Showing posts with label Con Letters. Show all posts
Showing posts with label Con Letters. Show all posts

Monday, May 30, 2016

Business Link Con Letter from Elizabeth Meifung Lee

Business Link Con Letter from Elizabeth Meifung Lee

Personal
rschille@nmu.edu

Hi,

I have a financial proposal for you. 

Kindly reply to indicate your interest. 

Have a great day

Email Con Letter from Person Posing as PayPal


We need your help resolving an issue with your account.
"Account Service" <a5@boriberas.com>

a5@boriberas.com


PayPal
Your account has been Iimited.
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your ΡayΡal account. We want to work with you to get your account back to normal as quickly as possible.

How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

Now, Please resolve Your account as soon as possible. 
Resolve Now
Sincerely,
Paypal
 
Please do not reply to this email. Unfortunately, we are unable to respond to inquiries sent to this address. For immediate answers to your questions, simply visit our Help Center by clicking “Help” at the bottom of any PayPal page.

Wednesday, November 25, 2015

Email Con Letter from Person Posing as PayPal

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Thank you for using PayPal
Yours sincerely, PayPal
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Copyright © 1999-2015 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal, L-2449, Luxembourg
RCS Luxembourg B 118 349

This email is intended solely for the use of the individual to whom it is addressed and may contain information that is privileged, confidential or otherwise exempt from disclosure under applicable law. If the reader of this email is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone and return the original message to us at the listed email address. Thank You.

Good day to you my beloved one (Miss Esther Warlord Ibrahim Coulibaly)

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely


Miss Esther Warlord Ibrahim Coulibaly 

[Account Alert]Suspension-ID: IAB4

Chase.Online.JPMorgan.b1z841682442545087.QUKR231@JBQYUEHTTV.80887644606608155108e.star.com
 This e-mail has been sent to lerses@hotmail.com by JPMorgan Chase & Co.

CHASE ALERT: Due to an unusual number of failed login attempts, your online banking access has been temporarily suspended.
To restore your account access please click:
IMPORTANT NOTE: If we do not receive the appropriate account verification within 48 hours,
 you will need to visit a Chase branch to restore your account access.
Sincerely,
Chase Online(SM)

 © 2015 JPMorgan Chase & Co.

New Security Message - Wells Fargo Online

Wells Fargo Online



You have 1 new security message
Access your online account and verify your identity to resolve the problem.
   Keep your self secure.
This email was sent automatically please do not respond
© 1999 - 2015 Wells Fargo. All rights reserved. Member FDIC.
AE2D6EAA8C1E74F3E0440021283BC044

RE: Grant - Email Scam

Miller, Kallie A. <Kallie.Miller@aa.com>

$5m Grant to you from Mrs Lillian, 

Email.  (lillianefoundatio2@qq.com) For more info.

REPLY ME - Email Con Letter

Personal

Roselyn C. Edwards

Owing to my recent medical report and childlessness,

I wish to Will my deposit to you.

Honestly send me your contact details.

Mrs. Edwards.

Joint Investment Letter from Mrs Elyse V. Dacko.


East Legon, P.B 3569
Greater Accra, Ghana.

I am Mrs Elyse V. Dacko.
 
 I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive.
 
 
Please feel free to call me or email me through my private box elysedacko@gmail.com for further information about this Joint Venture with you.
 
 
God Bless you as I will be looking forward to hear from you urgently.
 
 
Mrs Elyse V. Dacko

Thursday, August 20, 2015

Email Con Letter from Carla Javier


From:  Javier, Carla (Carla.Javier@wjccschools.org)

 Loan at a low rate of 0.5% 

Send Name;
Phone;
Amount;
Country to
Email: apply@cashnetloanc.com

Note: $5,000.00 USD 

Minimum and $100,000,000.00 USD Maximum

Email Con Letter from Mr. David Louw.

