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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 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 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 Letter from Person Posing as Eco Bank - George Hamington (The Sovereign Bank)


From:  ECO BANK PLC (inf@yahoo.co.uk)

ALERT!YOUR PAYMENT IS IN SEROUS DANGER....

 

From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
 
I hereby send to you the information submitted by Mrs. Diane Thill From

Philadelphia, with an application to receive the payment of $41.2 million
United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
 
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose
information's is below, to claim and receive the payment on your behalf?
 
2. Did you sign any "Deed of Assignment" in her favor thereby making her
the current beneficiary with the following account details:

Account Name: Diane Thil,
A/C #USD114-1025567-8,
Bank Name: The Sovereign Bank,
Philadelphia, Swift Code: SCBL 11K111.
 
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds
 
You are to call with the above Phone Number for more clarifications.
You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us, so that we can know the real owner of this said amount.
 
1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………
 
We are very much aware that you are still in contact with some other
office(s) and we hope you are fully ready to stop every communication
with any other office(s) in order to enable us help you receive this
fund. Call me on the Telephone number +234 708 2750967 for further
details after you have send in the requested information as directed
above. We wait to hear from you as soon as possible. If you know you are
ready to comply fully with every directives of the bank in order to
complete this, then you are kindly advised not to respond as this not a
joke.
 
Mr. George Hamington

Director of Foreign Operations
Eco Bank Plc

This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx

Email Con Letter from Person Posing as PayPal


From:  PayPal (NO+Replys@paypal.org.il)

Important Alert : Your account has been limited until we hear from you Unauthorized . Reference Number: (Ref #PP-01-725-201-098)‏


Hello ,
Thank you for using PayPal.
Recently, there's been activity in your account that seems unusual compared to your normal account activities.
Please Download the attachment to confirm your identity and update your password and security questions.
To help protect your account, no one can send money or withdraw money.
In addition, no one can add money to your account, add a card, add a bank account, remove any bank accounts, remove credit cards, send refunds, or close your account.

What to do

1-Download the attachment form to verify your Profile information
2-Please update your account promptly so that you can continue
3-Fill in all the required fields
4-Validate Your Information

What's next?

Let's work together to restore your account.
After you complete all of the tasks, we should respond within 72 hours.
Thanks for choosing PayPal. If you need help or have any questions, call us at 1-888-221-1161, 4:00 AM to 10:00 PM Pacific Time Monday through Friday, 6:00 AM to 8:00 PM Pacific Time Saturday and Sunday, Please note that hours of operation may vary on holidays.
Sincerely,
PayPal
Please do not reply to this email. To get in touch, go to the PayPal website and click Help
Copyright © 1999-2015 PayPal. All rights reserved. Tip consumer - PayPal Pte. Ltd ,

which holds the stored value facility PayPal, does not require approval from the Central Bank of Singapore.

PPID PP232 - A98X
47B665

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 MR. JOHN WILLIAM

From:  MR. JOHN WILLIAM (AKPI@trust.ocn.ne.jp)

 Greetings Dear Friend,
 
    I want to inform you about my success in transferring your money 
into an ATM Master card to curtail the risk of carrying huge amount of 
money around. The total amount has been coded into ATM Master card; 
please contact the Bank ATM payment center for more instruction on how 
to make use of the ATM card to withdraw your money in any ATM machine 
around the globe. I will be traveling to CHINA for business project with
 my own share of the total money.
 
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite that it failed us some how. Now you
 can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this 
email (williamsmrjohn074@gmail.com ) they will send you the sum of 
Two Million Five Hundred United State Dollars ($2.500, 000.00) 
which is your own share for all the sufferings at that time.
    
 That is compensation for all your past efforts I really appreciated 
your consistency at that time. This card center will send you an ATM 
card which you will use to withdraw your money in any ATM machine around
 the world, the maximum withdrawal is Ten Thousand United State Dollars 
per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and 
give them direction on where to send the ATM card to you, the only thing
 they will request from you is the activation fee of $105.99, so contact
 them right away, I appreciated your efforts at that time very much.
 

    Do not hesitate to contact the ECOBANK Benin ATM payment department 
center and also re-confirm the following information to them as listed 
below:
 
    1. Full Name........................
    2. Current Address..................
    3. Phone Number.....................
    4. A Copy of your identity..........
    5. Your Nationality.................
 
 
    Forward the above information to Prof. Michael Kohn, the head 
department officer of ATM payment center ECOBANK Bank Benin Republic. 
Phone: +229-99176880,Email:(williamsmrjohn074@gmail.com) 
phone numbers;+229 98801712
 
    Please do let me know immediately you receive the ATM card so that 
we can share the joy together after all the sufferings at that time. I 
will be very busy in CHINA for the project am going to have there with 
my partner. So contact the ATM center with out delay, they will give you
 more details of the ATM service.
 
    Finally, be informed that I  left instructions to the DEPARTMENT to send 
the ATM MASTER CARD to you so feel free to get in touch with the DEPARTMENT 
and they will send the  CARD to you with out any delay.
 
Best Regards,
 
MR. JOHN WILLIAM
    

Friday, August 14, 2015

Email Con Letter from Dr. Richard Bruno

From:  Dr. Richard Bruno (santus.luciano@tin.it)

 I want to acknowledge you that we have finally succeeded in getting
Your package worth’s of $7.2USD out of ECOWAS department with the help
of Mr. James George Attorney General of Federal High Court of Justice
so you Are advised to reconfirm your full delivery information to the
Agent Fred Ugo Right now as he is currently at Miami Intl Airport Fl., 
you have to Email him on this (fredugo30@yahoo.com)
 
 
SINCERELY
REVEREND DR. Richard Bruno(JP)
CALL ME AFTER GOING THROUGH THE EMAIL +229-988-938-87.

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 Harris Hugo

From:  World Bank/IMF (worldbankauditor@gmail.com)


Attn:Client
Your name is among last 10 victims listed to 
compensate by World Bank/IMF by ATM/DEBIT CARD valued 1.5 million 
contact Dr. George UWA with your Full Name ,Home/Office Address and Your
 Direct Telephone here(worldbnkimff1@gmail..com )
 
Regards
Harris Hugo
 
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This email is free from viruses and malware because avast! Antivirus protection 
is active.
http://www.avast.com
 

Monday, August 3, 2015

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.
    

Saturday, July 18, 2015

Emai Con Letter Ms. Mary Martins (Mr. Douglas Phillipe)

From:  MS. Mary Martins (test@grupomb.mx)



Our accountant agent has helped send the first USD$5000.00 to you through Western Union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.

Call Mr. Douglas Phillipe immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.

But I will advise that you try and call Mr. Douglas Phillipe at +229 97514788 to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer in your name and you are advised to contact the Western Union Agent Mr. Douglas Phillipe to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr. Douglas Phillipe, once you have made the contact with him, to enable you pick up the payment of USD$5000 today.

But I advise you call Mr.George Clement at +229 97514788 Immediately you receive this e-mail with ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Douglas Phillipe
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........77076572
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent: Mr. Douglas Phillipe
E-mail:(moneytransferw23@yahoo.fr)
Tel:+229 97514788

Ask him to give you the MTCN, sender name, to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him your full information as below;

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Copy of Your ID:......

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

From government office payment

Call him immediately to give you Question and Answer Contact person. Mr.Douglas Phillipe.

Regard's

Mrs. Mary Martins.

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