Who is MORE ignorant? The moron who sent this emai
l:
Dear Customer,
We have been waiting for you to contact us for your Confirmable Bank Draft of $250,000.00 United States Dollars Won at the Shell Promo April. 2008 but we did not hear from you for claims. Then we went and deposited the Cheque with FEDEX COURIER SERVICE, West Africa.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, We have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is Legitimate and not meant to sponsor Terrorist attack in your Country or Drugs.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($250.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.
Our company would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below and reconfirm your Delivery address;
Contact Person: Mr. Allen Davidson
Email Address: fedex.customercare.unit@live.com
Office Telephone: +234-52878780
Your Full Name:
Delivery Address:
Telephone:
Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $250.00 US Dollars for their immediate Dispatch/shipment. You should also let me know through email as soon as you
receive your Draft.
Yours Faithfully,
Mr. Terry Charles.
Office Tel: +44 70359 22382
Shell Oil and Petroleum United Kingdom.
Public Relations Officer. (P.R.O)
Or the idiot who is stupid enough to fall for it, or who is too stupid to realize that Fedex does not use hotmail!
I have been asked if I would periodically post Lotto and Mugu scam emails. So here is one I received today.
LOTERIA NACIONAL
Madrid-Spain
https://www.lotojuegos.com
Ref No: LN/88-5/XXX08.
Batch No: 009/12345SP.
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Promotion
Department of the LOTERIA NACIONAL Satellite lottery, Spain, wishes to
congratulate you on your success as the STAR PRIZE WINNER in this year NACIONAL
LOTTO Satellite lottery Spain International Promotion (SLP) .The late notice
was due to mix up email addresses, no tickets were sold, and you were randomly
selected as a winner.
This comes with a prize of One Million, Five Hundred Thousand Euro (Ђ1,500,000)
Euros in the LOTERIA-NACIONAL Satellite Software email lottery in which e-mail
addresses are picked randomly by Software powered by the Internet through the
worldwide website.
Your email address was amongst those chosen this year for the LOTERIA-NACIONAL
Satellite lottery. And this promotion is proudly sponsored by the EUROMILLONES LOTTO
SPAIN organization. The selection process was carried out through random selection
in our Computerized Email Selection System (C.E.S.S.) from a database of over a
million email addresses from the World Wide Web. Each email address was attached to
a ticket number and your email address with ticket number: KY/098/HG/7BN was
randomly selected as the star prize winner amongst other consolation prize winners.
Your email address, attached to Ref number: LN/88-5/XXX08 with Serial number:
009/12345SP drew the lucky Numbers 25, and consequently won the lottery in the "A"
Category. You have therefore been approved for a lump sum pay out of Ђ 1,500,000
Euros.
Please note that your lucky winning number falls within our European Booklet
representative office in Europe as indicated in your play coupon. In View of this,
your Ђ 1,500,000 Euros will be released to you by our accredited remittance bank
located in Europe.
To file for your claim, kindly fill the verification form below and send it to the
Claims Manager, Mr. Thomas Gasol of the claims department through email, stating
your receipt of this notification. He has been mandated to offer you assistance and
facilitate the urgent delivery of your prizes.
Claims Manager,
M. Thomas Gasol
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) Ref. Number:
7.) COUNTRY:
8.) PHONE:
9.) FAX NUMBER:
10) Monthly Income:
Thanks for been part of this promotional award programme.We wish you the best of
lucky as you spend your good fortune.
Yours sincerely,
Mrs. Melissa De Grout
Promotion Manager
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com
https://www.lotojuegos.com
N.B: Keep all lotto information from public to avoid double claims, as any breach of
confidentiality on the part of the winners will result to disqualification.
Still hard to believe that people actually believe that crap.
Remember people, if it sounds too good to be true, it IS! And you cant win a lottery that you did not buy a ticket for.
Since I shared MUGU Mail. It's not that my dear STOOPID friends from Nigeria have stopped writing me.... It's just that I have been so busy I have not had time to give them the exposure that they deserve. I get at least 10 of these a MONTH, identical, except occassionaly the email or name of the sender will change. By the way, if you get one of these, and respond to these morons, you deserve to lose your money!
CENTRAL BANK OF NIGERIA
Tinubu Square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Reference Number CBN/UNRC/XX1/08
Attn: Beneficiary,
UNITED NATIONS DIRECTIVES ON YOUR CONTRACT /INHERITANCE FUNDS.
We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11 million dollar which rightfully belongs to you as shown in your file with us, on your behalf and by your
authorization.
