Poly Plastic Products of Sigma Plastics Group 21 Schultz Drive PO BOX 220 Delano, PA 18220-022 Dear Sir/Madam REGIONAL PAYMENT RECEIVING AGENT NEEDED Polyplastics Co., Ltd. manufactures all kinds of specialized extrusion Melded products used in various fields including materials for Construction, heat insulation, anti-pollution facilities, water treatment, Etc.We exports our products to North America, South America, and Eastern Europe, Western Europe and Southeast Asia etc. We are looking for a payment representative in UK, USA, Canada, Europe and Mexico. Salary is 10% of every payment you receive on our behalf. All Charges such as tax and transfer charges will be deducted from the Balance 90%. Details of your account are not needed in this transaction. Note: Even if you have a present job, you can still be part of our business as your service to us would not disturb with your working hours. (1)Full names: (2)Mailing address (3)Tele/cell numbers: (6)Age Thanks for your understanding and co-operation. Sincerely Mr.John Peters HUMAN RESOURCES MANAGER Polyplastics Co. Ltd.
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Wednesday, June 1, 2011
John Peters (info@lee.com)
Mr Simpson Morris (mmorris082@gmail.com)
Dear Beloved, This letter may come to you as a surprise due to the fact that we have not yet met. Firstly, I have to say that I have no intentions of causing you any pain. My name is Mr.Simpson Morris, a European merchant. I have been diagnosed with Prostate and Esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as In ever really cared for anyone not even myself but my business.Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I use to say to my self that if God should give me a second chance I would live differently from how I have lived. I was meditating on my hospital bed and something told me that Go I know my time is near, that’s why I have willed and given most of my properties and assets to my immediate and extended family members as well as some few close friends.So far, I have been able to give alms to a few charity organizations in the U.A.E, London, Sudan, Zimbabwe I gave donations to the Global Fund for Children, GCF and I met two people over the internet that have successfully distributed my funds to charity organizations in their country. Now my health is deteriorating so badly, I really need you to help me distribute the last of my fortune. I want this to be one of the last good deeds I do on earth. You might be wondering why I did not pick my close relatives for this task, but I once asked members of my family to close one of my accounts and donate the money there to acharity organization in Bulgaria. They closed the account but refused to donate the money to the organization, but instead shared the money amongst themselves. From the way they are acting around me, something tells me they want Hence, I do not trust them anymore, as they seem not to be content with what I have left for them.The last of my money which is a huge cash deposit that I have with a security firm will be put in your care if only you will agree and are capable of seeing this through. I want you to help me collect this deposit and dispatched it to charity organizations of your choice and let them know that it is I Simpson Morris that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart. I hope we can build a relationship base don trust because I want to do this by all means possible before I die.But the choice is yours Please you can contact me through this email address:mrsimpsonm2011@hotmail.com Be blessed my beloved, Mr. Simpson Morris.
UNITED NATION AFFAIRS (test@vmail.afribonemali.net)
United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa.
Attention: Beneficiary
This email is to notify you about the release of your (compensation) outstanding payment which is truly $2.8 million. The U.S Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $2.8 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card is $255.99 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $225.99 to $185.99 nothing more and no hidden fees of any sort! You are advised to contact the dispatch officer At stafford Virginia United State responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Contact Info:-
Dispatch Officer: Terry Jones
Company: FedEX Courier Service Stafford Virginia U.S.A
Email: FEDEAGENTVIRGINIA@virginia.usa.com
Telephone No# : (+1) 912 268 7621
Monday to Saturday: 9am-8pm
And provide her with the following information:
Your full Name................
Your Address:.................
Contact Home/Cell Phone:....................
Contact Office Number.................
Age..............................
Current Occupation...........................
Preferred Payment Method (Bank Draft or ATM):................
The dispatch officer will provide you with instructions on how you are to make payment of the $185.99 only for the shipping of your ATM card or Cashiers Check.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $255.99 Your Price (Because of our contract signed): $185.99 ($70.00 Savings!).which means the total sum which must be paid before shipment either your Bank Draft or Atm Card is $185.99 Only Thanks.
