Showing posts with label Email Con Letter. Show all posts
Showing posts with label Email Con Letter. 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 United Nations/Federal Bureau of Investigation (FBI)

Email Con Letter from Person Posing as United Nations/Federal Bureau of Investigation (FBI)

aliceinfs@hotmail.com

United Nations/Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
ORDERED FROM WASHINGTON DC USA.
Customers Service Days /Monday to Saturday.

Dear Beneficiary.
Series of meetings have been held over the past 7 months with the 
Secretary General of the United Nations Organization. This ended 3 days 
ago. It is obvious that you have not received your fund which is to the 
tune of ($ 5.5 Million USD) due to past corrupt Governmental Officials 
who almost held the fund to themselves for their selfish reason and some 
individuals who have taken advantage of innocent people and there Funds 
all in an attempt to swindle your Fund which has led to so many losses 
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations 
and Federal Bureau of Investigation have successfully to refund you with 
other individuals and organizations who have been found not have receive 
their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how 
would you like to receive your payment Compensation Fund because we have 
two method of payment which is by ATM Card and by via Bank Transfer ?

ATM Card: We will be issuing you a custom pin based ATM card which you 
will use to withdraw up to $5,000 to $10,000 per day from ATM machine 
any part of the world that has the VISA or MASTER Card Logo on it and 
the card have to be renewed in 4 years time which is 2019. Also with the 
ATM card you will be able to transfer your funds to your local bank 
account. The ATM card comes with a handbook or manual to enlighten you 
about how to use it.

Take Note: Everything has been taken care of by The United Nations and 
the FBI, including taxes, custom paper and clearance duty and The only 
fee you have to pay  very fast  today is their Security fee $85 and your 
ATM VISA or  MASTER Card will send to your giving house address with 
immediate affect within 2working days.

You are advised to contact our Representative Department Officer in 
REPUBLIC OF BENIN COTONOU ( DR DAVID GARRY ) with your full information 
below and ask Him how to pay their Security fee $85 immediately today 
and receive your ATM VISA or MASTER Card or via Bank Transfer.
Contact Person:  DR DAVID GARRY

Your Full Name:
Age:
Your Address:
Occupation:
Home/Cell Phone Number:
Copy of your International Passport or ID card:
Preferred Payment Method (ATM VISA or MASTER Card or via Bank transfer) 
?

Yours sincerely.
Miss Donna Story.
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE.

Wednesday, November 25, 2015

Your PayPal account Open On unauthorized Computer✔


PayPal Secure
Dear Client,
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.

| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure

If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday

VERY URGENT. -- Email Con Letter from Melanie S. Belen

Melanie S. Belen

msbelen1@bdounibank.com

Compliments of the day to you ,

I am Melanie S. Belen, Senior VP & Head-Remedial Management Unit at BDO
Unibank, Inc. and I have contacted you specifically for a business project
valued 8.7 Million USD in relation to my bank and you please if you are
interested reply me today for more details.

Best Regards,

Melanie S. Belen

Email Con Letter from Mrs Melissa Ann. Referencing Charity Work!

Dear Friend/Charity Work!

I am Mrs. Melissa Ann, an aged widow suffering from long time cancer.
 I
have US$27,5 Million funds inherited from my late husband but I need a very

honest and trustworthy person that will use the fund for charity work and

help the less privileged out there. 

I have mapped out 25% (US$6.875 Million) of the US$27.5 Million for you as a person 

while the other 75% (US$20.625 Million) you will use for the charity work. 

If you would be able to use the funds for charity work, please kindly reply for

further details.

Thanks,

Mrs Melissa Ann.

Thursday, August 20, 2015

Email Con Letter from Person Posing as PayPal

From:  Paypal (Paypal@srv1.bxserver.nl)


Dear Client,
Unfortunately
Your Access online has been locked.
What's the problem ?
  • Your Information records are out of date.
  • That requires you to verify the Billing Information.
  • Click here, and verify your information on the following page.
Yours sincerely,
PayPal
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 1999-2015 PayPal Inc. All rights reserved.

Tuesday, July 14, 2015

Email Con Letter from Mr. Victor Okle/Mr. Harris Conklin

From:  UNITED NATION (mailer@un.org.fr)



United Nations Office for the Coordination of Humanitarian Affair
http://www.uncc.ch/pressrel.htm

Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/822

Attn:

Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 I am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $1,500,000.00 USD (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Victor Okle and he is presently in New York. We received a message from him today annoucing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book.

Therefore Kindly contact Mr. Victor Okle, the Diplomatic Agent and forward your direct delivery information such as follows;

1. Full Name:
2. Address/ City/ State/ Zip Code:
3. Cell/Home Phone

Below is Mr. Victor Okle Contact Information;

Victor Okle
Email: vic.okle@gmail.com
Tel: +1-603-686-7841

NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email addresses of active Internet Users from which your Address came out as one of the lucky Fifteen (15)

Treat urgently and note that your ATM Card is ready and can be used at all ATM Machines around the globe.

