Email Con Letter from Danny Harris

From:  Danny Harris (Hdnl@us.mail.com)

How are you and the other family member back home? This is Danny Harris serving 

in the mil base in Afghanistan. I have sent two packages home under your name 

I need your help to secure my packages  till i am done with my tour duty.
 
I sent you a couple of mail before the boxes arrived home, apparently you didn't
get it till now. I am very sorry for the inconveniences this may caused you.
The  luggage contain some of my belongings wrapped with some money. The 
money was part of a generosity from an oil merchant. The bounty were 
from an oil deal cut paid in the heat of Afghanistan upsurge, Be among 
the patrol team that very day,the merchant decided to give 5 of us part 
to share. With the help of military cargo moving military equipment here
I was able to move the luggage to a safe Vaults company.

The packages are currently with the holding company in New York, And they will 

deliver to your address.

Many thanks for your kindassistance,

God Bless.
 

Danny Harris

Dnlharriss@aol.com

 

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

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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 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 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 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      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

 

    

Email Con Letter from Email Scam Artist Tomas Sanchez

From:  FACEBOOK ONLINE E-MAIL SPLASH PROMO (tiennk@vntlogistics.com)

Attn : Beneficiary,
 
CONGRATULATIONS !!! CONGRATULATIONS !!! CONGRATULATIONS !!!
 
You have been selected as one (1) among the (10) Lucky winners in this
Year Facebook online Splash Promo.
 
Facebook splash Promo which is  normally held in the beginning of every
Seventh Month in every year since Facebook has become a success and highly
accepted Worldwide,Ten stable facebook accounts are selected from the
beginning of this year by Our Internet Processing Unit out of millions of
facebook user and Our ten (10) Lucky winners have been selected from the
five continents currently connected to the Facebook network around the
World.
 
Winning Award attached to Ticket Number (5647600545189) and Ballot number
(BT: 12052006/20).
 
Your Account emerged as the 6th beneficiary in this Month Promo and was
chosen
 random, by our Digital Random Internet Processing Service(D.R.I.P.S)
and your reward is coming from the interests generated from advertising
and copyrights from  Facebook network and this program is fully
supported by i,Mark Elliot Zuckerberg {CEO/founder of Facebook} and the
members of staff for the World Gambling promotional program and Lottery
Sweepstakes.
 
Congratulations once again from Facebook , You are entitled to the sum of
Ј3,500,000.00 (Three Million,Five hundred thousand Great British
Pounds),being the Sum given out as compensation for your patronage on
Facebook.
 
Being the 6th Beneficiary out of the Ten of this Year's Facebook
Promotional Lottery Sweepstakes,you fall in the 2nd Category for the
winnings which is Category{B},England and Asia Payment District in LONDON
UK with
your fiduciary Agent information being given below:
 
Fiduciary Agent:Tomas Sanchez
Email::facebook.claimsoffice@yahoo.co.uk
Phone Number:+44-1513292748
Get to him with the below information as soon as you get this notification
and
get your cash Prize of {Ј3,500,000.00},Three million,Five hundred thousand
Great British
Pounds,
 
as soon as possible,  three winners among the Ten that won has already
gotten theirs.
 
 
FULL NAME:.................
FULL CONTACT ADDRESS:......
OCCUPATION:.................
PHONE NUMBER.................
EMAIL-ID.....................
MARITAL STATUS:.............
AGE:........................
COUNTRY/NATIONALITY:........
YOUR EMAIL:.................
ADDRESS: ...................
TICKET NUMBER: .............
BALLOT NUMBER:..............
 
 
NB : Do not disclose this to any one until you claim your Cash prize for
security reasons. We have had cases where last winners complain of someone
else claiming their prizes and accounts being forged and tendered for the
Prize money,for security reasons,you have to quote your TICKET NUMBER and
the CATEGORY you fall into as your subject when you are contacting your
fiduciary agent and further more,no upfront charges will be requested from
you to get your winnings as this is totally a free Cash Prize Promo from
Facebook to its Users.
 
Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Facebook,
All rights reserved(C) 2015 FACEBOOK ONLINE SPLASH PROMO !!!
 

Email Con Letter from Scam Artist Posing as Lloyds Banking

From:  Lloyds Banking (web802@web-data.802.cz)  

Dear user,

We have detected some unusual activity in your latest sign in history, and in order to verify that the LLoyds account in the right has ds we sincerly ask you to verify some information. For your safety and for ours, we are obligated to deactivate your account within 7 days if we do not recieve account verification  from you.

To complete the , click the link below:
https://online.lloyds.co.uk/user/verification/6D35523A5EBA435A8D5575787FE9468A/

If you have any questions, we are happy to help.
Just call us anytime at 1-888-811-1933.

LLoyds Group

Email Con Letters from Silvia Visser (Mrs Liliane Bettencourt)

From:  Silvia Visser (silvia.visser@hu.nl)

Donation was made to you and your entire family by Mrs Liliane Bettencourt, send reply to (lilianbettcourt@163.com) for more info

Email Con Letter from Dr. David Glover (Steven Matheny)

From:   "Western Union Office" (42071886martinez@speedy.com.ar)

From Office of The Western Union Money Transfer

Cotonou Benin Republic

455 Agbokou,
Ankpa Road Lagotes Palar

Web Site.www.westernunion.com

ATTN: Beneficiary

This office have been waiting to hear from you ever since regarding the transfer of your $2.5,000.00 but no call or email so we decide to update you about this good news. We find out that the $250 for the transfer charge of the first payment $7,000.00 was too high for you to raise so we decide to reduce this first payment to $3,000.00 so that the transfer charge will be low for you to pay. So all you have to do now is to make arrangement of how to send to us the transfer  charge of this $3,000.00 which is $100 to enable us release the first to you immediately.

Here is the information of the one we sent today to you but it will remain on hold until you send us our transfer charges of $100 before we can release it to you. Call Western Union Office in united states on this number (#9723325558) and confirm or you can track it on our website www.westernunion.com

Sender Name.....Steven Matheny

MTCN............7354397746

Amount..........$3,000.00

Use This Bellow Information To Transfer To Us Our Transfer Fee.

1.Receiver Name:...........Steven Mako

2.Country:..................... Benin Republic .

3.City :.............................. Cotonou .

4.Test Question:............Who?

5.Test Answer:..............God.

6.Amount:........................$100, USD

Your Urgent Respond Is Highly Needed.

Regards,

Dr. David Glover

Foreign Operation Manager

Phone: +22998349323

wum.transfredv00@yahoo.com.hk