Coca Cola Lottery Scam (Mr. James Curtise)

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The message below (shown in yellow) is a standard lottery scam message. The scammer sends this message to thousands of people randomly, hoping to get someone to reply. If they do, the scammer tries to get them to give out personal information (bank account number, private phone, etc.), and then uses that information to steal from you. Remember the number one rule about lotteries: if you didn’t enter, you didn’t win.

from: COCA COLA. huanggf@par.cse.nsysu.edu.tw
reply-to: contactad000@gmail.com
date: Nov 18, 2020
subject: COCA-COLA LOTTERY ORGANIZATION.

COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then be glad this day as the result of the Coca-Cola lotto online e-mail address free-ticket winning draws of July 2020 ,held in United States of America has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of One Million Two Hundred And Fifty Thousand United States Dollars(US$1,250,000.00). Your email address was entered for the online draw on this ticket No: 546-373-66773 and won on this Lucky No: (14)-(8)-(5)-(19)-(28)-(12)-(30).

On how to receive your won prize of US$1.250,000.00M. (One Million Two Hundred And Fifty Thousand United States Dollars Only) to enable Mr.James Curtise ascertain you as the rightful winner and receiver of the US$1.250,000.00M.Make sure you include the below listed information in your contact email to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, amount won,lucky numbers, date of draw. OPTIONAL: – [Sex, age, occupation and job title].

Just in case you are thinking of how you won without entering then know again that this very draw of the Coca-Cola Lottery Organization in which you have emerged as a winner was a free ticket online email address draws were thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the US$1,250,000.00 dollars.

Yours Faithfully,
Mr. James Curtise
COCA-COLA LOTTERY ORGANIZATION.
Online Winning Notification Department.
Tel: +1-403-607-1548

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Investment Scam (Dr. Seth Brayden)

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The message below (shown in yellow) is a typical example of an business investment scam message. The sender is trying to get your private email or phone number to manipulate you into providing bank account numbers or credit card information. (In reality there is no business opportunity, only a scammer trying to rip you off.)

from: Dr. Seth Brayden atchor7@gmail.com
reply-to: se42918@gmail.com
date: Nov 16, 2020, 3:52 AM
subject: Re: Information

Dear Sir/Madam,

I’m seeking investment partners in your province.

Please reply for more details.

Warm regards.
Dr. Seth Brayden.

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Business Transaction Scam (shengzhou634)

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The message below (shown in yellow) is a typical example of an business scam message. The sender is trying to get your private email or phone number to manipulate you into providing bank account numbers or credit card information. (In reality there is no business opportunity, only a scammer trying to rip you off.)

from: noreply@vinolab.bg
reply-to: shengzhou634@gmail.com
date: Oct 22, 2020, 9:05 AM
subject: KINDLY REPLY….

I am very happy to contact you for this business transaction. Please kindly get back to me via this email: shengzhou634@gmail.com for us to achieve success and secure a good future for our families.

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Scam Alert: Barteld Huisman Investment

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The message below (shown in yellow) is a typical example of an investment scam message. The sender is trying to get your private phone number to manipulate you into providing bank account numbers or credit card information. (In reality there is no investment opportunity, only a scammer trying to rip you off.)

LET’S HAVE A DISCUSSION!!!!

Barteld Huisman barteld.huisman01@idcloudhost.com
Thu, Mar 6, 3:00 PM

Good day to you,

Mr. Barteld Huisman is my name, from SA. It would please me to negotiate a possible working terms with you on an investment interest in your country.

Please get back to me for proper discussion if it would please you too.

For acquaintance and more elaborate discussions, i would encourage you to revert with your cell/mobile numbers for easy communications.

Kind regards
Mr. Barteld Huisman

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Samir EL Saleh (investment scam warning)

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The message below (shown in yellow) is an example of a typical investment scam message. The scammer claims to have a large amount of money to invest (seven million dollars), and needs your help. You’ll get a percentage of the profits, of course (so he says). In fact, there’s no money to invest and no businessman behind this message. There’s just a third-world scammer, trying to pick your pocket!

SUBJ: Investment.
FROM: Samir EL Saleh test@kepler186.org
DATE: Jan 24, 2019

Assalamu alaikum wa rahmatullahi wa barakatuh,

My name is Samir EL Saleh. I’m from Al Jahra’, State of Kuwait. I’m interested in investing in any good profitable yielding business and I would appreciate any viable ideas you could come up with. I’m proposing to invest the sum of Seven Million United States Dollars ($7,000,000 USD) for this. I don’t know if you can be of help to me.

In recent times, I’ve been having issues with my uncle based on my late dad’s shares. I had to take every necessary precaution in other to sell off the shares without his notice and elope to any country. During my visit to Asia, I made enquirers on certain companies that usually help in the aspect of safekeeping investment funds and a specific company located in Malaysia known as E-Secure International was the best option for me in terms of security and immunity aspect. I had to make the deposit to the company and I was given a mandate of 6months.

I had a call from the company days back in other to remind me of the fund deposit I made with there company as it is already 6months in which I and the company agreed upon for safe keeping. Considering the issues and contention with my uncle,I can’t travel to Malaysia in other to secure the fund I deposited with the company. I’ve been exempted from traveling until the issue I am having with my uncle is resolved.

Due to my present state, I need your help in terms of traveling to Malaysia in other to secure the fund for me. I spoke with the company days back seeking if it is possible for me to appoint someone to come secure the fund. There respond to me was positive and instructed that I should send a copy of the CERTIFICATE OF DEPOSIT, OFFICE NUMBER and ADDRESS to whomever I appoint that will be responsible for the fund pickup. In doing this,I am willing to offer you 35% of any investment done with the fund.

