Email Scams

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR Dear Winner We happily announce to you the Draw (Batch #22) of MICROSOFT CORPORATION LOTTERY® held on the 21st  April, 2012.Your E-mail Address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a LUMP SUMS OF $1,000,000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. CONTACT CLAIM AGENT: Dr. Charles Theodore Below E-MAIL:  dr.theodorecharles@sdfghjvice.com You are required to forward the below information to Dr. Charles Theodore Below via email for onward process of your winning prize dr.theodorecharles@ fastservice.com YOUR FULL NAMES: NATIONALITY: SEX AGE: MARITAL STATUS: TEL NO FAX: NEXT OF KIN: OCCUPATION: Yours Truly, Mrs. Juliana Owen. Online co-ordinator ® (c) 2011 ...

 Dear: e-Mail Winner, You have been selected in the on-going Coca-Cola award held this First Quarter 2012.We the Promo Board are pleased to inform you that you alongside four(9)other lucky winners have been approved for a payment of £1,500,000 GBP (One Million, Five Hundred Thousand British Pounds Sterling).If you did receive this email, it means you are one of the Ten(10)luckywinners. CLAIMS PROCESSING OFFICER:*Name: Mr John Okoye Email: info_file1@xcxv.net You are also advised to provide him with the under listed information as soon as possible: NAME IN FULL: YOUR FULL ADDRESS: SEX: AGE: COUNTRY: NATIONALITY: OCCUPATION: PHONE: HAVE YOU WON BEFORE: We are glad to have you as one of our lucky winners. Yours Sincerely, Mrs. Maryann Davis. Online Co-ordinator.

You have won the sum of 1,350,000.00 Euros in the Euro Millions Lottery, To Claim contact Mr Ben Wong Email: euromillionlottery135@com Tel: +6016392131546 ****************************** ****************************** ******* Only the individual sender is responsible for the content of the message, and the message does not necessarily reflect the position or policy of the National Education Association or its affiliates.

Central Bank of Nigeria Head Office Complex, Central Business District Abuja FCT. - Nigeria. From The Desk Of: Mr Derek Huston (Board Member). Attention: Beneficiary, I am Mr Derek Huston Board Member of Central Bank Of Nigeria (C.B.N),I am Instructed to officially inform you that we have verified your Contract/Inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your Contract/ Inheritance payment. We wish to advise you to stop any further communication with any body if you wish to receive your payment,, since we have decided to bring a solution to give you your cash. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Dr. Goodluck Ebele Jonathan(GCFR) Federal Republic of Nigeria. This card center will send you an ATM card/Certified International Check, w...

OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/ biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSA...

Hello Dear,   My name is Mr Majid Emi Bustillos from Venezuela, Personal adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers situated in Tripoli-Libya.   I am interested to invest in your business and if you are willing to proceed with me kindly get back to me now.   Actually,My wife and I are high net worth investor in Libya through the assistance from Late Libyan President, may his soul rest in peace and we provide equity capital for start up and growing Engineering, Medical and scientific application companies and other things which you may be acquitted to it which prompted my contacting. We are looking for a viable venture we can invest into and relocate out of Libya since the current crisis is still lingering and opposition are still hunting for Gadaffi friends and associate and we came across your business in the course of our research.   Kindly respon...

Hello My name is Mrs. Natte James Ray a dying widow who needs your help to carry out some charity works,for her Pleae help me , there is something in it for you .contact my lawyer, Tell him that I have WILLED 14.258M to you for the good work of the lord. quoting my personal reference number JJ/MMS/953/5015/GwrI/316us/uk. I have paid for the state tax on this money to be transferred to you. My lawyer's Name: Barrister stacy miller miller.stacyxxxx@yahxx.cxx.hk STACY GRANT MILLER Attorney at-Law. S.Miller & Associates LLP xx1 Sxxxe Inn Buildings, London WC1V 7QH, United Kingdom  +4xxxxxx2 Dear friend

