|Ersteller||Thema » Beitrag als Abo bestellen|| |
| Erstellt am 24.07.2016 - 23:02|| |
Und noch einer
Keyston Steburg & Associates.
LAW OFFICE 182 E. 7th Street Chico, CA 95928
EMAIL ADDRESS: (email@example.com)or(firstname.lastname@example.org)
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired in sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Dr.KEYSTON STEBURG Attorney to the late Engr.Charles OLI, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Houston, Texas U.S.A. My client, his wife and their three children were involved in a car accident.
Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $70.5 million U.S dollars.
Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $63million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA my confidential email (email@example.com)or(firstname.lastname@example.org)
Dies schrieb mir "Dr Keyston Steburg" (email@example.com ) unter den launigen Betreff "Keyston Steburg & Associates. 143".
| Erstellt am 24.07.2016 - 23:39|| |
Und wieder einer: "Your Atm card Payment" von "Peter Amangbo" (firstname.lastname@example.org)
This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $8,700.000.00.We wish to inform you that your ATM VISA CARD payment is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:
Exakt die gleiche Mail habe ich gerade auch erhalten - nur ist der angebliche Absender bei mir "Mr Wilfred Anderson", email@example.com. Entsprechend ist sie bei mir so unterschrieben:
Und wieder steht in Reply-To eine andere Adresse als die, an die man laut Mail antworten soll: firstname.lastname@example.org - das legt den Verdacht nahe, dass hier die gleiche Knalltüte am Werk war!
Das scheint der Spammer inzwischen bemerkt zu haben. Bei mir stimmen die Adressen überein.
| Erstellt am 28.07.2016 - 10:15|| |
"NEED HELP" - dramatischer Betreff einer Mail von "MARTINS UFUOMA" (email@example.com)
MY good friend,
My name is Martins Ufuoma, personal assistance to Mr. James Ibori The formal Governor of Delta State. The oil producing state in Nigeria who this presently in jail in London before my boss went to jail he deposited the sum of $75,000,000 dollars with a South Africa bank that operate online banking and telephone banking in United State. my boss instructed me to look for a foreigner who will help us move the money from the Escrow account of The bank to your nominated bank account till after persecution by the President of Nigeria is over alleged misappropriation of funds and Trial from Court of Appeal Criminal Division and Southward Crown Court London by European MonetaryBoard.
The fund which was deposited in the bank Escrow account since 10 years now and we can work with you pending your response to this urgent email and remember to keep this as a secret because this case/probing is still on. But the reason why my boss discuss about moving the fund to your location is because the authorities handling the investigation is about to unveil the fund also see this links below.
Meanwhile, you are to reconfirm your information to me as written below to avoid moving the fund to the wrong person since I have not seen you in person except your contact information my Boss gave to me before his detention. Fill the information below for confirmation.
1) Your Full Name:.............
2) Fax and Mobile #:..........
3) Home/ Office Address:....
4) Profession and Age:.......
You are hereby advised to contact me after filling the above information and also contact me on this phone # +234 8036162481.I am in Nigeria presently because the federal Government of Nigeria do not allow me to travel but will give you the contact of a financial consultant who will help you claim the fund from the bank without you coming over, I will be looking forward to hearing from you soon.
| Erstellt am 09.08.2016 - 07:33|| |
Ich liebe ihn, diesen irrwitzigen Spam! Unter dem Betreff "INFORMATION!!!!!!!" fand ich eine Mail von "UOB" (firstname.lastname@example.org); in der Mail nennt sich der Schreiber dann "Dr. Sasikan Sirichatchai":
|Dr. Sasikan Sirichatchai schrieb|
Dr. Sasikan Sirichatchai
Chairman of the Risk Management Committee
Foreign operations dept,UNITED OVERSEA BANK PCL ,
Your inheritance funds of $85m.
This is to notify you that your over due inheritance funds has been
released, via key telex transfer (ktt )-direct wire transfer to you by the
Senate committee for for foreign over due fund transfer.Meanwhile,a man
came to my office few days ago with a letter,claiming to be your true
Here are his information:
Name ......Salam Agab
Bank name: A &NZ
Account number: 01099930.......
Please let the bank know if Mr Salam Agab is from you as the bank will not
be responsible for any loss involved in wrong payment .The executive,
board of directors of the bank and the committee for foreign assets
succession have approved and authorized this reputable bank to handle and
transfer all foreign inheritance funds this third quarter of the year..
However,we shall proceed to issue all payments details to the said Salam
Agab if we do not hear from you within 24 hours.
You should forward all your information.
