Rtf file email scam

Mrs Susan Glay
mrssusanglay@peoplepc.com
mrssusanglay071@att.net


Good Day,


I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them, l have this deal and l won't mind you in it if you promise to keep optimum confidentiality.


The consignment consists of two boxes, the boxes contains $20million all in $100.00 bills, this money was accompanied by me to U.S.A and was handed over to a diplomat. The name of the Diplomat will be given to you as soon as you indicate your interest.


You will Call the diplomat and tell him that you are calling on behalf of Mrs. Susan Glay that handed the consignment to him, also ask him how much it will cost to clear out this consignments.


Bear in mind that he is not aware of the content of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC LUGGAGE, you know that this consignment has been there for the past 2 month where I am looking for a trust worthy person to get it out.


I am ready to release 30% of the total money to you for your help; each of the boxes contains 10,000,000.00. I will be expecting your reply today and please send your contact information and phone number if interested.


Regards,
Madam Susan Glay


Second email

Hello Dear,

Thank you for the interest indicated in this mutual transaction. First and foremost, I want to reassure you that this transaction is 100% genuine, risk free and will be executed under a legitimate arrangement that will not violate any known international laws now or in the nearest future.

However, there are some financial commitment as stated earlier in my proposal letter which are the clearance and delivery charges and I believe it will not be much that you could not afford, hence I have already paid every other charges.

Therefore, if you can handle this project, respond to this mail immediately by sending your full names, delivery address and contact phone number so that I may forward them to the diplomat and give you his contact information and vital information / document you needed to reach him for the clearance and onward delivery of the trunk boxes at your designated address which will not take more than 48hours to conclude.

For proper identification, attached is my passport.

Please do acknowledge receipt of this mail.

Warmest regards,

Mrs Susan Glay Lee

Νεο email απάτη της εθνικής τράπεζας

National Bank of Greece
notification1@nbg.gr

Αγαπητοί πελάτες,

Τα αρχεία μας δείχνουν ότι η σύνδεση του λογαριασμού σας έχει παγώσει λόγω της
ακόλουθους λόγους.

Είσοδος σε δίκη με ανακριβείς πληροφορίες.

Ελλιπής ή ελλείποντα στοιχεία που χρησιμοποιούνται για την Εθνική Τράπεζα ηλεκτρονικό λογαριασμό.

Σας προτρέπουμε να αποκαταστήσει την Εθνική Τράπεζα σε απευθείας σύνδεση λογαριασμού αμέσως να αποτρέψει το κλείσιμο του λογαριασμού σας.

Κάντε κλικ στον παρακάτω σύνδεσμο για να αποκατασταθεί η Εθνική Τράπεζα ηλεκτρονικό λογαριασμό:

https://www.nbg.gr/wps/portal/LoginPageMap?loginPage=true

Ο παραπάνω σύνδεσμος είναι ψεύτικος διότι οδηγεί στον απο κάτω που δεν ανήκει στην εθνική τράπεζα φυσικά

http://www.ccmonteria.org.co/gr/index.html?www.nbg.gr/wps/portal/LoginPageMap?loginPage=true

H πολιτική ασφάλειας που εφαρμόζει η Εθνική Τράπεζα για τη διενέργεια συναλλαγών μέσω i-bank, διασφαλίζει το απόρρητο και απαραβίαστο των συναλλαγών και των προσωπικών σας στοιχείων με τις πιο προηγμένες και πρωτοποριακές μεθόδους:

• Η μυστικότητα και το αναλλοίωτο των δεδομένων στo Internet Banking διασφαλίζονται μέσω του πρωτοκόλλου ασφαλούς επικοινωνίας SSL (Secure Sockets Layer) με ισχυρή κρυπτογράφηση στα 128 bit. Το ίδιο επίπεδο ασφάλειας παρέχεται και στις συναλλαγές μέσω Mobile Banking (για συνδρομητές Cosmote με κινητό τηλέφωνο i -mode? ), δεδομένου ότι η τεχνολογία i -mode? επιτρέπει την μεταφορά δεδομένων μέσω του πρωτοκόλλου ασφαλούς επικοινωνίας SSL.

• Η ελεγχόμενη πρόσβαση στα συστήματα της Τράπεζας προστατεύεται από την τελευταία τεχνολογία Firewall.

