-----Fraud Letter-1 -----
From: Ngo Victor
[mailto:ngovictor94@yahoo.com]
Sent: Saturday, April 13, 2013 3:30 AM
Subject: Proposal
Sent: Saturday, April 13, 2013 3:30 AM
Subject: Proposal
Dear : Sir
My name is Ngo Victor, and I work as an
Account Manager with United Oversea Bank, Malaysia. I have managed a certain
account for a Resident Foreigner here in Malaysia who bears same last name with
you but who unfortunately died leaving in our care a fairly huge amount of
money in a Domiciliary United States Dollars Account. We had unsuccessfully
tried to make contact with any relatives of this client over the last couple of
years but exhaustive inquiries is limited by our professional ethics which
obligates us to act with extreme caution and confidentiality when dealing with
clients Accounts of this type! This has made it impossible to get round the
problem of identifying a next-of –kin in this situation.
I require your assistance in securing
the estate left behind by my client as any time from now it may be declared
unserviceable and consequently confiscated by the Monetary Authorities of
Malaysia. Indeed the Monetary Authorities has issued a MANDATORY NOTICE
demanding us to provide a next-of-Kin to
my client's Estate or have same reserved to the protection of the State of
Malaysia.
Having satisfied all legal requirements
of Beneficiary/next-of-Kin Notification over the past two years, I am convinced
that no one will turn up to lay claim to this funds, hence, I write to seek
your consent to put you forward and present you as the next-of-Kin of my
deceased client since you bear same last name so that proceeds from his Estate
can be paid into an account to be provided by your good-self (preferably
outside Malaysia financial institutions.) I have all relevant information to
validate our claim presenting you as next-of-Kin and all we will do shall be
within the confines of all Malaysia regulating Statutes. All I ask is your
co-operation and trust and all I can say at this time is that the compensation
will be worth every effort and commitment that you will bring into this
transaction. On receipt of your
response, I shall provide you with my private telephone number with which we
shall speak and upon which I shall furnish you with greater details of this
transaction.
Yours sincerely,
Ngo Victor.
Be careful with these frauds.
----- Fraud Letter -2 -----
From: WORLD BANK
[mailto:imfcompensation@outlook.com]
Sent: Saturday, April 13, 2013 3:13 AM
To: joshi@ajou.ac.kr
Subject: COMPENSATION PAYMENT
Sent: Saturday, April 13, 2013 3:13 AM
To: joshi@ajou.ac.kr
Subject: COMPENSATION PAYMENT
Your Name Was Among the Scam Victims
Listed To Be Compensated By World Bank/IMF Via ATM Card Valued at ($950,000.00USD)
Send Your Full: Name: ......................... Address:
...................................... Mobile No:
.................................. ID Proof:
.......................................... Via E-mail (imfcompensation@outlook.com)
Be careful with these frauds.
----- Fraud Letter -3 -----
From: TOYOTA AUTOMOBILE COMPANY
[mailto:cindy@cgracephoto.com]
Sent: Saturday, April 13, 2013 2:26 AM
Subject: CONGRATULATIONS DEAR WINNER
Sent: Saturday, April 13, 2013 2:26 AM
Subject: CONGRATULATIONS DEAR WINNER
DEAR WINNER,
OUR PROMO AWARD TEAM ARE HAPPY INFORMING
YOU THAT OUR FIRST ANNUAL DRAW OF THE TOYOTA AUTOMOBILE COMPANY HAS BEEN
RELEASED AND YOU ARE AMONG THE ONE SELECTED BY OUR EMAIL AUTOMATIC RANDOM
MACHINE OPEN THE ATTACH AND FILL THE THE FORM ACCORDINGLY RETURN BACK TO US
WITHIN 24HRS
Be careful with these frauds.
