LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT)

datePosted on 18:48, May 25th, 2011 by email fraud Information
to
date Wed, May 25, 2011 at 11:26 PM
subject LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT)
signed-by yahoo.com

hide details 11:26 PM (49 minutes ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear friend,
There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants and impostors (scammers) have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

I am John Nazer, the director in charge of auditing and accounting section in bank of Africa Ouagadougou Burkina Faso in West Africa with due respects and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

I need your urgent assistance to transfer the sum of twelve million, five hundred thousand United States dollars ($12,500 000 00) immediately into your account.

It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the details how we should go about it. I thank you for taking the time to read my email.

Best regards,
John Nazer

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DEAR WINNER :[email protected]

datePosted on 08:48, May 25th, 2011 by email fraud Information
sender-time Sent at 1:05 AM (GMT+05:30). Current time there: 2:15 PM. ✆
to
date Wed, May 25, 2011 at 1:05 AM
subject DEAR WINNER

hide details 1:05 AM (13 hours ago)

PLS DOWNLOAD ATTACHMENT

This is to inform you that you have been selected for a cash prize of
£1,000,000.00(British Pounds) held on 18th May 2011 in London (Coca’cola
Promotion).The selection process was carried out through by random selection in
Our
computerized email selection system. Fill the below:
MR. Tommy Roger
(VERIFICATION DEPARTMENT MANAGER)
1.Full Name:
2.Full Address:
3.Occupation
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Mobile Number:
9. Email-id

Regards
Mark Peterson
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File Your Lucky Claims(£1,000,000.00 GBP)

datePosted on 16:23, May 24th, 2011 by email fraud Information
to
date Tue, May 24, 2011 at 8:19 PM
subject File Your Lucky Claims(£1,000,000.00 GBP)
mailed-by nets.com.jo

hide details 8:19 PM (1 hour ago)


This is to inform you that you have been selected for a cash prize of
1,000,000.00(British Pounds) held on 23th MAY 2011 in London(Microsoft
Lottery).The selection process was carried out through by
random selection in Our computerized email selection system. Fill the
below:

Mr. Terry Martins

1.Full Name:
2.Full Address:
3.Occupation
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:


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Message From Mr. Dagan Kuunu.: [email protected]

datePosted on 02:38, May 24th, 2011 by email fraud Information
from DaganKuunu [email protected]
sender-time Sent at 5:25 AM (GMT+02:00). Current time there: 4:36 AM. ✆
to
date Tue, May 24, 2011 at 5:25 AM
subject Message From Mr. Dagan Kuunu.
mailed-by yahoo.com
signed-by yahoo.com

hide details 5:25 AM (2 hours ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear. Good Friend,

I am Mr. Dagan Kuunu the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (18.350 million USD). This fund originally belonged to one of our bank Deceased Customer who died in the year 11 September 2001.

My request for foreigner to stand as next of kin in this business is because the fact that the Deceased Customer is a foreigner, Based on the fact that this is a business, I propose that 50% of this fund is for you, and 50% is for me. I will give you more information of the transfer process as soon as you show your interest in this transaction.

Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the General Audit in this bank guarantees the successful execution of this (business) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are not interested please destroy the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. If you are interested and wish to assist me please feel free to contact immediately and send the following

1) Your full name…
2) Sex…
3) Age…
4) Country…
5) Passport or photo…
6) Occupation…
7) Personal Mobile number…
8) Personal fax number…
9) Home & office address….

Thanks,
Mr. Dagan Kuunu,
Tel: 00226 78569233.


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DEAR WINNER : [email protected]

datePosted on 17:50, May 23rd, 2011 by email fraud Information
sender-time Sent at 10:14 PM (GMT+05:30). Current time there: 11:18 PM. ✆
to
date Mon, May 23, 2011 at 10:14 PM
subject DEAR WINNER

hide details 10:14 PM (1 hour ago)

KINDLY DOWNLOAD ATTACHMENT

STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

Attention Winner

This email is to notify you that your email address was
randomly selected and entered into our free Third Category
draws.You have subsequently emerged a winner and therefore
entitled to a substantial amount of 1,000,000.00 Great British
Pounds.kindly confirm receipt of this email, by forwarding
Your Details to the claims department.

