Monday, August 13, 2012

Internet Con Letter from Mr Cheng Wei



Hey Everyone,



Here's another Internet Con Letter


From: Mr Cheng Wei <chengwei@sify.com>
To: Erses Loretta <extrasweetchoc_8foru@yahoo.com>
Sent: Saturday, November 12, 2011 6:45 AM
Subject: Hello Erses Loretta, Reminder Letter from Cheng Wei ( Response Needed)

Dear Erses Loretta,
How are you today, I had sent an earlier mail to you on this matter without a response. Please get back to me if you are Erses Loretta
My name is Mr. Cheng Wei, I work in the Assets department at Wing Lung Bank, HongKong ®. I will like to discuss about (Loretta)a deceased client's Fixed Deposit Account With Wing Lung Bank, HongKong ®.
Regards,
Mr. Cheng Wei

Internet Con Letter from DN Paulson???


Hey Everyone,


Here's another Internet Con Letter


CONGRATULATIONS!

From: YAHOO AWARDS CENTRE <dnpaulson859@gmail.com>
To:
Sent: Tuesday, November 15, 2011 2:01 AM
Subject: CONGRATULATIONS!
 
                                              
                                                                                                            
                                                                                                                  YAHOO AWARDS CENTRE. 

British Microsoft Award
Headquarters: Customer service
33 Yatch Basin Marina Offices,
UponTyne Newcastle London. 



Attn: WINNER,


Your email addresses have just won YAHOO & WINDOWS LIVE prize money of GBP£960,000.00 (NINE HUNDRED AND SIXTY THOUSAND GREAT BRITISH POUNDS STERLING) on 15/11/ 2011. Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.
 

Payment of Prize and Claim


Winners are to be paid in accordance with his/her Settlement Center. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies  and  affiliated members to the National Lottery website and their advertisers listed online.

                                      

WINNER NO: 4
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number:  ZA/YPN/270992008
Award File Security code:  UK/+QU03005



Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in South Africa, as indicated in your ballot played coupon. In view of this, your (£960,000.00) would be released to you by our payment department in South Africa:



CONTACT INFORMATION OF OUR AGENT IN SOUTH AFRICA.


Mr. Dan Paulson

Foreign Service Manager (FSM)

#33 Yatch Basin Marina Offices, UponTyne Newcastle London...

Mobile Phone: +27789579913

Fax +27866190354

E-mail: danpaulson@hotmail.co.za



Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full Name:

2. Age & Sex:

3. Address:

4. Occupation:

5. Email Address:

6. Country of origin:

7. Country of resident:

8. Telephone & Fax Numbers:

Once your agent acknowledges receipt of this required detail, transfer would commence.


 Congratulations!! Once Again.

  
Yours in service,


[Dr.  A. W. George]                                    [Prof. John Martins]                                                [Mrs. Mary E. Chris]

[Lottery Board Director, Head Office U.K]                 [British Microsoft Award Manager]                            [British Microsoft Award Secretary]

        
NOTE
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!









Internet Con Letter from Mrs Catherine Carney



Hey Everyone,

Here's another Internet Con Letter

Officefile

OFFICIAL CONTRACT PAYMENT UNIT
UNITED NATION ORGANIZATION
Our Ref: UNO /SNT/CTB 20
RELEASE CODE No:WW-E44
Attn: Honorable Beneficiary,
The Asia Bank Code Branch informed us the Federal Bureau of Investigation and International Monetary Funds Unit California, that they are through with the investigation to beneficiaries as instructed from their liaison branches oversea who authorized them to pay you in full as their corresponding reliable bank in US, and that they are ready to start the (2nd) quarter transfer to beneficiaries where your payment file belongs to now as verified by the Asia Bank Code Branch.(Development Bank Of India) Accountant Director Mr. Sunil Davis. has been given express instruction to issue out in your favor the sum of $5.5Million in ATM Debit Card functional in Any automatic Machine as your compensation payment for this Fiscal year 2011 this instructions is from the custody of the United Nation representative office Asia this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,
Since they are in the second quarter of fund released to beneficiaries, the bank states that the old payment code: to your inheritance contract funds has been changed and that the new payment code: to your contract funds will be (B6SB/00910 ), take note of the new payment code: (B6SB/00910), any e-mail you receive henceforth that does not have your payment code: (B6SB/00910). that they are through with investigation. Warning: Note that you are advised not to disclose the said inheritance contract funds with anyone until your said funds has been fully released to you,
We hereby issued you our code of conduct, which is (B6SB/00910) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the Development Bank Of India with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC). Immediately you receive this e-mail from us. Any e-mail that you receive regarding any amount of funds without the new payment code given by Asia Bank should be disregarded to avoid any in complication in receiving your funds here in Asia.
Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any
However outline below is the paying Development Bank Of India contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank in Development Bank Of India.
Contact: Development Bank Of India.
Name:Mr. Sunil Davis.
EMAIL:asia.b.a.n.k.01code@w.cn
Tel:+91-9560-1522-03
Fax:+91-7838-2896-81
Do let us know immediately you have contacted Development Bank Of India. for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (B6SB/00910) when contacting the bank as it is very important.
Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done. We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Special greetings from the entire Staffs of United Nations Trust Funds Worldwide.
In God We Trust.
Thanks for your anticipated co-operation
Mrs Catherine Carney
Asia Pacific Zone Coordinator

Internet Con Letter from Dr Franklin Joseph

Internet Con Letter from Dr Franklin Joseph

CONGRATULATIONS DEAR FRIEND‏

11/18/11

From:DR. FRANKLIN JOSEPH (custmercareinstruction@gmail.com)
Sent:Fri 11/18/11 7:32 AM
To: lerses@hotmail.com
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR.FRANKLIN JOSEPH,
Telephone: +229-991-614-68.
Email (drfraklinjoseph@yahoo.com.vn)

Urgent Attention,

I AM DR.FRANKLIN JOSEPH, from office of ATM Swift Card Department (UNITED BANK OF AFRICA) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid .

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM Master Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to include the followings below:

(1).Your Full Name,
(2).Your Country,
(3).Your City
(4).Your Direct Telephone Numbers,
(5).Your Direct Office Phone Numbers,
(6).Your Mobile Phone Number,
(7).Your Correct Home Address,
(8).Your Office Address,
(9).Your Current Occupation,
(11).Your age ,
(12).Your Gender,
(13).Your Next Of Kin Name,
(14).Your Next Email Address,
(15).Your Next TelePhone Numbers,

This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $15.8USD (FIFTHEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $15.8USD has been approved in your favour via (UNITED BANK FOR AFRICA) desk. Quickly get back to me for more advice.

PLEASE Call +229-991-614-68. And REPLY DIRECTLY TO THIS EMAIL (drfraklinjoseph@yahoo.com.vn)

Thanks for Your Co-operation.
DR.FRANKLIN JOSEPH,
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-991-614-68.
Email (drfraklinjoseph@yahoo.com.vn)

Internet Con Letter from Mr. BAN KI-MOON

Hey Everyone,

Here's another Internet Con Letter

From: United nations Imf <unitednationsimf44@yahoo.com.ph>
To:
Sent: Friday, November 18, 2011 8:38 AM
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND




YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
AND UNITED NATIONS (UN) JOINT VENTURES
HEAD OFFICE NO: 23 AVEILON ROAD,
Lagos State Nigeria.



INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

This office write to inform you that the procedure to release your over due Inheritance Fund to be paid to you without all those problems that you have been passing through from (Bank, and courier, company, Diplomat) the IMF AND UNITED NATIONS have come 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.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies,Banks, Security Companies and Courier companies 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 AND UNITED NATIONS is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.

Further more, you are advice to send us your option to avoid mistake and notify me with your choice of option as stated below for immediate proceed on your transaction. However, have it known that this morning i have forwarded your information to the Board of Presidency Federal Republic of Nigeria/Federal Ministry of Finance for final release and Approval of your over due contract payment. I will get back you as soon as i receive the payment order from the Board of Presidency.

Obviously, you are advice to use this medium to choose your payment option
as stated below

Payment Option(mode of payment)




Online transfer: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.


As a matter of fact, you are required to Deal and Communicate only with Mr. AKINSOLA AKINFEMIWA, DIRECTOR INTERNATIONAL REMITTANCE SKYE BANK NIGERIA PLC, with the help and monitory team from the FEDERAL RESERVE BANK OF NEW YORK which is our official remmitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $32million. So contact: Mr.AKINSOLA AKINFEMIWA on his contact information,Direct SKYE BANK NIGERIA PLC
Email:skyebankplc000003@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with | any person or office anymore,You are required to send bellow information for your bank online Transfer.


1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE THAT MY DUTY IS TO HELP MONITOR YOUR TRANSFER AND ONCE I HELP YOU GET YOUR OVER DUE PAYMENT SUM OF $32,000,000 YOU ARE TO PAY ME THE SUM OF $40,000 THAT IS AFTER YOU HAVE RECEIVE THE $32,000,000 IS WHEN YOU PAY FOR THE MONITORING DUTY FEE OF $40,000.

I HOPE THIS IS CLEAR TO YOU?


Await to hear from you as soon as possible with your option and as stated below and call me immediately for more clarification regarding your transaction:

Mr. BAN KI-MOON
UNITED NATIONS SECRETARY GENERAL
Email:ununitednationss724@gmail.com

Internet Con Letter from Mrs Lau Ling

Internet Con Letter from Mrs Lau Ling


Business Proposal‏

From: Mrs. Lau Ling <berny@pesc2020.com>
To:
Sent: Thursday, November 17, 2011 12:09 AM
Subject: Business Proposal
I have a matured business proposal for you only if you are interested write me back on E-mail: Lauh-Ling@w.cn
Thanks

Internet Con Letter from Mr. Farida Waziri. or Mr Janice Rowe

Hey Everyone,

Here's another Internet Con Letter


Your $2.5 Million Dollars Compensation‏




Mr. Janice Rowe
gsekar@itapagro.com
From:Mr. Janice Rowe (gsekar@itapagro.com)
Sent:Wed 11/16/11 5:47 PM
To:



I am Mr Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Spammers to be shared among 100 Lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Janice Rowe. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer Mr. Janice Rowe with your provided information required.
CONTACT PERSON: Mr. Janice Rowe
CONTACT ADDRESS: janicerowe@voila.fr
CONTACT PHONE NUMBER:+234-702-141-0317.
You have to call him as soon as you get this mail.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
Mr. Farida Waziri.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.