Aug 11 2008

United Nations Compensation Department email scam

Tag: Hoaxeshighena @ 8:23 am


UNITED NATION’S COMPENSATION DEPARTMENT,IN AFFILIATION WITH WORLD BANK.DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER,UNITED NATION LIASON OFFICE,UNITED NATION HEADQAURTERS NEW YORK.

ATTENTION THE BENEFICIARY:
COMPENSATION OF US$1,500,000.00

Attention: My good friend,

How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been in series of meeting for the passed 5 months which ended 2 weeks ago with the then Secretary-General of UNITED NATIONS and other concerned authorities including the WORLD BANK REPRESENTATIVES.
The UNITED NATION has resolved to make a monetry compesation of the sum of US$1,500,000.00 each to families that lost their beloved ones in the 9th september 2001 terrorist attack on the world trade centre Twin Towers in America and the WORLD at large.
This resolution came about in line with UNITED NATION CHARTER ON HUMAN RIGHT/BE YOUR BROTHER’S KEEPER ACT VOL.116.

To this effect, you are adviced to forward your information viz:

Full names:

Address:

Age:

Sex:

Telephone, mobile,cell

to our attachewith the WORLD BANK Mr. Franklin Williams VIA THIS EMAIL : frankwillamsatworldbank1@gmail.com

to enable him communicate you with your payment advice.

This is a UNITED NATION/WORLD BANK assisted programe and we have our payment locations all round the globe for an easy payment within your nearest convenient location.

We deeply pray that God will give you the fortitude to bear this irreparable loss.

Thanks and God bless you and your family.C/O Mrs. Catherine Cooke.Making the world a better place.

DR. BAN KI-MOON.
SECRETARY-GENERAL,
UNITED NATION


Aug 09 2008

Mrs. Janice Wallace email scam

Tag: Hoaxeshighena @ 10:56 pm


Dear Friend,

I am sorry for the cheque I sent to you for your payment, which you’re unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $1,000 000.00 is in cash, and i boxed the money and deposited it with DHL DIPLOMATIC COURIER COMPANY to deliver it to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the DHL DIPLOMATIC COURIER COMPANY with your delivery details including your telephone number, so that they will deliver the package (boxed money) to your personal address, within 48 hours. The DHL Representative or Officer in charges of the boxes is details is below:-

DHL DELIVERY CONTACT.
Address: 8, Adepite close Victoria Island Lagos, Nigeria
Officer Name: Mr. Edwin Thompson
EMAIL: mredwinthompson1@gmail.com
Phone #:- 009-234-80-79-005-138

Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Edwin Thompson the
supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security
keeping fee of your consignment and it is $250 United States Dollars.

I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. Please I will advice you to be friendly
with Mr. Edwin Thompson the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him
the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE
COMPLETE ONE MILLION USD IS IN IT).

THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY DHL IS $250 DOLLARS AND NO MORE.

Thanks for your patience

Sincerely
Mrs. Janice Wallace


Aug 07 2008

Allen Human email scam

Tag: Hoaxeshighena @ 3:28 pm

Very urgent
102 Harley St
Central London W1G 9PG,
United Kingdom.
Hello,
I am Mr Allen Human an Auditor of a London bank.During the course of our auditing,I discovered a floating fund of(£7.5M.)seven Million Five Hundred Thousand British Pounds in an account opened in the bank in 2001 and since 2005 nobody has operated on this account.
After a lot of investigation I discovered that the owner of the account late Mr Green Bbilton died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing.
The owner of the account is a foreigner.you since he died, the account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it.So I want to grab this opportunity, as it is no harm to nobody to transfer the money out.
I need your assistance as a foreigner because the money cannot be approved to anybody here. The management must approve this payment to you if you have the correct information of this account, which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project.
With our influence,we can transfer the money to any foreigner’s reliable account,which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing.At the conclusion of this business, you will be give 45% of the total amount, 50% will be for the bank official and I, while 5% will be for expenses both parties might have incurred during the course of this transaction.
Regards.
Mr Allen Human R


Jul 24 2008

Mrs. Alice Jane email scams

Tag: Hoaxeshighena @ 3:52 pm

Good Day

I am using this opportunity to thank you for your effort to our unfinished
transfer of fund into your account,
I want to inform you that I have successfully transferred the Cheque
out of the
company to someone else
who was capable of assisting me in this great venture .Due to your
effort,sincerity,courage you showed at the course of the transaction I want to
compensate you with the sum of $500,000.00 (FIVE HUNDRED THOUSAND
UNITED STATES
DOLLARS ONLY.).
You are to contact the finance house for the collection of the certified bank
draft.

Name: Mr.Osoba Williams
EMAIL: mrosobawilliams1@gmail.com
Tel: 009-234-80-79-005-138

At the moment, I am very busy here because of the investment projects I am
having at hand. Finally,I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them.

Best Regards,
Mrs. Alice Jane


Jul 24 2008

Mr Yen email scam

Tag: Hoaxeshighena @ 9:30 am

Dear friend

I needed to contact you; it’s due to a business worth (Thirty-Eight
million Five Hundred and Ninety One Thousand Five Hundred and Ninety Five
United State Dollars only) in a bank in Hong Kong.

If you are interested, email me via: yenchong0@yahoo.com.hk

Mr. Yen


Jul 24 2008

Whose this girl?

Tag: Hoaxeshighena @ 9:28 am

Anybody seen this girl before? Apparently she’s my new girlfriend.