From:  david louw (dalow22@gmail.com)  



DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr David Louw of the Debt Recovery committee (DRC). My committee has the mandate to recover unpaid debts associated with contracts, lottery fund, inheritance fund, loans and grants etc ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash therefore that the fund be paid to her as the heir apparent. She has submitted her Bank account with FNB for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars as stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,

Mr. David Louw.
Reply to this email: infooffice934@gmail.com
Fund Clearing House London
+44 703 194 9292

Email Con Letter from Axpas Enterprises

 From:  Axpas Enterprises (agao@vit.gob.ve)                                                                  
 
Greetings Sir,
 
We are reputable agency company working with the Government of France.
We received your contact info from one of our reliable client, and we wish
 to intimate our interest in buying your products in large quantity.
 
Kindly find attach our samples of our product interest and send us your 
quotation and all related information needed to purchase these items.
 
Also send us you mode of payment.
Awaiting your prompt response.
 
 
Best Regards,
Axpas Enterprises
Solvay RBS - Customer Service Officer Novecare
Etoile Part Dieu - 190, Avenue Thiers
69006 Lyon Cedex 06 / France
Tel : +33(0)1 76 61 87 80
Fax: : +33(0)4 72 73 63 21
    

Sunday, July 5, 2015

Email Con Letter from Sgt. Mary Gray

From: Sgt. M. Gray (aydin.proje@tarimnet.gov.tr) 
 
I will be brief here and hope to hear from you soon. 
 
I am Sgt. Mary Gray of the United States Army on Active Duty and 
based in Camp Red Cloud. 
 
I'm stationed in Uijeongbu, South Korea to keep peace around the 
Korean Peninsula. 
 
I have a business proposal of mutual benefit for you and it is 100% safe. 
 
I will be glad to discuss more of this in my next message, if you are 
interested. My Identification will also be sent in due course. Thank you
 for your time.
 
Regards,
 
Mary Gray

Email Con Letter from Mario Jorge Pimentel Pereira

From: Mario Jorge Pimentel Pereira (mpereira@utad.pt) 
 
 
Your check of One Million Pounds from Exxon Mobil just arrived JFK 
AIRPORT here in USA and its been delivered by DONALD GARVEY. Your 
delivery man is been held for some reasons we need to verify.
 
Contact the CUSTOM'S OFFICER with the below details.
 
Contact Person: Mr Cassy Williams
Phone: 940-238-5327
jfkintlairport01@usa.com
 
Contact
Mr Cassy so he will inform you on how you are to get your check 
delivered to your house address and please make sure you make good use 
of these funds.
 
Mrs Kerry Goodes
Office Announcer.

Email Con Letter from Joe: joe@ku.edu.kw

 From: joe@ku.edu.kw (joe@ku.edu.kw)
 
Good day friend...
 
I am sincerely Sorry for bugging into your privacy, it's due to a business deal.
I am Banker with HSBC Bank here in Malaysia and I want to present you as the owner 
of 35 million US dollars In my bank since i am the only one aware of the funds due 
to my investigations. 
Please grant me the benefit of doubt and hear me out. I need you to signify your 
interest by replying to this email.
 
Upon receiving your response, a complete insight will be provided to you.

Email Con Letter from Neil Trotter

 From Neil Trotter (jean.ngoua@aninf.ga)

Kindly acknowledge this email for processing of £1,500,000.00 GBP grant
to you by Neil Trotter.

Your email was selected for this donation.

Write back so we know your email is active <<neiltrotter739@yahoo.com.hk>

Email Con Letter from John Morrison

From:  Euro Raffle (sunnygirls@xuite.net)

Your E-mail was confirmed as the WINNER of (2.000.000 GBP) Held MAY 2014 in Europe. We Randomly select winners through our Partners Web Directory.

FOR CLAIMS, Send Form;

SEND NAME...
Contact ADDRESS....
Home Tel.....
Cell Tel.....
Alt. E-mail...
Sex....
Occupation...

Respond to: eurora1893@gmail.com

Response is required.

John Morrison
Euro Raffle Winning Manager

改變每一天 從Xuite開始
http://www.xuite.net

Email Con Letter from Mrs Susan Obrial

 From: Mrs Susan Obrial (gramo004@gmail.com)
 
Hello My Dear Winner.
 
