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Latest E-mail Scams

This is a discussion on Latest E-mail Scams within the Luvin's Social Lounge forums, part of the Luvin Poker's Social Lounge category; I get them Daily... I'll post them as i get them... Here is the latest... what about you?? how many ...

  1. #1
    voodoo1215's Avatar
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    Latest E-mail Scams

    I get them Daily... I'll post them as i get them... Here is the latest...

    what about you?? how many do you get? post them here!



    Yahoo & Windows Live Awards Center
    124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom.
    Tel: +44 702 401 3542, Fax: +44 870 490 8908
    FROM THE OFFICE OF REVEREND PHILIPE DALAKIS.


    This is to inform you that you have won a prize money of One Million Great Britian pounds (GBP1,000, 000.00) for the last quarter 2008 prize promotion which is organised by YAHOO AWARDS & WINDOWS LIVE.

    YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other email providers. Three people are selected monthly to benefit from this promotion and you are of the Select Winners.

    Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later that 30days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to it source as unclaimed.
    Stated below are your identification numbers.

    BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2007234522 PIN: 1207

    You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him.

    You are advise only to contact the Co-ordinator on the emails below:

    Email: awardcentrelotto12@googlemail.com
    Name: Revrend Phliipe Dalakis

    You are advise only to contact on the emails above.

    You are advised to send the following information to our co-ordinator to facilitate the release of your fund to you:

    Full names: ........................
    Country: ...........................
    Contact address: ...................
    Telephone number: ..................
    Fax number: ........................
    Marital status: ....................
    Occupation: ........................
    Sex: ...............................
    Date of birth: .....................

    Yours in Service,
    Mrs. Stephanie Stewart.
    ***SECURITY LOGIN***
    ************************************************** **********************

    This email and files transmitted with it are confidential and are intended for the sole use of the individual or organisation to whom they are addressed.

    If you have received this eMail in error please notify the sender immediately and delete it without using, copying, storing, forwarding or disclosing its contents to any other person.

    The Council has endeavoured to scan this eMail message and attachments for computer viruses and will not be liable for any losses incurred by the recipient.

    ************************************************** **********************
    Last edited by Ezzz; Today at 07:26 AM


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  2. #2
    voodoo1215's Avatar
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    do I eat the cocoa pebbles or the cap'n crunch?
     
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    here is another...


    You have been choosen by Microsoft Online Promotion to receive £800,000.00GBP.Send your name and address to Mr.George Owen at( microsoft_windows_officedeppt@yahoo.co.uk ) to file for your payment.



    short and to the point...
    Last edited by Ezzz; Today at 07:26 AM


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  3. #3
    voodoo1215's Avatar
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    and another...



    OFFICE OF THE HEAD OF SENATE
    FEDERAL REPUBLIC OF NIGERIA
    COMMITTEE ON FOREIGN PAYMENT
    (RESOLUTION PANEL ON CONTRACT PAYMENT)
    ATM PAYMENT DEPARTMENT
    IKOYI-LAGOS NIGERIA

    Urgent Beneficiary,

    This is to officially inform you that we have verified your 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 inheritance payment.

    Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment this week 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, ALHAJI UMARU YAR’ADUA (GCFR) FEDERAL
    REPUBLIC OF NIGERIA. AND EFCC NIGERIA As well the INTERPOL and FBI.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 twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center: contact person DR DANIEL WATAC:My Direct Telephone Phone number+234 8050685399
    email address:danel_card_2@live.com


    And also send the following information:

    1. Your full name
    2. Phone and fax number
    3. Address were you want them to send the atm card
    4. Your age and current occupation
    5. Attach copy of your identification


    The ATM CARD PAYMENT CENTER has been mandated to issue out $4,000,000.00 as part payment for this fiscal year 2008. 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 Payment. For oral discussion, call and 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-822) so you have to indicate this code when contacting the card center by using it as your subject.

    Best Regards.

    YOUR PAYMENT AGENT,
    Dr. DAVID MARK
    SENATE PRESIDENT
    (Federal Republic of Nigeria)
    Last edited by Ezzz; Today at 07:26 AM


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  4. #4
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    and yet another


    Hello Friend,

    Let me try to introduce myself i am Mr Edwards of Edwards
    Firms. I am contacting you because i have made my own
    research and i decided to conatct you to become the sole
    beneficiary to the Funds and Real Estate document left
    behind by my late client who died with his immediate family
    on the 5th of Nov 2004 before his death he worked as an
    indipendent oil Business magnate. I have written several
    letter to the embassy with the intension of locating his
    extended relative to no avail.

