Monday, September 29, 2014

Mr. S. Lee - Business Proposal Con Email

 Mr. S. Lee (soo.wonlee@ncbchina.cn)

Very Important‏

 
Hello,
 
I am Mr. Lee,
 
i have a secured business proposal of $13,712,000.00 
for you. 
 
Please only contact me if interested.
 
Private email: soo.wonlee@yahoo.com.cn
 
Sincerely,
 
Mr Lee. 

Mr. James N. Kojo - Barclays Bank of Ghana Email Con Letter

MOST CONFIDENTIAL PLEASE‏ 

KOJO nanamr200@att.net

Dear Friend,
I wish to contact you on a good business which I want you to assist me, 
receive this fund into your bank account in your country and I believing 
that this will really workout between both of us.
 
I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man 
and a man of peace. I discovered this money Five million, Five hundred and 
Forty thousand united state dollars (USD$5,540.000.00) On the course of the 
last year 2011 business financial report.I have packaged this transaction in 
a way that it will be of mutual benefit to us. As the regional manager 
(Tema branch) it is my duty to send in a financial report to my head office 
in the capital city Accra at the end of each business year and I have placed 
this funds on what we call Escrow Call Account with no beneficiary.
 
As an officer of this bank I cannot be directly connected to this money, so 
my aim of contacting you is to assist me receive this money in your bank 
account and get 35% of the total funds as commission. This business will 
be a bank-to-bank transfer. All I need from you is to stand claim as the 
original depositor of these funds who made the deposit in my branch so 
that my head office will order the transfer to your designated bank account.
 
If you accept to work with me on trust I will appreciate it very so much. 
Email me with the above email address so that we can go over the details.
 
Thanks for your co-operation and I wait to hear from you soon.
 
Sincerely Yours,
Mr. James N.Kojo.

Jamie Winton - Olympic Games Sweepstake Email Con Letter

 Important Alert  (online@olympicdraw.co.uk)    

You Have Won‏

Dear Email User, 
 
This Letter of Notification is to inform you of the recent Olympic 2012 
sweepstake held on the August 27th, 2012. This sweepstake was created to 
support the Olympic Games, being that United Kingdom Olympic all games 
as just ended that started July, 2012. You are attached to a Ticket 
number 356-11098-3611-244, Serial number 418-318. You have consequently 
won this stake through an electronic address computer ballot system via 
United Kingdom Information Network Online (U.K.I.N.O).
 
You have been approved a payout sum credited to Ref: 144152/2415 from 
total prize money of GBP 10,000,000.00 to be shared among ten international 
winners in this category. All participants were selected all over the world 
electronically as part of the International Promotions Program. To begin 
your claim process, please contact the claims officer on the details below 
to work you through your claims expedition and payment.
 
CPA On-line Ltd. 
Officer: Mr. Gaffney Evans 
EMAIL: cpaevans@e-mail.ua 
TELEPHONE & Fax: +44 7003-90-0751
 
To avoid unnecessary delays and complications, please quote your reference 
number while contacting your claims officer, this is very important as it 
his your identification number for this winning. IMPORTANT NOTICE: 
(a) Remember, all prize money must be claimed not later than two weeks 
after notice. After this date, all funds will be returned as unclaimed Funds. 
 
(b) Being one of the lucky winners, you constitute entrant\'s full and 
unconditional agreement to avoid any discrepancy in the cause of payment 
of your prize awards winning. 
 
(c) To avoid double claims, you are advised to keep your winning details 
very confidential, as any discrepancies resulting to double claims from 
a breach of this confidentiality on the part of the winners will be covered 
solely by such winner as our staffs are bound by the oath of secrecy taken 
on employment. 
 
Note: Applying for your claims, our response might be delivered to your 
spam/junk/bulk mail; please endeavour to check this mailboxes when you 
are expecting our response regarding your claims.
 
Congratulations!! 
Sincerely, 
Jamie Winton 

Mr. James Dimon - JP Morgan Chase Bank‏ Email Con Letter

dimon (jamesdimon0020008@hotmail.com)

FROM JP Morgan Chase Bank‏

From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank.
New York City
Telephone 3472989606

28/ 08/ 2012

Legitimate Entitled Owner Of: US$9,500.000.

RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE
REMITTANCE

This is to notify you that your fund which the JP
Morgan Chase Bank  has map out to wire your over due
contract payment to your nominated account, has been
given stop order. Because we are having some problems
with the international monitoring fund (IMF) because of
the delay and the documents sign by one Mr. Robert 
William,this fund from unted nation brach office West
Africa Nigeria to deposit JP Morgan Chase Bank in your
name before Mr. Robert  William  sign documents to
receive your fund.


Also the money which involved is $9.500,000 United
State Dollars.

