Exemple d’arnaques reçues par email :

Exemple d’arnaques reçues par email :

Dear Sir/Madam,
The Unity for Peace Building Organization is extending to you an invitation to attend the international seminar meeting on Global Peace and Health Security that will commence from 10th  to 15th FEBRUARY 2012 at 4047 West Palm Drive Florida City, FL 33034 United States ofAmerica. It is our great privilege to invite you to attend this
international seminar with us here in United States of America.
The seminar meeting will contain various discussions and mini workshops related to the issues of Global Peace and Importance of Health Security. For registration guidance Please contact the conference secretary for more
details.
Head of secretariat
External Affairs Director of UPB
Email: peaceprojectusa@gmail.com
unityforpeacebuilding@live.com
Note: you will be provided with visa assistant for only those that needs the United States visa in their passport to attend this meeting with us, and air round trip tickets to attend this seminar will also be provided by this
organization to all interested participants. The Workshop welcomes paper presentation from any interested participants. Do contact the conference secretary for guidance regarding registration.

Once again we thank you for the interest to attend this meeting with us.
Yours Sincerely,
Ms. Oprah Walton.
unityforpeacebuilding@live.

E-mail peaceprojectusa@gmail.com

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the  Cheque out of the company to someone else who was capable of assisting  me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred  Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and  contact address of the Person with your Cheque is Rev. Bode Thomas, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT: REV. BODE THOMAS.

Email: rev_bodethomss1@yahoo.co.jp

CONTACT NUMBER: (+234-803-573-7266) OR (+234-709-248-4814)

At the moment, I am very busy here because of the investment projects  which myself and my new partner are having at hand. Finally, remember   that I have forwarded instruction to the finance house on your behalf  to send the bank draft to you as soon as you contact them without  delay. Please I will like you to accept this token with good faith as  this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour  to pay your tithe to a bible believing church when you get the prize.

Best Regards,
Mrs Sherry Williams

N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn’t locate you until i finally made it. That  was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.

Dear beloved one,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you amongst the numerous internet users in the world, precisely I cannot
say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to
the lives of others through you if only you can carefully read and digest
the message below. The internet has made the world global villages where
you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I
am Mother Gabriella William, 87 Years old woman and the wife of Late Sir
Caripides William who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please
see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with my
family and loved ones whom I never had time for during the course of my
business life, but before the death of my husband we had a plan to use the
last days of our lives to donate half of what we have worked for to the
less privilege and charity homes and the other half for ourselves, family
members and close friends, and it is so unfortunate that my husband is not
alive today to do this with me and I am very weak and old now, hence I
have decided to do this philanthropic work on behalf of my late husband
and I.

Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an
anonymous help from an individual we did not know and which we have not
being able to know till date, the impact we got from such gesture made us
to do same.

I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, irrespective of your previous financial status, hence I
need you to do me a favor by accepting our offer that will cost you
nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is to
contact the DHL COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow;
Contact Person: Mr. Mark Allen
EmailAddress:DHLEXPRESS_SERVICEUK@skymail.mn /DHLCourierexpres@london.com

Tell:  +44 703 199 2072

Again, you are not to pay for the delivering Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is 250 British
Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don’t know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on
the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of your draft, you are to
also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to ask them to provide you with
the method they wish to use in receiving their security keeping fee of 250
British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to
do is to invest wisely with it and do the same good to someone’s life
someday as this is the only way this world would be a better community if
we render selfless services to one another.

Yours Faithfully
Mrs. Gabriella William

FROM OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.

Attention: beneficiary,
SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS. This is to officially inform you that we have verified your contract/inheritance  payment file and discovered that The reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated Obligations and documentations is because you have been dealing with impostors and none staff of the CBN. Open the attached message for more details.

The Pime Foundation.
http://www.pimeitm.pcn.net/
UK Annex Office:
9 Carlton Close,
London, NW3 7UA.
United Kingdom.

Dear Recipient,

The pime Foundation sends this notification email to you as one of the
recipients of her cash Grant for your community as well as your personal
business development. The pime Foundation was established on the 30th
July, 1992 by a Multi-Million groups and companies in Europe having its’
corporate Head Quarters in Italy. The pime Foundation had it primary
objective based on humanitarian empowerment and community development.

To celebrate its 19th anniversary program for the year; the pime
Foundation is giving out a cash grant donation of £1,000,000.00 (Once Million
Great British Pounds Sterling) each to six (6) lucky
recipients worldwide. 50% of this Grant must be used by the recipient for
his/her community development. This program is a yearly activity, which is
a measure of our Universal Development Program (UDP). The notable
objective of this program is to ensure that a change in the standard of
living of the people awarded this Grant and their communities are
significantly and positively enhanced.

The pime Foundation has been assured of the highest organizational
standard courtesy of the United Nations (UN), Who agrees on the
cooperative principles of the Foundation and say « It is our belief that we
can achieve great success in the general welfare of all through this
program ». That is the reason the pime Foundation is doing everything
possible to get all her beneficiaries notified through email (or) Telephone
(if possible).

The pime Foundation was formed as a cooperative and strongly believes in
the cooperative principles. In keeping with these ideas, the pime
Foundation Board of Trustees has implemented a Community enhancement
Program as well as Personal Business Development. This is a key element of
the cooperatives vision and Strategic Plan to assist in personal business
development and also promoting community well being in our service areas.
You are required to contact the Anniversary Secretary with your
information given below:

**************************************
Full Name//Address//Nationality//Sex//Age//Date of Birth//
Occupation//Phone//Fax//State of Origin//Country//Telephone

**************************************

You are advised to keep your notification email very confidential until
your Grant gets to you and to avoid any form of unqualified or double
claiming that we normally experience. Any reported case of unqualified or
double claiming leads to instant cancellation of that particular Grant.
All acknowledgement email(s) should be directed to the office below:

Name: MRS THERESA BRIGGS.
Email Address: mrsthbriggsdept@hotmail.com
Tel No: +44 701 424 6191
Anniversary Secretary.