----- Fraud Letter -4 -----
From: Monasunaydih_alsaeedi909@hotmail.com
[mailto:Monasunaydih_alsaeedi909@hotmail.com]
Sent: Friday, April 12, 2013 10:11 PM
To: Recipients
Subject: Please reply to my private Email:_Monasunaydih_alsaeedi@hotmail.com
Sent: Friday, April 12, 2013 10:11 PM
To: Recipients
Subject: Please reply to my private Email:_Monasunaydih_alsaeedi@hotmail.com
I
am Mrs. Mona Sunaydih Al Saeedi, a
Muslim.I have picked your email address for an inheritance of £18.2million
Pounds.Please contact me for more details via email: Monasunaydih_alsaeedi@hotmail.com
Please reply to my private Email:_Monasunaydih_alsaeedi@hotmail.com
Be careful with these frauds.
----- Fraud Letter -5 -----
From: UNITED NATIONS COMPENSATION UNIT,
[mailto:united_nationscharityproject@live.com]
Sent: Friday, April 12, 2013 12:35 PM
To: undisclosed-recipients:
Subject: FUND RELEASE FROM UNITED NATION COMPENSATION UNIT
Sent: Friday, April 12, 2013 12:35 PM
To: undisclosed-recipients:
Subject: FUND RELEASE FROM UNITED NATION COMPENSATION UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the
United Nations
351 East 52nd Street, United Kingdom
Email:united_nationscharityproject@live.com
--
The Human Rights Council is an
inter-governmental body within the United Nations system responsible for
strengthening the promotion and protection of human rights around the globe and
for addressing situations of human rights violations and make recommendations
on them. It has the ability to discuss all thematic human rights issues and
situations that require its attention throughout this year. It meets at the UN
Office at Geneva.
ATTENTION BENEFICIARY:
This is to bring to your notice that we
are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from
your country who has being Victims of Internet scam .The United Nations has
decided to pay you US$7.5M(Seven million five hundred thousand dollars) USD
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as possible for
the immediate payment of your (US$7.5M) USD compensation funds. We have been
having a meeting for the past Seven months which ended Three days ago with the
former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-Moon.
This email is to all the people that
have been scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of US$7.5M USD(Seven million five hundred thousand
dollars)This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems or
irregularities etc.
We found your email in our list and that
is why we are contacting you, this has been agreed upon and has been signed by
the United Nations Board of Directors and Trustees
Now you're new Payment Reference
No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and
your Certificate of Merit Payment No:103 , Released Code No: 0763; Immediate
Telex confirmation
No: -1114433 ; Secret Code No: XXTN013,
Having received these vital payment number, therefore You are qualified now to
received and confirm Your payment with the United Kingdom of Great Britain and
Northern Ireland immediately within 72hours
You are directed to reconfirm your full
detailed information, like your
FULL NAME...........
HOME ADDRESS...............
OFFICE ADDRESS.........
OCCUPATION...............
AGE......................
HOME PHONE NUMBER
CELL PHONE NUMBER........
PAYMENT REFERENCE NO.....
ALLOCATION...............
PASSWORD NO..............
PIN CODE NO..............
CERTIFICATE OF MERIT PAYMENT...
RELEASE CODE NO....................
SECRET CODE NO.....................
IMMEDIATE TELEX CONFIRMATION NO......
NOTE: We have mounted our security
network to monitor every in-coming call, if we still find out that you are
still dealing with all those fraudsters that have been frustrating you, I shall
stop and cancel your payment immediately.
Contact Agent:
MR, MORRIS MORGAN
Email:united_nationscharityproject@live.com
Tell:+448719746588
Regards,
Ban Ki-Moon
Secretary-General
Be careful with these frauds.
----- Fraud Letter -6 -----
From: Chevron Oil & Gas Company UK
[mailto:danielt.hr@consultant.com]
Sent: Friday, April 12, 2013 12:44 PM
Subject: JOB VACANCY NOTIFICATION
Sent: Friday, April 12, 2013 12:44 PM
Subject: JOB VACANCY NOTIFICATION
Chevron Oil & Gas Company UK
Department of Human Resources
Tel: (+44) 770-003-6982
No. 1 Westferry Circus Canary Wharf
London, E14 4HA.
