Posts Tagged “Urgent Response”
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ok. Just to put the record straight:
None of the Worldwide Express Companies (Fedex, DHL or UPS) transport money.
Apart from this fact, Fedex does not use Yahoo freemail accounts for their business.
So now you can instantly recognize this e-mail as being a scam
———- Forwarded message ———-
From: Chinedu Watson <chinedu_watson1@myway.com>
Date: Jan 14, 2008 1:13 AM
Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE
To:
Hello My Dear,
I want to inform you that the fee for your Cheque Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the acheck will get to you it will expire.So i told him to cash the $1.200,000.00,all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.
Contact person:Dr.Sani A.Isreal
Manager Gs FEDEX DELIVERY COMPANY BENIN
E-mail: fedexexpress_companybenin@yahoo.fr
Customer care: fedex_express_service@yahoo.fr
Contact phone 229-93 157 255
Contact Fax: 229 97 550 33833
Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address.
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……………
Please make sure you send this needed info’s to the Director general Fedex Express Company world wide in Benin Dr Sani C Isreal.with the address given to you.Note. The fedex company here don’t know the contents of the Box. I registered it as a dameges of jeans returning to the retaler.They don’t know it contents money to avoid them delaying with the Box.Please don’t let them know the Box it’s contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $185 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affadvite that will prove the box that consist total sum 1.2million us dollars belong to you
be rest assure that all other fees have been paid by me.I am waiting for your urgent response.
Thanks
Chinedu Watson
 Tags: Contact, Current Office, Delivery Company, Email, Fedex, Fedex Express, Heir, Home Telephone, Mail, Money, Money Transfer, Money Transfer Scam, Myway, Office Telephone, Urgent Response, Yahoo, Yahoo Fr
1 Comment »
This one was in time for Christmas. Did you get it too?
———- Forwarded message ———-
From: alice1968a@libero.it
Date: Dec 22, 2007 4:38 PM
Subject: PAYMENT
To: undisclosed-recipients
PROMOTIONS!!
Important Information, Please your urgent response is needed. It is a pleasure to inform you through this medium that Your emailaddress won a prize of 615,000.00€ in category ‘A’micronet Loteriashop Reference/Batch No2763-4532ES/ LSLUK/2031/8161/07. Win No: CGDC1221
Global Finacial Agency, s.l
Contact person: Mr. Alberto Charles
Tel: 0034691750229
Fax: 0034605509512
Email: alberto2charles@netscape.net
For the immediate release of your funds,you are to provide the following details to our agent.
Yours Sincerely,
Mrs Alicia Alonso
Tags: Contact, Email, Lottery Scam, Mail, Urgent Response
1 Comment »
You can have a chuckle at this lottery scam e-mail. Not only is it short, but the writer has allowed himself to be creative.
Just jump down to the “Yours sincerely” and take a look at the name there. He wrote Mrs. Andaluss Seville.
There is a well know region in the southern part of Spain called Andalusia. See what he has done?
But wait, it gets better!
Guess where he got the surname from. Yes, you are right!
Sevilla is a town in Andalusia!
Very creative indeed ……
———- Forwarded message ———-
From: mariaalonsom <mariaalonsom@libero.it>
Date: Dec 19, 2007 4:52 PM
Subject: Information
To: undisclosed-recipients
Information
Spain-Madrid
Important Information,Please your urgent response is needed. It is apleasure to inform you through this medium that your email address won a prize of 450,000.00 Euro incategory’A’ Lottery Shop Award Reference number:369-4532ES
For the immediate release of your funds,you are to provide the
following details to our agent.
Contact Person: Mr.Jaime Sanchez
Tel:+34692473683
Email:Chaletsp40@aim.com
Yours Sincerely,
Mrs.Andaluss Seville.
Tags: Contact, Email, Email Address, Lottery Scam, Mail, Urgent Response
No Comments »
This story has been used several times during the last couple of weeks. Although on this one the crooks did spend some time to rewrite it.
———- Forwarded message ———-
From: Edna Yeo <yeo_edna@voila.fr>
Date: 02.12.2007 22:17
Subject: PLEASE RESPOND URGENTLY!!!
