The Orphans
FROM HENRY AND JANE
EMAIL ADDRESS:henry_tin010@pobox.sk
Dear ,
We are HENRY and JANE TIN from SIERRA LEONE. We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire to make a deposit in one of the Banks here which is sum of US $ 22 million in Abidjan the capital city of Cote d'Ivoire.
Due to the current political situation in Ivory Coast we are seeking for your assistance to transfer this Money and also relocate to your country to further our
education. For this noble assistance, we are willing to offer you
3% of the total sum for your help. And being a God fearing person I believe that you will not sit on the money when it is transferred to your account.
Please, Kindly contact us on this email address: henry_tin4@yahoo.fr for more discussion and details.
Best
Regards
HENRY AND JANE
The Spaniard
GOOD DAY,
LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LEWIS GOMEZ, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.
I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONT HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.
I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS VALUABLES, THEY DONT ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE WOMAN.
PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO GIVE ME A REPLY BECAUSE THE AMOUNT I
IS $12, 000,000.00 MILLION UNITED STATE DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE BANKING TRANSFER, AND THE REST WILL BE FOR ME.
THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.
NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
Full name and address
Direct Telephone and fax numbers
Occupation and position
Nationality
Date of birth
Marital status
Gender/sex
Should you have any further question or clarification please feel free to contact me directly through my private e-mail address or call me directly through my private telephone number below.
Latest Fake Lottery
Ticket number 304093948
LOTTO NL. INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT
ROTERSSTRAAT 11, 1018 WB HOLLAND,
THE
NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTT.NL.PROMO INT. We are happy to inform
you that you have emerged as a winner under the First Category, which
is part of our promotional draws.
The draws are being officially
announced today 19th of July. Participants were selected through a
computer ballot system drawn from 2,500,000 email addresses of
individuals and
companies from Africa, America, Asia,Australia,Europe,
Middle East, and Oceania as paart of our International Promotions
Program.
Your e-mail address, attached to Ticket number 304093948,with
serial number 472-9768 and lucky number W-91233-H-67/B4 consequently
won in the First Category.
You have therefore been awarded a lump sum
pay out of €1,000,000 (One Million Euros), which is the winning payout
for Category A winners.
This is from a total cash prize of
€10,000,000.00 (Ten Million
Euros) shared amongst the first Ten (10)
lucky winners
in this category.
In your best interest to avoid mix up
of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to
your account.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by Participants/nonparticipants of this
program. Please contact our paying bank (Fortis Finance & Securities)
immediately for due processing and remittance of your prize money to a
designated account of your choice:
NOTE: For easy reference and
identification, find below your Reference and Batch numbers. Remember
to quote these numbers in your correspondence with our paying bank.
REF
Number:NM/BC9212467/FY14
BATCH No:LM/207161/NL.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:
***********************************************
Contact person: Mr.
Smith Milton .
(International Remittance Department).
Tel: 0031-652-
257-530.
E-mail:userawa1815@aol.com.
***********************************************
NOTE: All claims are
nullified after 20 working days from today.
Congratulations once again
from all our staff, and thank you for being part of our promotions
program.
Yours Sincerely,
Mrs. Sofia Van Mitzer
(Lottery Coordinator).
Another Fake Lottery
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 10TH OF JULY 2006 and result where release on the 19TH OF JULY 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezseguros@netscape.net
Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
Eeeek! Nigerians
MINISTRY OF WORKS AND
HOUSING
LAGOS-NIGERIA
PHONE
234-8052364094
FAX:234-1-7590800
PLEASE REPLY TO THESE BOXES.
atallah3@indiatimes.com
atallah2@indiatimes.com,
atallah.igor10@yahoo.com
DEAR SIR,
WE WRITE THIS LETTER WHICH
I PRAY SHOULD BE URGENTLY
REPLIED.
I GOT YOUR
CONTACT DURING MY YEAR OF SERVICE IN THE
FOREIGN
MINISTRY.