• Η αυθεντικότητα της Τράπεζας εξασφαλίζεται με το πιστοποιητικό της Verisign, έναν από τους μεγαλύτερους, διεθνούς κύρους, οργανισμούς έκδοσης πιστοποιητικών παρουσίας στο internet.

• Η ταυτοποίηση του χρήστη και η πρόσβασή του στο Internet Banking πραγματοποιείται με τον Κωδικό Χρήστη (UserID) και το Μυστικό Κωδικό (Password). Ειδικά για τη διενέργεια συναλλαγών μέσω τηλεφώνου (Phone Banking) η ταυτοποίηση του χρήστη γίνεται με τον εξαψήφιο, αριθμητικό Κωδικό Εισόδου (UserID) και ένα Κωδικό μιας χρήσης που παράγεται από τη συσκευή i-code. Για περισσότερες πληροφορίες σχετικά με την αποτροπή εισαγωγής μη εξουσιοδοτημένου χρήστη στο σύστημα πιέστε εδώ.

• Η επιπλέον διασφάλιση των εγχρήματων συναλλαγών και συναλλαγών ασφαλείαςπραγματοποιείται με κωδικούς μιας χρήσης που παράγει η συσκευή ηλεκτρονικού κλειδαρίθμου (i-code).

• Η διαχείριση παραμέτρων ασφαλείας, μέσω του Internet Banking, επιτρέπει στον χρήστη:

  • Να αλλάζει το Password, όποτε εκείνος επιθυμεί.

  • Να δεσμεύει το Password.

  • Να κλειδώνει τη συσκευή i-code, εάν την έχει χάσει. Επιπλέον, για λόγους μεγαλύτερης ασφάλειας, το σύστημα ζητά αλλαγή Password κάθε δύο μήνες.

• Ειδικά για τις επιχειρήσεις:

  • Η συσκευή i-code για Επιχειρήσεις παρέχει πρόσθετη διασφάλιση με χρήση PIN που ορίζει ο κάτοχος.

  • Ο καθορισμός εξουσιοδοτημένων χρηστών (Θέσεων Εργασίας) στο Internet Banking, με διαφορετικές ευχέρειες και δικαιώματα πρόσβασης, «μεταφέρει» στο Internet Banking την εκπροσώπηση και τους περιορισμούς που υπάρχουν π.χ. στο Καταστατικό ή τον εσωτερικό Κανονισμό της επιχείρησης.

  • Ο Διαχειριστής Θέσεων Εργασίας, καθορίζει και διαχειρίζεται τις ευχέρειες όλων των Θέσεων Εργασίας από οποιοδήποτε σημείο υπάρχει πρόσβαση στο internet, χωρίς τη διαμεσολάβηση της Τράπεζας. Επιπλέον, έχει πλήρη εποπτεία της χρήσης του Internet Banking, δηλ. των κινήσεων που γίνονται από τις Θέσεις Εργασίας.

  • 
    

© 2010 ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ

us homeland security SCAM

Custom scan picture of your consignment. from MR. JAMES M SHERRY

United States Homeland Security
jamesmsherry@homelandsecurity-us.net
jamesmsherry@att.net
JAMES M SHERRY
Dear,beneficiary

Congratulations, it was a success as i have finally secured the release of your consignment ( SEALED FUND) this morning after a heated negotiations with the airport vault authorities. In view of making arrangement for my flight reservation to your location, I would require you furnish me with details of your personal information viz: YOUR CONTACT ADDRESS , CELL PHONE, were your consignment will be delivered to. The required information will enable me process your collection forms and subsequently Normalize your documentations with a normalization and demurrage fees of $950 only which you are also required to send alongside your particulars. Duration for Normalization of documents and subsequent collection of your consignment box is 24hours while delivery of your box to your address is slated for 48hours upon receipt of the fees. You are to wire documentary Normalization and demurrage fee of $950 only to our protocol officer below to expedite action through western union money transfer or by money gram and email me the reference information. Name; JAMES EARL . Address; Brooklyn New York. Note, wrong declaration content of your consignment in your documents by your original consignee was the main reason for long withheld of your box at the airport storage. Hence, the need for normalization. Respectfully, MR. JAMES M SHERRY. INSPECTION OFFICER TELL;347 441 5096.

