CONFIDENTIAL
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM Mr. GEORGE PADMORE,I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT AMONGS OTHERS FROM A SEARCH INTO THE INTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE THAT AT THE END OF THE DAY,YOU WILL HAVE 30% AND 70% WILL BE FOR ME .
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:
IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME,FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.
NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH MY PRIVATE E-MAIL AND PHONE FOR SECURITY REASONS +447062085959
YOURS FAITHFULLY,
MR GEORGE PADMORE
Sunday, April 7, 2013
Dear Friend Martin Williams
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr. Martin Williams, a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 6 years. From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act. Also, after a successful completion of this transaction, we intend to give you 40% and 10% for whatever expenses that we both may incur, while 50% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce. If you are interested, send me the following information via email to me so that we can start processing this transaction:
1. Complete Names
2. Full Address.
3. Phone and Fax numbers
4. Occupation, Age
Thank you for your understanding
Regards,
Martin Williams
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr. Martin Williams, a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 6 years. From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act. Also, after a successful completion of this transaction, we intend to give you 40% and 10% for whatever expenses that we both may incur, while 50% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce. If you are interested, send me the following information via email to me so that we can start processing this transaction:
1. Complete Names
2. Full Address.
3. Phone and Fax numbers
4. Occupation, Age
Thank you for your understanding
Regards,
Martin Williams
Congratulation! Your Email ID Won.
CONGRATULATIONS!!
YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2013 PROMOTION AWARD!!
For More Information Viste our website http://www.glo.or.th
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................YP390.0XL
Serial number.......................YP00788XL
Lucky number...................YP3544XX
Ref number...................YP09102XL
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY),Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV.CHON K. KANE.
(Winner’s directorate office)
E-Mail:yahthailottery@yahoo.co.jp
TEL:+(66)912-271-030
Office Fax: + (66) 261-382-61
LOTTERY CO-COORDINATOR.
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
Regd No: 79472002
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system.http://www.glo.or.th
YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2013 PROMOTION AWARD!!
For More Information Viste our website http://www.glo.or.th
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................YP390.0XL
Serial number.......................YP00788XL
Lucky number...................YP3544XX
Ref number...................YP09102XL
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY),Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: REV.CHON K. KANE.
(Winner’s directorate office)
E-Mail:yahthailottery@yahoo.co.jp
TEL:+(66)912-271-030
Office Fax: + (66) 261-382-61
LOTTERY CO-COORDINATOR.
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
Regd No: 79472002
~^~^~^~^~^~^~^~^~^~^~^~
important confidentiality Notice :
This electronic message and any attachments are confidential FROM YAHOO ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system.http://www.glo.or.th
Saturday, April 6, 2013
Email of scammers...
=======================================
Gmail
=======================================
atmcardpayee.payment68@gmail.com
gpamoreaaa@gmail.com
helenfrancis1923@gmail.com
info@gmail.com
williamsfbiagent@gmail.com
=======================================
=======================================
Misc
=======================================
mrs_sanders@aol.com
panuccicristian@alice.it
francishelen@blumail.org
info@atm.org
christian@bombaswk.gov.my
office.online@yeah.net
infor2010@rogers.com
vedepartments@bsorl.cl
info@vittorimpianti.it
service@univers-nature.info
augustineoniwon77@rediff.com
augustineoniwon76@rediff.com
test@maruka.com.cn
support@nacha.org
service@zhenggangmold.com
=======================================
=======================================
Yahoo
=======================================
dhl_bureau@yahoo.ca
brownsdenis@yahoo.cn
georgepadore45@yahoo.co.jp
johnsondavidd01@yahoo.co.jp
johnsondavidd01@yahoo.co.jp
allenvioletlarge126@yahoo.co.uk
olibjames@yahoo.co.uk
martinswilliams993@yahoo.co.uk
nationunited690@yahoo.com
etuokwu_mr.victor@yahoo.com
adrianochristopher091@yahoo.com.hk
vedepartments@yahoo.com.hk
galdescombes@yahoo.fr
=======================================
Gmail
=======================================
atmcardpayee.payment68@gmail.com
gpamoreaaa@gmail.com
helenfrancis1923@gmail.com
info@gmail.com
williamsfbiagent@gmail.com
=======================================
=======================================
Misc
=======================================
mrs_sanders@aol.com
panuccicristian@alice.it
francishelen@blumail.org
info@atm.org
christian@bombaswk.gov.my
office.online@yeah.net
infor2010@rogers.com
vedepartments@bsorl.cl
info@vittorimpianti.it
service@univers-nature.info
augustineoniwon77@rediff.com
augustineoniwon76@rediff.com
test@maruka.com.cn
support@nacha.org
service@zhenggangmold.com
=======================================
=======================================
Yahoo
=======================================
dhl_bureau@yahoo.ca
brownsdenis@yahoo.cn
georgepadore45@yahoo.co.jp
johnsondavidd01@yahoo.co.jp
johnsondavidd01@yahoo.co.jp
allenvioletlarge126@yahoo.co.uk
olibjames@yahoo.co.uk
martinswilliams993@yahoo.co.uk
nationunited690@yahoo.com
etuokwu_mr.victor@yahoo.com
adrianochristopher091@yahoo.com.hk
vedepartments@yahoo.com.hk
galdescombes@yahoo.fr
=======================================
Friday, April 5, 2013
Allen and Violet Large
My wife Violet and i Allen Large won $11.2 million and Decided to donate to you
$500,000.00USD Contact Us, allenvioletlarge126@yahoo.co.uk
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-
Large-away-entire-11-2m-lottery-win.html
Good-luck,
Allen and Violet Large
Email: allenvioletlarge126@yahoo.co.uk
$500,000.00USD Contact Us, allenvioletlarge126@yahoo.co.uk
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-
Large-away-entire-11-2m-lottery-win.html
Good-luck,
Allen and Violet Large
Email: allenvioletlarge126@yahoo.co.uk
I NEED A FAITHFUL SOMEONE
FROM DENIS BROWN.
EMAIL: brownsdenis@yahoo.cn
My name is Mr. Denis Brown. I am a banker with the Ned Bank of South Africa. I am still working with the Bank, but am about to retire from active Bank service to start a new
life but I am skeptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the money hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .As I am sending this message to you; I was able to divert more than ($50m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The $30M has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to
assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money
did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers. Whether you will be able to come down to my country to meet me before the commencement of the transfer. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response.
Mr. Denis Brown
EMAIL: brownsdenis@yahoo.cn
My name is Mr. Denis Brown. I am a banker with the Ned Bank of South Africa. I am still working with the Bank, but am about to retire from active Bank service to start a new
life but I am skeptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money to overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the money hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $150m dollars, during the process .As I am sending this message to you; I was able to divert more than ($50m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The $30M has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to
assist me by providing available bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know by replying me immediately to enable me give you detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money
did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers. Whether you will be able to come down to my country to meet me before the commencement of the transfer. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response.
Mr. Denis Brown
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