To: yeo_edna@voila.fr
Dear,
I know what I am about telling you might put you at the edge of your sit but quite frankly, I have no other person that I can readily confide in this dificulty that has befallen me for quite sometime but you since I saw your profile on the website, I just couldn’t let go. I feel that I could confide in you so that you could help me out of it.
I do not know exactly how to begin. However, I do know that the only way to begin is to begin. My father died last year as a result of the conspiracy of his associates who got him poisoned in one of their business outings. Before my father’s sudden death, he was influentially wealthy as a cocoa merchant here in Cote d’Ivoire and excelled in all his endeavours. This brought the jealousy of his associates who felt very unsecured by his affluence that he would monopolise their business one day with his money. The result of this jealousy was the eventual elimination of my dad through poison. I was at the University of Cape Coast then when I got the news of my father’s ailment hence rushed back home to meet him up at the hospital. It was at the hospital that he told me about the fund $17.5m which he deposited with a bank here in Abidjan and craved my indulgence to look for a foreign partner who I can trust to help me get it transferred and invest it accordingly since he could not trust our local people here anymore.
Since his sudden demise, I have tried the much I can to have access to the fund to no avail since I was told by the bank that based on the agreement of deposit, I cannot have access to the fund kept in a suspense account umless I have a foreign partner with me. This is where you come in. My father deposited the said fund with the intent to have it transferred overseas for foreign investment which he could not live to actualise. Now, that I am the next of kin to the fund and the only child, it becomes incumbent on me to make proper use of the fund but the most paramount thing at this moment, is to complete my education while you invest the fund pending my graduation from the university.
As soon as you signify your interest to help me get this fund transferred, I shall forward you with the bank contact details so that you would contact them immediately. Be assured that all the necessary arrangement to have the fund transferred hitch-freely would be put in place here hence will pose no difficulty.
Immediately, the fund is confirmed in your account, you are to work out modalities to have me come over immediately to your country and complete my education.
PLEASE REPLY TO: ed_yeo2@yahoo.com
Awaiting your urgent response, I remain
Edna
Tags: Cocoa, Contact, Crooks, Endeavour, Heir, Indulgence, Modalities, Money, Reply, Sudden Death, Urgent Response, Yahoo
No Comments »
Roseline sent me a short note saying she need my help
———- Forwarded message ———-
From: Roseline williams
Date: Oct 31, 2007 2:21 PM
Subject: urgent from Roseline
To: ross_williams10@yahoo.co.nz
Hello Dear,
My name is Roseline Williams from Cote D’Ivoire in West Africa, I Came across your profile after my prayers and have decided to get in touch with you , I need your urgent assistance for investment project in your country. what I need from you is to be a good and honest partner who will assist me to receive my fund over there for investment. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. I am assuring you that this transaction is 100% legitimate and risk free. For more details please get back to me. I am waiting for your urgent response in this regard.
Yours Sincerely
Roseline
Tags: Africa, Urgent Assistance, Urgent Response, West Africa, Yahoo
1 Comment »
———- Forwarded message ———- From: John Williams <mail@fynetex.com> Date: Apr 23, 2007 7:02 AM Subject: NECESSARIO RAPPRESENTATIVO/ JOB OFFER To: johnjohndough1970@yahoo.co.uk La Società Fynetex cerca per l’Italia un Book-Keeper/Representative (*) L’attività è stata studiata in modo da non gravare sul tuo lavoro principale e ne comportarti alcuno stress, bensì nell’aiutarti a risolvere i problemi legati al costo della vita attuale. La Fynetex SRL è una piccola società che tratta il commercio di differenti lavori artigianali e artistici, come quadri e sculture, prodotti artigianali e tessili, provenienti maggiormente dall’Africa e dall’Asia, cravatte e coloranti. E’ stato riscontrato dalla Società un ritardo significativo nei pagamenti da parte delle società clienti, che preferiscono effettuare il saldo delle fatture con assegni bancari e circolari, i quali difficilmente possono essere incassati al di fuori dell’Europa. Ho quindi bisogno di una persona che ricopra la figura di rappresentante legale della nostra Società e che segua tutto il processo dei pagamenti che provengono dai miei vari clienti, e che avvengono ogni settimana. Questo è il motivo per cui ho deciso d’incaricare un rappresentante in Italia, che possa aiutare nel raccogliere i pagamenti, che difficilmente potrei seguire dal paese in cui mi trovo. Spero di trovare un positivo riscontro da parte Sua. TUTTO CIO’ CHE DOVRAI FARE E’ RICEVERE I PAGAMENTI DAI MIEI CLIENTI IN EUROPA (DIPENDE DALLA LOCALITA’ IN CUI TI TROVI) E INCASSARLI NELLA TUA BANCA. DEDURRAI DALLA CIFRA IL 10%, QUALE COMMISSIONE PER L’ESERCIZIO DA TE SVOLTO, E TRASFERIRAI IL RESTO AL RAGIONIERE DELLA SOCIETA’ PER MEZZO DI WESTERN UNION MONEY TRANSFER, MONEYGRAM INTERNATIONAL, ECC. I pagamenti che arriveranno saranno emessi a nome tuo, così come informerò i miei clienti di fare. La mia precedente rappresentante Michelle Astori si è trasferita con la sua famiglia in Nuova Zelanda ed è per questo motivo che cerco un altro rappresentante. Avrò bisogno da parte Sua delle seguenti informazioni: nome completo; sesso; data di nascita indirizzo completo; recapiti telefonici; attuale occupazione; disposizione di un conto corrente (informazione facoltativa). LA SOCIETA’ INVIERA’ TRAMITE EMAIL UN DOCUMENTO CHE LEI DOVRA’ COMPILARE UNITAMENTE AD UNA LETTERA DI CONSENSO E LA FOTOCOPIA DI UN DOCUMENTO PERSONALE. APPENA VERREMO DA LEI INFORMATI DELL’AVVENUTO PAGAMENTO DEL NOSTRO CLIENTE, LE FORNIREMO LE INFORMAZIONI PER IL TRASFERIMENTO DEI SOLDI ALLA NOSTRA SOCIETA’. ATTENDIAMO UNA SOLLECITA RISPOSTA DA PARTE SUA. Cordiali saluti, John Williams CEO, Fynetex Limited.============================================================================================ FYNETEX LTD NEEDS A BOOK-KEEPER/REPRESENTATIVE IN ITALY This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help you take care of those extra costs. Fynetex Ltd is a small company thats deals in the production of various artistry works, like panting and sculptures, also fabric and textile designing, majoring in African/Asian fabrics like batiks, and tie and dye. I have noticed that there are delays in processing payments from my customers who prefer to make payments with Money Orders and Bank Cheques, and these Cheques are difficult to cash outside Europe, So, I need an Individual to work as my representative and assist in processing the payments from my various customers which come every week. This is why I decided to get a representative in Italy to help me pick up my payments which we can’t readily process from here. If it is okay with you; ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM MY CUSTOMERS IN EUROPE(DEPENDING ON YOUR LOCATION) GET IT CASHED IN YOUR BANK THEN DEDUCT 10% OF EACH PAYMENT AS YOUR COMMISSION AND TRANSFER THE BALANCE OVER TO THE COMPANY’S ACCOUNTANT VIA WESTERN UNION MONEY TRANSFER, MONEYGRAM INTERNATIONAL MONEY TRANSFER OR BANK TRANSFER. My payments will be issued out in your name as I would inform my customers to do, My former representative Michelle Astori has moved to New Zealand with her family and this is the reason I need another representative. I will need the following informations from you: Complete Name : Complete Address: Tel numbers: Sex : Date of birth : Are you employed/self employed? Do you operate a checking account?(we do not need the information) I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM MY COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A COPY OF YOUR IDENTIFICATION ATTACHED TO IT.AS SOON AS I CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY I AWAIT YOUR URGENT RESPONSE. Warmest Regards, John Williams CEO /managing director FYNETEX LTD Technorati Tags: FYNETEX LTD, Transfer Agent Scam, Internet fraudTags: Africa, Amp, Email, Mail, Money, Money Transfer, Reply, Transfer Agent Scam, Urgent Response, Western Union, Yahoo
No Comments »
