Email Con Letter from Ms. Marie Van Wdjireck

From:  Ms. Marie Van Wdjireck (per@bma-oslo.no)

No Fee Needed !!!‏

Dear Noble Customer, 
      
This is to inform you that your long awaited funds has been approved 

for immediate release into your account today. Attached is the transfer     
instructions on how to receive the funds into your account today without 

any cost.     
     
I await to hear from you once you have confirmed the attached transfer

 instructions.     
     
Regards,

 
Ms. Marie Van Wdjireck

Email Con Letter from Mr. Dwayne Haskins

From:  Mr. Dwayne Haskins (dhaskinsceo@haskins.com)

RE: Business mandate as our company representative for mutual benefit !!!‏ 

 Dear Sir/Madam,

 

My name is Mr. Dwayne Haskins the CEO of DHASKINS HOLDINGS LLC, London UK and i require your partnership representation for our North American customers to help us receive payment with any of your secured medium of payment (SMP) account type( which could be either of your company account, personal checking or Credit Card Account) if you own any of these account specification.

 

i am willing to offer you 10% for your service for whatever amount that is received by you through this account. I sell my products to my customers in U.S.A and Canada which i find it very difficult in receiving my payments from them in the past as they have requested such secured medium of payment(SMP) I have had a lot of experiences in the past when they were paying through money orders to me here. We now accepted that all payments should be made by cheque or swift wire transfer into our representatives account in Canada hence i am asking for your partnership.

 

The reason why they requested for such account is that the funds will be more secured into such account I need you to be my representative in the Canada if you own such account. I will offer you 10% of any of my payment that passed through your account as i have earlier stated. You will require to make no expense during the course of this transaction.

 

This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from US$250,000-US$5 Million and above depending on the limit of your account. I will send you detail of the modalities of this transaction as soon as i hear from you. I will forward a copy of my identification to you as we progress with this transaction.,we are of the opinion that the ability to consolidate payments from North America will eradicate delays due to inter-continental monetary transaction between Asia and North America. Hence i am seeking and requesting for your partnership and assistance to be my executive and regional company representative there in Canada and i will provide the necessary authorization to our customers to get in touch with with you once you have accepted my request and probably have your details in our file here and we are most inclined to commence talks as soon as possible.

 

Your consideration of our request is highly anticipated and we look forward to your prompt response and acceptance.

 

Sincerely,

 

Mr.Dwayne Haskins, (CEO)

 

Tel: + 44 701 295 6532

Email Con Letter from AISHA ZADA Hadid

From:  AISHA HADID (mrkemper@planeteer.com)

Hello 

My name is AISHA ZADA Hadid, from Syria, I contacted you because I am planning to invest the amount of money in your country. I need your acceptance to help me and also advise me on how I can make a good and profitable investment in your country since my country Syria is coming into conflict with wars, decapitation, killing bombings by militant rebels.

I will give you 20% of the total money for your assistance and advice.

I await your urgent response . 

Email: aisha.hadid@mail.ru AISHA ZADA Hadid 

From Syria aisha.hadid@mail.ru OTNUQZNMNNLOQNBJKIFBWTSQTRMPFDLTMYJVHX

---

This email has been checked for viruses by Avast antivirus software. www.avast.com

Email Con Letter from Person Posing as HM Revenue & Customs

From:  HM Revenue & Customs (office@aplication.gov.uk)

After the last annual calculations of your fiscal activity , we determined that you
are aligible to receive a tax refund of 618.54 GBP.
Please submit the tax refund request and allow us 7-10 days in order to process it.
 
 
To access your tax refund, please follow the steps bellow:
 
    - Download the Tax Refund attached to this email
    - Open it in a browser
    - Follow the instructions on your screen
 
 
 NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid
 records or applying after deadline.

    

Email Con Letter from Person Posing as Neil Trotter

 From:  Marie Page (MPage@TahomaSD.US)

Congratulations, 

Hello Lucky one, I am Neil Trotter, Winner of the £108 million Great British pounds sterling from the Euro million lottery in March 2014. This is a life time opportunity and 100% legitimate. My Wife and I have decided to make sure this is put on the internet for the world to see. You see after taken care of the needs of our immediate family members and friends, we decided to donate Six million Great British Pounds sterling (6,000,000.00 GBP Equivalent to $9,310,885.03 USD) each to other unknown 5 individuals around the world in need, the local fire department, the Red Cross, and some other organizations in Asia, Europe and Africa. Presently we are in India to inspect our charity homes here and we deposited your funds with a Security and Logistics firm whose name will be given to you if you are willing to proceed in receiving these funds. 

You can view Link: http://www.bbc.com/news/uk-england-london-26627075  to know more about us and this donation. 

Presently by the grace of God we are the 745th person in the United Kingdom. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region and do this confidentiality.  Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of this particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered. 