However, since our last communication to you, we have not heard
anything else from you. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds. Below is the list of documents which they have presented so far.
1) Letter of administration,( 2) Order to release,( 3) High court injunction
4) Letters of Authorization.
Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to anyone except you who is the recognized true beneficiary to these funds.
Since we have not heard anything from you, I have no choice but to go ahead and order the release of the funds to the men who claim to be your representatives when they come back to my office next week. I have decided to carry out this decision based on your inaction and the fact that these men have threatened to press charges against me, even if it is with the help of corrupt government officials who want to make sure they claim this money belonging to you. And this is a risk I cannot take because I have not heard anything from you.
In lieu to these prevailing Circumstances the Central Bank of Nigeria and
specific Instructions were issued out by the Presidency in conjunction with United Nations Office Ghana Annex, they came to a conclusion that all foreign payment in respect to Contract/Inheritance Claims should be release to the UNITED NATIONS RECONCILIATION COMMITTEE WEST AFRICA ZONE ANNEX OFFICE IN ACCRA.GHANA. For further release and crediting of all beneficiary account.
You are hereby advised to contact the chairman of the committee ALHAJI ALI MOHEMMED NATIONAL CHAIRMAN duly appointed to oversee the immediate Release of your long Over due Funds. The United Nation Step Into this matter and handed over this files to more capable hand in West Africa instead of leaving the bonding only on the Central Bank of Nigeria to handle.
Be advice that all further correspondence in respect to your
Contract/Inheritance Claims be directed to the following office for immediate Processing and final crediting of your designated bank account in your country with your full payment details along with your telephone and fax numbers for easy communication. See the Details Below:
CONTACT DETAILS:
CHAIRMAN OF THE COMMITTEE.
ALHAJI ALI MOHEMMED.
UNITED NATIONS RECONCILIATION COMMITTEE
WEST AFRICA ZONE ANNEX OFFICE IN ACCRA.
GHANA
EMAIL: unrclearanceannex1@i12.com
Note that for security reasons you have been assigned a code/password which is {CBN/UNRC/XX1/08}, please note that this code is the reference number for your transfer and it?s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
Yours faithfully,
Mr. Daniel Musa.
Secretary.
To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.
CC: SENATE COMMITTEE ON FINANCE
CC: UNITED NATIONS RECONCILIATION COMMITTEE
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTENTION BENEFICIARY
Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.
I am Lt General James Morgan (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel, which just concluded its sitting in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment 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 as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts.
In this regards, we are going to send your contract part payment of 20Million USD. To you via our accredited shipping company through diplomatic cash delivery down to our door step and I have secured every needed document to cover the money while the diplomat will get it delivered to you right in your doorstep.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine as metallic trunk boxes. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.
As soon as the above-mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank, United Nation and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the fund at your doorstep.
Kindly get back to me today also with the requested information so that we can proceed on this matter as soon as possible.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card via e-mail attachment.
Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons/valuable material of your personal effect. I did not disclose it as money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone +234-703-100-8675 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C), which will make him pass every custom checkpoint all over the world without any hitches.
Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.
Best Regards,
Lt General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria
+234-703-100-8675
Reply
These idiot Mugus are just ostentatious, aren't they?>
The mugu idiots are starting to use Skype more and more these days.
This:
princess7847
Idiot, is actually about three people I would guess based on the variances in English skills and smoothness, nevertheless, they are all idiots. So if you get chatted up by someone that seems to be too good to be true, especially one who talks like a freaking moron, then you know you are under Mugu attack!
Another ignorant West African 419 Spammer, trying to get their hands on my money!
My Dear Friend,
Greetings,
This letter might come to you as a surprise as we have not met before, but I believe that you would be compelled to help me after going through the contents of this letter.
My name is Maria Del Carmen Stevens Swedish; my meeting with Mr. David Yendall Stevens in South Africa led us into marriage. My husband Mr. David Stevens who is now late farmer and
exporter of Tobacco in the Republic of Zimbabwe, he was shot dead allegedly by ZANU-PF supporters in Zimbabwe on 25th of April 2000 in the farm. You can confirm this by copying and pasting this link on your internet browser or click on it:
He (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake this seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February 2000.We have decided that we must see this problem to the end.
Although we know that we are taking a great risk by staying here in Zimbabwe. At the Moment, our phone lines are bugged, and all our movements are being monitored by Zimbabwean (Robert Mugabe's) secret Police. Therefore email is the safest means of communication for now.
