Sunday

Lotto scams

Hello Sir,

Trust all is in order and I hope this email will find you in good health.

As below two of our customers needs the attached order ASAP

Please, Kindly go through the attached order carefully and quote with your most competitive price ASAP.

Awaiting your feed back urgently

Thanks & Best Regards,
Nurul Farhana binti Mohammad Khir


Tender & Contract Department
Tel: +603-5510 8260/61
Fax: +603- 5523 8265
Mob: +6014-972 9967
Synergy Marine (M) Sdn Bhd
24-2A, 2nd Floor, Block 2
Jalan Pahat G 15/G, Kompleks Otomobil Seksyen 15 40200 Shah Alam, Selangor, Malaysia For any Chartering related enquiries, kindly address them to: van.ha@pcj.com.vn

SYNERGY MARINE (M) SDN BHD Email Disclaimer This email and its attachments may contain privileged or confidential information and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Synergy Marine (M) Sdn Bhd. As the integrity of this message cannot be guaranteed, the Synergy Marine (M) Sdn Bhd. or any of its company and offices shall not be held responsible for the contents of this email. If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you disclose, distribute, print, copy or show them to anyone. Please contact the sender if you believe you

Your email address has brought you an unexpected luck, which was selected in The Euro Millions Lottery and subsequently won you the sum of €1,000,000.00 Euros. Contact Monica Torres Email: monica.torres0101@gmail.com to claim your prize.

Scam phone calls targeting Hoosiers

If you get a phone call from the IRS, FBI or US Treasury Department making threats and asking for payment, just hang up. It's a scam - one that’s been hitting Hoosiers hard over the past several weeks. "Those things can be quite scary, especially if they're tossing out something like the Treasury Department. That's pretty intimidating," said Carmel resident Ken Harlan.

Saturday

419 scams

Urgent Attention Dear Beneficiary,

My name is Mr John Clark, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.

I am very honored to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favor," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225 dollars only.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:(mr.johnclark96@yahoo.es) on how to send the $225 dollars only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.

Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,
Mr John Clark
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-701-948-5103.

Friday

419 scams

I am Mrs Janet Penninger from Poway North San Diego County,California United States,imarried to Mr. Robert Penninger who work with BAE SYSTEMS LONDON ENGLAND, AS AN ELECTRICAL ENGINEER,                       subsequently my husband have invested in oil and gas industries in most of WEST AFRICA countries before he met his untimely death on the 11th of September 2001 when the America flight 77, from Washington to Los Angeles, crash into pentagon with 64 people aboard. Visit web site.  http://whatreallyhappened.com/WRHARTICLES/A77pass.html or my late husband profile.  http://projects.washingtonpost.com/911victims/robert-penninger/
My main reason of contacting you is about the sum of $7.2 million Usd which my late husband deposited in a bank in Togo west Africa before his death. and until my husband's death we were married for many years with only one daughter her name is KAREN, she died few years later as a result of psychological trauma after the death of her father, may her soul rest in peace Amen, and the doctors have confirmed to me that i will not live more than few months from now since i am presently sick of cancer of the lungs and this is why I have to take this bold step of donating the fund to you . I WANT YOU TO USE THIS FUND TO HELP THE LESS PRIVILEGES IN ANY WHERE IN THE WORLD OF YOUR CHOICE.
As soon as you receive the fund in your account you are required to take 10% for any expenses that will arise in the cause of transferring the fund into your account and 20% for your effort then the remaining 70% will be use for charity works.
Please, I do not need any telephone conversation for now in respect of my Doctor's advise and mores because of the presence of my husband's relatives around me always even here in the hospital and I do not want them to know anything about the existence of this fund because I do not want my husband's money to be misused without using it for the purpose as i have instructed.
So, to enable you receive the fund from the bank where it is presently deposited, you should contact my family lawyer, Barrister LAWSON L. GEORGE through his e-mail address: (lawsongeorgelawfirm@mail.com) or through his telephone number:00228- 9732-8726 so that he will guide on how to receive the fund AND IF YOU HAVE ANY QUESTION,YOU CAN ASK HIM FOR HE KNOWS  EVERYTHING ABOUT THIS FUND,WHY AM SAYING THIS IS BECAUSE OF MY BAD HEALTH CONDITION.
May God blessed you,
Mrs .Janet Penninger.

Thursday

419 scams

Dearly beloved friend,

How are you and your family? Hope All is well

I will like you to help me in receiving the sum of fund $1.9 million

I want you to be an inheritor of the fund; with your bank information and my Documentation certifies you as the inheritor/beneficiary
since I am an insider and working in the same bank, the Transfer will be processed legally and successfully

Alongside with your Address, telephone number. I am waiting to hear from you

Thank you,
M.Abbas
Cell 73206476

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