JOB VACANCY NOTIFICATION
This is to inform you that we have many
job opportunities in Chevron Oil & Gas Company United Kingdom; the
management has decided to fill up all the positions with foreign international
reputable and experienced applicants. Chevron values integrity, trust,
diversity and ingenuity as a company and in our employees. In the United
Kingdom, Chevron hires full-time employees with education and experience in one
or more of the following areas:
* Earth science (geology, geophysics, drilling)
* Engineering (petroleum, completion, drilling, facilities, process,
reliability)
* Operations and maintenance
* Human resources
* Finance and accounting
* Health, environment and safety
* Sales and marketing
* Process apprentices (Pembroke Refinery)
If you are interested kindly Contact and
send your CV/Resume to Daniel Traylor the Recruiting Coordinator, Human
Resources chevron Oil and Gas company UK.
Contact Information.
Contact person: Daniel Traylor
Tel: (+44)7035928060
Email:
danielt.hr@consultant.com
Enquires should be directed to Daniel
Traylor
Best Regards
Helen Fairclough
HR Manager Recruiting Specialist
Chevron Oil and Gas Company UK.
Be careful with these frauds.
----- Fraud Letter -7-----
From: Fatima osman
[mailto:misfatyosman@gmail.com]
Sent: Friday, April 12, 2013 9:40 PM
To: undisclosed-recipients:
Subject: Hello
Sent: Friday, April 12, 2013 9:40 PM
To: undisclosed-recipients:
Subject: Hello
Hello
Dear, how are you doing today? I sincerely do not mean to disturb you, I just
want to let you know that destiny determines who we meet, but only our heart
can decides who stays, I will be glad to meet you, thanks.
Sincerely
Fatima
Fatima
Be careful with these frauds.
----- Fraud Letter -8-----
발송자: test@audiomusica.cl
제목: Attention Please!!!
시간: Fri, 12 Apr 2013 05:54:36 +0900
Hello Dear,
How are you doing, I am sorry for barging into your privacy. I am writing
this email, hoping that you will read and understand it with an open mind,
let me introduce myself properly, my name is Mr. Paul Morrison, I'm the
General Manager of a front line bank here in London, I am 57 years and
happily married to Mrs. Julian Morrison, we are blessed with two boys and
one girl. My address is Unit 23 Nathan way London SE 28 OBQ United
Kingdom.
I have been searching for someone whom I can trust , so that we can pull
this very important deal through. There is an abandoned sum of 25 million
pounds (25MGBP) belonging to one of our foreign customers Bill Bridglal
, who is a citizen of USA. He was dealing in Gold and real estate
business while he lived. The customer died in 2006 in a ghastly auto crash
and our bank has been waiting for any of the relatives to come up to claim
the money, but non has come till this moment. The practice here is that if
an account is abandoned and there is no claim put forward , the bank
converts it to their personal use as the account will be declared
unserviceable.
The main reason I contacted you and asked for your assistance in this
transaction is the fact that the bank has no justification to inherit
the funds, as an insider in the bank I have all the information that we
may need to apply for the transfer, without facing any risk, if we do not
claim the funds the bank will confiscate the funds and make themselves
richer, while there are millions of people out there who are unemployed
and seeking for employment, I firmly believe that we can open up a company
through the proceeds of this transaction and create more jobs
opportunities to better the lives of others as well as ours. I am certain
the bank will oblige and release the money to you and I will be assisting
in the background.
All I need from you is your honest cooperation and assistance for us to
make this deal successful, because I can not do it alone, I want to
officially introduce you to the bank as next of kin / beneficiary to the
deceased's estate, I have all the documents that the bank may require from
you to prove that you are the next of kin / beneficiary, with your full
information such as name and civil address, phone and fax numbers. I have
to upload the information here on our bank`s database, so that nothing
will stop the bank from transferring the funds into your account as long
as you're willing to follow my instructions, I am here as an insider I
know what it takes to perform this operation.
