Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘January, 2012’
Jan
15
2012
NOKIA POVERTY ALLEVIATION GRANT 2012![]() NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
Tel: +44-871-974-1811 begin_of_the_skype_highlighting +44-871-974-1811 end_of_the_skype_highlighting
CONGRATULATIONS!!!
Your email address has won 1,000,000Pounds and two laptops and one Nokia FULL NAMES:…… Send your scan copy of your Identification Proof Dr. Scott Williams Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Jan
08
2012
Shell Management Lotto Award on the 1st 2012![]() FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, SHELL PETROLEUM COMPANY UK
SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY
The Shell Petroleum Development
Company London PO Box 1710, London
B40 1NL, UK
TEL+447017038523
REF Nº: EGS/2251256003/02
BATCH Nº: 14/0017/1PD
WINNING Nº: 60/84/27/17/36
OFFICIAL WINNING NOTIFICATION
Dear winner,
Winner in the (1st) category of our Shell Management free Net Lottery Promotional award Draws held on 1st January 2012. I am writing in respect to your lotto winning prize sum of (£ 2,000,000.00 GBP) (Two Million Great British Pounds only) which you won through the email ballot draws in our Shell Management Lotto Award on the 1st 2012 in the Second category prize winnings. The Anniversary Centre of SHELL Inc randomly selected 15 email addresses through a computer ballot system.
Your winning prize is deposited with our affiliated diplomatic Courier BRITISH AIRWAYS WORLD CARGO London here in U.K in a temporary Account vault and shall be Transfer to you because your winning prize has been approved for payment. You are hereby required to contact our affiliated diplomatic Courier, BRITISH AIRWAYS WORLD CARGO London through there direct email Address stating here below for your immediate payment through Diplomatic Delivery to your country.
To file for your claim, please fill and submit your verification form to our affiliated Courier Company.
1. Name in full:
2. Country:
3. House Address:
4. Age:
5. Occupation:
6. Phone:
7. ID Proof:
8. Email Address:
E-mail your Details to:
Mr. William Anderson (Chief Dispatch Officer) Of BRITISH AIRWAYS WORLD CARGO London United Kingdom,
Office Location in London,
Corporate Headquarters
British Airways
Waterside (HCB3)
PO Box 365
Harmondsworth
UB7 0GB London UK
Dispatch Officer: Mr. William Anderson
Customer Care Number: +447017406052
Email Address: [email protected]
Website: http://bbairtransport.com/transport
DECLARATION,
I________HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO MY ACCOUNT
Thanks,
Dr. Philip Edward.
Event Manager
Email: [email protected]
Number: +447017038523
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LOST OF PACKAGE.
HAPPY NEW YEAR WINNER.
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Jan
08
2012
Nexgen power Ball Hotlotto 2012 [email protected]![]() Congratulations Nexgen power Ball Hotlotto 2012
website:http://www.powerball.com/hotlotto/hl_main.asp
This is to inform you that you have won a prize
money of ( 1,000,000 One Million Dollars ) for the 04/01/2012 Winning
no 35 10 22 29 1
International E-mail Draw which is Organized by Nexgen power Ball Company.
please contact our UK coordinator,Dr. Andy john
Fleming Telephone +447014275730 and E-mail ([email protected])
Provide him with the below details to enable him verify and issue you
the bank draft:
fill the form below for claim.
(1)Full Names:
(2)Residential Official Address:
(3)City:
(4)State:
(5)Postal Code:
(6)Country:
(7)Winning Email Address:
(8)Number:
(9)Occupation:
(10)Age:
(12)Sex:
(13)Winning no:
On behalf of myself and all staff of Nexgen power Ball company,
I say congratulations once again!
Contact Events Manager
Name: Dr. Andy john
TEL NO +447014275730
Reply to: [email protected]
Nexgen power Ball Hotlotto 2012
Não foram detectados virus nesta mensagem.
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Jan
08
2012
C0NGRATULATION YOUR INTERNET EMAIL ADDRESS HAS WON SOME PRIZE FROM ADIDAS AWARD PROMO 2012![]() THE ADIDAS (2012) SEASONAL PROMO PRIZE AWARDS WINNING NOTIFICATION.
WINNERS ONLY Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of Adidas Annual Promo. 2012 Ref Number: ADASC/9499OK6/393/ADCP Members of the affiliate agencies are automatically not allowed to participate in this program. Promo Customers Service: +44- 7014233687 Time: 11.00am to 1 .00pm G.M.T Thank you and congratulations!!! Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
Jan
07
2012
CONGRATULATION!!! YOU HAVE WONCOCA COLA AWARD 2012 [email protected] via yahoo.com![]() THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
22 GARDEN CLOSE STAMFORD
LINCS, PE92YP LONDON.
Esteemed Winner,
The prestigious Coca-Cola Company has set out and successfully organised a Sweepstakes marking 2012 Anniversary we rolled out over £5,000.000.00
(Five million Great Britain Pounds) for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
Your email address as indicated was drawn and attached to serial numbers BTD/672012/08 and drew the lucky, numbers 83-15-91-67-32-21(08) which subsequently won you £500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00 (Five Hundred Thousand Great Britain Pounds).
