Dear Sir, I am Sifat from Banglades. Last few days I have continued corresponding with below mentioned bank address by mail. First I have gotten a sms in my mobile from below un address where I have won £1,450,000.00 British Pounds. And then I reply by mail which address had given in sms. After that UN reply me below bank address will correspond with me & fund already transfer below bank account. From bank address they have given me a form which monogram like as original. They created a account & this amount will transfer my local bank as remittance. After completing the transfer form I pressed the transfer button then I have seen a request for transfer code. Then I wrote to bank what is this, they informed this is a pin number which I need to buy £7,000.00 British Pounds for the transfer charge of prize money. Which correspondence I already had completed that I made a record.. I have found your address from Google. Corresponding Bank Address ADAM & COMPANY PRIVATE BANK PLC ( UK ) Limited, (Company No. 5969821) Contact Person: Miller McLean FCIBS (Online Manager/Director of Operation) Email: firstname.lastname@example.org Tel: +447024085376 / Fax: +447024068506 Registered Office at 62 Margaret Street , London W1W 8TF , United Kingdom. United Nations Online Program Address Anderson Spencer (Dr.) Foreign Service Director United Nations Humanitarian Department. UNITED NATIONS ORGANIZATION INC Tel: +44 704-574-5898. Fax: +44 709-284-5598. Mail: United Nations Mobile Promo email@example.com Kindly advice what is my next step. From your side to do anything for me pls advice. Waiting for your kind response. Thanks & Best Regards, Shah Sifat Ullah Cell: +8801712535828. E-mail: firstname.lastname@example.org Address: 162 West Dolairpar, Dhaka-1204, Bangladesh.
Good Day, I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with 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 to be transferred to an offshore account with your assistance if willing to taking this business to success. 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. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it. I will prefer you reach me on my private email address below (email@example.com) and send me the following information for documentation purpose: Your Full Names: Phone and Fax: Country. Your earliest response to this letter will be appreciated. Kind Regards, Mr.Song Lile. Skype: songli954 Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong
Pay attention Trash it
I NEED YOUR URGENT ASSISTANCE!
How are you today, hope fine. Please this is an invitation forpartnership.Can you in all sincerity partner with me?it is legal and 100% risk free.
In my department we discovered an abandoned sum of $10.5 million US Dollars.In an account that belongs to one of our foreign customer who died along withhis entire family in a Car Bomb Blast in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account. It is thereforeupon this discovery that I and other officials in my department decided to seekyour assistance and present you to the bank as his Next of kin.
If you accept I would give you the guidelines of how we can achieve thistransfer of the balance (10.5Million Dollars) to your account, And we willshare the money 50-50%.
I expect that you will give me your telephone and fax numbers for easycommunication with you and for more details.
Mr Ahmed Bello.
Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in Hang Seng Bank Ltd and the deposit was done in my branch.. Upon maturity several notices was sent to him, even during the 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 Haidari Jalal and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haidari Jalal did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I cannot use my relation because it not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal. Further more Below is my personal information; Name: Mr. Peter Wong Address:37A Cooper Hill Road, Hong Kong. Fax: +85230177756 Phone: +8821633303563 Age: 57 Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay. I hope that the above is well clear to you, if so kindly send me the following; 1. Your Full Name: 2. Your Current Home Address: 3. Your Country: 4. Your Personal Phone Number: 5. Date of Birth: 6. Nature Of Job: 7. A scanned copy of your means of identification Either Int ernational Passport,Driver’s License or Working ID card.
Forwarded Message —- From: United Nations(UN) Award Sent: Mon, December 13, 2010 10:26:00 PM Subject: FROM THE DESK OF UNITED NATIONS TRUST FUND Government Accredited Licensed Promoters! United Nations Trust Fund England Department of Humanitarian Affairs Palais des Nations CH-1211 Geneva 10 England Congratulations Beneficiary, Your email has been selected by the United Nations(UN) for a cash grant award of One Million Pounds,(£1,000,000.00 GPB Pounds) for this year 2010 award. Your email address was selected during our random email balloting for the cash grant and if you receive this notification,it means that you are a lucky beneficiary of our cash grant award.The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States,and compliance with article 76 of the United Nations Convention on the Law of the Sea.This grant is been aided by the United Nations development programme and the united nations trust funds for human security.Your cash grant pin number is (UNO-154/4456/011) Our corresponding office (United Nations Trust Funds ) in United Kingdom and they will give details on how your funds would be remitted to you. Do contact our payment office immediately with the informations below.Your grant numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below,to enable him verify your claims. 1.FULL NAMES OF DONATION BENEFICIARY:……………… 2.RESIDENTIAL ADDRESS:…………………… 3.DATE AND PLACE OF BIRTH:……………………. 4.WINNING EMAIL:……………………… 5.PHONE/FAX NUMBERS:………………………. 6.NAME AND ADDRESS OF NEXT OF KIN:………….. 7.SEX:………………….. 8.OCCUPATION:………………. 9.MARITAL STATUS:……………… 10.COUNTRY:……………….. 11NATIONALITY:…………….. Do contact our payment office immediately with the informations below. ****************************************************************************** Payment Officer : Dr. Jeffrey Morris Phone Number : +4470457 78230 Email: firstname.lastname@example.org ****************************************************************************** Regards, Mr Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL) =========================== The Q is: Why dont they arrist them?
ATTENTION THIS MESSAGE IS FALSE, IT’S ONLY A STUPID CHAIN LETTER, NOT TRUE !!