Shell National Lottery. File XYL26510460037/12 We are pleased to inform you today 4th Of April 2012 of the result of the winners of the SHELL INTERNATIONAL ONLINE LOTTERY PROMO PROGRAMME in conjunction with the chevron Texaco company annual lottery/donation promo. You have therefore been approved for a lump sum pay out $1,000,000.00 (One Million United State Dollars), in cash credited to file XYL26510460037/12. Contact Our fiduciary Agent company via email or phone. Contact Person: Sir Jason Cole MANDATORY INFORMATION FOR CLAIMS: 1.FULL NAMES:________________________ __ 2.ADDRESS:____________________ _________ 3.SEX:________________________ ___________ 4.DATE OF BIRTH:________________________ __________ 5.MARITAL STATUS:_______________________ 6.OCCUPATION:_________________ __________ 7.E-MAIL ADDRESS:______________________ _ 8.TELEPHONE NUMBER:___________________ 9.CITY:_______________________ ____________ 10. STATE:________________________ _______ 11. COUNTR...

Dear Winner, I am writing to confirm your email address if you are the real user. Our last Phase online draw result is out, all email address used for this draw was presented electronically by Microsoft international, yahoo, hotmail, google, e.t.c. your email address was electronically selected along side five other Winners. Your email has subsequently won you the total sum of 1,350,000.00 Euros. For further enquiry contact your claims Mr. Ben Wong (euromillionlottery1xxxx@rxxxrs.com) below are very important information needed to verify, you are advise to Forward to your claims agent. 1. Full Names: 2. Country Of Resident: 3. Sex: 4. Age: 5. Marital Status: 6. Occupation: 7. Contact Number: 8. Nationality: Your winning email address reference number is Ref:IR/90020X2/12. Ensure to File your information to Mr. Ben Wong at: euromillionlotteryxxxx@rxxxx. com Telephone: +60xxxx5257 Thank you and congratulations!!! Yours Faithfully, Mr. Allen Thomas. Promotion...

Greetings I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years. If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience, or kindly get my CEO. added on Skype ID. (eco.resource) for a faster communication and always get back to me. Regards, Ms. Ethan Michelle

 UNITED NATIONS/UNICEF CASH BENEFIT:® This is to inform you that you have benefited One Million United States Dollars($1,000,000.00) Do get back to me with the means you would want your funds remitted to you with your details. (CONTACT REMITTANCE DIRECTOR) Dr Terry Foster Email: remmitance.uxxxxx@ linuxxxxx.org Phone:+601xxxxx50 Yours Faithfully, Online Co-ordinator.

How are you doing today? Please excuse me for invading your privacy through this medium. However I wish to convey a very important message which in the long run will be conjointly beneficial to us. This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail seriously. View attached link for proper understanding. Respectfully Yours, Major Brenda Valez.

helloThis is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. From: Agent Keith L. Bennett Office Assistant Director, Inspection Division Federal Bureau of Investigation FBI Headquarters xxxx Penxxxxxa Avenue, NW Washington, D.C. 2xxx-0xxx1, USA   Urgent attention   I am special Agent Keith L. Bennett from the federal bureau of investigation (FBI) Inspection Division. We have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our Bureau Head Quarters.   We have scanned the said boxes, and have found it to contain a total sum of USD4.1M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver these funds to your residence as your c...

FROM:. DR FRED HASSAN NIGERIA NATIONAL PETROLEUM CORPORATION ( NNPC) LAGOS, NIGERIA EMAIL: fredhxxxxn@rxxxxil.com Sir REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$140,000,000.00 (ONE HUNDRED AND FORTY MILLION UNITED STATES DOLLARS ONLY) I am Dr. Fred Hassan.  I, on behalf of my other colleagues from different Federal Government  Of Nigeria owned Parastatals decided to solicit your assistance as regards  the transfer of the above stated amount into your bank account. This fund Arose from the over-invoicing of various contracts awarded in my parastatal  to certain foreign contractors sometime ago. We as holders of official Positions in our various parastatals, were mandated by this new  Civilian government to scrutinize all payments made to certain foreign  Contractors by the past Civilian  government of Chief Obasanjo, and we discovered that some of the contracts they executed were grossly ...

