Tag Archives: Email Letter

Email Scam: Pablo Nacho Vice President INTERLOTTO

NTERLOTTO EUROPE PROGRAM

This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

 

 

INTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM
OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN.
FROM THE DESK OF VICE PRESIDENT INTERNATIONAL
PROMOTION/PRIZE AWARD
REFERENCE NUMBER: ILEAXX/654560010/SN

INTERLOTTO EUROPE PROGRAM

ATTENTION:BENEFICIARY

We are pleased to inform you the release of INTERLOTTO EUROPE/€UROMILLION  PROGRAM which was held on 14th SEPTEMBER 2015 In collaboration with World Tourism Organization and Spanish Ministerial De Tourismo.The official result was released on 26th OCTOBER 2015,Your e-mail was attached with the ticket number: 214,442,002 with the Serial number: 2113-09 and drew the lucky No: 18-24-28-33-37-45 which Subsequently won the lottery in the second category of this promotion.You have therefore been approved for lump payment of the sum of € 935,470.00(NINE HUNDRED AND THIRTY FIVE THOUSAND, FOUR HUNDRED SEVENTY EUROS.) The amount is from €25, 257, 690, 00 (TWENTY FIVE MILLION, TWO HUNDRED AND FIFTY SEVEN THOUSAND, SIX HUNDRED AND NINETY EUROS). That Was shared by 27 winners from the second category of this promotion.

Congratulations!!

Your winning is deposited with a security company and insured in your name.Due to mix up of names and emails, we ask that you keep your winnings away from public notice until your claim has been processed and your prize remitted To you. As this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by non participants. All participants were selected through a computer ballot system drawn from 45.000.00 names and e-mails from Europe, Asia, Africa, Australia, North and South America as part our International promotion program which we conduct once a year To begin your claims contact

FRANK GOMEZ
INFINITY FINANCE S.L
TELE/Fax: + 34-658-310-755
E-MAIL: gomezfrk@europe.com
AVDA LA UNION 1-2 ,28080-MADRID SPAIN
Foreign Service manager

Please remember all prize money must be claimed not less than two weeks, After this date of notice all funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. You are also informed that 5% of your winning fund goes to INFINITY FINANCE S.L As they are you’re representing claims agent. The 5% will be paid after you have received your winnings because the money has already been insured in your name.Please fill the form below and return it to INFINITY FINANCE S.L by email .

1: FIRST-NAME:    LAST-NAME
2: DATE OF BIRTH:
3: MARITAL STATUS:
4: OCCUPATION:
5: CONTACT ADDRESS:
6: COUNTRY:
7: NATIONALITY:
8: PHONE:
9: MOBILE:
10: FAX:
11. E-MAIL:
The above requirements are necessary for immediate processing of your winnings Congratulations once again from all our members of staff and thank you for being part of our international promotion program.

Sincerely,
Pablo Nacho
vice president

Email Scams Examples: ADB BANK GROUP

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.”

Email Scams Examples: FEDERAL BUREAU OF INVESTIGATION, (FBI)

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

Washington, D.c. 20535″

Email Scams Examples: Award Winning Prize

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)

*Winning Numbers : 47-14-34-85-67-32
*E-mail Ticket Number: FL 754/22/76

WINNER YOU ARE TO CONTACT;
Name:Mr.Gavin Grayson
Email: toyotaward@blumail.org
Tel: +447045726454

With The below info’s for verification

1.Full Names:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Sex:
6.Age:
7.Nationality:
8.Country Of Residence:
9.How Do You feel As A Winner?

Yours Truly,
Mrs.Grace Manson
Co-coordinator(On-line Promo Program) “

Email Scams Examples: BARRISTER BALKE Letter

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
BARRISTER BALKE
>Email: jpbalmjp@aim.com