An “Email Scams Examples” directory is a collection of examples of email scams that have been reported or identified. These directories can be used to help people identify and avoid scams. The directory typically includes information about the scam, such as the subject line, the body of the email, and the sender’s email address. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.
This is a fraudulent email from a theme “MICROSOFT CORPORATIONS“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
MICROSOFT CORPORATIONS<fouad@brightoncollege.com>
Microsoft Winner
Reply to: validation_windows@163.com a:
data:15 march 2015 01:43
Subject:CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON GBP£2,000,000.00
From: brightoncollege.com
Dear Microsoft User/Winner,
We wish to congratulate you for being among the four (4) selected winners in the ongoing Microsoft E-mail Electronic Online Sweepstakes; we believe with your prize, you will continue to be an active user in patronizing Microsoft Products and email.
Kindly go though the attached official letter from Microsoft Corporations.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £2,000,000.00 (Two Million Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY OF MICROSOFT WINNERS;
1st. £5,000,000.00 GBP
2nd. £2,000,000.00 GBP
3rd. £1,000,000.00 GBP
4th. £500,000.00 GBP
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1). Award Numbers: UK/149/2015
(2). Email Bonus Numbers: MSLP-1009021
(3). Batch Numbers: MSOFT/421/8PDH
(4). Reference Numbers: GB/54/132/921/MSOFT
(5). Serial Numbers: MSOFT/2015/NLP00292
Microsoft Verification Requirements
(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). How do you feel as a Microsoft Winner:
(9). Ever Won an Online Award or Bonus:
(10). Winning Email Address:
To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.
NOTE:
(1).To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.
(2).Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
Dr. Steven Sandler
General Manager, Online Division, UK
E-mail: validation_windows@163.com
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,HP,Toshiba,Pisem,Aol, Dell Computers and other International Companies.
As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, “aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.”
The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.
Sincerely,
Michel Van Der Bel
Managing Director,
Microsoft® UK and Vice President, Microsoft International
This is a fraudulent email from a theme “International Cricket Council ( ICC )“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From:
International Cricket Council<fosin@telecom.com.co>
Reply to:
iccawardcenter@163.com
a:
data:
13 marzo 2015 23:11
oggetto:
RE:International Cricket Council
from:
telecom.com.co
International Cricket Council ICC
2015 WORLD CRICKET AWARD WINNING PROMO,
INTERNATIONAL CRICKET COUNCIL (ICC)
& BRITISH GOVT. APPROVED.
FROM THE DESK OF ICC PROMOTION
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
Dear Winner
WINNING NOTIFICATION MAIL: YOU HAVE BEEN SELECTED A WINNER OF 850,000.00 POUNDS.
This Letter is to officially inform you that your E-mail address emerged as a winner in the ICC International Cricket Council email Draw/ promotional Award. This is a notification of the just concluded final draws of the ICC International Cricket Council Promotional E-mail Lottery held on the 3rd of March in London, United Kingdom.
Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: MMPL02 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category ‘B’ of files number:FA1305U-ID. Batch Number: B17 Reference Number.
No Lottery tickets were sold. This is online world email draws conducted from an exclusive list of individuals email and corporate bodies picked by an advanced automated random computer selection from the web.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. All e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection.
After this automated computer ballot, your email emerged as one of the winners in category “B” with the followings winning details:
Ref Number: MMPL03022009
Batch Number: B17
Serial Number: MMPL02
This promotional program takes place annually, promoted and sponsored by the ICC International Cricket Council, BMW Author Mobile, Bill Gates of Microsoft Inc. Barclay’s Bank, With the support of European corporate companies and organizations in collaboration with the British Government to help improve the present standard of cricket game and to encourage the use of Internet and computers worldwide.
