If you have received email from Philip F. Giampietro, MD, PhD email address dianarobert@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Philip F. Giampietro, MD, PhD <pfgiampietro@pediatrics.wisc.edu>
to:
date: Sun, Jun 22, 2014 at 2:00 AM
subject:
mailed-by: pediatrics.wisc.edu
I am a registered private money lender. We give out loans to assist people,firms who need to update their financial status all over the world. Do you need an urgent loan? if yes. for more information, contact us with this Email: dianarobert@qq.com
Confidentiality Notice: The information in this message (and the documents attached to it, if any) is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken, or omitted to be taken in reliance on it is prohibited and may be unlawful. If you have received this message in error, please delete all electronic copies of this message (and the documents attached to it, if any), destroy any hard copies you may have created and notify me immediately by replying to this email. Thank you.
Monday, June 30, 2014
DR GODWIN EMEFIELE Contact your diplomat John Malvin at J.F.K international airport New York
If you have received email from DR GODWIN EMEFIELE email address officemail22662@r7.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Sun, Jun 22, 2014 at 9:47 AM
subject: Contact your diplomat John Malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
mailed-by: bezeqint.net
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(john.malvin@aol.com or call him +1 929-800-4381) to give you more details on how to receive your fund.
CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Sun, Jun 22, 2014 at 9:47 AM
subject: Contact your diplomat John Malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
mailed-by: bezeqint.net
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(john.malvin@aol.com or call him +1 929-800-4381) to give you more details on how to receive your fund.
CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
Western Union Malaysia, Mrs. Liza Amir
If you have received email from Mrs. Liza Amir email address wumtaccess44@aol.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Western Union Malaysia <lindsay.v.walsh@dartmouth.edu>
reply-to: wumtaccess44@aol.com
to: Recipients <lindsay.v.walsh@dartmouth.edu>
date: Fri, Jun 20, 2014 at 11:51 PM
subject: FINAL PAYMENT NOTICE.
mailed-by: dartmouth.edu
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of 1,500,000.00 USD (One Million Five
Hundred Thousand United States Dollars). This amount is to be paid to
you because of the fact that you were selected as a beneficiary in the
Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty
Alleviation Program. This Program is inline with the Social
responsibility of the United Nations Organization, which is held once
Every year to change the living status of five (5) lives around the
Globe. This year, yourself and Four (4) other people were randomly
selected. On behalf of the United Nations Organization, we wish to
congratulate you formally. The funds was paid out to us, by the United
Nations, And they have successfully succeeded in depositing your whole
funds with us Here at Western Union Malaysia.
They have now ordered us to take full Responsibility in the transfer
process of your funds and thus commence the Immediate remittance of your
funds to you.
Be strongly informed that because Of our Western Union transfer policy,
your funds will be paid to you via our Western Union Daily Transfer
limit of 7,600.00 USD. This means that you will Continuously receive a
daily amount of 7,600.00 USD from us, and this amount Can be collected
from any of our numerous Western Union outlets in your Current location.
To begin receiving your daily payment as stated above, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon receipt
of the Requested details, your first transaction will be activated by
you, before we can proceed to provide you with the Money Transfer
Control others after 24 hours of Receiving each payment.
For more information on your payment status; E-mail Mr. Tony Yung:
wumtaccess44@aol.com OR call our 24 hours Helpline @ +60.111.504.9770
for any inquiries on the above message.
Yours truly,
Mrs. Liza Amir
For: United Nations/Western Union, Malaysia
from: Western Union Malaysia <lindsay.v.walsh@dartmouth.edu>
reply-to: wumtaccess44@aol.com
to: Recipients <lindsay.v.walsh@dartmouth.edu>
date: Fri, Jun 20, 2014 at 11:51 PM
subject: FINAL PAYMENT NOTICE.
mailed-by: dartmouth.edu
WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of 1,500,000.00 USD (One Million Five
Hundred Thousand United States Dollars). This amount is to be paid to
you because of the fact that you were selected as a beneficiary in the
Last E-mail ballot promotion Held in Malaysia, by United Nations Poverty
Alleviation Program. This Program is inline with the Social
responsibility of the United Nations Organization, which is held once
Every year to change the living status of five (5) lives around the
Globe. This year, yourself and Four (4) other people were randomly
selected. On behalf of the United Nations Organization, we wish to
congratulate you formally. The funds was paid out to us, by the United
Nations, And they have successfully succeeded in depositing your whole
funds with us Here at Western Union Malaysia.
They have now ordered us to take full Responsibility in the transfer
process of your funds and thus commence the Immediate remittance of your
funds to you.
Be strongly informed that because Of our Western Union transfer policy,
your funds will be paid to you via our Western Union Daily Transfer
limit of 7,600.00 USD. This means that you will Continuously receive a
daily amount of 7,600.00 USD from us, and this amount Can be collected
from any of our numerous Western Union outlets in your Current location.
To begin receiving your daily payment as stated above, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon receipt
of the Requested details, your first transaction will be activated by
you, before we can proceed to provide you with the Money Transfer
Control others after 24 hours of Receiving each payment.
For more information on your payment status; E-mail Mr. Tony Yung:
wumtaccess44@aol.com OR call our 24 hours Helpline @ +60.111.504.9770
for any inquiries on the above message.