We (White farmers in Zimbabwe) have taken our case to the United Nations and even with the threats of transactions and the subsequent sanctions from the West against the Zimbabwean Authorities, Robert Mugabe (The president of Zimbabwe)still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which we inherited from our fathers) belongs to the (his) government of Zimbabwe the government of Zimbabwe has asked all white-farmers to give up their farms to black farmers or risk going to prison.
So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. Also, about 133 white farmers were arrested for defying the orders to leave their farms under the controversial land reform program of the government,
Since I could not keep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money (registered as official documents) out of Zimbabwe to Malaysia.
At present, my money totaling US$28,750,000. (Twenty eight million, seven hundred and fifty thousand United States Dollars) is in Europe and hopefully, it would be paid into an offshore account. Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money? If you can, please contact me All you need to do is to claim this money from the Courier Company. Please don't not think this is a joke or games. I have the link here read and find out this is true. Also you will see me with my children at the service.
You will be required to contact the Courier Company that moved this money (official documents) out of Zimbabwe and to Europe. All necessary particulars which can facilitate and enable you claim the money on my behalf will be forwarded to you as soon as your consent to proceed is
received.
For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, Hopefully, You will consider this request and respond positively.
I found this comment posted to my Yahoo 360 Page this morning. Looks like the Mugus are now branching out to Blogs and such in an effort to scam. This is ridiculous bullshit.
OFFICE OF THE UNITE AGAINST AIDS PROMO CONCERT!
THE WORLD HEALTH ORGANIZATION(CANADIAN ZONING)
IN CONJUNCTION WITH THE UNAIDS,UNICEF
ALDO GROUP INC,ROTARY INTERNATIONAL,COLUMBIA RECORDS MUSIC,EXXON
MOBIL,BMW MOTORS,INTER-SWITCH PROVIDERS
WISHES TO BRING TO YOUR NOTICE:
That ,Your on-line profile has been randomly nominated alongside 10
other profiles(from 1,500 other affiliated blogs and web pages)to
enter and contest in the grand finale draw of the "2008 UNITE AGAINST
HIV/AIDS PROMO".The winner in this grand finale competition
automatically grabs home - A YEAR CONTRACT WITH UNAIDS AS A FIGHT AIDS
PROJECT REPRESENTATIVE IN YOUR COUNTRY OF RESIDENCE,A BRAND NEW BMW
CAR AND A CASH FLOW MASTER CARD worth a whooping sum of
$550,000usd(TAX,VAT FREE)!!!!
Your nomination was based on merit with proper consideration of
certain criteria including:use of Decent words in profile,Most recent log
ins, Decent profile photos etc.
To be able to participate in the grand finale draw
you are to reconfirm the following information with us:
*Name in full:
*Contact address(Country and zip code inclusive):
*Phone number:
Present Job Status:(Employed,Unemployed,Self employed)
*Job Title:
*Age:
*Sex :
*HIV Status:
via an email to;uniteagainstaidspromo22@gmail.com or call:(+)12483273012 NOW.
Your profile id is UNAIDS87,Always state this code in all your
correspondence; for identification purposes.
This promotions is arranged and supervised by the CANADIAN
GOVERNMENT and supported by the UNAIDS and other recognized philanthropic
organizations in order to stir up awareness on AIDS and mitigate the
wide spread of this disease.
Please be warned that this is not a lottery or sweepstakes program and
the principal actors wishes to notify you that this promotional
programme is open to public scrutiny.
Don't click reply to this message as such correspondences would not
be treated,send an email to the given email address or contact via phone.
I recieved an email from this Mugu yesterday. I replied asking who they were and what they wanted, as their first email was very cryptic. This was the response, along with photos meant to appeal to a lonely man.
Pretty girl huh? Well dont get all hot under the collar, this email is more than likely from some 20 year old west African MAN, and certainly not the girl in the picture.
Hello Dear Uncle David,
Thanks for your response to my letter send to you, i really appreciate, how are you and how is life over there in your country? I hope that you are in atmosphere of peace and love? I am very happy to read your mail today,but please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugee camp. I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.
Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and who I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that i can trust you, and you will not betray me..........I decided to contact you because of the urgency of my situation here in the refugee camp and after reading your mail today I whole-heatedly decided to let you know more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Danielle Johnson, am 21yrs old from Liberia my country of origin , I am the only daughter of Late Dr. Ferdiand Johnson. The Manager and Chief Executive of (De Blessed Alofa Industries Ltd) in Monrovia, the capital city of my country, some years ago before My fathers death he was a rich business man in my country, in anything pertaining gold and diamonds and exportation of timber, but he was killed by the rebels and the greedy fellows in my country during the war, on his way down to the villag, My father took another wife after the death of my mother i was told because i was still a baby when she died of stroke and heart realated disease said the doctors,i was left alone to the hand of my step mother.
Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother and her relatives, they are disperate and wicked over my father wealth they planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother, she is so mean and wicked, Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father’s Files which contains important documents. So I decided to run to the refugee’s camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Here is the telephone number in the office the of refugees camp, (+ 221 76 1311 342), please anytime you called just tell them that you want to speak with me Miss Danielle Johnson, i stays in hostel C3 women block,please indicate the hostel number so that they will know the hostel i am satying they will come and send for me at the women hostels to come and answer your call. In this refugee camp we have about 3 different hostels, we have one for men, for women and for little children’s, all are victims of wars and other circumstances from all over Africa, honestly Life here in the refugee camp is very boring and uncomfortable but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out, i wouldn't like to die in silence, that is why am contacting you regardsless race or culture before, i know it sound strange i believe the spirit of God that dwell in you will give you more understanding of my situation.
Dear This is where i will like you to consider very well your willingness, your love for humanity and for God's sake, i know you are not helping me because you doing it for the money involve, but for the spirit of love and understanding, i have to tell you this for you to know,...My late father may his soul rest in peace, he deposited the sum of amounts $3.8m (Three Million eight Hundred Thousand US Dollars) in a Bank in Europe with my name as the next of kin,i have been in contact with the bank for some time now, due to my situtation and my status as a refugee, they have let me know that they cannot transact with me , so they bring an option that if i can present to them any of my relative, my trustee or partner either man or woman who is legitmate in business or academics........i want to be careful here now however I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank accounts on my behalf as my trustee or partner because i do not have relative, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in 1st year in the university in my country before i run for my life.
After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also has God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believe in my hearts that you will keep this confidential for my safety reasons here, i sincerely want to let you know that we will invest the money together, or if you don't intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and kindness, then the rest balance shall be my investment capital. This is the reason why I decided to contact you, please all communications should be through this email address only for confidential reasons.
As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give and also introduce you to the bank and give you their contacts in London so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugee camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugee.
I'm waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of God, do not disclose this secrets to anybody till I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots tell you.
I have attached my picture for you ok. Have a blessed day.
Love from
Miss Danielle Johnson
These are the kind of scam emails that I hate the most, outside of the religious ones, becuase they appeal to lonely people, who think they have found the double jackpot of love and money. Well guys, if you got here via Google, just know that this person is a scma artist, who's only interest is to get your money.
Use your head... Microsoft is NOT in the Lottery Business, if they were, you can believe it would be related to some product. Also know that if they were running a lottery, the contact address would not be an AOL address. Do not be victimized by these people...
Important Information, Your Email I.D has Won.
Microsoft inconjunction with staatsloterij ( www.lotto.nl ) International has just concluded its final draws of it's February 2008 periodical promotional program An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with:Ticket Number(HL024069),serial number 5772-54 and lucky numbers 3-4-17-28-35-44, Reference number for your prize is: LSLUK/2031/8161/07. BATCH NUMBER: 14/011/IPD.
Your email address emerged as a winner of Sum of 1,000,000.00 Euros (One Million euro) held in Venlo , as email addresses were soughted all over the globe. After an automated computer ballot of our InternationalPromotions Program.
To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department;
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below (
pchanwk@yahoo.com.hk ) and finally after that I shall furnish you with more information’s about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
Eh... Pat.... Buddy, ya might want to stop sending me these... I am sure this is putting a cramp in your thievery!
TOYOTA AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London, United Kingdom.
ATTENTION: REF: YM35447XN,
I am Mr Benny Kent the fuduciary officer assigned to your claims.I wish to congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was chosen this quarter from our new java-based software promotion that randomly selects email addresses from the web from which winners were selected, thus making you the winner of the sum of £300,000.00GBP(Three Hundred Great British Pounds Starlings) and a Brand New Toyota Car.
