METROPOLITAN POLICE HEADQUARTERS Scam E-Mail

From METROPOLITAN POLICE HEADQUARTERS [info@senders.com]

Subject PLEASE CONTACT BARRISTER MATTHEWS DAWSON…HE WILL HELP YOU

METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.

Ms. Arena Jason
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: arenajason55@yahoo.com

SECOND BATCH PAYMENT SCHEDULE
Attn:Beneficiary,

We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund.

After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed.

The total sum of ?4,000,000.00 (Four Million Euros) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields.

Be informed that your payment will come in either of the forms below:

CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of ?5000.00EUROS for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of ?24,000.00 EUROS in a day.

Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.

The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that there are some bad eggs which are also seen in other countries in the World.

We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence he requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the delivery company for the delivery of your parcel. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision.

DHL DELIVERY RATE

By Speed Post – ?170.00Euros
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment

Universal Courier Delivery – ?120.00Euros Estimated Time of Arrival (ETI) = 3 days.

The only fee you will have to pay is either ?170.00Euros (For Speed Post) or ?120.00Euros (For Universal Courier Express Delivery).

You are to reconfirm to our attorney Barrister Matthews Dawson the following details of yours as listed below:

Choose from the two option listed above and make the Payment through western union money transfer to the barrister Matthews Dawson.

RECEIVER NAME : OKE EJOMEWO
ADDRESS : LAGOS NIGERIA
TEXT QUESTION : A
ANSWER : B
AMOUNT : ?170 OR ?120 Euros
SEND MTCN NUMBER : ……………………

RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:

Scan Copy of your Identification

You are also to indicate the means of delivery you want between the two listed above and the amount you sent.

Also note that either ?170 Euros or ?120.00Euros is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.

You can email our attorney at:
Name: Barrister Matthews Dawson
Email: barrmatdawson@secretarias.com

Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you update of your package.

Congratulations.
Yours faithfully,

Ms.Arena Jason,
Director of Information,
Metropolitan Police, Scotland Yard.
arenajason@yahoo.com

Warning: This is only meant for beneficiaries whose names are listed as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

Posted in Other Scam Mails | Leave a comment

Evelin Ruben Scam E-Mail

From Evelin Ruben [evelinpatrick4u@att.net]

Subject Nice to meet you

Nice to meet you,
My name is Miss Evelin,i saw your profile today and became interested in you,i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address believe we can move from here.I am waiting for your mail to my email address above.Miss Evelin(Remember the distance or color does not matter but love matters a lot in life.
My regards
Miss Evelin.

Posted in Internet Romance Scams/Love Scams/Pen Pal Scams | Leave a comment

Joseph Joshua Scam E-Mail

From Joseph Joshua [joseph_joshua200@yahoo.fr]

Subject Offer of 100kg of gold dust.

Good day sir,

I am Mr William Tutu, i have little business and i really need a good business man or woman to help me out carry .

I have some 100kg of dust gold left with me by my grand father and will like to have a foreign buyer or some one who can help me get a buyer. I have found some local buyer here but they mention some prices and i see to it that they only want to cheat me because i don’t really know how the business is. I found your information while i was searching through the internet and decided to send you a mail if you can be of help or by anyway can help me get a buyer.

You can mail me back through this email address: williamtutu07@hotmail.fr , so that i will send you my necessary information about my self .

if you think you can also buy them please let me know so we can have a nice business together. as i wish to hear from u soon if you are really interested and you are serious then i will invite you in Ghana West Africa so that we meet face to face and see the gold for your self .

Please respond to me with your full name home address and your phone number.
I await your urgent response.

Yours Sincerely,
William Tutu.

Posted in Other Scam Mails | Leave a comment

Visa / Mastercard Scam E-Mail

From account@visa.se

Subject Uppdatera ditt kreditkort

Skydda ditt kreditkort online

Verified by Visa / Mastercard Secure Code är fria att ägarna kreditkort och har utvecklats för att förhindra obehörig användning av kreditkort på nätet.

SecureCode skyddar kreditkort med personligt lösenord, vilket ger kortinnehavare försäkran om att endast de kan använda sina kreditkort.