To claim your winning prize contact the International Cricket Council (ICC) Promotion regional claims verification office London Via e-mail:mrdavidrichardson@163.com
Please contact our verification department for proper verification and payment, provide the following information as indicated below and send it to email: (mrdavidrichardson@163.com)
1. Your Name:
2. Address:
3. Country:
4. Mobile Phone No:
5. Home Phone No:
6. Occupation:
7. Sex:
8. Age:
9. Won Before:
10. Annual Income:
11. Ticket Number:
12. Serial Number:
13. Draw Number:
Your prize award has been insured with your email and will be transferred to you upon meeting the requirement of the gaming board authority (G.B.A) which includes your statutory obligations. this process will not take more than 2 to 5 working days to enable you receive your winning amount without much delay.
For security purposes and clarity we advice that you keep your winning information confidential, and not to be disclosed to anyone until your claim have been fully processed this is to avoid wrong and double claim.
This is a fraudulent email from a theme “ATTORNEY GENERAL FOR ENGLAND“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: Attorney Jeremy Wright Moor <huki223@yahoo.co.jp>
Jeremy Wright Attorney General for England
Date:Wednesday, 9 March 2015 09:30 PM tо 10:00 PM
To: undisclosed recipients: ;
Subject: ATTORNEY GENERAL FOR ENGLAND
Reply-To: huki223@yahoo.co.jp
Leter:
ATTN: Fund Beneficiary! I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office London and we signed your information from Federal Ministry of Finance to release your fund through my Office Federal High Court London to enable you get your fund since you could not be able to get your fund through other offices due to management and I am hereby to inform you again that I am the Attorney General which applied to release your fund sum of £3.500,000 Pounds by my self to be able to get all the official documents needs from your fund. Note, I want to let you know that I have your information here in my office and I want you to reconfirm your full information immediately to confirm that your the rightfully beneficiary of this approval fund to enable us process your fund by issue you complete documents which will back you at any branch of law in your country to avoid any problem in your fund. We have contact Ambassador of your country here and he signed your fund documents in the office of duly certified lawyer and your fund will be release to you once you contact us and you will not face any disappointment in this issue but you will get your fund peacefully. Your fund sum of (£3.500, 000 Pounds) was deposited on 09/28/ 2014 by international monetary fund (IMF) and I want you to reconfirm your information below and get back to issue you official documents which will be the evidence that you will get your fund without any delay and once you contact us with below information you will be able to get your fund immediately You’re name……………………..….. Country…………………..………… Office Phone no……………………….… Home phone no ………………………….. Address/………………….………………. Age/sex…………………..…………… Occupation………………..………… Federal ministry of finance hereby gives this irrevocable approval order with Release Code: GNC/3480/02/22 in your favor for your contract entitlement/award winning payment. Transaction ID: #8345014 Federal ministry of finance deposited your fund on 09/28/ 2014 and I have vital information about an unclaimed fund under my custody. Get back to me with your complete data if interested, as I shall provide to you all necessary claim documents of your fund which we process to you and release your payment. Respectfully, Attorney Jeremy Wright Moor ATTORNEY GENERAL FOR ENGLAND
This is a fraudulent email from a theme “FedEx Express Delivery Service“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: FedEx Express Delivery Service <prim6009_tacuarendi@santafe.edu.ar>
Date:Wednesday, 8 March 2015 09:30 PM tо 10:00 PM
To: undisclosed recipients: ;
Subject:FedEx Express Delivery Service
Reply-To: info@onlinefedex.org
Leter :
FedEx Ground
Dear Customer, We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package, however we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR} As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion, We are sending you this email because your package is been registered on a Special delivery Order What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information’s it will only take two working days (48hours) for your package to arrive your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK lottery promotion before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of $221 USD to the FedEx Security Company India being full payment for the Security Keeping Fee of your package as stated in our privacy terms & conditions page. Also be informed that the UK National lottery promotion Company wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a time limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can effect you with our own payment procedures for the security keeping fee of your parcel containing $1,500,000.00 USD. Kindly note that the lottery promotion did not leave us with any further information we hope that you respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the British Commission for Welfare as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post Contact Person: Mr. Bright Collins INDIA Office Tel: +91-880-086-6189
UK Office Tel: +44-702-408-3525 Email: info@onlinefedex.org kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES: CONTACT ADDRESS: TELEPHONE NUMBER: CITY: STATE: COUNTRY: OCCUPATION: SEX (M/F): AGE: STATE OF ORIGIN:
Kindly complete the above form and submit it to the delivery manager on: info@onlinefedex.org As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment of $221 USD, they will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 48 hours being an over nights delivery service. Get back immediately with your information’s so we can proceed with this mission. Regards Mr. George Adamson FedEx Online Team Management Tel: +91-880-086-6189
This is a fraudulent email from a theme “United Nations Agency in MIAMI INTERNATIONAL AIRPORT“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
Date:Wednesday, 8 March 2015 09:30 PM tо 10:00 PM
To: undisclosed recipients: ;
Subject: Consignment Beneficiary from United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA
Reply-To: paulaugustus.white@outlook.com
Leter :
Miami International Airport
The Consignment Beneficiary,
I am Mr.Ronald Arceo, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives.
