Posts Tagged “Lt”
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and that’s a good reason for a lot of people to want to claim the card offered here.
This one was sent as a mixed Text/HTML mail which doesn’t work on Google. I have posted only the text part so it’s easier to read.
———- Forwarded message ———-
From: Oceanic Bank <oceanic.bank50@yahoo.ca>
Date: Oct 6, 2008 3:01 PM
Subject: YOUR ATM CARD IS READY FOR DESPATCH
To:
I have a new email address! You can now email me at: oceanic.bank50@yahoo.ca
YOUR ATM CARD IS READY FOR DESPATCH
- This is to officially inform you that we have verified your contract/inheritance payment file and found out that you have not received your fund. Pls be informed that your fund will be realesed to you without further delay thru our ATM card payment system and note ATM Card valued US$9.5Million has been approved in your favor. At the meantime, forward your name, address and direct telephone number to enable us process your payment without delay AND Please do send any form of your identification , Int’t passport, Driver;s License or national ID Card copy for identification purpose. Rev Don Johnson
Tags: Atm Card, Despatch, Don Johnson, Good Reason, Google, Inheritance, Lt, Mail, Money, National Id Card, New Address, New Email Address, Oceanic Bank, Passport, Telephone Number, Text Html, Yahoo, Yahoo Ca, Yahoo Card
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 Image via Wikipedia
The old story about having cancer and wanting someone to donate their money to charity.
———- Forwarded message ———-
From: WAHID FAHID <fahid@mail.com>
Date: Sat, Sep 20, 2008 at 7:49 PM
Subject: Dear Sir/Madam,
To:
Hello Friend,
I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any previous correspondence nor contact. I wish to use this medium to get in touch with you first because it’s fastest means. I believe it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy.
Please forgive this unusual manner of contacting you. Let me start by introducing myself. My name is WAHID FAHID , From kuwait. I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six Million dollars ($6,000,000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: KINDLY NOTE THAT 80% of these funds must go to victims of recent disasters and another 20% for your effort and time. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email.
Regards,
Wahid Fahid.
Tags: Charity Organizations, Close Friends, Correspondence, Dear Sir, Embarrassment, Extended Family, Fahid, Family Members, Good Deeds, Hello Friend, Kuwait, Lt, Madam, Mail, Medical Experts, Medical Treatment, Second Chance, Somalia, Wahid, Wikipedia
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A short lottery fraud e-mail, but the basics are there.
———- Forwarded message ———-
From: *** Euro Million Board *** ( Notification Dept) <serverpostmaies@terra.es>
Date: Sun, Sep 21, 2008 at 3:59 AM
Subject: LUCKY MAIL
To:
Internet User,
We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Lottery.
The online cyber draws was conducted from an exclusive list of 500,000 email addresses.
For more detailed information and procedure, please Contact Mr.Alfredo Perez on the below information.
……………………………..
BALUMBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
…………………………..
Ref No : ESE/WIN/008/02/10/MA
Batch No: EULO/1007/444/606/08
Serial No: 6594
PROMOTION DATE: 17th September 2008.
Reply to this mail with your full name and telephone number.
Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 18th September 2008.
Tags: 18th September, Alfredo, Co Ordinator, Contact Person, E Mail, Email Address, Email Addresses, Euro Million, Europe, Fraud, Internet User, Lottery, Lottery Scam, Lt, Lucky, Madrid, More Detailed Information, Reply, Seguros, Sun Sep, Telephone Number
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 Image via Wikipedia
The funny thing about this e-mail is the fact, that Joesph claims that his father was a close friend to John Garang (pictured to the right). The refugees from Dafur don’t usually have powerful friends in the government as they are basically in a war zone directed by the Sudan Government against their own citizens of African decent.
So this is basically someone from Ghana trying a fast deal, using Dafur as a front.
———- Forwarded message ———-
From: Joseph Kumar And Mother <troynmud@charterinternet.net>
Date: Sat, Sep 20, 2008 at 6:38 AM
Subject: Your Help Is Needed Please
To:
Hello,
My name is Joseph Kumar from Sudan Darfur due to the war and killing in my country Sudan my mother and I need a reliable person for a possible transaction concerning my late father funds. My late Father was a prominent politician and also in sales of gold, and mines,in Sudan (Mr.William Kumar) who is a very close friend to the late vice president of Sudan ( Late vice president John Garang). We need your help. Please All you need to do now is for you to contact us for more information if you are interested in this transaction. Once again We need your help.
Thanking you in advance for your anticipated and swift response on receipt
this letter.
