Friday, November 30, 2012

SCAM- COCA COLA PROMO

COCA COLA PROMO info@cocacola.com
1:39 AM (19 hours ago)

to undisclosed recipients

e-Mail Winner,

This is to inform you that you have won a prize money of ONE MILLION GREAT BRITISH POUNDS (1,000,000) for this year anniversary Donation which is organized by COCA'COLA COMPANY PROMOTION.

Please contact us for claims with the contact below:

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................

Congratulation!!

Sincerely,
Brain Wilcox (Mr.)

Tuesday, November 27, 2012

SCAM- Greetings to You & Your Family

Javier Ignacio Quezada Palma jquezada@udec.cl
1:59 PM (1 hour ago)

to undisclosed recipients
send Response:  adrian344gillian@live.com

My wife Gillian and I won the biggest Euro Millions lottery prize of £148.6m  GBP in August 2012 and now we just commenced our 2012 Year Charity Donation Scheme.We will be giving out cash grants of £1,000,000.00 GBP each to improve the lives and careers of five(5) Lucky Individuals, (5) NGOs and (10) Charity Organizations from any part of the world,making a total of 20 donations.To confirm this,you may watch our interview by visiting the web page below;

http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed

Your email address was submitted to my wife and me from the best web directory and search engine by legal advisers to the donation scheme. You received this message because we have listed you as one of our twenty lucky millionaires.If you receive this email on your office email address, you are advised to reply with this message on your private email address for more details on how to receive your cash grant...

Congratulations.
Adrian and Gillian Bayford .
London.
Email: adrian344gillian@live.com

Saturday, November 24, 2012

SCAM- WESTERN UNION COMPENSATION

WESTERN UNION COMPENSATION INFO@mail.com
12:38 AM (20 hours ago)

to undisclosed recipients

ATTENTION: BENEFICIARY

For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is

important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line,

from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for

immediate payment of your USD60, 000.00.

1.) Bank Name:

2.) Beneficiary:

3.) Account Number:

4.) Bank Address:

5.) Swift Code or Routing Number:

6.) Your Mobile Telephone Number:

7.) YOUR ID ;;;;;;;;

8.) Occupation

9.) Country

You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes

immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.

ANNIVERSARY DAY

Thank you for using WESTERN UNION !

EMAIL:WESTERN UNION MONEY TRANSFER (westernunion608@yahoo.com)

TELEPHONE +234-802-430-1034

------------------------------
-----------------------

We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our

employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western

union Money Transfer.

Thursday, November 22, 2012

SCAM- Attention Beneficiary


Anyim Pius Anyim ayimpiusayimsecgov.2011@yahoo.com
Nov 20 (2 days ago)

to undisclosed recipients

Attention Beneficiary,

I am Anyim Pius Anyim, Secretary to the Government; Federal   Republic of
Nigeria. I am writing in respect of your long awaited contract fund. I have
been directed by President Goodluck Ebele Jonathan to contact you regarding
the release of your long awaited contract fund.

It is my pleasure to inform you that you will be paid through our
correspondence bank in United State of America . This was necessary because
we understand that you are been contacted by some fraudulent people claiming
to be Nigerian government officials and we understand that you have lost
some money in that process. Now you have the opportunity to receive your
long awaited fund. All you are expected do is to have an online account with
our correspondence bank in Madrid Spain were your fund is presently
deposited, this will enable the bank to transfer your fund to the new online
account were you can start to make transfer to your local account.

You are required to activate your new online account so that it will be
operational and able to accommodate the sum of US$5.2M (Five Million Two
Hundred Thousand United State Dollars Only) which the new Government of
President Goodluck Ebele Jonathan has agreed to pay you as compensation.

Note that immediately after the activation of your new online account, the
sum of US$5.2M will be credited into it for easy transfer to any of your
local account.

This is very simple and I expect you to take up this wonderful opportunity
that you have been given by the new government of President Goodluck Ebele
Jonathan.

I look forward to your urgent response.

Yours faithfully,

Anyim Pius Anyim
Secretary to the Government
 NB: THIS IS A SECURITY COMMUNICATION (CODE BK0012012/NG) PLEASE DISREGARD
ANY MAIL WITH OUT THIS CODE

SCAM- Winning number......H.H.UK/ 04567

advertising info@herohonda.com
2:17 AM (11 hours ago)

to undisclosed recipients

PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..




                                                                                 

       TELE NUMBER  +44 7010057361
DEAR: WINNER
This correspondence officially confirms that we 
are in receipt of your e-mail regarding the claim
 of your award prize value of 
One Million Great British Pounds 
[1,000,000.00 GBP] and Hero Honda Bike. 
Won from the HERO HONDA international promotion.
(Picture Appears Below)
HONDA COMPANY selected  500,000  email  address from all the  services in all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven persons from seven different countries were selected to benefit from the promotion and you are one of the Selected Winner.

