internet scams

[qwertyaccount 15793]

Dear Friend,

 

This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large.

I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $950,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.

If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.

Please provide us your full name, Date of birth, telephone, address, country.

You can verify this by visiting the web pages below.

 

-canadian-couple-in-world-doles-out-lottery-winnings

 

-lottery-winning.html

 

Goodluck,

Allen and Violet Large

 

 

[Andee 220524]

Dear Friend,

 

This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large.

 

I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $950,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.

 

If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.

 

Please provide us your full name, Date of birth, telephone, address, country.

 

You can verify this by visiting the web pages below.

 

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings

 

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

 

Goodluck,

Allen and Violet Large

 

 

 

Wow this is so pathetic that these scammers are purporting to be these folks.

[Cowboy kenny 50799]

Dear Friend,

 

This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large.

I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $950,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world.

If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank.

Please provide us your full name, Date of birth, telephone, address, country.

You can verify this by visiting the web pages below.

 

-canadian-couple-in-world-doles-out-lottery-winnings

 

-lottery-winning.html

 

Goodluck,

Allen and Violet Large

 

 

 

While the story of violet and Allen is true sadly, Violet passed away in July , silly scammers!

[Guest K***e D****ls]

Hao Tong

 

to undisclosed recipients

 

Dearest Friend,I have a transaction which is of

mutual benefits and I would like to sharewith you.

Kindly get back to me via my email address

if interestedfor more information.

Thank you. Yours sincerely, Mr.Tong Hao.

 

I've gotten several emails the last few weeks like this one, and I've gotten most of the ones listed previously in the thread. Most of them are so far fetched, it's incredible that people fall for them. But someone out there must otherwise they wouldn't still be circulating.

[qwertyaccount 15793]

Good Morning!

I am Henry Murray, an attorney at law. I am contacting you to assist in distributing the fund left behind by my late client before it is confiscated or declared unserviceable by the bank.

This will be executed under a legitimate arrangement that will protect you from any breach of the law.

Waiting to hear from you so we can proceed without delay.

P.s: Reply me via [email protected]

Most Sincerely,

Henry Murray (ESQ)

Senior Attorney

Henry Murray & Associates

Level 38, Menara Upper Tower

165 Jalan Ampang 50450

Kuala Lumpur, Malaysia

Tel: +601- 6908 5941

Fax : 603- 2178 4258

[qwertyaccount 15793]

Dear Web mail Internet Customer,

 

As part of our continuous effort in providing a higher level of service, we are notifying every web mail account owners like HOTMAIL, MOFFITT.ORG, AOL, YAHOO, VERIZON SBCGLOBAL COMCAST and all the user about the congestion due to the anonymous registration of accounts. To solve this problem, we are shutting down some unused accounts within 24 hours because of end of the year.

 

To avoid shutting down your account, verify and inform us if you still want to use the account by completing the form below with the required information.

 

* User-name:

* Password:

* Date of Birth:

* Country Or Territory:

 

After following the instructions in the above, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences it may cost you.

 

Warning! Account owners that refuse to update his or her account after 5 working days of receiving this warning will lose his or her account permanently.

 

Thank you for your understanding.

 

Web mail Online Team.

 

 

Warning Code: USV64MT1

[qwertyaccount 15793]

Hello Sales, How are you doing today, I am interested in purchasing some of your products, I will like to know if you can ship directly to (Reykjavik) ICELAND, I also want you to know my mode of payment for this order is via Credit Card. Kindly get back to me if you can ship to that destination and if you accept the payment type I indicated. Kindly return this email with your price list of your products. Kind Regards Frigg Galdur

[qwertyaccount 15793]

Access to your account has been limited due to too many invalid authentication attempts, please verify your identity to prevent fraudulent activity on your accounts.

Log in to your Account :

For login click here

 

You will be asked to enter your Login Name and Password.

 

Thank you

 

Online Banking Customer Service

 

2010 Scotiaonline Ca nada Bank. All rights reserved.

[qwertyaccount 15793]

Dear applicant,

 

After the last annual calculation of your fiscal activity we have determined

that you are eligible to receive a tax refund of 315.00 CAD.

You can start a refund trace online

To Access the form for your tax refund please click here

Tax Refund Online Form

 

Department of Revenue, Ministry of Finance Government of Canada

[roamingguy 300292]

Alright,

 

For these two deals have you updated the beneficiary bank account number to: #66910330?

 

It appears that the funds are sitting in at the far end waiting for settlement.

Let me know if I have got any of this wrong.

We need to settle this asap.

 

355287 - updated account number

Download and print the proforma invoice pdf here:

http://www.ratiotrading.com/355287.pdf

 

I've forwarded the invoice also to [email protected]

 

Thanks,

Ana Vargec

 

Managing Partner

[cometman 35115]

Dear Friend,

 

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I am Attorney Webster S. Alexander, a solicitor at law. I was the personal attorney to Eng, John McPherson, a citizen of your country who used to Work with an oil servicing company here in United Kingdom after which be referred to as my client. Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance institution in United Kingdom and unfortunately lost his life in one of the bomb blast in Iraq, see link for verification (hxxp://news.bbc.co.uk/2/hi/middle_east/8127222.stm) He left no clear beneficiary as Next of Kin except Some vital documents related to the deposit still in my possession.

 

Recently, the governing body of the Security Company/Finance institution contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but i have made lots of search to see if i can get in contact to any of his relatives but my search was fruitless to locate any of my late clients extended relatives. A clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Financial Regulatory Authority. You and I will share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 60% for me. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be

procured. All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

 

Thank you,

Attorney Webster S. Alexander

[Meg O'Ryan 266444]

Hello sweetie,thanks for the quick response to my email and also for considering the offer of being my escort. i will be coming for a visit to your state of residence for a program on the 6th of July 2012 and i will need your pleasurable time after the program .i will need you to be with me during the hour you will be available for me. i guess staying with you will be fun ...we will have a very nice time together i guess and i will make sure you are well taken care of. please get back to me as soon as possible with your hourly and overnight rate so i can make a booking and send you an advance payment to secure the date and also i will love you to tell me more about what i am expected to get from you as a professional you are because i have high sex drive.

i will want you to know that payment is going to be to you by means of certified cashiers check/money order payment due to some company's scheduling policy which i will want you to understand and bear with me. get back to me with the following details so i can forward and the advance booking payment as soon as possible so it gets to you correctly.

 

FULL CONTACT NAME

FULL CONTACT ADDRESS

CITY

STATE

ZIP CODE

CONTACT PHONE NUMBER

 

if this is okay by you please get back to me asap so that I can send your payment across to you soonest.

i need to be in a safe and romantic hand....hope you are ?....

looking forwarding to hearing from you..

regards

Richard Brooks.

 

N/B: TO SAFEGUARD THE INTEREST OF MY CLIENT(YOU).I DO NOT DISCLOSE YOUR PERSONAL INFORMATION TO ANYONE ELSE.