Furthermore, If my offer is of no favor to you, delete this message and forget I ever contacted you. Do not destroy my image because you do not approve of our grant to you. I believe that such opportunities only come ones way once in a lifetime and I cannot let this chance pass you by. For once if I were you I will think like this "I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy your chance", if you will not accept it do not reply back and move on with your life but do not destroy ours. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. 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. Do not betray my confidence. Due to the nature of our Job now, we would accept only email communications for now. 

If you are in compliance with this process, then kindly provide your details as given below: 

Your Name  

Your Mailing address (Not P.O. Box Please)  

 Your Private Mobile Line. 

In this light, we are also happy to inform you that we have paid for all Governmental and Federal Taxes. All you will be required to pay for is the Acceptance fee. The Acceptance fee is £98.50 GBP = $154 USD  (Ninety Eight Great British pounds sterling and fifty cents equivalent to One hundred and fifty four united states dollars only ) once this is paid, the logistics company will initiate the delivery process. Dear Lucky one, do not let this fee distract you from receiving your fund as we have put everything in place for you to receive this grant and be a happy person.  

We look forward to your prompt response; should you have any questions, do not hesitate to contact us as soon as you possibly can. 

 Your follow up and full cooperation is highly anticipated. 

Congratulations, 

Neil Trotter. 

Email Con Letter from Angela Benn

From:  Angela Benn (Angela.Benn@southerndhb.govt.nz)

Lottery Winnings Contact-> fidcialdesk1@yahoo.com.sg for details
 
________________________________
This  email or attachments may contain confidential or legally privileged 
information intended for the sole use of the addressee(s). Any use, 
redistribution, disclosure, or reproduction of this message, except as 
intended, is prohibited. If you received this email in error, please 
notify the sender and remove all copies of the message, including any 
attachments. Please note, the views expressed in this communication are 
not necessarily those of the Southern DHB, unless expressly so stated or
 apparent from the context.

Email Scam Artist Posing as EUR0 MILLI0N

From: 16/08/2015-----EUR0 MILLI0N (info@award.com)

Your email address has won you 2,000,000.00 GBP (Two Million British Pounds)

 from the Euro-Million year 2015 email award.
 

Contact: e_million@zoho.com for more details.
 

Please email your Full Name, Delivery Address 

and Phone Numbers when making contact. 
 
Congratulations

Sincerely

Euro-millions 

Email Con Letter from Richard Morgan

From:  Richard Morgan (businessshipping2011@gmail.com)

Hello ,
 
My name is Richard Morgan from Ford Specialists Company 
located in Mableton, GA (USA). I'm looking to hire 
someone who will run my personal errands while 
i work abroad. 
 
Examples:
 
* Receiving and dropping off Mails/Letters.
* Shopping
* Payment of due Bills.
 
If you are available and ready, kindly get back to me 
with your total fee for a month ( My offer is $400/
Month) and the city you reside. You will get to 
pick your working days and time. Hopefully an 
arrangement can be made.
 
Thanks
 
 
 

Email Con Letter from Alexander Clark

From:  Evangelist  (michaelmor@maxnet.co.nz)  

I am sending you this mail in good faith, My name is Evangelist 
Alexander Clark, I have just been informed by my doctor that I only have 
few months to live due to cancer illness and I am about to end the race 
like this without a child. I have decided WILL/DONATE 8,000,000 to you 
to promote charity works.bless you. Waiting to hear from you
 
Humbly and sincerely,

Evangelist Alexander Clark

Email Con Letter from Aaron Smith

 From:  UN (hostmaster@mundo-r.com)

 The United Nations Headquarters, New York  

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014. 

Congratulations 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 for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. 

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. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars. 

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: 

DIRECTOR IN CHARGE: Aaron Smith 

E-MAIL:magnum-customercareonline@1me.net 

TELEPHONE+2348105744165 

FAX: +234-1-8968850 

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. 

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 

1. Your Full name: 

2. Your Country: 

3. Contact Address: 

4. Telephone Number: 

5. Fax Number: 

6. Marital Status: 

7. Occupation: 

8. Sex: 

9. Age: 

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. 

Regards, 

Secretary-General Ban Ki-Moon 

http://www.un.org/sg/

Email Con Letter from Mr. Steven Robert (Free Lotto)

From:  FREELOTTO INT'L (B. Kelleher) (2015awardwinners@freelotto.com)

 AFFILIATED OFFICE OF FREELOTTO® INT'L
28 Tans field Road Corydon London SW1,
United Kingdom.
Tel: +44 704 5791 221
Fax: +44 704 5798 349
Official Website: http://www.freelotto.com
**Award Winning Notification**

The Board of Directors, members of staff and the International Awareness Promotion Department of the FreeLotto® Company, wishes to congratulate you on your success as the CLASSIC PRIZE WINNER of the recent results held on 15^th July, 2015. You entered as dependent clients with, Reference Serial Number: F2-006-026 and Batch number FR/37-564-15. Your email address attached to the ticket number: 35-03-38-21-57-14 that drew the lucky winning number, which consequently won the Daily Jackpot in the second category, in four parts. You have been approved for a payment of $1,000,000.00 (One Million United States Dollars) in cash credited to file reference number: TFR/9800037236/JPT.

