If you found this web page while searching for a specific email text then you are almost certainly dealing with an email scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the scammer, the longer he will wait before he begs you for money or something else. It may be a good idea if you now check the email addresses in the message / email whether it is used by Scammers for an email scam or 419 scam.
“Click here for the check of an email address”
Attention!
Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.
My request to you if you receive a similar email: check and report it on www.scamalert4u.com and then delete it. If you can, block the sender of the scammer-email. You will live much safer with that. If you need further help, get in touch.
1. == BEIDERSEITIGEM INTERESSE = money-transfer-scam,
Hei,
Ich habe einen Vorschlag gegenseitigen Geschaeftsbeziehungen mit Ihnen zu teilen, es beinhaltet den Transfer einer grossen Geldsumme. Ich versichere Ihnen, dass diese Transaktion legal wird mit 100% Risiko frei gemacht werden.
Bitte kontaktieren Sie auf meiner privaten E-Mail unter fuer alle Fragen und
Klaerung.
Mit freundlichen Gruessen,
R. Wu
E-Mail: ruizhwu59@yahoo.com.hk
Email-Adressen: rxxwwu@yahoo.com.hk ruizhwu59@yahoo.com.hk
2. RE:PRIVATE MAIL money-transfer-scam,
Dear,
Representing the 50% I considered your position before I made this consultation. My name is Mr. Dennis Harry, I am attorney to chief Douglas Martin, an industrialist, Oil and Gas merchant until his death last month. I have represented his investment interest for over 25yrs now. On June 13th, 2008, he summoned me to his office to commence his WILL process. That was when his health condition became worse. He eventually died on 27th April, 2012, leaving the WILL uncompleted. The burial arrangement is in progress now, and according to his instruction, the WILL will be announced one month after his burial. Chief was a successful business man, I want to include your name in the WILL as his foreign business partner who according to him, should inherit 50% of his account in the UK Bank. I want to do this before presenting the WILL to his family. The family does not know about the UK account. I will get the letter of administration for you to represent the 50% of the UK account. I have the WILL with me and no member of his family has seen the WILL and the UK account is not yet known to them.. Can we work together?
Respectfully yours Dennis Harry
Email-Adressen: dennisugo9@yahoo.com
3. RE – EU IMMEDIATE PAYMENT
NOTIFICATION BENEFICIARY
Our Ref: UN/OHG/OXD1/2012
Your Ref: PAYMENT FILE: UN/EU/DSF/PED/XX01/12.
Attn: Beneficiary
SUBJECT: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY Definitely, I know that this letter will be a surprising one to you. Firstly, I would like to introduce myself formally as Simons Jean-Paul the EU Protocol Officer for External Private Relations European Union Diplomatic Storage Facility London Regional Office inconjunction with United Nations Association (UNA-UK). You are been officially contacted by me today because your payment funds were Re-deposited into the Saudi Arabia British Bank (SABB) here in London. During our last auditing, I came across a group of listed Beneficiaries, whose payment are been delayed by the banks and other government agents due to one reason or the other. Further to my appraisal, which made me discover that your name was listed no. 19 and your status has been marked pending for a long time, which had given me thought about contacting you. Well known to all, The European Union Diplomatic Storage Facility is the mother bank of all diplomatic agency in Europe and World in general. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see us in person and they said that they were here to collect your funds consignment valued US$D 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars) which rightfully belongs to you, on your behalf. At this development, I asked them who authorized them to come down to London for the collection of this payment and they told me that you asked them to come and collect this consignment on your behalf. In fact, this was the biggest shock that this office have ever received so far because your funds is deposited here as personal belongings and yet you sent these men to come and collect this funds consignment on your behalf without notifying us. We in this office do not understand why you sent these men to come and collect your consignment on your behalf. You really let us down because the present EU Legislator are the pillar of our set up here and if actually you want them to help you collect your payment valued, at least you should have informed me as the Protocol Officer of this office. Honestly, it really baffles me that you took such decision without my consent. I told them to come back and they promised to come back. As the Protocol Officer of this noble office, I was supposed to release this funds to them but I refused to do so because I wanted to hear from you first. Due to the nature of my job, I will not want to make any mistake in releasing this fund to anyone ex cept you w hom is the recognized b My conditions are that you write a promissory note to the tune of 10% of the total fund on either your companies letter headed paper or your personal memo. I will in return, send you a clear page of my International Passport so that you can identify me when we meet. Most importantly, you should treat this communication with top confidentiality. For the sake of my job security, I deem it pertinent to reinstate that you desist from further contacts with whoever has been handling this transaction on your behalf in the past, as I have been able to sift that it was their inordinate ambition to direct your fund to another account that has put your file to this problem. As a matter of urgency, you are required to re-confirm to me immediately the follow information’s;
Your Full Name, Your Bank Account Cordinates, Complete Physical Address,
Mobile telephone number copy of your identification, passport copy or driving license
for onward transfer in your favor without any hesitation. In receipt of this confidential letter, you are also required to Email: sjp1office@one.co.il with the above mentioned information as soon as you receive this message. Anticipating your prompt response and thanks for your understanding.
