THE MOST RECENT FRAUD ATTEMPTS ONLINE............and
so many more to follow The last scam with the documents is the scam that got us, looks legitimate right?? These guys
Yahoo is in NO way part of this scam, unfortunately Yahoo seems
to be where 95% of the frauders come from.....
|You won $420,000.00! Yahoo! Mail congratulates you! |
YOU WON $420,000.00!
YOU WON $420,000.00!
Yahoo! Mail gives members random cash prizes.
Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.We are happy
to inform you that you have won a prize money of (Four Hundred And twenty Thousand US Dollars) ($420,000.00) for the month
of April Lottery win promotion which is organized by yahoo.messenger.com every month.
YAHOO! collects all
the mail id of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger
we only select five people every month as our winners through electronic balloting System without the winner applying,we
are congratulating you for been one of the people selected.All participant were selected through a
computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States,
Asia, Europe, Middle
East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted
and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in
the commmunities where they have operational base. Further more your details(e-mail address) falls within our Spanish
representative office in Spain, as indicated in your play coupon
and your prize of $420,000.00 USD will be released to you from this regional branch office in Spain.
We hope with part of your prize, you will participate
in our end of year hig h stakes for US$1.3 Billion international draw.
TO CLAIM YOUR PRIZE
These are your identification numbers.......................
Batch number.....................Lwh 09445
Tel:+34-687-193-286 You are required to forward him with the following details:< DIV>1.FULL NAME
5.DATE OF BIRTH
11.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
THE MONTH YOU WON......
13 AMOUNT WON...................
As soon as you contact the Agent, he will advise you on what to do in order to get your prize
money. Congratulations once more!!
For security reasons,
we advice all winners to keep this information confidential from the public until your claim is processed and your prize released
to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme
by non-participant or unofficial personnel.
Dr. MOORE (PHD)
We hope with part of your prize, you will participate in our end of year hig h stakes for
US$1.3 Billion international draw.
Greetings to you,
I feel good contacting you today I have read
from your add in Internet knowing quiet well that this contact will bring a lasting relationship.
to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of
assistance to you.
I am Miss Louisa. Christopher the only daughter of Mr.Christopher from Republic of Zimbabwe
in desire to get somebody who will safe guard my interest, that of my junior brother (Louis) and this money.Briefly, our father
Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here
in Accra Ghana.
My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America
and Asian countries.According to my father, my own mother Died when I was about six years of age, which means that I did not
even know my mother very well.The story is that my father Mr. Christopher was Poisoned to death by his business associates
about seven months ago, and he died in a private hospital here in Accra Ghana.
But when he was about to die, he
called us beside his sick bed and told us that he deposited the sum of Twenty million United State Dollars (US$20M) with a
local bank there in Accra, the economic and administrative capital of Republic of Ghana.
This money was kept for
us in my name, his only daughter. Right now I am a first year student of business management in one of the University here.My
only problem now is that since my father has been poisoned to death by his business ssociates, I don't even trust any
other person here again including my father's brothers and sisters.
Right now, I want you to help us in the following
1)I want you to provide a personal / company's bank Account where this amount here (US$20M) can be Transferred.
2) You are going to be the manager of this fund and Also my personal guardian until I finished my studies.
3)You are going to procure admissions for us to continue our studies in one of the known university in your
4) You are going to receive 30% of the total sum for providing a bank account for this transfer.
5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other
and we can then do the transfer at the same time and I will go back with you to your country.
We hope to receive
your early response, as it will Encourage us, to stop establishing further contacts as It regards to this subject matters,
so that we will furnish you With a private phone number where you can reach us Direct, on receipt of your positive response.
For your information, this place we staying now is a House of a church sister who saw our condition and
Decided to house us for a while.
THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S BROTHERS
AND SISTERS KNOWS ABOUT THIS TRANSACTION.
Waiting to hear from you soon.
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS
HOPING TO HEAR FROM YOU.