Greetings,   I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.   lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam.   My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,   http://www.huffingtonpost.com/ 2011/12/3...

Dearly Beloved,   My Greetings to you and your family,My name is Desmond Eyadema, am the son of the late president of Togo,a country in West Africa.Presently i and my mother are living in London for reasons best known to us.I write you this email in respect of my consignment box in Accra Ghana, which I and my mother want you to assist us,by standing as our trustee ,to help us receive this consignment on our behalf.   The box (Consignment ) contains $38.5 Million U.S.Dollars, that was deposited by my late father under Ghana High Commission for I and my mother,Mr. Johnson Ascot who was suppose to receive this consignment in Accra Ghana, began to demand for 50% which I and my mother did not agree on for any reason,that was why we have to stop the delivery to him, and search for another Beneficiary who can help us on this.   I will give you 30% from the total fund involve for your assistance,because that was the former agreement we have with...

Attn: Beneficiary, I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail. With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming ...

The Fund USD $ 30.500.000,00 I heard a long dicussion with the bank director today about my later father fund that is still under their custody and the bank director told me that the best way to transfer the fund is for the bank to put the fund of the sum of USD $ 30.500.000.00 (Thirty Millions Five hundred thousand United state Dollars) to a ATM visa and send the ATM visa card to you in your country in other for you to withdrew sum of $5000 each day from the visa. But before that will be done the bank will requested from you your full name and address with telephone number and scan your international passport or your drivers license in other to have a file of your identity. The director told me that the soon the above information is received then the bank will process the order of the visa card  (ATM CARD) and post the visa card to you which will bears your information  The director told me that the secret code of the card will not be post alone with the vis...

Dear Friend, My name is Roberto Alonso of the Ricors Law Firm in Madrid . I actually got your contact information through the Internet public records while searching for a foreign partner that will assist me with the transfer of funds of a business magnate by name William Umrysh who lived in Spain for Thirteen years. He died along with his family during the Tsunami catastrophe which occurred December 2004. Before his death, he deposited the sum of (27,700,000.00euro ) Twenty seven million ,seven Hundred Thousand Euros, with a Financial /Security institutions here in Spain. The financial institution being aware of his sudden death , have mandated me to present a member of his family (heir/inheritor) or next of kin to make Claims of the fund, otherwise it will be forfeited and reverts to the treasury of the Spanish Ministry of finance & the Central Bank , as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathe...

Attn: Beneficiary, I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail. With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming ...

Dear Sir/Ma, Mr. Hassan Ali sent me an email yesterday, stating that you instructed him to cliam the sum of US$10.5million that was deposited by my late client on your behalf. I have sent you an email concerning the fund in the past but no reply from you. Not until i received the massage from Mr. Hassan. Please i need you to reconfirm these information before i proceed with him. For the Bank that this fund was deposited has issued an order, stating that i should bring forward the beneficiary to this fund, otherwise they will get it confiscated. In addition, it is pertinent to inform you that this transaction is void of any legal implications as all legal documents to portray you as the bonfire next of kin shall be secure in your name. Kindly confirm your personal detail as stated: 1.full name, 2.address, 3.cell number 4.sex 5.age 6.occupation 7. E-mail address To enable us commence all the legal documents immediately. Please get back to me Asap. I hope to ...

Good day, I am Mr. Ali Shahad, a director in the project and planning department of the National Oil Corporation of Libya, I head a new seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential project, which involves the movement of cash to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the Libyan National Oil Corporation among which were; •    The expansion of Pipeline network within Libya for crude oil and downstream products distribution and subsequent evacuation - GBP2 Billion. •    Contract for Turn Around Maintenance ( TAM ) of various Refineries in the country. •    The construction of Storage Tanks for Petroleum Product (Depots)- GBP 94 Million. These contracts were awarded during the regime of the now deceased former preside...