Yours Faithfully, Simons Jean-Paul
Protocol Officer for External Private Relations European Union
D.S.F/Office of United Nations Association (UNA-UK)
International Fund Reconciliation Settlement London, United Kingdom
Email-Adressen: kocotillo@aol.com sjp1office@one.co.il
4. OUTSTANDING SUM OF U S$6,5 M!
Auditor General of the Federation
Foreign Payment Council
The Federal Republic of Nigeria (GCFR)
Aso Rock Villa ?Abuja, Nigeria
Ref: FGN-DEKCL-BOE/BNF07
Dear Sir/Ma,
This is to inform you that following the last meeting held by the member states of United Nations, World Bank Group, and Nigeria etc regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment which has been verified and on process for a very long time now is hereby confirmed okay by this payment department this morning. However, be informed that it was resolved and approved at the meeting that your payment would be paid through a Certified International Bank Draft or VISA ATM-Card, only. Subsequent to this decision, you are hereby required to make reconfirmations as follows:
Your full names: Address Direct telephone / fax numbers
To immediately start modalities of this payment, you are advised/required to revalidate your file by contacting Head of our Legal department through renowned Mr. Abba Franklin E-Mail: abbafrank621@yahoo.es who will issue you with procedures for the Revalidation Form and Affidavit of Claim fro the Federal High Court of Nigeria. Very importantly you note that we have just received A Sworn Affidavit from MR. RAINER ISHLER to re-route your payments through him in Greece or be transferred into a bank account number with – VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501, Beneficiary MR. RAINER ISHLER. Please, confirm to us if you have instructed anyone or appointed an agent thereby asking that he receives cash call remittance on your behalf. We have decided to contact you today for re-verification because we are suspecting the swiftness in which Mr. RAINER ISHLER is trying to have this payment released to him.
For this reason you are hereby issued this secret security communication code 2010WEST).
Treat as urgent. Regards,
Ibrahim Dankwabo Auditor General
Email-Adressen: abbafrank621@yahoo.es
webmaster@jugendberatung-berlin.de
5. HI romance-scam,
Hello my dear,
I’ am contacting you for confirmation to know if this address is a working one and when you get this kindly reply me at my Email address is this (nadial_angel@hotmail.com) so that i will tell you about me and also send my picture to you.
i wait to hear from you soon.
From Nadial
Email-Adressen: nadial_angel@hotmail.com nadial_only@hotmail.com
6. HAPPY NEW DAY romance-scam,
Happy New Day
My name is Ellen I saw your email ID today on internet and became interested in you. we can be friend and see what happen in future.I will like to know more about you. I believe that distance, tribe or language cannot be an obstruction between both of us. sorry, if you want to talk to me contact me today direct to my e-mail address ( ellen_a1@yahoo.com ) and also give me your email address as well.I believe we can start from there, waiting your urgent reply so I can send pictures and further introductions about myself. kisses Ellen
ATTENTION! picture of Antiscam.org.ua
Highly recommended site about scammers
Email-Adressen: ellenadisa@yahoo.com ellen_a1@yahoo.com
7. BBC LOTTERY WINNER lottery-scam,
12 Vincent Square,
London, SW1P2PA
United Kingdom
SAT 12 MAY 2012 DRAW 1710
(01) (05) (18) (21) (23) (33) (20)
Dear Winner,
Your e-mail has won you 1,000,000.00GBP from the BBC Lottery, on our 2012
charity bonanza. The draw no. 1709 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount. You are to contact us via e-mail (bbcl25@aol.com) providing the below
stated information for the processing of your claims.
