Email Scam Mohammed Al Qubaisi

From         :  Mohammed Al Qubaisi
Country     :  UAE, Dubai
Email         :  moh.ammed@yandex.com
Date          :  25 October 2014 09:10

My dear friend,

I have received your mail and i must first of all show my appreciation ,over the fact that you have given heed to the entreaty of a dying man. Like i had told you in my previous mail, i lived a very reckless life when it mattered most. All i thought about was my various investments,it is that same care free attitude that is going to cost me a lot now.

When i discovered this ailment, it dawned on me that i had been living a very vain life.Then the need to affect the lives of those in need became very paramount in my thoughts.This appears to be a case of mercy after death as i no longer have the strength to do those things i used to do when i was still very full of life.

 My dear friend , in my resolve to actualize my dying wish, i have been able to support charity to a very large extent-around the middle east and Europe.Then my health became a sorry tale, that at this particular point in time, i live at the mercy of various drugs and operations which certainly can not remedy anything.

My close family members are however not happy with the way i have disbursed everything of mine to the motherless babies and the less privileged.That was why they failed to help me actualize my dream of supporting charity. They held for themselves the funds i made available for other things.

 All relationship with me has been severed ,and they are of the opinion that the last of my fortune has been spent.Incidentally, the sum of Five million dollars(united states) is deposited in a Security firm in USA . That is the last i have here on earth after my medical bills have been estimated and all expenses paid pending till when i shall be no more.These funds i wish to entrust to you , to help propagate the works of charity

  By so doing, i would need your utmost sincerity and honesty to carry the venture along successfully. l will not sign any agreement with you,i will put my trust in Allah because whosoever put his trust in Allah then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith,they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)Holy Quran has made it clear.

 I will only require you to give me your full names and address,Occupation and telephone numbers to enable me put a letter to the Security firm, making you the eligible beneficiary to the funds with them. Once this is done,you shall make arrangements with them on how the funds would be transferred to you

 I beg of you to deal with me honestly and render me your assistance to the fullest of your capacity.you would be helping a dying man.Most importantly you would be touching the lives of a huge number of people.I hope i would be able to count on you while i wait impatiently for the time to come.I hope to hear from you as soon as possible.

Warmest Regards,
Mohammed

Email Scam Mr. Nicolas - Briggs About Western Union Compensate

From          :  Mr. Nicolas - Briggs
Date           :  Fri, Sep 5, 2014 at 6:26 PM
Email          :  jerryd@mail.ua
Subject       :  Western Union Compensate Offering You A Special BONUS


FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2)
Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. Victor Ethelbert,
Emails: bonusoffice.westernunion@yahoo.com.hk
Emails: bonusdeptwestenunion2@gmail.com
Tel: +229- 99610177

Here is the information to make the payment through Western Union or Money Gram office nearby,

Receiver: MARRC   CHIKE.
Country: Benin Republic
City: Cotonou
Amount: USD$48
Question: Confirm
Answer: Ready

Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Department Association

Email Scam Mr. John Lee from Africa

From           :  Mr. John Lee (I.M.F).
Country       :  Africa
Date            :  Sat, Aug 23, 2014 at 7:12 PM
Email           :  loriwoodward@email.com
Reply-To     :  internationmonetary_fund@rocketmail.com
Subject        :  INSTRUCTION TO RELEASE YOUR UNPAID FUND


( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org


Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary  Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit  Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex  confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on  (internationalmonetaryfund81@rocketmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also  call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Email Scam from Sr. Tiago Guerreiro De Portuguese citizens

Yesterday I got an email scam from Sr. Tiago Guerreiro De Portuguese citizens who said that I would get the inheritance deposit since he was diagnosed by a physician to have cancer. I do not know him and he did not know who I am, and it all could not have happened, this proves that the letter is a scam emails like this, and to prove it I will reply to this email in order to receive a letter in the mail a sequel to inform you, and here's the letter:


From         :  Sr.Tiago De Guerreiro
Country     :  Portuguese
Date          :  17 August 2014 13:43
Emai;         :  tiago00@myway.com
reply-to      :  tiagoguerreiro00@gmx.com
Subject      :  Hello My Regards, Message From Sr.Tiago De Guerreiro


Hello,

I want you to consider this message as important and serious message.so i want you to go through the message very well to enable you to understand the purpose.

I want to introduce myself first before going further.I am a portuguese, My My Name is Sr.Tiago De Guerreiro, I have been diagnosed with cancer,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 I never really cared for anyone (not even myself) but my business.

despite being rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all my past action and attitude to people and i am willing to make amend which is the purpose why i am sending this message to you.

It is obvious and clear that i will not survive this cancer,i want to hand over my wealth to you for charity foundation i want you to set up on my behalf. I want to have  a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession  for a charity work i want you to initiate on my behalf to help the Less Privilege and the homeless.I realize that all that glitters are not gold,there is more to life than trying to make  all the money in the world.Love is the greatest gift that God gave to us.which we must show to one another.I cry day and night for my past mistake and the reason why i want you to use my money to help the poor and less privilege under my condition is to amend my past mistake and to appeal to God for forgiveness.

I will send more message to you as soon as i hear from you.I want us to conclude this arrangement soonest because of my health condition which is getting worse.

May God be with you,

Please contact me with this email address for more communication, tiagoguerreiro00@gmx.com

Regards,

Sr.Tiago De Guerreiro

Email Scam Susan Flam or susan_flams12 - susan_flams12@163.com

It's a scam email letter with the latest models and styles, I just got this email on the mail box, for those who receive this letter will definitely happy and excited, but you have to be careful because this is a scam, and once I find information about he, in fact many people who get an email like this, you can see on this blog: http://scamphish.blogspot.com/2014/02/mrs-susan-flam.html - this sample letter and email fraud are:


Name       :  Susan Flam
Dated       :  Sun, Mar 23, 2014 at 2:19 AM
Email        :  susan_flams12@163.com
Subject     :  Greetings From Susan Flam


My entire family and i are pleased to get your response,

    I am Susan Flam, 64-year old Mother of three and grandmother of five, i Became a Lotto Max's winner on Dec. 21. After i scanned my Ticket on Saturday "I Feel like I got HIT by a Train," i have    been doing charity work for 30 years, i Also Play the Lottery every week and never chooses my Own numbers.i never had any large Payout from my years of playing.   While it May be TOO Early to Tell How winning $ 50 million will Affect me and my family, i know there is a lot of responsibility that comes along with the win.

"I've been handed this gift," "I have to use it wisely and do good for others too, like a pay-it-forward type of thing." Over the years, i have been involved in many fundraisers and charities, INCLUDING Volunteering for the Starlight Children's Foundation. so at this Point my family and i have DECIDED to DONATE    $ 2,000,000.00 USD    to 3 lucky Individuals world Wide. so if you are getting this mail from me it means you have been chosen by my family and i with the assistance from Google mail / Microsoft Corporation as a beneficiary.
    I have always prayed that God should help me and i was not surprised when i won my Jackpot because i have always knew God has a plan for my life because i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too.
Please you can read more about me on the link below:
http://www.thestar.com/news/gta/2012/12/24/wife_grandmother_picks_up_50_million_lotto_max_cheque_on_christmas_eve.html

I would love to know a few important things about my benefactor but note:
Details required below are optional,
Full name:
Occupation:
Country:
Telephone / Mobile:
Age:
May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you.

Susan Flam & Family