TOYOTA CAMRY 07
Specification:
Engine 3.5-liter DOHC 24-valve Dual VVT-i V6
268 hp @ 6200 rpm
248 lb.-ft. @ 4700 rpm
Ignition Electronic, with Toyota Direct Ignition
Transmission 5-speed electronically controlled automatic overdrive transmission with
intelligence (ECT-i) and sequential shift
To claim your Prize of a TOYOTA CAMRY 07 model and £300, 000.00 GBP, please contact the Promo team with the following informations:
1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. ZIP/POSTAL CODE:
6. STATE/PROVINCE:
7. COUNTRY:
8. PHONE:
9. OCCUPATION/POSITION:
10. METHOD OF COLLECTION OF CHEQUE:
You are to choose an option among the listed below
1. By Courier Delivery which is usually faster
2. By Bank Transfer which you will have to provide us with your bank details.
You are advised to forward these information’s as soon as possible to enable us attend to your file. Please note that your winning has been deposited safely in the bank and your information will be needed before we can release your winnings. After you have sent down this information, a certificate will be prepared for you this is to be your proof of winning from this office to the payment center before they release your funds. You are advised to keep your winning numbers to yourself to avoid unscrupulous elements from taking advantage of the situation.
Once again, Congratulations.
Mr. Benny Kent
Tel: +447045729468
FOR TOYOTA PROMOTIONS.
So igore thes idiots, if you live in the U.K. please forward this information to your local constable.
This is one of the MOST Stupid Mugus I have encountered...
This guy has sent me like 20 emails this week. He even discovered that ISOU exposes 419 spammers, and the idiot continues to send them to me. So let me do him a favor and give him some exposure!
Direct and private cell number +447024075280
Direct and private Telephone + 448714749902
Direct and private fax number + 448701310683
Dear Friend,
I am Mr. T. Smith , deputy senior regional manager at a
Commercial and Finance Bank in Yorkshire. I have urgent and very
confidential business
proposition for you. On June 6, 2000, Mr. Barry Kelly made a numbered time
(Fixed) Deposit for forty-eight months, (being four years) valued at
US$40,000,000.00,
(forty Million, Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his employers, that Mr. Barry Kelly died from tsunami on his
holidays in Thailand 26 December 2004. On further investigation, I found out
that he died without making a WILL and all attempts to trace his next of kin
was fruitless. I therefore made further investigation and discovered that
Mr. Barry
Kelly did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$40,000,000 has carefully been moved out of my bank to a security
company for
Safekeeping .No one will ever come forward to claim it. According to
British Law, at
the expiration of (three) years, the money will revert to the ownership of
the British Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the
owner of the money I deposited it in a security company in two trunk boxes
though the security company does not know the contents of the boxes as I
tagged them to be photographic materials for export. I am writing you because
I as a public servant (Manager with the bank), I cannot operate a foreign
account or have an account that is more than $1m.
I want to present you as the owner of the boxes in the security company
so you can be able to claim them with the help of my attorney. This is
simple. I will like you to provide immediately your full names and address so
that the Attorney will prepare the necessary documents which will put you in
place as the as the owner of the boxes.
The money will be moved out for us to share in the ratio of 70% for me
and 30% for you. There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and this will guarantees the
successful execution of this transaction.
If you are interested, please reply immediately via my email address
upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in (Buying of properties like
houses, hotels and doing charity works etc)
Please do send me your private/mobile telephone fax number so that we
can have a smooth communication.
Awaiting your urgent reply ONLY via my email( ttss7520062006@mixmail.com )
THE COCA COLA COMPANY Hong Kong/China office is giving Away a cash bonus of ($500,000.00) five hundred thousand dollars only.The Company is trying e-mail-to-e-mail advertising to introduce its products.
The reward you received for advertising for them is a cash prize of ($500,000.00) five hundred thousand dollars only.
Note: payment to be made only by ATM card.
To receive your cash/ATM card all you need to do is send us your
1. Full name
2. Address / contact number/which card should be sent
3. Country of origin
4. Occupation
5.Telephone Number
6.Email.
Please bear with us since it is a new payment policy to eradicate fraud.Within one week you will receive your card through swift card payment center www.swiftcard.com
A draw has just been concluded in Hong Kong last weekend (we contacted you via your email address).You must send your contact information to alexanderguzman_cocacola@yahoo.cn
Regards,
Alexander de Guzman
Promotion Manager
Hong Kong
+852 66308872
No Virginia, there is NO Coca Cola Lottery, and if there were, you would find your ticket on a can or bottle. Don't be deceived people.
BMW Does not either...
Attn: Winner,You won the sum of £750,000.00 GBP and a Bmw 5 series Car from our monthly Promotion,you are hereby advice to get back to us, to claimed your prize.Contact Mr.Thomas HooperExecutive Secretary/Claims agent Email: bmwclaimsdept04@hotmail.com(fill the below)
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence.