I have contacted you because I have sent you the first transfer of your
wining fund sum of $5000.00 from your winning total amount sum of $3.5 Million
USD, therefore you need to contact our Western Union agent Dr. Douglas Dream,
western union the Manager to give you the transfer payment information and
MTCN to enable you start picking-up your transfer in any Western Union in
your city.
 
Contact Western Union Agent: Dr. Douglas Dream
Email;westernun8976@gmail.com
Office phone #:+22961314948
 
Urgently Contact him to avoid cancelling your wining fund, so try to contact
him immediately today for him to forward the MTCN information to you,
indicate the Wining Number registration code of EB-2520 to him, when
contacting or calling him +22961314948,He will be sending you $5000. 00 daily as 
per our bank discussion with him.
 
Do get in touch with me once you have received your money complete.
Sincerely,
Contact him with email below;
 
westernun8976@gmail.com
 
Mrs Susan Obrial
 
    

Email Con Letter from Miss Alia Turkmani

From:  johnenaii@yahoo.co.jp on behalf of Alia Turkmani (jomabo93@aol.fr)

Salam Beloved

I am Miss. Alia Turkmani; I am 22 Years old and a Syrian citizen. My father Hassan Turkmani was al-Assad's security adviser and assistant vice president and was killed in Damascus of Syria and his business office burnt down because of his support to the President Bashar AL- Assad.

 The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria.

Anyway, let me not take your time with the situation in Syria as my family was mostly affected. I lost my father- Hassan Turkmani the security adviser and assistant vice president to President Bashar AL- Assad regime and My Mother in bomb blast at Damascus.

 I had to escape Syria to Lebanon and from there to United Kingdom, London where my father had huge sum of money with Bank in United Kingdom, London so that I can invest the funds with overseas partners because in Syria the political turmoil appeared to be continued for a long time. Honestly, I want to invest and make use of the money in your country, as we all are aware that the crisis still continues in Syria and I cannot also invest in United Kingdom, London due to their double-tax regime.

I can assure you that the transaction is a hitch-free type. Please feel free to contact me.

Let me stop here, hoping that you will respond promptly.
Thanks for your anticipated cooperation.

Regards,

Miss Alia Turkmani

Email Con Letter from Mr. Kamoru Mustapha

 

Mr. Kamoru Mustapha. (info@admin.org)
 
ATTENTION: Beneficiary:
 
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
 
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY
CONFIDENTIAL.
 
 
On behalf of the Minister of Finance and other private sectors here in 
Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular 
Mail Service to deliver the Unfinished Transfer of your Funds and 
Gratuity that is in the custody of different firms and companies to the 
rightful owner in any country.
 
I am agent Mr. Kamoru Mustapha representative of the federal government 
officials along side the {GPS} (Global Postal Service.
 
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith
 Bank and other firms to release the bank draft and ATM cards to the GPS
 (Regular Mail Service), So that they can be mail out to the rightful 
owners, because there are too many complains coming to our desk from 
different customers.
 
The {FGN} Federal Government of Nigeria said that people are not getting 
their Instrument to cash their funds and gratuity, e.g. people are not getting 
their Bank Draft and ATM Cards  due to the fact that people are not meeting up 
so they have made a way all you need is to contact the barrister.
 
 
We have series of  Bank Drafts and ATM Cards here in our custody they are 
sealed and we don't know who and where they belong we are getting in touch 
with you to  know if you have ever received an email regarding any Bank Draft 
and ATM Cards please contact us back as we are ready to Mail them to you 
after confirmation of your details this was the order given to me and 
the company by the Minister of Finance here in Nigeria.
 
Here is my contact Number and email address:
 
Full Names: - Mr. Kamoru Mustapha.
Valid Contact: - mr.mustaphag.p.s@xd.ae
 
 
Our  aims for this service is for us to get the bank draft and ATM cards to 
the rightful owner So we are expecting to hear from you, As we now need 
your information.
 
 
Best Regards.
God bless you and your family.
 
 
Mr. Kamoru Mustapha.