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.