Fake email Complaints & Reviews
fake interview call and money scam
These are the fake email i received. I was a fool to pay 550rs through paytm. Without thinking i payed the money.kindly look into the matter.
Dear Candidate,
We are pleased to inform you that you are inviting for our new hiring program through direct campus interview in TATA GROUP.
Your Application number Profile Code – (Ta09) you are in J10 Group. (Please memories this unique code for your queries from our HR Department.)
The Company need 108 Resume/candidates for new Plant. The company urgently requires candidates as full time. You will be selected according to your Resume in which Project you have worked.
Batch Information –
Short listed Candidates - 286
Vacant Seats - 159
Experience: 0 to 20 Years
Interview Process: Face to Face Interview ( 2 Rounds - Depending on your Profile, Experience and Academic Records).
Interview Timing: 09:00 AM to 06:00 PM ( Both interview rounds will conduct on same day)
Job Location: New Delhi, Pune, Bangalore, Chennai, Mumbai and Kolkata & Other Industrial Cities in India (You can choose Job Location as per your choice however final decision will be as per the company discretion).
Cost to Company- Salary- Rs.22, 000/- to Rs.1, 08, 000/- (+) incentives, per month on your performance.
Interview Date: - 28th JUNE, 2018
REGISTRATION PROCESS :-
Send us your latest updated CV/Resume with your Profile code/Application Number – { [protected]@tataindiacareers.info } to receive Application Form.
(Late reporting candidates will be not allowed in the process. We are strictly concerned on time management as per the values of the company)
Yours faithfully,
Mr. Sunil Reddy
Chief Talent Officer, & Sr. VP-HR
TATA OFFICE ADDRESS :
Bombay House Homi Moodi Street Fort, Mumbai - 400001
Dear Candidate,
LATEST INTERVIEW HIRING UPDATES FROM TATA GROUP - TA07/1122A
Thank you for submitting your Resume/CV for the your desirable post . We value your interest in joining our team of professionals in TATA GROUP.
I am delighted to inform you that after screening your Resume/CV, our selection committee is interested in interview with you for the suitable position.
We are going to conduct interview on 26th JUNE, 2018 from 9AM to 6PM.
For complete your candidature Please fulfill the Form :-
APPLY NOW - TATA
Last Date to Register - 10th JUNE, 2018( Before 11:00 PM)
Request for your consent on prefer date & location for attending interview. If you have any query please feel free to contact us.
NOTE: Don't wait for the last date, Limited Vacant Positions are Left.(Ignore this message if you have already completed registration process.And, those who have registered, their call letter will dispatched before 1 week from the Date of Interview).
Best Regards,
TATA GROUPTATA SERVICE Office Add. : - Bombay House Mody Street Mumbai 400 001 Maharashtra, India
Dear Candidate,
We are pleased to inform you that you are inviting for our new hiring program through direct campus interview in TATA GROUP.
Your Application number Profile Code – (Ta09) you are in J10 Group. (Please memories this unique code for your queries from our HR Department.)
The Company need 108 Resume/candidates for new Plant. The company urgently requires candidates as full time. You will be selected according to your Resume in which Project you have worked.
Batch Information –
Short listed Candidates - 286
Vacant Seats - 159
Experience: 0 to 20 Years
Interview Process: Face to Face Interview ( 2 Rounds - Depending on your Profile, Experience and Academic Records).
Interview Timing: 09:00 AM to 06:00 PM ( Both interview rounds will conduct on same day)
Job Location: New Delhi, Pune, Bangalore, Chennai, Mumbai and Kolkata & Other Industrial Cities in India (You can choose Job Location as per your choice however final decision will be as per the company discretion).
Cost to Company- Salary- Rs.22, 000/- to Rs.1, 08, 000/- (+) incentives, per month on your performance.
Interview Date: - 28th JUNE, 2018
REGISTRATION PROCESS :-
Send us your latest updated CV/Resume with your Profile code/Application Number – { [protected]@tataindiacareers.info } to receive Application Form.
(Late reporting candidates will be not allowed in the process. We are strictly concerned on time management as per the values of the company)
Yours faithfully,
Mr. Sunil Reddy
Chief Talent Officer, & Sr. VP-HR
TATA OFFICE ADDRESS :
Bombay House Homi Moodi Street Fort, Mumbai - 400001
Dear Candidate,
LATEST INTERVIEW HIRING UPDATES FROM TATA GROUP - TA07/1122A
Thank you for submitting your Resume/CV for the your desirable post . We value your interest in joining our team of professionals in TATA GROUP.
I am delighted to inform you that after screening your Resume/CV, our selection committee is interested in interview with you for the suitable position.
We are going to conduct interview on 26th JUNE, 2018 from 9AM to 6PM.
For complete your candidature Please fulfill the Form :-
APPLY NOW - TATA
Last Date to Register - 10th JUNE, 2018( Before 11:00 PM)
Request for your consent on prefer date & location for attending interview. If you have any query please feel free to contact us.
NOTE: Don't wait for the last date, Limited Vacant Positions are Left.(Ignore this message if you have already completed registration process.And, those who have registered, their call letter will dispatched before 1 week from the Date of Interview).
Best Regards,
TATA GROUPTATA SERVICE Office Add. : - Bombay House Mody Street Mumbai 400 001 Maharashtra, India
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Me too was fooled by the same email. Please block such site and take strict action against such people
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| Address: Ganjam, Odisha, 761020 |
| Website: rbi |
Reserve bank
09:16 (2 hours ago)
To me
Reserve bank of india.
Online e-banking department, 6, sansad marg
Janpath, delhi - 110 001 india. ref: rbi/est/678/a08cdd:
2024/6028/14/311swift
Codes: cvalesvvxxx.
Date: 23/02/2017
Dear. mr jawaharlal garikapati,
Welcome to reserve bank of india e-mail services, you are currently in contact...
09:16 (2 hours ago)
To me
Reserve bank of india.
Online e-banking department, 6, sansad marg
Janpath, delhi - 110 001 india. ref: rbi/est/678/a08cdd:
2024/6028/14/311swift
Codes: cvalesvvxxx.
Date: 23/02/2017
Dear. mr jawaharlal garikapati,
Welcome to reserve bank of india e-mail services, you are currently in contact...
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OFFER FROM LONDON MARRIOTT HEATHROW HOTEL, UNITED KINGDOM
Dear Sir / Madam,
This is to inform you that, i have received fake email from uk and they have sent me the appointment letter and for visa processing the below mail i received:
<[protected]@indiamail.com>
[protected]@gmail.com
dateTue, Aug 11, 2009 at 11:38 AM
subjectDETAIL YOUR VISA PROCESSING
hide details 11:38 AM (1 hour ago) Reply
TO THE APPLICANT
Compliment of the season. How are you and your family? I received your mail with the attached appointment letter with the information's well noted. I received a number of documents here in my office from marriott hotel in london city .And I was directed by management of marriott hotel, mr john. to help you open your file and obtain some number of papers here on your behalf to enable you get VISA here in India through the hotel schedules. But before that you have to register in Embassy first through my assistance. The REGISTRATION in the office for the application of the entire documents will cost you the sum of 19, 800rupes in india currency. This will help me to register your name here so that you will be recognized by the Embassy Officials and to enable me open your files and to proceed with the required documents. I shall inform you the next step later when you confirmed to me that you have arranged the said REGISTRATION FEES. So I urge you to arrange for the processing fees and tell me when it will be ready with you so that I will give you the information's of how to send the money, where you have to make the payment to the embassy. As soon as we confirmed the payment, your files will be opened immediately and you will be Directed how to go to british embassy office for your visa stamp, You are supposed to undergo some INTERVIEWS with the embassy but you will not go for it.
NOTE you will not undergo interview . I believed that with my influence in the office I will guide your documentations and make sure you join the last trip of the journey to UK . So you should be fast in this arrangement as the time of closure of enrolment is fast approaching as stated by Hotel Management I'm still busy with other applicants documents here in the office, who will be travelling together with you. So you should hurry up to meet up with them. Waiting to here from you as soon as possible. Always contact me on thisl email or through my phone number for more information's. Please call me immediately for more information's... Total is 19, 800rupes in india currency. Send scans copy of your international passport & scan copy of ordinary passport photograph, finger print to me immediately.
Regards
Mr.Richard Stag
Kindly make this as my complaint and revert me back.
Regards,
Amudha.K
This is to inform you that, i have received fake email from uk and they have sent me the appointment letter and for visa processing the below mail i received:
<[protected]@indiamail.com>
[protected]@gmail.com
dateTue, Aug 11, 2009 at 11:38 AM
subjectDETAIL YOUR VISA PROCESSING
hide details 11:38 AM (1 hour ago) Reply
TO THE APPLICANT
Compliment of the season. How are you and your family? I received your mail with the attached appointment letter with the information's well noted. I received a number of documents here in my office from marriott hotel in london city .And I was directed by management of marriott hotel, mr john. to help you open your file and obtain some number of papers here on your behalf to enable you get VISA here in India through the hotel schedules. But before that you have to register in Embassy first through my assistance. The REGISTRATION in the office for the application of the entire documents will cost you the sum of 19, 800rupes in india currency. This will help me to register your name here so that you will be recognized by the Embassy Officials and to enable me open your files and to proceed with the required documents. I shall inform you the next step later when you confirmed to me that you have arranged the said REGISTRATION FEES. So I urge you to arrange for the processing fees and tell me when it will be ready with you so that I will give you the information's of how to send the money, where you have to make the payment to the embassy. As soon as we confirmed the payment, your files will be opened immediately and you will be Directed how to go to british embassy office for your visa stamp, You are supposed to undergo some INTERVIEWS with the embassy but you will not go for it.
NOTE you will not undergo interview . I believed that with my influence in the office I will guide your documentations and make sure you join the last trip of the journey to UK . So you should be fast in this arrangement as the time of closure of enrolment is fast approaching as stated by Hotel Management I'm still busy with other applicants documents here in the office, who will be travelling together with you. So you should hurry up to meet up with them. Waiting to here from you as soon as possible. Always contact me on thisl email or through my phone number for more information's. Please call me immediately for more information's... Total is 19, 800rupes in india currency. Send scans copy of your international passport & scan copy of ordinary passport photograph, finger print to me immediately.
Regards
Mr.Richard Stag
Kindly make this as my complaint and revert me back.
Regards,
Amudha.K
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Resolved
Resolved
Regarding fake job email
I got mails from some Mohammed altaf malaysia regarding some job in malaysia they want me to send my scanned copy of passport for immigration requirement, UNFORTUNATELY I GOT TO KNOW ABOUT THIS SCAM ONLY AFTER I REPLIED THIS MAIL. Coz they never contacted me back, I GAVE THE ASKED INFORMATION i.e scanned copy of my first and last page of passport. I AM REPOSTING THIS COMPLAINT SO THAT THE SCAMER DOES NOT USE MY IDENTITY FOR ANY WRONG REASONS AND IF THE SCAMER DOSE, I WOULD BE PROTECTED BECAUSE I AM REPORTING THE SPAM COMPLAINT IN WRITING. I ALSO WANT OTHERS TO BE CAREFUL.
Aug 14, 2020
Complaint marked as Resolved View replies
I have registered in http://www.dubaijobs.net five month ago for dubai jobs.After paying money they did get me any single call even they sent me same jobs mail again and again.I want to inform others please dont registered with this side even they have post own fake testimonial in different side.I want to case against them they have office in canada and i want to complaint them so please some one help me how to complain them and save other people to register that site.
dear sir/ madam
this is mail which i have got satuting some faurd contant pls have a look of it
thanks and reagrds
rajesh sharma
Contact The Delivery Company (Fedex Express Courier Delivery Services).Thursday, 26 February, 2009 2:30 PM
From: This sender is DomainKeys verified "gregtaylor.taylor" <gregtaylor.[protected]@googlemail.com>Add sender to Contacts To: undisclosed-recipientsGREETINGS! And God blessings to you and your family.
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
choose 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 and
the lives of others through you if only you can carefully read and
digest the message below.
Permit me to give you a little of my biography, I am Mother Judith
Alex Wilcox, 87 Years old woman and the wife of Late Sir Alex Wilcox
who died in a Plane crash on Monday the 7th of September 1998 GMT 4:22
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 had
worked for to the less privilege/charity homes and the other half for
ourselves, family members and close friends. Unfortunately, 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
charities homes/less privilege in different countries.
Three weeks ago I deposited a cheque in the sum of £400, 000.00 British
Pounds with a HOLDING COMPANY to deliver to you upon your contact with
them, but I was unable to notify you timely because of my ill health,
what you have to do now is to contact the COMPANY as soon as possible
to know when they will deliver your package to you because of the
expiring date on the cheque. For your information, I have paid the
delivering cost, the Insurance premium and clearance Certificate fee
of the cheque showing that it is not meant to sponsor terrorism in
your country. The only money you are expected to pay is the Security
keeping of the cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your cheque
with this information bellow;
Contact Person: George Owen
Email Address: [protected]@rediff.com
Telephone: +[protected]
You are to reconfirm the below information to them to avoid any
mistake on the Delivery and ask them to provide you with the method
they wish to use in receiving their accrued security keeping fee of
£155.34 British Pounds for their immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Here is the security keeping code: (ITW/001/C) of you draft, you are
to also present it to them for verification before delivery.
Note: Please do not thank me nor 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 world would be a better community if we render
selfless services to one another.
Also, be notified that I will no longer be reading my emails or
surfing the internet as I have retired completely from the outside
world to my ranch, at this moment all further correspondence should be
forwarded to the courier company for the delivery of your cheque to
you.
Contact The Delivery Company (Fedex Express Courier Delivery Services).
Yours Faithfully,
Mrs. Judith Alex Wilcox
this is mail which i have got satuting some faurd contant pls have a look of it
thanks and reagrds
rajesh sharma
Contact The Delivery Company (Fedex Express Courier Delivery Services).Thursday, 26 February, 2009 2:30 PM
From: This sender is DomainKeys verified "gregtaylor.taylor" <gregtaylor.[protected]@googlemail.com>Add sender to Contacts To: undisclosed-recipientsGREETINGS! And God blessings to you and your family.
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
choose 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 and
the lives of others through you if only you can carefully read and
digest the message below.
Permit me to give you a little of my biography, I am Mother Judith
Alex Wilcox, 87 Years old woman and the wife of Late Sir Alex Wilcox
who died in a Plane crash on Monday the 7th of September 1998 GMT 4:22
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 had
worked for to the less privilege/charity homes and the other half for
ourselves, family members and close friends. Unfortunately, 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
charities homes/less privilege in different countries.
Three weeks ago I deposited a cheque in the sum of £400, 000.00 British
Pounds with a HOLDING COMPANY to deliver to you upon your contact with
them, but I was unable to notify you timely because of my ill health,
what you have to do now is to contact the COMPANY as soon as possible
to know when they will deliver your package to you because of the
expiring date on the cheque. For your information, I have paid the
delivering cost, the Insurance premium and clearance Certificate fee
of the cheque showing that it is not meant to sponsor terrorism in
your country. The only money you are expected to pay is the Security
keeping of the cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your cheque
with this information bellow;
Contact Person: George Owen
Email Address: [protected]@rediff.com
Telephone: +[protected]
You are to reconfirm the below information to them to avoid any
mistake on the Delivery and ask them to provide you with the method
they wish to use in receiving their accrued security keeping fee of
£155.34 British Pounds for their immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Here is the security keeping code: (ITW/001/C) of you draft, you are
to also present it to them for verification before delivery.
Note: Please do not thank me nor 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 world would be a better community if we render
selfless services to one another.
Also, be notified that I will no longer be reading my emails or
surfing the internet as I have retired completely from the outside
world to my ranch, at this moment all further correspondence should be
forwarded to the courier company for the delivery of your cheque to
you.
Contact The Delivery Company (Fedex Express Courier Delivery Services).
Yours Faithfully,
Mrs. Judith Alex Wilcox
dear sir /madam
this is the another male which i have got in my mail box
this show how people can easily fool others by mean of money
thanks and reagrd
rajesh sharma
Assalamualaikum Wr.Wb.Thursday, 26 February, 2009 2:02 PM
From: "HUSSEIN HAIDER ALI" <[protected]@windowslive.com>Add sender to Contacts To: [protected]@windowslive.com
Assalamualaikum Wr.Wb.
Peace be unto you. I am Hussein Haider Ali, a citizen of Iraq and a Muslim. We have not met each other as i got your contact through search in the Internet. In the name of ALLAH, I need your assitance to help me and my family. I want to evacuate my money in sum of $6.5million for investment purpose into your country as such I would like to make contact with people like you residing in that country for assistance . Note, the funds are already with a security company in United Kingdom for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of some conditions which I will explain to you if we work together. Since the death of Saddam Hussein, our country is still unstable and everything is practically difficult now and opportuinities are closing up, the new government is frustrate me and my family.We see ourselves here as walking corpse. Please, if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows: 1. You will act, on behalf of my family, to contact the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you. 2. You will be entitled to 30% of the total sum involved for your assistance. 3. As soon as you confirm to me by e-mail your readiness to contact the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information. 4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all. I expect your prompt reply Regards, Haider ali.
this is the another male which i have got in my mail box
this show how people can easily fool others by mean of money
thanks and reagrd
rajesh sharma
Assalamualaikum Wr.Wb.Thursday, 26 February, 2009 2:02 PM
From: "HUSSEIN HAIDER ALI" <[protected]@windowslive.com>Add sender to Contacts To: [protected]@windowslive.com
Assalamualaikum Wr.Wb.
Peace be unto you. I am Hussein Haider Ali, a citizen of Iraq and a Muslim. We have not met each other as i got your contact through search in the Internet. In the name of ALLAH, I need your assitance to help me and my family. I want to evacuate my money in sum of $6.5million for investment purpose into your country as such I would like to make contact with people like you residing in that country for assistance . Note, the funds are already with a security company in United Kingdom for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of some conditions which I will explain to you if we work together. Since the death of Saddam Hussein, our country is still unstable and everything is practically difficult now and opportuinities are closing up, the new government is frustrate me and my family.We see ourselves here as walking corpse. Please, if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows: 1. You will act, on behalf of my family, to contact the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you. 2. You will be entitled to 30% of the total sum involved for your assistance. 3. As soon as you confirm to me by e-mail your readiness to contact the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information. 4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all. I expect your prompt reply Regards, Haider ali.
MUST BE FAKE!!!
I BELEAVE IN THIS SAYING!!!
IF ITS TOO GOOD TO BE TRUE, THEN ITS GOT TO BE TOO GOOD TO BE REAL!!!
[protected][protected][protected][protected][protected][protected]------
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X-MB-Message-Source: WebUI
Content-Transfer-Encoding: quoted-printable
Subject: Contact Holding Company Urgently For Fund
Date: Wed, 08 Apr 2009 18:46:06 -0400
X-AOL-IP: 41.220.75.3
X-MB-Message-Type: User
MIME-Version: 1.0
From: Judith Wilcox <[protected]@aol.com>
Content-Type: text/plain; charset="utf-8"; format=flowed
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Message-Id: <8CB86B2EFE8CC[protected]@MBLK-M38.sysops.aol.com>
To: undisclosed-recipients:;
_____________________________________________________________________
MY SUBJECT: Contact Holding Company Urgently For Fund
THE EMAIL CONTENT:
GREETINGS!
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
choose 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 and
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 Judith Alex Wilcox, 87 Years old woman and the wife of Late
Sir Alex Wilcox who died in a Plane crash on Monday the 2nd of
September 1998 GMT 4:22 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 had
worked for to the less privilege/charity homes and the other half for
ourselves, family members
and close friends. Unfortunately, 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/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 unknown individual we
have not met before due to the fact that when we were still young in
life we received 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 gave us the impression to pay it forward by doing
same to an unknown person.
I am sorry to inform you that you will never have the chance to know me
nor will I respond to your next email 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 Unknown 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.
Three weeks ago I deposited a cheque in the sum of $250, 000.00 US
Dollars with INTERWORLD HOLDING COMPANY to deliver to you upon your
contact with them, but I was unable to notify you timely because of my=2
0
ill health, what you have to do now is to contact the COMPANY as soon
as possible to know when they will deliver your package to you because
of the expiring date on the cheque. For your information, I have paid
the delivering cost, the Insurance premium and clearance Certificate
fee of the cheque showing that it is not meant to sponsor terrorism in
your country. The only money you are expected to pay is $135 US Dollars
for the Security Keeping of the cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your cheque
with this information bellow;
Interworld Holding Company
Contact Person: Mr. Raymond Moore
Email Address: [protected]@gmail.com
Tel: [protected]
[protected]
Fax: [protected]
You are to reconfirm the below information to them to avoid any mistake
on the Delivery and ask them to provide you with the method they wish
to use in receiving their accrued security keeping fee of $135 US
Dollars for their immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Below is the security keeping code: (ITW/001/C) of you draft, you are
to also present it to them for verification before delivery.
Note: Please do not thank me nor my husband, =2
0all I need you to do is to
invest wisely with it and do the same good to someone’s life someday as
this world would be a better community if we render selfless services
to one another.
Also, be notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment all further correspondence should be forwarded to
the security company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Judith Alex Wilcox
I BELEAVE IN THIS SAYING!!!
IF ITS TOO GOOD TO BE TRUE, THEN ITS GOT TO BE TOO GOOD TO BE REAL!!!
[protected][protected][protected][protected][protected][protected]------
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Content-Transfer-Encoding: quoted-printable
Subject: Contact Holding Company Urgently For Fund
Date: Wed, 08 Apr 2009 18:46:06 -0400
X-AOL-IP: 41.220.75.3
X-MB-Message-Type: User
MIME-Version: 1.0
From: Judith Wilcox <[protected]@aol.com>
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Message-Id: <8CB86B2EFE8CC[protected]@MBLK-M38.sysops.aol.com>
To: undisclosed-recipients:;
_____________________________________________________________________
MY SUBJECT: Contact Holding Company Urgently For Fund
THE EMAIL CONTENT:
GREETINGS!
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
choose 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 and
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 Judith Alex Wilcox, 87 Years old woman and the wife of Late
Sir Alex Wilcox who died in a Plane crash on Monday the 2nd of
September 1998 GMT 4:22 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 had
worked for to the less privilege/charity homes and the other half for
ourselves, family members
and close friends. Unfortunately, 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/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 unknown individual we
have not met before due to the fact that when we were still young in
life we received 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 gave us the impression to pay it forward by doing
same to an unknown person.
I am sorry to inform you that you will never have the chance to know me
nor will I respond to your next email 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 Unknown 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.
Three weeks ago I deposited a cheque in the sum of $250, 000.00 US
Dollars with INTERWORLD HOLDING COMPANY to deliver to you upon your
contact with them, but I was unable to notify you timely because of my=2
0
ill health, what you have to do now is to contact the COMPANY as soon
as possible to know when they will deliver your package to you because
of the expiring date on the cheque. For your information, I have paid
the delivering cost, the Insurance premium and clearance Certificate
fee of the cheque showing that it is not meant to sponsor terrorism in
your country. The only money you are expected to pay is $135 US Dollars
for the Security Keeping of the cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your cheque
with this information bellow;
Interworld Holding Company
Contact Person: Mr. Raymond Moore
Email Address: [protected]@gmail.com
Tel: [protected]
[protected]
Fax: [protected]
You are to reconfirm the below information to them to avoid any mistake
on the Delivery and ask them to provide you with the method they wish
to use in receiving their accrued security keeping fee of $135 US
Dollars for their immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Below is the security keeping code: (ITW/001/C) of you draft, you are
to also present it to them for verification before delivery.
Note: Please do not thank me nor my husband, =2
0all I need you to do is to
invest wisely with it and do the same good to someone’s life someday as
this world would be a better community if we render selfless services
to one another.
Also, be notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment all further correspondence should be forwarded to
the security company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Judith Alex Wilcox
I have received the following fake email from the same person or someone claiming to be the same as the above person please read and dont be scammed by the same person or story or variation of this.
Before I move further, permit me to give you a little of my biography,
I am Mother Judith Alex Wilcox, 87 Years old woman and the wife of Late
Sir Alex Wilcox who died in a Plane crash on Monday the 7th of
September 1998 GMT 4:22 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 had
worked for to the less privilege/charity homes and the other half for
ourselves, 20family members and close friends. Unfortunately, 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
charities homes/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 unknown individual we
have not met before due to the fact that when we were still young in
life we received 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 gave us the impression to pay it forward by doing
same to an unknown person.
I am sorry to inform you that you will never have the chance to know me
nor will I respond to your next email 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 Unknown 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.
Three weeks ago I deposited a Cheque in the sum of $1, 500, 000.00 US
Dollars with TRANS-EXPRESS DELIVERY to deliver to you upon your contact
with them, but I was unable to notify you
timely because of my ill
health, what you have to do now is to contact the COMPANY as soon as
possible to know when they will deliver your package to you because of
the expiring date on the Cheque. For your information, I have paid the
delivering cost, the Insurance premium and clearance Certificate fee of
the Cheque showing that it is not meant to sponsor terrorism in your
country. The only money you are expected to pay is $135 US Dollars for
the Security Keeping of the Cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your Cheque
with this information below;
Contact Person: Mr. Anderson White
Email;anderson.[protected]@transexpresscourieruk.co.uk
Phone No;+[protected]
You are to reconfirm the below information to them to avoid any mistake
on the Delivery and ask them to provide you with the method they wish
to use in receiving their accrued security keeping fee of $135 US
Dollars for their immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Below is the security keeping code: (ITW/001/C) of you draft, you are
to also present it to them for verification before delivery.
Note: Please do not thank me nor my husband, all I need you to do is to
invest w
isely with it and do the same good to someone’s life someday as
this world would be a better community if we render selfless services
to one another.
Also, be notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment all further correspondence should be forwarded to
the courier company for the delivery of your Cheque to you.
Yours Faithfully,
Mrs. Judith Alex Wilcox
These types of e mails really annoy me as i get so many of them pobably 10 plus a day and thats just to my personal e mail box.
I hope that people read this and recognise this person or the scam i.e the name and the story thay are using so that we all just delete on contact.
But really who am i to be the luckiest person in the world the 1 person on this planet chosen out of every other human being in excistance that someone wants to give a million pound to Mmmmmmmm i dont think ime that lucky lol
If i cant win a tenner on the lottery i aint gonner be randomelly picked to be given a million now am i.
Before I move further, permit me to give you a little of my biography,
I am Mother Judith Alex Wilcox, 87 Years old woman and the wife of Late
Sir Alex Wilcox who died in a Plane crash on Monday the 7th of
September 1998 GMT 4:22 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 had
worked for to the less privilege/charity homes and the other half for
ourselves, 20family members and close friends. Unfortunately, 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
charities homes/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 unknown individual we
have not met before due to the fact that when we were still young in
life we received 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 gave us the impression to pay it forward by doing
same to an unknown person.
I am sorry to inform you that you will never have the chance to know me
nor will I respond to your next email 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 Unknown 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.
Three weeks ago I deposited a Cheque in the sum of $1, 500, 000.00 US
Dollars with TRANS-EXPRESS DELIVERY to deliver to you upon your contact
with them, but I was unable to notify you
timely because of my ill
health, what you have to do now is to contact the COMPANY as soon as
possible to know when they will deliver your package to you because of
the expiring date on the Cheque. For your information, I have paid the
delivering cost, the Insurance premium and clearance Certificate fee of
the Cheque showing that it is not meant to sponsor terrorism in your
country. The only money you are expected to pay is $135 US Dollars for
the Security Keeping of the Cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your Cheque
with this information below;
Contact Person: Mr. Anderson White
Email;anderson.[protected]@transexpresscourieruk.co.uk
Phone No;+[protected]
You are to reconfirm the below information to them to avoid any mistake
on the Delivery and ask them to provide you with the method they wish
to use in receiving their accrued security keeping fee of $135 US
Dollars for their immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Below is the security keeping code: (ITW/001/C) of you draft, you are
to also present it to them for verification before delivery.
Note: Please do not thank me nor my husband, all I need you to do is to
invest w
isely with it and do the same good to someone’s life someday as
this world would be a better community if we render selfless services
to one another.
Also, be notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment all further correspondence should be forwarded to
the courier company for the delivery of your Cheque to you.
Yours Faithfully,
Mrs. Judith Alex Wilcox
These types of e mails really annoy me as i get so many of them pobably 10 plus a day and thats just to my personal e mail box.
I hope that people read this and recognise this person or the scam i.e the name and the story thay are using so that we all just delete on contact.
But really who am i to be the luckiest person in the world the 1 person on this planet chosen out of every other human being in excistance that someone wants to give a million pound to Mmmmmmmm i dont think ime that lucky lol
If i cant win a tenner on the lottery i aint gonner be randomelly picked to be given a million now am i.
GREETINGS!
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 choose 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 and 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 Judith Alex Wilcox, 87 Years old woman and the wife of Late Sir Alex
Wilcox who died in a Plane crash on Monday the 7th of September 1998 GMT 4:22 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 had worked for to the less privilege/charity homes and
the other half for ourselves, family members and close friends. Unfortunately,
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 charities
homes/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 unknown individual we have not met before
due to the fact that when we were still young in life we received 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 gave us the impression to pay it
forward by doing same to an unknown person.
I am sorry to inform you that you will never have the chance to know me nor will
I respond to your next email 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 Unknown 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.
Three weeks ago I deposited a Cheque in the sum of $1, 500, 000.00 US Dollars with
TRANS-EXPRESS DELIVERY to deliver to you upon your contact with them, but I was
unable to notify you timely because of my ill health, what you have to do now is
to contact the COMPANY as soon as possible to know when they will deliver your
package to you because of the expiring date on the Cheque. For your information,
I have paid the delivering cost, the Insurance premium and clearance Certificate
fee of the Cheque showing that it is not meant to sponsor terrorism in your
country. The only money you are expected to pay is $135 US Dollars for the
Security Keeping of the Cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your Cheque with this
information below;
Contact Person: Mr. Anderson White
Email;anderson.[protected]@transexpresscourieruk.co.uk
Phone No;+[protected]
You are to reconfirm the below information to them to avoid any mistake on the
Delivery and ask them to provide you with the method they wish to use in
receiving their accrued security keeping fee of $135 US Dollars for their
immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Below is the security keeping code: (ITW/001/C) of you draft, you are to also
present it to them for verification before delivery.
Note: Please do not thank me nor 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 world
would be a better community if we render selfless services to one another.
Also, be notified that I will no longer be reading my emails or surfing the
internet as I have retired completely from the outside world to my ranch, at
this moment all further correspondence should be forwarded to the courier
company for the delivery of your Cheque to you.
Yours Faithfully,
Mrs. Judith Alex Wilcox
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
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 choose 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 and 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 Judith Alex Wilcox, 87 Years old woman and the wife of Late Sir Alex
Wilcox who died in a Plane crash on Monday the 7th of September 1998 GMT 4:22 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 had worked for to the less privilege/charity homes and
the other half for ourselves, family members and close friends. Unfortunately,
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 charities
homes/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 unknown individual we have not met before
due to the fact that when we were still young in life we received 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 gave us the impression to pay it
forward by doing same to an unknown person.
I am sorry to inform you that you will never have the chance to know me nor will
I respond to your next email 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 Unknown 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.
Three weeks ago I deposited a Cheque in the sum of $1, 500, 000.00 US Dollars with
TRANS-EXPRESS DELIVERY to deliver to you upon your contact with them, but I was
unable to notify you timely because of my ill health, what you have to do now is
to contact the COMPANY as soon as possible to know when they will deliver your
package to you because of the expiring date on the Cheque. For your information,
I have paid the delivering cost, the Insurance premium and clearance Certificate
fee of the Cheque showing that it is not meant to sponsor terrorism in your
country. The only money you are expected to pay is $135 US Dollars for the
Security Keeping of the Cheque for three weeks. 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 further cost.
You have to contact the Company now for the delivery of your Cheque with this
information below;
Contact Person: Mr. Anderson White
Email;anderson.[protected]@transexpresscourieruk.co.uk
Phone No;+[protected]
You are to reconfirm the below information to them to avoid any mistake on the
Delivery and ask them to provide you with the method they wish to use in
receiving their accrued security keeping fee of $135 US Dollars for their
immediate action.
Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (ITW/001/C)
Below is the security keeping code: (ITW/001/C) of you draft, you are to also
present it to them for verification before delivery.
Note: Please do not thank me nor 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 world
would be a better community if we render selfless services to one another.
Also, be notified that I will no longer be reading my emails or surfing the
internet as I have retired completely from the outside world to my ranch, at
this moment all further correspondence should be forwarded to the courier
company for the delivery of your Cheque to you.
Yours Faithfully,
Mrs. Judith Alex Wilcox
[protected][protected][protected]----
This message was sent using IMP, the Internet Messaging Program.
I got mail this is fake or not ?
performa of mail are given below :-
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Dear Winner,
We happily announce to you the Draw (Batch #22) of MICROSOFT
CORPORATION LOTTERY® held on the 15th of july, 2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have
won a LUMP SUMS OF $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS.
Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal
penalties.
CONTACT CLAIM AGENT:
NAME: MR WALTER MURPHY
EMAIL:mrwalter.[protected]@yahoo.co.uk
TEL: +44-[protected]
Fill the below processing form and return it to MR WALTER MURPHY.
FULL NAMES OF BENEFICIARY:...
NATIONALITY:...
SEX:...
AGE...
MARITAL STATUS: ...
TEL NO: ...
FAX:...
NEXT OF KIN: ...
OCCUPATION: ...
For claims validation.
Yours Truly,
Mrs. ANNA KHAN
Online co-ordinator
® (c) 2009 All Rights Reserved.
HON-WALTER MURPHY
Accredited Fiduciary Agent
Microsoft Awards promotion.
® 2009
performa of mail are given below :-
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Dear Winner,
We happily announce to you the Draw (Batch #22) of MICROSOFT
CORPORATION LOTTERY® held on the 15th of july, 2009.Your E-mail Address attached to Ticket Number :43566, was picked at random from our computer system. You have
won a LUMP SUMS OF $ 1, 000, 000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A
WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS.
Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal
penalties.
CONTACT CLAIM AGENT:
NAME: MR WALTER MURPHY
EMAIL:mrwalter.[protected]@yahoo.co.uk
TEL: +44-[protected]
Fill the below processing form and return it to MR WALTER MURPHY.
FULL NAMES OF BENEFICIARY:...
NATIONALITY:...
SEX:...
AGE...
MARITAL STATUS: ...
TEL NO: ...
FAX:...
NEXT OF KIN: ...
OCCUPATION: ...
For claims validation.
Yours Truly,
Mrs. ANNA KHAN
Online co-ordinator
® (c) 2009 All Rights Reserved.
HON-WALTER MURPHY
Accredited Fiduciary Agent
Microsoft Awards promotion.
® 2009
Beri bendera pesan ini
Assalamualaikum Wr.Wb.
Kamis, 3 September, 2009 15:30
Dari:
"HUSSEIN HAIDER ALI" <[protected]@windowslive.com>
Tambahkan Pengirim ke Kontak
Kepada:
Penerima tidak ditampilkan
Assalamualaikum Wr.Wb.
Peace be unto you. I am Hussein Haider Ali, a citizen of Iraq and a Muslim.
We have not met each other as i got your contact through search in the Internet.
In the name of ALLAH, I need your assitance to help me and my family.
I want to evacuate my money in sum of $6.5million for investment purpose into your country as such I would like to make contact with people like you residing in that country for assistance .
Note, the funds are already with a security company in United Kingdom for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of some conditions which I will explain to you if we work together.
Since the death of Saddam Hussein, our country is still unstable and everything is practically difficult now and opportuinities are closing up, the new government is frustrate me and my family.We see ourselves here as walking corpse.
Please, if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:
1. You will act, on behalf of my family, to contact the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you confirm to me by e-mail your readiness to contact the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.
4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.
I expect your prompt reply
Regards,
Haider ali.
COMPALIN...!!! ^_^
Assalamualaikum Wr.Wb.
Kamis, 3 September, 2009 15:30
Dari:
"HUSSEIN HAIDER ALI" <[protected]@windowslive.com>
Tambahkan Pengirim ke Kontak
Kepada:
Penerima tidak ditampilkan
Assalamualaikum Wr.Wb.
Peace be unto you. I am Hussein Haider Ali, a citizen of Iraq and a Muslim.
We have not met each other as i got your contact through search in the Internet.
In the name of ALLAH, I need your assitance to help me and my family.
I want to evacuate my money in sum of $6.5million for investment purpose into your country as such I would like to make contact with people like you residing in that country for assistance .
Note, the funds are already with a security company in United Kingdom for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of some conditions which I will explain to you if we work together.
Since the death of Saddam Hussein, our country is still unstable and everything is practically difficult now and opportuinities are closing up, the new government is frustrate me and my family.We see ourselves here as walking corpse.
Please, if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:
1. You will act, on behalf of my family, to contact the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you confirm to me by e-mail your readiness to contact the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.
4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.
I expect your prompt reply
Regards,
Haider ali.
COMPALIN...!!! ^_^
Saya Dari INDONESIA... Sebelum saya kirim balik emeil tersebut saya cek, kemudian saya nyasar masuk ke web site ini, when i am searcing in google i get this site... Thank for all...
my name is arashdeep.before3 or 4 day i see in my yahoo mail about walter murphy prizing scheme.i m very happy when he say y won 1 millian doller. his phone is come on my phone and then before some time a worker girl is calling to me.she say y will submit 40000Rs for transfer charges. but when i see the viewrs comment about walter murphy then i was shocked suddenly. he is so fraud.today one call is also coming in my mobile but i give no response.in the end i thank all viewers who save me and my money.
thanking y again all viewrs and it should be immediate action against walter murphy and its company whose area spread in all india
thanking y again all viewrs and it should be immediate action against walter murphy and its company whose area spread in all india
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Resolved
Resolved
Fake email asking to pay and i paid
I received a complaint from Natwestbank londong that to pay the amount and ht amount of 2 lakhs rs and tha amount of crores of rs would be transferred to my account. I have submitted all the details and paid the money in dollors to london. However not received any money and furhter asking to pay 2 lakhs.
I stopped . Kindly deal with the situation and please get back the money paid
My ph no.[protected]
Regards
Srinivas
I stopped . Kindly deal with the situation and please get back the money paid
My ph no.[protected]
Regards
Srinivas
Aug 14, 2020
Complaint marked as Resolved Helpful
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