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Showing posts from 2008

Scam Hotball Lotto Fraud

Your Email Won The Prize The Spanish Hotball Lotto REFERENCE #:87/825/TRH BATCH #: MEG-749-873-439 Sir/Madam, Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the Hot Lotto Spanish Lottery Winners International E-mail programs held on the 29th November,2008 and result was released on the 14th December,2008. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 528-127-196 drew lucky star numbers 25-78-54-36-49 which

Don't use this kind of Fraud, please!

TRUST IN THE LORD From: Mrs. johanna gleason I am the above named person from Switzerland . I am married to Dr Winnifred Gleason who worked with Switzerland Embassy in America for seven years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home

Shortest spam mail in my inbox

Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program 2008. That won Us$2,000,000.00 Dollars.your Renfrece No:DH212/879/5Et,security code no,012, You have to contact Mr:Pieter Vaart,e-mail id: trustgroupag6@netscape.net ,Mrs,irena versloot. award coordinator.

A Fraud of an Email

My name is Adams Ofori Esq. My client is the family of late Mobutu Sese Seko the former ruler of the Republic of Congo who was ousted out of power by late Laurent Kabila whose son Joseph Kabila has now succeeded as the ruler of the country. When the late Mobutu was chased out of power, he fled the country and I was a major broker for his granted political asylum in Morocco where he eventually died of prostate cancer. Simply because the enemies of their regime are now in power, it will interest you to know that our client and a family have suffered unspeakable intimidation, humiliation and huge financial and other loss to seizures and confiscations (over$600MILLION). On the instruction of Madam (the widow of late Mobutu Sese Seko who is now the head of the family), the essence of this mail is to seek to secure your understanding and co-operation with regards to bringing to fruition an overseas investment program which will serve as the source of sustenance and livelihood for the

Golly Gee and Old Email Scam

Congratulation:Sir/Madam. Bono International Award Loomis Spain,S.A. C/Retama,56 1th Floor 28045 Madrid,Spain. E-mail:( onlineservice@ozu.es ) Congratulation: Sir/Madam We are well pleased to inform you regarding the Online International Programs held on the 4th, July 2008.Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621. Ticket No:Your e-mail. Which consequently won a lump sum payout of 680,000(Six Hundred and Eighthy Thousand Euros). Contact your Appointed fiducial/claims agent for the immediate process that will facilitate the release of your fund to you. Note:Please for your kind information,do send your reply to t he a bove and below stated Email address,for Security reasons. Please contact the under listed claims fiducial/claims agent as soon as possible for the immediate release of your winnings: Dr.Edward Fisher,Managing Director Loomis Spain,S.A. E-mail:( onlineservice@ozu.es ) We are obl

A game that HELPs!

I do wonder why everybody wants to go online this session. Maybe they want to earn free bucks? or maybe they just want to go online to search something. For myself, I go online to enjoy and earn. A click here and there, a special task sometimes from a certain company or just work for the heck of it. But most of the time I go online just to surf the waves and play lots of free games. Free Games such as browser based games, flash games, stick games, mystery games and many more. But a no-no to any girl games specially with no clothes in them, my wife will kill me for sure. Wait let me rephrase that, THAT's FEAR SURE! I have seen several games that give you dollars on certain winning bets. Such as internet casino games, you apply for free, got some tokens and play. But you need a credit card in order for more tokens if your free ones has dwindled to nothing. Enjoy your games.

Again with scamming someone else's money

MR.MAXWELL NATHANS . ABIDJAN - COTE D'IVOIRE . TEL. INVESTMENT PROPOSAL ATTN: THE RESPECTFUL ONE, I am MR MAXWELL NATHANS; I got to know of you courtesy of International Business Bureau here in Abidjan ( Ivory Coast ). Sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal. I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers stroked His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $8.000.000 (Eight Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charg

Fraud Transfer Account

From the Desk of: Engr.Manuel Damane Director, Project Implementation DIRECT: TEL: +27 74 185 4671 DIRECT: FAX: +2786 5111 775 Email: mdamaneza@gmail.com Dear Sir, STRICTLY CONFIDENTIAL AND URGENT! The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately. The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Go

Money and Car Winning Scam

Dear Winner, You are hereby inform that you have been selected for a cash prize of 500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in this year promotional competition. The online draws was conducted by a random selection of email addresses from an exclusive list of 8729,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.Each email address was attached to a Coupon number and your email address with coupon number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL PIN CODE:9983721054 This is not a Lotto or Gambling of any sort as you know it in your country. It is actually a promotional competition run by the European Lottery Operator Camelot in Conjunction with the Audi Automobile Company to promote Cars-lo

This is not true, someone is scamming bank of AMERICA!