These are your identification numbers:
Batch number..........H.H.UK/ 004412011.
Lotto number...........C.C.UK/0-46
Winning number......H.H.UK/ 04567
winning item..........HERO HONDA BIKE
Winning Amount......£1,000,000 .00 GBP 

You are to fill and submit the form below, the mode in which you want to receive your winning amount,  for us to verify your option and assign your amount to the particular option and this process will not take more than 48hrs  to enable you receive your winning amount without much delay.
Contact Dr. David Brook
Fill your details and send it back to this mail id:  
herohonda-claims@msn.com
Full name: ______________________________ ___
Full Address: ______________________________ _
Nationality: ______________________________ __
State/Province._______________ __________________
Mobile Number: ____________________________
Work Telephone: ____________________________
E-mail address: _____________________________
Date of birth: ______________________________
Annual income:______________________________
Marital Status: _____________________________
Occupation: ______________________________ _

I hope my application will be favorable granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of HERO HONDA CORPORATION. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your prize.
 HERO HONDA BIKE 2011 MODEL (CBR 250R)


                                                                                        

SCAM- YOU ARE A WINNER

Mr. Carl Robbison info@cocacola.com
8:32 AM (5 hours ago)

to undisclosed recipients
Why is this message in Spam? It contains content that's typically used in spam messages.  Learn more
Dear: e-Mail Winner,

The COCA\'COLA COMPANY has set out and successfully organized a Sweepstakes
marking the END of year anniversary. We rolled out over 10,000.000.00 (10
million e-mails) to mark the 2012 Anniversary Draws.Participants for the draws
were randomly selected and drawn from a wide range of web hosts which we enjoy
their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number
(7PWYZ2012) with Ballot Number (BT:12052012/20) and drew the LUCKY No: 887-13-
865-37-10-83(20) which subsequently won you (One Million Pounds Sterling)(1,000
000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Brain Wilcox
Email: inf02012@msnzone.cn
Tel: +44 7017 035461

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Mr. Carl Robbison

Dear: e-Mail Winner,

The COCA\'COLA COMPANY has set out and successfully organized a Sweepstakes
marking the END of year anniversary. We rolled out over 10,000.000.00 (10
million e-mails) to mark the 2012 Anniversary Draws.Participants for the draws
were randomly selected and drawn from a wide range of web hosts which we enjoy
their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number
(7PWYZ2012) with Ballot Number (BT:12052012/20) and drew the LUCKY No: 887-13-
865-37-10-83(20) which subsequently won you (One Million Pounds Sterling)(1,000
000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Brain Wilcox
Email: inf02012@msnzone.cn
Tel: +44 7017 035461

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Mr. Carl Robbison

SCAM- INTERNAL REVENUE SERVICE IRS

GOOD NEWS: YOUR FUND HAS BEEN MOVED TO USA TODAY BY THE INTERNAL REVENUE SERVICES (IRS)

INTERNAL REVENUE SERVICE (IRS) info@irs.gov
9:03 PM (3 hours ago)

to undisclosed recipients

IRS OFFICE GEORGIA
2888 Woodcock Blvd.
Atlanta, GA 30341,
USA.
Monday-Friday - 8:30 a.m.-4:30 p.m.


ATTENTION: ESTEEM BENEFICIARY,

Greetings to you and lovely family, We the Entire Board of IRS Office Georgia, U.S.A hereby write to notify you that through the help of the FBI and the US Treasury Department have successfully collected your Overdue Fund from Africa simply because we found out that there are so much scam going on in that part of the world we have received so many complaint from our good Citizens and other good Personalities all over the world on how they have paid so much money to Africa and got nothing in return and that they have not yet received their ATM Card, Bank Transfers, Inheritance Fund etc from the people that promised them in Africa. The Good News now is that you will never ever have anything to do with Africa anymore because we have heard enough from them and you will now be dealing directly with us and we will then get your Fund released to you within 4 working days.

We are working with every Security Agencies around the world to make sure that they get those scammers from Africa to book. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.

The names of the Touts that we will try very hard to arrest are as follows:

(1) Mrs. Helen Paul
(2) Mr Robert Joseph
(3) Dr. Usman Shamsudeen
(4) Alhaji Sanusi Lamido
(5) MR KELVIN PETERS EZE
(6) PROF C. SOLUDO
(7) SHAGUN ISSA , (CLAIMING TO WORK AT GUARANTY BANK NIGERIA)
(8) BARRISTER BOBBY.
(9) MRS MARIA BOW
(10) MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE MANAGER)
(11) BARRISTER AWELE
(12) DENNIS MOORE
(13) MR. JIM OVIA
(14) DENNIS MOORE
(15) CHIEF JOSEPH SAMUEL
(16) CHIEF JOSEPH SAMSON
(17) CHIEF MICHAEL PETERSON
(18) GORDON SIMON PATRICK

The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the Constitution of USA under section of Criminal Law.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes don't waste time to indicate it immediately.