Yours truly,
Mrs. Liza Amir
For: United Nations/Western Union, Malaysia
Richard Wong Re:Business Proposal
If you have received email from Richard Wong email address richard_wong007@msn.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Richard Wong <aantunes@ufsj.edu.br>
reply-to: richard_wong007@msn.com
to:
date: Wed, Jun 18, 2014 at 10:10 AM
subject: Re:Business Proposal
Hello,
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. 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 contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to 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, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
Email: richard_wong007@msn.com
from: Richard Wong <aantunes@ufsj.edu.br>
reply-to: richard_wong007@msn.com
to:
date: Wed, Jun 18, 2014 at 10:10 AM
subject: Re:Business Proposal
Hello,
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. 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 contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to 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, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
Email: richard_wong007@msn.com
MRS. SUSAN UDA, your ATM CARD of US$4.5
If you have received email from MRS. SUSAN UDA email address deliver.fedex@yahoo.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: MRS. SUSAN UDA <infooffice04@cantv.net>
reply-to: deliver.fedex@yahoo.fr
to: jejoice@gmail.com
date: Thu, Jun 19, 2014 at 3:54 AM
subject: your ATM CARD of US$4.5
mailed-by: cantv.net
Attention:
I have registered your ATM CARD of US$4.5with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number:
Shiping company Office:
Name of Dir:Dr.bankole williams,
E-mail:(deliver.fedex@yahoo.fr)
Tel:+229-99808733
Best Regards,
Mr JIM Wright
your ATM CARD of US$4.5
from: MRS. SUSAN UDA <infooffice04@cantv.net>
reply-to: deliver.fedex@yahoo.fr
to: jejoice@gmail.com
date: Thu, Jun 19, 2014 at 3:54 AM
subject: your ATM CARD of US$4.5
mailed-by: cantv.net
Attention:
I have registered your ATM CARD of US$4.5with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number:
Shiping company Office:
Name of Dir:Dr.bankole williams,
E-mail:(deliver.fedex@yahoo.fr)
Tel:+229-99808733
Best Regards,
Mr JIM Wright
your ATM CARD of US$4.5
Powerball Online Jackpot
If you have received email from Powerball Online Jackpot email address powerballonlinejackpot@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Powerball Online Jackpot <powerballonline2014@outlook.com>
reply-to: powerballonlinejackpot@yahoo.com
to:
bcc:
date: Wed, Jun 18, 2014 at 7:56 PM
subject: Your E-mail have won prize money of USD$450,000.00
Your E-mail have won prize money of USD$450,000.00. Reply for details.
from: Powerball Online Jackpot <powerballonline2014@outlook.com>
reply-to: powerballonlinejackpot@yahoo.com
to:
bcc:
date: Wed, Jun 18, 2014 at 7:56 PM
subject: Your E-mail have won prize money of USD$450,000.00
Your E-mail have won prize money of USD$450,000.00. Reply for details.
Robert Moungey
If you have received email from Robert Moungey email address dsmedical01@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Robert Moungey <robertm@ci.garden-grove.ca.us>
reply-to: dsmedical01@gmail.com
to:
date: Wed, Jun 18, 2014 at 7:05 PM
subject:
mailed-by: ci.garden-grove.ca.us
This message is for the employed and unemployed. If you are interested in working an extra job for extra pay online, please contact us at (medicalds36@gmail.com) for details.
from: Robert Moungey <robertm@ci.garden-grove.ca.us>
reply-to: dsmedical01@gmail.com
to:
date: Wed, Jun 18, 2014 at 7:05 PM
subject:
mailed-by: ci.garden-grove.ca.us
This message is for the employed and unemployed. If you are interested in working an extra job for extra pay online, please contact us at (medicalds36@gmail.com) for details.
Federal Reserve Mrs. Isis Jacob
If you have received email from Mrs. Isis Jacob email address Isisj@freemail.uz , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Federal Reserve <fedralrenew13@outlook.com>
reply-to: jannet.yellen@yandex.com
to:
date: Wed, Jun 18, 2014 at 12:24 PM
subject: Attention:Beneficiary
signed-by: yahoo.com
FOREIGN TRANSFER DEPARTMENT
UNITED STATES FEDERAL RESERVE
2012 FRAUD VICTIMS REF/PAYMENTS CODE:FRB/00546
Date-6/18/14
Contact me on....(jannet.yellen@yandex.com)
Attention-Beneficiary,
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC USA, we were alarmed along with the rest of the world at the loss of funds by various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some African Countries, Therefore an immediate payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. This is in accordance to our recommendations. These payments will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the funding assistance of the World Bank.
from: Isis Jacob <viajes@virreynalperu.com>
reply-to: Isisj@freemail.uz
to:
date: Tue, Jun 17, 2014 at 11:47 AM
subject: Please I need your help.
mailed-by: virreynalperu.com
Charity from Mrs. Isis Jacob
I am 65 years old widow suffering from cancer. I had no child and I am undergoing great humiliation from my late husband's relatives. It is my heart desire to make a generous donation of 5 Million (Five Million British Pounds) to you for charity work in your country. Please, I want you to assist me establish a Charitable project with this money. I will give you more details as soon as I hear from you.
Reply through my personal email: Isisj@freemail.uz
Mrs. Isis Jacob
Writing from sick bed
from: Federal Reserve <fedralrenew13@outlook.com>
reply-to: jannet.yellen@yandex.com
to:
date: Wed, Jun 18, 2014 at 12:24 PM
subject: Attention:Beneficiary
signed-by: yahoo.com
FOREIGN TRANSFER DEPARTMENT
UNITED STATES FEDERAL RESERVE
2012 FRAUD VICTIMS REF/PAYMENTS CODE:FRB/00546
Date-6/18/14
Contact me on....(jannet.yellen@yandex.com)
Attention-Beneficiary,
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC USA, we were alarmed along with the rest of the world at the loss of funds by various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some African Countries, Therefore an immediate payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. This is in accordance to our recommendations. These payments will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the funding assistance of the World Bank.
from: Isis Jacob <viajes@virreynalperu.com>
reply-to: Isisj@freemail.uz
to:
date: Tue, Jun 17, 2014 at 11:47 AM
subject: Please I need your help.
mailed-by: virreynalperu.com
Charity from Mrs. Isis Jacob
I am 65 years old widow suffering from cancer. I had no child and I am undergoing great humiliation from my late husband's relatives. It is my heart desire to make a generous donation of 5 Million (Five Million British Pounds) to you for charity work in your country. Please, I want you to assist me establish a Charitable project with this money. I will give you more details as soon as I hear from you.