Respectfully,
Mrs. Lisa Rocca Walter
U.N Envoy (Afrian ,Asia, Europe America Region)
princejacobyork@aruba.it
Dear: Sir/ Madam,
My name is (Prince Jacob York) under medical accountant office during Late President (Alhaji
Umar Musa Yaradua) before his death in Saudi Arabia.
I came across your email address and became interested in your PERSON, to assist me
receive $13.8million. I was opportuned to move out this fund during HIS medical payment in
Saudi Arabia.
Rightnow all I want you to do, is to provide me with your Receiving Details, Telephone
Number, Address, Occupation and Attachment Copy of your Passport to enable release the
funds to you.
After everything you shall TAKE 35% and 65% shall be for me.
Yours Sincerely,
Prince Jacob York
Mr. Emmanuel Akomaye (emmanuelakomaye@superposta.com)
FOREIGN PAYMENT INVESTIGATION DEPARTMENT FROM THE DESK OF MR. EMMANUEL AKOMAYE EXECUTIVE SECRETARY ECONOMIC AND FINANCIAL CRIMES COMMISSION Attention Am not surprise about the whole thing when good things is about coming someone's way the DEVIL makes him/her feel unconcern about it, until the person loses everything he/she is entitled. I have spoken with the Central Bank of Nigeria Governor on how to help out in given you the easiest way of receiving your payment, according to the write up we received from you complaining what you have passed through from these importers and crooks who claims to be what they are not, collecting money from you out of selfishness and greed. The CBN governor insisted that the Pin-code is the most reliable thing you need to for your bank transfer, as soon as the money is being transferred into your account and I have pleaded on your behalf at the last meeting we had yesterday with the household beneficiary's President to please reduce the pin-code fee to $150.00 to enable you receive your over due payment. I also noted that some of you (beneficiaries) are unemployed and some (beneficiaries) has been kicked out of their home and some (beneficiaries) are not sleeping and finding solitude in the streets, while some (beneficiaries) has lost all their properties in the hand of these fraudsters and criminals. Bear in mind that your problem is solved as soon as you can pay this $150.00 to Officer who is now in charge of the monetary department, look into your heart deeply and check if what am saying is right, you are in a position to day whatever you feel in your heart because I know some of you (beneficiaries) are concern to have their money but due to one or two problem we are facing. I am giving you %100 guarantee that I will see to the end of this transaction to make sure it comes out successfully, I pray you will never encounter any problem with this transaction and once more I apologies on behalf of the Federal Republic of Nigeria and my country Nigeria that such thing will never occur again. And for those who has lost all or whatever they had during the incident, please believe that your sorrow will turn to joy and also put everything into prayer because every good thing comes from God. Please do not forget to send me your banking details along side your passport photograph if there is any changes from you or from the bank. Note: that because of impostors, we hereby issued you our code of conduct, which is ((24006)) so you have to indicate this code in all future correspondence. Yours in service Mr. Emmanuel Akomaye Executive Secretary
ROBERT S. MUELLER III (system@netsoft.com.vn)
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET Attention We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria, regards to your over-due contract payment Which was fully endorsed in your favor accordingly. It might interest you to know that we have taken our time in screening through this contract payment notification as stipulated on our protocol of operation, and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities, which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise, that you should go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation. Furthermore, we want to place this on your notice that we recently had a meeting with the New Executive Governor of the Central Bank of Nigeria, in person Mr. Lamido Sanusi Aminu and Mr.Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file is pending until when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady Mrs. Elizabeth G Villanueva and another person also named as Mr. Machovina Wachovia whom reside in Missouri as well has already contacted the bank and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued $11.500,000.00 United States of America Dollars, but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, we the Federal Bureau of Investigation were contacted by the Central Bank of Nigeria, is to assist them on making some investigation regards to this issue. The U.S.A Government and World Bank And United Nations Organization Official Has Approved to pay you part payment of your contract/Inheritance Fund payment Valued of $11.500,000.00 United States of America Dollars in conjunction with Nigeria Government,This decision was made last week. With this development, a woman named (Mrs. Elizabeth G Villanueva) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. He made us to believe that you are dead and that he is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $11.500,000.00 United States of America Dollars, of your outstanding funds to Mrs. Elizabeth G Villanueva nominated bank account stated below: BANK ACCOUNT DETAILS; Full Name:...........