UNITED NATION COMPENSATION COMMITTEE ASIA REGIONAL HEADQUARTER RELEASE CODE No: 0763 Good day. Your Contract Inheritance Winnings and Compensation funds to foreign beneficiaries has been release which granted by Economic Community of West African States (Ecowas)/United Nations Organization Asia Regional (UN) global office Asia for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,The payment (USD$1.920,000.00) has been approved by us to be release to you because we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power and now you are free to receive it made deposit with our Corresponding Department Bank in MALAYSIA for you to receive your fund,contact the Board member Organization Asia Regional Agent Mr.Edward Lee at ATM Payment Center. MAY BANK GROUP MALAYSIA ASIA CONTACT PERSON::MR.EDWARD LEE. CALL THE BANK AT:: 60-166-517-640 Email:edward.lee011@yahoo.com...

Dear Friend, My name is Mr. Edwin Bradley, I am getting in touch with you regarding a business deal worth £92,000,000.00 Million in my control which will be executed under a legitimate arrangement. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project with your mobile number. Sincerely, Mr. Edwin

Dear friend, I am Mr. Mamat Mamoudou, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the ...

Greetings !!! Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.   I am ( USMAN NABAH  the Head of file Department in African development bank(ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIAhttp://w...

FROM ASIF BASIM PHONE;+xxx-78-xxx-95-xxx Dear sir, This message might meet you in utmost surprise, I'm MR ASIF BASIM I am the Account officer of late Mr. usman ibrahim of libya.I have a transaction of ($7.5m) Dollars.To bring to your attention if only you would be interested and willing to assist me move the fund to your destination,he was a business man dealing in gold mining.In my department i discovered his abandoned sum of US$7.5m belonging to him as he is one of our foreign customer. Who died along with his entire family in Monday, 11 AUG, 2011 in a CIVIL WAR IN MISERAT LIBYA. I agree that 30% of this fund will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me. Your Full name...... your Private telephone number..... Your Country of origin....... Your Occupation...... Your Sex...... Your Age...... MR ASIF BASIM ARAB LIBYA DEVELOPEMNT BANK.(ALDB) BURKINA FASO FROM MR ASIF...

We happily announce to you the draw of Second Quarter Global Microsoft Promotions 2012 World Selected Microsoft Email Data Award International programs held in London, United Kingdom. Your email address attached to ticket number: B5690 38910268 255 with Serial number 82013 drew the winning: 3/16/32/25/34/37-43, which subsequently won you the promotions award in the 3rd category. Your name has therefore been approved to claim a total sum of EIGHT HUNDRED AND TWENTY FIVE THOUSAND POUNDS STERLING (　825,000.00 POUNDS) credited to file No: KPC/9030108308/09. This is from a total cash prize of One Hundred And Sixty Five Million Pounds (　165,000,000 POUNDS) shared among the first lucky winners in this category. To begin your claims, view the attached document and fill the form at the bottom for immediate processing.

Hello Dear, I had written an earlier mail to you without response. In my first mail I mentioned to you about a late client of mine who died along with his wife and only child in an accident On the 21st of April 2009, with an disclosed relative. I have recontacted you again due to your surname similarity with my late client to present you as his next of kin and the right beneficiary to his funds valued ($ 7, 326,000.00 US) million dollars as it is my responsibility as his attorney to retrieve all his assets since his wife and only female child who are statutorily as his next of kin died along side with him. NOTE if you are interested to further this offer then be advised to contact me on my E-mail address for more details @ sulxxxxx@sify.com Best Regards. Barrister Sulaiman Abdul Kareem (Esq) E-Mail: sulxxxxx@sify.com

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Dear Friend, I am Mr.Hassan Umra, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification; (1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:.......................... (5)Private phone and fax numbers:.................. (6)Current residential address:.............. I am waiting for your urgent reply so that we will starts immedi...

Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr  Musa Akim Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Bur...

Beloved, Compliments of the day to you ! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to you . My name as given above is Mrs Barbara Patterson a nationality of United Kingdom. I am married to Mr Gerrad Patterson who worked with British embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 25th of July 2000 with other passengers aboard as you can confirm it yourself through this web site. (http://news.xxxx.co.uk/1xxxxx.stm) We were dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago,the doctor infor...