The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit Sum of $350, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for Consignment Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA.
On my assumption, each of the boxes will contain more than US$2.5Million to US$2.5 Million each and the consignment is still left in our Storage House here at the Capital Region International Airport California till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $150 to the Consignment country of origin Benin Republic for there Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $150 to Benin Republic to enable them grant us Consignment Irrevocable Airport Release Permit to release your abandone consignment and deliver it to you without any further charges. The US Government is expecting you to pay the above charge to this very state as you receive this mail today so that your consignment will not be confiscated and put into US Treasure as an unclaimed consignment.
So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information including the receipt of the payment Sum of $150 for the Consignment Irrevocable Airport Release Permit Charges, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
Note that you are expected to pay only $150 to the Consignment Irrevocable Airport Release Permit Charges and you are to pay it to below information through western union or money gram once you receive this mail:
Receiver’s Name: ==== Frank Chinwe Enete Country: ======= Benin Republic City=======Cotonou Text Question: ======= In God? Answer: ======= We Trust Amount: ======= $150 M.T.C.N:.?????????
Send the above required amount to the above stated information for the obtaining of your Consignment Irrevocable Airport Release Permit and forward the payment information as as you make the payment and you can come over to our airport address 2100 NW 42nd Ave, Miami, FL 33126, United States, to pick up your consignment by yourself or we can deliver it to your designated delivering address pending on your choice.
Mr.Ronald Arceo Private Email ( customerservice140@gmail.com ) Office of Inspection Unit 2100 NW 42nd Ave, Miami, FL 33126, United States
This is a fraudulent email from a theme “Paul Augustus White“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
This is a fraudulent email from a theme “DHL DIPLOMATIC AGENT BENIN REPUBLIC“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: DIPLOMATIC Jerry Mike <hopeson6666@yahoo.co.jp>
Date:Wednesday, 17 February 2015 09:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject: DHL DIPLOMATIC AGENT BENIN REPUBLIC
Reply-To: hopeson6666@yahoo.co.jp
Leter :
DHL Scam Letter
ATTENTION BENEFICIARY
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $4.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.
I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $89 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information once again to enable you collect your delivery
as well.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
You can direct the tag fee to our Head Office in Benin Republic DHL COMPANY as they will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR.Jerry Mikes
PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME INFORMATION LISTED BELOWS.
RECEIVER NAME : GABRIEL ALOSSE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $89.00 USD only
SENDER NAME…..
Money Controlling Number/MTCN……….after sending the payment to Our Head Office in Benin Republic DHL COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today. (Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
This is a fraudulent email from a theme “Private Banking Services at the Bank of China (BOC)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
Private Banking Services at the Bank of China
From: Mr Kim Wie<yunusemre@haberjournal.at>
Date: Feb 21, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject: Private Banking Services at the Bank of China (BOC)
Reply-To: yunusemre@haberjournal.at
Letter :
Hello,
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter; ref: bb/boc/bank/0019 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or un
In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer ano
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to trac
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you int
If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.