Reply through my personal email: Isisj@freemail.uz
Mrs. Isis Jacob
Writing from sick bed
Contact diplomat KATIE YATIS at HARTSFIELD-JACKSON ATLANTA
If you have received email from KATIE YATIS. email address serah6767@r7.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: serah6767@r7.com
to:
date: Tue, Jun 17, 2014 at 11:21 AM
subject: Contact diplomat KATIE YATIS at HARTSFIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT GEORGIA USA (dipkatie@r7.com)or call +1 762-208-3992 for more details.
mailed-by: bezeqint.net
This is to notify you that your funds has been programmed for immediate release and our method of payment is via diplomatic courier service.So Contact your diplomat KATIE YATIS at HARTSFIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT GEORGIA USA at (dipkatie@r7.com)or call him at +1 762-208-3992 now with your Full names,home Address,Phone number.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: serah6767@r7.com
to:
date: Tue, Jun 17, 2014 at 11:21 AM
subject: Contact diplomat KATIE YATIS at HARTSFIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT GEORGIA USA (dipkatie@r7.com)or call +1 762-208-3992 for more details.
mailed-by: bezeqint.net
This is to notify you that your funds has been programmed for immediate release and our method of payment is via diplomatic courier service.So Contact your diplomat KATIE YATIS at HARTSFIELD-JACKSON ATLANTA INTERNATIONAL AIRPORT GEORGIA USA at (dipkatie@r7.com)or call him at +1 762-208-3992 now with your Full names,home Address,Phone number.
DR GODWIN EMEFIELE, Contact your diplomat John Malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
If you have received email from DR GODWIN EMEFIELE. email address officemail22662@r7.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Mon, Jun 23, 2014 at 3:50 AM
subject: Contact your diplomat John Malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
mailed-by: bezeqint.net
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(john.malvin@aol.com or call him +1 929-800-4381) to give you more details on how to receive your fund.
CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Mon, Jun 23, 2014 at 3:50 AM
subject: Contact your diplomat John Malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
mailed-by: bezeqint.net
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(john.malvin@aol.com or call him +1 929-800-4381) to give you more details on how to receive your fund.
CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
YOUR FUND RELEASE...... URGENT RESPONDS NEEDED, TONY ADAMS
If you have received email from TONY ADAMS. email address union.bank11111@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: unionbank@r7.com
to:
date: Mon, Jun 23, 2014 at 11:52 AM
subject: YOUR FUND RELEASE...... URGENT RESPONDS NEEDED
mailed-by: bezeqint.net
Attention Beneficiary,
This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312.kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748.
REGARDS,
TONY ADAMS
UNION BANK OF NIGERIA
union.bank11111@gmail.com
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: unionbank@r7.com
to:
date: Mon, Jun 23, 2014 at 11:52 AM
subject: YOUR FUND RELEASE...... URGENT RESPONDS NEEDED
mailed-by: bezeqint.net
Attention Beneficiary,
This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312.kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748.
REGARDS,
TONY ADAMS
UNION BANK OF NIGERIA
union.bank11111@gmail.com
WALTER SMITH HELLO!!
If you have received email from Mr.Walter.Smith. email address fmf@secretarias.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: WALTER SMITH <job@recruitment.com>
reply-to: fmf@secretarias.com
to:
date: Tue, Jun 17, 2014 at 6:09 AM
subject: HELLO!!
Hello,
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
*Handling and monitoring some of my financial activities.
Let me know if you will be able to offer me any or all of these services and $500 would be your weekly payment. If You will be available for this job position ,send me a confirmation e-mail and send me your details like complete name/address/country/state/ city/zip/phone or you could even attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon.
P.S- You are not required to spend even a single dime from your pocket.
Sincerely,
Mr.Walter.Smith.
from: WALTER SMITH <job@recruitment.com>
reply-to: fmf@secretarias.com
to:
date: Tue, Jun 17, 2014 at 6:09 AM
subject: HELLO!!
Hello,
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
*Handling and monitoring some of my financial activities.
Let me know if you will be able to offer me any or all of these services and $500 would be your weekly payment. If You will be available for this job position ,send me a confirmation e-mail and send me your details like complete name/address/country/state/ city/zip/phone or you could even attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon.
P.S- You are not required to spend even a single dime from your pocket.
Sincerely,
Mr.Walter.Smith.
Manager-MS on-line sh0p ms
If you have received email from Manager-MS email address n-linesh0p@gmx.ie , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: on-line sh0p ms <sunt1k@telus.net>
reply-to: on-line sh0p ms <n-linesh0p@gmx.ie>
to:
date: Tue, Jun 17, 2014 at 1:37 AM
subject: ss
mailed-by: telus.net
J0B DESCRIPTI0NS
# You will be assigned to visit a shop.
# You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.
REQRUITMENT'S
# 19 Years old or above.
# Can speak the local language well.
# Can read and write English.
# No experience needed like shopping.
J0B PAY
# You will get 4OO Us.d For Each Assignment.
# Most of the time you will only need to spend 25 minutes on the visit.
Send m3 Y0ur inf0
1. Full_N a m e s: 2. Full Physical.Address: 3. S t a t e_C i t y_Zip:
4. Phone-Number: 5. Current.Job: __________________
6. Gender: __________________
7. A.g.e: __________________
8. Email&Address: __________________
Thank You,
Manager-MS
from: on-line sh0p ms <sunt1k@telus.net>
reply-to: on-line sh0p ms <n-linesh0p@gmx.ie>
to:
date: Tue, Jun 17, 2014 at 1:37 AM
subject: ss
mailed-by: telus.net
J0B DESCRIPTI0NS
# You will be assigned to visit a shop.
# You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
# You will then finish an on-line questionnaire to share with us your customer experience.
REQRUITMENT'S
# 19 Years old or above.
# Can speak the local language well.
# Can read and write English.
# No experience needed like shopping.
J0B PAY
# You will get 4OO Us.d For Each Assignment.
# Most of the time you will only need to spend 25 minutes on the visit.
Send m3 Y0ur inf0
1. Full_N a m e s: 2. Full Physical.Address: 3. S t a t e_C i t y_Zip:
4. Phone-Number: 5. Current.Job: __________________
6. Gender: __________________
7. A.g.e: __________________
8. Email&Address: __________________
Thank You,
Manager-MS
Sgt.David Barry
If you have received email from Sgt.David Barry email address 1816282512@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Sgt.David Barry <info@viajescapistrano.com>
reply-to: 1816282512@qq.com
to: Recipients <info@viajescapistrano.com>
date: Sun, Jun 15, 2014 at 7:48 AM
subject: I NEED YOU HELP
mailed-by: viajescapistrano.com
Hello Beloved,
I am a British soldier, presently serving in Afghanistan. We discovered an abandon sum of money in a tunnel of which i got Twelve Million United State dollars (Twelve Million USD). The money was in cash in 100 dollar bills. The money was kept secretly in a box in the tunnel. The money was believed to be owned by the displaced / fled terrorist at the time that we launched attack on their hideout.
After praying and fasting i was spiritually moved to contact you for a mutual and confidential business because I was shortlisted among the soldiers that will soon be withdrawn from Afghanistan as proposed by our government. I am afraid that our security intelligence may discover the money while we are leaving Afghanistan to Britain. Because of the above reasons i want to move the money quickly to you for safe-keeping pending the completion of my assignment here.
I will give you 25% of the money while you keep 75% for me till we meet. Whenever i come, i intend to invest my own part of the money (65%) on business ventures of my interest and donate 10% of the money to humanitarian organizations. This i pledged to ALMIGHTY GOD if i am protected and guided through. If you are interested, please reply for discussion / negotiation.
Email: 1816282512@qq.com
Best regards,
Sgt.David Barry
from: Sgt.David Barry <info@viajescapistrano.com>
reply-to: 1816282512@qq.com
to: Recipients <info@viajescapistrano.com>
date: Sun, Jun 15, 2014 at 7:48 AM
subject: I NEED YOU HELP
mailed-by: viajescapistrano.com
Hello Beloved,
I am a British soldier, presently serving in Afghanistan. We discovered an abandon sum of money in a tunnel of which i got Twelve Million United State dollars (Twelve Million USD). The money was in cash in 100 dollar bills. The money was kept secretly in a box in the tunnel. The money was believed to be owned by the displaced / fled terrorist at the time that we launched attack on their hideout.
After praying and fasting i was spiritually moved to contact you for a mutual and confidential business because I was shortlisted among the soldiers that will soon be withdrawn from Afghanistan as proposed by our government. I am afraid that our security intelligence may discover the money while we are leaving Afghanistan to Britain. Because of the above reasons i want to move the money quickly to you for safe-keeping pending the completion of my assignment here.
I will give you 25% of the money while you keep 75% for me till we meet. Whenever i come, i intend to invest my own part of the money (65%) on business ventures of my interest and donate 10% of the money to humanitarian organizations. This i pledged to ALMIGHTY GOD if i am protected and guided through. If you are interested, please reply for discussion / negotiation.
Email: 1816282512@qq.com
Best regards,
Sgt.David Barry
Re: WillBill Charity Projects II
If you have received email from Mr. William G. Billington email address williambillington1965@rogers.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr. William G. Billington <info@insidevisions.com>
reply-to: williambillington1965@rogers.com
to: Recipients <info@insidevisions.com>
date: Fri, Jun 13, 2014 at 9:23 PM
subject: Re: WillBill Charity Projects II
Hello,
This is based on blind trust hoping you can be trusted. I have Two Hundred Million United States Dollars for Charity/Humanitarian projects and you will get 20% of the total sum. Contact me for details if interested.
Regards,
Mr. William G. Billington
11 Hebden Wilnecote,
Tamworth, Staffordshire B77 4HP
United Kingdom
from: Mr. William G. Billington <info@insidevisions.com>
reply-to: williambillington1965@rogers.com
to: Recipients <info@insidevisions.com>
date: Fri, Jun 13, 2014 at 9:23 PM
subject: Re: WillBill Charity Projects II
Hello,
This is based on blind trust hoping you can be trusted. I have Two Hundred Million United States Dollars for Charity/Humanitarian projects and you will get 20% of the total sum. Contact me for details if interested.
Regards,
Mr. William G. Billington
11 Hebden Wilnecote,
Tamworth, Staffordshire B77 4HP
United Kingdom
PCH LOTTO
If you have received email from Mr. Dave Sayer email address pchclaims@163.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: PCH LOTTO <pchclaims@usa.com>
reply-to: pchclaims@163.com
to:
date: Tue, Jun 24, 2014 at 3:14 AM
subject: Give Away number: 1400
We are pleased to announce to you that your email address emerged along
side 4 others as a category 2 winner of ($1,000,000.00 USD) in this year's
Weekly Publishers Clearing House Consequently. Please contact the
underlined Claims officer with the Contact info below with your full details as stated
Below for the immediate payment of your prize
Winning numbers: 25-54-19-60-33-48
Email, ticket number: FL 875/31/54
Give Away number: 1400
AGENT: MRS. Margaret Crossan
EMAIL: pchclaims@163.com
1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
7. Present Country
!!!Once Again Congratulations!!!
Yours Sincerely,
Mr. Dave Sayer
ONLINE CO-ORDINATOR.
from: PCH LOTTO <pchclaims@usa.com>
reply-to: pchclaims@163.com
to:
date: Tue, Jun 24, 2014 at 3:14 AM
subject: Give Away number: 1400
We are pleased to announce to you that your email address emerged along
side 4 others as a category 2 winner of ($1,000,000.00 USD) in this year's
Weekly Publishers Clearing House Consequently. Please contact the
underlined Claims officer with the Contact info below with your full details as stated
Below for the immediate payment of your prize
Winning numbers: 25-54-19-60-33-48
Email, ticket number: FL 875/31/54
Give Away number: 1400
AGENT: MRS. Margaret Crossan
EMAIL: pchclaims@163.com
1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
7. Present Country
!!!Once Again Congratulations!!!