You are advised to contact your fiduciary agent with the following details below:
Mr. Steven Brown
Tel: +44 701 743 5499
Email: [email protected]
v Your Full Names:
v Contact Address.
v Mobile Telephone Number:
v Fax numbers (optional):
v Nationality/Country:
v Date of Birth:
v Age/Sex:
v Occupation:
v Language Spoken:
v Scan copy of International Passport/Driver’s License
Best Regards
PROMOTION MANAGER
Mr. Phillip Wilson
Tel: +44 871 915 1896
Copyright 2011 Coca-Cola Promo International
COPYRIGHT © 2012 . ALL RIGHTS RESERVED
============================== THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. The Board is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt.============================== Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals Jan
05
2012
GFHR ORGANIZATION APPLY FOR PARTICIPATION [email protected]![]() Global Forum for Human Right Organization (GFHRO)
APPLY FOR PARTICIPATION:
You are hereby notified that the Global Forum for Human Right Organization (GFHRO) invites you to attend her youth conference holding in April 2012 in USA/SA. These ground-breaking meeting of the global right movements and other related NGO’s, where as many as 200 participants will convene to learn new ways to empower themselves and how to adhere to social norms and it shall be a fruitful one. These events shall offer our members and others the opportunity to learn, teach, inspire and being inspired. And also to explore the potential of a performance approach to unleash and nurture the human capacity to create, collaborate and change the world in general.
WHAT ARE THE OBJECTIVES?
The meeting will provide a space where youth & women’s rights advocates from diverse backgrounds and working on different issues can engage with each other and with like-minded donors, in order to:
* Provide quality prevention of abuse of the youth and women.
* Frankly discuss how NGO’s and women’s organizations and movements can work together
* Develop creative and innovative strategies to fight these social ills
* Advance child protection development through innovative projects
WHAT WILL THE PROGRAM LOOK LIKE?
Unlike other events of (GFHRO), instead, international planning committee which is headed by Prof. Jonathan Wills will design a comprehensive program and select speakers who will address the issues accordingly.
The programs shall include:
* Thought-provoking plenary;
* In-depth breakout sessions for strategy-development;
* Simulation games to fast-track learning;
* Capacity and skills-building sessions; and
* Debates to stimulate discussion.
In addition to the main program, the meeting will also host book launches, artistic and cultural activities and, as with all (GFHRO) events, plenty of space and opportunity for informal networking and alliance building. All plenary and selected breakout sessions will have interpretation into English, Spanish and French.
WHO CAN PARTICIPATE?
What happens if more than 200 apply? Anyone who is a member of an NGO or progressive youth or women’s organization or community-based organization can apply to participate. If more than 200 people apply (as we anticipate), a global selection committee will select a representative of 200 among the applicants. This committee will ensure that the participants at the meeting are truly international and represent a diverse range of interests, issues, and regions. Preference will be given to organizations working for youth & women’s rights from South East Asia, Latin America and Africa.
VENUES AND EVENT DATES?
The combined conferences are of two segments.
The first segment shall commence in Andalusia, Alabama USA on 21st till the 23rd of April, 2012. The venue is BLUE LAKE AUDITORIUM, 8569 Oakwood lane, Andalusia, Alabama 36241, USA.
The second segment shall take place in South Africa from 26th till 28th April, 2012 at Oliver Tambo Conference centre Sandton branch Johannesburg South Africa.
I CANNOT AFFORD -CAN YOU HELP?
GFHRO has set up an Access Fund to support the travel costs and hotel room bills for participants who are unable to raise sufficient funds on their own. All participants however will be expected to fund raise for their hotel bills in South Africa which will not be waived. This will help ensure that only those who most need and want to be at the meeting will be there. Applicants who need assistance can apply to the Access Fund at the same time they apply to participate.
ARE THERE AIRPORT PICK-UP AND DROP-OFF?
The Protocol Officers of these events shall be on ground to Pick-Up and drop-Off delegates and these transportations are free.
WHAT IS THE DEADLINE?
All Interested organizations should forward information about their organization’s Aims and objectives, profile and Achievement so far. Participants MUST be a group of 2-6 persons to qualify for registration. The dead line for the registration should be given by the secretary of (GFHRO) Dr. Mrs. Sabrina Thomas.
We also send greetings to all our members with much regards to all volunteers and sponsors of our events. Of all, the tools at our disposal to promote the security of people, none offers great potential than the one we are using. Yet this medium of fighting against child labour, abuse and neglect is still to be used to its fullest. We are only at the beginning of the curve in determining the potential of this new tool. As we see the explosion of public enterprises, e-commerce and integrated networks that is driving the private sector ahead, we need an equivalent boost to serve the public good and to also advance the welfare and safety of individual world over.
