EMAIL SCAM: Qatar Foundation

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information.  Learn more


Dear Beneficiary,

This is to inform you that you were among the lucky beneficiary selected to receive this donations award sum of Ј1,000,000GBP Pound, each as charity donations/aid from the Qatar Foundation held in Doha, Qatar, 18th of January 2014, to promote your business and personal Interest. Kindly send your Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Dr. Mohammad Fathy Saoud.
Reply To: qatarfoundation311@hotmail.com

President of Qatar Foundation.

SCAM Email Sender - danielbenjaminloaninvestment1@loaninvestment162.onmicrosoft.com

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information.  Learn more

I am Mr.Daniel Benjamin a private lender, I give out affordable loan at 3%
interest rate Reply Back To Us With The Following.
Name in full:
Address:
Country:
Loan amount needed:
Loan Duration:
Age:
Sex:
Phone number:
Occupation:
Regards,
Mr.Daniel Benjamin.
danielbenjaminloaninvestment@aol.com

Scam - Mr. Brian Moynihan (CEO) rose@valdarmoveis.com.br

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information.  Learn more

Here is the scam email:

Bank of America Corporate Office Headquarters

100 N.Tryon St Charlotte,NC 28255

Our Ref:BOA/IRU/SFE/15.5/WD/011

United States of America 

Phone: 903-740-0240

Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time (EDT)

Saturday and Sunday

8 a.m.-4 p.m. Eastern Daylight Time (EDT) 

Dear esteemed customer, 

The Management of the Bank of America Corporate Office  Headquarters here In 100 N.Tryon St

 

Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on,

 

the 10th Day  of JAN, 2014 at  Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate

 

to  Intimate you that your funds will be transferred into the  United States  treasury Account.

 

with the JP Morgan Chase Headquarters at  270 Park Avenue  In New York according to the record we

 

got from Africa due  to your Inability to complete the transaction and your failure to meet up with

 

a  Minor payment obligation. The actual transfer of your funds  ($15,500,000.00) Into the government

 

account comes up next week.

 

His is in line with the instructions of the USA Treasurer, Mrs.Rosa  Gumataotao Rios that all

 

unclaimed funds be paid into the  United States Government Treasury Account as unserviceable funds

 

in  compliance to  Section 3 subsection 1(a) of the United States Financial Law  enacted in  2001

 

after an attack on our dear country on September 11, 2001. Find below the profile of the banking

 

institution where your  funds will be  Transferred into following the government directive: 

Name of Bank: JP Morgan Chase Headquarters at 270 Park

Avenue in New York. JP Morgan Chase Official Bankers for the United States

Treasury Department

AC NO: 68302345093

Routing NO: 021109593

Account Name: United States Treasury Department, USA 

Note that if you still wish to receive your funds do get  back to us  Immediately so that we will

 

remove your funds transfer from  the list of  Those transactions to be seized by the United States 

 

Government. Also be  Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF  TRANSFER (DIST) to

 

complete the wire transfer. The fee to obtain the SEAL  was reduced  From $600 to $375 and no other

 

fee is involved. You are  required to send  The fee of $375 by WESTERN UNION  to the issuing 

 

officer at  The bank where your transaction originated as stated  below: 

HERE IS THE PAYMENT INFORMATION

 

RECEIVER NAME: ====== NKEMDI  DURU

COUNTRY: ======= BENIN REPUBLIC

CITY: COTONOU

AMOUNT: === $375 USD

TEXT QUESTION; WHEN

ANSWER; NOW

SENDERS NAME

MTCN........

If we receive the MTCN today, we will transfer your funds  ($15,500,000.00) Before we close office

 

and the funds will reflect 3 hours  after the Transfer. We will send you all the transfer documents

 

to  enable you start  Making cash withdrawals from your account same day the funds  are Transferred.

 

We have waited for so long and we cannot  Continue to wait.Thank you for giving us the opportunity

 

to serve your  banking needs. 

Yours faithfully,

Mr. Brian Moynihan (CEO)

Bank of America®

Email; b.ameriica@yahoo.com

Phone: 903-740-0240

Corporate Office Headquarters, Charlotte, N.C.