Yours Sincerely,
Mr. Dave Sayer
ONLINE CO-ORDINATOR.
Friday, June 27, 2014
Sgt John Adams, I need your assistance
If you have received email from Sgt John Adams email address sfcjohndamsss6@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Sgt John Adams <infoloan@live.com>
reply-to: sfcjohndamsss6@gmail.com
to: Recipients <infoloan@live.com>
date: Sun, Jun 8, 2014 at 4:43 PM
subject: I need your assistance
I am Sgt John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $18,000,000.00, you need to keep checking your email all day for us to have this done on time,please for more information contact my private email;sfcjohndamsss6@gmail.com Sgt John Adams
from: Sgt John Adams <infoloan@live.com>
reply-to: sfcjohndamsss6@gmail.com
to: Recipients <infoloan@live.com>
date: Sun, Jun 8, 2014 at 4:43 PM
subject: I need your assistance
I am Sgt John Adams of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $18,000,000.00, you need to keep checking your email all day for us to have this done on time,please for more information contact my private email;sfcjohndamsss6@gmail.com Sgt John Adams
ATM CARD===, Mr. Godson Ben
If you have received email from Mr. Godson Ben email address mrgodsonben1@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr. Godson Ben <mrgodsonben1@yahoo.com.ph>
reply-to: mrgodsonben1@gmail.com
to:
date: Thu, Jun 12, 2014 at 10:57 PM
subject: ATM CARD===
Your ATM Master Card is ready for Delivery please do send your info such as Name: Address: Phone Number
from: Mr. Godson Ben <mrgodsonben1@yahoo.com.ph>
reply-to: mrgodsonben1@gmail.com
to:
date: Thu, Jun 12, 2014 at 10:57 PM
subject: ATM CARD===
Your ATM Master Card is ready for Delivery please do send your info such as Name: Address: Phone Number
Thursday, June 26, 2014
Contact DAVID MOORE for the release of your fund and to give you more details at (david.moore75moore@aol.com).
If you have received email from Mr GODWIN EMEFIELE email address david.moore75moore@aol.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Wed, Jun 25, 2014 at 11:17 PM
subject: Contact DAVID MOORE for the release of your fund and to give you more details at (david.moore75moore@aol.com).
mailed-by: bezeqint.net
Attention Beneficiary,
I wish to inform you that your CONTRACT/INHERITANCE Part Payment of (One Million Five Hundred Thousand United State Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via Online Wire Transfer Payment System,this is as mandated by the senate committee for foreign over due fund transfer.
Your fund could have been Transferred into your bank account through via Online Wire Transfer but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by (ATM SWIFT CARD) and also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business. So you are to get back to us with your Full names,home Address,and also your valid Phone Number at (david.moore75moore@aol.com), so that we can en lighten you more on how to receive your (ATM CARD).
Mr GODWIN EMEFIELE
Executive Governor,
Central Bank of Nigeria (CBN).
Richard Wong
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Wed, Jun 25, 2014 at 11:17 PM
subject: Contact DAVID MOORE for the release of your fund and to give you more details at (david.moore75moore@aol.com).
mailed-by: bezeqint.net
Attention Beneficiary,
I wish to inform you that your CONTRACT/INHERITANCE Part Payment of (One Million Five Hundred Thousand United State Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via Online Wire Transfer Payment System,this is as mandated by the senate committee for foreign over due fund transfer.
Your fund could have been Transferred into your bank account through via Online Wire Transfer but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by (ATM SWIFT CARD) and also the Nigerian Government is using this means to rewards all the citizens of the United states and all part of Europe including Asia, Australia, south America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business. So you are to get back to us with your Full names,home Address,and also your valid Phone Number at (david.moore75moore@aol.com), so that we can en lighten you more on how to receive your (ATM CARD).
Mr GODWIN EMEFIELE
Executive Governor,
Central Bank of Nigeria (CBN).
Richard Wong
Re:Business Proposal Richard Wong
If you have received email from Richard Wong email address richard_wong007@qqmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Richard Wong <sutedjo@krakataueng.co.id>
reply-to: richard_wong007@qqmail.com
to:
date: Wed, Jun 25, 2014 at 5:35 AM
subject: Re:Business Proposal
Hello,
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. 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 contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to 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, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
from: Richard Wong <sutedjo@krakataueng.co.id>
reply-to: richard_wong007@qqmail.com
to:
date: Wed, Jun 25, 2014 at 5:35 AM
subject: Re:Business Proposal
Hello,
I am Richard Wong a staff of one of highly reputable financial institution (HSBC) here in Manchester, United Kingdom, and I am the head of operation. I am pleased to get across to you for a very urgent and profitable deal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction which is explained below. 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 contact you independently and no one is informed of this communication.
The sum of (84,000,000.00 Million British Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There was this immigrant by name Mr. Andreas schranner, property magnate who was based in the U.K, who happens to be one of our clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andrea Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise, see the link for more details of the plane crash http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The issues at hand is that late Andreas Schranner did not declare any next of kin/beneficiary in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 14 years the funds will be revert to the ownership of the British government if nobody applies to claim the funds, Against this scenery, I have all the information needed to claim these funds and I want to present you to the bank as the beneficiary to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I have all paper works to make you the beneficiary to the funds.
I send you this mail not without a measure of fear as to 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, we should act swiftly on this. Please pardon any writing mistakes.
I await your prompt reply on this.
Kind regards
Richard Wong
Mrs. Alice Walton, My Dear Friend and Partner,
If you have received email from Mrs. Alice Walton email address alice.walton@citynew.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mrs. Alice Walton <alpar@upsdistribution.ro>
reply-to: alice.walton@citynew.com
to:
date: Wed, Jun 25, 2014 at 3:06 PM
subject:
mailed-by: upsdistribution.ro
My Dear Friend and Partner,
Greetings to you my Dear Beloved, my name is Alice Walton, a business
woman, an American Citizen and the heiress to the fortune of Walmart
Stores, born October 7, 1949. I have a mission for you worth
$1,000,000,000.00 (One Billion United State Dollars) which I intend to use
for CHARITY.Please reply if interested.