Best Regards,
Joseph Kumar And Mother (Buduburam Refugee Camp Accra Ghana)
Tags: 419 scam, Accra Ghana, Buduburam Refugee Camp, Citizens, Dafur, Darfur, E Mail, Funny Thing, Gold, Gold Mines, John Garang, Joseph Kumar, Lt, Politician, President John, President Of Sudan, Receipt, Refugees, Sudan Government, Swift Response, Vice President Of Sudan, War Zone, Wikipedia
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Whoever came up with that name?
———- Forwarded message ———- From: Jerry Freeman <gerryfreeman@eircom.net> Date: Fri, Aug 22, 2008 at 11:56 PM Subject: CONGRATULATIONS!!!CONTACT CLAIMS OFFICE. To:
National Postcode Lottery
Attn: Winner
We bring to your notice the winning letter from Nationale Postcode Lottery {United Kingdom Promotion Company} held on the 8th of August, 2008 through Internet ballot System among 10,000 Microsoft users.
Subsequently, your email address attached to ticket number 24.2.6.37.15.45 won contract sum of 800,000.00 Pounds ,winning number 100364,ref number 00786.We request you to pay serious attention to this notification by contacting the claims department with claim information and procedures of claim.
Mr. Williams Brown Tel: +44-871-794-2686 Fax: +44-7006-090-400 Email:unityfinance@sify.com
Congratulations once again from our members of staff and thank you for being part of our promotional program.
Yours Sincerely, Jerry Freeman National Postcode Lottery
Tags: Ballot System, Contract Sum, Fri, Jerry Freeman, Lottery Winner, Lt, Microsoft, Microsoft Users, National Lottery, National Postcode Lottery, Postcode, Promotion Company, Ref Number, Sify Com, Ticket Number, United Kingdom, Williams Brown, Winning Number
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This is a typical story about dormant accounts without any heirs to claim it. Karim saysyou can be the one to claim it. No problem.
If you answer him you will soon find out that he will start telling you about difficulties which can only be solved if you pay him some money.
———- Forwarded message ———- From: Karim Sule <mr.karimsule02@yahoo.fr> Date: 2008/8/22 Subject: YOUR HELP PLEASE To:
Vous êtes invité :: YOUR HELP PLEASE Par votre hôte: Karim Sule
Message: DEAR FRIEND,
I KNOW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM THE FOREIGN REMITTANCE MANAGER. BOA BANK HERE IN BURKINA FASO. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($10.500) MILLION TO YOUR ACCOUNT.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER,UPON YOUR REPLY. I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
REGARD. MR Karim Sule.
Date: vendredi 22 août 2008 Heure: 13h 00 - 14h 00 (GMT+00:00)
Technorati Tags: 419 scam, Inheritance fraud, Karim Sule
Tags: 419 scam, Boa, Burkina Faso, Dear Friend, Dormant Accounts, Fraud, Heirs, Inheritance, Lt, Money, Mr Karim, Regard, Remittance, Reply, Sule, Surprise, Technorati Tags, Typical Story, Urgent Assistance, Yahoo, Yahoo Fr
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It’s not often that German freemail companies get misused for 419 scam types of e-mails. The Africans don’t usually speak the language and as such they don’t find their way around the sites.
Non the less, this one is obviously doing the 419 scam and is quoting an African, Okeke Frank as the contact man.
Now Frank’s e-mail address is from the French language version of Hotmail. So you can see that they certainly look for alternatives for their e-mail accounts.
———- Forwarded message ———-
From: <thomas.guettler@freenet.de>
Date: Tue, Aug 12, 2008 at 12:07 AM
Subject: Dear Friend,
To: thomas.guettler@freenet.de
Dear Friend,
I am very happy to inform you about my success in getting that fund. Now,I want you to contact my secretary on the information below.Okeke Frank,
Ask him to send to you the total sum of (USD$1.2Million) in a Cashier Draft, which I kept for your compensation.
So contact him immediately on his e-mail: (o.kfrank@hotmail.fr) and send him the below information toenable him deliver your cashier Draft to you.
NAME:…………………………AGE……………………
ADDRESS:…………………….OCCUPATION:…………
PHONE:……………………….COUNTRY:……………….
COMPANY:…………………..
Regards
Mr,Thomas Guettler
Tags: 419scam, Internet Fraud, Freenet.de
Tags: 419 scam, Africans, Cashier, Contact Man, Dear Friend, E Mail Address, Freemail Account, Freenet De, French Language Version, Hotmail Fr, Internet fraud, Lt, Mr Thomas, Nbsp, Occupation, Okeke
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This one is short and to the point. Could it be more successful than the long messages?