I DR DAN DANSUKI , PRESENTLY THE DIRECTOR OF
THE
MINISTRY OF WORKS AND HOUSING
HEADQUARTERS , LAGOS
NIGERIA
I AM IN NEED OF YOUR GENUINE ASSISTANT AND
TRUST
BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT,
I
WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY
BEFORE
THE END OF THE TENURE OF THIS ADMINITRATION,
MORE ALSO WE AS CIVIL
SERVANT ARE FORBIDDEN TO OWN
OR OPERATE ACCOUNT HENCE A FOREIGNER
IS NEEDED.
I PRESENTLY HAVE AN OVER INVOLCED
CONTRACT PAYMENT OF
USD38.5M(THIRTY-EIGHT FIVE HUNDREN THOUSAND
US
DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE
1997.MY
SUPERIOR IN THIS PRESENDENCY HAVE MANDATE ME
TO
PRESENT A NONEST FOREIGNER WHO CAN
CONVENIENLYPROJECT
THIS FUND FOR US IN HIS BANK
ACCOUNT IN HIS COUNTRY. I SINCERELY
BELIEVE THAT YOU
CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I
AM
CONTACTING YOU AND ALSO REQUESTING FOR
YOUR
DISCRETION,MATURITY AND
CO-0PORATION.
MY SUPERIORS HAS COMPLETED ALL
ADMINISTRATIVE STEPS
TO SEE THAT THIS FUND RECEIVES ALL THE
REQUEST
APPROVALS IMMEDIATELY YOU GIVE ME THE GO
AHEAD.
ALL I NEED FROM YOU ARE THE
FOLLOWING.
(1) BANK ACCOUNT NUMBER
(2)
NAME AND FULL ADDRESS OF YOUR NORMINATED WITH
TELEPHONE AND FAX
NUMBERS
(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR
EASY
COMMUNICATION BE! TWEEN US.
I SHALL SEND
YOU BY FAX DETAIL OF THE CONTRACT
EXECUTED SOON AFTER I RECEIVE
YOUR FAX MESSAGE. YOU
WILL BE ENTITLED TO 30% FO THE TOTAL
FUND
IMMEDIATELY WE ARRIVE YOUR COUNTRY FOR SHARING.
10%
WILL COVER ALL MISCALLANEOUS EXPENSES WE SHALL DO
BOTH
HERE AND IN YOUR COUNTRY. PLEASE ENDEAVOUR TO REACH
ME FOR MORE
DETAIL. DO NOT HESITATE TO SEND ME
A FAX MESSAGE AND CALL AS SOON
AS POSSIBLE. I
SINCERELY COUNT ON YOUR ASSISTANCE.REMEMBER .I
AM
HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE
DISCRETION
FROM YOU IN ORDER TO PROTECT OUR HONOUR
FROM FOREIGN JOURNALIST WHO
SEEK TO DESTROY MEMBER
OF OUR RULING CIVILIAN GORVERNMENT
THIS TRANSACTION IS HITCH-FREE, SO YOU NEED
NOT
ENTERTAIN ANY FEAR AT ALL.
I
EXPECT YOUR REPLY IMMEDIATELY.
BEST REGARDS,
DR DAN DANSUKI
Posted by David A at July 20, 2006 10:45 AM
Filed Under
419 Scams,
Scams and Internet Idiots | 1774 Words
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Comments
no comment bcos im a begginner this site
Posted by: ferdie at August 2, 2006 12:02 AM
esto es cierto o es una bloma??? co comprende
Posted by: gabriela at August 2, 2006 02:54 PM
Todos son Ladrones. No contesta sus emails si recives uno.
Posted by: David Scott Anderson at August 2, 2006 02:57 PM
si estas personas me anmandado barios correos para reclamar su puestamente un 1,ooo,ooo de euros y ponen este numero de tel,0031-652-257-530,para contactarnos,si saves mas de estos mentirosos asmelo saver,porque barios amigos mios an resivido estos tipos de correo,yo quiero saver mas de esto como este tipo de personas trabajan.por que estan jugando con los sentimientos de las personas.quiero saver mas de esto,por favor espero tu respuesta...
