Greetings

Greetings

UN 

================================================================

Let's see, sent from a telnet.us account, contact them via a yandex account, lots of official looking junk...looks like a cheap sweepstakes entry form. Back to the drawing board with you...

UN ATM CARD

UN

========================================================================
Obviously a scam, come on, free Yandex email account? But it is very nicely done, they get an "A" for creativity..

SupaSmart Loans Offers at 3%

SupaSmart Loans (Pty) Ltd <s.moskvina@cdek.ru> Dear Esteem Customer, We bring to your notice that SupaSmartLoans is running a 3% Loan Promo offer to old and new customers as a Christmas bonus. SupaSmart Loans is a reliable Registered Credit Provider in South Africa. Attached is the SupaSmartLoans Flyer for details. Regards, Ms. Chantel Evelyn. Loan Consultant

Doesn't help your scam any when contact info is intertnational numbers, free email accounts, and prices are listed in Rand instead of Dollars...

Dear Friend,

Mrs. Grace Ilemba 

Today at 3:44 PM

Dear Friend,

I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacles and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.

In line with this, i tried my possible best and raise $200 out of the $355 that was needed by the Speed Trust  Delivery Company for the insuring of your ATM CARD. I did this since you are having it difficult to raise the $55 which is needed. Therefore, all you will now send is $55.00 only nothing more. The Director of the Speed Trust  Delivery Company  promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.

You should see this as a duty on your side to get the remaining balance $55.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.

The amount credited on this card was $8.500.000.00 you can withdraw $20,000 per day until the $8.500.000.00 is fully paid to you. Try to send the $55 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow morning. Make sure you give your full name and delivery address to them to avoid delivery to the wrong address.

SEND THE $55.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION BELOW,

Receiver:  Eke Rufus

Text Question: Important

Answer: Today

Country:  Lagos Nigeria

Amount : $55

Please do this right away they are waiting to dispatch your delivery the earlier time today.

Once you send the $55.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS TO.

Mrs Sylvia Evans

Director Company

Speed Trust Delivery Company

E-mail: info_private_office@yahoo.co.jp

Thank you,

Mrs. Grace Ilemba

INTERNAL AUDITOR FOREIGN TRANSFER UNIT, GT BANK

===============================================================================

Ahh the old Nigerian Money Scam, these never get old....

Call Dr John Dube +27 748 044 206

                                                         

                                                        NATIONAL LOTTERY   DRAW          

 

                                     UK-LOTTERY/ EMAIL DRAW 2017

           UK Office No 47 Se1 7na – Balking London United Kingdom

                    

WINNING NUNBERS: 2, 5, 24,34,41,43 Bonus 10                                    

Attn: Winner,

We happily announce to you the draw of UK National Lottery, the UK online Sweepstakes International program held for the year 2017.  

You have won GBP₤2, 000,000.00 (Two Million British Pounds Sterling Only) from UK lottery draw 2017. Your Email ID was one of the selected emails all over the World Wide Web sites in the online lottery draw in which your email emerged as a winning email with the lucky winning numbers above. Please note that your lucky winning numbers falls within our Afro booklet representative office as indicated in our database here. In view of this, your GBP₤2,000,000.00 (Two Million British Pounds Sterling Only) would be released to you by our nominated paying bank, Hong Kong Shanghai Banking Co-operation London (HSBC BANK).

In order to process your winning for transfer, you are advice to contact your Claim agent in South Africa with the details below for your payment.

Name: Dr. John Dube.

Email: johndube10@gmail.com

Tel: +27 748 044 206

 You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.

1. Full Names:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. My Date of birth:
7. Occupation:
8. Sex:
9. Marital Status:
10. Winning numbers:
11. Winning Email:

                                                                              Congratulations!! Once again.

Yours sincerely,

Regan Matt. 

=================================================================================

Fakest Fake Lotto Scam Email Ever. Looks Good Though,,,

HI

Miss Emmanuella kouassi 

Jul 3 at 5:01 AM

Investment Proposal From Miss Emmanuella Kouassi

 

it is my pleasure to write you after consideration, since I cannot be able to see you face to face, at first, please I need your help.