1 Your full name
2 Your phone and fax number
3 Your ADDRESS
4Your ID CARD
Dr. Sasikan Sirichatchai
Die Mail ist nicht neu, hier ist sie mit Datum 14 Dec 2015 dokumentiert: http://www.419scam.org/emails/2015-12/15/00040877.1.htm
| Erstellt am 16.08.2016 - 20:12|| |
Und gleich nochmal:
"DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122" von "IMC", keine To-Adresse (scheint neue mode zu sein), Reply-To email@example.com
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Foreign Operations Manager
| Erstellt am 17.08.2016 - 07:00|| |
Und schon wieder einer: "****SPAM*(11.7)**** Hallo" von "Kristina Cuyugan", firstname.lastname@example.org, Reply-To email@example.com.
Dear Email Owner,
This is to inform you that you have been picked for a donation award sum of (US$1,500,000.00) One Million, Five Hundred Thousand United States Dollars by Buffett
For more details regarding this donation,you are advised to contact the office of Warren Buffett today.
For Buffett Foundation
| Erstellt am 17.08.2016 - 19:56|| |
Die Nigeria-Connection ist derzeit einfach zu gut zu mir
"Hello My Dearest,Looking For Your Love And Trust." schreibt mir "Egio Begki Kipkalya", firstname.lastname@example.org:
Hello My Dearest,
My Name is Miss Egio Kipkalya , 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father. My father was the Former Minister Kenyan road. He And Assistant Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area called Kalong’s , in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below Site:
http://edition.cnn.com/2008/WORLD/afric … index.html
After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expertrate, the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.
Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($11.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.
Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition.
Thanks and God bless.
Miss Egio Kipkalya
| Erstellt am 19.08.2016 - 14:00|| |
"KINDLY CONFIRM BEFORE TRANSFER IS MADE." schreibt mir "Kimberly Waine", email@example.com.
kindly view payment slip HERE before transfer of funds is made.,
P.S If mail is found in spam kindly move to inbox to view link properly
| Erstellt am 22.08.2016 - 10:02|| |
"Please Read and Get back to me" von "Mrs Marie Smith", firstname.lastname@example.org, Reply-To: email@example.com, Return-Path: firstname.lastname@example.org - gleich drei EMail-Adressen!
My Dear Friend ,
First I must solicit your confidence in this transaction and I am sending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes greater responsibility.
You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.
I am Mrs.Marie Smith and a widow to Late Mr.Antonio Smith . I am 57 years old, suffering from long time cancer of the cancer of the bone marrow,(blood).From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it.I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.
So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.
Please send me the Below information
All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are
so much scams going on in the internet and it is difficult to trust but I don't know why the Almighty God approved me to email you about
Waiting for your reply on this email: email@example.com
Mrs Marie Smith
Hat sich das nicht irgendwann mal totgelaufen?
| Erstellt am 23.08.2016 - 15:09|| |
Und schon wieder: "DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU?" von "UNITED NATIONS OFFICE" (wow!!!! ), firstname.lastname@example.org, Reply-To email@example.com.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programmed) Directorate of International
Payment and Transfers UN Plaza,
DC2-2060, New York, 10017,
I am Mr Ray Flecther, secretary to the united nation service; I was going through some payment files in my office and
i found out that you have not received your $2.3M (Two Million Three Hundred Thousand Dollars).
And your payment files have been laying here for many months and nobody has ever told you the truth
why you have not received your fund with united Nation.
All the top officials both men and women keep on exploiting your hard earned money without telling you the truth.
I don’t want to go far yet, my question is this; did you send DR. GEORGE JEFFREY to claim your fund?
Because he came to my office today with some signed document telling me that you send him to see after
your $2.3M (Two Million Three Hundred Thousand Dollars), now I want you to get back to me by informing me if really you sent him to me.
Meanwhile if you are still interested in receiving at least part of your over due payment? Just let me know and further details will be communicated to you
You are advised to contact Skye Bank Of International Nigeria Registered Office
The are going to open account for you in there ONLINE BANK(FREE) for you, which you will use to log in into there ONLINE BANK and transfer your fund a bit by bit into
your bank account.
So get back to them with your,
1. Your Full Name..............
7.Next Of Kin..................
8.Alternate Email Address:
We thank you for your understanding and co-operation.
PLEASE NOTE: that this payment was legally approved on your name by (UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And
Investigations Division) therefore no body can claim the fund accept you.
Mr Ray Flecther
Wahrscheinlich sollte "Mr Ray Flecther" eigentlich "Mr Ray Fletcher" heißen - aber solche lustigen Fehler machen Mails der Nigeria-Connection ja erst so richtig lesenswert!