Showing posts with label Email Scams. Show all posts
Showing posts with label Email Scams. Show all posts

Thursday, August 9, 2012

URGENT ASSISTANCE

Good Day Friend,

I am Mr.Benny Kanarathil Joseph, Principal Assurance manager for the HFDC Bank in India. I contacted you concerning a very viable business opportunity which could be of immense significance in our financial lives at this critical time of global financial recession. It is regarding the estate of a deceased client who shares the same last name with you and an investment portfolio (with a sum of US$13,500,000.00 -thirteen million, Five hundred thousand United States dollars) placed under our bank's management some years ago.

Upon maturity of said investment, our client didn't show up after a reasonable period of time and out of concern, an investigation was conducted and it was confirmed with concrete evidence that he was involved in a ghastly accident in China when on a business trip. It was also discovered that he died after attempts to revive him failed.

What I propose is that since I have exclusive access to his file and share the same surname as my client, you will be made the beneficiary of these funds.
PLEASE NOTE that there is no risk involved in this process. I am on ground to ensure everything is successfully concluded.
If you are interested, please do contact me for further details. Please do reply me via my personal email address:

mr.benny_kanarathiljoseph@hotmail.com

Regards,
Mr.Benny K Joseph.

Friday, June 22, 2012

ESPN STAR CRICKET AWARD


ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.

FROM THE DESK OF ESPN STAR CRICKET AWARD.

Dear Email Owner,

This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket Draw Promotion UK. We wish to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by 
(ESPN STAR CRICKET AWARD) held in London UK, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.

Note that all participants’ E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number 
(ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) £1,000,000.00 GBP.

Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email:  espncricketawards@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:                
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Alternative E-mail:
14. Amount Won:
15. Have You Won Before: Yes Or No? .........

For claims of your winning funds you are advice to send us your information via email below:

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,
Mr. Graham Smith.
(Asia - Coordinator Claim Department)

Google Promotion 2012

Your E-mail has Been Selected by the internet powered satellite of The Google Mobile Award promotion 2012 ballot .Your Reference No. GOOGLE568A2012: you have just won $500,000.00USD & mobile phone'CONTACT OUR CLAIMS AGENT:-
 
winning numbers:7-1-4-8-7-3 Email Ticket number: FL 654/29/75.
Email:Director of Operations: Dr. CiborJeronim
Tel: +447010065921
Fax:+447049563
 
Forward the following details for Immediate payment and delivery of your winnings.
1. Full Names:,
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone numbers:
7. Fax number:
8. Country:
9. Won Before:
10.Annual Income

Hyundai Motor India (Ltd)‏‏


Hyundai Motor India (Ltd)
Head Office Address:
A-30 Mohan Co-operative Industrial
Area Phase-1 Mathura Road
New Delhi 110044.

 Your Resume has been selected from for our new plant. The Company selected 65 candidates list for Senior Engineer, IT, Administration,Production,marketing and general service Departments. It is our pleasure to inform you that your Resume was selected as one of the 65 candidates shortlisted for the interview. The Hyundai Company is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai Etc.

 Your interview will be held at The Company Corporate office in New Delhi on 30th June 2012 (11.30 a.m.) you will be pleased to know that the 65 candidate’s selected 60 candidates will be giving appointment, meaning your Application can be in progress to the final stage. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 72, 000/- to 500, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The Designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with photo-copies of all required documents.
 =========================================
 REQUIRED DOCUMENTS BY THE COMPANY HRD
 =========================================
 1. Full Names:
 2. Contact Address:
 3. Mobile Number:
 4. Sex:
 5. Age:
 6. Photo-copies of Qualification Documents.
 7. Photo-copies of Experience Certificates (If any)
 8. Photo-copies of Address Proof
 9.Two Passport Size Photograph.
 ======================================
 You are to make a refundable cash surety deposit of Rs 10,800.INR in favor of our recruitment accountant officer name in charges to receive such payment. The refundable interview surety deposit should be paid through any [STATE BANK OF INDIA] Branch closer to you an Account No. will be provided to you upon your response to this mail on how you will deposited the fee as a sign of seriousness that you are in need of this job.

 NB: Our phone number was withheld for better communication with email messages. This Company will be responsible for all other expenditure of your at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, and date-time of interview will be mention in your offer letter.

 IMPORTANT NOTICE:
 Last date for security deposit is 22th of June 2012.The earlier the deposit is made the earlier your position will be secured by the Company HRD-direct recruitment officer. Wishing you the best of lucks.

