from: | Mail Alert if93854@kolumbus.fi | ||
to: | update@gmail.com | ||
date: | Thu, Jan 15, 2015 at 9:06 PM | ||
subject: | Upgrade To Receive Incoming Mails | ||
kolumbus.fi Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 2015Gmail Inc. All Rights Reserved. |
Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts
Thursday, January 15, 2015
Scam Upgrade To Receive Incoming Mails
Sunday, December 14, 2014
SCAM From Miss Sofia Williams
From Miss Sofia Williams..
Reply: s07will@yahoo.fr
Tel: +22558356928
With warm heart I offer my friendship, I am writing this mail with due respect, trust and humility, I appeal to you to exercise a little patience and read through my letter because I feel quite safe with you.
However strange or surprising this contact might seem to you, as we have not meet before,or had any dealings in the past. I am Miss Sofia Williams 24 years old, a female from the Republic of Sierra-Leone, West Africa, I'm the Daughter of Late Mr.Johnson Kuame Williams, My late Father was a well-known liability Cocoa and Gold merchant in Sierra-Leone before his untimely death.
My father deposited the sum of US$7.8 Million in a Bank here in Cote d'Ivoire, I'm seeking for your help in order to transfer the money into your bank account so that you will help me invest the money in a good profitable business over there in your country, as it is my wish to immigrate to your country for the continuation of my education.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother, since the unexpected death of my father, my step mother and my uncle conspired against me and forcefully, they took possession of all my late father's properties,leaving nothing for me. My mother died long ago during child birth ,I was left alone with my step mother to take care of me,she never did that, but she turn against me with my wicked uncle, but judgement is of God who promised to fight my cause.I have to leave Sierra Leone for Cote d'Ivoire, and right now I am presently staying here in the Refugee Mission Camp here in Cote d'Ivoire,I need your urgent assistance to come out of here and move to your country for a new life on the conclusion of the transfer of the money in your bank account.
I have contacted the bank where the money is, with the help of my pastor and got vital information which will enable us transfer the money to your country legally.
Please, indicate your interest to help me, so that I will give you the account details and the contact information of the bank where the money is, so that you will contact them for the transfer.
I am willing to offer you 20% out of the total US$7.8 Million for your assistance while you help me to invest the rest 80% of the fund in a good business venture which you will recommend ,as it is my wish to invest the money under your guidance and protection and continue my study.
Thanks and God bless you in anticipation of your positive response.
Yours sincerely
Miss Sofia Williams.
Reply: s07will@yahoo.fr
Tel: +22558356928
Reply: s07will@yahoo.fr
Tel: +22558356928
With warm heart I offer my friendship, I am writing this mail with due respect, trust and humility, I appeal to you to exercise a little patience and read through my letter because I feel quite safe with you.
However strange or surprising this contact might seem to you, as we have not meet before,or had any dealings in the past. I am Miss Sofia Williams 24 years old, a female from the Republic of Sierra-Leone, West Africa, I'm the Daughter of Late Mr.Johnson Kuame Williams, My late Father was a well-known liability Cocoa and Gold merchant in Sierra-Leone before his untimely death.
My father deposited the sum of US$7.8 Million in a Bank here in Cote d'Ivoire, I'm seeking for your help in order to transfer the money into your bank account so that you will help me invest the money in a good profitable business over there in your country, as it is my wish to immigrate to your country for the continuation of my education.
I am constrained to contact you because of the maltreatment which I am receiving from my step mother, since the unexpected death of my father, my step mother and my uncle conspired against me and forcefully, they took possession of all my late father's properties,leaving nothing for me. My mother died long ago during child birth ,I was left alone with my step mother to take care of me,she never did that, but she turn against me with my wicked uncle, but judgement is of God who promised to fight my cause.I have to leave Sierra Leone for Cote d'Ivoire, and right now I am presently staying here in the Refugee Mission Camp here in Cote d'Ivoire,I need your urgent assistance to come out of here and move to your country for a new life on the conclusion of the transfer of the money in your bank account.
I have contacted the bank where the money is, with the help of my pastor and got vital information which will enable us transfer the money to your country legally.
