Tag Archives: Scams

Mr. Chandrasheker K. Thampy

Office Location
Toyota (Nigeria) Limited
TPAO 992, Ojulari Road,
Lekki Peninsula Scheme, Lagos
P.O.Box , 004504, Ikeja, Lagos
Tel: +234-803-886-1312
FAX: +234-1-0072264-5
Email: toyotacompany581@yahoo.com


Dear Winner,

  congratulations!!! you have won a brand new saloon 2014 Model Toyota Car and a cash prize of (US$10.5M)
in the on going Toyota Lottery Bonanza, from international programs held on the 1st section 2014 in United Kingdom
(UK). your ticket no is.: TCC/03D/, The Toyota Bonanza Lottery is approved by the British-America-Africa Gaming Board
and also Licensed by the International Association of Gaming Regulators (IAGR). To claim your prize contact our cash
office below for more details with your data information’s necessary and important: Your Full Name:,….. Your Address:,…
Your Phone and Cell number:,…..Alternative Email:,…. Occupation:,….Ticket Code:….

OUR CASH OFFICE CONTACT BELOW:….

Cash Office Agent: Mr. Clement Anderson III
Phone:+234 813 713 7354.
Fax :+2348000137354.
Email: clementanderson727@yahoo.com

The selection process was carried out through random selection in our computerized email selection system (ESS) from a
database of over 250,000 email addresses drawn from all the continents of the world which your E-mail were selected as one of
the lucky winner.

(N.B) E-mail and call our cash office agent for your claims and clarifications and keep your winning notifications personal to avoid dabble
claims or disqualifications of payment though is official but as we can not be able to pay for dubble prize as instructed by the British-America-Africa
Gaming Board of Directors.

Sincerely,

Mr. Chandrasheker K. Thampy
Managing Director.
Marketing of Toyota Brand
of Automobiles, Parts and
Accessories Nig.

Mother Mrs. Edith Albertsen Torkild

Good day to you and your family today 
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
The internet has made the world a global village where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother.Mrs Edith Albertsen Torkild, 87 Years old woman and the wife of Late Sir Albertsen, Torkild who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see website below for more information.
 
 
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
 
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer
 
I have presently deposited a bank draft in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited bank draft which i left there so that he can go to the DHL delivery company there to know when they will deliver the bank draft package to you because of the expiring date.
For your information, I have paid for the delivery Charges, Insurance Premium and Clearance Certificate Fee of the bank draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your bank draft with this information bellow;
 
DHL address: DHL International Nigeria Ltd
DHL House Isolo Expressway Abuja Nigeria
Contact Person: DR DONALD IKE
Email DR DONALD IKE: dhlexpressofficer9@gmail.com
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the bank draft because I have already paid for them, the only money you are expected to pay is $185 for the security keeping & intuity fee of the bank draft so far.
I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on the Delivery.
 
Your Full Names:
Direct telephone number;
Your Postal / delivery address;
Age /sex/status
Nationality:
Below is the security keeping code: (DHL/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $185 for from you for their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your bank draft to you.
Yours Faithfully,
Mother.Mrs Edith Albertsen Torkild

Kevin Thorn

OUR REF: HSBC |IRD| CBX|024|13
Kevin Thorn Benneth, Area Commercial Director{HSBC  PLC}
office: 8 Canada Square E14 UK.
                                       REQUEST FOR URGENT ASSISTANCE.
Dear Sir/Madam,
Greetings from London UK and I know this message might meet you in (utmost surprise) however; it’s just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession from London and currently holding the post of Director Auditing and Accounting unit of the HSBC London.
I have the opportunity of transferring the left over funds (USD$5.5 Million Dollars) our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990) along with his family on a plane crash; visit this website below for more clarification:- (http://news.bbc.co.uk/1/hi/world/americas/502503.stm). Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50% to me, 40% to you while the remaining 10% for any expenses that might occur during the conclusion of the transfer with the paying bank.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your
return mail.
Respectfully Yours
KEVIN THORN
 