 Warm Regards,
 Chung Mong-Koo
 Chief Executive Officer.
Email:jobvacancy01@hotmail.co.uk

THE COCA'COLA COMPANY PROMOTION

Dear e-Mail Winner,

This is to inform you that you have won a prize money of 700,00,000 GREAT
BRITISH POUNDS

(700,00,000 ) for this year anniversary Donation which is organized by COCA'COLA

COMPANY
PROMOTION.

THE COCA'COLA COMPANY PROMOTION, collects all the email addresses of the people

that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail,
Rediffmail etc. we only select ten people this Month as our winners through electronic balloting System
without the winner applying,we congratulate you for being one of the people
selected. To begin the processing of your prize you are to contact our fiduaciary claims department
for more infomation as regards procedures to claim your prize.

Dr. Dr Jame's
Email: cokepriceuk@hotmail.co.uk
Tel: +44 7017 035461

Contact him by sending him with the underlisted informations :

PAYMENT OF PRIZE AND CLAIM
1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number......
5. Marital Status........
6. Occupation............
7. Age...................

Yours faithfully,
Dr Jame's.

Friday, May 25, 2012

TRANSFER OF FUND

To Your Kind Attention;

Since Rebels took over goverment in LIBYA, my family have not seen peace, we have been under treat which had eventually taken the life of FOUR Members of my family by Anti-Gaddafi rebels in my home town of Tripoli and across LIBYA refugee camps where I initially fled with my wife, children and other family members. I know this might be unpleasant to contact you in this manner since you do not know or heard about me before, but do see it as a cry by helpless family in dire need of their freedom and foreign assistance of an honest person, My Name is MOHAMMAD ABDULAZIZ Jnr., I am the son of Dr. DJEKE ABDULAZIZ, the Financial adviser to the ousted LIBYAN president MOAMMAR GADHAFI. My father was murdered by the rebels on 20TH July 2011.

My father during his days has saved US$25,000,000.00 {Twenty Five Million U.S. Dollars} in my name with a security company in United Kingdom. Why I am contacting you now is because I have managed with my wife to come over to India. with my children and at the moment we are staying at the refugee camp here in India. Based on our present status as refugees, we are not allow to do business here or to operate bank accounts, so I need you to come and help us take this money out from the Security Company and transfer the funds to your country where you will help us to invest the funds.

What I propose is that since I cannot take these funds out alone with my family, we will need you, your company or organization to come in and represent us as our investor to take and transfer this fund to your home bank account, while you are here, you help us to relocate to your country from here and invest the money on a profitable venture for us in your country and manage the investments until we are free to do so.

If your true and honest assistance is receive and you accept helping us to invest, I am prepared for you to take 25% of the total funds for your own use and in addition, you take 30% of proceeds (profits) make by any investment that is established by you.

Please if my proposal is accepted by you, E-mail me back as soon as you can, for us to discuss on how this could take place.

Replying back will be highly appreciated even when you are not interested in helping us.

Thank you and God/Allah bless.
Best Regards,
MOHAMMAD ABDULAZIZ Jnr.

Wednesday, April 18, 2012

ESPN STAR CRICKET AWARD


Registered office:
3 Queen Caroline Street
London, W6 9PE.
Company No: 4620511.

FROM THE DESK OF ESPN STAR CRICKET AWARD

Dear winner.

Your E-mail is to officially inform you that your E-mail Address has been verified and
pronounced as the lucky winner Of £1,000,000.00 GBP in the 2012 Award by ESPN Star Cricket
Draw Promotion UK We wish to congratulate you over your E-mail Address success in this
financial bailout plan, Your E-mail Address emerged as one of the ten final recipients of a cash
Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop
your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United
Nations Agencies, Economic Development Organizations and Regional Unions which include
the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South
American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the
impact of food and financial crisis around the world. The leaders of these organizations by (ESPN
STAR CRICKET AWARD) Held in London UK, and made donations for this program, We were
engaged to carry out the task of conducting the E-mail Address balloting and to subsequently
pay winners.

Note that all participants E-mail Address were selected randomly from companies all over
different countries of the world through a random sampling and your E-mail Address attached
to file reference number (ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that
won the sum of (One Million Great British Pounds) £1,000,000.00 GBP,

Our method of payment is through a Demand Bank Draft that will be issued in your favor so
that you can easily en-cash it in your country. All you have to do now is to provide us with the
information below to enable the management of our company issue you the Bank Draft in your
favor. You are required to fill the Verification & Funds Release Form below
For you to receive your won prize you must forward your information to our official email:
espnawardunit@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:

9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Alternative E-mail:
14. Amount Won:

For claims of your winning funds you are advice to send us your information via email below.
Email: espnawardunit@rogers.com

As a security measure, you are asked to keep your winning information confidential until you
have made your claim. This is mainly to avoid putting up double claims with your Email Address
which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN
STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,
Mr. Graham Smith…
(Asia - Coordinator Claim Department)

Why Body by Vi™? Reason #10 is ...


