|
This blog is a database of the scams which I receive by e-mail every day. If you receive such e-mail messages, ignore, delete and please share this site's address with your friends.
Friday, November 17, 2017
Fw: Online Banking Notification
Monday, November 6, 2017
Fw: [Start your immigrant visa process immediately]
U.S- Department of State National Visa Center Rochester Avenue. Portsmouth 35004 |
Case no. 2017OOPOC3WA2501
You have been selected for this year Diversity Visa lottery program. You were selected through our computer draw system of email extraction and registrations and your email address (reiscotools@yahoo.com) are among the selected email winner in this year lottery program. We have send your winning notification through your email address.
We have therefore send your winning notification and visa claim procedure through your email address (reiscotools@yahoo.com)
Step 1.
You will first apply and obtain a U.S. immigrant visa which is for permanent residence in the United States. The visa will permit you to travel to the U.S. to receive the green card.
Step 1.
You will first apply and obtain a U.S. immigrant visa which is for permanent residence in the United States. The visa will permit you to travel to the U.S. to receive the green card.
To apply for the immigrant visa; Please complete and return forms (DS-230) for yourself and all-accompanying family-members which will be used to file your immigrant-visa petition at the U.S. embassy nearest to you for the issuance of your visa.
Click DS-230 Application form to download and fill it accordingly. Please print or type your answers to all questions.
Click DS-230 Application form to download and fill it accordingly. Please print or type your answers to all questions.
Other requirements:
1). International Passport:
Submit the photo-page of your international passport (Only the principal applicant). View sample here> Passport- copy
Submit the photo-page of your international passport (Only the principal applicant). View sample here> Passport- copy
2). Passport size photograph:
All applications must include recent passport size photographs including any of the accompanying member. View sample here> Passport- photo
3.) All related immigrant visa processing fees of ($420) which every winner shall pay for visa application process. You should be prepared to pay your application processing fee prior to the submission of your application
All applications must include recent passport size photographs including any of the accompanying member. View sample here> Passport- photo
3.) All related immigrant visa processing fees of ($420) which every winner shall pay for visa application process. You should be prepared to pay your application processing fee prior to the submission of your application
In accordance with the immigration law; you will receive your green card in the United States. All immigrant visa seekers under the diversity immigrant visa program are advise file their immigrant visa petitions immediately for processing to avoid delays in processing them as have witnessed in the previous years
Processing Centers:
The documents are processed at the U.S. immigration foreign posts in all the regions. The processing center for (WAC) Case numbers is at the US immigration foreign post in the Asia Pacific region.
Advanced question:
How do I receive my visa and Green Card?
You will first issue your visa through the U.S Embassy in your home country or country of your present resident with your Visa Acknowledgement Certificates and interview appointment letter which we will processed and send to you through official post.
Submit your application and other requirement (accept the processing fee) through email attachment to> kccdl.gov@representative.com
TRANSLATIONS: All documents prepared for submission, which are not in English, must be accompanied by notary-certified English translations. Translations of all court decisions into English are mandatory if the originals are in any other language (even Arabic)
The documents are processed at the U.S. immigration foreign posts in all the regions. The processing center for (WAC) Case numbers is at the US immigration foreign post in the Asia Pacific region.
Advanced question:
How do I receive my visa and Green Card?
You will first issue your visa through the U.S Embassy in your home country or country of your present resident with your Visa Acknowledgement Certificates and interview appointment letter which we will processed and send to you through official post.
Submit your application and other requirement (accept the processing fee) through email attachment to> kccdl.gov@representative.com
TRANSLATIONS: All documents prepared for submission, which are not in English, must be accompanied by notary-certified English translations. Translations of all court decisions into English are mandatory if the originals are in any other language (even Arabic)
Please read and follow all the enclosed instructions carefully.
Sincerely yours,
Mr. Andy Cole.
Consular Affairs Section
Sincerely yours,
Mr. Andy Cole.
Consular Affairs Section
Friday, October 6, 2017
Fw: Fwd: Information About your CardMember Account.
