Email Con Letter from David

Email Con Letter from David

Personal

NewYearProfit@att.net

Invitation from David, I just sent 55,000 USD to your account...

Dear Friend,

 Hello, check out this website:Prime English Learning Centre 
 http://www.primeenglish.com.hk
 ============
I just sent 55,000 USD to your account...

you're in the RIGHT place at the right time. 

At this very moment we are giving you 

>> http://ow.ly/WmYBb a gift that will make you richer<< 

by Dec 30th 

You're all set!

>> http://ow.ly/WmYBb << 

Best Regards,
David, I just sent 55,000 USD to your account...

Email Con Letter from Person Posing as Sir Michael Harris

Email Con Letter from Person Posing as Sir Michael Harris

Personal

info@ppim.org.my

GREETINGS

I am Sir Michael Harris, age 71 Husband of Late Mrs. Esther Harris we are
both British Citizen. We were married for twenty-nine years without a
child.

I have been diagnosed with Blood disease which has resulted into stroke.

Before my wife died, it is our last wish to ensure that this money is
distributed to the motherless homes and charity across World. It is for
this reason I humbly request you to help me Stand and to donate from what
I have made from this World to charity through you for the good work of
humanity. Please email me with your contact information such as Your Full
Names, Address, Direct Telephone numbers and occupation so I can tell you
what you need to do and also give you more details about myself and the
charity funds.

God Bless You

Sir Michael Harris

Email Con Letter from MR. PAUL HOWARD (Money Gram)

RE: MONEY GRAM

MR. PAUL HOWARD
info@verizon.net

MONEY GRAM SENT THE SUM OF $2900.00 TO YOU.
WITH REF NO#:8772-4999,
kindly contact MR.PAUL HOWARD FOR MORE DETAILS

JAG has taken reasonable precautions to ensure no spam or viruses are present
in this email, however JAG cannot accept responsibility for any loss or
damage arising from the use of this email or attachments.

JAG flocomponents
http://www.jagflo.com

Email Con Letter from Person Posing as PayPal

Email Con Letter from Person Posing as PayPal

paypal@support.com

Your Last Chance to update Your Account Information. ✔

PayPal Your account has been Iimited – simple steps to resolve it. You may have noticed that some Iimitations have been placed on your PayPal account. While your account is Iimited, some options in your account won't be available. We know this can be frustrating but you can remove these Iimitations in a few steps. Why my account is Iimited.  We noticed some unusual log in activity with your account. Please confirm your account to help us check that no one has logged into your account without your permission. How to remove my Iimitation.  You can resolve your Iimitation by following these simple steps: 1. Log in to your PayPal account. 2. Provide the information associated with your account. 3. The sooner your provide the information we need, the sooner we can resolve the situation.   Click Here

Please do not reply to this emaiI. 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. Consumer advisory - PayPal Pte. Ltd. the holder of PayPal's stored value facility does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully. Copyright © 2015 PayPal. All rights reserved.

Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu

Email Con Letter from Person Posing as Mr. Ibrahim Mustafa Magu 

Respond Urgently

Mr. Ibrahim Mustafa Magu 
amazon@andinanet.net

Attn Beneficiary,

Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Barack Obama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year. It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.

I am Ibrahim Mustafa Magu Acting Chairman, Chairman Economic and Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship , many abnormalities had happened in the Central Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in United States. So here comes the big question. Did you sign any Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details:-

BANK NAME: SUMITOMO MITSUI BANKING CORPORATION
SWIFT CODE: SMBC JP JT
BRANCH NAME: OMIYA BRANCH
BRANCH ADDRESS: 2-107 DAIMON-CHO, OMIYA-KU, SAITAMA-CITY, SAITAMA, JAPAN
ACCOUNT NUMBER: 0117958
ACCOUNT NAME: ORIENTAL TRADING CO.LTD

If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBN) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by telegraphic transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been c!
 ompleted. You are advised to stop 

This office supersedes every other department in the CBN and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward you re banking particulars and contract sum to this office immediately for action.

Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information.

Best regards,

Mr. Ibrahim Mustafa Magu 
Acting Chairman
Economic and Financial Crime Commission

Email Con Letter from Mr Dennis Jefferson

Email Con Letter from Mr Dennis Jefferson

'God Bless You.

publicac@farq.edu.uy

I am Dennis Jefferson, i was born on February 9, 1956. I am a 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate £8 Million Pounds to you to promote charity works, please reply me for more details on this noble project of mine.

Email Con Letter from Person Posing as PayPal

Email Con Letter from Person Posing as PayPal

webservec@servec.hk

Update Your Information. It has came to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible. This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website. Please update your records : A failure to update your records may result on a suspension of your account.  Update your information now This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance. Thanks, PayPal

Help Centre | Safety Advice Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, [Brain]log in to your PayPal account and click the Help link in the top right corner of any PayPalpage. To receive email notifications as Plain Text instead of HTML, update your preferences. Copyright © 1999-2013 PayPal, Inc. All rights reserved. PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). Any general financial product advice provided in this site has not taken into account your objectives, financial situations or needs. PayPal Email ID PP315

Email Con Letter from Andrew Carrington

Email Con Letter from Andrew Carrington

andrewcarrington@knightbridgesecurity.co.uk

Re: Your Perusal...

Hello,

Please permit the intrusion on your privacy by this correspondence, we crave your full indulgence.

We have a pending financial matter at hand that requires your attention.  Please indulge us the courtesy of your response to enable us brief you more.

Thank you.

We remain obliged.

Yours faithfully,

Andrew Carrington .

For: KBS.

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

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.

Email Con Letter from Person Posing as Yahoo

Email Con Letter from Person Posing as Yahoo

20742015
info@yahoogroups.com

We wish to notify you as you have won (5,000,000USD)
in our December 2015 draws.Please contact our agent through the information:

Ms. Melissa  Mayer
(Claims Director.]
Asian Regional Sector
E-mail: mayermelissa@qq.com

You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.
Yahoo! Asia Team.

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.