Yesterday I told you a bit about the team and our team call every Tuesday and Thursday. If you haven't attended one of the calls you really need to set the time aside for the next one.

Here's the call information again:

https://www3.gotomeeting.com/join/232614686

Or, call in using your telephone.

Dial +1 (805) 309-0015
Access Code: 232-614-686
Audio PIN: Shown after joining the meeting

Everyone likes a challenge!

This is why the Body by Vi™ Challenge is going “Vi-ral.” Documentation beats conversation and over 40k new people starting their Challenge every month is hard to deny.

It makes sense, though. I have to give it up to the marketing minds behind ViSalus™, because the concept of the 90 Day Challenge is AWESOME!

*Side note, Acar: If you’re on Facebook, you should go add some of the ViSalus Founders! You will get an idea of who is behind the company.

CMO Blake Mallen: www.facebook.com/blakemallen.page  
ViSalus Corporate: www.facebook.com/ViSalus

Not only does everyone love a challenge, but when they are on one, they love talking about it! It's a natural, human thing that people are interested in. And, once you decide to take the Challenge, you really want to get a few people to do it with you for support. It’s more fun that way!

The real key to the Body by Vi™ Challenge, though, is that it's SIMPLE. It's not some crazy regimen with a mile of instructions. Just set a personal health goal and then use ViSalus™ products and their support community for 90 days.

Plus, the more than $25,000,000 in prizes you can win isn't a bad deal, either!

I'm excited. You should take the Challenge with me and set a goal for yourself, or you may want to help promote it to others. Either way, this is something definitely worth checking out.

Go through the info on this website: http://empoweringsuccess.myvi.net

Let me know if you are up for taking the Challenge with me!

Remember, this same marketing system that just delivered this message to you is ready and waiting for you to join our team! You don't need to understand how it works or even how to login, our team will set it up for you and load up the leads. All you have to do is let us know when someone like you asks for information. We'll get on the phone with you and make the call until you are comfortable doing it yourself.

Linda Matthews
404-418-4987
http://empoweringsuccess.myvi.net


You are receiving this message because on you requested information about a real home~based~business~opportunity. This request came from IP address 61.17.196.88. If you don't remember requesting this information please check to see if the IP address above is yours. You can check your IP address here: http://www.whatismyipaddress.com . If this is not your IP address we apologize and please simply click the removal link below. We only contact people who have specifically asked for information and if the IP address is not yours then someone used your information to fill out our form and we apologize. If it is your IP address and you don't remember filling it out, someone who had access to your computer may have filled it out so please let them know that you have received this information. We are 100% against the use of unsolicited bulk email and do everything in our power to avoid inconveniencing anyone.  Unfortunately this is sometimes out of our control but we honor all  removal requests and can provide all of the information that we have.  Here is what was received from your submission:
Fname:
Lname:
Address:
City:
State:
Zip:
Postal:
Phone:
Original Request Date:
IP Address:

66.151.53.162 RE: RECOVERY OF YOUR ATM CARD.....CONTACT US ASAP!

McCARRAN INTERNATIONAL AIRPORT
Las Vegas, Nevada
Airport Shuttle Keeper


Good Day,

Sorry for the delay in this message, On Friday we were checking over some files and packages in the office and we discover an ATM CARD which was address on your name, Home address and email (I think it is a winning funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have idea why it was on hold at our Airport up-to-date.

So we contacted the Authorities and they asked us to get in contact with Senator Harry Reid, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $10,000,000.00 ($10 Million USD) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Harry Reid and we were asked to deliver the package to you from this office. (Senator Harry Reid, Lloyd D. George Building, 333 Las Vegas Boulevard South, Suite 8016)

We need you to reconfirm your full name and  Home address if show as it is on the package we have here.

If you want it to be delivered to you immediately, it will cost you just $225 which is the charges for the insurance certificate and delivery of the ATM CARD meanwhile your funds is save with our securities service so please have that in mind.

Below is the payment information, payment should be made via money gram or western union and also send us your address as well for the delivery so that it won’t be deliver to the wrong address and someone else will receive a miracle he or she never worked so hard for to get.

