Showing posts with label Scam Letter. Show all posts
Showing posts with label Scam Letter. Show all posts

Monday, May 30, 2016

Email Con Letter from Person Posing as Gmail Support

Email Con Letter from Person Posing as Gmail Support

cthompson@northstarsurgical.com

Attention, You have delayed notifications pancake


Gmail


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View notifications.

Cordially
Gmail support
This notification was sent to lerses@hotmail.com; Don't want occasional updates about Gmail activity and friend suggestions? Change what notification Gmail sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA

Wednesday, November 25, 2015

Email Con Letter from Person Posing as PayPal

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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.

Re: Investment Proposition


Mr. Liu Yuezhen
Chief Financial Officer - CNPC
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007

Letter of Intent:

Dear Esteemed Colleague,

I hope this email find you in good health. In view of my
correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter serves as my formal notice of my intent
to go into a multinational investment with you in your country.

This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC.

In an open minded manner, I purposefully contact you to negotiate my
proposition for investment on multinational companies and industries
with you in your country. If you willingly accept my offer, I shall
provide you with the relevant details for the investment funds and our
procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out
legally, genuinely and transparent.

Looking forward to your reply.

Yours Faithfully,
Mr. Liu Yuezhen.

RE: Donation To You

From: Richer, Ronald
Sent: Monday, September 28, 2015 11:21 AM


Personal Donation of $2M To You Contact haroldd00009@gmail.comfor Info, 

Please do not ignore, this is the third time trying to reach you. 

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
.

Thank You To Read This E-mail !

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.
PayPal Email ID PP1263 - 4f7ed17ee260f

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.

Email Con Letter from Mr. Miracle Franco

From:  Mr. Miracle Franco (june@crea-m.com)

 INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
 
Attn: Beneficiary,
 
 This is to inform you of a very important information which will be of a

great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
 
I am Mr. Miracle Franco a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a STOP to that and that is why I was appointed to handle
your transaction here in Nigeria.
 
 All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact
with you of late have been instructed to back up from your transaction
and you have been advised NOT to respond to them anymore since the IMF
is now directly in charge of your payment. Your fund will be transferred
 to you directly from our source with immediate effect and we shall give
 you further details on how your fund will be released. You can as well
call me as soon as you send the e-mail so that you will be given an
immediate response.
 
The below website can be more reference:
 
 http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
 
courier
 
I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (franco_miracle@yahoo.com).
 
 
Regards,
 
Mr. Miracle Franco

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

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 Mrs. Maria Wong

From: Mrs. Maria (jeter@gfn.org)
 
I am Mrs. Maria Wong
 
I have secured business project for you.
 
Reply only to mariawong010@gmail.com if interested.

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 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>

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 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  
South Africa  
 
PLS CONTACT ME ON THIS EMAIL mrselizabethdipuopeters23@gmail.com