 

I am Miss. Emmanuella Kouassi the only daughter of late Mr. Boris Guillaume Kouassi, from Cote d’Ivoire. My father deposited the sum of ($3,800,000.00) in a bank here in Cote d’Ivoire before his death, he used my name as his next of kin and the inheritor to the money after his death, and he left a will with the bank that restrained me from accessing the money here unless transferred overseas for investment purpose.

 

I am now seeking for your assistance to help me transfer this money out from my country Cote d'Ivoire to your account abroad so that we can invest it in any meaningful and lucrative business in your country because this is my only hope in life.

 

I am willing to offer you 20% of the total fund if only you can help me out of my present predicament. Please reply back so that I will give you more details for us to transfer this money.

 

Thank you as I wait for your reply.

 

Miss Emmanuella kouassi.

==========================================================================

Oh, How Could I Ever Refuse?

Treat as urgent..

MR GODWINEMEFIELE CBN 

To

@

Mar 28 at 2:52 AM

 

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

P.M.B. 0187,

Garki Abuja.

Nigeria

 

Attention: Beneficiary:

 

Sir,

 

ALIVE OR DEAD

 

In the course of our General Auditing and Account revision of the first quarter of the financial fiscal year 2017, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank, GTB E.T.C to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

 

Bank: Hang Seng Bank

Bank Address: 83 Des Veoux Road, Central - Hong Kong

Account Name: Rick Jones

Account Number: 235-325172-882

Bank Code: 024

Swift Code: HASEHKHH

 

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the Delivery Method, because it was decided that it has to be through cash Transmission method via diplomatic delivery means. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be delivered to you immediately via diplomatic delivery means without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

 

You can call for immediate accreditation, if truly you are alive.

 

Yours Faithfully.

 

Mr. Godwin Emefiele.

Governor

Central Bank of Nigeria ( CBN)

Direct-line: 234 9036197078

===================================================================================

This Sure Seems Legit, Just Like The 100's Of Other Emails From Nigeria Like This I Have Seen. 

I NEED YOUR FAITHFULNESS PLEASE!

Gezeria Bell. 

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell from United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M.with a Bank. Please,  If you are not interested to help me get this done, please ignore this mail and go about your normal business

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf.I have been undergoing treatment on cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now. I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen, I await your urgent reply.

Regards,

Mrs. Gezeria Bell.

========================================================================
Is That So? Why Do I Not Believe You?

FROM ICPC NIGERIA (Anti-Fraud Unit)

Mr. Nta Ekpo 

To

Recipients

Dec 19 at 6:31 PM

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-811-582-7250
Email : www.icpc101nigdpt.org@gmail.com
.....We Fight Against Fraud, Funds Delay and Impersonation....


Attention Beneficiary  ,

This letter will definitely be amazing to you because of it’s a realistic value.Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while
ago. I know that this letter will hit you by surprise, but firstly I
will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman
of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle
foreign debts/fraud victims/UN-paid beneficiaries in other to maintain
peace in the world at large and also to create a good relationship
with the international bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud
here in Nigeria.So far, we have settled (Mrs. Mary Mason,
Mr. Greg Mendez etc).

You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.

This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN
on the approval of our legal department.

You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after your
response to this Official Letter.

For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...

This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.

Your immediate compliance to this office will expedite action,
Call me immediately +234-811-582-7250

We await your urgent response and for more clarifications.

Officially Closed by,
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

=======================================================================

How Ironic, A Scam Anti-Fraud Email Scam From Nigeria....

Re: SECRET SHOPPER

David 

Nov 16 at 12:48 AM

Hi

 

We have a mystery shopping assignment in your area.

And your wages is 200$ per assignment,

the job entails evaluation process, visiting Walmart e.t.c.

Send below information to get started.