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Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 30, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to

Trust ME?! You Fraud!

Greetings from Dubai, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Zafar Habib Khan,currently Chief Investment Officer with a reputable bank here in U. A. E. I write you this proposal in good faith,believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant /contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months,valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but

Yahoo Scam Mail Winning!

You won £950.000! Yahoo! Mail congratulates you! Yahoo! Mail Messenger YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON £950.000! Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ) . for the month of June, 2008. Lottery win promotion which is organized by yahoo messenger .com every month. YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail address

Frauding Me that I won something out of thin air!

FEDERAL REPUBLIC OF GHANA, BANK OF GHANA OFFICE OF THE GOVERNOR, 12/18,ASHANTI AVENUE ACCRA CENTRAL GHANA. Attention:Beneficiary, This is to notify you that your funds has been programmed for immediate release of your contract sum totalling the sum of US$40.5M(Fourty million five hundred thousand five hundred thousand dollars) into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Note; that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been package like a consignment.Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify y

Computerized Lotto Scam Winnings!

U.K ONLINE LOTTERY INTERNATIONAL The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services) FINAL NOTIFICATION ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British Pounds) held on the 1St of June,2008 in London UK. The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were selected. Contact our fiduciary agent for claims with: Name:Mr.Scott Campbell Email:processing_unit_02@live.com Tell: +44 702 401 4563 +44 703 194 8289 TICKET NO: 8603775966738 REF NO: UK 200-26937 BATCH NO: 2007MJL-01 Fill the below: 1. Name: 2.Address . 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: Congratulation!! Sincerely, Mrs.Anna Marthin U.K ONLINE LOTTERY INTERNATIONAL -----------------------------------

How the Heck did my EMAIL win? Scamming me?

Dear Winner, You are hereby inform that you have been selected for a cash prize of 500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in this year promotional competition. The online draws was conducted by a random selection of email addresses from an exclusive list of 8729,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.Each email address was attached to a Coupon number and your email address with coupon number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL PIN CODE:9983721054 This is not a Lotto or Gambling of any sort as you know it in your country. It is actually a promotional competition run by the European Lottery Operator Camelot in Conjunction with the Audi Automobile Company to promote Cars-lo

I kept spamming and I won Big TIME!

I know that this blog has been seen by plenty of people looking for answer regarding the long list of spam mails stating that they have won something or inherited a large sum of money. But for today's post I would like to announce my very first spam in life. I never thought that I would be bless by our almighty Father. For the years that have passed me by I thought of myself as one of those few people not capable of planting their seed. Signs and symptoms I have notice which have lead to a conclusion; fatigue, sleeplessness, insomnia (mild or strong), semen quality and other things. I thought that I really could never do it. But hey as this blog niche says: Keep spamming and eventually you'll have great results. Frankly, playing the poker face all the while has lead to nothing but joy. Since I keep spamming every night and day I will be expecting to have that great result next year. So this is just a break from the spamming letter and wanted to let you know that my spa

I aint a thief you fraud!

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun

Inheritance Fraud, why why why!

From The Desk Of Barrister Ali Bello, Weekon Legal Practitioner & Chamber. 1087 Cheang Wattana Road,Nonthanburi, Bangkok, Thailand . Dear Sir/Madam, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relative

Would you like to work for a SCAMMER!