Thanks for your
How are you doing?. Hope all is well with you and your family?. I will like
to render my own
help on your advert that you need money to solve your
personal problems, by give you the amount of $300 on behalf of
me, my family
and the whole church. I will be making this donation by issuing check out to
you. I know this amount
of money will be able to solve part of your bills
and i will be happy if you will appreciate the token amount it might
small but we also have things to do here. But bible says we should help
those that are i need and thats why
we are doing this to help you out solve
your problem with the little amount and feel free to contact us for any
other assistant you need and we will be more than happy to help you out.
Once a again the amount of $300 will be sent
to you in check so i will like
to have the following information to make the donation easy and to be able
Do make sure you provide a home and cell phone number so that i will be
able to contact you any time on the
donation and pass the word of God to
you. Me and my family will be praying for you also and i believe God will
you through your problems.
May God help us all (Amen)..
I will wait to read from you soon.
Pastor Sarah Logan
DEPUTY GENERAL MANAGER
OPERATION SKYE BANK
HEAD OFFICE: 3 AKIN ADESOLA ST.
VICTORIA ISLAND LAGOS, NIGERIA
URGENT BUSINESS ASSISTANCE
It is my pleasure to get across to you for an urgent
and profitable business proposal, Though I don't know you either have I seen you before
But my confidence was reposed
on you when the Chief Executive of Lagos State Chamber of Commerce and Industry handed me your contact for a confidential
I am the Deputy Managing Director of SKYE Bank .The intended business is thus; We had a customer,
a Foreigner from United States American) residing inNigeria, he was a legible Contractor with Nigerian National Petroleum
Corporation(NNPC). Based on his account information with us, his rightful benefit was approximately US$15.100, 000, 00(Fifteen
Million One Hundred Thousand United States Dollars). Unfortunately, the man died Three years ago and up till date none of
his family or relative or next of kin has come forward to claim his entitlement.
Having observed this, I
in collaboration with other officials of these financial institutes (SKYE BANK) have kept this vital information in our custody
since no rightful individual /person has come to prove / claims the benefit.Therefore we are in need of your able assistance
to be fronted as one of his next of kin so we could affect the fund to your accredited account. In a nutshell you will represent
as his next of kin. As a result you are kindly advice to forward your bank details which includes:
1. Your Name
2. Telephone No. / Fax No.
3.Your Bank Details
In addition, we will use our
to secure all required vital back up / documents as to substantiate the claims .The whole procedures will last only 12 banking
days to transfer the above said fund successfully to your given account.
Your response in this regard is highly essential
as to enable us update you with all necessary processing and to ensure that this business transaction is successfully concluded.
For your kind information, we have agreed to give you forty percent (40%) of the Total sum at the conclusion
of this proposal. Please you are kindly advice to reply through this email only for easy communication.
EMAIL: [email protected]
NOTE THAT THIS TRANSACTION IS TOTALLY CONFIDENTIAL AND RISK FREE.
Email: [email protected]
Phone: 234-805 617 6226.
Our lesson learned:
This is how WE <my wife> and I got into the Fraud Rescue
business and I MUST say it is a lesson learned big-time. We were frauded through an Advance Fee Loan or AFL scam.
Pay $xx.00 and THEN get $xx.00 but in fact you get the BIG ZERO. Bill collectors, vehicle repo, home foreclosure, lack
of medication and on and on as you lose everything by these fakes. Our fraud is suspected to be tied in somehow with
a large financial lending institution. Based on the dozens of phone calls from others when THIS institution denies your
loan this AFL company <ha ha> calls and approves it then the FUN begins. So our first lesson of the lifetime is...DO
NOT, NEVER EVER send money to get money, contract or not I have all that anything can be fakes on a computer these days.
Also be careful of how names are spelled, some are just enough out of sync to deceive. I learned that 20 years ago with
screen names on chat programs, example: John can be J0hn looks the same but the second John the o is a 0 <ZERO .