I await your response to my private email box below.
Please be patient to read the full next of kin proposal carefully and i am sure you will believe and want to partner me in this awesome project. I am Tel Hun Kun,a staff of Bank of China (BOC) .I am contacting you concerning a customer who placed an investment under our banks management many years ago. I would respectfully request that you keep the contents of this mail confidential.I would like to intimate you with certain facts that I believe would be of interest to you.
In 2004, a customer informed us that he had a financial portfolio of $11,600,000. Eleven million, six hundred thousand United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds due to bank charges. He agreed and i undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm.
In January last year, we got a call from the security firm informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead.A person who suited his description was declared dead of a heart attack in Canner,France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 11,600,000 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal to you is that i am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half.That is:I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.These chances won’t pass me by. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life.Let’s share the blessing.If you find yourself able to work with me, contact me through this same email account.If you give me positive signals, I will initiate this process towards a conclusion.I wish to inform you that should you contact me only through this email address.
Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord,send me your response immediately to enable us commence this line of discussion.
Note: If you are fully interested, i will provide you with my phone number and details and you also do the same for transparency.
This is a fraudulent email from a theme “MICROSOFT NEW YEAR AWARD“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: MICROSOFT®<412371810@iol.cz>
Date: Feb 21, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject: MICROSOFT NEW YEAR AWARD
Reply-To: microsoftteam02@163.com
LETER:
MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London, SW1E 5JL United Kingdom
MICROSOFT NEW YEAR AWARD
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of Ј450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY OF MICROSOFT WINNERS; 1st. Ј950,000.00 GBP 2nd. Ј620,000.00 GBP 3rd. Ј450,000.00 GBP 4th. Ј370,000.00 GBP
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1). Award Numbers: UK/56/2015 (2). Email Bonus Numbers: MSLP-134632 (3). Batch Numbers: MSOFT/884/8PDH (4). Reference Numbers: GB/54/044/07/MSOFT (5). Serial Numbers: MSOFT/2015/NLP4473
Microsoft Verification Requirements (1). Full Name: (2). Address: (3). Nationality/Gender: (4). Age: (5). Occupation: (6). Phone: (7). Country: (8). How do you feel as a Microsoft Winner: (9). Ever Won an Online Award or Bonus: (10). Winning Email Address: To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.
NOTE:
(1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access. (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that mayarise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
Owen Sagness General Manager, Online Division, UK E-mail: microsoftteam02@163.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies. As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 22 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, “aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.”
The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations. Sincerely,
Michel Van Der Bel Managing Director, Microsoft® UK and Vice President, Microsoft International ®CORPORATIONS
This is a fraudulent email from a theme “MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) Scams
From: EXECUTIVE GOVERNOR<bak@chicbakes.com>
Date:Wednesday, 21 February 2015 11:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject:MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Reply-To: bak@chicbakes.com
LETER :
DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I’m glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport California, USA). I want you to know that you have 24 hours to call him now with his line (234) -206 -1681 and also email him: agentcharlesbrown666@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT.
CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose.
On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
CENTRAL BANK OF NIGERIA-Docs
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
James B. Comey
Mr. James B. Comey Jr The FBI Director – Scammer
From: James B Comey Jr<with-ppl@topaz.ocn.ne.jp>
Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject: Mr. James B. Comey Jr The FBI Director
Reply-To: gvenizelos19@gmail.com
Letter 1:
I am Mr. James B. Comey Jr The FBI Director
After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM account has already being credited with four million, eight hundred thousand United States dollars. ($4.8,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $55.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $55.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.
Letter 2:
from:
FEDERAL BUREAU OF INVESTIGATION<bgfggg2@vbvbbyyyx.tr.tn>
reply-to:
jamescomeyjr16us@gmail.com
to:
Recipients <bgfggg2@vbvbbyyyx.tr.tn>
date:
Thu, Apr 7, 2016 at 8:41 PM
subject:
DID YOU AUTHORIZE THIS WOMAN MRS TRACY LEWIS?
signed-by:
saseeeeeeeaa.onmicrosoft.com
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B. COMEY, JR.
