Sunday, September 25, 2011

Scam email with subject Claims of Funds

From: Proccessing Office <santandergroup@lotto.co.uk>
Date: Sun, Sep 25, 2011 at 1:44 AM
Subject: Claims of Funds

Dear Winner,
You were selected among the lucky recipients to receive the donation
sum of One Million pounds as cash aid donations from the Santander
Group.

Contact - Dr. Maxwell Gibson for claims
Email: santandergroup@live.co.uk
Tel: +44-7031921861
Qualification numbers (SF0009284D).

Wednesday, September 21, 2011

Scam email My Dearest one,

From: Miss Lydia <lydia.yak20@gmail.com>
Date: Wed, Sep 21, 2011 at 3:53 PM
Subject: My Dearest one,
To:

My Dearest one,

Hi, My name is Lydia Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a 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 traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. 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 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Lydia Justin Yak

Sunday, September 11, 2011

From the Google UK Giveaway Office**** Confirm your E-mail usage immediately*** scam beware

From: Online Team® UK <caritasceara.ascom@caritas.org.br>
Date: Sun, Sep 11, 2011 at 6:10 AM
Subject: From the Google UK Giveaway Office**** Confirm your E-mail
usage immediately***
To:

--
We urgently wish to inform you again that your e-mail has w o n
£850,000 UK Pounds {with L u c k y # :12-12-23-35-40-41(12) & T i c k
e t # :008 695 757 336 64} in our on-going Google UK 12th Anniversary
Online P r o m o.
As indicated in your play coupon,Your w i n n i n g details falls
under ourASIA Zone Disbursement booklet where your claim shall be
processed.
Kindly confirm if this email is "still in use" by sending your Name
and Country to enable us provide you with full i n f o r m a t i o n.

Email: googleuk.anniversarydraws@shqiptar. eu
For Inquiry : +447 0318 10 508
Congrats!!!
 Ms. Maria Ivan N.
®2011 Giveaway Online Announcer

Monday, September 5, 2011

My Dearest one scam email

From: Sofia Yak <sofia.yak4@gmail.com>
Date: Mon, Sep 5, 2011 at 10:31 AM
Subject: My Dearest one
To:

My Dearest one,

Hi, My name is Sofia Justin Yak, 23years old originated from Sudan. I
decide to contact you after my prayers, I really want to have a good
relationship with you. My father Dr. Justin Yak was the former
Minister for SPLA Affairs and Special Adviser to President Salva Kiir
of South Sudan for Decentralization. My father Dr.Justin Yak and my
mother including other top Military officers and top govaernment
officials had been on board when the plane crashed on Friday May 02,
2008.

You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's
properties to a Chinease Expatriate and live nothing for me. On a
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 traveled to Burkina
Faso to withdraw the money so that I can start a better life and take
care of myself. On my arrival, the Branch manager of the Bank whom I
met in person told me that my father's instruction to the bank was the
money be release to me only when I am married or present a trustee who
will help me and invest the money 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 are
the true person to help me. More so, I will like to disclose much to
you if you can help me to relocate to your country because my uncle
have threaten to assassinate me. The amount is $5.6 Million and I have
confirmed from the bank in Burkina Faso. 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 30% of the total money for your services and the
balance shall be my capital in your establishment. As soon as I
receive your interest in helping me, 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. Please do keep this only to your self. I beg
you not to disclose it till i come over because I am affraid of my
wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Sofia Justin Yak