God Bless You.
Alice Walton.
from: Mrs. Alice Walton <abduh.albana12@mhs.ie.its.ac.id>
reply-to: alicewalton01@qq.com
to:
date: Fri, Aug 7, 2015 at 5:21 PM
subject:
mailed-by: mhs.ie.its.ac.id
My Dear Friend and Partner,
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the fortune of
Walmart stores, born October 7, 1949. I have a mission for you worth
$100,000,000.00 (Hundred Million United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilege and orphanage.
Please if interested kindly reply to my personal official email address
which is as stated below:
Email:[alicewalton01@qq.com]
God bless you.
Mrs. Alice Walton.
from: Mrs. Alice Walton <alpar@upsdistribution.ro>
reply-to: alice.walton@citynew.com
to:
date: Wed, Jun 25, 2014 at 3:06 PM
subject:
mailed-by: upsdistribution.ro
My Dear Friend and Partner,
Greetings to you my Dear Beloved, my name is Alice Walton, a business
woman, an American Citizen and the heiress to the fortune of Walmart
Stores, born October 7, 1949. I have a mission for you worth
$1,000,000,000.00 (One Billion United State Dollars) which I intend to use
for CHARITY.Please reply if interested.
God Bless You.
Alice Walton.
from: Mrs. Alice Walton <abduh.albana12@mhs.ie.its.ac.id>
reply-to: alicewalton01@qq.com
to:
date: Fri, Aug 7, 2015 at 5:21 PM
subject:
mailed-by: mhs.ie.its.ac.id
My Dear Friend and Partner,
Greetings to you my dear Beloved, my name is Mrs. Alice Walton, a
business woman an America Citizen and the heiress to the fortune of
Walmart stores, born October 7, 1949. I have a mission for you worth
$100,000,000.00 (Hundred Million United State Dollars) which I intend
using for CHARITY PROJECT to help the less privilege and orphanage.
Please if interested kindly reply to my personal official email address
which is as stated below:
Email:[alicewalton01@qq.com]
God bless you.
Mrs. Alice Walton.
Claim Your Award
If you have received email from Jeff Anderson email address qataroundation@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Jeff Anderson <sq@arr.com>
reply-to: qataroundation@hotmail.com
to: Recipients <sq@arr.com>
date: Thu, Jun 26, 2014 at 6:44 AM
subject: Claim Your Award
This is to inform you that you have been awarded to claim the sum of "USD $ 1,200,000.00" as charity donations/aid from the Qatar Foundation held on 20th of June 2014 in Qatar, reply back for more information via e-mail: qataroundation@hotmail.com.
Yours Sincerely,
Sheikh Saad Al Muhannadi.
Contact us via: qataroundation@hotmail.com
President of Qatar Foundation.
from: Jeff Anderson <sq@arr.com>
reply-to: qataroundation@hotmail.com
to: Recipients <sq@arr.com>
date: Thu, Jun 26, 2014 at 6:44 AM
subject: Claim Your Award
This is to inform you that you have been awarded to claim the sum of "USD $ 1,200,000.00" as charity donations/aid from the Qatar Foundation held on 20th of June 2014 in Qatar, reply back for more information via e-mail: qataroundation@hotmail.com.
Yours Sincerely,
Sheikh Saad Al Muhannadi.
Contact us via: qataroundation@hotmail.com
President of Qatar Foundation.
Thursday, June 12, 2014
Contact your diplomat john malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
If you have received email from DR GODWIN EMEFIELE email address officemail22662@r7.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Tue, Jun 10, 2014 at 3:51 PM
subject: Contact your diplomat john malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
mailed-by: bezeqint.net
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(john.malvin@aol.com or call him +1 929-800-4381) to give you more details on how to receive your fund.
CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
from: bezeqint.net <no_reply@bezeqint.net>
reply-to: officemail22662@r7.com
to:
date: Tue, Jun 10, 2014 at 3:51 PM
subject: Contact your diplomat john malvin at J.F.K international airport New York Usa at (john.malvin@aol.com or call him +1 929-800-4381) now.
mailed-by: bezeqint.net
Attention Beneficiary
This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(john.malvin@aol.com or call him +1 929-800-4381) to give you more details on how to receive your fund.
CONGRATULATIONS.
DR GODWIN EMEFIELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
Siipilehto Sanni, email
If you have received email from Siipilehto Sanni email address spt8.w@live.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Siipilehto Sanni <sanni.siipilehto@aalto.fi>
to:
date: Mon, Jun 9, 2014 at 1:56 PM
subject: email
This Email is to inform you that your email account has just grant you Eight Hundred Thousand United
States Dollars in the Red Bull Mega Millions Sweepstakes sponsored by FORMULA 1
A random email balloting of 80 million addresses of the people that are active online, among
the people that subscribed to formula 1 sponsored channel and Red bull customers worldwide.
We only selected 18 winners from 80 million drawn emails, without the winner applying. We are
congratulating you for being one the beneficiary of this first time promotion.
However you will have to fill and Email the Below Details To spt8.w@live.com
1. Full name 2.Contact Address 3.Age 4.Telephone Number 5.Sex 6.Occupation 7.Country 8.STATE
Submit your information to the company email stated below
Name: Mrs. Colette Dumont
Email Address: spt8.w@live.com
(Events Manager)
Copy and Send Your Details to Contact Email Only FOR
IMMEDIATELY CLAIMS RESPONSE: SPT8.W@LIVE.COM
from: Siipilehto Sanni <sanni.siipilehto@aalto.fi>
to:
date: Mon, Jun 9, 2014 at 1:56 PM
subject: email
This Email is to inform you that your email account has just grant you Eight Hundred Thousand United
States Dollars in the Red Bull Mega Millions Sweepstakes sponsored by FORMULA 1
A random email balloting of 80 million addresses of the people that are active online, among
the people that subscribed to formula 1 sponsored channel and Red bull customers worldwide.