Regards,

Mr. Harris Conklin
Head of International Remittance Department
United Nations

    

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 Mr. Ahmed Almazeedi

 From:  Mr. Ahmed Almazeedi (mural@petqueroquero.com.br)

Dear Sir/Madam
 
My  name is Mr. Ahmed Almazeedi, Executive Director and Head of Personal 
Banking (Federal Arab Bank for Investment & Development). I need 
prudent investment manager to manage my USD12.5 Million in real estate, 
energy, oil, gas, emerging markets, and high-technology.
 
Note ideal representative and manager must have historical analysis, 
considerations and forecasts of short and long term investments, 
comparing projected returns with secure portfolio that has governmental 
contractual returns.
 
You will be required to; 
 
[1]. Receive the funds
[2]. Invest and Manage the funds profitably
 
I  am willing to negotiate management sharing percentage after your 
acceptance. And all legal requirements that will perfect the legality 
and movement of the fund shall or will be duly obtained by my attorney 
in the appropriate departments in due course. As I expect to hear from 
you urgently as this is a high priority Investment Placement and kindly 
send your information to enhance communication (ahmedalmazeedi@aol.com).
 
Thank you for your understanding. 
 
Sincerely Yours, 
 
Mr. Ahmed Almazeedi
Email: ahmedalmazeedi@aol.com
Email: ahmedalmazeedi10@hotmail.com
Website: www.aibegypt.com
    

Email Con Letter from Mr. David I. Mckay

 From: Mr. David I Mckay (david@rbc.com)
 
ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html
03-02-2014
 
Dear Sir/Ma,
 
 
I am Mr. DAVID I. McKay, The Personal Financial Services and Business 
Financial Services businesses, as well as RBC's Canadian sales and 
branch distribution. The World Largest Fund Management Company with over
 $1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC 
Financial Services Officer, I handle all our Investor's Direct Capital 
Funds and secretly extracted 1.2% Excess Maximum Return Capital Gain 
(EMRCP) per annual on each of the Investor's Marginal Capital Fund.
 
As  an expert, I have made over ?5,500,000.00 from the Investor's EMRCP and
 hereby looking for someone to trust who will stand as an Investor to 
receive the fund as Annual Investment Proceeds from RBC Marginal Capital
 Fund.  All confirm able documents to back up the claims will be made 
available to you prior to your acceptance.
 
Meanwhile, I have worked out the modalities and technicalities whereby the funds 
can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing
 ratio will be 50-50%. If you are interested, you should send your 
direct phone number so we could discuss.
 
N:B: Do not contact my office number or email, all correspondence must be on 
this box. This is a  serious transaction and I need a trust worthy partner, you 
could view my information about me with the link below
 
http://www.rbc.com/newsroom/down2-mckay.html
 
Sincerely,
Mr. David I. Mckay

Email Con Letter from Mrs. Linda Dominic

 From:  Coca Cola Company (webhjhyt6567@outlook.com)

=>         LATEST RESULT OF THE ESS PROMOTION <= 
Shape 

THE COCA COLA COMPANY  PROMOTION/PRIZE AWARD  DEPTCOCA COLA AVENUE  STAMFORD BRIDGE LONDON.  SW1V 3DW UNITED KINGDOM        COCA COLA  IS THE OFFICIAL DRINK FOR THE 2014  FIFA WORLD CUP IN BRASIL 
Shape We are pleased to inform you of the result of the just concluded annual final draws held on the ( 6th   January, 2014) London, United Kingdom by Coca-Cola Company in conjunction with Brasil 2014 FIFA World Cup Organizing Committee , your email was among the 20 Lucky winners who won £1,000.000.00 (One million Great Britain Pound Sterling) each on the COCA'COLA COMPANY PROMOTION  AWARD 

Shape However the results were released on the ( 24th  of  January 2014) and your email attached to ticket number (2PYUK2010)   and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.  

This is in appreciation to our customers’ world wide for their support in the 2012 OLYMPIC GAMES IN LONDON and to seek your support in the 2014 FIFA world cup in Brasil. COCA COLA IS THE OFFICIAL DRINK IN THE 2014 FIFA WORLD CUP IN BRASIL. In other to claim your £1,000,000.00 prize winning which has been deposited with our paying bank 
                                                                       PAYMENT PRIZE AND CLAIM 
Winners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.  

You are requested to contact our fiduciary agent in London and send your winning details to him; 
 (CONTACTCLAIM AGENT)  NAME:   MR. STEVE SCOTT 
E-mail: ukcokescott1@mail2scott.comTel: +44 7035958517/+44 703 174 3597         
You are advised to send the following information to your agent to facilitate the release of your winning fund to you. 

(1) NAME:..................................... (2) AGE:........................................   
(3) SEX:....................................... . (4) ADDRESS:..............................            (5) EMAIL:.................................... (6) PHONE:.................................. (7) OCCUPATION:....................... 
(8) COMPANY……………………. (9) STATE/CITY:......................... (10)COUNTRY:................................            (11) NATIONALITY:........................ 
(12)TICKET / BALLOT NUMBER:……… 
(13)AMOUNT WON: ………………  
Congratulations Once again!!. 
Yours in service                   
Mrs. Linda Dominic.