I wish to notify you that you are being listed as a beneficiary to the total sum of
Fifteen million USD in the estate of a deceased, you can therefore be presented as
the beneficiary to the inheritance since there is no written will. I am happy to
set-up all modalities,and provide you further details on your response and
acceptance.
In your acceptance of this deal, kindly forward your current telephone and fax
numbers and a forwarding address to enable the filling and updating of the necessary
documents for the high court probate here in the Netherlands; division for the
release of this sum of money.
I have recieved this EXACT same email in 5 unrelated accounts today, which indicates that this one has a massive distribution. If you get one of these, DELETE it, it is NOT legitimate.
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium
Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was held on the
14th, February 2008. Your e-mail address attached to e-ticket number:
05-32-44-45-50 (01-08), with Prize Number (match 3): 106000009 drew a prize of
1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of
the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized
bank. Because of some mix-up with sweepstake prizes, including the time limited
placed on the payment of your prize: 1,000,000.00 Euros, we advice that you keep all
information about this prize confidential until your funds: 1,000,000.00 Euros have
been transferred to you by our bank. You must adhere to this instruction, strictly,
to avoid any delay with the release of your funds to your person.
This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims. This sweepstake was conducted under
the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket
number 05-32-44-45-50 (01-08), was selected and; it came out first by an e-ballot
draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers around the
globe. Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of
5Million Euros. You must claim y our prize: 1,000,000.00 Euros not later than 7
days from the moment you receive this e-mail. In order to avoid unnecessary delays
with your claim from the bank; please contact them immediately, and quote your
winning and personal information now, and in all your correspondence with the bank.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.
We are pleased to announce the result of the Honda Automobile Award
Sweepstakes Program held on 15th of February 2008 your email address
subsequently won the jackpot.You have therefore been approved to claim a
total sum of 350,000.00GBP along side with a Brand New Honda CR-V Car.
Contact our authorized claims agent (Barrister Williams Morgan)with the
following information.
1. Full Names:
2. Age:
3. Telephone Number:
4. Contact Address:
5. Next of Kin:
6. Comments about our Promotion:
7.Occupation:
Barrister Williams Morgan
HONDA AWARD CLAIMS AGENT
Email: williamsmgan@hotmail.com
Phone contact: +447011149480
2008 BEIJING OLYMPIC GAMES
CHINESE OLYMPIC COMMITTEE LOTTERY DRAW
REF #:-EU/2457/2008/008
This
is to inform you that your Email ID has won US$1.5Million in the
second dip of our computer
ballot email lottery with the said winning
number giving below;
REF # :-EU/2457/2008/008
LUCKY DRAW NUMBER:-
COC/000023675
SERIAL NUMBER:-290/200000000786
To claim your winning,
you should contact the OFFICIAL and APPROVED paying bank here in
Holland-Netherlands urgently:-
THE PROCESSING OFFICER,
POSTBANK NL
HOLLAND-NETHERLANDS.
E-MAIL:-lottclaimpostbnk@aim.com
WEB-PAGE:-www.
postbank.nl
You are also advice to furnish them with the following
information:-
Your Names:-
Telephone / Fax-
Your Nationality{Your
country of Origin}-
Your occupation:
Your winning Numbers:
Congratulations once again from management and staff of this company,
and thanking you for being a lucky winner of our promotions program.
Congratulations
Yours Sincerely.
Li C. Lee
BLUELAKES LOTTERY
PROMOTIONS
Despite the fact that there is no mention of Millions... This is a Mugu
23 Ramat Park,
Ikpoba Ogha Local Government,
Edo State, Nigeria.
Dear friend in Christ, Calvary Greetings in Jesus
name. It is a great blessing writing you from
Nigeria. I hope all is well with you this moment
and pray that this letter meet you well in Christ.