    I crave you indulgence to please contact me with the
    following

    1. Your Full Names
    2. Your current Mobile No
    3. Your age
    4. Occupation
    5. Your Current address
    6. Language spoken
    7. Name of company (if any)

    All I need is your help and support so that we can both
    carry out this project. Please note that this is not a scam.

    Thank you.
    Yours sincerely,
    J.P Edwards Esq.
    Last edited by Ezzz; Today at 07:26 AM


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  5. #5
    voodoo1215's Avatar
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    My dear friend,

    This mail might come to you as a surprise and the temptation
    to ignore it as unserious could come into your mind; but
    please consider it a divine wish and accept it with a deep
    sense of humility. I am Mr.Andrew Wong director of
    operations of the Hang Seng Bank Ltd. I have a obscured
    business suggestion for you of $24,500,000USD.
    SEND REPLY TO MY PRIVATEE-MAIL:andrewwong080@yahoo.com.hk
    I will update you with further information as soon as I hear
    positively from you.
    Regards,
    Mr Andrew Wong
    ===========================================
    ===========================================
    Last edited by Ezzz; Today at 07:26 AM


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  6. #6
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    COMPENSATION SCHEME FOR VICTIMS OF CRIME [UNITED NATION]


    ATTENTION:

    You may not understand why this mail came to you.

    If you have been injured, scammed or your property has been damaged or stolen as a result of a crime? You may be able to get compensation in a number of different ways...We have been having a meeting for the past three months which ended recently with the former secretary general to the UNITED NATIONS.


    This email is to all the people that have been injured, scammed or your property has been damaged or stolen as a result of a crime or natural disaster in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of USD$4.6 million each.

    This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international Fund transfer that failed due to Government problems etc.. We found your Name in our list and that is why we are contacting you, these have been agreed upon and have been signed.


    If you think you may qualify for compensation. It is advisable to make a note of the following and forward it to us:1] Any extra expenses that you have had as a result of the offence, for example medical expenses or the cost of repairing or replacing your property.

    2] Any loss of earnings you have suffered.
    3] Any income that you have received as a result of the offence (for example DSS benefits)

    You are advised to contactMr. Allen George, contact him immediately for your atm card of 4.6 million So he will send it to you and you can cash it in any bank of your choice in your country.


    Therefore, you should send him Your Full Name and Telephone Number/Your
    Correct Mailing Address, Amount Collected / Cost of damaged as a result of crime, unfinished transaction or international Fund transfer that failed due to Government problems.

    Where you want him to send you’re atm Card to you. CONTACT: Mr. Allen
    George (mr.allengeorge1@gmail.com).

    Person to Contact: Allen George:Emailmr.allengeorge1@gmail.com)
    Making the world a better place for you.


    Regards,
    Faithfully,
    Dr.Franklin Marbell
    (UNITED NATIONS)
    Last edited by Ezzz; Today at 07:26 AM


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  7. #7
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    Compliment Of The Day

    It is understandable that you might be a little bit apprehensive because you
    do not know me but I have a lucrative business proposal of mutual benefits to
    share with you.

    Let me start by introducing myself. I am Mr. Lin Yongze operations manager of
    the Bank of China (Hong Kong), Eastern Commercial Centre, 393-407 Hennessy
    Road, Wan Chai, HongKong. I have an obscured Business suggestion for you.

    In June, 2001, a late client of mine, an Iraqi Crude oil merchant made a
    numbered fixed deposit of Seventeen Million Five Hundred Thousand United
    State Dollars (US$17,500,000.00) only in my branch. Upon maturity several
    notice was sent to him, even during the war (U.S invasion of Iraq), Five
    years ago (2003). Again after the war, another notification was sent and
    still no response came from him. We later found out that him and his family
    had been killed during the war in a bomb blast that hit his home at
    Mukaradeeb where is personal oil well was.

    After further investigation it was also discovered that he did not declare
    any next of kin in his official papers including the paper work of his bank
    deposit and he also confided in me the last time he was in my office that no
    one except me knew of his deposit in my bank. So, Seventeen million five
    Hundred Thousand United State Dollars is still lying in my bank and no one
    will ever come forward to claim it. What bothers me most is that according to
    the laws of my country at the expiration of seven {7} years the funds will
    revert to the ownership of the Hong Kong Government if nobody applies to
    claim the funds.

    Against this backdrop, my suggestion to you is that I will like you as a
    foreigner to stand as the next of kin so that you will be able to receive the
    funds.

