Email Scams

How are you Beloved I am Beck, I work as an accountant in BANCO LAICAIXA MADRID. SPAIN, I contacted you to work together with me in claiming my late client estate.Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status. Reply me as soon as you receive this message for full details on the transaction. Thanks for your assistance in advance. Yours Sincerely, MADAM RACHEL BECK. BANCO LAICAIXA MADRID,SPAIN PRIVATE EMAIL ADDRESS: raxxx_bxxx@yahoo.com DIRECT PHONE NUMBER: + 34xxxxx

  Content preview:  FFBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION   FBI SEEKING TO WIRETAP INTERNET Your Attention is Highly Needed, I'm Dr.Bernard   Kings,personal Consultant of CIA,and an agent of the FBI.I tried calling  you few hours ago but all efforts of my prove abortive and that is why i have   decided to send you this email as a matter of urgency.As a consultant diplomat,   my duties are to protect,lives,properties and well meaning citizens of our   grate country AMERICA.With due respect, we have been investigating into your   issue because a report was reaching us that you have been making payments   to series of people who have decided to scam you of your hard earn money.   [...] Content analysis details:   (9.7 points, 5.0 required)  pts rule name              description ---- ---------------------- ------------------------------ -------------------- -1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP

Your Email has won 3.5m Pounds in our Irish Lottery provide your information to Jim Haden. E:mail: claimsrishboard@xxxxxxl.com Tel:+4xxxx2xxx70

Dear Friend,   I am Mr. Jim Van. a senior staff/officer with the Foreign Trade bank Cambodia Plc. I am the personel account manager of a deceased customer of our bank. on the 26th December 2004, our customer, his wife and their two kids were involved in a car accident along along Cambodia Express Road, All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful.and his account of US$19,500,000.00 million with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.   My late customer was awarded two different contracts with a Company here before his untimely demise, In accordance with the escheat laws in Cambodia as a kingdom,the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased re

Mr Amer Mohamed Al Jabri Ceo/Director (JIFC) Al Jazeera Finance. Al Jazeera Investment Funding Center create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial center with the highest national standard of best business practices, We are among the largest Finance Center in the Middle East. With over Ј1 trillion private and corporate investment portfolios, we provide to you guidance to financial institutions. We are into referral business, providing finances, loans, sponsorship, joint venture or promoting financial service institutions, and procuring investments projects that have not been initiated. We are currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. The fund will be disbursed based on a clear loan of interest

Hello, You don't have to work too hard for a better lifestyle. We are DIAMOND FINANCE LOAN COMPANY.......do you need a personal loan to pay bills or invest ?, We offer Loans to individuals, Firms and Cooperate bodies at an affordable interest rate of three percent (3%) in the range of  5,000 and not more than 200 million USD, Our loan service is secured and simple, so fill out the information below , sit back, relax, and watch the opportunities start rolling in. Loan service available are:- * Personal Loan (Secure and Unsecured) * Business Loan (Secure and Unsecured) * Consolidation Loan FULL NAME : SEX : DATE OF BIRTH : AMOUNT OF LOAN NEEDED : LENGTH OF LOAN : HOME ADDRESS : COUNTRY : PHONE NUMBER : Attention!!! You must be above 25 years of age to apply for our loans and have a source of income. Interested persons are to reach our issuing company via email (dixxxxxxns1@live.com) We also maintain a strict privacy policy, so your member infor

Hello, We are here to notify you that the sum of  US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union  Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners. Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western  union. We tried several times to reach you through phone and give

Top Important I am Mr Seyba Jean, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project. I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are

 Hello, I am Cpt. James Hans an officer of the U.S Army, serving with the 82nd Airborne Division Peace keeping force in Kabul,Afghanistan. We are currently in Afghanistan and I have some important items that i need to ship to you.I need you to reply only if you are interested.I will explain further when i get a response from you and here is my private email: jaxxxx93@yahoo.com Cpt. James Hans.