Posted by: gabriela_banegas@yahoo.com at August 2, 2006 03:11 PM
SERIAL NO:972-9764-84
LOTTO NL. INTERNATIONAL
PROMOTIONS/PRIZE
AWARD
DEPARTMENT
ROTERSSTRAAT 11, 1018 WB HOLLAND,
THE
NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTT.NL.PROMO INT. We are happy to inform
you that you have emerged as a winner under the First Category, which
is part of our promotional draws. The draws are being officially
announced today 19th of August 2006. Participants were selected through
a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from Africa, America, Asia,Australia,Europe,
Middle East, and Oceania as paart of our International Promotions
Program.
Your e-mail address, attached to Ticket number 304093948,with
serial number 972-9764-84 and lucky number W-91233-H-67/B4 consequently
won in the First Category. You have therefore been awarded a lump sum
pay out of Euro 1,000,000 (One Million Euros), which is the winning
payout for Category A winners.This is from a total cash prize of
10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10)
lucky winners in this category.
In your best interest to avoid mix up
of numbers and names of any kind, we request that you keep the entire
details of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to
your account.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by Participants/nonparticipants of this
program. Please contact our paying bank (Fortis Finance & Securities)
immediately for due processing and remittance of your prize money to a
designated account of your choice:
NOTE: For easy reference and
identification, find below your Reference and Batch numbers. Remember
to quote these numbers in your correspondence with our paying bank.
REF
Number:NM/BC9212467/FY14
BATCH No:LM/207161/NL.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:
***********************************************
Contact person: Mr.
Smith Milton .
(International Remittance Department).
Tel: 0031-652-
257-530.
Fax:0031-847-395-567.
E-mail:info.fortisonline@doleoffice.
com
.
***********************************************
NOTE: All
claims are nullified after 20 working days from today.Congratulations
once again from all our staff, and thank you for being part of our
promotions program.
Yours Sincerely,
Mrs.Sofia Van Mitzer
(Lottery
Coordinator).
Reply E-mail:info.fortisonline@doleoffice.com
Posted by: Kris at August 23, 2006 06:48 AM
I have just received a lotto email. I thought the old saying "If it sounds to good to be true, then it probably is", but I acted on it anyway. After sending them my account information, I find all of the scam sites about Lotto NL and now know I will close my account and never be stupid again. Here is what I received;
Date: Thu, 14 Sep 2006 17:26:44 +0100 (GMT+01:00)
From: "LOTTO NL" Add to Address Book Add Mobile Alert
Subject: CONTACT:FOR YOUR PRIZE YOU WON
CONTACT:FOR YOUR PRIZE YOU WON
YOUR E-MAIL ADDRESS WON THE LOTTERY.
REF Number: ICB/237-ILGI0431/06
Congratulations to you as we bring to
your notice, the results of the Second Category draws of THE LOTTO NL
PROMO INT. We are happy to inform you that you have emerged a winner
under the First Category, which is part of our promotional draws.
The
draws are being officially announced today 14th of September 2006.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa,
America, Asia, Australia, Europe, Middle East, and Oceania as part of
our International Promotions Program.
Your e-mail address, attached to
ticket number 20511466463-7655, with serial number 473-9768-79 drew the
lucky numbers 8-76-94-22-65-55 and consequently won in the First
Category. You have therefore been awarded a lump sum pay out of
$1,000,000,00 (One Million Dollars), which is the winning payout for
Category A winners.
This is from a total cash prize of $10,000,000.00
(Ten Million Dollars) shared amongst the first Ten (10) lucky winners
in this category
CONGRATULATIONS ! ! !