We only selected 18 winners from 80 million drawn emails, without the winner applying. We are
congratulating you for being one the beneficiary of this first time promotion.
However you will have to fill and Email the Below Details To spt8.w@live.com
1. Full name 2.Contact Address 3.Age 4.Telephone Number 5.Sex 6.Occupation 7.Country 8.STATE
Submit your information to the company email stated below
Name: Mrs. Colette Dumont
Email Address: spt8.w@live.com
(Events Manager)
Copy and Send Your Details to Contact Email Only FOR
IMMEDIATELY CLAIMS RESPONSE: SPT8.W@LIVE.COM
Sgt.David Barry,I NEED YOUR HELP
If you have received email from Sgt.David Barry email address 1816282512@qq.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Sgt.David Barry <info@un.com>
reply-to: 1816282512@qq.com
to:
date: Tue, Jun 10, 2014 at 9:32 AM
subject: I NEED YOUR HELP
I am Sgt David Barry , a United State Army and the leader of U.S Soldier here in
Afghanistan, I have a monetary proposal for you, I found your contact detail in
a address journal am seeking your assistance to evacuate the sum of
$12,000,000.00 to you as long as I am assured that it will be safe in your care
until I complete my service here in Afghanistan. This is not stolen money and
there are no dangers involved. I count on your understanding.please get back to
me.on my email: 1816282512@qq.com
Thanks Sgt David Barry
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
from: Sgt.David Barry <info@un.com>
reply-to: 1816282512@qq.com
to:
date: Tue, Jun 10, 2014 at 9:32 AM
subject: I NEED YOUR HELP
I am Sgt David Barry , a United State Army and the leader of U.S Soldier here in
Afghanistan, I have a monetary proposal for you, I found your contact detail in
a address journal am seeking your assistance to evacuate the sum of
$12,000,000.00 to you as long as I am assured that it will be safe in your care
until I complete my service here in Afghanistan. This is not stolen money and
there are no dangers involved. I count on your understanding.please get back to
me.on my email: 1816282512@qq.com
Thanks Sgt David Barry
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Contact diplomat KATIE YATIS at Huntsville International Airport Alabama USA (dipkatie2@gmail.com)or call +1 762-208-3992 for more details.
If you have received email from KATIE YATIS email address serah6767@r7.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: serah6767@r7.com
to:
date: Mon, Jun 9, 2014 at 2:49 AM
subject: Contact diplomat KATIE YATIS at Huntsville International Airport Alabama USA (dipkatie2@gmail.com)or call +1 762-208-3992 for more details.
mailed-by: bezeqint.net
This is to notify you that your funds has been programmed for immediate release and our method of payment is via diplomatic courier service.So Contact your diplomat KATIE YATIS at Huntsville International Airport Alabama USA at (dipkatie2@gmail.com)or call him at +1 762-208-3992 now with your Full names,home Address,Phone number.
from: Bezeqint.net <no_reply@bezeqint.net>
reply-to: serah6767@r7.com
to:
date: Mon, Jun 9, 2014 at 2:49 AM
subject: Contact diplomat KATIE YATIS at Huntsville International Airport Alabama USA (dipkatie2@gmail.com)or call +1 762-208-3992 for more details.
mailed-by: bezeqint.net
This is to notify you that your funds has been programmed for immediate release and our method of payment is via diplomatic courier service.So Contact your diplomat KATIE YATIS at Huntsville International Airport Alabama USA at (dipkatie2@gmail.com)or call him at +1 762-208-3992 now with your Full names,home Address,Phone number.
Red Bull Mega Millions Sweepstakes sponsored by FORMULA 1
If you have received email from Maggie Whatley email address spt8.w@live.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Maggie Whatley <mwhatley@ci.eloy.az.us>
to:
date: Sat, Jun 7, 2014 at 1:30 AM
subject: email
mailed-by: ci.eloy.az.us
This Email is to inform you that your email account has just grant you Eight Hundred Thousand United
States Dollars in the Red Bull Mega Millions Sweepstakes sponsored by FORMULA 1
A random email balloting of 80 million addresses of the people that are active online, among
the people that subscribed to formula 1 sponsored channel and Red bull customers worldwide.
We only selected 18 winners from 80 million drawn emails, without the winner applying. We are
congratulating you for being one the beneficiary of this first time promotion.
However you will have to fill and Email the Below Details To spt8.w@live.com
1. Full name 2.Contact Address 3.Age 4.Telephone Number 5.Sex 6.Occupation 7.Country 8.STATE
Submit your information to the company email stated below
Name: Mrs. Colette Dumont
Email Address: spt8.w@live.com
(Events Manager)
Copy and Send Your Details to Contact Email Only FOR
IMMEDIATELY CLAIMS RESPONSE: SPT8.W@LIVE.COM
from: Maggie Whatley <mwhatley@ci.eloy.az.us>
to:
date: Sat, Jun 7, 2014 at 1:30 AM
subject: email
mailed-by: ci.eloy.az.us
This Email is to inform you that your email account has just grant you Eight Hundred Thousand United
States Dollars in the Red Bull Mega Millions Sweepstakes sponsored by FORMULA 1
A random email balloting of 80 million addresses of the people that are active online, among
the people that subscribed to formula 1 sponsored channel and Red bull customers worldwide.
We only selected 18 winners from 80 million drawn emails, without the winner applying. We are
congratulating you for being one the beneficiary of this first time promotion.
However you will have to fill and Email the Below Details To spt8.w@live.com
1. Full name 2.Contact Address 3.Age 4.Telephone Number 5.Sex 6.Occupation 7.Country 8.STATE
Submit your information to the company email stated below
Name: Mrs. Colette Dumont
Email Address: spt8.w@live.com
(Events Manager)
Copy and Send Your Details to Contact Email Only FOR
IMMEDIATELY CLAIMS RESPONSE: SPT8.W@LIVE.COM
Euro Raffle in June 2014.