She sent me that picture with the following message:

Greetings my friend!!! My name is Sevil. To me of 31 years. . I saw your structure on a site, and you interested me. And I have decided to write only to you! My girlfriend has counted the guy by means of the Internet, and now they are together very happy also the friend as the friend! It advised me to try to get acquainted also. And now I wish to describe me not so: I the clever, beautiful and formed woman I very much love children, If you are interested in Me if you wish to see My photos, please write To Me on mine email: gentlesevil2008@gmail.com, because I shall be capable to answer you only from this address. I hope to find the answer from you Your new girlfriend Sevil!!

Let me know if you’ve ever received anything similar. It looks like some sort of scam.


Jul 22 2008

Frank Nelson email scam

Tag: Hoaxeshighena @ 8:18 am


W I N N I N G N O T I F I C A T I O N
Ref. Number: 87K4/336/T0714/003
Batch Number: 468911521-Bc87

Sir/Madam,

We are pleased to inform you of the result of THE GLOBAL AWARD 2008.

Your e-mail address attached to ticket number 27522465896-6453 with serial number 772554 drew lucky numbers 942-20-23-28-45 which consequently won in the Category 2E, you have therefore been approved for a lump sum pay out of SIX HUNDRED THOUSAND U.S. DOLLARS.

CONGRATULATIONS!!!

Please note that your lucky winning number falls within our Asia booklet representative office in Dubai. In view of this, your SIX HUNDRED THOUSAND U.S DOLLARS would be released to you through our accredited attorney in Dubai Asia Center.

We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some
participants.

All participants were selected through a computer ballot system drawn from millions of company and individual email addresses all over the world. THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT. YOUR EMAIL ADDRESS WAS RANDOMLY
SELECTED AS A WINNER.

This lottery was promoted and sponsored by major software companies, airlines and eminent personalities, we hope with part of your winning, you will take part in our next three years USD50 million International Promotion lottery.

To file for your claim,please contact our Foreign Service Coordinator Dr. Sudhir Mehta in Dubai UAE immediately you read this message for quick and urgent Release of your fund, His contact information is as follow:

Dr. Sudhir Mehta
Foreign Service Coordinator
Overseas Subscribers Agents
EMAIL: dr.franknelson@gmail.com
IMPORTANT: the following information should be provided to Dr. Sudhir Mehta the coordinator in order for claim to be processed:

(1) FULL NAME OF BENEFICIARY:
(2) REFERENCE NUMBER:
(3) COUNTRY:
(4) AGE:
(5) SEX:
(6) OCCUPATION:
(7) TELEPHONE NUMBER:

Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Frank Nelson.
Secretary.


Jul 19 2008

Falcon Halford Chambers email scam

Tag: Hoaxeshighena @ 9:55 am


FALCON HALFORD CHAMBERS
253 Falcon Court,
London EC4Y 1AA,
England.

PARTNER MANAGING
FALCON HALFORD CHAMBERS
LONDON - UK.

Attention:
On behalf of the Trustees and Executor of the estate of Late Eng.
Jurgen Krugger, I hereby attempt to reach you again by this same email
address on the Will as efforts formerly made failed. Late Jurgen
Krugger made you a beneficiary in his Will. He left the sum of Thirty
Million, One Hundred Thousand Dollars(US$30, 100,000.00) to you in the
Codicil and last testament to his Will. Please get back to me for
details to completing the Bequest at once.

Email: falcon.halford.esq@live.com | phone +44-70457-90091

FALCON HALFORD ESQ.
PRINCIPAL PARTNER.


Jul 18 2008

Wells Iris email scam

Tag: Hoaxeshighena @ 8:29 am

Dear Beloved,

My name is Mrs. Wells Iris I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left
me everything he worked for. I have been touched by the Lord to donate
from what I have inherited from my late husband to charity through you
for the good work of humanity, rather than allow my relatives to use
my husband’s hard earned funds inappropriately.

I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum of
$10,300,000.00 (Ten Million three hundred thousand Dollars) to charities
through you for the good work of the Lord, and to help the motherless,
lessprivileged and also for the assistance of the widows.

Presently, I have informed my consultant about my decision in willing
this fund to charity through you. I wish you all the best and may the
good Lord bless you abundantly, and please use the funds well and always
extend the good work to others. If you are interested in carrying out
this task, I will inform my consultant, so that he can arrange the
release of the funds to you. I know I have never met you but my mind tells
me to do this, and I hope you act sincerely. I decided that 30% of this
money should be taken by you from the total sum upon the success
release of this fund, because I am now too weak and fragile to do things
myself because of my cancer.

NB:I sincerely know that a lot has been written about some SCAM coming
out of the world, but I assure you that this will never in any way
associated with that as you will be given the right to verify this directly
with the Bank were the funds is presently deposited.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will jeopardize my
last wish, due to the fact that I do not want relatives or family
members standing in the way of my last wish.

God bless you and your family.
Mrs. Wells Iris


Jul 17 2008

Rosemarry email scam

Tag: Hoaxeshighena @ 12:38 pm

Dearest in the Lord,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Mrs Rosemarry from Bahrain. I am married to Dr.Colifer Paul who worked with Bahrain embassy in cote d’ivoire for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2 Million U.S. Dollars)with one BANK in cote d’ ivoir .Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem.
Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.
I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health because of the presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.
Who ever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. any delay in your reply will give me room in searching for a church or christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here in. Do not forget to reach me with this email rosemarryy1@hotmail.fr
Hoping to hearing from you.

Remain blessed in the name of the Lord.
Yours in Christ.

Mrs RosMarry.


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