Ahmad Hafiz Kamal & Co: Fraudulent $9.5m claim

Ahmad Hafiz Kamal & Co. Address: No. 6, Jalan 2/1M Mutiara Bangi 43650 Selangor - Malaysia Call: +60163722712

Good Day, I am Ahmad Hafiz Kamal, an attorney at law. A deceased client of mine, Who was here and after shall be referred to as my client, died as the result of a heart-related condition on the 11th of November 2004. His heart condition was due to the death of all the members of his family in the gulf air flight crashes in Persian gulf near Bahrain aired august 23, 2000 - 2:50 p.m. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviced by the bank when this deposit valued at $9.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the fund will be transferred into the federal government reserve. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage.All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see the transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law If this business proposition offends your moral values,do accept my apology.I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision,while I await your prompt response. Please contact me at once to indicate your interest.I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply. Best Regards, Barr :Ahmad Hafiz Kamal

World Heritage Lottery Promotion - fake draw

HERITAGE ALLIANCE PROGRAME INTERNATIONAL PROMOTION SECTION PRIZE AWARD NOTIFICATION 03.2/F GD INT'L HOTEL 339 EAST HUANSHI RD SHANGHAI CHINA We are pleased to announce you as one of the 10 lucky winners in the WORLD HERITAGE LOTTERY PROMOTION held on 11th December 2011 in Shanghai Stadium China. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails. You have therefore been approved to claim a total cash sum of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars). WORLD HERITAGE PROMOTION FREE LOTTERY DRAW are proudly sponsored by these famous companies:Coca Cola,Kia Motors,Nokia,Toyota, Toshiba, Dell & Lenovo computers,specially in China.We are proud to say that US$5,000,000.00 (Five Million United States Dollars) are been won annually in more than 152 countries world wide. The following particulars are attached to your lotto payment order: i) Winning Numbers: FL/371/-4385/6711/UK ii) Email Ticket Number: FL/754/22/76/UK iii) Lotto code Number: FL/096/22/UK iv) File Ref Number: FL/0473/6207/152/UK To file your claims of US$150,000.00 (One Hundred and Fifty Thousand United States Dollars), you have to fill the below information completely and submit to the payee bank mentioned below immediately for claim. Your Surname................................................ Your First/Middle Names................................. Your Nationality.... Your Present Address......... Your Sex Gender..............Your Age................. Your Occupation............................................... Your Tel num.................................................... Your Scan copy of identity....................................... Telex Transfer Section China Construction Bank Guangdong Provincial Branch Guangzhou,China. Email: audit_ccb@*********.com or *************_ccb@126.com Tel+86-15363574482 Fax:+86-20-34158442 Mr Stephen Nenfu On behalf of the Board of Trustees of the WORLD HERITAGE LOTTERY PROGRAME Association Draw Promotion, kindly accept our warmest congratulations. Sincerely, Chen Shan. Promotions Manager

Fake HM Revenue & Customs letter

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last five years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 3 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.


HM Revenue & Customs
London , HA7 2LD
All rights reserved

Miss Olivia K wants to fuck up my life - and yours

Hello ,

How are you today ? .

I hope you are fine and all is well with you . I got your contact as i was looking for a good relationship . I am sorry to bother you with my proposal for a relationship with you , but i know that you will grant my request in good faith and understanding .

My name is Miss Olivia K. , i am an honest , sincere and God fearing lady . I believe that color , religion , language , age , country , tribe , distance etc has nothing to do with real friendship , i believe real friendship is all about love , care , trust etc for each other . I believe we can move from here .

I would like to know more about you , as soon as i receive your mail i will tell you more about myself and send you my pictures . I will be waiting for your mail as soon as possible . Till i hear from you remain blessed and have a happy , wonderful and splendid days ahead .

Cheers ,
Miss Olivia K .

oliviak*******@***********.com

Pepsi annual draw wins me £2.5m - not

PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION

Dear Lucky Winner,

This is to inform you that your e-mail was selected for a cash prize in the PEPSI ANNUAL DRAW held 22rd of October 2011 in London Uk. Your e-mail has won you £2,500,000.00 Great British Pounds.

TO file for Claims, Contact
===========================
Claims Agent; Mr Gordon Moore
Email: gordonclaimsdesk@weba*****.net
===========================

YOU'RE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

PROVIDE THE PEPSI-COLA WINNERS DOCUMENTATION FORM BELOW;

1.Full Names:........... 2.Address:.........3.Sex and Age:........ 4.Country:..........
5.Occupation:.......... 6.Phone no:.......7.Release Option:.......

Accept my hearty congratulations once again!

Yours faithfully,
Pendergrass Tanice
PEPSI PROMO BOARD


The Keeping You Informed section of Kaleida Health's website features a wealth of information, stories and pictures about our valued workforce and the tremendous momentum our organization is experiencing. Check us out at: www.kaleida******.org/kyi

'FBI' scam - $10,500,000 all mine if 'legit'. Amateurs!

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters

ATTENTION:

We hereby inform you that a bank have transferred huge sum worth Ten Million Five Hundred Thousand United States Dollars into an American Bank with your name as the beneficiary.
Therefore they used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account.
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble.
The FBI foreign bank commission have stopped the transfer on its way to debit your reserve account.
We have decided to contact you directly to acquire the proper document and prove from you in order to ensure that the money you are about to receive is clean and legit.
The bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.
Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer (DIST). You are to forward this document to us immediately, we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.

Guarantee: Funds will be released upon confirmation of the DIST document.
--------------------------------------------------------------------
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of Five Hundred and Fifty Dollars only and the fee should be paid directly to the PAYMENT OFFICE IN NIGERIA via Western Union Money transfer.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.

FEDERAL BUREAU OF INVESTIGATION

Fake Alliance-Leicester Bank letter about a non-account

Dear Customer,

We detected irregular activity on your
Internet banking account.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

We will review the activity on your account
with you and upon verification,

we will remove any restrictions placed on
your account.

If you choose to ignore our request, you leave us no choice
but to temporary suspend your account.

We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your
account in that time.

© Copyright Alliance-Leicester Bank Holdings plc 2011 - All rights reserved