From: BUREAU RECLAMATION <email@example.com>
Subject: MICROSOFT CORPORATION
VOTRE ADRESSE ÉLECTRONIQUE PERSONNELLE OU DE VOTRE COMPAGNIE A ETE TIREE AU SORT EN JANVIER AVEC LE NO DE REFERENCE: MSW-L/UK09/M-300-92890 ASSOCIE AU NUMÉRO GAGNANT MSW/808-UK/009. VOUS FAITES AINSI PARTIE DE LA PREMIÈRE CATÉGORIE DES GAGNANTS DE LA LOTERIE ET VOUS GAGNEZ PAR CONSÉQUENT LA SOMME DE 250 000 EUROS (DEUX CENT CINQUANTES MILLES EUROS) PAYABLE EN ESPÈCE CRÉDITÉ AU NUMÉRO DE RÉFÉRENCE DE DOSSIER: MSW-L/UK09/M-300-92890. CECI FAIT UN TOTAL DE 2.500. 000 EUROS (DEUX MILLIONS CINQ CENT MILLES EUROS) QUE NOUS DEVONS REPARTIR ENTRES LES 10 GAGNANTS DE LA PREMIÈRE CATÉGORIE.
YAHOO! Partenaire Officiel
© 1999-2010 Bill & Melinda Gates Foundation. All Rights Reserved.
From: Mr John Lee Date: 2010/11/2
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 AVELELON RAOD, Abuja Nigeria. EMAIL (firstname.lastname@example.org ) TELE +234-818-373-8265 INSTRUCTION TO RELEASE YOUR INHERITANCE FUND ATTENTION: 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. I am Mr John Lee 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 people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials won’t tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN. 1) Prof. Charles soludo(CBN) 2) Senator David Mark 3) Chief Lamido Sanusi(CBN) 4) John Rob(Barclays bank plc) 5) Mrs Stella Brown(Barclays bank plc) 6) Ronald Franklin 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mr. Mike Jombo Deputy Governor – Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (email@example.com ) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow 1. Full Name: 2. Address: 3Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular…………………Fax:.. 7. State of Origin: 8. Copy of your identity Card Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (firstname.lastname@example.org) YOURS SINCERELY, MR JOHN LEE +234-818-373-8265
PAY ATTENTION NEW SCAM … MR. HASSAN MOHAMMAD ALATTA APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX
MR. HASSAN MOHAMMAD ALATTA Date: 2007/5/2 Subject: APPROVED ON YOUR BEHALF ……… URGENT ………….? IBIXGENLBX To: FROM THE DESK OF MR. HASSAN MOHAMMAD ALATTA FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA To Whom It May Concern Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$8 Million dollars. Signed by the New Elected President of Federal Republic of Nigeria Umaru Yar’Adua,On behalf of Mr. President. I need your above information requested to re-confirm the following information to us for final authentication and approval of your Contract fund. CONFIRM TO ME THE INFORMATION BELOW. 1. Your Full Name. 2. Your Age/Sex. 3. Your Location. 4. Profession,and Marital Status 5. Your Phone, fax and mobile. Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer. MR. HASSAN MOHAMMAD ALATTA Special Adviser to Mr. President (Federal Republic of Nigeria) cell +234-1-4338891 ICHHVWBWVPEZJXBRXCWDMKXGNPNYDHZJPBHMOZ
SPAM AND SCAM
Biglietto numero: 56476005451 / 2010
Caro fortunato vincitore,
Siamo felici di annunciare che tu sei uno dei nostri Lucky Quattro (4) Star vincitore del premio in questa edizione mesi dalla UK National Lottery terr? il 10 ottobre 2010 in Inghilterra.
Questo ti rende un orgoglioso vincitore del settecento e cinquanta mila Grande Sterlina britannica.
Per richiedere il premio contattare l’ufficio credito con la underlisted informazioni il pi? presto possibile:
Nome, indirizzo, paese, et?, sesso, occupazione, telefono, fax.
Con i migliori saluti,
Ticket Number: 56476005451/2010
Dear Lucky Winner,
We are happy to announce that you are one of our Lucky Four(4) Star Prize Winner in this months edition of the UK National Lottery held on the 10th of October 2010 in England.
This makes you a proud Winner of Seven Hundred and Fifty Thousand Great British Pounds.
To claim your prize Contact the claim office with the underlisted informations as soon as possible:
YAHOO HAS NOTHING TO DO WITH THE LOTTERY, throw into the trash
YAHOO LOTTERY RESULTS 2010 YAHOO INTERNET LOTTERY CONGRATULATIONS! Yahoo!! International Lottery Organization United Kingdom: Branch Office STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION UNITED STATE DOLLARS ( $2, 000. 000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our representative office in United Kingdom, as indicated in your play coupon and your prize of ( $2, 000.000.00USD) will be released to you from this regional branch office in United Kingdom. Your fund is now deposited with our Bank/ and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number…………………154-12872774-09 Serial number…………………..21370-7 Lucky number……………….27-50-23-94-66-40 Ref number……………….Y.TILB/6362362114/26 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, Name: Pter Sandra Email:email@example.com Tel: +44 704 571 5114 You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 7. SEX 8. FAX NUMBER 9. MARITAL STATUS 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your Email address. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of United Kingdom CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely Vice President Yahoo! Lotto Org. Online Coordinator. Copyright ? 1994-2010 The Yahoo-United Kingdom Internet Promotions. All rights reserved. Terms of Service – Guidelines.