SCAM using Barclays name

bbank4@gmail.com

Dear Beneficiary,

I know this massage will come as a surprise to you because you don’t know me and have never meet or communicate with you before.

I find it difficult to tell you this but all together I must say it out because the way things are going is like our government wants to make things difficult for you.

Agree to work with me after you receive your fund then you compensate me If so I will let you know the reason why you haven’t receive your fund since all this while, and I will go to court clerk get your files and submit it to remittance office for immediate transfer of your fund as all the non indigenous payment files are with him so work with me now and have your fund into your account immediately.

Accordance to this you will send me just $175, this sum will serve or for the court clerk to release your file to me so that I will submit it immediately to the office of the remittance unit where your fund's will commence transfer without any further delays as I have power in the office of remittance.

Once this fee is paid, you must confirm the availability of your fund transferred into your bank account with a telex transfer confirmation slip for proper confirmation and notification to your bank account officer.

You are to send the fee through money gram or western union transfer with this information as below:

Receiver's Name: Cyril Ikwueme

Destination: Accra Ghana

Text Question: Keep It?

Text Answer: Secret.

Amount: $175 only.

Once this fee of $175 is received from you, I shall proceed to work with you and implement on your fund transfer and update you together with your bank account officer with the fund transfer confirmation slip copy and stop communicating with any other person because they are not in position to pay you, please never you communicate with anybody on any reason or if you have been doing it, please stop it now.

If you send this fee of $175 today, by tomorrow your fund transfer will commence without any further delay and make sure you send me the complete of your payment information with any account of your choice where you want us to transfer your fund.

Thanks for your understanding as I hope to hear from you immediately you receive this message.

Mr.Kazeem Kofi
Mobile +233247884064
Email: bbank4@gmail.com

success bugiba successbugiba@live.com next of kin SCAM

success bugiba
successbugiba@live.com


My dear

How is your day?. I am very glad to see your mail this morning, I hope that with you very soon and take very good care of you in ways you never imagined before, because I think that relates to love and sincerity in building a good and lasting relationship. I really appreciate you from my heart heart.In this camp we are only allowed to go out only on Mondays and Fridays of weeks. Just like one staying in the prison and I hope I favor the gods will come here soon. We do not have any relatives now whom we can go, as all our relatives ran away in the middle of war.The only person we have now is Rev.father Mark Vitalis who Rev.father here in the camp, he was very good for me since I came here, but I do not live with him, and I live in a hostel because the camp women have two hostels one for men the other for women.
Number of Open. Phone is (00221-76-344-34-51) if you call, please tell him that you want to talk to me so that he will send for me in the hostel. Call any time
I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents' place.
Please listen to this, I have a statement of my late father's account and death certificate here with me which I send to you latter, because when he was alive he deposited some money in the bank of Senegal which he used my name As next of kin, the amount in question $ 5.3 (Five million three hundred thousand dollars).
So I would like you to help me transfer this money into your account and with it you can send some money for me to get my traveling documents and air ticket to come over to meet you.
I kept this secret to people in the camp here the only person who knows about it the Reverend because he is like a father to me. Thus, in light of the foregoing, I would like you to keep it to yourself and not anyone to tell her I'm afraid of losing their lives and money if people gets to know about it.
Remember, I'm giving you all this information due to trust I deposed on you.I like honest and understanding people, truthful and a man of vision, truth and hardworking.
Dear, I would like you to send me information, home address, phone number, country of origin, and photos.
In the meantime, I wanted you to call me, as I said I have something to tell you. Call us at any time. Have a nice day and think about me. Waiting to hear from you as soon as possible
Your forever in love.