  __________________________________

Your  Full  Name:

Address  (NO.PO.BOX):

City  /  State  /  Zip  Code:

Telephone  Number:

The  current  work:

  __________________________________

Best Regards,

Secret Shopper®

David Barrett (Member Agencies)

==============================================================================

He Must Be New At This. This Email Isn't Even Remotely Convincing. What Did You Spend All Of Two Minutes

Thinking This Up And Typing It Out?

Investment Project proposal

Peter Mbah 

To

Recipients

Nov 23 at 8:10 PM

Dear Friend,

My name is Peter Mbah; I am a Director, Federal Airport Authority of Nigeria. {FAAN} I am in search of an agent to assist in the transfer of {$35,000.000.00} THIRTY FIVE MILLION, UNITED STATES DOLLARS, and subsequent investment in properties in your country. If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. 10% will be set aside for any expenses encountered during the transfer.

Please quickly send your phone and fax numbers.

Your faithfully,
Peter Mbah

============================================================================

I Love these, they never get old. I Think Nigeria's Number One Export Is Money Scams.

CONTACT HIM NOW

From Secretary General 

To

Sep 24 at 5:10 PM

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Attn: Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting with Nigerian Government and World Bank Auditors for the passed 7 months which ended 3 days ago this email is for all the people that have been scammed in any part of the world, the UNITED NATIONS Organization and World Bank have agreed to compensate them with the sum of $500,000 each This includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. and we found your name on the list of people that will be compensated with $500,000, and I want to let you know that this payment has been approved and signed. By the United Nation and all the stake holders

But the fund payment is originated in United Nation Office Nigeria So you are advised to contact Dr. Hassan Jassim, our fund Monitory agent in United Nation Office Nigeria where the fund is originated and he will tell you what to do and how to receive your fund without any hitch, contact him immediately for your Fund compensation payment of $500,000, before it will be too late, you should send him your full information's to enable him contact you immediately and give you more details on what to do and how to receive your fund like others without any problem

Full Name:...........................
Country of Origin:...............
Direct Number:...................
Home Address:....................
Occupation:.........................
Age:....................................
Copy of your ID..................

Person to Contact: Dr. Hassan Jassim
Email: drhassanj@gmail.com
Phone: +23470-3093-7195

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your fund

Thanks for your understanding

Best Regards,
UN Secretary General
Mr. Ban Ki-Moon
===================================================================================
Ahh the Nigerian Money Scam, these never get old...

ATTN WINNER!!! Microsoft Awards!

======================================================

Microsoft Partners with Yahoo! to give out cash? Microsoft has a sweepstakes office in Johannesburg S. Africa? Why not Redmond, WA? Well, at least it has a nice background...

CONGRATULATIONS FROM FACEBOOK!!!

FACEBOOK INC®. USA 

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is aimed at saying A BIG THANK YOU to all our Online Users  
for making Facebook their number one means to Connect, Communicate,  
Relate and Hookup with their Families, Love Ones and Friends over the  
years.

So We are pleased to inform you of the result of the DRAW held on (3RD  
OF OCTOBER 2016) by Facebook Inc in cash Promotion to encourage the  
usage of Facebook Users world wide, your Facebook Email Account was  
among the 50 Lucky Winners who won ( Six Hundred Thousand United State  
Dollars ) each on the Facebook Promotion Award Attached to Ticket  
Number (5647600545189), Lucky Number:(2551256002/244) and Serial  
Number (55643451907).

Kindly get back to us for further instructions as you are required to  
contact our dispatch dept ( facebookinc.usa@aol.com ) by signifying  
your interest by providing your most confidential your NAME, CELL  
PHONE NUMBER for quick communication also your HOME ADDRESS and  
COUNTRY OF ORIGIN.

Acknowledge this mail by replying back immediately.
John Cole
Promo Coordinator.
© 2016 FACEBOOK
=====================================================================
facebookinc.usa@AOL.COM!!???? How 1996!! Why would Facebook has a FREE aol email account!! LOL!

Returned email message(s)

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Google

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  =============================================================

If you get anything like this in your email, it is FAKE. Do NOT regard it...