———- Forwarded message ———-
From: YAHOO AWARDS & HOTMAIL/WINDOWS LIVE <yahooawards@yahoo.co.uk>
Date: Sun, Aug 10, 2008 at 4:40 AM
Subject: CONGRATULATION.(dr_uvukcoordinator03@live.com)
To:
DEAR WINNER,This is to inform you that you have won a prize money of Two
Hundredand Fifty Thousand Great Britain Pounds(GBP 250,000)for 2008 Prize
promotionwhich is organized by YAHOO AWARDS & HOTMAIL/WINDOWS LIVE.You are
requested to contact our co-ordinator with the following
informations;Fullname.Country.Address,mobile Number,Occupation,Sex,Name:
Mr.Druv Matindale Tel+44-703-198-0757 E-Mail:(dr_uvukcoordinator03@live.com)
Tags: DruvMartindale, Lottery Scam
Tags: Amp, Co Ordinator, Congratulation, Country Address, E Mail, Great Britain, Lottery Scam, Lt, Matindale, Mobile Number, Occupation, Prize Money, Sun Aug, Yahoo, Yahoo Co Uk, Yahoo Hotmail, Yahoo Lottery, Yahoo Uk, Yahooawards
4 Comments »
If this is really a genuine plead for help, Reverend Clement is going about it the wrong way.
———- Forwarded message ———-
From:Rev. Clement Chukwuyem<ch_clem1@yahoo.com>
Date: Sun, Aug 10, 2008 at 8:44 AM
Subject: ORPHANAGE AND MOTHERLESS BABIES HOME
To:
ORPHANAGE AND MOTHERLESS BABIES HOME
NO. 91 LIMCA ROAD, NKPOR,
ANAMBRA STATE NIGERIA.
orphan_home11@yahoo.com
AN APPEAL FOR FINANCIAL SUPPORT.
Calvary greetings to you in Jesus name amen. I know this letter might come as a surprise to you but I was inspired to do so as a result of the Orphans and motherless babies under my care.
Initially, I stated this work with few children and I was able to take care of them. It was later many children were brought to me and I was making every effort to meet up with their daily needs.
Based on this, I started sending financial appeal to Individuals, Government, Corporate bodies and Organizations for financial support to enable me continue with this God work and services to humanity.
If not that people some times listen to my cry for financial help, in fact, there is no way I would have continued.
My Father, Mother, Brother, Sister, if you receive this letter and God touches your heart, kindly assist the orphans and motherless.
No amount is too small, we will continue to remember you in prayer and God will not forget your contributions to the orphans and motherless.
Thanks and be blessed as you render services to God and humanity.
Yours in the service of God and humanity
Rev. Clement Chukwuyem
Tags: 414scam
Tags: Anambra State Nigeria, Babies, Brother Sister, Corporate Bodies, Father Mother, Financial Help, God Work, Greetings, Heart, Lt, Making Every Effort, Orphan, Orphanage, Orphans, Prayer, Reverend, Service Of God, Sun Aug, Surprise, Wrong Way
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huh? Did I miss out on something?
Seeing this is a reminder, I wonder how many people actually respond to this e-mail. I should imagine that some people would actually believe they failed to get previous messages.
———- Forwarded message ———-
From: Arie <as424055@gmail.com>
Date: Sun, Aug 10, 2008 at 1:58 PM
Subject: Appropriate Mail2
To:
Good day,
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.I wish to notify you again
that you were listed as a beneficiary to the total sum of US$21, 000, 000.00 (Twenty One Million United States Dollars Only) in the intent of the deceased
(name now withheld since this is our second letter to you).
We contacted you because we trust you and therefore we can present you as the beneficiary to this inheritance funds since there is no written
will from our late client.
Our legal services aim to provide you with a complete service as we are prepared to provide you with all the documents required by
the holding security company to enable them release this inheritance funds to you as the Next of Kin.
All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%, 50% for us,
while 10% should be given to any Orphanage home in your country.
We request that you kindly forward to us your letter of acceptance.
Your prompt response is highly imperative.
Yours sincerely,
Arie Sonius
Tags: 419scam, Arie Sonius
Tags: Advantage, Arie, Beneficiary, Complete Service, Deceased Name, E Mail, Friendly Reminder, Gmail, How Many People, Inheritance, Letter Of Acceptance, Lt, Mail2, One Million, Opportunity, Orphanage Home, Personal Achievement, Security Company, Sun Aug, United States Dollars
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