Nov 13

Qin Wang email scam

Tag: Scams4:05 pm

Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Fax,+:852–301-53027
www.lloydstsb.com.hk

Hello friend

I have a Business offer financial portfolio of 8.35 million United States
Dollars ,for you,.If you are interested please send me your email ,I
shall provide you more information about this
Business, If you find yourself able to work with me, contact me through this
email account
ginwang9@gmail.com ,

Sincerely,
Qin Wang

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Nov 13

Euromillones email scam

Tag: Scams4:04 pm

Hello Winner,
We are happy to inform you of your Award winning
prize 615,960.00€ in Euromillones held on Octobe
28th 2008, Spain.
To claim your prize, we advise you to contact our
claims agent below:-

Mundial Fianace seguros, s.a
Mr. Alberto Charles
Tel: +34-691-750- 229
email: luiseguros@aol.com

Ref no: 372/4275, Winning no: 1384/285,
Lucky no: 415/1521, Batch no: 318/721/Es,

Note: all winning must be claimed not later
than November 27th, 2008.

Kind Regard,
Mr. Jose Zaragoza
(General cordinator)

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Nov 13

DAYZERS LOTTERY email scam

Tag: Scams4:03 pm

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

CONGRATULATIONS!!!

We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY POGRAMS held on 3rd November 2008.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial
Number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.

You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO:NL/BC7765468/WW14 and Coupon NO.NM/896161/WOP

All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International “E-MAIL” Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world, and for the
continues use of E-mail.

Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail address.

You are to keep your winning ref. number and coupon number confidential and from the general public, until you have been processed and your money remitted to your personal account. We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.

To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director contact is:

MR.VAN RODOLF
PALEISSTRAAT 5
2514 JA DEN HAAG
THE NETHERLAND
TEL: 0031 61 999 6187
FAX: 0031 847 480 555
Email: dayzlcd@yahoo.com.hk

He is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 15th November, 2008. All funds not claimed on or before the fixed date will be penalized accordingly.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director. All response should be sent to dayzlcd@yahoo.com.hk

Sincerely,

Mr. Chris Miller
For DAYZERS LOTTERY, NETHERLAND.

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Nov 13

Abdulla Khouri email scam

Tag: Scams4:01 pm

Dear Friend This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Abdulla Khouri currently Head of Corporate affairs with a reputable bank here . I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$12,500, 000.00 (Twelve Million Five Hundred Thousand United States Dollars Only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that MR. KHALIL AL NASSER. family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$12,500, 000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $500.000.000. to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late MR. KHALIL AL NASSER, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you
Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent reply . Regards,
Mr. Abdulla Khouri .

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Nov 13

Rich Orgaranya email scam

Tag: Scams3:56 pm

From Mr Rich Orgaranya
Abidjan Republic of Cote D‘Ivoire,
West Africa

Dear ,

Permit me to inform you of my desire of going into business relationship with you, I got your contact from your country directory, please i need a trust-worthy person that will help me to transfer this money.

I am Rich Orgaranya, the only Son of late Mr and Mrs Bawam Orgaranya. My father was a very wealthy Gold Merchant in Monrovia the Gold Capital, republic of Liberia all in west Africa. my father was poisoned by his business associates while my mother died when i was little and my father took me so special because I am his only son.

Before the death of my father on 14th September 2006 in a hospital here in Cote D‘Ivoire, he secretly called me and told me that he has the sum of (USD $15 MILLION FIFTEEN MILLION U.S DOLLARS ) which he deposited in a bank here in Cote D‘Ivoire.

He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Cote D‘Ivoire and invest it for me, my purpose of
contacting you is for you to help transfer this money to your country before this people who kill my father will kill me too, I‘m now hiding in a local place here for my safety.

I will compensate you with 20% of this money if you help me to transfer the money to your account l hope you will not betray the trust i have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money for me.

I can assure you there is No Risk involved, this money is an inheritance from my late father.

I am waiting to hear from you.
Rich Orgaranya

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