Dear Friend How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this interna

Dear Prospective Partner I am writing to you on behalf of Mr. Hosni Mubarak.My name is Mr.Philip Madiba and I am a top Executive Manager here at the Faisal Islamic Bank of Egypt Limited London Branch. Our bank website is http://www.faisalbank.com.eg/ FIB/ My friend Mr. Hosni Mubarak has presented a subtle offer, which will need the help of a partner like you to complete successfully. Mr. Hosni Mubarak is in a difficult situation and he must immediately relocate certain sums of money out of Faisal Islamic Bank of Egypt Limited London Branch. More so, this must be done in such a way that it must not be tied to Mr. Hosni Mubarak. The sum is currently deposited in the name of an existing legal entity. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds. [4]. Value of funds: Ј55,000,000 Great Britain Pounds Sterling. Everything will be done legally to ensure

Hello, I am writing you to let you know that I saw your name and information when I travel over to Nigeria to claim my compensation fund of $1,500,000.00 last month and I will advise you to contact Mr. Michael Craig for your compensation via his email address. Mr. Michael Craig. michaelcraig129@yahoo.co.nz Tel:   +xxx812-xxxx-9897 Mr. Michael Craig assisted me in recovering my compensation fund.  You should contact him.   I wish you good luck.

Please contact me if you have the ability to manage $17million.And i will release sum to you for investment. I will prefer you to have acquired knowledge in the medical field or a management position in any industry. Sincerely, Reed Francis Patrick franxxxxeed@yahoo.com

Dear Sir/Madam,  I wish to let you know that I have a client who wants to invest in your  country.I will give you more details and how much he wishes to invest, if  you  will assure us that you are a reliable Investor, If you can handle this  Investment Procurement , please get back to ASAP to discuss more and I  will study your Feasibility appraisal.  Note that a fully signed and stamped Memorandum of Understanding with  Probate of Seal will be initiated in this business venture to aid  inguiding both parties' commitments in this transaction.  Kindly send me the below in formations for my perusal:  1. Your Complete Full Names  2. Your Residential Address  3. Your age and Occupation  4. Your Phone and Fax Numbers for Easy and Faster Communication.  Thanks for your assistant and God bless you abundantly.I am waiting for  your urgent response. Gratefully treat as urgent.  Thank you.  Kevin William Fenwick  PS* The client is willing to make available the fun

Attention, The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?°wash?± scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam

Attn: Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. Due to over rampant internet banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are amoung those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 1st of December, 2011. I am Mrs Faith Duke a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which p

Attn: Email Owner, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). This is our second letter to you.Your email address was selected in the Category A with Swift Reference Code: HK404723/IT and Swift Ticket Code: FFT212/2011-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars. The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below: Enquiry officer: Riccardo Maxwell Phone: +60169831471 Email:ricardomaxwell@yaho

NOTIFICATION OF EMAIL AWARD. *Ref Number:NL/0105-2012 *Winning E-ticket Number: A-45188 *Winning Amount : $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars) Dear Selected Winner, We are pleased to inform you of the EMAIL REWARD PROGRAM for Internet users. Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars. This is a reward program for the patronage of Internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users. This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis. For instructions to receive this amount, you should establish contact with the Claim Officer using details stated below: Name: Albert Cuyper Tel: +31 xx7 xxx0 997 Email: claimoffice_cuyper@yah

      My Dear Beloved in Christ, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am Sister Aicha Ameld from Bahrain. I am married to Dr. Daniel Ameld who worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. 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 which the Bible is against. When my late husband was alive he deposited the sum of (4.Million U.S. Dollars) in a fixed suspense account with one of the Bank here in Cote D Ivorie.Presently, this money is still with the Bank so I want you to take quick step to this transfer process with the bank to transfer the money to you because, recently, my Doctor told me that I would not last for the next three months due to cancer problem. Through what disturbs me most is my stroke

I need your assistance so that we can both transfer abandoned sum of $22.5Million Dollars own by (late Mr Haziz) from my bank Hang Seng Bank here in Hong Kong.Please Reply quickly so that i can give you more informations about the source of the funds and  share in the ratio of 60% for me and 40% for you. Please Reply with Full Names: Private Phone Number: Current Residential Address: Occupation: If you are interested Contact me via email at leuxxxg147@sxxxjiang.net

Good day, I am Dr. Sofia Hill, I am a US citizen, 48 years Old.  I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now  I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money

This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with  the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance Fund  claims unpaid. However, the President has vowed that his government is poised to eradicate corruption and fraudulent practices here in  Nigeria to zero level which portrays the ugly reputations of this country’s image to the international community.   I am the newly Appointed by the CENTRAL BANK OF NIGERIA and the Chairman of the presidential 14 man investigative Panel and foreign  Debts reconciliation committee. We apologized for the delay of your payment and all the inconveniences it might have caused you. Please  take note, according to the information

Your E-mail have Won £420,000 GBP In The Ongoing NOKIA PROMO,Pin No Nk- 1015,For Claims Send Your Name & Mobile Number Via Email: nokxxxxn@caxxxxeo.com The beneficiary of this e-mail address should contact his/her claims agent.