The selection process was carried out through random selection in our computerized Email Selection System (ESS) from a database of over 250,000 existing email addresses drawn from which you were selected as (Active Online Member). Congratulation!!!

 To read the FreeLotto® click here;
http://www.freelotto.com
FreeLotto® Winning Draw Results for Wednesday July 15, 2015.

Win A Car! $50,000.00: 08-23-30-44-41-05
Fast Cash! $10,000.00: 20-09-07-22-25-12
Pay Off Your Mortgage! $100,000.00: 43-52-06-07-42-12
Giveaway! $100,000.00: 35-38-49-43-01-09
Daily Jackpot! $1,000,000.00: 35-03-38-21-57-14
Super Bulk! $10,000,000.00: 53-34-57-02-14-39-54

The FreeLotto® International Company is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our Fiduciary Claims Department (FCD) for more information as regards procedures to claim your prize.

Mr. Steven Robert
(FreeLotto® Fiduciary Claims Department)
82 Victoria Street Victoria London SW1 U.K
Email:fl_claimsunit001@administrativos.com
Tel: +44 701 117 2863

Contact him by providing him with your secret pin code number FL: 7659236703/07/15. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number

He is your agent, and he is responsible for the processing and transfer of your winnings to you. After receiving your Cheque from our office in U.K other relevant documents you may need to claim your winning will be delivered to you by our paying Bank as soon as you validate your claims. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

The Free Lotto® Internet Draw is held every six months and is so organized to encourage the use of the Internet and computer worldwide. Free Lotto® has already awarded $103,402,062.00 in cash and prizes to lucky Free Lotto® Winners Worldwide.

Sincerely,
B. Kelleher
Membership Director

Email Con Letter from Email Scam Artist - Kenneth Nwafor

UNITED BANK OF AFRICA

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 706 324 3175

FAX: +234 674 478 823

 

Greetings,

 

Am Kenneth Nwafor, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.AU. Members lead by President Robert Mugabe.

 

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

 

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the

beneficiaries.

 

Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.

 

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

 

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

 

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

 

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

 

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

 

Therefore, do forward your home address and direct phone number to this E-Mail: kenwaforuba6@gmail.com

 

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

 

Am waiting to hear from you with the required information of yours.

 

Kenneth Nwafor

Director cash processing unit

United Bank for Africa. (UBA).

Email:kenwaforuba6@gmail.com

 

 

Email Con Letter from Mrs. Anastasia M. Daniel- Nwaobia

From:  Mrs. A. M. Daniel- Nwaobia (abuse@enta.net)

Notice For you alone...
 
I am writing to inform you on the situation of things concerning your 
overdue payment that has stayed here for so long. I am here to make sure
 you get back this awaited payment into your account. I overhead the new
 governor collaborating with other commercial bank officials to divert 
some overdue funds that has stayed here for a lengthy accounting period 
into their private swizz account. And I believe yours is inclusive.
 
If I can not handle this to the best of my knowledge. I would not have 
contacted you. I am aware you have spent a lot of money to secure back 
this fund into your account but they kept requesting for more funds from
 you thereby depriving you the capacity to get along with them. At this 
moment, I want you to work with me and make our communications 
confidential. It will benefit you more if you suspend any form of 
communication with anyone at the moment until I get back this funds into
 your account.. I have assisted a certain man from North Carolina USA 
and it worked out..All you need to do is follow my advise and allow me 
handle the rest from here..Get back to me immediately to enable me 
handle your file of payment in your best interest.
 
If you want me to go ahead, let me know as soon as you get this mail, if 

I make the transfer into your account this week, I am also going to back it 

up with  all the necessary legal documents to avoid any form of interception 

as it goes into your account from here.
 
Get back to me as soon as you get this mail so that I will be in better 

position to know what to do. Get back to me on this
 
Sincerely,

Mrs. Anastasia M. Daniel- Nwaobia,
Perm. Sec. Fed. Min of Finance.

    

Email Con Letter from Email Scam Artist Posing as American Express

From:  American Express (americanexpress@youramexcardalert.com)

Your Amex Card Alert

 

	Dear Valued Customer      Hello Custommer, Gold Card #xxxxx
		Verification Required  Our team detected abnormal activity on your AccountID - Your Account will be suspended in 24 - 36 hours if you don't verify it. Verify your account. Thanks for your understanding, American Express Customer Care    Case:#3473738
	Amex Mobile available on the App StoreSM or TM
		Contact Us | Privacy Statement | Add us to your address book © 2015 American_Express. All rights reserved. ALEENALEPRA0007