TOGETHER WE STAND! FROM: MR.Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us I

Scam Shiver! an attorney fraud

Sir/Madam I am a lawyer and legal representative to a high profile client within the international community that requires your experience and assistance in the investment of her inherited funds, should this transaction be of interest to you contact me for more details at dommchamb@inbox.com Best regards, Dominic Chambers E-mail: dommchamb@inbox.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

O MY Bank! Account! HACK! SCAM!

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Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 24, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place o

A Scamming WIN for ME for U?

YOU WON CALL TO CONFIRM INTERNATIONAL PRIZE AWARD DEPT WINNING INFORMATIONS: REF Number: ACCU/231-ILGI0431/08 BATCH No: EAPA/15/096/TVFS TICKET No: 20511465463-7616 SERIAL No: 472-9768-208 LUCKY No: 16-18-29-33-37-42-35 RE: WINNING FINAL NOTIFICATION Amount Won: 1,000,000.00 Euros Dear Sir/Madam 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 www.acculotto.com *************************************** You are advice to provide him with the following information and a copy of your

"I have a Business suggestion for you" A fraud

Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong). I have a Business suggestion for you. In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million Eight Hundred Thousand United State Dollars (US$30,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any

ENQUIRY REPLY ASAP <-- TITLEd SCAM

FROM: Mr. Kofi Alfonso Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa. Attn: My name is Mr. Kofi Alfonso; I am the regional manager of the international commercial bank of Ghana. I got your information through the Internet and hope and wish that we can work together. I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year. In the course of report and submission of the end of the year (2007) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be awa

Scam on Bill Gates name!

Microsoft Corporations: Customer Service Your Reference No: MSW-L/200-26937 Your Batch No: 2005SEPTL#22 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this JUNE 2008,in The Netherlands. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.To begin your claim, do file for the release of our winning by contacting our Foreign Transfer Manager: Mr. Smith Van Henrik Tel: 31-647-205-377 Fax: 31 847-300-758 Email:claimsdepartment.infomicrosoft@gmail.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Zell Computers and other International

I Inherited a HUGE scam!!!!

Mr. Jonathan Freeman P/ Catallana105 28046 Madrid. Spain Tel:0034-634017803 Email: jonathanfreeman@ozu.es Dear Sir/Ma, I will appreciate your urgent response to my letter and I assure you that this business transaction will surely improve our lives and that of all those around us. I am Mr. Jonathan Freeman, I work in the Auditing Operation Department of a Security Firm in Geneva - Switzerland and am presently in Spain. I believe and feel quite safe revealing this important business and will be glad to execute it with you if you are capable because of your name. My assurance to you is that this transaction is 100% risk free to both parties. I am only contacting you who are a foreigner because the Security Company is going to welcome you if I present you as the Benefactor of the deposit. Please I will like you to (view) log on to ( http://www.hariri.info ) for more information and proper understanding about the deceased depositor of the said fund before reading further. During my last m

Scam of a Business Proposal

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean,59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who unfortun

A second notice for my inheritance!!! Or It's just a scam?!

THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, BRIAN WALTERS. infinite solicitors & co.

A Business Partner Transfer.... fraud!!!

Dear One, My Name Is Ting Wei, I have been a prominent businessman in Hong Kong till I had my problem years ago, right now I have a serious big business to propose to you, I want you to help me receive thirty eight million, Five hundred Thousand American Dollar(38.5 MillionUSD) on my behalf. I want the funds moved out of in a discrete manner which cannot lead or connected to me, this of which I will need of capable partner in abroad to make this business legally possible and safe for parties involved, rest assured I can make this transaction work perfectly and safely for us with no risk, you understand, and with your co-operation for the success of this business I offer to you 25% of the fund as your share. Please if interested contact to me as soonest your convenience at my e-mail: ting_wei01@live.com my response be swift and I give you all necessary information on this business and how we make it work. Thanking you much now. Regards, Jeslie Chui. ting.wei66djlme@yahoo.com.hk

Wow!!! 2Million Scam winnings!!!