Do not entertain any fears, this transaction is 100% risk free, all I need
do is to ask my lawyer to go to court here in London to legalize all
documents in my posession in your name just to protect you from any breech
of the law.
My interest in this deal, is that I intend to invest part of my share in
your country, so I'll be with you as soon as the funds are transferred to
your account in order to have my share, as I suggest the sharing formula
to be 50% for me while 45% goes to you,and 5% will be set aside for any
expenses made as we progress, I hope everything is ok by you?
Please, I would like to know what business you think we can invest into in
your country, as I intend to make you my managing partner until such a
time that I will retire from my profession of banking and go into full
time private business, which will be in about three years time, remember
that your help is seriously needed here, as you know, the economic policy
of your country better than I.
As you know this to be a partnership, I will need us to have a signed and
sealed agreement, so I need the requested information to draft our
agreement as well as do the paper work involved. The information I need
are as follows.
Your complete residential address
A scanned copy of your international passport
Your direct/ mobile phone number (s)
Your Full Names
Please respond now, so I can send you a draft agreement guiding our
partnership so that you can review it and get back to me for us to
proceed.
This transaction will be completed in the next few days as soon as you
start by responding immediately.
I will wait for your quick response and I am 100% ready to give you more
detailed information, therefore feel very free to ask questions if there
is anything you do not understand. I will send you a scanned copy of my
international passport for your records as soon as I get your reply ,
Finally, you must keep this transaction confidential between you and I and
if you think you have a more secured email address which only you can
access, let me have it.
Thanking you in advance for your good understanding and assistance.
Sincerely,
Paul Morrison
Be careful with these frauds.
----- Fraud Letter -9 -----
발송자: agrados@motsa.com.pe
제목: hi
시간: Fri, 12 Apr 2013 11:16:06 +0900
Hello,
My name is Fernandez Flor, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction.
If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address:
fernanflo01@blumail.org
Mr. Fernandez Flor
Be careful with these frauds.
----- Fraud Letter -10 -----
발송자: asiapacific@lottery.net
제목: 2013 WINNING NOTIFICATION (NOT A SPAM)
시간: Thu, 11 Apr 2013 23:50:43 +0900
ASIA PACIFIC 2013 WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL
LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 182-12876077-11 with
serial number 47391-0 that drew the lucky numbers of
02-05-08-10-12-16-12, which consequently won the lottery and Qualified
you among Twenty five international Winners in the 5th category. You
have therefore been approved for a lump sum pay of US$ 2,000, 000.00
(TWO MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with
REF: N.GG/3673360904/13.
The Lucky Numbers.
02-05-08-10-12-16-12
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World
Wide Website through a computer draw system and extracted from over
50,000 email addresses & official addresses, that are listed online
from Asia, Australia, New Zealand, Europe, North and South America,
Middle East and Africa, as part of our International Promotion
Programme. This promotion takes place yearly.
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Please note that your lucky winning number falls within our South east
asia regional representative Bangkok Thailand as indicated in your
play coupon. In view of this, your US $ 2,000,000.00 would be released
to you through our payment office in Bangkok Thailand.
To begin your prize claim, You are advised to contact our co-ordinator
in charge below as follows, for further instructions and directives on
how to receive your cash prize.
Name: Mr. Aron Kamol
Asia Pacific International Lottery Organization
SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200
Email : info.kamolaron@yahoo.com.hk
Tel :+(66)806274149
Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:Male
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
In order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in all correspondences with
us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible.
Note that all winners prize fund is being insured in such a manner to
avoid misappropriation. For security reasons, you are advised to keep
your winning information confidential till your claims is processed
and your prize remitted to you. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this
program. Please be warned.
Remember, all prize money must be claimed within 20 days to the date
of notification. Any claim not made by this date will be returned to
HER MAJESTYS DEPARTMENT OF THE TREASURY.
We wish you continued good fortunes.
Announcer!
Dr.Thanaporn Deng
President
Asia Pacific International Lottery Organization
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