Please, indicate your interest to help me, so that I will give you the account details and the contact information of the bank where the money is, so that you will contact them for the transfer.
I am willing to offer you 20% out of the total US$7.8 Million for your assistance while you help me to invest the rest 80% of the fund in a good business venture which you will recommend ,as it is my wish to invest the money under your guidance and protection and continue my study.
Thanks and God bless you in anticipation of your positive response.
Yours sincerely
Miss Sofia Williams.
Reply: s07will@yahoo.fr
Tel: +22558356928
SCAM Liliane Bettencourt Foundation
Hello
I, Liliane authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/ Liliane_Bettencourt
I write to you because I intend to give out a portion of my Net-worth to
charity, after a fulfilled and achieved life, i only desire to touch lives
around the world. I want to cede it out as gift to humanity hoping it
would be of help to others and their immediate environment too.
My Private Email: la_ foundationbettencourtschueler@ yahoo.fr
Regards,
Zehra Bulu
Liliane Bettencourt Foundation
I, Liliane authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/
I write to you because I intend to give out a portion of my Net-worth to
charity, after a fulfilled and achieved life, i only desire to touch lives
around the world. I want to cede it out as gift to humanity hoping it
would be of help to others and their immediate environment too.
My Private Email: la_
Regards,
Zehra Bulu
Liliane Bettencourt Foundation
SCAM Contact Fedex For Your Package
Attention:
I have registered your ATM CARD of US$2.7with Courier Company with registration
code of(Shipment Code awb 33xzs)please Contact with your delivery information
such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office FedEx,contact them immediately for the direction on how
you will receive the Card
Name of Director:David White,
E-mail:( fedexexpressservices80@yahoo. com)
Tel:+229-99 221 908
Let me know once you receive your Atm card from them,Remember the only money you
will pay is their delivery fee.
Best Regards,
Mr Peter Don
I have registered your ATM CARD of US$2.7with Courier Company with registration
code of(Shipment Code awb 33xzs)please Contact with your delivery information
such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office FedEx,contact them immediately for the direction on how
you will receive the Card
Name of Director:David White,
E-mail:(
Tel:+229-99 221 908
Let me know once you receive your Atm card from them,Remember the only money you
will pay is their delivery fee.
Best Regards,
Mr Peter Don
SCAM Mr Mukamba
FROM: THE BICIA BANK OUAGADOUGOU – BURKINA-FASO WEST AFRICA CLAIM OF MUTUAL BENEFIT My Dear, I am Mr. jibril mukamba, I am the claim manager with the above bank I am writing you in respect of a total amount of 12, 400,000 us dollars, which have remain unclaimed since the past three years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund, My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank, I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 55/45 percent ratio. Till I hear from you remain blessed | |||
Friday, February 7, 2014
Scam Mrs Teresa Au
from: Mrs Teresa Au <kyosti.rasanen@pp2.inet.fi>
reply-to: mrs_tere@126.com
to:
date: Thu, Feb 6, 2014 at 6:40 PM
subject:
mailed-by: pp2.inet.fi
Hello,
Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.
My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks
Regards
Mrs Teresa Au.
Labels:
Hong Kong,
money laundering,
Mrs Teresa Au,
Scam
Thursday, February 6, 2014
Scam YOUR ATM CREDIT CARD IS READY TO PICK UP
from: | Mrs Grace Briggs brian@g3.oxxus.net | ||
reply-to: | officebankatm@gmail.com | ||
to: | |||
date: | Thu, Jan 16, 2014 at 8:52 AM | ||
subject: | YOUR ATM CREDIT CARD IS READY TO PICK UP? |
Good day dear Beneficiary,
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $2.7 Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)
We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $2.7Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;
E-mail :( bankatmcard@barid.com )
E-mail :( officebankatm@gmail.com )
Contact Person; Mr.Tom Bright
Director Of United Bank For Africa (UBA)
Telephone Number; +229-64343831
Try to call him immediately to know when your ATM VISA CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Mrs Grace Briggs
Wednesday, February 5, 2014
Scam Captain D. Williams King
from: | Captain D. Williams King captainwil8@hot.ee | ||
reply-to: | capt.dorothy@usa.com | ||
to: | captain_dorothea@aol.com | ||
date: | Wed, Feb 5, 2014 at 4:04 AM | ||
subject: | GREETINGS ! | ||
mailed-by: | hot.ee |
Good Day,
I am Captain D. W. King an officer with the 82nd Air Borne division peace keeping
force in Baghdad,Iraq. We
were moved to Afganistan as the last batch, we need your help with safe keeping
of two military trunk boxes.
