It is because of people like this, who the letters help...
Dear Mr Anderson,
I am a resident of India.A few days back my fiancee received an email from a so called Attorney from UK.He was not aware of the email scam's till now.Hence we thought that by sharing the funds of a deceased person who died in an accident without any "Kin " or "benificiary" we would be rich and achive our dreams.
However this became a little creepy to me when the so called Attorney gave us details and we received a mail from the trust stating that they have received a claim from this guy.They also gave us an option to get the funds transfered by Diplomatic Cash Scheme of transfer.
I must inform you that after ging thru your website,i found a similar scam and the most astonishing part is the words used by the Attorney(so called) in your report are exactly similar as the mails that this attorney is sending us.Thats when we went a further stage of the mails and we realised that this man is a scamster and we probed him in more details.Since he was online and we could chat with him we asked him what would happen next.And as i had already gone thru your mail i had expected our so called Attorney to ask us money and thats excatly what he did.I also cooked up a story and he asked me a handsome amount of 7000 USD i.e approximately 3,37,000 INR which is a huge amount.All this while i was talking to him as my finace.He dint know he was taking to me and not my fiancee.
I shall soon post the entire mail on your website so that other victims know the truth.I wish these guys would understand that no easy money is good!!!!
Thanks to you ,my finacee has realised that he cannot become a rich man overnight without any efforts.
Warm Regards
Renuka K
It is nice to know that one still has the power to touch lives in a positive way...
Today there is a new scam, or relatively new... The so called Job offer...
Greetings,
I am Harrison Blair and i work for Midland Pumps Ltd.Ours is a company
who's efficiency and effectiveness meets the demands of the Water,
Chemical, Pumping and Agricultural Industries in
Asia/Africa/Europe/America.
We are a company with our main factory in Asia.We have been receiving
orders from Northern America,Australia,and Europe which we have not
been able to process competently since we do not have a payment recieving
personnel in these Areas.We have decided to recruit payment officers
online hence we will be needing a representative to process our payments
due to delays in processing payments from these areas in Asia.
Listed below are some of the areas that we specialise in:-
Submersible borehole pumps installation, removal and repair.
Rising main pipework (flanged or screwed & socketed)
'Wellmaster' rising main.
Submersible transducers and low level cut-out electrodes.
Headwork’s and valving.
Surface booster pumps.
Hydraulic pressure vessels.
Installation of chlorine/chloros dosing equipment and controls.
Installation of control panels and associated equipment.
Control panels and automation of pumping processes.
Fully trained in the use of Autocad.
I would like to inform you that all transfers and anything that has to
do with payments are refered to Africa because the cost of coming to
your present location and getting payments is very expensive, we can
spend up to $1,300 only in buying tickets.we need a representative in your
location who will be handling that aspect,We are willing to pay 10% per
every payment you receive.You can still keep your regular job while you
work for us.
All you have to do is help us recieve payments from our customers in
your present location.These payments are in Cheques,Money Order and Bank
Transfers.As soon as you have been employed you will have access to the
company conference in NewYork,which is where you will eventually meet
the company, the problem we have is trust.But we have our way of getting
anyone that gets away with our money,I mean the FBI branch in
Washington DC USA gets involved.
IMPORTANT:You must be over 18 years of age.U.S,UK,CANADIAN OR
AUSTRALIAN Citizenship.If you meet these conditions and wish to apply send this
reference position number #3456234 and please contact us by replying at
this e-mail address(Job-Offers@midlandpumps.com) to receive a
Representative Contract agreement letter.
Please include your Full Names,Contact or Mailing Address and Phone/Fax
Numbers for quick delivery of payments.
Regards,
Harrison Blair
Client Engagement Manager.
Midland Pumps Ltd.
(pp:J.M Douglas Managing Director).
01527 598556
vat reg. no: 670 5063 48.
I am not exactly sure how these scams work since I have not had time to pursue them.
The traditional idiots are still around:
FROM MR MPOYO VICTOR
SOUTH AFRICA
+27 73 070 9662
Reply to:
Dearest In The Lord,
I know you will be surprised to read from me, but please consider this letter as request from a family in dare need for your assistance. Firstly, I must introduce myself which you have known Mr.Mpoyo Victor from Zimbabwe, I am the first and the only son of Mr. Charles Mpoyo, I am presently residing in South Africa.
On behalf of my Mother who is a widow Mrs.Grace Mpoyo. I decided to solicit for your assistance to transfer the sum of US$18M (Eighteen Million United States Dollars) in your personal or company account.
Before my father's death he was among the few Black farmers in Zimbabwe who was poisoned by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe opposition party controlled by the White Zimbabweans. For more information,please view these sites.
http://news.bbc.co.uk/2/hi/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/2414713.stm
Before his death, he had taken me to Johannesburg to deposit this money to a Security and Finance Company. This money was deposited in a box as a gemstone to avoid much demurrage from the Security Company. It was also earmarked for the purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland.