From: "American Express" <AmericanExpress@amexp.com>
Date: October 6, 2017 at 6:22:40 AM PDT
To: americanexpress@amexp.com
Subject: Information About your CardMember Account.
Reply-To: AmericanExpress@amexp.com
Service Information
Valued Cardmemeber, Account:37XX-00
A timely security report for your American Express(R) Account(s) is ready.
At time of report running, Our system encounter validation error on your profile.
In view of this, Your mandatory effort is required. Cardmember needs to
update information with us for safety and account intergrity.
To continue, An attached HTML Webpage Fillable Web Form is sent with this message.
- See Attached Information Form, Download and Open to Continue.
- Finish steps by filling out the Form.Thank you for your Card Membership.American Express Customer Care
| | Your account information is included above to help you recognize this as a customer care e-mail from American Express. We kindly ask you not to reply to this e-mail but instead contact us via Customer Care.© 2017 American Express. All rights reserved.
<0,,7_11050--AEAUSP2015_718,01.html>
Fw: Fwd: Supply
Dear Sir,
We are accredited agents on general goods registered with Economic
Community of West African States (Ecowas)
We came to learn about your company through a web search. Kindly let
us know what you can supply in large quantity so that I can introduce
your company to
the buying agency for mutual business. My interest is for you to give
me 2% commission for every successful business we do.
This commission will be paid to me as soon as you receive the full sale value.
Please confirm your interest to do business with me so that I can
advise you further.
Regards,
Mr.Agwu Alex
Accredited Agent
agwuakex.agencygh@gmail.com
Address:120 bodi close Accra Ghana
Saturday, September 30, 2017
Fw: I'm a widow I need your assistance
----- Forwarded Message -----
From: "mrka.bbiq305@aol.fr" <mrka.bbiq305@aol.fr>
To:
Sent: Friday, September 29, 2017 8:52 PM
Subject: I'm a widow I need your assistance
Greetings to you and your family,I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 million US dollars. I shall send you more information and procedures when I receive positive response from you, please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons: mrskadiballa3@gmail.com
Best Regards
Mrs.Kadi Balla
Thursday, September 28, 2017
Fw: As-salaam Aliekum....
----- Forwarded Message -----
From: Mrs.Samira Hussein <alvarezgreco@infovia.com.ar>
To:
Sent: Thursday, September 28, 2017 7:25 AM
Subject: As-salaam Aliekum....
Dear Friend,
Peace be upon you,
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($8.200,000.00) Eight Million Two Hundred Thousand United State Dollar. It is an unequivocal fact that we've not met nor communicated before but due to the true revelation that I should share this with you.
My name is Mrs.Samira Hussein. Accountant of integrated finance of Islamic Development Bank IDB here in West Africa, Thus for your indulgence and assistance (morally and financially), i propose a 40% share of the total amount to you after receiving the funds successfully, and i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transaction, and here is our bank IDB web link (http://www.isdb.org)you can go through it for more information's you may like to know. Hoping to receive your reply to my private E-mail ( mrssamirahussein11@gmail.com ).
ALLAH BLESS YOU
Mrs.Samira Hussein
Sunday, September 10, 2017
Fw: Hackers Have Your Social Security Number
----- Forwarded Message -----
From: Your Equifax Account <18730184.BC731F432B4F5E5765DF32jetymtlyehuvzo@vjjmzzdlhnuuon.com>
To: reiscotools@yahoo.com
Sent: Sunday, September 10, 2017 2:53 PM
Subject: Hackers Have Your Social Security Number
ALERT! EQUIFAX HAS BEEN HACKED!
CALL ACCOUNT SECURITY ASAP
Our Security Department has detected criminals using your Social Security number online. Call now to get it stopped.
844-267-5473
Please make sure you stay on the line after you press 1. Our security specialists are overloaded. Please wait a maximum time of 3 min.
-----
To not receive these messages again, please visit here for instructions:
Please make sure you stay on the line after you press 1. Our security specialists are overloaded. Please wait a maximum time of 3 min.
-----
To not receive these messages again, please visit here for instructions:
Subscribe to:
Posts (Atom)