1. Full Names: 2. Address: 3. Country/State: 4. Mobile No:
5. Sex: 6. Age: 7. Occupation: 8. Email:
Claims Manager,
Scott Mills
E-mail: bbcl25@aol.com
Email-Adressen: abc2@lagoon.nc bbcl25@aol.com
8. READ AND REPLY THANKS next-of-kin-scam,
Dear Friend,
You may be surprised to receive this letter from me, I got your Information through international web directory while I was searching for a reliable and successfully person to stand for my Deceased client.
I am Barrister Addo Koffi a solicitor at law, personal attorney to Mr. Mark Alan a national of your country, who was a contractor with Chevron/Texaco oil Corporation here in Republic of Ghana in west coast Africa, my client died along With his entire family’s On Monday, 31st July, 2008 in a Car Accident along Airport road.
Since then I have made several inquiries to locate any Of my clients extended relatives, after these several unsuccessful Attempts, I decided to track this last name over the Internet: your Last name related directly to this family I have contacted you to Assist in repatriating the fund valued- At US$11.5 million (eleven Point five million) left behind by my client before it gets confiscated By the Bank in Republic of Ghana where this huge Amount was Deposited, bearing the last name makes you legally qualified To this claims , The Bank has issued me a notice to provide A Next of kin to these funds with the valued personal account Within The next Twenty one official working days .
Since I have been successfully in locating you as relatives of this family’s, I seek your consent to present you as the next of Kin to the deceased since you have the same last name, so that the proceeds of this account can be transfer to you through your- Personal account.
I agree that 40% of the money will be for you as a respect to the Prevision of foreign account 10% will be set for expense incurring During the business and 50% would be for me, after transferring Of this fund into your personal account, I will Then fly down to your Country for the sharing ratio of this Fund immediately, I have all necessary information’s and legal- Documents needed To back you up for claim, all I require from you is your honest Cooperation to enable us see this transaction through, I guarantee that this will be executed under legitimate Arrangement that will protect you from any Breach of the law .
And again I need a guarantee that this will be executed under a Legitimate arrangement that you will protect this money after you Have received it in your private account in your country, Your suggestions and ideas will be highly regarded, will you like To fly down here in west cost for you to witness everything.
I will need the following information’s Below- For Communication Purpose.
(1) Your Full Name and Address
(2) Your Age, Occupation and Position
(3) Your Telephone Mobile and Fax Number
(4) Your private E-mail: Address
Thanks for your co-operations
Barrister Addo Koffi
baristaddokoffi@yahoo.com
Email-Adressen: baristaddokoffi@yahoo.com
9. GOLD, DIAMOND AND TROPICAL TIMBER investment-scam,
GREETINGS,
My Name is Engr Williams Valiasia, I want to use this Opportunity to introduce to you our business in GOLD, DIAMOND , TROPICAL TIMBER and oil. Our business areas are Bokina faso, Gabon, Angola.
As you know Gabon have a big potential in term of wood species and due to our forest potential 54 000 hectares and our sawmill (2500 m3 per month) we will be glad to set up commercial relation with you. The sawmill is based in the south of Libreville in the area of the Owendo port (20minutes from downtown), and run by our group.
This factory is equip of new and high-performance machine able to provide sawn wood according to the international standard, Our supplying in wood (okoumé and other) is guaranteed by our own forest potential belonging to our group. This forest of 54 000 Hectares is located at 100 km from Libreville.
Find below the different species and the prices in Gabon. two attachment
IROKO, TALI , OKOUME, PADOUK OKAN, SIPO WENGE, ACAJOU, MOABI,
KEVASINGA, ETC
They exist vessel from Gabon to China & US handle by Getma or SDV according to the schedule of these companies Waiting letter of capability What is significant for us is to set up long-term partnership with reliable company abroad. And understand what kind of problem we are facing. Today we have the potential in term of timber species, we have the competences in term of people, we have also the engines and all equipment to cut and sawn the wood. I remain at your disposal for further information. My Private email: wvaliasia@yahoo.com
Best Regards
Engr Williams Valiasia
Email-Adressen: wvaliasia@yahoo.com grwilliamsvaliasia@hotmail.co.uk
10. TICKET NO: 5647560054-5188 lottery-scam,
Dear e-Mail Winner:
This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca Cola Company Promotion, 2012. The Draw No:1593. Contact Mr. Robert Patrick Via E-mail: cc_bc2@hotmail.com Fill the Information below and Send for claim:
1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex:
7. Nationality/Country: 8. Winning Email: 9. Valid Phone Mobile Number:
Your Online coordinator
Coca Cola Company Promotion,
Eliz Bubb (Mrs.)
Email-Adressen: info@info.com cc_bc2@hotmail.com