Microsoft Affairs IBM Lottery Promotion Email Draws Scam

MICROSOFT/IBM LOTTERY PROMOTION Scam Email

from Microsoft Affairs
reply-to remittanceaffairs@w.cn
subject Email Draws

MICROSOFT/IBM LOTTERY PROMOTION
4-7 Great George Street, London
SW1P 3AE - United Kingdom.

DEAR RECIPIENT,
we are pleased to announce you as one of our 10 lucky recipients to be awarded the sum of Eight Hundred and Fifty Thousand Pounds in our 2009 online promotion.

To file for your claim, contact our Claims Coordinator as below;

Coordinator: Gabriel Phillip
Email: remittanceunit7@w.cn
Tel: +44 703 5963368

NOTE: Recipients who do not respond to this notice before the 7th of June 2009 will be disqualified.

Congratulations from all members of staff.

Walter Egobia Foreign Remittance Scam Email

From Mr Walter Egobia
Cotonou Benin Republic
mail: walterwale@sify.com

Dear Friend,

I am Mr Walter Egobia, The manager foreign remittance department of our bank and i have had the intent to contact you over this financial transaction worth the sum of Five Million Five Hundred Thousand U.S Dollars ($5.5M) This is an abandoned sum that belongs to our late foreign customer who died in plane crash disaster since four years ago along with his wife and only daughter.

I was opportune to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Benin law to apply and claim the fund into your account as the business partner to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account. If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that.

I know you will not feel comfortable to release your contact as you don't know me in person but you don't have to fear for anything. Reply with you private telephone number so that i will call you to explain better to you.

In sincerity,
Mr Walter Egobia.
Please call me with this phone number (+229 97951471)

Usmane Ali Banque Internationale du Burkina Scam

Banque Internationale du Burkina - Email Scam

from Usmane Ali
reply-to usmane01@hotmail.fr
subject TREAT AS URGENT AND CONFIDENTIAL

Dear friend,

I am Mr. Usmane Ali, the head of file department of Banque Internationale du Burkina (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.

I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

In acceptance the following information stated below are required:

1)Your age:
2)Your full name and address:
3)Your marital status:
4)Your occupation/Profession:
5)Your direct telephone/Fax numbers:
6)Your passport details for legal operations:

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immeidately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfull ,
Mr. Usmane Ali.

ATM International Credit Settlement Scam Email

from DR ADAMS UBA
reply-to atmcreditcentre1@googlemail.com
subject ATM INTERNATIONAL CREDIT SETTLEMENT

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.

MY FRIEND: ATTENTION NEEDED ON YOUR APPROVED FUND MY BELOVED FUND
BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND
IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.


SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.


THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:


DR STEVEN DUKE
DIRECTOR, ATM PAYMENT CENTRE.
EMAIL ADRESSES: atmcreditcentre1@googlemail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2009). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.


FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE:THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-009), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR ADAMS UBA
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA

Fidelity International Prize Grant Scam Email

from Fidelity International
reply-to Fidelity International
subject Good News (Serial number: FID-INT/763411118390)

Our Ref: (FID-INT/NG/ICO)
Your Ref:

Fidelity International was established in 1969 and provides asset management services to investors outside the Americas. We offer a wide range of funds across regions, industrial sectors and asset classes and currently manage assets of over $197.9 billion With 415 investment professionals. As part of our commitment in bringing our services to the world, Fidelity International wishes to announce to you that your email ID attached to Reference Number (FID-INT/NG/ICO) with serial number (FID-INT/763411118390) emerged one of the lucky winners to receive a grant of 2.5 million US Dollars.

All participants were selected through computer (Internet) ballot system drawn from over 23,000 company representatives and 10,000,000 individual from all over the world.

This fund would be made available to you through our affiliated Bank. To collect your prize, please contact the paying Bank via email quoting your winning details. The account officer will immediately commence the process to facilitate the release of your funds as soon as your details is received.

Bank : UBA Plc (SNR ACCOUNT OFFICER): Colin David
Phone: +2348051026944
Email: colindpt11@yahoo.com.hk (ubagroup.transferunit@info.lt)

Kindly fill the claims requirements below:

Name______________________________________
Address___________________________________
Nationality_______________________________
Age_______________________________________
Occupation________________________________
Phone/Fax_________________________________
Present Country___________________________
Marital Status____________________________
Gender____________________________________
Amount Won________________________________
Reference Number ________________________
Serial number_____________________________
Date of Notification______________________

Due to mix up of names and information's, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Kindest Regards,

Anthony Bolton
President/Funds Manager
Fidelity Investments

Nasira Mohammed Adequan Vaccine Scam Email

from"巩雁军"
reply-to nasira.mohammedrwfs@gmail.com
subject Salam(Urgent Business Assistant in Asia)

Dear Sir/Madam,
I am NASIRA MOHAMMED, the regional purchasing manager of Royal Windsor Farm Shop before I had a car accident... I cannot continue my business for now because of my present condition and that is why I am contacting you.I used to represent my company to several Asian countries to purchase a product called "Adequan"..

This product is a vaccine use for animal treatment and health care.It is very essential in raising animals like horses, lamps, Sheep, cows, dogs etc. As of this, I am having a business proposal for you. Please find the statements below:

1. I will introduce you to my companys General Manager as being the main and only Supplier of the said vaccine.

2. The vaccine costs USD 8,500 per pakect in UNITED STATES, but in Malaysia, Pacific Asia sub-region where I have been purchasing it, it relatively cheaper being USD 2,200 per pakect. You will be supplying it to my company at the rate of USD 5,5000 per carton.

3. Note that the actual cost price of the vaccine (USD 2,200) remains confidential and should not be disclosed to my company GM as this will affect our profit.

4. Neither my company directors know the seller of this product nor the seller know my company directors; I will however introduce you as the main supplier.
My company normally purchases 80-100 pakects in each trip I make depending on the quantity left behind in the company.The seller of this product is a woman, you will purchase the product from the woman and supply to my company, my company will make payment to you cash on delivery.Let the above mentioned be in mutual beneficiary for us and an opportunity to embark in future engagements. I need somebody trustworthy to be introduced as the main supplier.Finally, if you wish to take up this offer, kindly get back to me so that I can give you all contact details and that of my GM whom you will contact and send you quotation. I also will give you the price to quote; in return my GM will then issue you an LPO (Legal Purchasing Order).Should you have any question regarding this business, dont hesitate to ask me.. my email: nasira.mohammedrwfs@gmail.com
Awaiting your swift response.

Best Regards,
NASIRA MOHAMMED

Jason Miller Corporations Scam Email

from Jason Miller Corperations
reply-to jasonmillercorp@hotmail.com
subject Loan Applications!!!

we give loan at 3% any interested person contact us with the information below,
Names,.....
Address,...
Amount,.....
Occupation,......