Congratulations once again from staff and members of the pime Foundation.

Yours Sincerely,
Mrs Silvia Stefano (PRO).
The Pime Foundation.
Copyright © 1992-2011 the pime Foundation Inc All Rights Reserved.

Dear Sir/Madam,

The Unity for Peace Building Organization is extending to you an invitation to attend the international seminar meeting on Global Peace and Health Security that will commence from 10th  to 15th FEBRUARY 2012 at 4047 West Palm Drive Florida City, FL 33034 United States ofAmerica. It is our great privilege to invite you to attend this
international seminar with us here in United States of America.

The seminar meeting will contain various discussions and mini workshops related to the issues of Global Peace and Importance of Health Security. For registration guidance Please contact the conference secretary for more
details.

Head of secretariat
External Affairs Director of UPB

Email: peaceprojectusa@gmail.com

unityforpeacebuilding@live.com

Note: you will be provided with visa assistant for only those that needs the United States visa in their passport to attend this meeting with us, and air round trip tickets to attend this seminar will also be provided by this
organization to all interested participants. The Workshop welcomes paper presentation from any interested participants. Do contact the conference secretary for guidance regarding registration.

Once again we thank you for the interest to attend this meeting with us.
Yours Sincerely,
Ms. Oprah Walton.
unityforpeacebuilding@live.

E-mail peaceprojectusa@gmail.com

We are pleased to inform you of the email award program for internet users.
Your email address was the star pick from the automated ballot system. You
are entitled to receive the lumpsum amount of Five Million Five Hundred
Thousand Dollars.
***********************************************

This is an award program for the usage of the internet and all email
addresses entered for the promotional draws were randomly selected from an
internet resource database of registered software and domain users.
This promotional draw was conducted in Asia and Europe, but email entries were
drawn on a global basis.

*Ref Number: 112/451/002
*Batch Number: 523140912-DD43
*Ticket Number: 05 08 23 14 15 12 20
*Winning Amount : $5,500,000.00.USD

You are required to establish contact with your
claims agent via e-mail with the particulars presented
below:
***********************************************
CLAIMS AGENT
Contact: Mr. Joel Curtis
Email contact: joelcurtis010@yahoo.co.jp

In line with the governing rules of claim, You are required
to contact your claims agent via e-mail with your Reference
Number 112/451/002 and Batch number 523140912-DD43.

Congratulations!!!

Anita Ki
Online Coordinator
***********************************************
N.B. Any breach of confidentiality on the part of the
Winners will result to disqualification.

NOTE: You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications,
please remember to quote your reference number in every one
of your correspondence.

The Double Lottery International Program ©
The Double Lottery Inc. All rights reserved ©

ATTENTION
WESTERN UNION MONEY
TRANSFER
HEADQUARTERS OFFICE
BENIN REPUBLIC

DEC/4TH/2011

FUND TRANSFER OF $5,000:00 USD

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT
YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO
ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE
TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE
NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.DO
CONTACT US WITH THIS EMAIL (mredafewright@gmail.com)

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE
YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM
TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP
THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE
INFORMATION BELLOW.

1. RECEIVER NAME: MAXWELL JUDE
2. COUNTRY: BENIN REPUBLIC.
3. CITY: COTONOU.
4. TEST QUESTION: IN GOD?
5. TEST ANSWER: WE TRUST
6. AMOUNT………. YOU CAN PAY ANY AMOUNT BUT NOTHING BELOW $50

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $5000
TODAY AND NOT TOMORROW

REGARDS

MR EDAFE WRIGHT FROM WESTERN UNION OFFICE BENIN REPUBLIC
MY DIRECT PHONE LINE IS +229-96970163
OPERATION MANAGER WESTERN UNION DEPARTMENT

Mr. More Stacy
Gold Loan Company
goldfinancialcompany1984@yahoo.com.hk

I am a financier lender We can help make your dreams a reality. Loans for any
purpose: Xmas loan, vacation, home Improvements, major purchases,
education or debt consolidation. A variety of payment plans to fit your
budget. Our interest rate is 3%. For Application, contact via EMAIL:
goldfinancialcompany@yahoo.com.hk

Mr. More Stacy

ATTENTION
WESTERN UNION MONEY TRANSFER
HEADQUARTERS OFFICE
BENIN REPUBLIC

DEC/2ND/2011

FUND TRANSFER OF $5,000:00 USD

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE
TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.DO CONTACT US WITH THIS EMAIL (mredafewright@gmail.com)

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF
WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1. RECEIVER NAME: MAXWELL JUDE
2. COUNTRY: BENIN REPUBLIC.
3. CITY: COTONOU.
4. TEST QUESTION: IN GOD?
5. TEST ANSWER: WE TRUST
6. AMOUNT………. YOU CAN PAY ANY AMOUNT BUT NOTHING BELOW $50

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST
RECEIPT OF YOUR $5000 TODAY AND NOT TOMORROW

REGARDS

MR EDAFE WRIGHT FROM WESTERN UNION OFFICE BENIN REPUBLIC
MY DIRECT PHONE LINE IS +229-96970163
OPERATION MANAGER WESTERN UNION DEPARTMENT

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Quote of The Day

on Friday night. »

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