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A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

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Friday, September 16, 2011

EC-Council

Dear recipient,

EC-Council hereby confirms that your e-mail address was shortlisted among the lucky recipients selected to receive Assistance Fund of (Ј1000,000,00) from the EC-Council's Global Awards 2011. The annual award is bestowed every year and this year’s Awards were held on September 9th, 2011 at the 17th EC-Council Conference in London,UK.

To claim your Award, simply fill out below short questionnaire and send it to us;

1. Your Name:

2. Contact Address:

3. State:

4. City:

5. Nationality:

6. Age:

7. Gender:

8. Mobile Number:

9. Fax Number:

10. Occupation:

11. Marital Status:

12. Send us copy of ID-Proof:

When replying, please make sure that the e-mail ID [EC-Council/E-MAIL4647434UK] is kept in the subject line to ensure that your replies are tracked appropriately.

Respectively,

David Mark,
Head of International Payments
EC-Council
Coutts Bank,London
Tel;+447024087191
E-mail:couttsbk@accountant.com

Wednesday, September 14, 2011

Immediate Payment Release


Hello:   
     
Payment of Your Contract Funds With the Nigerian Government.
Be informed that the above Department with the Presidency here in Nigeria has signed a memorandum of understanding with the Nigerian Government / the senate to handle contractor payment untill their funds will be wired to their account. This is simply because all the personnels in Nigeria/abroad you have dealt with in the past all defaulted, they either defrauded, cheated or deceived you and extorted you without complying with your original agreement with them.
   
Based on the above, we have agreed with the Office of the Presidency here and the Senate to handle the release of all contractual outstanding payments which falls into this third payment quater.
This is to notify you of A new order on the release of your payment. Prior to these proceeding abnormalities, we have been mandated by the Presidency under the auspices of The Upper House (THE SENATE) to contact you in respect of this below information, as we have it in your file here that your original Contractual payment should be released to the account informations below. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Martins and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $2.5M USD of your payment as instructed by you with power of attorney tendered to us today. Please Verify these information;
HSBC BANK USA .
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
We must not hesitate as we are under mandate to ensure that your fund is transferred immediately without delay, in respect of this, we have already programmed your fund to be transferred as soon as we hear from you. Please confirm the legality of the above stated receving account very urgently to enable us conclude/effect your transfer immediately hence it has already been programmed, pending on your response to the above information / inquiry. Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as instructed. If you did not instruct this change and Order, please respond urgently to avoid and stop the transfer of this fund because we will not be held responsible for any lapses or wrong payments resulting to delays.
The President of the federal republic of Nigeria is using this medium to seek international support towards his second tenure in office here in Nigeria.
I can use my high position here as the Special Assistant to the Presidency to assist you in any way i can to make sure you receive your payment, provided you will assure me that as soon as you receive your payment, that you will compensate me , as you know that we are low income earners here.
I must take my time to making sure that this said funds  is being released to the rightful owner, I hope you will appreciate my effort in making sure that this payment gets to you as the bonafide beneficiary? If there is any way you want me to assist you , please don’t hesitate to ask, as am here at your service.
Thank you                                              
Senator Ike Ekweremadu
Deputy Senate President

You Can Now Withdraw Your Money In Any ATM Machine Any Where In The World

From The Desk of Mr Larry Smith
External Review Committee on Debt Settlement.
Fund Audit Balance Dep
UN-World Bank Collaboration

Re: Immediate ATM DEBIT Cash Card Payment Notification

ATTENTION ORDERING BENEFICIARY

Your name and your contact details was given to this office in respect of your Total inherited Sum Owed to you which you have failed to Claim because of Either Non-Compliance of official processes or because of your unbelief of the Reality of your genuine payments.

We wish to bring to you the Solution to this problem. Right now we have arranged your Payment through our Swift Card Payment Canters, that is the Latest instruction from World Bank/ United Nation) this Year 2011.

This card Canter will Send you an ATM DEBIT Card which you will use to Withdraw your Money in any ATM Machine in any part of the World, So if you like to receive your fund in This way, please do not reply to this e-mail. Contact the Bank immediately with the Necessary information required from you bellow, So that they commence on processing of the card.

1. Full Name..........................................................
2. Phone and Fax number......................................
3. Address were you want them to send the ATM Card to (P.O Box Not
Acceptable)................................................................
4. Your age and current Occupation..........................
5. Attach copy of your identification..........................

We have been mandated by the ECOWAS/World Bank/ United Nation Parliament to Issue out $1.4 Million usd in your favour this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person or office to avoid any hitches in receiving your payment in this mathod.

Note that because of impostors, we hereby issued you our Code of conduct, which is (ATM-330) so you have to indicate this Code when contacting the Card Canter By using it as Your Subject.
====================================== You are advice to contact
Atten; Dr Shainaz Denise,
Apex Bank.
2 Royal Exchange Buildings
Cotonou EC3V 3LF.
Email :( adbatmpsunit@sify.com )
         ( adbatmunit@megamail.pt)

lnternational Dept Settlement .
Mr Larry Smith

AN OPPORTUNITY TO ARCHIVE, I NEED YOUR HELP.

From the desk of Mr. Aziz Ouattarra
Bill And Exchange Manager
Africa Development Bank (ADB)
West Africa
Dear Friend,
 
                  CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill and exchange manager in Africa Development Bank. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
In my department I discovered an abandoned sum of 10.5m us dollars in an account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59 years American citizen who died 11th September 2001 with event of terrorist attack on World Trade Canter.
 
I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don't want the money to go into our bank treasury as an abandoned or unclaimed fund, so this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
 
Please I will like you to keep this proposal as a top secret and delete if you are not interest and if you are interest reply immediately, upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with me and 5% will be for any expenses that will occur during the transfer why I will have 65% as my own share.
 
You should reply for further arrangement.
 
Anticipating your cooperation
Best regards
Mr. Aziz Ouattarra.