När ditt kort är aktiverad kommer ditt kortnummer skall erkännas när den används på deltagande onlinebutiker. En Verified by Visa / Mastercard SecureCode fönstret visas automatiskt och din bank kommer att be om ditt lösenord. Du ange ditt lösenord för att bekräfta din identitet och slutföra köpet.

Verified by Visa / Mastercard SecureCode lösenord behöver ändras på grund av många misslyckade inloggningar.

Byta lösenord! []

Posted in Other Scam Mails | Leave a comment

ABDUL TALAL Scam E-Mail

From ABDUL TALAL [abdultalal1@yahoo.com]

Subject HELLO,

I am Abdul Talal, A Bahrain national I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live.I am very rich,but was never generous, I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I once asked members of my family to give some money to charity organizations,they refused and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You will take out 20% of this funds for your assistance.
Regards,
Abdul Talal.

Posted in Dead/Sick/Dictator/Foreigner/Business Owner/Relative, Dying Widow/Merchant | 1 Comment

Free Lotto Nederland Scam E-Mail

From Free Lotto Nederland [Telenetcustomerservice@yahoo.nl]

Subject Summer Promo.

Int. Claims Dept.
Tele2.nl/Microsoft Corporations:
Customer Service
Your Reference No: CDN-L/L-7910
Your Batch No: 2011/704/MIC.

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of July,2011 in The Netherlands where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.

To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:

Mr. Thadeus Ackman,
Tel: +31-630-403-125.
Fax: +31-847-339-655.
Email: freelto777@live.nl

INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!

YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:

As soon as you send the information to us by Email, these will enable us start your Verification Procedure from our Office here in Europe Amsterdam the Netherlands .However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be file along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide. Please,endeavor to send these required information via fax as well.

If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you with further detailed requirements towards the transfer option.

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!!

Sincerely,

Mrs. Victoria Kieffer,
Promotions Manager.

Posted in Lottery/Grant/Reward/Award Scam | Leave a comment

Brown Fufor Scam E-Mail

From Brown Fufor [brown5555@att.net]

Subject URGENT ATTENTION

I am Mr. Brown Fufor an Account Auditor General of Bank here in Ghana, whose operational license was revoked seven years ago by the Government. With the regaining of our license we are been called by the management for the internal compilation of lists of depositors for repayment. I have been in custody of an account belonging to a foreigner who I am the Accounting Officer. This account have a total of $18,200,000.00 USD, and It have been confirmed that the owner died of cardiac arrest on getting news on the death of his only son in a plane crash. Since this information got to the bank, we have been expecting his relative or next of kin to lay claim on this fund but all in vain, this was before our operatiaonal license was seized.

Our banking laws and guidelines stipulate that if such money remains unclaimed after five (5) years, it will be transfer into the Bank Treasury as unclaimed funds. Now with the release of our operational license, it is an opportunity for me to convert the money for self-utilization, and to avoid the transfer of this money into the Bank Treasury as unclaimed funds. My request for a foreign partner as next of kin in this business is occasion by the fact that the customer was a foreigner, me as a Ghanaian cannot lay claim or stand as next of kin to a foreigner.

I have perfected all arrangement on this with my experience as a banker to have you present before the bank as the business partner/next of kin of this customer to facilitate the immediate transfer of the funds to you as I arranged, you MUST apply first to the Bank as the next of kin of the deceased. Please list your below data:

1. Your Full names
2. Your Occupation
3. Your private phone number
4. Your current residential address
5. Brief information on your profile that should include your age, nature of job and marital status.

I will need your above information to update the database list of beneficiaries of this bank. I have resolve that 30% of the fund will be for your help while I take 65% as the initiator of the transfer and the internal arrangement that I will perfect in your favour as my partner/foreign trustee. On receipt of your reply I will send to you by fax or e-mail the Text of the Application, I will not fail to bring to your notice that this transaction is hitch free; you should not entertain any of atom fear as all required arrangements have been made for this transaction. In your positive respond get back to me on my private e-mail above.

