Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Saturday, September 10, 2011

DES VOEUX RD.BRANCH,CENTRAL HONG KONG


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MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.

Good Day,

Let me start by introducing myself,Mr.Sung Lee, credit officer of the Dah
Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this
contact with you, based on reliable information available to me courtesy
of internet business index and confirmed by my local chambers of commerce
and industry concerning your reputation.Thus I am convinced you would be
capable to provide me with a solution to a money transfer transaction of
Forty Three Million, Six Hundred Thousand United State Dollars. This is to
seek your cooperation as my foreign partner and your assistance to enable
me own a property and invest in the stable economy of your country. Accept
my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, you shall receive  25%
of the funds to be transferred and 10% will be set aside for all expenses
incurred by both parties. I will appreciate if you can reply me on my
personal Email:sunglee321@live.com
Kindly delete this e-mail if it does not suit your personal or business
ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee

LOAN OFFER APPLY NOW


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LOAN OFFER APPLY NOW

Do you need a loan to start up a business of your own? worry no more as the
newly government approved private lender is here to help you finance that
vision of you owning a business of your own. hurry now and contact us via email
variablefinance@live.co.uk. where you are assured of getting safe and reliable
loans of all kinds.
Download
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ads

We are updating our database daily keep watching.
ra one - mausam- Force - Rascals- Mere Brother Ki Dulhan -Aarakshan- Bodyguard

(BANK NAME WITHHELD FOR SECURITY REASON

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Mr.Herman.Hansley@w.cn
Dear ,

Accept my apology in advance if you feel offended by this mail. I found
your profile in an address jornal and i decided to write you,My Name is
Herman G Joseph,a Banker by profession, I work with Bank here in Republic
of Benin,(BANK NAME WITHHELD FOR SECURITY REASON)

I have a business proposition which I will gladly want to partner together
with you, please read details as unveiled below. In January 2001,a Indian
Oil Consultant/Contractor (Steve B.Bailes) made a numbered-time (fixed
deposit) for twenty four calendar months valued at ($25.150 M) TWENTY FIVE
MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon
maturity, I sent a routine notification of Account status to his
forwarding address but got no reply up till date.

After two months, we sent a reminder of same letter, and finally we
discovered from his contact employers, (Halliburton Oil Services
Company)that Steve B.Bailes died in a Beirut-bound charter jet Plane Crash
on the December 26, 2003. Please view more details about the crash:
http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html?

This office has exhaustively made efforts to locate the next of
kin/beneficiary, or any relative of our deceased customer,all to no avail
and not successful.

I have contacted you to assist me in securing this money before they get
confiscated or declared unserviceable by this bank. The banking law and
guidelines here stipulates that if such an account remains dormant or
non-operational after a period of Eight (8) years,the money will be
transferred into banking treasury as unclaimed fund.

However, attempts have been made twice by the Government Agency concerned
to confiscate this account if not for my intervention as the head account
and audit dept. I have always told them that the next of kin has been in
touch with us. The request of a foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreigner.

Your response will determine our subsequent correspondence.
On replying please provie the following for effective communication:

Full Name:
Secure  E-mail:
Secure Cell Phone Number:
Secure Fax Number:

This transaction requires utmost trust and sincerity, get back to me so  i
can give you more details so we can proceed.
Best regards,
Herman R .Hansley
EMAIL:hermanhansley11@yahoo.com

COCA-COLA PAP PROMOTION


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CONGRATULATION! YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF 1,000.000.00 GBP IN
THE
ONGOING ANNUAL COCA-COLA PAP PROMOTION 2011 IN UNITED KINGDOM.
PROVIDE THE FOLLOWING DETAILS FOR CLAIMS:-
1. Name:
2. Address:
3. Phone/No:
4. Age:
5. Occupation
6. Sex:
7. Country:
8. State:
FILE YOUR CLAIMS TO OUR FIDUCIARY AGENT:
Engr Jill Midkiff
Email: cocacola-donations@live.co.uk
Phone: +447017021938
www.cokecce.co.uk

Microsoft Windows e-Mail Award

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Microsoft Windows e-Mail Award.

Your unclaimed prize for 5.5 million Great British Pounds from Microsoft Windows (E-MAIL) Award is still pending. Please; confirm if you received our previous messages with; E-ticket number: 98000942287 011 stating that you won the sum of 5.5 million Great British Pounds, You must reply this mail with this information's: Full name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, and Occupation.
Best Regards,

Mrs. Katherine Norlan

Microsoft Management Board, Copyright © 1991-2011

Thursday, September 8, 2011

COCA-COLA LOTTERY PROGRAM MANAGER

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FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER
WINNING INFORMATION'S:
Ticket Number: 78945327856619
with Serial Number 445/02
Ref. No: CLA/9080118308/02/Z01

COCA-COLA LOTTERY AWARD 2011

WINNING NOTIFICATION:

Sir/Madam,

We wish to congratulate you over your email success in our Online Coca Cola Lottery First Annual Promo held on 29th Of Jan 2011 In London, This is a Millennium Scientific Computer Game in which email address were used. It is a promotional program aimed at encouraging Coca Cola Customer.; therefore you do not need to buy ticket to enter for it.

You have been approve to Claim the Sum Of 700,000GBP (Two Hundred Thousand Great British Pounds) from the on line COCA COLA LOTTERY PROMO.To claim your winning prize you are to contact our Promotions claim Agent in London as soon as possible for the immediate release of your winnings with the following
informations below:

Full Names:.............................
Date Of Birth:..............................
Full Address:..........................
Email:............................
Contact Telephone Number:............................
Occupation:.......................
Country Of Residence:..........................

Please Kindly Contact your Claims Agent with above information for the processing of your claim.