Please respond for more details.
Best Regards.
Captain D. Williams King
Dear Friend,
with due respect, thank you very much for your response. First and foremost it is a good thing that you have
responded timely and I must use this medium to assure you that we will succeed in this business.I would like
to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot
afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the
person to whom I will be entrusting this transaction, and my trust is not given out lightly.
I want this large sum of money transferred with your assistance.I want to know if you are willing to follow up
this business seriously.I must use this medium to let you know that this transaction is LEGAL AND RISK FREE
ok, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds
and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can
send goods easily through a private military way, to anywhere in the world, without them being checked at
any port of entry. They can deliver this money for you easily,to any address of your choice.
The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box,
and the courier company will not know the contents of the boxes. A few friends have used this means to convey
goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will
negotiate a way out from this end, till it gets to your door step anywhere and I will follow up immediately and
meet with you for disbursement after you have received it.
I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send
us your phone numbers and your address and I hope the address is where you want us to deliver the goods
through to you. It could be a bank address or your Company address.
I will start making arrangements as to sending the merchandise to you.Your Direct Phone number will be use to
contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping
cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you
married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s
License if you have one so I can know who I am dealing with.
We need to build trust okay? The only people that knew about this are just me and my partner. You know that the
security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount
in the box is $25,000,000 TWENTY FIVE MILLIONS US DOLLARS and I hope that you can handle it? I hope you
are okay with this? Everything must be done by email until the funds get's to your possession. I hope you
understand me? Once again thanks for your response.
Regards,
Captain Dorothea Williams King
Dear Friend,
Thanks for deciding to partner with us on this transaction I assure you that we will not have any problem
in getting the consignment to your address if only you work with my directions. We have already put in
place strategy to counter any odd or contingency I promise to hold up my end and hope you should be able
to do same; this transaction should be handle with immense secrecy, care and prudently.
The content in the trunk box is gold worth millions of dollars and twenty Million Dollars in cash, I will
handle the
bill involve in getting the consignment to your destination.
To proceed kindly provide the following details as requested below.
Receives Name:
Receivers Destination/Address:
Receivers’ Sex
Receivers Age:
Receivers Phone Number:
Receivers: Occupation
Receivers: Nation of Resident
Receivers Scand copy of any of the following ID card, international passport, driver’s permit, voter’s card or
PanCard:
The closest airport to receiver address:
At the receive of the following details you will be given more information/instructions of transaction.
Note: for security reasons I do advise that you don’t use any email address that friends or family have right to
use as you can.
Once again I say thanks.
Captain Dorothea Williams King
Labels:
aol.com,
Captain D. Williams King,
hot.ee,
Scam,
usa.com
Tuesday, February 4, 2014
Scam western union bonus office
from: | Nnenna Onuorah rollerisimone@alice.it | ||
reply-to: | bonusofficewesternunion2@yahoo.com.hk | ||
to: | |||
date: | Mon, Feb 3, 2014 at 10:31 AM | ||
subject: | western union | ||
mailed-by: | alice.it |
Congratulations, I am Mrs.Nnenna Onuorah,THE EXCHANGE MANAGER Under (United
Bank of Africa), Please I would Like to inform you To Contact Dr.Victor
Ethelbert DIRECTOR western union Office, for your Fund Compensation ($1.7MUSD),
with all your details Such like. Home Address, Country, City, Phone,
Occupation, And Your Identification Id Card to Commence Transaction, Then Ask
him to give you Full Instruction how to proceed and Getting your payment
$4,500.00Usd to you Through western union, Please Don’t Fail to call Him
(+22968658127) immediately you finish sent him an Email
(bonusdeptwestenunion@barid.com).