———- Forwarded message ———- From: EURO PRIZE TEAM <infodeskeuromillions@yahoo.es> Date: Apr 15, 2007 4:19 PM Subject: Your Email Has Won (contact our fiduciary agent ,congratulations) To: EUROMILLIONES SPANISH LOTTERY CALLE /VELENCIA SAN TORREJON N14 PLANTA 2- A 28089 MADRID, SPAIN. WEBSITE; http://euromillones.combinacionganadora.com/ REF: 67/8004884/IPD BATCH: EMNS-541-653-792 NATIONAL E-MAIL LOTTO PRIZE AWARD. Attn; Winner, We are pleased to announce to you as one of the lucky winners in the International E-mail Lottery draw held today in Spain. All winning E-mail addresses were randomly selected from a batch of 100,000,000 international Emails from Internet Service Provider Companies Your E-mail address emerged as a category “2ª (5+1) “winner in this year’s Lotto Draw. Consequently, you have therefore been approved for a total pay out of €691.860,24(Six Hundred and ninety one thousand eight hundred and sixty Euros twenty four pence only). In order to avoid unnecessary delays and complications please remember to quote your reference number, batch numbers, and winning numbers in all correspondence with your claims officer. For immediate release of your cash prize to you, please kindly contact our claim office on this email.(infodeskeuromillions@yahoo.es) . All the needful instructions has been put together for the release of the fund to you and have it in mind that it is very real and not a joke, its your e-mail address that won you this lottery prize during our professional award held in Spain through Internet service provider balloting lottery games. In view of the above you are advised to contact this office for further instruction and subsequent release of your fund as due to mix up we do not want to pay money into wrong hands. Please you have to fill the attached Payment processing form for verification and processing of your winning and send it back to this office by email attachment In order to verify your winnings, we need your particulars for record purposes, attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff. VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: 2. ADDRESS: 3. SEX: 4. AGE: 5. MARITALSTATUS: 6. OCCUPATION: 7. E-MAIL ADDRESS: 8. TELEPHONE NUMBER: 9. REFERENCE NUMBER: 10. BATCH NUMBER: 11. STATE: 12. COUNTRY: Upon receipt of the duly requested data, we will immediately commence the verification and processing of your winning so that the payment bank can proceed with effecting the release of your claim . We await your urgent response as we look forward to congratulate you personally, while we assure you of our professional assistance always. Kind regards, Mr.Raul Matinz Online Coordinator. Technorati Tags: EUROMILLIONES, lottery Scam, Internet Fraud, Raul Matinz Tags: Amp, Batch Number, Contact, Email, Full Names, Lottery Scam, Mail, Millon, Money, Occupation, Receipt, Urgent Response, Yahoo
1 Comment »
Compare this with an earlier post about Edwin Williams———- Forwarded message ———- From: williamsben@microcamp.com.br <williamsben@microcamp.com.br> Date: Apr 4, 2007 9:14 AM Subject: CONTCAT THEM IMMEDIATELY To: undisclosed-recipients Hello Dear, I have Paid the fee for your Cheque Draft.but the manager of Eko Bank 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 in cash was made with GLOBAL MAX COURIER COMPANY. This in the information they need to delivery your package to you. ATTN: DR.CHIDI BELLO TEl: : 229-9722-3541 EMAIL: gmcouriercompany001@yahoo.fr Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 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 Please make sure you send this needed info’s to the Director general of Global Express Courier Company Dr,Edris Bello with the address given to you. Note. The Global Max courier company don’t know the contents of the Box. I registered it as a Box of an Africa cloths. They don’t know it contents money. 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. You can even call the Director of Global Max Courier company with this line 229-9722-3541 Thanks and Remain Blessed. SECRETARY WILLIAMS BEN Technorati Tags: SECRETARY WILLIAMS BEN, Money Transfer Scam, Internet Fraud, 419 ScamTags: 419 scam, Africa, Amp, Blog, Contact, Courier Company, Current Office, Email, Express Courier, Home Telephone, Mail, Money, Money Transfer, Money Transfer Scam, Office Telephone, Urgent Response, Yahoo
2 Comments »
Don’t believe what he writes in the note. He has obviously never flown anywhere in our post 9/11 world, has he?
