IMPORTANT: the email listed below is a SCAM and contain false information. The company, bank or individual named in this message has nothing to do with the proposal and is not involved in this crime. For more information please read my disclaimer page or visit www.scamwarners.com
Amount: 2,500,000.00 (Two Million,$ 2,500,000ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
We are pleased to notify you the "Winner" of our last Secured Online
sweepstakes result. This is a reward program for the patronage of internet
services and all email addresses entered for this promotional draws were
randomly selected from an internet resource database of registered
software and domain users.
Reference Number: UFC 73 ES 2012
e-ticket number: 76545556453 098
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
You should establish contact with your redeeming agent via e-mail or
telephone with the particulars presented below:
Name: Mr. Leon Becker
Tel:+31 61 979 8868
Foreign Claims Agent Netherlands Office.
In line with the governing rules of claim, you are requested to directly
contact Mr. Leon Becker and furnish him with the following information:
1. Full name... 2. Address... 3. Occupation 4. Age..... 5.
Tel/Fax.... 6. Winning Ref Number...........
N.B. Any breach of confidentiality on the part of the Winners will result toleon number agent result email claims beckertel31 redeeming netherlands line
Emails I got the same day
Re: Immediate Attention Needed From You..Reply today.
2011-04-09 - £ 13,500,000
Mayfair Chambers No:2 Charles Street London-United Kingdom W1J 5DB Tel:+44-70240-35087. Dear Friend, I come to you with hope of stopping my endless search for someone honest to confide in. I am Mr. Peterson H.Martins, an attorney of law with the Mayfair Chambers in London-Uk, I write you for the purpose of a business transaction which I believe might interest you. My client Errol Tahaparij who is a German but Nationalized in Netherland (Holland) and did several business transactions over here ... read more
RESUME: (WORK WITH US AND EARN 10%)
2011-04-09 - £ 0
Good Day, I represent JOHN HONYANG TEXTILE, a reputable Company here in the Asia. We produce and Distribute materials such as batiks Clothing, Assorted Fabrics and traditional Costume Worldwide. Would you like to work Online from Home and Get paid on each Transaction? John Honyang Textiles needs a Book-Keeper in the United States, Canada, South America, Asia, Mexico, Australia and Parts of Europe. You could work from Home and Getting paid for the Services being rendered without Leaving or affec... read more
2011-04-09 - $ 0
I am Mr.Weaver Morgan,i have a transfer proposal for you,that you will be made a beneficiary to sum of funds.If you are interested and will be able to handle this proposal get back to me for more details. Regards, Mr. Weaver Morgan... read more
GET BACK TO ME ASAP.
2011-04-08 - $ 17,500,000
Hello, I am Kamal Lee,an attorney at law. A deceased client of mine,that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/w iki/2004_Indian_Ocean_ear thquake I contacted you to assist in distributing the money left behind by my client($17.5M). Get back to me for mo... read more
Urgent Notice Of Unclaimed Funds
2011-04-08 - £ 6,500,000
Sun Bank Offshore, Jersey (Channel Islands). Head Office Complements of the season! I am Mr. Eli V. Sheppard, the new Head of Audit/Accounting Department of Sun Bank Offshore, Jersey (Channel Islands). I was newly posted here from our Sun Bank Branch in Bahamas. I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of Ј6,500,000 (Six Million Five Hundred Thousand pounds) with attached payment instruction from Bank of America N.C to be pai... read more
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2011-11-30 - $ 2,500,000
Services. Aba. Aba 8 Factory Road. FedEx Nigeria Head Office 70 International, Airport Road Mafoluku, Lagos, Nigeria. Dear Customer !!! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you vi... read more
RE: READ CAREFULLY AND REPLY IMMEDIATELY
2011-11-24 - $ 2,500,000
PLEASE READ CAREFULLY AND REPLY IMMEDIATELY. ENTERPRISE BANK LIMITED 130 Ahmadu Bello Way Victoria Island Lagos-Nigeria OFFICIAL NOTICE FOR PAYMENT OF ACCRUED INTEREST SUM OF $2.5M Attn Beneficiary, This is to officially inform you that the sum of US$2.5 million has been Accrued as an interest on your Inheritance/Contract Winning fund that was made to pay to you by the federal government of Nigeria and since you have been unable to receive this fund in your custody Therefore, be warned!!... read more
FROM ABDUL MUSA
2011-11-11 - $ 2,500,000
DEAR, MY NAME IS ABDUL MUSA,NATIONALITY SIERRA LEONE. I AM 21 YEARS OLDI LOST MY FATHER,HE WAS A WELL KNOWN BUSINESS MAN HERE IN ABIDJAN COTE'DIVORE BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THIER BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS COUNTRY. RIGHT NOW I'M PRESENTLY IN ABIDJAN,COTE D'IVOIRE AS REFUGEE(ASYLUM SEEKERS)IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME. MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE... read more
FROM:(UNITED NATIONS COMPENSATION PROGRAM)
2011-10-19 - $ 2,500,000
FROM: (UNITED NATIONS COMPENSATION PROGRAM) DIRECTORATE OF FOREIGN PAYMENT & TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM, DATED: 01/08/2011. UNITED NATIONS/IMF COMPENSATION DEPT. Attention: My good friend, How are you today? Hope all is well with you and family? You may not understand why this message came to you. Secretary-General Ban Ki-moon today reiterated his call for the leaders of the world’s biggest economies to restore public confidence in the global e... read more
YOUR URGENT RESPOND IS HIGHLY NEEDED.
2011-05-06 - $ 2,500,000
There is an issue with the AccessBank MoneyGram Money transfer in full Compensation payment of $2.5Million united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address and it was scheduled earlier to pay you $7,000usd on daily basis starting from tomorrow and it will be released into your account as soon as you respond to this letter. It became imperative to contact you on the subject matter because after the fund has been brought to our office to rem... read more
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IMPORTANT: the emails listed in this website are SCAM and contain false information. The companies, banks and individuals named in these messages have nothing to do with the proposals and are not involved in these crimes. The companies, banks, and any other reference were used by scammers to get your attention. You shouldn't try to communicate or use this information in any way. I preserved the original messages to help people find them and prevent crimes