Best Regards
Mrs.Nnenna Onuorah
Labels:
Nnenna,
Scam,
Western union Scam,
Yahoo
Thursday, January 30, 2014
Scam Major Alan
from: | Major Alan majoralan2045@hot.ee | ||
reply-to: | majoralanedward0@admin.in.th | ||
to: | info@yahoo.com | ||
date: | Thu, Jan 30, 2014 at 4:47 AM | ||
subject: | |||
mailed-by: | hot.ee |
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this emailmajoralanedward0@admin.in.th
Sincerely
Major.Alan Edward
from: | Major Alan Edward majoralanedward0@admin.in.th | ||
to: | Robert Beers <beersrobert000@gmail.com> | ||
date: | Thu, Jan 30, 2014 at 9:26 PM | ||
subject: | DETAILS OF PROPOSAL...... | ||
mailed-by: | admin.in.th |
Dear Friend,
With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds. I have a very good, trusted and reliable diplomatic courier contact used mostly by our forces in Jordan, that can send goods easily through diplomatic and private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.
The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your door step any where and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. Please do send us your phone numbers and your address and I hope the address is where you want us to deliver the goods through to you. It could be a bank address or your Company address. I will start making arrangements as to sending the merchandise to you.
Your Direct Phone number will be use to contact you as soon as Shipment is in Motion. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 30%. Meanwhile' I will like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/, driver’s License if you have one so I can know who I am dealing with. We need to build trust okay? The only people that knew about this is just me and my partner. You know that the security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $20,000,000 MILLIONS US DOLLARS and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get's to your possession. Immediately
the money get to you just go ahead and take your 30% and then keep my 70% very safe until i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.
the money get to you just go ahead and take your 30% and then keep my 70% very safe until i am through with my business over here. I will really appreciate if you can respond back with your full contact details so that we can proceed further.Hoping to hear from you soonest.I hope you understand me? Once again thanks for your response.
Regards,
Major.Alan Edward.
Major.Alan Edward.
Wednesday, January 29, 2014
Scam American General
from: | mark edward markedward051@gmail.com | ||
to: | rcjmhs@gmail.com, susan@mlp.org, ghf00000@financier.com, pdept463@gmail.com, beersrobert000@gmail.com, slunitas@hotmail.com, ateneaceres@yahoo.com, abdomhc@gmail.com, arteagamarce@hotmail.com, arq.anapaulaperes@gmail.com | ||
date: | Wed, Jan 29, 2014 at 5:46 AM | ||
subject: | Hello | ||
mailed-by: | gmail.com | ||
signed-by: | gmail.com |
My favorite one,!
Hello, my name is Lt. Gen. Mark, I'm
American General, I hope this email find you well and healthy and I hope
we can establish a relationship as we meet here for the first time, I
was through a profile that speaks good of you on this site and I was
impressed when i saw your profile and decide to communicate with you. It
is my desire to know, I like honesty, trust, love, caring, truth, and
respect, I have all these qualities in me, please reply to me via my
private email box (markedward051@yahoo.com) and that we know
better. I hope to read from you if your are also interested. Thanks and
hope to hear from you soon.
EMAIL: (markedward051@yahoo.com)
NAME: Lt Gen Mark.
Tuesday, January 28, 2014
Scam l seek your indulgence
from: | peter4@vanedgar873.onmicrosoft.com | ||
reply-to: | petervanedgar6@gmail.com | ||
to: | Recipients <peter4@vanedgar873.onmicrosoft.com> | ||
date: | Tue, Jan 28, 2014 at 5:02 PM | ||
subject: | l seek your indulgence | ||
mailed-by: | vanedgar873.onmicrosoft.com |
Dear,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Peter Van Edgar, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity in carrying for my health.
It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really care for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was
the only thing I care for. But now I regret all this as I now know that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my properties and assets to my immediate and extended family members
and as well as a few close friends.
I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour
and comfort to the less priviledged in our societies, 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 U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly,
I cannot do this my self anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization
and to the less priviledged in Bulgaria 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.The last of my money which no
one knows of is the huge cash deposit of fourteen million dollars($14m) that I have with a Bank in europe for safe keeping.
I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged.