FBI EXECUTIVE DIRECTOR,
Federal Bureau of Investigation
Tel: 915-229-3385
Attention:
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Security Interception of Unsolicited Business Transaction.
Sir/Ma
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights.
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN)in regards to your over-due contract payment which was fully endorsed in your favor accordingly. We have taken out time in screening through this project as
stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any
further delay.
To this effect, we will advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level. It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele along with some of his officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs Tracy Lewis from the state of OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your approved fund valued at about US$8,000,000.00 (Eight million united states dollars).
The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations to avoid any irregularity. should incase you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,)
ONLY with the below information accordingly:
Ensure you provide him with the information below for verification call the bank on phone:
Contact Person: Mr Godwin Emefiele (Executive Governor, Central Bank of Nigeria )
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
Here are the listed information of yourself which you have to forward to the CBN governor on the above stated contact email address.:
Your Full Name:………
Residential Address:………
Telephone number:…………
Country…………………..
A Scan copy of your ID CARD…………………….
NOTE:
You are to contact the genuine office of the Central Bank of Nigeria with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you accordingly. Also be informed that any message that doesn’t come from the above official email address and phone numbers, should be disregarded for security reasons. After contacting the Central Bank office call them on phone for more informations, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated. We will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.
All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more. Thank you very much for your anticipated co-operation in advance while we await your urgent response to this matter.
Yours in service,
James B. Comey. Jr,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Tel: 915-229-3385
This is a fraudulent email from a theme “GOOGLE CASH AID FOUNDATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
Google Cash Aid Foundation Scams
Google Cash Aid Foundation
From: Google Cash AID Foundation< ovodcn@googleaward.co.uk >
Date:Wednesday, 14 February 2015 09:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject: Google Cash AID
Reply-To: ovodcn@googleaward.co.uk
Leter:
World Headquarters: 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA
GOOGLE CASH AID FOUNDATION
Kindly download the attached document and get back to Google UK office with the necessary requirements. On behalf of the Google Foundation, Board of trustees, kindly accept our warmest congratulations.
Dr. Larry Page
Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee, Google Inc.
eDisclaimers: This e-mail and attachment is directed uniquely to the interested party, which is the exclusive addressee of any information contained herein. For any abuse about the content of this message, Google Inc. will claim compensation for damages occurred to third parties as well. In case the e-mail should be addressed to other than you, or the content should reveal any transmission errors or manipulations, please contact us at the following address: [ Email ]
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £960,000.00 GBP {Nine Hundred and Sixty Thousand Great British Pounds}
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all online winners. A winning cheque will be issued in your name by Google, You have therefore won the entire sum of £960,000.00 EUR {Nine Hundred And Sixty Thousand Great British Pounds} and also a certificate of prize claims will be sent alongside your winning cheque. You are advised to contact the Senior Vice President, Knowledge with the following details to avoid unnecessary delay and complications:
VERIFICATION RELEASE PAYMENT DOCUMENT
(1) Your Contact Address:(2) Your Mobile/Fax Numbers/Email:(3) Your Nationality/Country:(4) Your Full Name/Age/Gender:
(5) Your Occupation/Company:
(6) Your scan copy of your International Passport or Driver’s License:
Google has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. Google has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
This is a fraudulent email from a theme “ADB BANK GROUP“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
ADB BANK GROUP Scams
ADB BANK GROUP Scams
From: ADB BANK GROUP<icpcipp@yahoo.pt>
Date:Wednesday, 04 February 2015 09:30 PM to 10:00 PM
To: undisclosed recipients: ;
Subject: ADB BANK GROUP
Reply-To: icpcipp@yahoo.pt
Letter:
“From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv@gmail.com
President, African Development Bank Group.”