We have one Mr. Robert  William who said that you sent
him to sign the documents for you and he is the one
that sign all the documents consigning your fund and
also commission the JP Morgan Chase Bankto send your
fund to his account, but because of the fraudulent act
the decided to know.
1)did you send any body to sign any document for you.
2)did you consult Mr. Robert  William to wire your fund
to his nominated account
3)did Mr. Robert  William organically related to you,
is he you uncle.

Then if you are not the one that send him you kindly
send to us immediately so that we can not make any
mistake.

Below is the information which you will send to us.

you are advice to make your choice of your payment from
our payment methods so that your Fund will be release
to you,  (1) Cash Delivery to your doorstep (2) ATM
Card  with us in JP Morgan Chase Bank. (3) bank to bank
transfer.
Your Full Name:...,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Your Complete Address:.,,,,,,,,,,,,,,,,,,,
Direct Tele: Number:.......,,,,,,,,,,,,,,,, ,
Mobile Number: ....,,,,,,,,,,,,,,,,,,,
Occupation:...,,,,,,,,,,,,,,,,,
Nationality:...,,,,,,,,,,,,,,, ,,,,,,,,,

Note: that we have only 7 working days to receive all
this information which we required from you so as soon
as we receive the information from you, your fund will
be wired into your account within 24 hours

Your immediate response will be highly appreciated

Best Regards.

Mr. James Dimon
Manager: JP Morgan Chase Bank
 New York City
 Telephone 3472989606

Faith Domea - Western Union Money Transfer Email Con Letter

CONTACT WESTERN UNION FOR YOUR FUND NOW‏ 

 domea faith (mikeyuen@xtra.co.nz)

From Western Union Money Transfer,
Attention To You Personally:

Are you ready to pick up this $7,000.00 sent today. We have concluded to effect your payment through western union $7,000.00 daily until the total $1.6 Million is completely transferred. Meanwhile, Our Office has western union $7,000.00 in your name today.

So contact Western union Agent to pick up this $7000 now:
Contact person: Dr Ben Damma,
TEL: [+229 96 95 68 58]
E-mail:[bendamma@yahoo.cn]

Ask him to give you the mtcn, sender name, question and answer to pick the $7,000.00.

also you should send to him your information's, YOUR FULL NAME:
YOUR ADDRESS: YOUR DIRECT PHONE NUMBER:

Thanks,

Regards,
Mrs. Faith Domea.
For Western Union Money Transfer.

Wells Fargo Security Email Scam Notification


 Wells Fargo Notification (notice@id7212-wellsfargo.com)

Security Notice‏

We made some changes to our service and in order to identify you it is mandatory to confirm your online information.

WellsFargo Security Online

This is available until August 31.

Id 418063
© WellsFargo

Mr. Matthew Bratturd Unclaimed Funds‏ Email Con Letter

Mr. Matthew Bratturd info@012.net.il)

Unclaimed Funds‏

 
Hello, 
 
My name is Matthew Bratturd, I am a 48 year old US citizen, I reside here 
in New York. My residential address is as follows 10. West 246th Street 
New York, NY 10471. I am one of those that took part in the Compensation 
to Nigeria many years ago and they refused to pay me, I had paid over 
$50,000 trying to get my payment all 
to no avail.
 
So I decided to travel to Abuja Nigeria with all of my compensation 
documents, when i got to Nigeria i met with one Barrister Vincent Oko 
who is a Senior Advocate of Nigeria{SAN} working with the Nigerian 
Government. I contacted him and he explained everything to me. He 
said whoever is contacting us through email are frauds.
 
He directed me to the Claims Department for my capitalized payment. 
Right now I am the happiest man on earth because I have received my 
compensation funds of $1 Million US Dollars. 
 
Barrister Vincent Oko, showed me the full information of some others 
that are yet to receive their payments and I saw your name as one of 
the beneficiaries, and your email address, This is why I decided to 
email you to stop dealing with those people as they are not in possession 
of your funds, and they are only making money off you. I will advise you 
to contact Barrister Vincent Oko.
 
You have to contact him directly on this information below.
(Senior Advocate of Nigeria{SAN})
Name : Barrister Vincent Oko
Email: barrvincentoko@mail.kz
 
You really have to stop dealing with these people that are contacting you 
and telling you that your funds are with them, it is not in anyway with 
them, they are only taking advantage of you and they will dry you up until 
you have nothing.
 
The only money I paid after I met Barrister Vincent Oko was just $550 for 
the paper works, take note of that. Once again stop contacting those people, 
I will advise you to contact Barrister Vincent Oko so that he can help 
you to deliver your fund instead of dealing with those liars that will be 
turning you around asking for different kind of money to complete your 
transaction.
 
Matthew Bratturd
10. West 246th Street
New York, NY 10471.