Email Scams

I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and confidentiality. I am Mr. Francis Dube the Personal Relation Officer at Rand Merchant Bank to the deceased. On May 12, 2010, one of our esteemed clients Mr. Andrew Stapleton made a numbered time (Fixed Deposit) for twelve calendar months in my Bank since August 2009. Upon maturity, we sent a usual notice to his known address but got no answer. After a month we sent a reminder and finally we discovered that he went on a vacation with his family to Libya and unfortunately they were aboard the An Afriqiyah Airways A330-200 Airbus crashed in Libya, killing 103 people as it tried to land at Tripoli airport See the below link for more news about the air crash: http://www.xxxxx.com/article/idUSTRE64B1GC20100512 On additional inquisition, the Bank discovered that he died without making a WILL or PROBATE and all efforts made to locate any of his extended relatives proved frui...

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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 agent Mr. Ben Wong (euromillionlottery1x5@xxx. com). Below are very important information needed to verify, you are advise to Forward to your claims agent. 1. Tittle: 2. First Name: 3. Middle Name: 4. Last Name: 5. Street: 6. City: 7. State/Province: 8. Zip/Postal Code: 9. Nationality: 10.Country/Region: 11.Home Telephone: 12.Mobile Telephone: 13.Age: 14.Sex: Your winning email address reference number is Ref:IR/90020X2/12. Ensure to File your information to Mr. Ben Wong at: euromillionlottery1x5@xxxx. com Telephone: +xxxxx2...

CLAIM NOTIFICATION. We the management of FEDEX COURIER SERVICE hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars)only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take placeAC, you are advice to RECONFIRM to us the following datas mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... 6. Country:.......... The above requested informations will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. NOTE :no charges should be made before delivery except the stamp duty fee which is just $65.00 usd.Delivery would be made to your door step as soon as we recieve your payment,no problem about the delivery fee because the compa...

  My Dear Friend,   My name is Mr Frank Uba, I am a branch manager of (ABP) access bank Nigeria plc in west Africa. I have a business proposal in the tune of ($16.2 Million United States Dollar only) after the successful transfer.We shall share in ratio of 25% for you and 72% for me and 3% for any expenses because it is going involve expenses.   Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately,you reply me through this ID (mrubafrankng001@xxxxxl. com) if you are not interested please remove and do not tell anyone. Name: __________Surname:____________ Sex: _____ Age: ______Marital status: __________ Current address: ____________Phone no#___________Occupation:_____ _____ Best Regards, Mr. Frank Uba.

TOP SECRET. Attn: Beneficiary. First I must apologize for contacting you if you find my help not worthy. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in Nigeria and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials. I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your lottery/inheritance payment. Please be informed that a payment of $7,900,000.00 (Seven Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest wh...

I will be very glad if you do assist me to relocate the sum of (US$110,000.000.00)to your personal bank account to be of an immense benefit to both of us.Get back t me n this Matter

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Dear Friend My name is Aart Barend a solicitor at law. I was the personal Attorney to a client who made a fixed deposit of fund valued at USD$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) with a Finance Company here in Europe and unfortunately, He lost his life in the Libyan Civil War. He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the financial company contacted me asking for the next of kin to the funds or funds may be declared to the government as unclaimed. Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Financial Regulatory Authority. You will be entitled to 40% of the total fund, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance process of transfer of the fund to your bank account....

Dear Sir/Madam, This is Mrs. Safia Farka Gadhafi, I am the second wife of the late Libyan leader, we came to know each other in 1971 when Gaddafi was admitted to a hospital where I worked as a nurse. We got married the same year and have six sons and one daughter. I got your email address by the help of ALLAH and so I decided to contact you on this vital issue. As you may be aware that my husband is presently dead and all our documents have been ceased to prevent us from traveling and withdrawing money. Please, presently I and my entire family have what I will called my FAMILY LAST RESORT to the tune of US$45 (Forty Five million United States Dollars) and ready to be TRANSFERRED to you with the hope that you will invest this funds into any good business in your country, pending when the political problem is over. Please if you are interested in helping me to receive this money that is presently in a Security Company somewhere which I will disclose to you as soon as...