Mr. Dr.Desmond Harry
Email: cocacola1945@hotmail.co.uk
Telephone:+ 447017515452

Mrs.Sandra Micheal
Coca Cola Lottery Award Coordinator.
UNITED KINGDOM.

Tuesday, August 30, 2011

Inheritance Fund Release


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©SOVEREIGN BANK PLC info@sbl.co.uk


Payment Purpose: Inheritance Fund Release
Payment Value: 500,000.00 Pounds
Authorized Paying Bank: Sovereign Bank of London
Transaction Reference Code: SBL/KTT/27890/0000/011
Payment Approval Date:22/06/2011

Dear Beneficiary,

My name is DR. ROBERT BROWN. I am the newly appointed Director Sovereign  Bank
of London and the 10th Director of the Sovereign Bank of London. I assumed
duty as Director, Sovereign Bank of London on June 4, 2011 at the Bank's
Corporate Head Office in London following the confirmation of my nomination by
the Senate of the Federal Republic of United Kingdom on Wednesday, June 4,
2011.

However, acting in my capacity as the newly-appointed Director of the  (SBL),
I have been mandated by the Senate National Assembly to check through the
statutory disk of every payment pending during the last quarter
of the year. Hence, your payment file has been forwarded to my desk for final
approval.

Therefore, after vetting and verification about the source and origin of  your
funds, I am convinced 100% that :500,000.00 Pounds part payment is a
legitimate contract/inheritance claim. Hence, I have granted approval for
the release of the :500,000.00 Pounds in your favor.

For this reason, your payment has been rightfully approved and will be paid
out directly into your bank account via "automatic swift transfer" from our
Electronic transfer unit. Already, all transfer processing has been concluded
in line with the new (SBL) Payment Policy.

But before the ;500,000.00 Pounds can be credited into your bank account, a
"Payment Release Code" must be issued to you personally from the Electronic
Transfer Unit, which will enable your funds to be credited into your bank
account within 2 hours. Issuance of the "Payment Release Code" is in total
compliance with the Principles of the Banking Codes on Money Laundering and it
is also in accordance with the new (SBL) Payment Policy.Hence,issuance of the
"Payment Release Code" attract a fee of ;140 Pounds ONLY; and the;140 Pounds
is the ONLY FEE you will be requested to pay for the final release of your
funds.Every and all other fees will be deducted at source automatically.

However, on the note of receiving your inheritance funds, you are  requested
to forward the details of your receiving bank account; as well as make
arrangement to secure and send the issuance fee of ;140 140 Pounds
forthe "Payment Release Code". The 140 dollar fee must be sent through Western
Union or Money Gram or any other means of transfer with the name of the
Payment officer at the Electronic Transfer Unit (MR. DAVID MARK) as per the
below details:

NAME OF RECIPIENT'S: MR. DAVID MARK
SECRET QUESTION: WHAT FOR
ANSWER: GOOD.
AMOUNT: 140 POUNDS

I am expecting to receive your earliest reply and details of your receiving
bank account, as well as the details of payment for the;140 Pounds. My direct
telephone number is +447010048299

Yours Sincerely,
DR. ROBERT BROWN
Director Sovereign Bank Of London

P.S: Please note that all other authorities handling your payment has been
stopped by the FBI.Hence, the (SBL) has been appointed as the sole authority

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COLIN KNOTT INSURANCE


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COLIN KNOTT INSURANCE knottinsurance@shaw.ca

Dear Internet User!
Congratulations you Email ID have won 700,000 GBP {Seven Hundred Pounds} and a Chevrolet car in this year Chevrolet aniversary From Chevrolet automobile England.
For Claims you are to get back to us with the ff.Information 1Name.... 2Address....3Telephone Number.
PROF CHRIS BRAIN

Wednesday, August 24, 2011

BBC ONLINE LOTTERY 45



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BBC ONLINE LOTTERY PROMOTION BOARD
B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England,UK
draw no. 1631 02 04 07 27 43 44 BONUS 45 
http://www.bbc.co.uk/lottery/

Wednesday August 10th
draw no. 1631 02 04 07 27 43 44 BONUS 45   

Dear Beneficiary
This is to inform you that you have won a prize money of Eight hundred
thousand Great Britain Pound Sterlings (800,000.00GBP) from the
National Lottery promotion which is organized by BBC NATIONAL LOTTERY.

We Congratulate you for being one of the five person selected.
The draw no. 1631 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.
How ever you will have to fill and submit the informations below to the Claims

Manager
1. Full name..............
2. Contact Address........
3. Age. ...................
4. Telephone Number. ......
5. Sex.... ................
6.Occupation..............
7.State:..................
8.Country................
Claims Manager
Mr. Robert burke
bbcclaimdpt@live.co.uk
http://www.bbc.co.uk/lottery/
ads

We are updating our database daily keep watching.
ra one - mausam- Force - Rascals- Mere Brother Ki Dulhan -Aarakshan- Bodyguard

Saturday, August 20, 2011

COCA-COLA ONLINE EMAIL PROMO


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Dear Email Lucky Winner,
Your e-mail has won you £850,000 GBP (Eight Hundred And Fifty Thousand Great British Pound Sterlings) from COCA-COLA ONLINE EMAIL PROMO on our 2011 charity bonanza. The draw no.375 brought out your e-mail address from a Data Base of million Internet Email Users and qualified you a bonafied winner of the stated winning amount.
Requirements for claims:
==============================
1.Name:
2.Age:
3.Sex:
4.Occupation:
5.Mobile phone Number:
6.Country of Residence:
7.State:
8.Address:
9.Scan Copy Of ID Proof
=====================
For claims, send above requirements to Dr. Richard Whit,Claims Manager
E-mail id: cc.ukl@hotmail.com
==================================
Yours Faithfully,
Lottery Notice Team