Following email

Hello my love,

Thank you for your letter and understanding, I really appreciate you like I told you, I prayed to be able to be with a man whom I really love and trust, a man I would love to take my heart, but I thank God today that I found you and I hope you never disappoint me.
Thank you for your consent to assist me to transfer this money into your account in anticipation when I come to be with you
I want to tell you that I really love you with all the sincerity of my heart, and I would also like to see you face to face, because I understand you're an honest man. Just know that I'm looking for a way to get out of here and start-up my education, so I'm not hiding any thing for you, Thank you for accepting to help me.
Only contact with the bank and get this money so that you have sent me some money to prepare my traveling documents to come and meet you, you can call me any day by 3 hours of Senegal during the telephone number I gave you a saint. That phone number again +221-76-344-34-51. I'll be waiting for your call I'll be very glad to hear your voice.I want you to know that I love people who honestly and as a young girl, I do not want to lose the money greedy people, so I would be very cautious and you're the type of person I am looking forward to spend the rest of my life with.I I'm not gonna give your love to another person, you will satisfy me, so I can not look at another person. Please, I have not told anyone except you about the existence of this money, and I wanted you to keep it secret to other people because since it's (money) all eyes will be on it.
Remember I trust you honey! That's why I'm giving you all this information!. My love for you and you alone.
I informed the bank about my plans to claim this money, and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 20% of the total money helping me and the remaining money will be managed by you in any business of your choice. In this regard I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibility of assisting me transfer my 5.3million dollars deposited by my late father which I am the next of kin to your account in your country.
Contact information of the Bank as follows,

Bank DE L'HABITAT Senegal DU (BHS).
Contact: Director of Foreign Operations.
His name Mr.Tidiane.S.Malang:
Address: BHS BD General de Gaullle (SN)
Bo 顃 e Postale: BP 229 Dakar-Seneagal
Phone: (221) 772413853,

Telex: BANKCS 10803
Email: (banquedehabit@africamail.com)
(Banquedehabitdusenegal@financier.com)

Contact them now on how to transfer 5 .. 3 million dollars deposited by my late father whom I have close relatives.
My dear L glad that God brought you to me from this situation and we promise to be kind and will equally need in every area of my life plus investing this money with me, we are still too young to manage it. As I told you before, this camp is just like a prison and my prayers is to live here as soon as possible.
Please make sure you contact the bank so that after the transfer you can send money from this money for me to prepare my travel documents to meet with you in your country. At the same time, I will await your call at any time you receive this letter. Do not forget to come back to me with any information you receive from the bank. Until now, there is a good day, and always think of me
Thanks and remain blessed.
My love for you.
Yours in love.

Success bugiba.


email from "bank of senegal"


banquedehabit@africamail.com

BANQUE DE L'HABITAT DU SENEGAL (BHS).
BHS BD General De Gaullle (SN)
BP 229 Dakar-Senegal.

For Your Kind Attention.

I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your mail/contact which we have received from your partner Miss Success Bugiba (who is currently in Dakar,Senegal as a refugee.
Actually,we have earlier been informed about you by the young girl (Miss Success Bugiba ) who is (the next of kin to her late father's deposit in our bank ) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father Dr Pactrick Bugiba is our customer with substantial amount he deposit with us before his death.
Hence you have really been appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send the followings immediately to our bank according to international banking rules on foreign remittance.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer( since the money is originated from Africa and the Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of Certificate of Deposit issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court .
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick, and successful transfer of the fund is made within 3days from when we receive the above named documents.
Should you have any question(s) please get back to us as soon as possible for more clarifications and directives.
We promise to give our customers the best services.
Yours Faithfully,
Mrs Khady Toure
(C/o Director of Foreign Operations)
BANQUE DE L'HABITAT DU SENEGAL

NOTE: THE BANK WILL WANT THAT YOU SEND TO US YOUR FULL NAME , ADDRESS , PHONE NUMBER AND PHOTO COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE AS A MARK OF YOUR IDENTITY. WE EXPECT THAT VERY SOON FROM YOU

SCAM

mary_kipkalya@sify.com
mary kipkalya


Please My Dear I Need Your Help.


My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.

Yours Sincerely
Mary Kipkalya Kones.

LOTTO SCAM

LOTTERY AWARD PROMOTIONS

lotteryawardcompanyofice@one.co.il

claimingmanageroffice@one.co.il

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP.

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 6^th JANUARY 2011 ). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand us Dollars)

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.

Please contact the claiming manager stated below to receive your winning Money immediately this the e- mails address stated below:

Claiming Manager Name. Mr Omar Abdul Samad

Email: ( claimingmanageroffice@one.co.il )

NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than. ( 30^th JANUARY 2011 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

YOU CAN VIEW OUR PAST INTERATIONAL WINNERS