PLS, CONTACT YOUR AGENT INTERNATIONAL AWARD PROMOTION DEPT. (GB/US-5104Z6231-9G) WCI - GAMING BOARD/ WEBCHOICE REF NO: GWL/ 9006209/HL BATCH NO: GGG3/444/399/PTNL RE: WINNING FINAL NOTIFICATION Sir/Madam, We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th May 08. Your e-mail address attached to ticket number 678-113233-153 with serial number 321-773-8477-889 drew lucky numbers 1-11-01-1-11-1 which consequently won in the 3rd category, you have therefore been approved for a sum pay out of $2,000 000 USD. (Two Million Dollars). CONGRATULATIONS!!! This is from the total sum of 10,000 000 United State Dollars category for three winners. You are advised to keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you. Due to mix up of some numbers and names . And this is part of our security protocol to avoid double claiming and unwarranted abuse of this

I didn't even apply!!! It's a scam

Dear Member, Please login to your Bank of America Account and visit the Message Center section in order to read the message. To Login, please click the link below: Bank of America Online Banking © 2008 Bank of America Corporation. All rights reserved.

Inheritance - a fraud and a scam

Greetings, My name is MRS. Saratu Aziz, widow to late Hassan A. Aziz former owner of Petroleum & Gas Company, here in Kuwait. I am 64years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided

Want A Scam Business?! NOT!!!

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG - KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who u

Scamming your work thru!!! Hahaha

Dear Partner, Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00 USD in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me: 1.Full names, 2.Occupation, 3.Private phone number, 4.Current residential address. Via this email address: songlile_123@yahoo.com.hk Your earliest response to this mail will be highly appreciated Song Lile. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

Tax Refund?!? LoL a scam!

Internal Revenue Service (IRS) United States Department of the Treasury Dear Taxpayer, After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $284.80. Please submit the tax refund request and allow us 6-9 days in order to process it. A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. To access the form for your tax refund, use the following personalized link: http://0174.012.0177.0244/www.irs.gov/index.htm Regards, Internal Revenue Service Document Reference: (0174.012.0177.0244).

Better Check your scam account....

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Dear Bank of America Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information please click on the link bellow: http://www.bankofamerica.com/sas/sitekey/profile/step1.htm Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activities on your account.Want to get more alerts? Sign in to your online banking account at Because email is not a secure form of communication, please do not reply to this email. If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com . Ba

The Shortest Lotto Winning Scam

YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million, Five Hundred Thousand USD) in the first category of our computer ballot email lottery. E:mail: infolacaixabka@aol.com Tel: +34-693-518-412 Fax: +34-911-817-341 REF No: 9590 ES 9414 BATCH No: 573881545-ES/2008 Mr.Walter Jones

Winning is a SCAM! Dare to claim your prize?!

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT CATEGORY "A" WINNER Ref No: MARKT 70 EA 8414 Batch Number: 555821646-NL/2008 Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. 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 advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: MARKT 70 EA 8414, Batch Number: 555821646-NL/2008 You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-ma

Who wants a JOB?! to be scammed

FOR YOUR ATTENTION! FROM: MR.Patrick K. W. Chan (Executive Director & Chief financial Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.

Scamming the Dead's Money

Dear Friend Greetings and compliments. I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting th

I win I win I win.... keep dreaming you tard!!!

UK ONLINE LOTTERY INTERNATIONAL P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) FINAL NOTIFICATION This is to inform you that you have been selected for a cash prize of  £1,000,000.00 (British Pounds) held on the 30th of August 2007 in LondonUk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. The UK ONLINE LOTTERY INTERNATIONAL is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize. REF No: UKNL-L/200-26937 TICKET No: 20511465463-7644 You are to contact the Claims Consultant: Mr. John Morgan Email: customerunit2007@hotmail.com (1) FULL NAME (2) FULL ADDRESS (3) NATIONALITY (4) AGE (5) OCCUPATION (6 )TELEPHONE NUMBER (7) SEX (8) TOTAL AMOUNT WON (9) COUNTRY If you do not contact your cla

Care to feel at lost of something you don't own

OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA Tinubu square, Lagos- Nigeria. Date 25th January, 2008. Our ref: Cbn/Ohg/Oxd1/2008 Your ref: ............................... Telex: Cenbank. Payment file: Cbn/Ben/08. Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11.5 which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, since our last communicat