# ELIZABETH G VILLANUEVA Contact Address:.....# 8904 PINE LAKE DRIVE LOUISVILLE KENTUCKY 40220 Banking Details:....# BB&T BANK ACCT 0005185779086 ROUTE 083900680 SWIFT BRBTUS33 Age and Marital Status. #: Age, 45 MARRRIED They further informed us that we should inform our citizens, who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria , to be very careful prior to these irregularities so that they do not fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody/office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly: NAME: MR. LAMIDO SANUSI AMINU (CBN GOVERNOR) MR. SAM BANKS (FINANCIAL SECRETARY) OFFICE ADDRESS: Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria. Tel: +234-805-816-9173 (GOVERNOR MR. LAMIDO SANUSI AMINU) TEL: +234-807-232-9254 (FINANCIAL SECRETARY MR. SAM BANKS). Email: (central-bnk_.ofnig@live.com) President Good Luck Jonathan,nominated Mr. Lamido Sanusi Aminu, to the Nigerian senate for confirmation as the new central bank governor. Mr. Lamido Sanusi Aminu, an economist, is currently the managing director of first bank of Nigeria, the country’s largest lender. Is now the new central bank of Nigeria governor. The central bank of Nigeria, plc informed us the FBI, that they are through with the first (1st) quarter transfer to beneficiaries, and that the new acting governor, Mr. Lamido Sanusi Aminu, has instructed the remittance department of the central bank of Nigeria, plc to head to the second (2nd) quarter transfer to beneficiaries where your payment file belongs to now, note that Mr. Lamido Sanusi Aminu instructed us to release all funds to beneficiaries. And since a new management has been appointed at the central bank of Nigeria, plc the bank states that the old payment code: to your inheritance contract funds has been changed and that the new payment code: to your contract funds will be (CBN/0024), take note of the new payment code: (CBN/0024), any e-mail you receive henceforth that does not have your payment code: (CBN/0024). Should be disregarded immediately and forwarded to us for immediate investigation. Any e-mail that you receive stating Prof. Charles Soludo Chukwuma, should be disregarded immediately. NOTE In your best interest, any email or fax that doesn't come from the above official email address or addresses and phone number should not be replied to and should be disregarded accordingly for security reasons.Meanwhile, we will advise you to contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as required by them in order to hasten Up the effective procedures, of transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking realm, so any delay could be very dangerous. Note your payment code: (CBN/0024). WARNING: ANY E-MAIL WHICH YOU RECEIVED IN REGARDS TO ANY FUNDS THAT CAN NOT PROVIDE YOUR PAYMENT CODE STATED(CBN/0024) SHOULD BE DISREGARDED AND FORWARDED TO US IMMEDIATELY FOR FURTHER INVESTIGATION, YOU ARE ADVISED TO ALWAYS CONTACT THE BANK WITH THE STATED CODE (CBN/0024) FOR SECURITY REASONS. Once again, we will advise you to contact the bank with this email address(central-bnk_.ofnig@live.com)and make sure you forward to them all the necessary information which might be required from you prior to the release of your fund. All modality has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need any more information in regards to this notification, feel free to get back to us so in order to brief you more, because we are here to guide you and serve you better during and after this contract fund has been completely perfected and you have received your contract fund as stated. Thanks, for your anticipated cooperation in advance as we earnestly await your urgent response to this matter. Regards, Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001 , USA.
THE COCA'COLA COMPANY (edson@nexlink.com.br)
Dear Winner,
Your Email Id has won 1,000,000.00 GBP in the British COCA COLA COMPANY Promo 2011. send your Details for claims:
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
MR.Donnald Moris
Email:fldpt.claims2011@msn.com
Tel:+448713159247
Sincerely,
Charlotte Rogers.
Your Email Id has won 1,000,000.00 GBP in the British COCA COLA COMPANY Promo 2011. send your Details for claims:
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
MR.Donnald Moris
Email:fldpt.claims2011@msn.com
Tel:+448713159247
Sincerely,
Charlotte Rogers.
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