Name: Tommy Roger

IMPORTANT FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

FULL NAMES———-
DATE OF BIRTH———
SEX.—————-
CONTACT ADDRESS———-
COUNTRY——————–
MOBILE NUMBER————–
OCCUPATION———-
E-MAIL I.D

Congratulations once again.
Dr. Ian Hill.
Online Co-coordinator

The Coca-Cola Company. Copy Right 2011 All Right Reserve
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BE INFORMED Hector Robert

datePosted on 06:13, May 23rd, 2011 by email fraud Information

from Hector Robert [email protected]
sender-time Sent at 4:26 AM (GMT+05:30). Current time there: 11:41 AM. ✆
to
date Mon, May 23, 2011 at 4:26 AM
subject BE INFORMED

hide details 4:26 AM (7 hours ago)

Microsoft Award Notification (You’ve won Ј500,000.00) in our 01-05-2011 promotional programme tagged “THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS”. Kindly send: Email: [email protected]

* Name,
*Address,
*Age,
*Sex,
*Telephone,


Hector Robert
(0nline Co-ordinator)

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from PayPal [email protected]
to @gmail.com
date Sun, May 22, 2011 at 8:42 PM
subject Account Limitation, new security measures have been applied
mailed-by vdz-434177.amen-pro.com
hide details 8:42 PM (3 hours ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
PayPal






Dear Value Customer,







We regret to inform you that your account has been suspended by our administrative department for one of the following reason below. Your account is in violation of our terms, policy’s or guide lines and has been suspended. We have not received the renewal fee for your account.





Click here to save your account



Thanks,
PayPal


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

Copyright ©2011 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP1263

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to
date Sun, May 22, 2011 at 7:09 PM
subject I am John Kufuor by name 16years of age. I am seeking your assistance
mailed-by unsl.edu.ar

hide details 7:09 PM (42 minutes ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more



Dear Belove,

I am John Kufuor by name 16years of age. I am seeking your assistance in
respect of my late father’s consignment worth Eight Million United State
Dollars($8Million USD) which is now currently with the diplomat in your
country.

My late father’s partner Dr. Raymond Gray whom was suppose to receive
this consignment and help me invest the funds had an accident and lost
his life.
Please I want you to help me get in touch with the Representative over
there in your country and receive the consignment so that the diplomat
will not return the truck box back to Ghana that is why I contacting you.
I am willing to give you 30% of the total funds and you will help me
invest the remaining funds over there in your country before I come over
to meet you, so that i can continue my education over there. Please if you
can help me reply back so that I can give you all necessary contact to
enable you meet with the diplomat in your country.


Yours Sincerely,
John Kufuor.
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Award Winner For Claims Contact ([email protected]

datePosted on 18:47, May 21st, 2011 by email fraud Information
from Toh Ding Fung [email protected]
sender-time Sent at 12:10 AM (GMT+08:00). Current time there: 2:45 AM. ✆
to
date Sun, May 22, 2011 at 12:10 AM
subject Award Winner For Claims Contact ([email protected])
mailed-by nus.edu.sg

hide details 12:10 AM (5 minutes ago)

We wish to congratulate you as one of our Five(5) Star Prize Winner in our 2011 International Awareness Promotion(IAP) held in London. Your email account have won a cash prize of £700,000 GBP with Ref No:.UK/94/20X2/68 and Batch No:.74/05/ZY369. To begin processing of your prize, fill below verification form and contact processing department;
1.Full Names:.
2.Age:.
3.Sex:.
4.Occupation:.
5.Mobile:.
6.Address:.
7.State:.
8.Country:.
Dr.Roonyn James
Tel: +447014237303
Online Coordinator


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MICROSOFT LOTTERY HEADQUARTERS

datePosted on 14:09, May 21st, 2011 by email fraud Information

MICROSOFT LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,


CONGRATULATION!!

Dear Lucky Winner,

The Microsoft and AOL Group has set out and successfully organized a Sweepstakes marking the middle year claims. We rolled out over 10,000.000.00 (Ten Million Great Britain Pounds) for our new year 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 0098876 with Serial numbers MSL099876 and drew the Lucky numbers 9-21-17-39-23-13(20) ,which subsequently won you £1,000,000.00 (One Million Great Britain Pounds) as one of the 3 jackpot winners in this draw.

To file for your claim kindly Contact your fiduciary agent with the email address below:


You must call for verification on this number: Tel +447017036785 to enable you process your winning claims

Mr. Terry Smith
Dispatch Officer.
Tel +447017036785


Fill This Form Below:

(1) Name:
(2) Address:
(3) State:
(4) Country:
(5) Marital Status:
(6) Occupation:
(7) Age:
(8) Personal and Direct Phone Number:
(9) Email:

Sincerely,

Mr. Paul Allen
Head Customer care Service
MICROSOFT LOTTERY
HEAD QUARTERS.









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