NAME: AMY ROCHELLE
CITY:  LAS VEGAS
STATE:  NEVADA
COUNTRY:  USA
Amount:  $225

The information above is where the ATM CARD was stop at McCARRAN INTERNATIONAL AIRPORT in Las Vegas, Nevada.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SSN FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME SCAMMER YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FINDOUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.

Thursday, February 24, 2011

MARUTI SUZUKI DIRECT RECRUITMENTS OFFER

MARUTI SUZUKI INDIA LTD (MSIL)
Head Office
Maruti Suzuki India Limited
Nelson Mandela Road,
Vasant Kunj,
New Delhi-110070
Board no.46781000
Fax: 46150275 and 46150276
Email: marutisuzukiltdrecuirtment@hotmail.com

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected the listed from MONSTER.COM,Naukari and Times India for our new plant. The Company selected 72 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments e.t.c. It is our pleasure to inform you that your Resume was selected as one of the 72 candidates shortlisted for the interview.

The SUZUKI Company is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plants in Delhi, Bangalore, Pune and Mumbai. Your interview will be held at The Company Corporate office in New Delhi on 29th Of January 2011 at 11.30am, you will be pleased to know that the 72 candidate’s selected 68 candidates will be giving appointment, meaning your Application can be in progress to the final stage. You will have to come to the Company corporate office in New Delhi. Your offer letter, Maruti Suzuki T-Shirt with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The Designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with photo-copies of all required documents.

REQUIRED DOCUMENTS BY THE COMPANY HRD
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.
======================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
======================================
You are to deposit a cash of Rs.10,200/-(Ten thousand  two  hundred rupees) as an initial amount in favour of our Company accountant name in charges to collect your payment. Payment for the Rs. 10,200/- (Ten thousand  two  hundred rupees) through any [STATEBANK OF INDIA], [HDFC BANK] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security deposit. Your offer letter, T-Shirt With two way Air tickets will be send to your Home Address by courier after receiving the confirmation of interview security deposit. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK, HDFC BANK OF INDIA OR ICICI BANK. We wish you the best of luck for

Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposit confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, travelling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And 10,200/- (Ten thousand  two  hundred rupees) will be the refundable Amount as 200 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview. Wishing you the best of lucks.

Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)

SAMSUNG INDIA ELECTRONICS LTD

SAMSUNG BOMB YUVA JOB

VACANCY APPLY NOW






 



Internet Users Compensation

British Internet Compensation.
PO Box 1913 , London e145hs
L70 1NL, United Kingdom .
fax; +44760987342


CONGRATULATION!!!

Dear Lucky Winner
Greeting to you from BRITISH INTERNET COMPENSATION  2011 claim office United
Kingdom, This mail is to Notify you about your won prize please you are advice to open the attach form fill and return back immediately for prize processing.

Regards
Mrs Veronica Walker



FRAUD COCACOLA COMPANY AWARD

Ticket number (2PYUK2010)
Ballot number (UK: 51322010/110
THE COCA COLA COMPANY PLC OFFICIAL PRIZE NOTIFICATION.

Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws held on the 3rd
February, 2011 by Coca-Cola in conjunction with the British American Tobacco Worldwide
Promotion, your email was among the 20 Lucky winners who won (£500, 000, 00) each on the COCA
COLA COMPANY PROMOTION

However the results were released on the (4th of February 2011) and your email was attached to ticket
number (2PYUK2011) and ballot number (UK: 51322010/110) The online draws was conducted by a
random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer search from data base of
the internet. However, no tickets were sold but all email addresses were assigned to different ticket
numbers for representation and privacy. This Lottery is approved by the British Gambling Board and
also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its
kind and we intend to sensitize the public.

In ORDER to claim your winning prizes, You are required to fill the form below and send it to the
Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed
on how to claim your wining amount of (£500, 000, 00) Five Hundred Thousand Great British Pounds.

Please you are advised to fill complete the form below and send it immediately along with your
valid identification proof (international passport or driver’s license) to the claim manager for
verification through email below for prompt collection of your winning fund.


Claim manager Name  Dr. JOHN LARRY

Email: cocacolaplc2011@live.com



Dr. JOHN LARRY

Tel: + 4470-1423-8309
Fax: +44-701-749-5637

Fill The Form Below:

1. Full Names:............
2. Residential Address:.............
3. Phone & Number Mobile: .........
4. Fax Number:...............
5. Occupation:......
6. Company:……
7. Sex:........
8. Age:.......
9. Nationality:.......
10. Country:........
11. Marital Status:........
12. Ballot No.:........
13. Ticket No.:.......
14. Winning E-mail Id: ………