If you have received email from Euro Raffle email address liverwoodd@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: EU <prayerpl@gvtc.com>
to: liverwoodd@gmail.com
date: Thu, Jun 5, 2014 at 9:57 AM
subject: Re:
mailed-by: gvtc.com
Your Email was confirmed as the winner in Euro Raffle in June 2014.
FOR CLAIMS
Send Name:________
Add:________
Tel:________
to: eurora@iprimus.com.au
Reply.
Best Wishes
Euro Raffle
from: EU <prayerpl@gvtc.com>
to: liverwoodd@gmail.com
date: Thu, Jun 5, 2014 at 9:57 AM
subject: Re:
mailed-by: gvtc.com
Your Email was confirmed as the winner in Euro Raffle in June 2014.
FOR CLAIMS
Send Name:________
Add:________
Tel:________
to: eurora@iprimus.com.au
Reply.
Best Wishes
Euro Raffle
ATTN:APPROVED COMPENSATION PAYMENT OF $2.5MILLION USD VIA ONLINE BANKING FOR 2014 ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
If you have received email from Mr. Ibrahim Lamorde email address refunddeptdesk1paulproffrank@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: EFCC <info@efcc.net>
reply-to: refunddeptdesk1paulproffrank@gmail.com
to: Danielle Huck - SAVI CASH ACCESS <newsletter@savibusiness.com>
date: Fri, Jun 6, 2014 at 7:19 PM
subject: ATTN:APPROVED COMPENSATION PAYMENT OF $2.5MILLION USD VIA ONLINE BANKING FOR 2014
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.
You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer PROF.PAUL FRANK, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.
So you are advice to contact, your processing officer PROF.PAUL FRANK, with a re-confirmation of your information required for verification below.
Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: PROF.PAUL FRANK.
CONTACT EMAIL ADDRESS: refunddeptdesk1paulproffrank@gmail.com
CONTACT TELEPHONE: +234-812-744-5685
Contact PROF.PAUL FRANK, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
from: EFCC <info@efcc.net>
reply-to: refunddeptdesk1paulproffrank@gmail.com
to: Danielle Huck - SAVI CASH ACCESS <newsletter@savibusiness.com>
date: Fri, Jun 6, 2014 at 7:19 PM
subject: ATTN:APPROVED COMPENSATION PAYMENT OF $2.5MILLION USD VIA ONLINE BANKING FOR 2014
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.
You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer PROF.PAUL FRANK, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.
So you are advice to contact, your processing officer PROF.PAUL FRANK, with a re-confirmation of your information required for verification below.
Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.
1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.
CONTACT PERSON: PROF.PAUL FRANK.
CONTACT EMAIL ADDRESS: refunddeptdesk1paulproffrank@gmail.com
CONTACT TELEPHONE: +234-812-744-5685
Contact PROF.PAUL FRANK, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Letter From Mrs.Joy Wilford
If you have received email from Mrs.Joy Wilford email address rs.JoyWilford2021@myself.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mrs.Joy Wilford <Mrsjoy@outlook.com>
reply-to: Mrs.JoyWilford2021@myself.com
to:
date: Tue, Jun 10, 2014 at 10:06 PM
subject: Letter From Mrs.Joy Wilford
Dearly Beloved,
Please read this slowly and carefully, as it may be one of the most
important emails you ever get. I am Mrs.Joy Wilford , I was married to
DR.FRANKLYN WILFORD Late. He used to work with Shell Petroleum
Development Company London and was also a seasoned contractor in the West
African Region and some states in the United States . He died on Monday,31
July, 2012 in Paris. We were married for seven years without a child.
As you read this, I don't want you to feel sorry for me, because, I
Believe Everyone will die someday. I have been diagnosed with Esophagus
cancer and My Doctor told me that I would not last long due to my
complicated health issues.
I want God to be merciful to me and accept my soul so, I have decided to
give our entire fund to charity organizations /churches/ Mosque motherless
/ babies/less privileged/widows, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the Oman, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore since i am here at
the london hospital.
I once asked members of my family to close one of my accounts and
distribute the money which I have donated to charity organization in
Bulgaria, Thailand, Russia and Pakistan; they refused and kept the money
to themselves. Hence, I do not trust them anymore, as they seem not to be
Contended with what I have left for them. As this occassioned me to work
without one who is not closely related .
I took this decision because I don't have any child that will inherit this
money, I am not afraid of death hence I know where I am going .I know that
I am going to be in the bosom of the Lord. As soon as I receive your
reply I shall give you more details on how to work and get this done
through the help of our family attorney so that he can introduce you to
the account officer of the bank were my husband deposit $20,000,000.00
million dollars and issue you a letter of authorization that will empower
you as the original-beneficiary of this fund.
I want you to always pray for me and any delay in your reply will give me
room in sourcing for another individual for this same purpose. If you are
not interested, kindly pardon me for contacting you. But if you are
kindly reply me at my private e-mail :(Mrs.JoyWilford2021@myself.com).
Thanks,
Yours Sister in the Lord,
Mrs.Joy Wilford
YNT: Euro Raffle SEND REPLY TO: eurorafflepromo@yodeyeclinic.com
If you have received email from Arif İşyar email address urorafflepromo@yodeyeclinic.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Arif İşyar <a.isyar@iku.edu.tr>
to: Arif İşyar <a.isyar@iku.edu.tr>
date: Wed, Jun 4, 2014 at 5:56 PM
subject: YNT: Euro Raffle SEND REPLY TO: eurorafflepromo@yodeyeclinic.com
mailed-by: iku.edu.tr
Attention: AWARD
We are Pleased to confirmed your E-mail as the WINNER of (2.000.000 EUR(OS)) Held June 2014 in Europe. We Randomly select winners through our Partners Web Directory.
SEND NAME......
Contact ADD...
Telephone:
Alt. E-mail...
SEND REPLY TO: eurorafflepromo@yodeyeclinic.com
Quick Reply requested.
Claims Director
(Euro Raffle)
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