About Me

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I am Spiritual and I Love Embracing My Spirituality, I Love GOD and JESUS and All Other Living Things...  “The greatest thing that we will ever learn is to love and be loved in return.” (Eden Abhez) My motto is:  I love everyone, if you have a problem with me, it's your problem, I love you.   Life is too Short to Sweat Stuff that I have Zero Control Over, Meaning You and Your Actions Toward Me.   I Trust GOD and JESUS CHRIST, So, Please Accept My Faith. I Accept Your Religious Faith.  My Faith Is Inclusive of a Father God, Jesus Christ as His Holy Son, and the Holy Spirit. 
Showing posts with label Email Con Letters. Show all posts
Showing posts with label Email Con Letters. Show all posts

Friday, September 18, 2015

Email Con Letter from Person Posing as Mrs. Jane Milne Robert

From:  Mrs. Jane Milne Robert (canon@CrestView.com)

 GOOD DAY TO YOUR AND YOUR FAMILY
 
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
 
Before I move further, permit me to give you a little of my biography, I am

Mother Jane Milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
 
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm
 
After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with
my family and loved ones whom I never had time for during the course of
my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render  support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know
or met again till date, the impact we got from such gestsure made us want to do same.
 
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $5.5million with DHL express to deliver  to you when i visited west Africa to conclude some unfinished
transaction and investment on behalf of my late husband, So I have contacted the ATTORNEY in charge of the deposited cheque which I left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
 
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow:
 
DHL address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Mr Kenny Tosin
Email: kennytosin.contact@gmail.com
 
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid
 for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
 
I would  have paid the fee but the company insisted that I should not because
they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery.
 
Your Postal/delivery address:

Your Full Names:

Direct telephone number:
 
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to
also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for their immediate action to be taken.
 
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render
selfless services to one another.
 
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the
delivery of your cheque to you.
 
Yours Faithfully,

Mrs. Jane Milne Robert
        

Email Con Letter from Person Posing as Peggy Fossett

From:  Peggy Fossett (p.fosett@hotmail.com)

 Re: Help‏
 

Hi,
 
How are you doing? I'm Peggy Fossett wife of Late Steve Fossett. 

I'm currently sick, and I have some funds I want to share to charities.
 
Reply if Interested

Email Con Artist Posing as American Express

From:  American Express (AmericanExpress@email2.americanexpress.com)


This is an important information regarding your American Express Account








For your security:






Account Requires Complete Profile Update, We have recently detected that different computer user had attempted gaining access to your Online account, and multiple password was attempted with your user ID. It is now necessary to re-confirm your account information to us. If this process is not completed within 24-48 hours. We will be forced to suspend your Account Online Access as it may have been used for fraudulent purposes.

Please update profile immediately by following this link.
https://www.americanexpress.com/acc/index.jsp?
Thank you for your Cardmembership.
Sincerely,
American Express Customer Service


Thursday, August 20, 2015

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 

Friday, August 14, 2015

Email Con Letter from Carl Bowser (BMW LOTTERY - Mr. Josh Brown.)

From:  Mr. Josh Brown (winnings@iforce.at)


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: carlbowser12@aol.com
 
Dear Winner,
 
 
This is to inform you that you have been selected for a prize of a
brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00
United States Dollars from international programs held on the 1st
section 2014 in the UNITED STATES OF AMERICA.
 
 
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
 
 
The BMW Lottery 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 for more information as regards procedures to claim
your prize.
 
Officer In Charge
Name : 
Email: carlbowser12@aol.com
 
 
Contact him by providing him with your secret pin code Number
BMW:2551256003/23. 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 BMW:2551256003/23
10 monthly income
 
Best Regards,
 

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA 
 
The
 contents and attachments of this e-mail may be confidential and any 
unauthorized use, copying, or dissemination of it is prohibited. 
The company do not accept legal responsibility for the contents of this message.
 