This is a fraudulent email from a Fake “FEDERAL BUREAU OF INVESTIGATION, (FBI)“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
FEDERAL BUREAU OF INVESTIGATION, (FBI) – Scams
FEDERAL BUREAU OF INVESTIGATION, (FBI) – Scams
From: Director. Federal Bureau Of Investigation<tarou@dune.ocn.ne.jp>
Date:Wednesday, 12 February 2015 09:30 PM to 10:00 PM
To: undisclosed recipients: ; Subject: FEDERAL BUREAU OF INVESTIGATION, (FBI) Reply-To: tarou@dune.ocn.ne.jp
Letter:
“FEDERAL BUREAU OF INVESTIGATION, (FBI).
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Kind Attention :
We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment of $3.6million usd, which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that MONEY GRAM TRANSFER, is the authorized Company scheduled to transfer your fund in line with their transfer requirements. Several investigations by us have shown that you have been dealing with some unauthorized Couriers and banks regarding the transfer of these funds to your bank account.
For your own good and benefit, you are advice not to send your money to anybody accept the MONEY GRAM TRANSFER Department which will transfer your fund. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in MONEY GRAM TRANSFER custody in your name, your dealings should be channel to the MONEY GRAM TRANSFER OFFICE, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. do contact MONEY GRAM TRANSFER Department with the below information:.
Contact Person: Dr. Lee Platt
Email: moneygramofficepls@yahoo.fr
Tel:+229 9805 7556
We were also made to understand that a lady with name Mrs. Brooke C. Smith from Texas, United Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on transferring the fund to the Address provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to transfer your fund.
Most importantly, We advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, and ensure that you comply to all their transfer procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, etc) to enable them in their verification processes before the release of your fund.
Note: This E-mail is not forward able to any individual without our prior permission.
Best Regards,
Director. Federal Bureau Of Investigation
United States Department Of Justice
This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: MICROSOFT WINNING NOTIFICATION<microsoft-awards@microsoft.co.uk>
Microsoft Email Scam
Date: Jan 11, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject: CONGRATULATION!!!(YOU HAVE WON 450,000.00 Great British Pounds)
Reply-To:fincherfelix@she.com
Latter:
“Attn: Esteemed Bearer
Award Numbers: UK/66/2014
Ticket number: EAASL-0005511
You have won 450,000.00 Great British Pounds
We wish to congratulate you for being one of the lucky selected winners
of the on going Microsoft 2014 AWARDS, To begin your claim please
contact our licensed and accredited agent assigned to you.
This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: FBI Headquarters In Washington D.C<niam@telkom.co.id>
Date: Jan 18, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject:FBI Headquarters In Washington D.C
Reply-To:niam@telkom.co.id , promotion@awardwinning.com , toyotaward@blumail.org
Latter1:
“ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERSINWASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Dear Beneficiary;
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our intelligence monitoring network system that your e-mail address was among the email that won this year UK NATIONAL LOTTERY AWARD which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that which they won the prize claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any e-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
We have gone through your identification record we have verified a lot of things about you. it has come to the attention of our money trafficking investigation department, that you have some funds valued Ј950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling) on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.
“We are pleased to announce to you that your email address emerged
alongside 4 others as a category 2 winner in the online weekly
Toyota Promotion Award, total pay out of £500,000.00
(Five Hundred Thousand Great British Pounds)*Winning Numbers : 47-14-34-85-67-32
*E-mail Ticket Number: FL 754/22/76WINNER YOU ARE TO CONTACT;
Name:Mr.Gavin Grayson
Email:toyotaward@blumail.org
Tel: +447045726454With The below info’s for verification1.Full Names:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Sex:
6.Age:
7.Nationality:
8.Country Of Residence:
Yours Truly,
Mrs.Grace Manson
Co-coordinator(On-line Promo Program)”
This is a fraudulent email from a theme “Award Winning Prize“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
Award Winning Prize
From: Award Winning Prize @ 2015<promotion@awardwinning.com>
Date: Jan 21, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject:Award Winning Prize
Reply-To:toyotaward@blumail.org
Letter:
“We are pleased to announce to you that your email address emerged
alongside 4 others as a category 2 winner in the online weekly
Toyota Promotion Award, total pay out of £500,000.00
(Five Hundred Thousand Great British Pounds)
This is a fraudulent email from a theme “Roy Liberg – BancoPosta Loans“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: Roy Liberg<roy.liberg@lyse.net>
BancoPosta Loans
Date: Jan 21, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject:BancoPosta Loans
Reply-To:roy.liberg@lyse.net
Brauchen Sie ein Darlehen für einen bestimmten Zweck?
