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.
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. CONGRATULATION!ONCE AGAIN!!! lottery-scam,
CONGRATULATION ONCE AGAIN!!! NOKIA COMPANY PROMOTION! 2012
ATTENTION WINNER This email is to notify you that your email address was randomly selected and entered into our 2012 promo draws for Nokia Company Promotion, UK. You have subsequently emerged a winner and therefore entitled to a substantial amount of 500,000,00 Great British Pounds, (Five Hundred Thousand Great British Pounds) For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department. Email: firstname.lastname@example.org
KINDLY FILL OUT THE PAYMENT PROCESSING FORM PHONE NUMBER:+447017042628
Winning Number is.. NA09765655BX
FULL NAME… SEX… DATE OF BIRTH… ADDRESS… COUNTRY… MOBILE NUMBER… OCCUPATION… EMAIL ID… TOTAL AMOUNT WIN…
Nokia Co-operation, United Kingdom
Nokia Company Promotion,
A Subsidiary of Nokia Company Promotion,
MOTTO: UNITY & SERVICE
Thank you for your Business Congratulations!!! once again
Note: Any unclaimed prize will be returned to the treasury of Nokia Company Promotion, You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid sophistication’s of your prize.
Email-Adressen: email@example.com firstname.lastname@example.org email@example.com
I am Mr. Goddy Azu a senior staff in file keeping section of the foreign remittance department of Diamond Bank of Nigeria. I am writing to you in respect of a desperate search for a reliable partner to champion this transaction. In my department
I discovered an abandoned sum of $10,000000. US dollars (Ten Million US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Gooden who died along with his entire family on Monday, 25 July, 2005, in a plane crash. Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I do not want this money to go into the bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remains Unclaimed after 12 years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a foreigner can stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business partner of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will draft and send to you by email the text application which you will send to the bank as the next of kin. I will not fail to bring to your notice that this transaction is hitch free and you should not entertain any atom of fear as all required arrangements have been made for the transfer. May the peace of almighty God be with you and your family. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately
Yours faithfully, Mr. Goddy Azu
KINDLY VIEW THE ATTACHMENT FROM COCA_COLA COMPANY UK.
Greetings, I know you may be surprise to receive my mail due to the fact that we haven’t met with each other before, I believe we will know each other better soon. I am contacting you due to the problem on my neck at the moment, my husband was one of the cocoa board directors in Bouake the northern part of Ivory Coast [Cote D`Ivoire] during the administration of president Laurent Gbagbo whose case is being tried in the world court right now, the then rebels arrested my husband after capturing the northern part of the country and forced him to hand over his office and documents in his possession, while my husband was under house arrest he instructed that I should look for a reliable person outside Cote D`Ivoire who will assist me to claim his one trunk box containing the sum of ($15m USD) which he deposited in one of the Security Companies in Abidjan so that I will escape and relocate with our only son that he is not sure they will leave him alive which they later killed him,may the soul of my late husband rest in perfect peace.
Please this is my main reason of contacting you now so I beg that you indicate your interest in helping me and my only son out fast. Once I receive your confirmation of helping us I will forward the contact details of the Security Company for you to contact them as my foreign beneficiary. I will compensate you with 10% of the total amount when we come over there for my inestment in your country. I have all the original documents which the security company issued to my husband the day he made the deposit and presently I am in Abidjan but does not expose myself and my little son because the present government is killing the old ones secretely and confiscating their funds and valuable if dictated in any of the banks. I hope to hear from you as soon as possible.
Thanks, Mrs Patricia Vincent.
Welcome to PATRICK LOAN FINANCE INVESTMENT PLC, a market place where people borrow money from,sidestepping the banks. In our services, We Offer an unsecured loan to individuals and cooperate Bodies at a 3% rate, Mobile Loans, Bad Credit, Home Loans, School loans,etc approved withing 72hours or less, so any interested person should fill out the below information so that we can proceed further immediately ok…
6. FROM DR. BANAKA TOURE next-of-kin-scam,
My Name is Dr. Banaka Toure, I am a Banker by Profession, I hail from Bank of Africa Quagadougou Burkina Faso (B.O.A), My reason for contacting you is to transfer an abandoned $ 10,5 000,000.00 to your account The owner of this fund died since 1997 with his next-of-kin. I want to present you to the bank as the next-of-kin / beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as
I receive your return mail indicating your interest.
Have a great day, Dr. Banaka Toure,
7. HI romance-scam,
My name is Miss justina, it’s my pleasure to write you today. actually, i seek for true friendship and partner so i contact you it pleased me to email you just to say hi, it will also please me to know more about you, if you wish too. I know a true friend is a gift from God. I will be happy to see your mail and also to send you my pictures and more details about me!
Hope to hear from you, Thanks justina
Email-Adressen: firstname.lastname@example.org email@example.com
8. REPLY URGENT PLEASE money-transfer-scam,
This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested. My name is Dr William Adama,I am a Burkinabe citizen and a Banker with a reputable bank here Bank of Africa Quagadougou Burkina Faso (B.O.A),
I occupy the position of Audit and Accountant manger, it is with good spirit of heart
I opened up this great opportunity to you hoping that you will not betray this trust.
A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .
My late Client has a deposit of Ten Million Five Hundred Thousand United State dollars (US$10. 5Million Dollars) left behind here in our bank, I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account and we will share it together at equal share, 50% for you and 50% for me. After that, I shall immediately come over to your country for investment with my own share of the money.
I will like to inform you that I am the only person aware of this after my investigation because my bank has been expecting his next of kin to come up for the claim of this fund but all in vain based on the fact that they all died in the tsunami disaster on the 26th December2004 in Sumatra Indonesia. This is the main reason why I want to make use of this opportunity because I don’t want my bank to transfer the money into the bank treasury as unclaimed fund. Please reply immediately with your information including your full names, full address and telephone number for easy communication if you are interested
I await your prompt response immediately,
Best Regards, Dr. William Adama.
9. HELLO romance-scam,
My name is miss Joyce Aden, i want us to be friends i don’t know how you will feel about it,please you can write to me (firstname.lastname@example.org) i’m sorry if i am embarrassing you, i shall explain all about myself including my pictures. yours in miss Joyce.
Email-Adressen: email@example.com firstname.lastname@example.org
My greetings to you, i am Nancy by name hope you are doing well over there in country
i became interested in you while browsing through the internet where i got your email address,do you care to be my friend,you can connect with me back for i have something Very Urgent and Important to tell you.
Regards From Nancy