PROVISIONS FOR PARTICIPANTS:
All intending participants to this forthcoming conference in USA and SA must put many things into considerations before taking decision to participate in this event. Provisions have been made for participants which include all round flight tickets, feeding and accommodation in the US. These will be taken care of by our sponsors. Delegates will take care of their hotel reservation in South Africa during the second conference as our sponsors did not make provisions for that. The delegate who needs the authorization of the USA visas to participate in this event must pay for the hotel reservations in South Africa while our sponsors shall pay the hotel bills for all delegates in the USA. Note that delegates MUST attend the two segments of the conference.
If you have considered thus, then you should give us the go ahead by reaching us with the particulars of your delegates to the US bureau of immigrant affairs to open your visa file by sending email to us with the participants names and passports as soon as you have verified. This will enable us know those that are coming for the conference really and must go back to their countries after the combine conference. Delegates should contact the secretary for details of the selected hotels which are close to the venue of the event and at cheaper rates. In order to receive the conference materials as well as other information, contact the coordinator: ANA LEE with: ([email protected])
Yours faithfully
Mrs. Ana Lee
(Coordinator- GFHRO)
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Jan
05
2012
FedEx POST SERVICES [email protected] Bank Draft worth $1,500,000.00 USD![]() This mail is to inform you of your registered package of a Bank Draft worth $1,500,000.00 USD; registered with FedEx Post Services NIGERIA, under the tutelage of commonwealth poverty eradication program in conjunction with U.N (United Nations) is ready for delivery. FedEx does not ship money in CASH or in CHEQUES but Bank Drafts.
The Fund is a donation to you from the U.N (United Nations) through e-mail balloting in affiliation with commonwealth poverty eradication program. We are sending you this email because your Package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees have been settled before your package was registered, However, you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the package been registered. Do contact FedEx by filling below details:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
AGE:
CITY:
STATE:
OCCUPATION:
COUNTRY:
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you avoid any form of query from the Monetary Authority of your country.
Contact Person: Mr. Larry Great.
Email: [email protected]
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. ©1995-2012
Copyright © 2012 FedEx!
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Jan
05
2012
Dear Applicant!!!! [email protected]![]() MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Email: [email protected]
REF: “MARUTI SUZUKI” DIRECT RECRUITMENT’S OFFER. Your Resume has been selected from WWW.MONSTER.COM and SHINE.COM for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India,
The Company is recruiting the candidates for our new Plants in Delhi, Bangalore, and Pune and mumbai.Your interview will be held at The Company Corporate office in New Delhi on 7th Of january, at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with original photo-copies of all required documents below. REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.
======================================
And kindly send to us the below via email :
1.Name:
2.Address:
3.Mobile
4.Sex:
5.Age:
6.Occupation:
You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment. Department. For Rs. 15,200/- (Fifteen Thousand Two Hundred Rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank 6th Of January 2012 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (Fifteen Thousand Two Hundred Rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don’t show up on the day of interview. Wishing you the best of lucks.
Regards,
Shinzo James
Chief Executive Officer, Managing Director,
Phone: +911132081255, +918447889138 (official use)
MARUTI SUZUKI INDIA LTD (MSIL)
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Jan
04
2012
TRANSFER OF YOUR 73,034,162.81 INR FROM RESERVE BANK OF INDIA![]() 6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the Reserve bank of
India has decided to bring to your attention,
that you were listed as a beneficiary in the
recent schedule for payment of outstanding
debts incurred by the RBI government 2010. to
2011 According to your file, Your payment is
categorized as: contract type:
Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file:
RBI/id1033/09. Payment amount: 1,00,000.00
One Million Us Dollar. But recently, on the 05th
of JULY, 2011. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, met with the Senate
Tax Committee On Finance RBI Mumbai branch.
Regarding unclaimed funds which have been
due for a long run, at end of the meeting (RBI)
Governor, Dr D. Subbarao mandate all
unclaimed funds to be release back to the
beneficiary stating that it’s an unfair practice
to
withhold funds for government basket for one
reason or the other for tax accumulations.
Therefore, we are writing this email to inform
you that 1,00,000.00 USD { One Million Us
Dollar Sterling } will be release to you, as it was
committed for (RBI) Governor that Beneficiary
will have to pay crediting fees only. So you are
therefore required to pay 16,500.INR ONLY. To
credit your account immediately making a
decline for 2 working day after date of receiving
this mail. Also reconfirm/provide your bank
account details-for crediting.
GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:———
2.) AGE:———-
3.) SEX:———-
4.) ADDRESS:——-
5.) ZIP/POSTAL CODE:———
6.) STATE/PROVINCE:———-
7.) COUNTRY:——
8.) PHONE:——–
9.) OCCUPATION/POSITION:———
10.) ACCOUNT NAME:—————
(11.) ACCOUNT NUMBER:————-
(12.) BANK NAME:————–
(13.) BANK ADDRESS:———-
Sir Pradeed Shawla
=================:
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Jan
02
2012
JOB OFFER FROM SUZUKI MARUTI COMPANY INDIA![]() JOB OFFER FROM SUZUKI MARUTI COMPANY INDIA
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