By His grace I am a Christian and I gave my life
to Christ 6 years ago. I am married with two
children. I am now working as a part time clerk
in an office where I earn just little to keep going
for now. Please help me pray for a permanemt
job. There is computer email in the office where
I serve so I am able to reach you. I am a
member of Life and Light Bible Church which is
a small but living church with about 20
members. I serve in the outreach arm of the
church and we go out for evangelism winning
souls. Not every one can go to house to house
evangelism because many are busy so they find
time to do their personal evangelism in their
place of work and on their way home. There is
great joy in reaching out to the unsaved. A lot
of time my heart tells me that I have not done
much for Christ but in evangelism I know that I
am doing much. In our house to house
evangelism lat year we converted a very nice
couple Mr. & Mrs. Aduno Seye and although they
do not fellowship in my church I go to see them
every week to pray and comfort them. They
fellowship in a near by church to their house
because they cannot trek the distance to my
church. They are almost 80 years old and they
are very committed to Christ. They have been in
need of bibles because they cannot buy. I want
to appeal to you on their behalf to please send
two bibles for them. The bibles with giant print
of words will be the good one because of their
sight. If you can get the ones with the super
print it will be better for them. Please help
them. I need a strongs exhuastive bible
concerdance for my use. This book has a lot of
help in bible study and research. Please help
me for one. I cannot afford it. Thank you for
this wonderful help and may the Lord bless you
as you help. Please send the bibles through my
residential address above and please send the
bibles by insured postage for safe delivery.
Keep me as the apple of the eye, hide me
under the shadow of thy wings, Psalm 17:8
I can look up to you oh dearest Father in
heaven, and know that I am dear unto thee as
the apple of your eye. All the saints of God are
dear to God at all times, but the persecuted
saints, they are the apple of God's eye. If at
any time they are dear to God, then especially
when they are most persecuted. As the eye of
the believer is ever toward the Lord and as the
eye of the believer searches the words of life to
find comfort and deliverence, so does the eye
of God looks in tender care over our every
need. The eye of God find sweet fellowship in
those who watch intently towards Him and trust
in His loving care.
In Christ,
Ebierierie Uponaviusi
It is very easy for people to get free bibles, this is a scam, do not answer these idiots.
And this is another one. However it is designed to scam greedy people. You know damned well that you have no money outstanding from the Nigerians, so if you get ripped off, you deserve it.
INDEPENDENT CORRUPT PRACTICES COMMISSION(ICPC)
HEADQUARTER: LAGOS HOUSE, IKEJA GOVERNMENT QUARTERS.
MOTTO: NO MAN IS ABOVE THE LAW.
YOU AND THE LAW
Re: Intercepted Transfer By National Drug Law
Enforcement/Anti-Terrorist Commission.
Dear Sir/Madam,
It was reported by the American Embassy to our
Minister for Foreign Affairs in the united state of
America on Friday been the 24th of DECEMBER 2007 over
your impending funds($10,500,000.00) which was
intercepted by the National Drug Law Enforcement/Anti-
Terrorist Commission. We have investigated your
transaction through the apex bank of Nigeria(CBN),
Wenoticed that you made several attempt to transfer
your funds but to no avail. Our investigation
continued to the judiciary upper house(National House
of Assembly),The Senate monitoring team gave an
unsatisfactory report to your transaction, hence the
chairman is presently under investigation for
conspiracy and with an intension to divert your funds.
We have in our powers as the only and approved office
by the Federal Government of Nigeria taken absolute
possession of your funds which has been deposited with
H.S.B.C BANK PLC LONDON. In consonance with the law
guiding this organization, It might interest you to
know that Prof Charles Soludo and others shall be
interrogated and if found guilty, they shall have no
option than to pay whatever you have spent in the
past.
Below is your information with us but we still advise
that you re-confirm this again as we shall not be held
responsible for any misdirection of your transfer.
Bank name:USBank
1015 Industry Road
Lexington,Kentucky 40505
A/C Name:
A/C# 189706657
Routing# 034577123
Swift Transfer# usbkus44imt
In other to avert any form of difficulties or problem
with your trans action,you will be paid via our
orresponding bank in London. This is baseon our
bilateral relationship with the United Kingdom(UK).
You might be a foreigner in the United State and for
this reason no American Bank would accept an
individual transfer to such an amount of money. It
might also interest you to know that since the
September 11th attack by terrorist in America, they
have beefed up their security even to banks and the
flow of cash is totally checkmated. The homeland
security agent even in the airport despite your
position as a diplomat, You must be searched. The same
situation is applicable here in Nigeria and even in
the United Kingdom.For this reason, your funds will be
only and safely released to you through an
organization which is registered by the government of
this country.
Our interaction with the National Drug Law
Enforcement/Anti- Terrorist Commission was real but
due to the fact that the homeland securities even in
the banks are n ot convinced and your transfer was
halt.Finally, we have your funds in our custody and it
is safe but will be transferred via our corresponding
bank.