In his WILL he specially drew my attention to this sum of US$18Million (Eighteen Million United States Dollars) that he deposited in a safe box in a private Security and Finance Company here in Johannesburg, South Africa.
From the above, you will understand that the live and future of my family depends on this money as much as I will be very grateful if you can assist us. We are now living in South Africa as Asylum seekers and financial laws of South Africa does not allow Asylum seekers certain rights to such huge amount of money. In view of this, I cannot invest this money in South Africa; hence I am asking you to assist me to transfer this money out of South Africa for investment purpose. For your efforts, I am prepared to offer you 25% of the total fund, while 5% will be set aside for local and international expenses and 70% will be kept by my family and me. Finally, modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Kindly get back to me on my private e-mail address victormpoyo1234@myway.com
Best Regards
Mr.Mpoyo Victor
The fake lotteries are still popular as ever:
PROMOTIONAL AWARD WINNER!!!
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
CONTACT MR.DONALD VAN DICK.
FROM: EUROMILLION LOTTERY
PROMOTION PRIZE AWARD DEPT.
REF: DRF/933221523/542
BATCH: 21/532/8YPK/BE
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by Euro millions Lottery International, the Slide circular award and the Euro millions prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 23rd of April, 2007, in Brussels Belgium , wherein your electronic email address emerged as one of the online winning email in the 2nd category and therefore attracted a cash award of 601,000.00(Six Hundred And One Thousand Euros).
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you. It is important to note that your award information was released today the 31st of May, 2007 with the following particulars attached to it.
(I) EMAIL ATTACH NUMBER : TK390/12/67
(ii) SERIAL NUMBER: KG/1960/30/16
(!!!)LUCKY WINNING NUMBER : 2-20-29-41-49
Please contact the claim agents within 5 working days to facilitate the release of your prize, you are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
----------------------------------------------------
MR. DONALD VAN DICK OF EUROMILLION AGENCY
NETHERLANDS OFFICE ADDRESS:HEMELRIJKEN 100,5612 LB EINDHOVEN - NETHERLANDS .
TEL: 0031-644-745-644 OR 011-31-644-745-644
FAX: 0031-847-151-754 OR 011-31-847-151-754
Email: europmillions@aim.com
----------------------------------------------------
The Euro millions Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. Euro millions Internet draw is held periodically and is so organized to encourage the use of the Internet and promote computer literacy worldwide. We are proud to say that over ( 20.417.00 Euros) are won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 15th of June, 2007.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.Once again on behalf of all our staff,CONGRATULATIONS!!!
Sincerely,
MRS.AGNES VAN GAAL
Promotions Coordinator
These morons think I speak German:
CHRISTIANA MEGAN,RAYMOND BUREN & ASSOCIATES
SOLICITORS & ADVOCATES
JOHANNESBURG, SUD-AFRIKA.
PRIVAT & VERTRAULICH
Sehr geehrter,
Mein Name ist Raymond Buren, bin ein 55 jähriger Anwalt aus JOHANNESBURG,
SUD- AFRIKA.Ich bin zur Zeit in Europa (Belgien).
Einer meiner 15 Jährigen Klienten ,ein Deutscher American Namens Peter
Lenze,
welcher über 18 Jahre für eine Diamanten Bergbaufirma ( Debsawna Diamond
Company Pty Limited) gearbeitet hat, ist leider im November 2003 mit
seiner Famillie an einem Planefall verunglückt.
Aus seiner Tätigkeit als Bergbauunternehmer und Contractor ist ein
ansehnliches Vermögen angewachsen und betrug bei seinem Ableben rund
14.5 Mio US$.Während der Jahre unserer Zusammenarbeit hat sich ein grosses
Vertrauen
zu mir gebildet und nach seinem Tode konnte ich sogar seine Prokuristin
anstellen.
Todtraurig hat sich bis zum heutigen Tag kein Verwandter oder
Angehöriger gemeldet um das Vermögen zu übernehmen.
Bei uns in Sud- Afrika besteht ein Gesetz , dass Vermögen welche nicht
innert 3 Jahren in Anspruch genommen werden an die Regierungskasse
übergehen.
Dies möchte ich mit allen Mitteln verhindern.Aus diesem Grund habe mich
bemüht über eine Security Company und einem Sperrkonto ( Safe Deposit Box )
das
Vermögen zu sichern damit es nicht an die Regierung zurückfällt.
Ich suche ferner aus diesem Grund, einen europäischen Partner mit
welchem ich einen Vertrag abschliessen kann und über ihn
(Firma,Name,Adresse,Tel,Fax etc,) diese Geldtransaktion abwickeln zu
können.
Dieser Partner würde für seine Dienste mit 30% Provision belohnt.
