 16:51:56
To:

 

 

URGENT FOR YOUR ATM CARD THIS EMAIL IS COMING TO YOU AS A REMINDER CONCERNING YOUR PENDING, PACKAGE THAT HAS BEEN WITH US FOR A LONG TIME. AS YOU ALREADY KNOW THAT THIS PACKAGE IS CONTAINING AN ATM CARD IN THE AMOUNT OF $1.5 MILLION USD. THIS EMAIL IS TO LET YOU KNOW THAT OUR DELIVERY TEAM HAS FINALLY CARRIED OUT DELIVERY OF YOUR PACKAGE. THE PACKAGE LEFT COTONU BENIN ON WEDNESDAY, NOVEMBER 21, 2012 AND SINCE THEN ATM CARD HAS BEEN IN CINCINNATI HUB, OH - USA , UNITED STATES AWAITING CUSTOM CLEARANCE. TO TRACK YOUR PACKAGE, GO TO HTTP://WWW.DHL.COM AND INSERT THE TRACKING NUMBER BELOW TO VIEW DELIVERY STATUS. HTTP://WWW.DHL.COM TRACKING NUMBER: 1736996225 ON THE TRACKING PAGE YOU WILL SEE THAT THIS PACKAGE IS GOING TO A WRONG ADDRESS. THIS IS BECAUSE YOU HAVE REFUSED TO GIVE US YOUR COOPERATION. YOU ARE HEREBY ADVISED TO PROVIDE US WITH THE BELOW DETAILS SO WE CAN IMMEDIATELY HAVE IT SEND OUT TO OUR DELIVERYMEN IN CINCINNATI HUB, OH - USA . YOU’RE NAME (IN FULL): YOU’RE DELIVERY ADDRESS: YOUR DIRECT TELEPHONE NUMBER: PLEASE NOTE THAT YOU ARE REQUIRED TO PROVIDE A REDIRECTION FEE OF $75 WHEN REPLYING THIS EMAIL WITH THE MTCN NUMBER WHICH YOU ARE TO MAKE AVAILABLE TO THIS OFFICE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME OF OUR RECEIVING ACCOUNTING OFFICER STATED BELOW. RECEIVERS NAME: MR. Chikandu Paul COUNTRY: BENIN REPUBLIC CITY: COTONOU AMOUNT: $75 .00 TEXT QUESTION: URGENT TEXT ANSWER: TODAY MTCN....... SENDER'S NAME....... UPON RECEIVING YOUR CORRECT DETAILS AND THE PAYMENT MTCN FROM YOU, WE WILL IMMEDIATELY NOTIFY THE AIRPORT AUTHORITIES IN USA AND THE PACKAGE WILL BE REDIRECTED TO YOUR CORRECT ADDRESS IMMEDIATELY. EMAIL ME ONLY ON THIS EMAIL ADDRESS: ( consularcotonou@ovi.com ) THIS IS IMPORTANT AND AS SUCH YOUR IMMEDIATE RESPONSE WILL DO YOU GOOD. MANAGEMENT, MR. WILLIAMS FORSTER THE DHL MANAGER BENIN REPUBLIC ADDRESS: 455 AGBOKOU ANKPA ROAD COTONOU

A Transfer fund scam

Here is another interesting scam....

From:	NADINE (susan@allori.com.au)
Sent:	04 January 2013 12:22:27

Dear Sir/Madam,
 
I am Mrs.Nadine N. Sidambaram,an Indian Malaysian married to late politician,

Mr.N. Sidambaram.My husband was divisional treasurer of Ipoh Barat unit of the

Malaysian Indian Congress (MIC) in Perak state.He was brutally murdered by 

opposing members of his party for his straightforwardness and accountability 

though the government claimed that it was a roberry attack.I was lucky to stand

this gruesome murder on the night of 13th January 2009.My life has not being 

the same since the demise of my lovely husband.I was diagonised with cancer of 

breast shortly after this accident.My health has so deteriorated that the doctors 

say I have few months on earth.Our only son died in 2007 after a car crash.So,I 

am in a lonely world of my home waiting for death to come.Presently i am in 

South africa undergoing treatment in the best goverment hospital.
 
I write you to seek your assistance in the security of US$7.5million deposited 

by my late husband with a SOUTH AFRICAN RESERVE BANK in SOUTH AFRICA before 

he was killed.The South african reserve bank will allow you go on their online 

banking to transfer the funds.I am the only one with direct access and information 

of this deposit.I decided to seek help knowing that my days are numbered having 

received a call from the Reserve bank that they will turn the deposit to its

treasury if I fail to present a representative of my family for the claim.I 

seek your assistance to be made the administrator to this inheritance.I intend to 

introduce you to our family attorney whom I deem very competent to guide you through

this claim process.Please get back to me for more information on this inheritance.

I was lead by the Almighty to send this email to you after serious thought of all

emails I saw on the internet.Please treat this seriously.I have all 

documents of deposit of this fund to pro!
ve this legitimate to you.
 
Please follow this link for further information on the gruesome killing of 

my husband:

http://www.thaindian.com/newsportal/uncategorized/malaysian-indian-politician-dies-fighting-robbers_100141594.html

I hope to hear from you soonest before I go.Thank you.send your reply to

me so that we can finalise this transfer within 3 days,i have all documentation 

to back up this claim,this is my email address: nadine_sidambaram1@aol.com
 
Nadine Sidambaram.
reply me to: nadine_sidambaram1@aol.com

EFCC REIMBURSEMENT FUND

  A suspicious message from this organisation

 

EFCC REIMBURSEMENT FUND

From:	EFCC REIMBURSEMENT FUND (admin@gpdi.cn)
Sent:	04 January 2013 10:26:55
To:

 

 

ATTN: BENEFICIARY,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand scam victims the sum of $1.5million USD dollars each, which you are however listed as one of the beneficiaries for these payments.

You are expected to get back to us for your immediate reimbursement with the below information's:

NAME IN FULL.....................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................
COPY OF YOUR IDENTITY...............

OCCUPATION.....................

Response to this development will be appreciated.We shall be waiting to hearing from you, note that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours faithfully,
Mr. Ibrahim Lamorde
Executive Chairman