All I need is your reliability in doing this and every further details and contact of the company will be provided based on your determination in handling this. I’ll be expecting a response from you as soon as possible. Your cooperation in this regard will be highly appreciated. Email me at elsalehsamir@gmail.com for more details

Regards,
Samir EL Saleh.

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Mrs. Bahadur Reza Nobakhti (scam warning)

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The message below (shown in yellow) is an example of the “dying widow” scam. The sender claims to be a very wealthy person dying of cancer, with no heirs to give her fortune too. If you would just help distributing it to charity, you can have a generous cut — what could be better!

Alas, there’s really no wealthy widow and no fortune. There’s just a scammer who will string you along, get you to pay “transfer fees” and “bank charges,” and then disappear, never to be heard from again.

From: Bahadur Reza Nobakhti bahadur_1i@yahoo.com
Date: Sat, Jan 12, 5:32 PM
Subj: Hello my dear

Hello my dear

May peace of our almighty god be unto you

Greeting in the name of our almighty god i wish you and your family happy moments of life now and forever more amen.my name is mrs bahadur reza nobakhti ,69 yers old from dubia living in in abidjan, cote d´ivoire,please, i do not have formal relationship with you but because of my present predicament and circumstances i am made to contact you.i have been suffering from cancer and have a short life to leave.i have made up my mind to donate my inheritance of 3.5million usd to the less privileged please help me to fulfill my last wish,please contact me here.

[ reza_ba20@yahoo.com ]

Please contact me in my personal email .. [ reza_ba20@yahoo.com ]

I wait to hear from you

Thanks

Mrs bahadur reza nobakhti

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Mrs. Stella Gallas (scam alert!)

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The message below (show in yellow) is a good example of the “Dying Widow Scam.” The sender claims to be a wealthy widow with no children who needs your help in giving away her fortune before she dies. Alas, there really is no wealthy widow and no fortune — there’s just a scammer trying to pick your pocket. Don’t be fooled!

FROM: Mrs Stella Gallas stellagallas1@gmail.com via comisasal.com
DATE: Fri, Jan 11, 9:11 AM (5 days ago)
SUBJ: Re /

Dearest one in the Lord.

It is my pleasure to write to you after considering your profile My name is STELLA GALLAS a nationality of Kuwait. I am married to MR.MARTINS GALLAS who worked with Kuwait Company in United Kingdom for nine years before he died in the year 2006. We were married for eleven years without a child; he died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

When my late husband was alive we deposited the sum of $8.3Million (Eight Million three hundred thousand U.S. Dollars) with a BANK in London Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct herein. I want you to use this fund for churches, orphanages, Research centres and widows propagating to the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this bold decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my family hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going to. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.

Remain blessed in the name of the Lord.

Yours-in-Christ,

MRS. STELLA GALLAS

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Portfolio Managements & Funding (scam alert)

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The message below is a good example of a business investment scam. How can you tell? Well, for one thing it claims to come from a UK company but is written in poor English. And also, note that the “From” address is a different name that the person supposedly signing the message (and the “From” address is in Japan, while the sender claims to be from the UK). The verdict? It’s a scam!

Subj: Portfolio Managements & Funding
From: ANTHONY BENNETT 0@mbd.ocn.ne.jp
Date: Dec 20, 2018, 2:35 PM

Dear Sir/Madam

We are a private registered financial investment company based in UK

I have the mandate of a private investor who wish to invest his funds without the mention of his name. These funds ranges from 500 Million USD and above.

As a Private financial and investment company, we are seeking for individuals who has funds management abilities that can manage the funds into a profitable investment.

Ensuing from these funds, we are also able to provide financial banking instruments as BGs, SBLCs and comfort letter of credits for any projects requiring such supports.

If you have any clients in need of Loans to support his existing project, we can be able to work with such individuals.

Sincerely,

Mr. Bryan Holland

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Ms. Smadar Barber-Tsadik of Israel (scam alert)

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The message below is an example of a “mystery scam.” Someone claiming to be an important bank official has an urgent matter to discuss with you … but won’t say what it is! You can be sure this isn’t a real bank official — it’s just a scammer, possibly using the name of a real bank official, trying to “transfer funds” from your wallet to his pocket!

info@alfathermals.com
Wed, Dec 19, 2018, 9:11 AM

Hi dear

Good day

I am Ms.Smadar Barber-Tsadik, I am the Chief Executive Officer with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response, please you are to contact via email.

Faithfully,
Smadar Barber-Tsadik

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Mrs. Jovann Mafra (scam warning)

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The message below is an example of the “dying widow” scam. The scammer claims to be a very wealthy woman with no children, and she wants your help to distribute her fortune to charity after she dies. You can have a percentage of course. Alas, there really is no rich widow and no fortune: there is only a scammer trying to find a way to empty your wallet.

Date: Sun, 2 Oct 2016
From: h.me58@aol.fr
Subject: Dear good day friend,

Dear good day friend,

I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well., but I implore you to take the time to go through it carefull yas the decision you make will go off a long way to determine my futur eand continued existence. I am Mrs. Jovann Mafra widow of 58 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of (23.5 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don’t have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I want your urgent reply to me so that I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don’t need any telephone communication in this regard because of my ill-health. Your urgently responses is needed through this email address: = ( mrs.jovannmafra@gmail.com )

Thanks and Remain blessed
Yours Sister in The Lord,
Mrs. Jovann Mafra.

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