Gerne würde ich von ihnen erfahren ob sie an so einem Projekt interessiert
wären? Sie koennen mich unter diese E-mail erreichen
raymondburen@aim.com ;
Herzlichen Dank ,ich würde mich über ihre Koorperation freuen.
Mfg,
Raymond Buren
And more Lottery Scams:
YOU HAVE WON!!! CONTACT CLAIM OFFICE
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
RESULT FOR CATEGORY A
Dear Winner,
We are happy to inform you that you have emerged a winner under the First Category of the Staat Lottery Promotion,Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draws is officially announced today 31ist of May, 2007.You are therefore been awarded alump sum pay out of €500,000(Five hundred thousand Euros), which is the winning payout for Category A winners.
NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
LUCKY NUMBERS:52-6-39-15-36-1
SERIAL NUMBER:2197/03
Please contact staatclaim department immediately for due processing and remittance of your prize money to a designated account of your choice:
United Kingdom National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom.
CONGRATULATIONS!
United Kingdom National Lottery,
We happily announce to you the Draw (#942) of the BRITISH NATIONAL
LOTTERY, online British National Lottery program held on 30th
May,2007.Your e-mail address attached to Ticket Number:
8603775966738 with Serial number 5368/02 drew the Winning
numbers:05,08,11,27,30,46
(bonus no.34),which subsequently won you the lottery in the 2nd
category i.e
match 3 plus bonus. You have therefore been approved to claim a total
sum of
£1,000,000.00 (One Million pound Sterling) in cash credited to
your
file. This is from a total cash prize of £20,350,000.00,shared
amongst
the
Winners with different amount won in this category i.e Match 3 plus
bonus .All participants for the online version were selected randomly
from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed
online.
Please contact our Fiduciary Agent for VALIDATION.
Barrister Ashley Richard.
Email:fiduciary_claim13@yahoo.co.uk
Tel:+447045706754
Mrs Caroline Andrews
UK ONLINE COORDINATOR
British( UK ) National Lottery,
OCEANIC B.T COMPANY,
UNITED KINGDOM
More Idiots
Fidelity Investments International United Kingdom.
--------------------------------------------------
I am Mr.John. Fisher, The Fund Manager of Fidelity Investment
International.The World Largest Fund Management Company with over
?1.2Trillion Capital Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our Investor's
Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand
as an Investor to receive the fund as Annual Investment Proceeds from
Fidelity Marginal Capital Fund.
All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile,I have worked out the
modalities and technincalities whereby the funds can be claimed in any
of our 6 Clearing Houses without any hitches.
Our sharing ratio will be 50-50. If you are interested,you should send
your direct email contact so we could discuss more on the deal as
regard the
transaction. N:B; Do not contact my office number or email for any
reason,mainly for security purposes,all correspondence must be through
this private box:jonyfisher2007@yahoo.es
Sincerely,
Mr.John Fisher
And can you believe people are still responding to this nonsense???
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE. Meanwhile I had already sent you this same letter two
weeks ago, but I am not sure if it did get to you since I have not heard
from you, i am Mr: karimmichael The manager of bill and exchange at the
foreign remittance department of my Bank.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million,
Five Hundred Thousand US Dollars) with account number 14-2558-5976 that
belongs to one of our foreign customers who died along with his wife and
only daughter in a plane crash of Alaska Airlines Flight number 261 which
crashed on January 31, 2000. You shall read more about the crash on visiting
this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of
this account is Mr. Morris Thompson an American and great industrialist and
a resident of Alaska.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for our bank to release the money to you. You have to
follow the instruction which I will be send to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is coming for it and I don't want this money to go into our bank treasury as
unclaimed bill. The banking law and guidelines here stipulates that if such
money remained unclaimed after nine 9 years, the money will be transfered
into the bank treasury as unclaimed fund. The money has now stayed more than
seven to eight years and I am preparing documentaion to prove that this
money has been transfered to our bank treasury. It will be between me and
you only that will know that the money is not transfered into our treasure.
This request of foreigner as next of kin in this transaction is occasioned
by the fact that the customer was a foreigner and a Burkinabé cannot stand
as next of kin to a foreigner. In appreciation of your assistance, I am
offering you 30% of the total sum. 5% for contingencies (cost of
transfer/other charges) likely to be incurred during the course of
transaction, while the remaining 65% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which you
will complete and forward to our bank asking for this money to be paid to
you as the next of kin to Mr;Morris Thomson. I will not fail to bring to
your notice that this transaction is hitch-free and that you should not
entertain any fear as all required arrangements have been made for the
transfer.
You should contact me immediately as soon as you receive this mail through
the above email. PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU
CONSIDER MY URGENT REQUEST.
Yours Faithfully,
I Mr karimmichael
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Comments
The way the Midlands pump one works is that you get paid the full amount by paypal for instance. You then deduct your 10% fee and forward the rest to the scammer via good old Western Union, only to find they have hit you with a chargeback through paypal or the paying credit card had been reported stolen!
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