Bank of America, N.A. Member FDIC.

© 2011 Bank of America Corporation. All rights

reserved. AR72768/DD6A66

Sere Path Scam

sera path

2:34 PM

Good day sir.
 I' serapath williams , I am an orphan being that I lost my both parent and my lovely brother in plane clash same years , that is why I need to relocate to another country to start up my life over there, My late father was an administrator performing countries of cocoa exporters Board of Directors until his death.
Before his death, he had a foreign account up to [ five million dollars ] which he declare the bank that funds are for the import of cocoa processing machinery from China to Abidjan/France, and the funds should be deposited in escrow account until his due period of signed agreement with the china government which was signed years back.
 This is my reason for writing to you. kindly indicate your interest as soon respond to enable me give more details about the safety wire transfer into your bank account and my coming over for shearing and investment plans.
my compensation to you is 30%
please, i will want you to help me get the funds out of here, contact my father lawyer with this E-mail ..[email removed] to enable him do the change of ownership will be endorse in your name so that the bank can transfer the funds into your bank account successfully, before my arriver to your country we will also share 70-30 and you will also help me to invest in any business of my chioce
hope you understand me?
 I'm waiting to hear from you urgently
best regard
serapath Williams.

Top Scam Of 2012 - YAHOO LOTTERY RESULTS 2012

This is a SCAM - Scam - Best Scam of 2012 They must think we are dumb Homesick & Happy - How Time Away from Parents Can Help a Child Grow - (Google Affiliate Ad)  XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX   Yahoo! info@yahoo.co.th
to undisclosed recipients

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

YAHOO LOTTERY RESULTS 2012

                                  YAHOO INTERNET LOTTERY

                                     CONGRATULATIONS!!!

 

Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Sukhumvit Lane

Bangkok 10400 Thailand

          

 

Yahoo! Mail announces you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.

 

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).

 

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.

 

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

 

Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

 

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Ticket number.....................467-76843196-07

Serial number.......................312091-4

Lucky number...................34-14-13-89-77-58

Ref number...................G.YILD/9733212206/76

 

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Name: Mr. Mark Chang

Email: redeem_info@yahoo.co.jp

Tel: : +(66)814-305-503

Office Fax: +(66)262-382-622

 

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME:................................

2. COUNTRY OF ORIGIN:............

3. PRESENT ADDRESS:..............

4. DATE OF BIRTH:.....................

5.OCCUPATION;..........................

6.TELEPHONE NUMBER:.........

7. SEX:.........................................

8. FAX NUMBER:......................

9. MARITAL STATUS:.............

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......

 

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

 

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

 

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

 

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Kasikorn Bank Pcl. Bangkok Thailand.

 

CONGRATULATIONS!!!

Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

 

Yours Sincerely

Vice President

Yahoo! Lotto Org.

Online Coordinator.

Copyright! 2002-2012 The Yahoo-Thailland Internet Promotions.

All rights reserved. Terms of Service - Guidelines.

Canadian Pharmacy : Viagra + CIALIS !!! - SCAM VIRUS

********SCAM VIRUS*******

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Nokia Annual Anniversary - SCAM

******SCAM******

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--
Attention: Nokia Winner,

ATTENTION!!! This is to inform you that your email address has won you 900,000 Euro in the on-going Nokia Annual Anniversary. Your Ticket No.: NK544-21 and Winning No.: 997/543/22. You are therefore advise to contact our online  co-ordinator with below information.

Claim Manager
Name: Dr. James Grant
Email: nokia_claim2012@yahoo.com.hk
Direct No.: +39-388-4044-140

Contact him with your personal details (Full Name, Mobile number and contact address) alongside with your Ticket Number in other for you to redeem your prize.

NOTE: THAT THIS PROMO IS OPEN TO ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE NOT ONLY FOR USERS OR OWNERS OF NOKIA PHONE.

Thank you very much for been part of our anniversary.

NOKIA UK PROMOTION 2012.