Regards,
Mr.Brown Fufor
Phone: +233249802573

Posted in Dead/Sick/Dictator/Foreigner/Business Owner/Relative, Dying Widow/Merchant | Leave a comment

MRS AGNES PETER Scam E-Mail

From MRS AGNES PETER [mrsagnespeter@gmail.com]

Subject Re:VERY IMPORTANT

PLEASE WHAT IS THE BENEFIT OF A MAN THAT GAIN THE WHOLE WORLD AND LOSE THE KINGDOM OF GOD?

The greatest mountain in life is personal ignorance. Small minds are the first to condemn great ideas. I have always known that the kind of people that always fail in life are people that listen to everybody. Your mind set should determine your life setting. Success is a product of idea. As an educated person, you should listen to your conscience; it is the key to real success and stop following public opinion which is capable of ruining your future.

Winners always see the strength of God in battles but losers see the stature of men. Do you know that a man?s greatness lies in his power of thought?. Victory will surely go to the one who never quits. All achievements that you see have their beginning with critism like this our own, so do not listen to hear-say information that you might have received okay. Most people wish for riches, but few provide the definite plan and the burning desire which pave the way to wealth.

My dear, bear in mind that he who looks into the future with the eyes of fear, will see nothing but failure. What you hear determines how you think, how you think determines how you behave and how you behave determines what you become.
Our future is too good to be ignored. Only fools make permanent decisions without knowledge.

I am sending you this letter to you for the WILL of GOD to be done through you and your families,my name is Mrs Agnes Peter,From all indications,I have been touched by God to donate from what I have inherited from my late husband to you in your country for the good work of God through you because my late husband is a philanthropist and he had done to many countries like Ethiopia,Ghana,Liberia,Sierra Leone,Haiti,Bulgaria Benin Republic and some other countries before he die.

I decided to WILL/donate small amount of US$950,000 (Nine hundred and fifty thousand dollars) to you for the good work of the Lord because the bible says in the book of Psalms 41: 1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble. Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope. Psalms 138:
7 Though
I walk in the midst of trouble, thou will revive me, Psalms 145:18, Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise, Psalms
51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.

I will like you to forward me your details below:

1.YOUR FULL NAME AND COUNTRY
2.YOUR FULL HOME ADDRESS AND PHONE NUMBER 3.YOUR OCCUPATION

Immediately i receive these information from you then i will tell you what to do to receive the said fund and I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. And Also I will be contacting with you by email because of my health problem.Kindly get back to me with my private Email Id:
mrsagnespeter@gmail.com for a An Urgent information immediately you hear from my family attorney.

Yours Faithfully,

Mrs.Agnes Peter

Posted in Other Scam Mails | Leave a comment

INGRID WIJNTUIN Scam E-Mail

From INGRID WIJNTUIN [claimdeptlotto@aol.nl]

subject REMINDER.

REMINDER.

Congratulation Your email address has being awarded the prize of 1,000,000.00 Euros (One Million Euros Only) in our email online program July 2011.

Contact: Mr. Damien Lewis.
Tel: +31-6849-06704.
Fax: +31-8471-44877.
Email: claimdeptlotto@aol.nl.

Quote The Numbers Below.
Ref.No: SLN/002/344/011.
E-ticket Number: 9077217-01.

Mrs. Ross Nancy.
For: Sponsor Loterij Netherlands.

Posted in Lottery/Grant/Reward/Award Scam | Leave a comment

Kendy Ken Scam E-Mail

From ken [ken_2023@yahoo.co.uk]

Subject thanks

Dear Sir,
Please accept my apology for contacting you this way which was due to the urgency of my request i would like to ask for your partnership in re-profiling funds over US$18 million. this in a legitimate transaction. You will be paid 6% for your “management fees”.
If you are interested, please write back and I will provide further instructions.Finally, please note that this must be concluded as quickly as possabile.And If the contents of this mail assaults your professional ethics and personal values, please pardon my ignorance and do not hesitate to contact me via my
private(ken20005kendy@yahoo.co.jp)
if you are in a
position to assist.
Hoping to hear from you soon.
My regards.
Mr Kendy Ken.
(ken20005kendy@yahoo.co.jp)

Posted in Loan/Fund/Bank/Investment/Business Scams | Leave a comment