Area Commercial Director,
HSBC  BANK{  PLC}

Fabienne Brigitte Prouvost

– 

Répondez moi a mon adresse courriel au : fabiennebrigitteprouvost@outlook.fr Salutation dans le nom puissant de Jésus Christ Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul Destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir Choisir, croire que c'est possible. Le destin, c'est avec ses propres mainsqu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a unsouffle de vie, il a espoir de choisir et de changer. L'homme qui ne veut pasque sa vie glisse doit savoir contrôler ses appétits, parfois les limiter, savoirque sa santé est un capital qu'il ne peut pas dilapider. C'est ce capital qui lefait riche. S'il veut le conserver, il faut qu'il choisisse la mesure et lasimplicité. La plus grande peur qu'on nous brandit, c'est la mort; qu'importe làoù la mort nous surprendra. Je suis là pour prouver que parfois on al'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant.Peut être ne serait il jamais atteindre. Mais on sait qu'on s'y consacrera etcela permet de trouver un sens à notre vie.Mme fabienne Brigitte Prouvost, chrétienne. Bien sûre que je ne vousNe connais pas, mais après une longue réflexion et à travers mes prières, j'ai prisCette décision de vous contacter. Comme on le dit on n'est jamais si bien servique par soi-même et à qui Dieu veut aider, nul ne peut nuire ni dommage. Je veux mettre a votre disposition une grande responsabilité et je vous prie doncd'accepter cet offre que je veux mettre gracieusement à votre disposition contrevotre prier pour moi et fait profiter les autres autour de vous.Veuillez prière pour moi car je suis dans une situation critique.Je me nomme Mme fabienne Brigitte Prouvost sans enfants, de nationalité française dans le 75008 arrondissement,26 avenue Mati-gnon. Je suis actuellement sous observation médicale dans un hôpital apellé THE ROYAL MARSDEN of Sutton (ENGLAND) pour un traitement.Cette note va être une très grande surprise pour vous mais je suis tombée sur votre contact e-mail dans ma recherche personnelle, J'ai dû vous contacter de cette façon parce que je veux vous en faire don de mes biens. Je crois que vous serez de bonne foi pour accomplir ma dernière volonté avant que je meurs. Je suis sourde et souffrant d'un cancer de longue date de la poitrine,qui a touché mon organe de parole. Mes médecins m’annoncent que je n’aurais plus longtemps à vivre parce que le cancer ayant atteint une phase terminale. Je sais que c'est encore possible de retrouver la joie,la guérison,la paix , car JÉSUS est mort pour nous sur la croix et tout est possible à celui qui crois à sa parole. Je rends malgré tout gloire et louange à notre seigneur car c'est lui qui guérit les malades et ressuscite les morts. J'ai été mariée à mon défunt mari pendant trente-trois ans sans enfants. Mon mari est mort depuis 4 ans et la famille de ce denier m'a rejetée, parce que je n'ai pas eu d'enfant avec celui-ci. Mon mari a travaillé dans l'industrie pétrolière et avait beaucoup d'investissements donc sa famille s'en est accaparée depuis sa mort. J'ai héritée de 3.000.000 € (trois millions d’ euros) que mon mari a déposé qui est actuellement disponible sous section de gardiennage auprès d'une Banque BOA au BÉNIN avant sa mort. Depuis j'ai perdu l'usage de la parole, mes médecins ont essayé tout ce qui est humainement possible, mais en vain rien. Dieu seul connaît la réponse. Ma démarche a pour but de vous léguer cet argent car je suis orpheline et sans famille. Mon dernier souhait est de voir 90% de cette somme distribué à un organisme de charité, des églises, des orphelinats et des veuves autour de la promotion de l’œuvre de Dieu. Je dois vous faire savoir que cette décision a été très dure à prendre, mais j'ai dû faire un pas audacieux parce que je n'ai aucune autre option. J'espère que vous m'aiderez à voir mes dernières volontés se réaliser. Je veux mettre a votre disposition une grande responsabilité et je vous prie doncd'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prier pour moi et fait profiter les autres autour de vous. Veuillez prière pour moi car je suis dans une situation critique. Je suis en attente de vous relire très vite enfin que je puisse vous mettre en contacte avec la banque qui s'occupe de la transaction.Que Dieu vous bénisse Repondez moi a mon adresse couriell au : fabiennebrigitteprouvost@outlook.fr

Sandra Leon

Attn: My Dear Friend,

I have paid the fee for your check draft and I took it to the FINANCIAL BANK PLC

to confirm it then the Manager of the Bank MR JAMES LEON told me that before the

check can get to you it will expire on the way and if it expired it will become

useless so He advice me to convert $.2.6Us Dollars (TOW MILLION SIX HUNDRED

THOUSAND DOLLARS) into cash and pack it into the strong iron box  and deposit it

in DHL COURIER COMPANY REPUBLIC OF BENIN to deliver it in cash to you. and I did

it as he advice me because he is a banker he knows the durability of any foreign

check or draft.

I deposited the said package in the DHL COURIER COMPANY as an cotton materials for

security reasons. This is the registration Number of your Package

FDX/122p/mtm/2014 Zip Code;0113388 so do not let the company to know the real

contents of the consignment so that they can deliver it for you safely. I want you

to contact the company immediately with the following information though I give

them your information but you need to re-confirm it for them.

NOTE:The only fee that you may ask to pay is the SECURITY KEEPING FEE,
apart from that you will not pay any amount to any body, take note on that.

Below is the required information you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:

All these things is what they needed from you now to submit to the company for

urgent delivery of your package contains $2.6Us Dollars Please contact the

delivery company immediately and re-confirm your info to them to enable their

agent locate you when he arrived in your country.This is  the company contact

info.

Barrister Peter Cruz (Director General)
Tel;+22968520166
Email:(EMAIL: dhlcouriercom113@gmail.com)

DHL COURIER COMPANY BENIN. Please contact  the company immediately you receive

this email so that your package will leave tonight to be deliver to you.Get back

to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS
SANDRA LEON.
Minister of finanace
REPUBLIC OF BENIN.

Dr. John Owen

Dear Good Friend

It interests me to contact you after my investigations on your
capability and Sincerity.

I am Auditor General in Bank of Africa Republic Du Benin On my routine
inspection I discovered a dormant  account with the deposit  of
($9.6Million USD} by late Mr Khalead without any hier.

I write to seek your indulgence and assistance in transfering  this fund
to your country account through legal means.

Let me know if you can handle it.

I wait for your urgent response.

Regards,
Dr John Owen.

PICOTE Suzanne Marie

Bonjour !
Je m’excuse pour cette intrusion un peu décente, je suis madame PICOTE
Suzanne Marie de Nationalité Française. Née le 12 Juin 1942 en France. je
suis une Opératrice économique. Le faite que vous recevez mon message dans
votre boite vous semblera un peu suspect. Bien vrai que nous ne nous
connaissons pas. En effet, je souffre et je voulais faire une donation en
votre faveur, si je vous dis cela c’est parce que j’ai plus espoir et ceci
dit que je souffre d’un mal incurable nommé le Cancer, je souffre de ce
mal depuis plus de 5ans et depuis quelques mois je suis hospitalisé dû à
mon état de santé dégradé et aggravé. Après plusieurs soins et traitement
et selon les résultats que présente chaque analyse tous mes organes sont
irrités. Je suis marié mais j’ai perdu mon époux dans un accident depuis
fort longtemps et je n’ai pas eu d’enfant avec lui, je ne me suis pas
remarié après sa mort parce qu’il a été tout ce que je désirais dans ce
monde. Mon docteur Dr, François Astier s’occupe actuellement de moi, dans
le centre Hospitalier Universitaire de Royaume-Uni à LONDRES. Ce pourquoi
je vous contacte est que je veux vous faire don de 20.000.000$ (VINGHT
MILLIONS DOLLARS US) que je pourrais avoir un peu de chance ou peut être
vos prières qui pourront accomplir des miracles dans ma vie que sais-je ?
Je souffre énormément et mon seul espoir est Jésus, ou un Miracle divin je
n’arrive presque pas à dormir la nuit comme la journée car je ne veux pas
mourir sans avoir faire DON du bien que je veux vous donnez. Sachez que je
serai vraiment fière et reconnaissant envers vous si vous acceptez de
prendre ce petit quelques choses en faveur de moi. Merci de me répondre en
retour via mon adresse privée, ci-dessous: picotesuzannemarie@yahoo.co.uk
Cordialement.