BancoPosta Bank in Italien haben einen günstigen Kredit für Sie. Ob Sie Kredite aufzunehmen, um ein neues Unternehmen zu gründen oder Ihnen schwebt ein großes Projekt, für einen persönlichen Kredit, mit dem Sie überall für alles, sollten Sie die Freiheit, die BancoPosta Bank-Darlehen-Programm anbieten kann. Mit einer vereinfachten Kreditantrag erhalten Sie Ihr Darlehen BancoPosta, genehmigt und ausgestellt am selben Tag, die Sie anwenden, mit einer niedrigen Rate von 1.4% der flexiblen Kreditkonditionen aus (1 Jahr bis 10 Jahre), Borrow (5.000 Euro bis 10,000,000.00 Euro) für einen bestimmten Zweck. Füllen Sie das Antragsformular aus, um loszulegen.
Ihr vollständiger Name:
Ihre Adresse:
Ihr Darlehensbetrag:
Darlehen-Zweck:
Darlehen-Dauer:
Bewerben Sie sich jetzt und überlassen Sie uns den Rest!
This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.
From: BENEFICIARY TRUST WILL LEGAL BENEFITS<drgan@dentalonthebay.com>
Date: Jan 27, 2015 12:33:06 PM EDT
To: undisclosed recipients: ;
Subject:BENEFICIARY TRUST WILL LEGAL BENEFITS
Reply-To: jpbalmjp@aim.com
Letter:
“Attenton: Beloved,
Dear Sir/Madam,
Good day and may the Peace of the lord be with you, My apology for sending you this information by e-mail instead of a Certified/Post-mail. I got your contact through my personal search via the internet and I decided to contact you due to the urgency and importancy. My name is Mrs. Jennifer.S.Arnold a dying woman of 58 years old. I was diagnosed with cancer for about 9 years now. I humbly crave your indulgence to read this e-mail with all seriousness because this project is based on trust, confidence and Sincerity of purpose to have an acceptable meeting of like minds. There is absolutely going to be some little doubts in your heart in respect of this email because we have not met before and so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons or individual to get like you attention and recognition
I dont know you but I have been touched by God and by my instinct to donate from what i have inherited from my late husband for the good work of God, rather than allowing my relatives to use my husband hard-earned funds ungodly. I once asked my families to close one of my accounts and donate the money to Charity organization but they refused and kept the money to themselves because they are not inclined in helping the poor hence I do not trust them anymore as they seems not to be contended with what I have left for them. This set of facts is my reason for writing and making the following proposal to you. I must let you know that this transaction is 100% risk free.
The nature of this WILLED FUND does not necessary matter all I demand from you is assurance that you will not sit on this funds when it finally gets to your personal or company’s account in your Country. I have notified my lawyer that I have adjusted my WILL to you, he will arrange the transfer of the WILLED fund ($5,500,000.00 Million US Dollars ) from my account to yours. I WILLED this amount to you for a specific good work for the lord to help the motherless children, less privilege,assisting the widows and charity organization of your choice including Churches, according to (JAMES 1:27). I took this decision because I do not have any child that will inherit this funds.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I do not want anything that will jeopardize my last wish. In addition, I will contact with you by email, as I do not want my relations or any of my family members to know because they are always around me. I pray that God uses you to support and assist me with good heart and Please pray that the good Lord forgive me my sins as I will be going in for an operation few days from now.
Please contact my lawyer with this specified email below