Meanwhile we will like you to re- confirm your Informations to us immediately:

1) YOUR NAME IN FULL
2) AGE
3) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE WORKING
4) PRIVATE TELEPHONE NUMBER
5) YOUR RECEIVING BANK INFORMATION
6) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.INTERNATIONAL PASSPORT/DRIVERS LICENCE)

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this Office add your name to the Payments Schedule to be paid in this quarter by the BANK OF AMERICA (BOA). Note that your payment will not exceed 4 banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. On the receipt of the above information from you, we can then send you your bank draft of the said amount for compensation as a victim of scams.

Thanks for your understanding, co-operation and continued patronage.

Yours Truly,

Mr. Clinton Mark Schultz,
Director IRS Local Office Georgia,
U.S.A.

 

Tuesday, November 20, 2012

SCAM- From mrs sandra

mrssandraguessan mrssandraguessan@yahoo.co.jp via yahoo.com 
Nov 19 (1 day ago)

to undisclosed recipients

From mrs sandra.


I am touched by God to hand you over this money considering my last wish, and you should also know that my contact to you is by special grace of God, please understand that you are not helping me rather you are working for God the creator of heaven and earth.


an aging widow suffering from long time illness. i am currently admitted in a privet hospital in the country, I have some funds I inherited from my late loving husband Mr.Guessan Martin, the sum of ($8,500,000.00 USD)  which he deposited in BANK Here and I need a very honest and God fearing Christian that can use this funds for God's work. I found your email address from the internet and decid to contact you.


I want you and the church to always pray for me because the lord is my shepherd.My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.


Please if you would be able to use these funds for the Lord's work kindly reply me.Don't forget to always pray for me because all my hope to survive is in God the creator who holds death and life.



Hoping to receive your reply.
Mrs.Sandra Guessan.Martin.

SCAM- Message from NNPC

NNPC m.abiola@nnpcgroup.com
9:27 AM (2 hours ago)

to m_abiola10

STRICTLY CONFIDENTIAL
 
I got your contact address and necessary information about you from an international business directory. I therefore picked a keen interest in its information and decided to request for a business relationship with you. Briefly, may I take this opportunity to introduce myself; I am a Principal Accountant of the Nigerian National Petroleum Corporation (NNPC).
 
I am privileged to be the chairman of the contract review committee set-up by the present civilian government to audit and review payment of foreign contractors. Subsequently, an international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to discover the sum of Eighteen Million Three Hundred and Sixty Thousand United States Dollars only (US$18,360,000.00) in their account as an unclaimed payment due to a foreign contractor. This indeed represents 10% of the total contract value demand by the contract award committee of the NNPC from the foreign contractors. I informed the Director-General whose duty it is to oversee daily activities of the corporation.
 
I asked the Director-General of his opinion over the discovered fund and he said should I use my position as the chairman of the federal contract review committee, to source for a trustworthy foreigner whose account can be used to claim this fund for our collective interest.
 
All we are looking for is a trustworthy person and honest partner whom we can use his company or individual account to get this outstanding fund remitted overseas. This is a life time opportunity considering the economic problem in Nigeria and overseas and we cannot afford to let it go. We therefore, request you to act on our behalf to ensure the success of this transaction, hoping you will assist us.
 
As a matter of fact, all modalities for the successful transfer of this money have been worked out; the present civilian government has approved the payment of all foreign contractors and this (US$18,360,000.00) Eighteen Million Three Hundred Sixty Thousand United States dollar only outstanding is included. So, if this transaction attracts your interest, then at the successful conclusion, 30% of the total fund will be given to you as your share for using your account while 60% goes to us, the officials and the remaining 10% has been mapped out to cover all expenses to be incurred by both parties during the course of this transaction.
 
To be enclosed in your reply are the following: 1. Your Name, Address, Phone and Fax numbers, for easy communication; contact me immediately you receive this letter, so that I can reach you with detailed information on the next line of action.
 
We are looking forward to your favorable response.
 
Best regards,
 
Michael Abiola

SCAM- Subhash Deshpande

Subhash Deshpande
9:13 AM (2 hours ago)
to me
 
Dear Intending Partner,

Thank you very much for your mail. I am Mr. Subhash Deshpande a nationality of Indian and bank officer with the International bank of Taipei, Taiwan. Let me give you a detailed description of what is in this transaction for us. In June 2003, My late client  Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered fixed deposit of One Billion Five hundred Million Taiwanese New Dollars ($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars($44.5 Million USD) only in my branch. Upon maturity several notices were sent to him, even during the war (U.S and Iraqi war), Eight years ago (2004). Again after the war another notification was sent and still no response came from him. We later found out that Muhannad Al-Hakim and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

http://www.iraqbodycount.org
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Muhannad Al-Hakim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, the Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Six years Six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds.

Against this backdrop, we still have about two more months left for someone to come up and claim the funds as next of kin to this fund. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad Al-Hakim so that you will be able to receive his funds and for the money be pulled out from my bank and out from my country.

WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad Al-Hakim , all that is required from you at this stage is for you to provide me with your details as below:

Full Name:
Contact Address:
Occupation:

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address.

Finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Kind Regards,
Subhash Deshpande