    MODALITIES:

    I want you to know that I have had everything planned out so that we shall
    come out successful. I have an attorney that will prepare the necessary
    document that will back you up as the next of kin AT NO COST OF YOURS, all
    that is required from you is to provide me with your Full Names and Address
    so that the attorney can commence his job. After you have been made the next
    of kin, the attorney will also fill in for claims on your behalf and secure
    the necessary approval and letter of probate in your favor for the movement
    of the funds to an account that will be provided by you. We are going to
    adopt a legalized method and the attorney will prepare all the necessary
    documents in your favor.

    There is a reward for this project and it is a task well worth undertaking.
    There is no risk involved at all in this transaction, I have evaluated the
    risks and the only risk I have here is for you refusing to work with me and
    alerting my bank. I am the only one who knows of this situation, good fortune
    has blessed you with a name that has planted you into the center of relevance
    in my life. Please endeavor to observe utmost discretion in all matters
    concerning this issue. Once the funds have been transferred to your nominated
    bank account we shall share in the ratio of 60% for me, 10% for legal and
    other miscellaneous expenses and 30% for you but this can be subjected to
    further negotiations. I send you this mail not without a measure of fear as
    to what the consequences, but I know within me that nothing ventured is
    nothing gained and that success and riches never come easy or on a platter of
    gold. Please observe this instruction religiously.

    Should you be interested please send me your,

    1, Full names,
    2, Private phone number(s),
    3, Current contact address,

    Your earliest response to this letter will be appreciated.

    Kind Regards,

    Lin Yongze.
    Last edited by Ezzz; Today at 07:26 AM


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  8. #8
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    Let me start by introducing myself. I am. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business proposal that will be of great benefit to you and me,it involves the transfer of funds from Hong Kong to your country and I need you to assist me in executing this business project. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I shall furnish you with more information immediately i receive a positive response from you. If interested please contact me via email: pkw_chan21@yahoo.com.hk

    Kind Regards,
    Mr. Patrick K. W. Chan
    Last edited by Ezzz; Today at 07:26 AM


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  9. #9
    voodoo1215's Avatar
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    Dear Recipient,

    This is a Management Placement on behalf of Mr. Kim Woo Choong.

    Mr.Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.Visit our bank website at ICBC(Asia)

    Or request immediate information from:

    Mr. Zhang Yi.
    Director/Deputy General Manager,
    Alternate Chief Executive,
    Industrial & Commercial Bank of China (Asia) Limited
    33/F, ICBC Tower
    3 Garden Road, Central Hong Kong.
    Toll free No: + (852) 8122 9497
    Local Fax No: + (852) 301 65726
    Email: zhangyiicbcasia@yahoo.com.hk

    If you prefer to be re-contacted for more express information, please send us your:

    [1] Full Names:
    [2] Contact address:
    [3] Direct Telephone No:

    Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong's current profile and personality.

    CNN.com - Daewoo founder Kim gets 10-yr term - May 30, 2006
    Asia Times Online :: Korea News and Korean Business and Economy, Pyongyang News
    http://www.thenews.com.pk/daily_detail.asp?id=8637

    We expect your correspondence and our response will be swift.

    Signed:
    Ms. Tsang Mei Kuen
    Company Secretary
    Industrial & Commercial Bank of China (Asia) Limited
    33/F, THE ICBC Tower3 Garden Road,Central Hong Kong.
    E-mail: tsangmeicbcasia@yahoo.com.hk
    Last edited by Ezzz; Today at 07:26 AM


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  10. #10
    voodoo1215's Avatar
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    To:
    undisclosed-recipients
    Representative Need in My Company
    DESK OF ITOCHU CORPORATION LTD.
    5-1, Kita-Aoyama 2-chome
    Minato-ku, Tokyo 107-8077,
    Japan.

    This mail is serving as an invitation to treat with the above named
    company. Our company was established in 1970. Over the years we have
    accumulated invaluable experience in our business and we are proud to
    claim we are second to none.Our company exports cement, sugar and
    textile materials for world trade.

    Due to the increase in demand of our products in North and South
    America continent,it is upon this note that we seek your assistance to
    stand as our company representative in any of these continent list
    above.

    Note that, as our representative, you will receive 10% and monthly salary
    of $2,000.00 USD of whatever amount you clear for the company and the
    balance will be paid into an account we will avail to you. facilitate the
    conclusion of this transaction if accepted, send me promptly by email the
    following:

    Full Names:

    Contact Address:

    Phone/Mobile: Fax:

    Thank you for your time.

    Please send the above details to our Personnel Manager via belowdetails:

    Name: Mr. Eizo Kobayishi
    Email: itochcorporation_ltd@yahoo.com.hk

    RESPECTFULLY SUBMITTED,
    PRESIDENT-ITOCHU CORPORATION LTD
    Last edited by Ezzz; Today at 07:26 AM


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