Your fund is now deposited
with the paying Bank.In your best interest to avoid mix up of numbers
and names of any kind, we request that you keep the entire details of
your award strictly from public notice until the process of
transferring your claims has been completed, and your funds remitted to
your account.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants/nonparticipants of this
program.Please contact your claim agent officer (International
Remittance Dept)immediately for due processingand remittance of your
prize money to a designated account of your choice:
NOTE: For easy
reference and identification, find below your Reference and Batch
numbers. Remember to quote these numbers in your correspondence with
claims agent
REF Number: ICB/237-ILGI0431/06
BATCH No:
EOS/15/096/TVFS
TICKET No:20531465263-7655
SERIAL No:472-9668-79
LUCKY
No:8-26-95-22-65-55
To claim your funds, please contact your claim
officer .
Contact person: Mr. M. de Bruijne.
(International
Remittance Department).
E-mail: bvlottonl@aim.com
Tel:+31-649-304-315
Fax:+31-847-539-161
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Yours Sincerely,
Mrs. Wendy Witkamp.
(Lotto nl Coordinator).
N.B: All claims are
nullified after 15 working days from today.
Anyone wanting to copy and post this Has my permission. I also was sent this after sending the response;
Congratulations, we have received your consent to be registered as an applicant in our data base of Lotto nl. We wish to congratulate you on this decision. Attached to this mail are copies of the processing forms, fill them in properly and indicate the method through which you wish to receive your prize.
You are to contact your appointed lawyer to notarize your forms and acquire the certificate of award from the Netherlands Gaming Control Board. After this process, your certificate of award and your notarized forms will be forwarded back to me for approval of your prize. Your prize will be transferred to you once approved.
Find below the contact information of your appointed legal representative. Send the filled in forms to him through the details stated below:
Hulsman & Blake Law firm
Harry Bosma
Tel:0031 629 102 001
Fax:0031 847 254 686
Email:hulsblakconsultant@yahoo.co.uk
When calling from the US or Canada, replace 00 with 011.
Kindly remember to quote your reference number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible.
Best regards
M. de Bruijne.
NOTICE: This message, including all attachments transmitted with it, is for the use of the addressee only. It may contain proprietary, confidential and/or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.
Attachment: Claim forms.doc (154.64KB)
Ref:ICB/231-ILG0431/06
Dear Decker,
The above subject refers.
In other that we witness this transaction as your legal representative here in the Netherlands, it is pertinent you transfer to us the right/privilege to do same.
In this regard we will immediately require you to complete the attached retainer/power of attorney form and append your signature boldly. However, in consideration of my services you will be required to pay this office the sum of ? 850.00 (Eight hundred and fifty Euros).
Note that you will be required to make payment of our charges prior to our going to represent you to enable us meet up with attendant expenses like, affidavit, notarisation of award documents and stamp duty here in the Netherlands. Find below the analysis of the fees.
(1). Stamp Duty----- 275 Euros.
(2). Notarisation----- 410 Euros.
(3). Affidavit-----------165 Euros.
Total: ? 850.00 Euros.
The paying bank has instructed that all legalised details must be submitted on or before Monday the 25th of September 2006 to allow for an immediate transfer of your prize. Note that the transfer of your prize into your account would take between 24 to 48 hours.
You would receive instructions from the bank officials to this effect.In view of the limited time we have to submit all documents to the bank on or before the stated date, you are therefore requested to make your payment in the name of our cash receiving officer through the WESTERN UNION MONEY TRANSFER SERVICES. with the following details.
Name of recipient: Mr. Albert Kendrick.
Purpose: Legal Representation.
Firm: Hulsman and Blake.
LOCATION: The Netherlands.
Amount:? 850.00 Euros.
NOTE: Please be reminded that the fee for the legalisation of your winning documents cannot be deducted from your total winning funds due to the policy of the lottery coordinators, and the constitution of the Netherlands, Prohibiting all the prize winners from receiving their price until there winning documents has been legalise and satisfied by the ministry of Justice.
Therefore it is mandatory that your winning documents is legalised before you can gain access to your winning prize. Thank You for your cooperation, While we await your response, we promise to continue to use our best endeavors in rendering the best legal services to you at all times.
Yours in service,
De-Advocaten En Solicitors.
Bar, Harry Bosma(Esq).
Posted by: Mrs. Decker at September 22, 2006 08:56 AM
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