JustGiving - Funds Transfer

From: amhd707@gmail.com



Message-Id: 20120702133901.7D67EACE45 @ www.justgiving.jp

Dear Sir,
Re: Inquiry.

I write again to request your partnership in a legitimate high yield business transaction on funds placement / investment.

I occupy a position of advantage in government and can work with you to transfer money in US Dollars to your safe account. You will be presented as an expatriate consultant to government with valid documents and the funds will come to your account as a payment for consultancy services.

I need your full co-operation for the works and logistics. Any account will do. It does not matter whether it has any deposit in it or not. The kind of work you do is not a barrier. We will use my position to achieve a successful operation.

If this is possible with you, then treat as urgent and confidential as you reply for details and we can agree on terms of co-operation, investment and sharing.

Thanks,
A. Moh'd.

scam, phishing, identity theft, spam

Message From Mr. William Stevenson

From: "Mr. William stevenson" no-reply@williamstevenson.com
To: no-reply@williamstevenson.com
Reply-To: william.ste@hotmail.com


Dear friend,

I am William Stevenson, diagnosed with Esophageal cancer It has defied all forms of medical treatment,I want you to help Distribute my funds to charities. I have set side 20% for you and your family to keep this secret.

yours truly,

Mr. William Stevenson

scam, spam, phishing, identity theft

SHELL FOUNDATION

From: "SHELL FOUNDATION" info.desk199@gmail.com

Award Ref No: N8/EU/2222/07G

SHELL FOUNDATION,
SHELL INTERNATIONAL LTD.
Award Ref No: N8/EU/2222/07G
Email: shellfoundation59@yahoo.co.uk

Dear Award Beneficiary,

Shell Foundation as established by the Shell Group in 2000 as an independent, UK registered charity operating with a global mandate is now give out funds to indivisuals.

This funds are freely given to you to use for your business, educational and community development.

This is to inform you that you were selected among 70 lucky recipient to receive the award sum of ?1,850,000.00 GBP as aid/donation from the shell foundation.

Please contact the Chief Finance Officer with your Qualification numbers (G8-222-6747, EU-900-56) for onward processing of your donation fund.

Mr. Byron Winters
Chief Finance Officer,
Treasury Department
Shell Foundation.
United Kingdom
Email: shellfoundation59@yahoo.co.uk
Website: http://www.shellfoundation.org/pages/about_us.php?p=about_us

Please find below, additional details required of you for this award.

FULL NAMES:
ADDRESS:
COUNTRY:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL:

On behalf of the Board, kindly accept our warmest congratulations.

Regards.
Susan Ladd
for:Support Team

scam, spam, phishing, identity theft

PICK UP YOUR $7,000 FROM WESTERN UNION

From: "Kalvin Lee" kalvinlee40@yahoo.in

I have a new email address!
You can now email me at: kalvinlee40@yahoo.in

- Attn,We have arranged your payment of ($2.7 Millions)in atm card to be sent to you through westernunion money and you will recive $7,000 per day. The minister true funds of Benin Republic will send you the currently standard detail you need to pick up your money from western. The director administer true funds have already signed your payment,now you are free to compley with western union Mr Kalvin Anothony, western union department Financial Bank Benin, Mobile: +229 9303 7800
E-mail: western_union_department2525@live.fr
Note that the administrator payment need this details from you to process your payment:

Receiver
name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Comply now because as soon as you sent this required details to Mr Kalvin Anothony he will start sending your payment by western union

Regards, Mr Kalvin Lee.

scam, spam, Identity Theft, Phishing

URGENT TRANSFER

From: "MICHAEL NELLSON" micnel001021@msn.com

No 22 Sherwood Street
Piccadilly,
London W1F 7BR
United Kingdom
micnellson007@msn.com

Hello Dear,

I'm in need of your assistance my dear, Am Michael N. With the Engineering Unit here in Central London, UK, we have about 5.5 million Pounds that we want to move out of the country. My partner and I need someone (foreigner) we can trust to actualize this venture. The money is from oil proceeds and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.

We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in UK and have the fund 5.5m pounds in CASH. Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.

However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty God sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.

So reply and let me know if you’re interested so that I will tell you more about the transfer.

Your buddy.
Michael N.

REPLY ME WITH MY PRIVATE EMAIL WHICH IS micnellson007@msn.com or michaelnellson@aol.com

spam, Identity Theft, Phishing

We need to discuss this

From: "Barr Jonathan Grace" jonathan.grace1@sifymail.com

Deans Court Chambers
24 St John Street Manchester
M3 4DF DX: 718155
Manchester 3 United Kingdom

Hello,

I work with Deans Court Chambers - Manchester in the United Kingdom. I got your contact through Public Sector Information. There is a possibility that you may be related to our late client, a national from your country whom this chambers owes a legal obligation.