Stephanie Uba

Stephanie Uba
AM STEPHANIE BENSON UBAH, FROM THE EASTERN REGION OF NIGERIA, AM 23YEARS OLD AND AN UNDERGRADUATE OF A FEDERAL POLYTECHNIC (FEDERAL POLYTECHNIC OKO) IN THE EASTERN REGION OF NIGERIA STUDYING BUSINESS ADMINISTRATION.
          I WAS RECENTLY DIAGNOSED OF KIDNEY FAILURE. THE DOCTOR SAID THE SURGERY HAS TO BE DONE IN INDIA AND HAS CONTACTED SURGEONS IN INDIA WHO HAVE ESTIMATED THE AMOUNT FOR THE SURGERY TO BE (35) THIRTY FIVE THOUSAND U.S.DOLLARS. AS IT IS NOW, MY FAMILY HAVENT BEEN ABLE TO RAISE SUCH A HUGE AMOUNT AND THEY REALLY DONT KNOW HOW TO GO ABOUT IT SO I DECIDED TO COME OUT TO THE PUBIC AND ASK FOR HELP. PLEASE HELP ME IN ANY WAY YOU CAN. SAVE MY LIFE. I DONT WANT TO DIE NOW. PLEASE HELP ME IN GOD’S NAME. COME TO MY AID PLEASE.

                                                                TO HELP, CONTACT:  onyekauba@Hotmail.com

                                                                                                            TEL.NO+2349037520858. BROTHER
                              
                                                                   TO REACH STEPHANIE CONTACT:stephbenubah@Hotmail.com
                                                                                                            TEL. NO:+2348168650242
                                                                                                   SKYPE NAME:stephanie benson
    ACCOUNT DETAILS:Stephanie Nkeoma Benson                        
                       NUMBER:0047020978
      BANK NAME: GUARANTY TRUST BANK
ACCOUNT DETAILS2:Onyeka Okwo
                   NUMBER:2081147991
      BANK NAME:ZENITH BANK

Rifaat Al Assad

Greetings,

I know you will be surprise to read my email, apart from being surprise you may
be skeptical to reply back to me because based on what is going on in the
internet world, one has to be very careful  because a lot of scam are out there
to scam innocent citizen and this has made it very difficult for people to
believe anything that comes through the internet but this is a different case.
lf you are willing to show me your honesty and trust i think i will be able to
work with you. Am a Syrian citizen  and you should be rest  assured that i
cannot be involved in scam.

My name is Rifaat Al Assad , a formal member of the inner caucus of the regime
in Syria though that was long ago. I would like to share some highly personal
classified information about my personal experience. In the hay days of the
government, we were like gods but today all our friends have rejected us that
we are hiding in countries where we have ran to for survival. It is good to
know when to quit.

Though, I would like to hold back certain information for security reasons for
now. Because we don’t know whether we will live or die, I want you to help ME
manage inheritance I wish to leave for MY children.i ran out of my country
because of the civil war,i feel i might die any time soon my nephew the
president want to kill us all if we do not support his government. I am
contacting you because of my children, i need you to help me keep my funds and
also invest for my children, the people I have trusted  failed me so badly. i
do not know how long i can hang on.

Also, could you get back to me to enable us discuss in a more clarifying manner
to the best of your understanding. I must say that I’m very uncomfortable
sending this message to you without knowing truly if you would misunderstand
the importance of this and decides to go public. In this regards, I will not
hold back to say that the essence of this message is strictly for mutual
benefit between you and I and nothing more.

I will give you the details of what i want and the funds to be transferred. I
will like you to get back to me to enable me give you details on this issue.

Please email me back here;  rifaatassad@hotmail.com

Thanks,
Best Regards
Rifaat Al Assad.