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Showing posts with label email scam. Show all posts
Showing posts with label email scam. Show all posts

Barrister Obinna Jude Scam

I am Barrister Obinna Jude (ESQ), I have a vital information about an unclaimed fund under my custody. Get back to me with your complete data such as your full name, address, telephone number, occupation, age, sex, if interested, as I shall provide to you all necessary claim documents of this fund.

Barrister Obinna Jude (ESQ)
Principal Attorney

Salvador Perez Merida Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified mail/post-mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your e-mail address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a senor manager accounts/audit in Banco Unicaja here in spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department i discovered an Abandoned sum of 10.5 million Euros Ten million five hundred Thousand Euros Only in an account that belongs to one of our foreign customers who Unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and I don't want this money to go back into government treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.

I agreed that 60% of this money would be for you as foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest with me. To commence this transaction, I require you to immediately indicate your interest by a return e-mail and enclose the following information:

1. Full name
2: Telephone number
3. Occupations
4. Nationality.
5.Country

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private very important you write me e-mail address: merida1212@yahoo.com.hk. Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. all i am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida

MyBlogLog Scam

Dear MyBlogLog Customer,

You have been identified as a customer of Yahoo! MyBlogLog. We will officially discontinue Yahoo! MyBlogLog effective May 24, 2011. Your agreement with Yahoo!, to the extent that it applies to the Yahoo! MyBlogLog, will terminate on May 24, 2011.

After May 24, 2011 your credit card will no longer be charged for premium services on MyBlogLog. We will refund you the unused portion of your subscription, if any. The refund will appear as a credit via the billing method we have on file for you. To make sure that your billing information is correct and up to date, visit https://billing.yahoo.com.
http://yahoo-email.com/a/hBNZmRnBs19FXB8XEGCBxwm-aB-/mybloglog7

Questions?
If you have questions about these changes, please visit the Yahoo! MyBlogLog help pages.
http://yahoo-email.com/a/hBNZmRnBs19FXB8XEGCBxwm-aB-/mybloglog2

We thank you for being a customer on Yahoo! MyBlogLog.

Sincerely,

The Yahoo! My BlogLog Team

Fight Against Fraud Scam

Attention

I am Mr. John Neo, Bill and Exchange Manager Secretary General, Head of the World Bank Finance Group, USA Branch, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities banks worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.

The sum of US$10,000,000.00 has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please reconfirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation

Mr. John Neo
World Bank Group

David Mark Scam

Dear Beneficiary,

ATM Card worth $6.8 Million Dollars has been accredited in your favor. Please Contact Mrs. Linda Hill h.linda40@yahoo.com.hk With the following:

Full Name:
Delivery Address:
Age:
Occupation:
Phone Number:

Regards,
Mr David Mark
Senate President
Phone: +234-7064977669

Yahoo Scam

Yahoo Email Warning Alert !!
From:
Coord. de Vigilancia Sanitaria DRS/ALF

To ensure that your account information remains accurate and secure we notify you whenever this information changes.

Due to the congestion in all Yahoo!accounts, Yahoo! will be shutting down some of our accounts, both premium and free accounts for security reasons. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling your Login Info below after clicking the reply button.

We are really sorry for any inconvenience this might cause you.

CONFIRM YOUR IDENTITY. VERIFY YOUR YAHOO ACCOUNT NOW !!!

Your -Username:----------------------------
Your -Password::----------------------------
Your -Date Of Birth:-------------------------
Your -Occupation:---------------------------
Your Country Of Residence:----------------

After you must -have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.

Regards,
Yahoo! Account Services
-------------------------
We are really sorry for any inconvenience this might cause you.

George Nduka Scam

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5 M. This fund has been stashed out of the excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately

Email:george_icb@gala.net
Phone:0546623354

With Regards,
George Nduka
0546623354

Google Scam

Google 11th Anniversary Promotion
****You just won!!****
GoogleUk @2010promo

Your E-mail has W o n £850,000 UK Pounds in our on-going 11th Anniversary Online Promo!

Prize Confirmation Details:
Lucky # :12-12-23-35-40-41(12)
Ticket #:00869575733664
CGPN:7-22-71-00-66-12
E-mail ID Code#:A0097.

Participants for this promo were randomly selected from worldwide range of web searchers who uses Google search engine Googler and other Google ancillary services. For more details contact Processing Officer.

Mr. Grahams Benfield
Emails :
grahams.benfield750@gmail.com
officialclaims.procesing@msn.com

Congratulations!!
Mr. Garry Malvin
Online Announcer
Google Inc

Nokia Grant Scam

You Have Won GBP £850,000 British Pounds on the NOKIA GRANT End Of Year Promo AWARD 2010,To Claim Prize Email: Nokia_Claimsdept@9.cn OR Call:+44-701-113-6408

Mike Wilson Scam

Dear Parcel Owner,

I have been waiting for you since to contact me for your Confirmable Bank Draft of 500,000.00 GBP, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery company, West Africa, I traveled out of the country for a 3 Months Course and I will not come back till end of December What you have to do now is to contact the FedEx Delivery company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charges, the money you will send to the FedEx Delivery courier to deliver your Draft direct to your postal Address in your country is ($100 Dollars) only being Security Keeping Fee of the Delivery Company so far.Again, don't be deceived by anybody to pay money except $100 Dollars.I am on a course in which they will not be able to contact me for the payment.

You have to contact the FedEx Delivery service now for the delivery of your Draft with this information below;

Contact Person: Mr. Mike Wilson
E-mail :packagdelivery006@gmail.com
Telephone:+234-706-529-1-256

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package When it arrive, and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $100 Dollars for their immediate action. Note that it is when you must have pay the $100 Dollars for the security fee that the package will be released and the tracking number would be given to you.

Yours Faithfully,
Mr.Alvin Brown
Ledger Nano X - The secure hardware wallet