Personal
rschille@nmu.edu
Hi,
I have a financial proposal for you.
Kindly reply to indicate your interest.
Have a great day
Showing posts with label Email Con Letters. Show all posts
Showing posts with label Email 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
Personal
Email Con Letter from Person Posing as Gmail Support
Email Con Letter from Person Posing as Gmail Support
cthompson@northstarsurgical.com
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cthompson@northstarsurgical.com
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Wednesday, November 25, 2015
Investment Proposal Internet Scam
I am Hassan Jamal I represent the interest of my brother in-law who is a Minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is a Minister on the side of the ruling party. Right now , he is considering defecting to the side of the Syrian government opposition as he has publicly opposed the decision of the Government to use weapons of mass destruction on our own people, there is also every reason for him to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $60 Million US Dollars privately. Hence my reason for contacting you. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to give you a well deserved compensation for your troubles. He would also like for you to help invest the funds in a lucrative business in your country. You will be entitled to part of any profits made from investing the funds. Due to his position in the Syria Government, he wants this to be done discretely and he would want to keep his identity confidential. I will be acting as his eyes and ears during the course of this transaction. If this proposal interests you, please kindly respond ASAP so we can go through the details together.
Regards, Hassan Jamal
UNITED BANK FOR AFRICA BENIN (REV TONY JOHNSON)
REV FATHER TONY JOHNSON
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00)BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU
PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY
BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION,YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE INBOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO
SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE
INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TOME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF i AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THAT FRAUDSTER.BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVE BY CHEATING. MY BIBLE
SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.
REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA
(banksunitedafricass@freemail.hu)
+2348105423759
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00)BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU
PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY
BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION,YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE INBOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO
SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE
INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TOME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF i AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THAT FRAUDSTER.BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVE BY CHEATING. MY BIBLE
SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.
REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA
(banksunitedafricass@freemail.hu)
+2348105423759
Email Con Letter from Person Posing as PayPal
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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.
Email Con Letter from Person Posing as PayPal
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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
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RE: Donation To You
From: Richer, Ronald
Sent: Monday, September 28, 2015 11:21 AM
Health Sciences North's vision is to be globally recognized for patient-centred innovation.
****************************************************************
The information contained in this e-mail and document(s) attached are for the exclusive use of the addressee and may contain confidential, privileged and non-disclosable information. If the recipient of this e-mail is not the addressee, such recipient is strictly prohibited from reading, photocopying, distributing or otherwise using this e-mail or its content in any way.
Sent: Monday, September 28, 2015 11:21 AM
Personal Donation of $2M To You Contact ( haroldd00009@gmail.com
Please do not ignore, this is the third time trying to reach you.
WATCH STORY: https://www.youtube.com
****************************************************************
The information contained in this e-mail and document(s) attached are for the exclusive use of the addressee and may contain confidential, privileged and non-disclosable information. If the recipient of this e-mail is not the addressee, such recipient is strictly prohibited from reading, photocopying, distributing or otherwise using this e-mail or its content in any way.
Sunday, August 30, 2015
Email Con Letter from Sergio Dellarovere Posing as Henry Adejuwon
From: sergio.dellarovere (sergio.dellarovere@tecnoserviceitalia.com)
Hello,
Hello,
I sincerely write to solicit your co-operation and trust in an urgent business transaction. My name is Henry Adejuwon I work with a bank in Lagos, Nigeria. I have a 100% risk free partnership business proposition for you that worth the sum of $5.32 million dollars. Contact me for details and I promise you won't regret it as it will benefit us greatly. I await your urgent reply. Get back to me through my personal E-mail: jwon596@yahoo.fr Regards,
Henry Adejuwon.
E-mail: jwon596@yahoo.fr
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 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 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>
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 Andrew Carson
From Andrew Carson (info44545@gmail.com)
Hello,
I am the Director of Audit section in our Bank. I
need your urgent assistance to accommodate sum amount of money. I
shall provide you with full details of the fund on your acceptance to
provide a suitable and capable account to receive the money for
profitable oversea investment.
NOTE: You will be adequately compensated for your
cooperation. If this requested is acceptable to you, please acknowledge
receiving
this message to enable me give you full details.
Regards,
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
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. Naomi Robert.
From: STANDARD BANK (jmaescole@hotmail.com)
Foreign Operation Department
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel: +27717785387
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,
On behalf of the entire Staff of the Standard Bank and the South Africa
Government in collaboration with IMF and World Bank. We apologize for the delay
of your Inheritance Payment and all the Inconveniences you encountered while
pursuing this payment. However, from the Records of outstanding Fund due for
payment with the South Africa Government, your Name was discovered as
Beneficiaries list who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as you
respond to this letter. Note that from the record in my file, your outstanding
Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly
re-confirm to me the followings:
Your Full Name: ______________________________
Your Contact House Address: ______________________
Your Residence Address _______________________________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE:________________________________
OCCUPATION:________________________________
As soon as the above mentioned details are received, your payment will
be made to you immediately,
Yours Sincerely,
Mrs. Naomi Robert.
Director Foreign Operation.
Standard Bank of South Africa (SBS)
Email Con Letter from Mrs. Elizabeth Dipuo Peters
From Minister of Energy of the Republic of South Africa
FROM MRS. ELIZABETH DIPUO PETERS
Email: mrselizabethdipuopeters23@gmail.com
Good Day,
Firstly,
let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am
visually impaired Widow, a mother of two children and former Premier of
the Northern Cape Province (22 April 2004 - 10
May 2009)under the auspices of the President of South Africa, Mr Thabo
Mbeki, and now elected as a Minister of Energy of the Republic of South
Africa since 11 May 2009. under the auspices of the new President of
South Africa, Mr. Jacob Zuma.
I
got your contact curtsey in our foreign information exchange in South
Africa on a personal request in search of a reliable and trustworthy
foreign individual, though we have not melt before, After due
deliberation with my children, I decided
to contact you for your assistance in standing as a beneficiary to the
sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 )
Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters
died during Apartheid war in South Africa in 1986,After his death I
discovered that he had some funds in a dollar account which amounted to
the sum of US$30.5M with a security and finance institution in South
Africa of which I will divulge information to you when I get your full
consent and support to go for a change of beneficiary and subsequent
transfer of the funds into you a comfortable and conducive account of
your choice, and my late husband kept this fund for a purpose of
foreign investment for my children.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.
I
am offering you 20% of the principal sum which amounts to
US$6,100.000.00 (Six million One Hundred Thousand United States Dollars
Only)And 5% will be for Any expenses that both of us may Incure in this transaction. And another 5%will go for Motherless babes
home. However, you have to assure me and also be ready to go into
agreement with me that you will not elope with my fund. If you agree to
my terms, kindly as a matter of urgency send me email only: mrselizabethdipuopeters23@gmail.com
If you want to speak with my elder son that is fine and okay by me. you can contact my son on his direct line+27-82-813-7020 or any time you want to speak with me then I will give you my private numbers so that we can talk more about the transfer, Moreover the name of my Son is {Mr.Jordan Peters } Please I do not need to remind you of the need for absolute Confidentiality of this transaction.
My regards to your family.
Mrs. Elizabeth Dipuo Peters
Minister of Energy
PLS CONTACT ME ON THIS EMAIL mrselizabethdipuopeters23@gmail.com
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