Posts Tagged “Home Address”

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That and 95 USD pave the way for the Africans to get you to pay a lot more.

———- Forwarded message ———-
From: petermoore1936 Date: Wed, Aug 27, 2008 at 5:19 AM
Subject: CONTACT MY SECRETARY Peter More.
To:

Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 incash was made with SPEED TRUST COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately.The only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $850.000.00 belong to you be rest assure that all other
fees have been paid by me.
SPEED TRUST COURIER COMPANY DIRECTOR
PROFFESOR .NELSON UDO.
EMAIL;(speed_trustcompany@yahoo.com.hk )
1.YOUR FULL NAME……………….
2.YOUR HOME ADDRESS…………….
3.YOUR CURRENT HOME TELEPHONE NUMBER…………….
4.YOUR CURRENT OFFICE TELEPHONE………………
5.A COPY OF YOUR PICTURE………………….
6.COMPANY REGISTRATION NO EG49945
7.CODE NMBER 0140333
Please make sure you send this needed info’s to the
Director general of shalom Courier Company
PROFFESOR.REV.NELSON UDO
with the address given to you.
Note ;The SPEED TRUST Delivery COURIER COMPANY LTD don’t know the contents of the Box. I registered it as a Box of family valuable belongs. They don’t know it contents fund. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response.
Thanks and Remain Blessed.

, ,

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Sent in by one of our German readers

———————————————————–
Von: euroaward euroaward [mailto:euroaward1977@web.de]
Gesendet: Samstag, 17. Mai 2008 17:14
An: euroaward1977@web.de
Betreff: INTERNATIONAL PROMOTION.

Ref: ES/9420X/68
Batch: 074/05/ZY369

We are delighted to inform you of your prize release on the 17th,May 2008 from the EuroMillions International Lottery. Your e-mail was attached to ticket number 1110008342, serial number 6028808.Your Email have won the Sum of  787.000.00(Seven Hundred And Eighty Seven Thousand Euros.)

lucky numbers: (1) (4) (16) (37) (39) (40)( bonus no.35)

Send the below information to  Assigned Claim Agent.

ZURICH SECURITY COMPANY S.A
Mr Don Mac Lupez
Email:  infosecuritycompanyspain@gmail.com

Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation
6.Marital Status:
7.Phone Number:
8.Fax Number
9.Nationality
10.Country Of Residence.

MODE OF PAYMENT:
Bank Transfer.
Cheque.

Sincerely,
Maria E. Cañada
coordinator.
Referenz: ES/9420X/68
Charge: 074/05/ZY369

Wir freuen uns, informieren Sie über Ihren Preis Release am 17th. MAI 2008 von der Internationalen Lotterie EuroMillionen. Ihre E-Mail wurde an Ticket-Nummer 1110008342, Seriennummer 6028808.Your E-Mail gewonnen haben die Summe von 787.000.00 (siebenhundert und achtzig sieben tausend Euro.)

Glück-Nummern: (1) (4) (16) (37) (39) (40) (Bonus Nr. 35)

Senden Sie die Informationen unten auf zugeordnete Claim Agent.

ZÜRICH-Sicherheitsfirma S.A

Herr Don Mac Lupez
E-Mail:  infosecuritycompanyspain@gmail.com 

Patentansprüche Anforderungen:
1.vollständiger Nummer2. MITTE NUMMER
3.Alter
4.Geschlecht:
5.Beruf
6.Marital Zustand:
7.Phone Nummer:
8.Fax Nummer
9.Staatsangehörigkeit
10.Country des Wohnsitzes.

Art der Bezahlung:
Banküberweisung.
Scheck.
 
Mit freundlichen Grüßen,
Maria E. Cañada
Koordinator.

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Here’s another one saying the money is deposited with an express delivery company. You only have to look at the e-mail address to see it’s a fake.

———- Forwarded message ———-
From: Mr Agu Bello <sandra_4uonly@yahoo.fr>
Date: Sat, May 10, 2008 at 7:38 AM
Subject: CONTACT GES SERVICE FOR YOUR PACKAGE
To:

Dear Friend,

Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that
time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that
before the draft will get to your address, that it will expire. Then I told him to help me and cash the cashier bank draft of
$1,200,000,00 (One Million Two Hundred Thousand US Dollars), Us Dollars to cash payment,
However, I have successfully cashed the draft and packaged it in a box and have registered it in the GLOBAL SECURITY OURIER
SERVICE COMPANY (GES) here in Benin Republic because I will travell to see my boss and will not come back till next month
end,

You have to contact the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) FOR YOUR PACKAGE to know when they will deliver your package to your address. I have paid for the delivering charges ok.
Here is GLOBAL SECURITY COURIER Contact Address;
Telephone Number, +22997046911
MR.HENRY JECOBS
E-mail:( express.courier49@yahoo.fr )

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX ,
This is the information they need from you,

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.

Try to contact them as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address
but you have to reconfirm it to them again to avoid any mistake in the delivery,

Note; I didn’t tell the GLOBAL SECURITY COURIER SERVICE COMPANY (GES) that the box contained money, I registered it as a
package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them know
that the package contains money, Do let me know as soon as you received your package.

You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country.
Thanks and Remain Blessed.
AGU BELLO

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Image via Wikipedia
Microsoft

This one was tagged as suspicious by Google.

You can see it’s about the shortest scam e-mail which has ever arrived here. I don’t think you can make them shorter. The question is, would anyone actually believe this came from Microsoft?

It seems there is a real Ray Howard too

———- Forwarded message ———-
From: MICROSOFT AWARDS
Date: Thu, Apr 24, 2008 at 8:36 AM
Subject: WINNER!!!
To:

Your email address was drawn Winning prize: £1,000,000.00. To file for your claim kindly Contact your claims agent Mr Ray Howard with your: Full names, Age, Phone #, Country, Occupation, Sex, Home address, through the email address below.
Email: officemail_rayhoward@yahoo.co.uk

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