———- Forwarded message ———-
From: office_file40@microcamp.com.br
Date: Apr 3, 2007 1:55 PM
Subject: GET INTOUCH TO COURIER COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank 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 in cash was made with COURIER COMPANY.
This in the information they need to delivery your package to you.
ATTN: DR.MAXWEL ADIRIKA
TEl: : +229-93-585-745
EMAIL: couriercompanymoneycost5@yahoo.fr
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
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
Please make sure you send this needed info’s to the Director general of COURIER COMPANY DR,MAXWEL ADIRIKA with the address given to you.
Note. The Global Max courier company don’t know the contents of the Box. I registered it as a Box of an Africa cloths. They don’t know it contents money. 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. You can even call the Director of COURIER COMPANY with this line +229-93-585-745
Thanks and Remain Blessed.
SECRETARY EDWIN WILLIAMS
Technorati Tags: EDWIN WILLIAMS, Money Transfer Scam, Internet Fraud Tags: Africa, Amp, Contact, Courier Company, Current Office, Email, Home Telephone, Mail, Money, Money Transfer, Money Transfer Scam, Office Telephone, Urgent Response, Yahoo
No Comments »
———- Forwarded message ———-
From: American Phil TL. <mmmails@yahoo.ie>
Date: Feb 13, 2007 11:23 PM
Subject: Urgent Response !!!
To: undisclosed-recipients
AMERICAN PHIL TEXTILES (OVERSEAS) LTD.
319/1 M. 11 , Soi Mit-Udom Suksawadee Road,
Naiklongbangpakod,
Samutprakarn ,
Thailand 10290
Dear Sir/Madam,
I am Mr Tin Sang Yau CEO, American Phil Textiles Ltd Thailand. American Phil Textiles Ltd is a Member of the American Phil Group and was established as a small underwear factory over thirty years ago in Hong Kong and Thailand. Over these years, we have extended our business to manufacture and export of lounge wear, night wear and underwear. Our markets include the USA, the UK, the Netherlands, Sweden, Austria and other region in the EU. On the other hand, we have expanded our manufacturing base to China (Heshan, Guangzhou and Dongguan) and Thailand employing over 2,000 workers.
Our business focus on manufacture and export of lounge wear, night wear and underwear to world wide market. We design our lines for customers' choice. We are also able to manufacture according to customer supplied design and specification. Currently, we are manufacturing for various prestigious brands for the USA and EU market. Our annual output approximates 3,500,000 doz.
Due to increase demands of our products in America and Canada for this season, We deceided to move our products often into the continent of America, and we are currently running our business from our UK Branch Office where we located. Presently, we are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well. Representative who can serve as an in-country distributor who will be serving as a link between us and to our customers within that province world wide.
As a distributor of our company, your basic functions will be as follows:
1 Maintanance of a sales office. (The company will be responsible for the cost)
2 Assume responsibility for all sales office 3 Contacting clients on behalf of the company who are ready to make payments or wanting to pay for products they purchase from the company.
To facilitate the conclusion of this transaction if accepted by you, do send us by mail promptly the following)
1 Your Full name and present occupation
2 Telephone number and Fax
3 Contact address
4 Any means of Identification
5 Age
6 Marital status
7 Letting us know if you are 100% trust.
You are to send your reply to the Personnel Manager (MrWang Dannie via
Email: americantextilesltd1958@yahoo.com.hk)
While working for us you will be responsible for receiving payments from our clients on your personal or company bank account. You will get 10% commission from the whole sum of every transaction from your bank account that you deal with. All related charge will be cover by our company.
We require your assistance to fasten the Seasonal sales and delivery of our products and to shorten the terms of getting the payment form our clients.
We are grateful for attention!
Yours sincerely,
Mr. Tin Sang Yau
CEO AMERICAN PHIL TEXTILES Ltd.
Hong Kong/Thailand.
Tags: Contact, Contact Address, Dear Sir, Email, Hk, Madam, Mail, Occupation, Reply, Urgent Response, Yahoo
No Comments »
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