 

Email Con Letter from Person Posing as PayPal

From:  PayPal (N0+Reply@Paypal.org.il)

Reference #PP-01-725-201-098
Account Status Update
Response required
Download The Attachment and Confirm Your Account 
Upon receipt

Log in to PayPal to resolve a limitation on your account

Dear Customer,
Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities. Please download the attachment to confirm your identity and update.
To help protect your account, no one can receive money, send money, or withdraw money. In addition, no one can add money to your account, link a card, link a bank account, remove any bank accounts, remove credit cards, send refunds, or close your account.

What's going on?

We're concerned that someone is using your PayPal account without your knowledge. Recent activity on your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.

What to do

download the attachment as soon as possible. We may ask you to confirm information you provided when you created your account to make sure you're the account holder.

What's next?

Once you've completed all the tasks, we'll respond within 72 hours.
If you need help or have any questions, call us on 0800 358 7911, 8:00 am – 10:00 pm Monday through Friday, 8:00 am – 9:00 pm Saturday;  9:00 am – 9:00 pm Sunday, For Claims or limitations, hours of service are: 8:00 am – 8:30 pm Monday through Friday; 8:00 am – 6:30 pm Saturday; 9:00 am – 6:30 pm Sunday.
Yours sincerely,
PayPal
Please do not reply to this email because we are not monitoring this inbox.
Copyright © 1999-2015 PayPal. All rights reserved.

PayPal (Europe) S.а r.l. et Cie, S.C.A.
Sociйtй en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349

Email Con Letter from Richard G. Pomes (Mr. William Gruphofer)

From:  Richard G. Pomes (Richard.Pomes@archny.org)

 Your Settlement Funds

How are you today?

Please be informed that you have $350,000.00 USD already Lodged in MoneyGram Nigeria to be transferred to you as settlement funds through the mandate of the Nigeria Government/World bank monetary bodies due to your past experience with internet fraudsters.
You can read from the link below to confirm.
http://bigstory.ap.org/article/federal-judge-oks-moneygram-fraud-deal-100m-fund

This settlement has been drawn through our database system which you were notified today.

Contact MoneyGram Nigeria with the information below and fill in the form for the release of your funds via batch payment of $7,000usd

Transfer Manager: Mr. William Gruphofer
Alternate Email: mgreferenceroom3@outlook.com
 
* Full Names___
* Marital Status___
* Age_
* Country__
* State__
* Mobile Number__
* Occupation__

Note: Upon receipt of the above information you will be advice further to go and pick up your settlement funds first batch of $ 7,000 USD at any MoneyGram outlet near you.

Warm Regards

Mr. Richard Pomes
MoneyGram International

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/

Monday, August 3, 2015

Email Con Letter from Email Scam Artist - Mr David Williams

From:  Mr David Williams (kellymmon4@kellymmon.onmicrosoft.com)

 We are reliable, trustworthy lender, We lender loans to companies and individuals at low and affordable interest rate of 1%. Are you looking for a business loan, personal loan, debt consolidation loan, unsecured loan, venture capital.

Contact us with Name,Country, Loan Amount, Duration & Phone Number#

Contact us now on: david.loanfirm062@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 
 

American Express logo
 

Hello Custommer,

Gold Card
#xxxxx
  American Express Card  
   

Service shadow
 
   
 

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.

Thanks for your understanding,
American Express Customer Care

 



 Case:#3473738 


   
 
   

         
         

 
   
  Amex App Logo

Amex Mobile available on the App StoreSM or TM
 



 
   

  | |

© 2015 American_Express. All rights reserved.

ALEENALEPRA0007
   
 
    

Email Con Letter from Email PayPal Scam Artist

From:  PayPal (paypal@webmail.com)

 [Important] : Verify your identity To Activate Your Account!‏

Dear Member ,

We have detected Abnormal Activity on your Account. Therefore, we have to disable access to your sensitive Features unless you verify your identity.

Click below to verify your identity, :

Verify your identity

Feel Safe With US.

Thanks,
Copyright 2015 .Paypal_Team .Co. Inc. & All rights reserved