Your e-mail address has won a lump sum payout of £800, 000, 00 GBP in the ongoing POWERBALL  LOTTERY PROMO. And your email was attached to Ref No: KTU/902311832012/10, Lucky No: 1137 and TICKET NUMBER: 2348/BWL/UK, to file for your claim, please contact our Administrative Assistant with your: 1. Full name,2. Address,3. Nationality,4. Age.,5. Sex,6. Occupation,7. Phone/Fax,8. Amount Won,9. Country,10. Country code. Agent Name: Mr harry ben Official Email: powerballgamesxxxxx@hotmail.com TELL: +447xxxx2 POWERBALL Sweepstakes International Program © Copyright 2012 ®. fedexcourierdelivery08@ xxxxx.co.uk

Dear Sir/Madam, I am a registered private money lender. We give out loans to assist people, firms who need to update their financial status all over the world, with very Minimal annual Interest Rates as Low as 3% within 1-year to 30 years repayment duration period to any part of the world. We give out loans within the Minimum range of Five Thousand United State Dollars to One Million United State Dollars ($5,000 to $1,000,000 USD). Our loans are well insured for maximum security is our priority.Interested person should contact us via E-mail: drxxxxx1 @gmail.com Fill The Loan Application Form Below Your Name:............... Your Country:............... Your Occupation:............... Loan Amount Needed:............... Loan Duration............... Monthly Income:............... Your Telephone Number:..................... Business Plan/Use Of Your Loan:............... If you are not interested and you received this message please accept my apology. Please do not

CONGRATULATIONS!!!   YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)   Dear Lucky Winner,   We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.   HOW TO CLAIM YOUR PRIZE   These are your identification numbers. Ticket number..................... 085-12876077-09 Serial number....................... 51390-0 Lucky number...................03- 05-12-14-28-38 Ref number...................N. EGS/3662367114/13   You are to send the com

The Thailand National Lottery O Box 10103b Sukhunwit  Way, siam Business Park, Bangkok Thailand (Customer Services) Ref: TH/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 $800,000.00 (US Dollar) held on the 30th May 2012  in Bangkok Thailand .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 EIGHT HUNDRED THOUSAND  USD ,($800,000.00 Dollar) in cash credited to fileKTU/ 9023118308/03. For due pro

United Nations Economic & Social Council xxx United Nations Plaza, New York, NY 10017, USA.       RE: DOCKET NO. OP1911.                           Dear BENEFICIARY, I have been informed to contact you and notify you that your payment of US$15.5 Million Dollars  Financial Security Services recovered from a Bank in London, United Kingdom as an unclaimed Inheritance entitlement/award winning payment grant from the United Nations belonging to you has been approved and ready to be paid to you by the newly opened African Investment Bank, California USA with your payment release code BOE1700.            You are strongly advised to contact the head of Customer service department of African Investment Bank, USA, Mr. Abdul Rahman on his open access email: Message@fasxxxxil.it OR Phone +1 (800) 0460 and send her your Release Code: BOE1700 which will empower him to release the funds to you as soon as possible.       Yours truly,             Mr.

Dear Friend, This mail may not be surprising to you if you have been following current events in the international media with reference to the recent protest in Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak who was jailed recently on the 2nd of June by the military government of Egypt. Ever since the turn out of events and even prior to the protest,I have been thrown into a state of antagonism, confusion,humiliation, frustration and hopelessness by the present military leadership of the Egyptian Liberation Organization.I have even been subjected to physical and psychological torture.As a woman that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to discl

Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Princess Mariam Justin Yak, 24 years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/ africa/xxxx.stm After the burial o