There are many examples of phishing and spam contents on this site. Be careful. Phishers and spammers are very creative.
There are many examples of phishing and spam contents on this site. Be careful. Phishers and spammers are very creative.
Contact Person:
Thursday, July 3, 2008 4:44 PM
From:
"Acc. Dominique Bernard" <resolutionalpanel@fgn.com>
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To:
undisclosed-recipients
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to:
Email:dr.carolinerasaq@hotmail.com
Our Ref: FGN /SNT/ STB Your Ref...
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of
finance, on behalf of the resolution panel on contract
Dear Friend Contact My Secretary
Friday, August 8, 2008 9:37 AM
From:
"Steve Williams" <postg567@poczta.onet.pl>
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To:
undisclosed-recipients
Dear Friend,
Claim Info!!!
Monday, August 25, 2008 5:39 AM
From:
"Euro Millions" <euromillion0061@libero.it>
To:
undisclosed-recipients
Good Day!!!
We wish to let you know that your Email Address has won the sum of 1.000.000.00 Euro in the Euromillions Lotto ONLINE INT in Madrid Spain which was held on the 22nd of August 2008. Your winning numbers are given below, For further Clarification and procedure please Contact
Mr.Paolo Pedro with
TEL: 0034-608-619-940,
E-mail: venturalinfo08@aol.com
EURO:WINNER,
Monday, August 25, 2008 7:13 AM
From:
"euromillion17.es" <euromillion17.es@libero.it>
To:
undisclosed-recipients
EURO:WINNER,
CONGRATULATION:We are happy to bring to your notice the result of 2008 Euromillion Loteria inwhich your E-mail address won a star prize of five hundred and fifty thousand euros(550,000.00,euro).To claim your wining sum please contact our claim agent Mr.Lopez Javier on phone or email.below are the contacts informations.
REDBOATH FINANCE AND SECURITIES,S.L
PROMOTION DATE: 25.August.2008.
UNITED NATIONS CONTRACT FUNDS TRANSFERS
Wednesday, September 3, 2008 2:58 PM
From:
"UNITED NATIONS, NEW YORK" <info@greatmailservices.com>
To:
undisclosed-recipients
-----Inline Attachment Follows-----
DIRECTORATE OF
INTERNATIONAL
PAYMENT
AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN:
Attn: Sir/Madam.
Sunday, September 14, 2008 12:48 AM
From:
"Mr. Hamilton Huang." <courierexpress@orange.nl>
To:
undisclosed-recipients
BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: +447-024-034-163.
Fax Number: +447-006-012-637
My name is Miss Rayana Alex ,
Monday, September 15, 2008 2:32 PM
From:
"Rayana Alex" <rayana11a@yahoo.com.my>
To:
My name is Miss Rayana Alex ,
I'm very sorry to bother you with my E-mail.But I want you to understand that I truely need your assistance to this great offer I'm offering you from the source of my mind.Before anything I want to use this opportunity to introduce myself.
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
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DIVINE VICTORY HELPP.
Saturday, September 20, 2008 7:43 AM
From:
"emmaonyia1@cantv.net"
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To:
emmaonyia1@cantv.net
Emmanuel Onyia
Christian Pentecostal Mission Hqters,
Rue de Triechville,
Abidjan, Ivory coast .
West Africa .
Dear ,
To:
Dear Friend,
Let me start by introducing myself. I am Mr. Alexander A Flockhart Board of Director Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war early this year.Again after the war another
notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had
been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan 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, Thirty million United State Dollar 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 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col.
Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE ARE:
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 document that will back you up as the next of kin to Col.Hosam Hassan,all
that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney
can commence his job. 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 favor for the move of the funds to an account
that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will
prepare all the necessary documents.Please endeavor 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 60% for me,40% for
you, Should you be interested please send the information’s below,
1. Full names and Age
2.Occupation
3. Private phone number
4. Current residential address.
And finally after that I shall provide you with more details on this transaction. Your earliest response to this
letter will be highly appreciated.
Kind Regards,
Mr. Alexander A Flockhart
Good day,
On behalf of the Trustees and
Executor
of the estate of Late Engr. Jurgen Krugger, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Jurgen Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD $30, 100,000.00) to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he said he met you sometime in the past or simply you were nominated to him by one of his numerous friends abroad who must have wished you good ( I am not too sure ).
Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers and a German property magnate. He was a very dedicated Christian who loved to give out alms to the poor, hungry and needy. His great philanthropy earned him numerous awards during his life time. Late Jurgen Krugger died on the 13th day of December, 2004 at the age of 80. His WILL is now ready for execution after 4 years of thorough investigation.
According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, Endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. I am sincerely sorry if you feel bothered or embarrassed by this message.
Note: You are advised to contact me with my personal telephone number below:
Telephone: +44-
703-180-3558
I await your prompt response and please keep this very discrete and confidential to yourself until the transfer of the funds to you is finalised.
Yours in Service,
Ashok Sancheti Esq.
Principal Partner.
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This one looks pretty real, but it is not.
To:
You are No(5)Your E-mail Has Won You (500,000.000GBP)
Britain Pounds MICROSOFT AWARD PROMO
Batch No: 452006/14/FIFA06/FL To claim your winnings you are expected to contact your agent Mr Ben Oris via email immediately within 24hrs
with the following details below.
1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
Mr.Ben Oris
Head Winning Claims Dept.
Email:
Microsoft Promotion Team
To: