Welcome to the give me your details blog.
I set up this blog as a WARNING to readers regarding the many email scams being sent to every email address possible.
Please note many return email addresses are from free providers.
EG. luckywinnerBIGcash4you@freeEmailAccountProvider
I have 4 main email addresses and on any one day it is possible for me to receive over 100 scam emails.
These fraudsters want your details and will stoop to any lengths to get them.
They will send you winning notices.
If you did not enter,
you can not win!
They will pray on your heart strings.
Claiming to be orphaned and very rich parents murdered by extremists.
They try everything and anything possible to get you to send them your details.
We will pay you BIG BUCK$ if you send us your bank details, etc.
YOUR ACCOUNT
Online banking.
If you use PayPal, E-Gold, E2Pay or any other online banking company and you receive an email something like...
There have been many attempts to access your account, we take these matters seriousely regarding fraud prevention.
Please log in and update or change your password.
The emails can look as if they come from the online banks and even have the logo's and colours spot on. PLEASE, PLEASE, PLEASE DO NOT CLICK ANY LINK FROM THE EMAILS TO CHECH YOUR ACCOUNT!
If you do want to check your account, type in the actuall address into your address field.
Clicking email links can take you to an official looking Mirror website designed to get your username and password.
............................
You will be invited to become an agent taking orders on behalf of some Textile / Timber / Whatever company.
These types will advertise in your country using your details. You take payments, forward to them less your commission. EASY MONEY!
Problem is buyers do not receive goods ordered and paid for to you.
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You Won Sweepstakes Of £8000,000.00
Yahoo! Mail happily announce to you the Draw of the Yahoo! 2008 Lottery.
Your E-mail Address attached to Lotto Number: Lwh 09446, Batch Number: Lwh
09445, Winning Number: Lwh 09447 won you a total sum of £800,000.00 POUNDS
STERLING.
To file for claim, fill out the information required in the verification
form and establish contact via e-mail between the hours of 8.00am-7.30pm
on Monday through Saturday and contact our overseas claims fiduciary unit
with the information below:
Contact Mr. Mark Wakefield
Claims/fiduciary officer,
Email: onlinefiduciarry@myway.com
LONDON, UNITED KINGDOM.
VERIFICATION FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.LOTTO NUMBER: B. DRAW NUMBER: C: SERIAL NUMBER:
10. COUNTRY
Yours faithfully,
Dr. Williams Gerri.
Online coordinator for Yahoo! Lottery
Sweepstakes International Program.
Yahoo! Lottery is a free service that does not require you to be a Yahoo!
registered user.
................................
Apply For A Loan only 3%
Hello sir/madam,
Are you a business man or woman ? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your
debt orpay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes? Do you need a
loan or funding for any reason such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3% and with no collateral check , we
offer Personal loans, debt consolidation loans, venture capital, business
loans,education loans, home loans or "loans for any reason!".
At Morris Bakers Financial Investment, a private Loan lender and a
co-operate financier for real estate and any kinds of business
financing,We offer Loans to individuals,Firms and other cooperate
bodies who are in need of financial help or assistant at 0.3% interest
rate per annum,loan terms determinant,Capital is based between the
range of $7,000 and above,Loan for developing business a competitive
edge/ business expansion.
We offer the following kinds of loans and many more;
Bussines Loans
Personal Loans
Loan To Pay Off Bills
Loan to Pay Off Debts
Unsecure Loan
Secured Loan
Investment Loans
Credit Card Loans
Consolidation Loan
Combination Loan
And many more
Please if you are delighted and interested in our financial offer,Do not
hesitate to contact us if in need of our service as you will be
required to furnish us with the following details to commence with the
process
of your loan sum accordingly.
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Best Regards.
Mr,Morris Bakers
London Operations Manager,,
Tower 190, Level 33 65,
Old Broad Street, London,
United Kingdom.
Email:morris_loan2@yahoo.com
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Winning Notification
Your email has won the sum of 470 000 GBP from the Barclays Premiership
promotions held in London.For your claims,do contact our agent and
provide him with your full legal names,telephone/mobile number as well as your occupation.
Terry Hawkins
email:t.hawkins01@live.com
You must contact him with your pin code: 001/11234/BAR and your
reference number: 12058006/06/TYT via email to process the immediate
payment of your award.
...............................
GUARANTEE LOAN OFFER
To whom it may concern!
This is to infom the general public that the management of UNION BANK PLC is pleased to annouce the general loan offer for the NEW YEAE START UP LOAN OFFER.
All interested applicants are to contact the office management now via email at unionbankonlineplc@gmail.com with thier interested desires.
So,what are you waiting for,go right now and apply asap.
Mr Juana Jammby
ADVITISING AGENT/ UNION BANK PLC OF MALAYSIA.
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Cash Grant Donation
http://www.fdf.org
The Foundation De France (FDF) would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation for your own personal, educational, and business
development.The FDF, established 1977 by the Multi-Million groups and now supported
by the Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) was conceived with the
objective of human growth, educational, and community development. In
conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly
donation of US$1,000,000.00 (One million, United States dollars only)
each to 50 lucky recipients.These specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide, in different categories. Based on the random
selection exercise of internet websites and millions of supermarket cash invoices
worldwide, you were selected amongst the lucky recipients to receive
the award sum of US$1,350,000.00 as charity donations/aid. Nevertheless,
according to the federal and international law concerning the personal collection of
prize winnings, your onding fees,broker fees, and tariff fees, have already
been deducted from your donation. So (congratulations once again).
CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,
Please endeavor to quote your Qualification numbers (FDF-444-6647-9163)
in all discussions.
Executive Sec. Mr.Henry Ces Lerroy
Email:foundationde.france2008@yahoo.com.hk
Please note, that these donations/Grants are strictly administered by
the EU, ECOWAS, and UNO. You are by all means hereby advised to keep this whole
information confidential. Until you have been able to collect your
donation.
...............................................................................
........................................
You would be required to send down the following information’s
1,NAME:
2,COUTRY:
3,ADDRESS,
4,STATE,
5,PHONE NUMBER
6,DATE OF BIRTH
7,SEX
8,OCCUPATION
On behalf of the Board kindly, accept our warmest congratulations.
Regard’s
Mrs. Christie Cisse
.....................................
YOUR PAYMENT NOTIFICATION
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Attention:
This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract
inheritance payment.
Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so
wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America
and Asia Pacific, which is th e instruction given by our president,
ALHAJI UMARU YAR'ADUA (GCFR) Federal Republic of Nigeria.
This card centre will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but the
maximum is ($20,000.00) Twenty Thousand Us Dollars per day.
So, if you like to receive your fund this way, please do let us know by
forwarding the below details to the CARD PAYMENT CENTRE on this Email:
swiftcardpayment2008@yahoo.fr
Contact officer: Dr Chris Ochiri
Direct tel: 234-8032763790
(1). Your Full Name
(2). Address where you want the payment centre to send your ATM CARD.
(3). Phone And Fax Number
(4). Your Total Fund to be received
(5). Your Current Occupation
Instead of loosing your fund, please indicate to the Card Centre the
total sum you are expecting and for your information you have to stop any
further communication with anybody or office. On this regards, do
not hesitate to contact me for more details and direction, and also
please do update me with any new development.
Thanks for your co-operation.
Best Regards
MR. ALHAJI UMARU YAR'ADUA
( PRESIDENT FEDERAL REPUBLIC OF NIGERIA)
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (001) so you have to indicate this code when contacting
this CARD CENTRE
..............................................
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.
Attention: Inheritance/ Contract Beneficiary’s
We discovered from our payment file in this 2008, first payment list of the year that you are due to receive US$2.5M (Two Million Five Hundred Thousand United States Dollars being part payment of your Contract/inheritance Sum From Federal Reserve Bank which was not yet paid.
As a result of this the Federal Reserve Bank intervened in this transfer and Lodged the US$2.5M (Two Million Five Hundred Thousand United States Dollars in our bank here in London England. Hence we are informing you of the remittance order by the Federal reserve Bank to go ahead
with the release of your fund via our diplomat who will deliver the fund as a diplomat consignment in your location.
I am therefore authorized by our bank to inform you that the contract/inheritance panel, which just concluded it’s Seating in last week just released your name amongst Contractors to benefit from the Diplomatic Immunity
Payment. This Panel was primarily delegated to Investigate manipulated contract claims, Inheritance fund, contracts and over-invoiced paymentn as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by
the auditors of our bank as unclaimed fund, we wish to use this medium to inform you that for the time being the Government of United Kingdom have stopped further payment through bank to bank transfer due to contractors numerous Petitions to United Nations against the United Kingdom on wrong payment and diversion of contract funds to Different
account.
We therefore notify you regarding the new arrangement made by the Board of Directors of our Bank that all Beneficiaries will be receiving their fund in there Respective locations as a Diplomat Consignment You
are hereby required to re-confirm to this office with the following information to enable us conclude the delivery arrangement which will be completed in Ten bank working days;
1, Your full name
2, Present contact Address
3, Day time and mobile telephone numbers
4, Total contract/Inheritance Fund
5, Proof of Fund Ownership/ documents showing that you are the true owners of the fund Confirm the receipt of this message and send the Requirements to me for further information.
Congratulations
Mr. Peter Cole
Barclays Bank Plc London
TEL: 447024025386
.................................
Hoping To Hear From You Soonest
Greetings,
I am Mrs. Zainab Mohammed Sani,ex-wife(divorced) to Sheikh Mohammad Al Amoudi.
If you want to know more about my ex-husband Mohammad Al Amoudi visit this site: http://en.
wikipedia.org/wiki/Mohammad_Al_Amoudi
I am 44years old, suffering from long time cancer of the breast.
From all indications my condition is really deteriorating and it's quite obvious that I won't live
more than 3 months according to my doctors.
This is because the damage the cancer has done to me is very bad .
My ex husband is a Saudi Arabian /Ethiopian business magnate who
lives in Ethiopia and Jeddah, Saudi Arabia.
In 2006 his net worth was estimated as between $2.5 and $6.9 billion, causing Arabian Business
to rank him as the world's 8th richest Arab.
During the period of our blissful marriage we couldn't produce any child of our own.
My ex husband was very wealthy and after our divorce,I inherited part of his business and wealth.
The doctor has advised me that I may not live for more than 3months and that it is only by the
power of God [Allah] that can
determine my life span,so I now decided to divide part of this wealth, to contribute to the
development of the less privelegded and poor in Africa, America, Asia and Europe.
I selected you after visiting the internet and I prayed over it, I am
willing to donate the sum of ($4.5MillionUSD Only) $4,500,000.00 Million Us Dollars to you for
the less privileged.
Please I want you to note that,this fund is lying in a finance and security company and upon
my instruction, you will file in an application for the transfer of the
money in your name.
Lastly, I honestly pray that this money when transferred will be used
for the said purpose,and not other wise. lastly,for your kind assistance i am offering you 20% of
the total funds as yours, once the funds gets to you while the remaining 80% be disbursed by
you to the less privileged and needy.
Kindly get back to me on my private email on zainab.m321@aliceadsl.fr
May God [Allah] be with you and your family.
I await your response.
Mrs Zainab Mohammed Sani
...................................
CONSIDER VERY URGENT
Attention MY Good Friend,
Greetings to you!
I am Lieutenant Colonel Alan Foster.A US Marine in Iraq, As you may Know,there are several cases of insurgents attacks and suicide bombing going on here.However,with the connivance of a few people I managed to move funds belonging to some deceased terrorists who were killed.The total amount is US$25 Million dollars in cash.
I want to move this money to you so that you may keep our share for us untill when I shall come over to meet You. I will take 70%, for my
partners and I while you take 30%.No strings attached.Just help us move it out of Iraq as Iraq we all know is a war zone.Note that I plan to use
the British Diplomatic courier in shipping the money out in two large metallic Boxes,using diplomatic immunity.If you are interested I will send you the full details.
My job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an
e-mail signifying your interest including your contact details. This business is risk-free. Get back to me immediately .
Respectfully,
Lieutenant Colonel Alan Foster.
................................................
Your ATM DEBIT CASH CARD
CENTRAL BANK OF NIGERIA
OFFICE OF THE FOREIGN REMITTANCE DEPARTMENT (CBN)
TINUBU SQUARE,VICTORIA ISLAND LAGOS NIGERIA .
OUR REF: CBN/IRD/CBX/021/07
DEAR BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY ATM DEBIT CASH CARD.HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOU’RE ATM DEBIT CASH CARD.
DR. FRANKLIN ABEL,
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA.
EMAIL: (interswitchpayment1@yahoo.ca)
THE ATM DEBIT CASH CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-0811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPT CENTER IN THIS CENTRAL BANK BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
MR MICHAEL AARON
FOREIGN OPERATION MANAGER CENTRAL BANK OF NIGERIA(CBN)
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The even use disasters to try and cash in.
From: customerunit2@yahoo.co.uk
Reply-to: alessandro.carlo.geronimo@info.lt
Sent from the Internet (Details)
Jan. 20, 2008
Ciao Sir/Madam,
Condire i Saluti
I take great pleasure in introducing myself, Mr.
Alessandro Carlo Geronimo an accountant with
Banca Di Roma, Milano, Italy. This letter is in
reference to the death of our foreign Client, who
died in the Cypriot airliner that crashed Aug. 14,
2005 near Athens with his family on board (All
passengers were killed in the crash) and this
letter is not intended to cause any
embarrassment in whatever form, rather it is
intended to contact your esteemed self,
following the knowledge of your high repute and
trustworthiness. More information on the crash
can be found in the below website,
http://www.iht.com/articles/2005/09/06/news/cra
sh.php
Our client until his death deposited a sum of
€15,800,000 Million Euro
(Fifteen Million,
Eight
Hundred Thousand Euros) with us. Since we got
information about his death, we have been
expecting his next of kin to come to our Bank
and claim his money because we cannot release
it unless somebody applies for it as a next of
kin or relative to the deceased as indicated in
our banking guidelines, but unfortunately we
learnt that all his supposed relatives died in the
plane crash leaving no relative behind to claim
the fund. It is upon this discovery that l decided
to make this business proposal to you in other
of the release of the money to you as the next
of kin or relative to the deceased for safety and
subsequent disbursement, since nobody is
coming for it and we do not want this money to
go into our bank treasury as an unclaimed fund.
The Banking Law and Guidelines here stipulate
that if such money remained unclaimed after
three years, the money will be transferred into
the Bank Treasury as Unclaimed Funds. The
request for a foreigner as a relative for this
claim is occasioned by the fact that the
customer was a foreigner and an Italian cannot
claim this fund as next of kin. As an agreement
30% of this money will go to the foreign partner
who will supply the foreign account, 5% will be
set aside for expenses incurred during the
transaction and 65% will be for me and my
colleagues. Thereafter, l and my colleagues will
visit your country for disbursement of the
percentages as indicated above. If you are
interested to assist in this transaction, kindly
contact me immediately to proceed further.
There is no risk involve at all, for I know that a
proposal of this magnitude will make anyone
apprehensive and worried, but I am assuring
you that it is made in good faith and will be of
mutual benefit. I have everything arranged and
planned, just please adhere to all instructions.
As a Senior Staff in the Bank I have access to
reach information regarding Bank's Clients and
Account Monitoring, I keep this information
secret within myself and partners to enable the
whole plans and idea be profitable and
successful during the time of execution. I trust
in you to keep this secret and confidential too. I
will prepare a formal agreement to guide us in
this transaction for accountability purpose. All
other necessary vital information will be sent to
you when I hear from you. I suggest you get
back to me as soon as possible stating your
wish in this deal. I look forward to your prompt
response. Anno nuovo felice
Yours Faithfully,
Alessandro Carlo Geronimo
..........................
Genuine banks do not ask you for your password.
PLEASE TAKE CARE WHEN SENDING OUT PERSONAL INFORMATION