You have won the sum of 1,350,000.00 Euros in the Euro Millions Lottery, To Claim contact Mr Ben Wong Email: euromillionslotteryxxxt@xxxx. com Tel: +xxxx7

Your Email address has won you the sum of 1,350.000.00 Euros,confirmed by our co-sponsor of Euro Millions Lottery contact Mrs. Sharon Lee ( euromilionslotery@xxxxx.net ) Tel: +xxxx-027-xxxx-258

National Inland Revenue commission Budgeting and Planning Section Federal Ministry of Finance Area 1 Garki FCT Abuja - Nigeria I am Mohammed Sani, I am writing you this proposal in respect of some excess revenue collections from the Nigeria National Petroleum corporation (N.N.P.C) Foreign Crude Sales dept.The source of the excess revenue comes from crude oil sales and productions, collectible revenues from projects and foreign exchange rates. I can assure you that the revenue collection data register in my office is 100% tidy and has no trace.I personally discovered this via a revenue collection data register in my office during the previous military government led by Late General Sanni Abacha. The excess funds is amounting to $40M USD under the custody of Central Bank of Nigeria. Some panels of inquiries was set up by the government to check this excesses only to submit back report of credibility and accountability to the President. Therefore,i want you to reaso...

Batch: 12/25/DC34 This is to inform you that your email has won a consultation prize of the Microsoft Corporation EMAIL DRAW held 8th of May 2012. Your email has won you (?500,000.00GBP) Five Hundred to claim. Please contact  Mr Kelly White via email with the following details: 1. Name: .............................. ... 2. Country: .............................. ... 3. Phone Number: .............................. 4. Marital Status............... 5. Sex: ............... 6. Occupation: .............................. ..... Forward your letter of acceptance to your claims officer Mr Kelly White VIA email address:  kelly.remittancewhitexx@xxxxx com

Hello dear, I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of Bank of China (UK) Limited London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. The British Government is already working with some NGO'S through the unclaimed Assets Register, to confiscate and divert unclaimed depositor's funds to help the bad economy. Read this article below: http://www.unclaimedassets.co. uk/trace_forgotten_funds.htm This transaction involves a customer at my bank who shares the same surname with you and also the circumstances surrounding huge deposits of British Pounds made by this client at the private banking arm of my bank ...

Hello Please don't look at this letter as strange before you, but pay attention to it and respond to me and i promise that you will not be disappointed. I am George Padmore Maxwell a Ghanian citizen and i am the first son of my father i am 20 years today and my father was the former mineral resources minister before he joined politics has has the intention of becoming the president of my country,on his way back from the office by 11:00 pm for the election campaigne he went for, he was shoot along with his driver and adviser, they all died.  There are some money my father deposited worth about $8.635 Million and the deposit slip is with me now, i went to his save in the bed room to collect it before my step mother will see it because if she does, she will hold it back and will not let me know anything about it, my reaching you is for you to work with me so that the money will be under your care untill when i will come and meet you in your country, right no...

Good-Day Friend, I Mr. Peter Wong, I need your assistance in transferring a deceased client fund of $44.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on peterwong_xxxxx@xxxx.com.hk for more details. Sincerely, Mr. Peter Wong. peterwong_xxxxx@xxxx.com.hk

This is to inform you that you have been selected for a cash prize of £1,000,000 (British Pounds) held on the 10th of May 2012 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. Claims Requirements: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Fred Peters Tel: +xxxxxxx983 +xxxxxxxxx2 Email: mr.fredpetersclaimsagentxx7@xxxx.com.hk

Good day, I am contacting you again to confirm if you received my previous email regarding your family member inheritance. Get back to me on my email ( esq.adamdavid@xxxx.com ) Kindly respond to this email with your contact phone number if you wish to proceed with the details. Adam David Esq.

Your E-mail ID has just been awarded £500,000.00 Pounds in the British Nokia Promotion held on May 2012 powered by Internet. do supply us the informations below Names:.............. Address:............ Mobile Number:....... Country:........... Regards Mr Grace Walter Email: office.agentdept@xxxxx.com.xx Tel : +xx-xx-004-8xxx63

The British National Lottery P O Box xxxx xxx Olympic Way, xxx xxx Park, Aintree, Liverpool , L30 1xx (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 9th May 2012 in London Uk.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. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of ...

Dear Australian Taxation Office customer, After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $250.50 AUD. Please submit the tax refund form and allow us 3-5 business days in order to process it. 1D.86.C.09.O 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, please Click Here . Thank you, Australian Taxation Office Online Department.

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Charles Russell LLP 5 Fxxxx Place,Exxxx 7RD DX 19/Cxxxxx Lane London,United Kingdom. SUB: LATE SIR. JOHN PAUL GETTY'S WILL On behalf of the Trustees and Executors of the Late British Philanthropist, Sir John Paul Getty Jr.,I once again tried to notify you but it was returned as a failure delivery (undelivered), hence I hereby attempt to reach you again. I wish to notify you that the late Sir J.Paul Getty Jr made you one of the Beneficiaries to his (WILL), he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterling Only (Ј9,708,692.70GBP) to you in the codicil and last testament of his (WILL) which is eleven (11%) of his total funds of Ј88,260,443.00GBP (Eighty Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three Great British Pounds Sterling deposited with one of UK's biggest Financial Institution. This may sounds very strange and unbelievable to you, but it is real and true.B...