Mail in Regards to your parcel in our of...

The email addresses associated with this scam are fd63652748@rediffmail.com and carlosfradique@etb.net.co Dear Customer !!! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now,also be informed that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft...

Barclays Bank payment to you – San...

This email scam even has a scanned and Photoshopped image to try and trick you into believing that they have a cheque for you. This email comes from the following email addresses warnkecontrolunit@googlemail.com, flashfortunelotto@gmail.com Dear, Your Draft on hold has been approved by head office in London been affiliate to Standard Chartered Bank Abu Dhabi for winning of last month flash fortune lotto through your email domain.send your address and full name for hardcopy draft delivery $1.950.000.usd and notarization for fund clearance and opening of a new online bank...

Google Anniversary 2011 – Google P...

This email scam comes from the following email addresses gpanniversary_2011@gmx.com, noreply@google.com. It has an Adobe PDF attachment “Google-Happy-Anniversary.pdf” The attachment contains the following information. The Author of the PDF Document is “AZ” the Company details is “AZ Oil” Google UK Ltd Peter House Oxford Street Manchester M1 5AN-London, United Kingdom. GOOGLE HAPPY ANNIVERSARY:- (Ref NO: GC/468-642GC/P, Batch: GC064WIN) On the 4th of September 1998, Google was incorporated as a privately held company. Google Corporation...

Google Cash Aid Foundation – Laszl...

This email scam comes from the following email addresses postmaster@email.google.com, contact.office.desk1@googlemail.com, claims@googlenotification.co.cc they have even bothered to use Googles free email service to try and trick you into thinking it’s legitimate. It has a Microsoft Word attachment “Google Inc.doc” Google Inc. World Headquarters: 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA GOOGLE CASH AID FOUNDATION Kindly download the attached document and get back to Google Inc. (London UK) office with the necessary requirements. On behalf...

Dear Friend – Alice Wright

This email scam comes from the email addresses of alwright7651@qq.mail.com, freshmo_on@yahoo.co.uk, alwright7652@qq.com, Dear friend, I am writing to seek your interest in a business transaction of an over-invoiced contract sum which I deliberately inflated from its original contract value of USD60million to the approved USD73,450,000 million, giving room for an excess of USD$13,450,000 (Thirteen point four-five Million Dollars) I am a director in my ministry Nigerian National Petroleum Corporation (NNPC) here in Nigeria.The amount has received the official approval for...

Nominee for Draw No.:0394013-TBL –...

This email scam comes from the following email addresses agent.banderson@umail.net, eumillion@umail.net EURO MILLION LOTTERY ORGANIZATION POINT 101-103, NEW OXFORD WAY LONDON, WC1A 1DD UNITED KINGDOM Euro Million Lottery Electronic Notification REGISTRATION NUMBER: UK-TBL-987836 SEQUENCE NUMBER: UK- TBL -58/1-50/2011 DRAW NUMBER: 0394013-TBL Congratulations from Euro Million Lottery Organization, where millions are made Weekly. We have equally maintained our unbeatable stand in the industry as it concerns the pay out of winnings and other entitlements to our winners. As a...

Hello Sir- Olzen Tuncer

This email scam comes from the email addresses of johnkennedymrr@aol.co.uk, samuelmorsemrr@aol.com Dear Partner, Do accept my sincere apologies if my mail does not meet your personal ethics.I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me.However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. My name is Mr. Ozlen Tuncer, a Fund Manager...

Greetings – Tyankuy Mailck

This email scam comes from the following email addresses mrtyankuy@voila.fr, mr_tyankuy@hotmail.com Greetings, From Mr Tyankuy Mailck, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $18.5million immediately to your private account. The money has...

Last solutions to your funds – Joy...

This email scam comes from the following email addresses joycerssll@adinet.com.uy, joycerssll@sify.com Dear Beneficiary, After the indoor seminar with IMF & Federal Executives Council, I was assigned by New President Of Nigeria to administer all awaiting contract/Inheritance/lotto due payment. Ministry of Finance with CBN has given mandate to pay USD$1.5million via ATM Card.kindly send your names,address and phone no for verification and immediate payment. Madam Joyce Russell Intercontinental Bank...

Former United State Ambassador to Nigeri...

This email scam comes from the email addresses of usambassador@us.com, mailsanders1122@yahoo.com.hk FORMER UNITED STATE AMBASSADOR TO NIGERIA US DIPLOMATIC MISSION TO ABUJA NIGERIA Attention Fund Beneficiary, This is to inform you that i came to Nigeria On Monday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country. The stopping instruction from the...