N/B:Kindly note that 35% of this funds must go to victims of Tsunami, Hurricane Katrina , Hurricane Wilma and South Asia
Earthquake ,50% to other Charity Organizations around the World and 15% for your effort and time.
I cannot talk with you on the phone due to my health situation, as I am using my LapTop Computer to communicate
with you. You should respond to this e-mail petervanedgar6@gmail.com
if you are interested in carrying out this assignment on my behalf. I await to hear from you, may God be with you and your entire family.
Remain Blessed,
Peter Van Edgar.
Labels:
onmicrosoft,
Peater,
Scam,
Scam email
Scam Dear Beloved
from: | Miss Saly Deng misssaly_deng@aol.fr | ||
to: | |||
date: | Sun, Jan 26, 2014 at 4:15 AM | ||
subject: | Dear Beloved | ||
signed-by: | mx.aol.com |
Dear Beloved
How are you today and your family, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Ms Saly Deng,22years old originated from Sudan. I got your E-mail address/profile through my
internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.My father Dr. Dominic Dim
Deng was the former Minister for SPLA Affair sand Special Adviser to President Salva Kiir of South Sudan for Decentralization.
My father Dr. Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/
On a faithful morning, I opened my fathers briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina
Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my fathers instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.
But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.
Please do keep this only to yourself. You should contact with my private email ID misssalydeng@gmail.com
Sincerely yours,
Miss Saly DENG
Scam Dr. Susan Jones
from: | Dr. Susan Jones ghf00000@financier.com | ||
reply-to: | pdept463@gmail.com | ||
to: | beersrobert000@gmail.com | ||
date: | Mon, Jan 27, 2014 at 4:34 PM | ||
subject: | Congratulations.. | ||
mailed-by: | asl2.as26286.net |
ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .
This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.
Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total funds to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.
YOU CAN CLICK ON THE WEB LINK TO VIEW:
http://news.yahoo.com/blogs/
If you receive this notification via email or your mobile, then you are one of the lucky recipients, all you are required to do now is send ''CLAIM'' to the verification's officers details below to facilitate the release of your grant.
Contact Person: Rev. Andrew Goldberg.
Contact Email: pdept463@gmail.com
Sincerely,
Dr. Susan Jones
(Coordinator)
from: Processing Dept pdept463@gmail.com
to: Robert Beers <beersrobert000@gmail.com>date: Wed, Jan 29, 2014 at 3:31 AM
subject: Re: CLAIM
mailed-by: gmail.comsigned-by: gmail.com
Important mainly because of the people in the conversation.
ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB, UK.
REF NO: AVLF 2014/9983/0002/7
On behalf of the Management and Staffs of Allen And violet Foundation, we officially congratulate you as the beneficiary of the grant donation.
Good to hear from you regarding your GRANT DONATION. My name is Andrew Goldberg, I am the grant officer in charge.
we congratulate you as one of the lucky recipient, Your email has been selected randomly by our automatic computer system from over 900,000 internet websites and shop's cash invoices, all informations concerning the facilitation of your grant will commence as soon as possible.
To process the claims of your grant, you are required to confirm and complete your information's below in the
GRANT VERIFICATION CONFIRMATION FORM. Ensure you complete your data below.
=============GRANT VERIFICATION CONFIRMATION FORM NO: DN780=============
FULL NAME:
RESIDENTIAL ADDRESS:
COUNTRY:
OCCUPATION:
AGE:
TEL:
As soon as we receive the above information, we shall forward it to the verification department for verification.
As soon as verification is completed the Foundation's attorney will put together all the necessary paper work and documents to back your grant donation and then you shall be issued the sum $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars) I want you to send us the above information as soon as you receive this email, so as to facilitate the release of your cash grant.
All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Allen And Violet Large Foundation. You are to keep this whole information confidential until your Grant is transferred to you. Have a great day.
Sincerely,
Rev Andrew Goldberg
Copyright © 2010-2014 Allen And Violet Large Foundation Inc All Rights Reserved.
Labels:
Dr. Susan Jones,
Grant,
Scam,
Scam Grant,
Scam Lottery
Subscribe to:
Posts (Atom)