If you are not, I may still be able to work out modalities for transferring his estates still under custody of this chambers and funds still deposited in a financial institution in your name as beneficiary so all heredity may be in your favor. If you can stand as beneficiary, I will pronounce you as the legal beneficiary and process change of ownership status to enable the funds and estates be transferred to your name.

The detailed total amount in deposit and estates cannot be stated in this mail until you will provide a more direct means of communicating by either fax or phone so we can be sure to go into the claims arrangement. I want to insist that I transact with you directly, so do provide your number and I shall call you immediately I receive your response and provide you with the details. I expect you to indicate your interest in going further.

Sincerely,
Jonathan Grace

spam, Identity Theft, Phishing

Please reply with your telephone number

From: "hajia mariam" hajia.mariam0001@yahoo.com.hk

Hello,

Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply.

Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6 million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your elephone/mobile numbers so that we can commence
communication.

Sincerely Yours,

Hajia Mariam.

spam, Phishing

Reply

From: "Mr. Leon Jones" leonjones1@sify.com

My Dear Partner,

I am, the personal treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO Yukos Oil (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable Financial Institution with its Branches all over the world) andwould like to ask for your partnership in re-profiling funds over USD100.5 Million (One hundred Million Five Hundred Thousand United States Dollars Only). I will give you the details, but in summary, all I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The Financial Institute to allow you clear the funds as the beneficiary. You will be paid 35% of the total sum for your involvement. If you are interested, please do not hesitate in contacting me with your direct phone number for better explanation and will provide further details and instructions as soon asyour interest is declared. Please keep this confidential.

Go through this site for more information about Mr. Mikhail Khodorkovsky:
http://news.bbc.co.uk/1/hi/business/3213505.stm

Bye for now and I expect to hear from you soon for further arrangement.

Regards,
Mr. Leon Jones.

spam, Phishing, Identity Theft

Tax Refund : $252.60

From: "Internal Revenue Service" online@irs.gov

Dear Applicant:

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is $252.60.Please submit the tax refund request and allow us 3-6 days in order to IWP the data received.


-If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.

-If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors,
trustees, members, or major contributors.


To access the form for your tax refund, please click here (or please copy/paste the link below in your browser) :

http://job.sungkyul.edu:443/IRS.gov/index.php


This notification has been sent by the Internal Revenue Service,a bureau of the Department of the Treasury.


Note:
-If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your ISP
- For security reasons, we will record your ip address, the date and time.
-Deliberate wrong imputs are criminally pursued and indicted.

© Copyright 2008, Internal Revenue Service U.S.A.

Tax ID :

LXKIDYWHIXWOEGRBRMSCJOUSFFGNCVSWJPJBXB

spam, Phishing

Dear Friend,

From: "MR TONY BORA." franciseze91@post.ro

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Japan.

Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now, I want you to contact my secretary,her name is MR FRANCIS EZE and her email address is (franciseze91 @ post.ro) Arrange with him on how the total sum of ( $2,000,000.00 usd ) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

Please send the below information to her to enable him get back to you immediately.

1,Your Full Name..........
2,Delivery address........
3,phone number...........
4,email address...........

REGARDS
From,
MR TONY BORA.

spam Phishing

2008 WINNING CONFIRMATION LETTER

CONGRATULATION!!!UKNL 2008 WINNING CONFIRMATION LETTER

From: "BRITISH GAMING BOARD" result.confirmationdesk@live.com

CONGRATULATIONS!!!WINNING CONFIRMATION LETTER FROM UK NATIONAL LOTTERY BOARD

UKNL FOUNDATION HEADQUARTERS:
101 Wigmore Street
London W1U 1QU


Dear LUCKY WINNER,

Your Email emerge one of our lucky Winning email in our 2008 Annual
Award for a cash Price of £ 815,502.00 (Eight Hundred and Fifteen
Thousand, Five Hundred and Two Pounds Sterling) cash from e-online
programme held today 5th of May 2008 in United Kingdom.

The selection process was carried out through random selection in our
computerized email selection system from database of over 250,000
email addresses drawn from all the continents of the world in which
your email was among ten (10) lucky winners.
Our European agent attached to your draw will immediately commence the
process to facilitate the release of your funds as soon as you contact
him/her.

FOR DUE REMITTANCE AND PROPER CLAIMS CONTACT JOHN SMITH Via Email.

EMAIL: prizeremittance_desk11@live.com

Feel Free to contact us : + 44 704 -579 - 4198

Provide the following under listed informations for due remittance of funds;

1.Name :2.Address:3.Nationality:4.Age/Sex:5.Phone:6.Occupation:7.Reference
Number:

Congratulations on behalf of THE UKNL FOUNDATION BOARD


Yours Truly,
Anne Wright(Mrs)
Online Co-Coordinator

spam Phishing