You are advised to reply this mail immediately Should you fail to respond as advised
then we shall have no option than to confiscate this funds in agreement with the law
governing this organization. We promise
to give you our professional service that will ensure your
quick receive of your funds within 7days.
You know, I hate doing this, becuase I believe in giving people the benefit of the doubt.
UPDATE:
As I said before, Jim/Jay wrote to me, the day the original post was published. Saying among other things...
"As far as the money goes... right now, it's pretty much a wash. I haven't kept track of everything to the penny, but I know that the total you've sent is within a few dollars of what I've spent -- around $70.00. I will not ask for any more, nor accept any until it's all over and settled."
Now perhaps Jim is buying into the Conservative Hype that all of us Progressives are stupid, Cause according to my Pay Pal Records... I have paid my buddy Jay Tea $245! More than three times the amount Jay says I sent. I know Jay is a very detail oriented guy, could he have just overlooked this?
I did not hear from Jay again, despite sending him a couple of emails, until January 7th. It is now a month later and still nothing. I have sent Jay/Jim several emails since Jan 7th, none of which have been answered. Now I am a big boy. Noone likes to lose $250, but thank God it isnt going to kill me. I am however disappointed. I have dissagreed with Jay Tea/Jim on almost everything we have ever discussed, however I never considered him a fraud, a thief and a liar. Howver I am at the point where the fact that he can post multiple times per day to Wizbang, but does not have time to respond to my emails, leads me to conclude that Mr. Thayer is simply hinding from me.
Kind of fucks up the whole, Holier than thou noble conservative routine, dont it...
Jim, if you want to take my money, go ahead, not a helluva lot I can do about it, but please return my birth certificate.
For several months now, Jim, or as he is more commonly known, Jay Tea of Wizbang fame has been helping me to secure some paperwork I need from the U.S.. I have sent Mr. Jim quite a few bucks via Paypal, and for a while he was trying his best to cut through the bureaucracy of the Costa Rican Consulate in the United States to help me. I always made sure Jim had MORE than enough money, and always asked him if he needed more. I wanted to make sure that he was not doing this for nothing, though most of what he was doing was a couple of phone calls and forwarding some paperwork and money orders for me. Of which I was willing to compensate him well.
Well, as some of you know, I have been traveling extensively the last couple of months, and could only keep in touch with Jay/Jim via Yahoo messenger and the occasional email. I frequently sent him additional funds, whether he asked for it or not, and was assured that he would take care of the paperwork for me. I even sent him my Birth Certificate.
I have been back in Costa Rica for a month now, and have sent Jay/Jim at least six emails, none have been responded to. Now since he and I have had what I considered to be something of a friendship over the last couple of years, I gave him the benefit of the doubt, assuming that either his spam filters were keeping out my emails, or that he was busy and could not answer right away. So I left him a message on Wizbang, where he is not so busy as to fail to postvoraciously...
Today I sent Jim the following:
Jim:
Did you just give up? Have a financial problem and need the money, or what Jim. I need to know one way or the other. I have not put anything on my Blogs about it because I am giving you the benefit of the doubt, but there is no way you could have missed the message I posted on Wizbang, so… Are you just a lying sack of shit thief, a person who needed a couple of bucks, or what. I mean for a person who always seemed to have the highest sense of personal ethics, I find it strange that you have not answered my emails. Have I not tried to make this worth your while…. How much money have I sent???
Which.... SURPRISE, also has not received a response. To be honest, I am dumbfounded... I would not agree with Jay Tea if he said iit was raining and I was soaking wet, but I at least respected him as an honest person, and one with some ethics and BALLS. I have not even seen him on Yahoo since he stopped answering my emails, something I would expect from some of the people I have encountered here who avoid conflict like the plague. It may also be a bit of pride...
So let me close by saying this... I know that it has been tough Jim, and if you needed the money, or even if you were just tired of the paper chase, I could understand that. But I thought you were a person with some personal HONOR. Ignoring my emails and stealing my money just about fucks up any credibility you have. Now I will be more than glad for you to prove me wrong. But at this point, it aint looking so good. I am sorry I had to make this public. As a man of scruples and honor, I would have preferred to handle this between the two of us, but obviously you did not give me the chance.
I am well aware that among the rabbid right, you will lose very little cridibility, and probably be congratulated by some of the more jaded among them for "ripping me off," but I can assure you, you LOST WAY MORE THAN I DID! The amount of money involved would not fund one of my weekend BBQ's or a night out with my team. And despite however it is justified, you come off as a cheap, cowardly thief, who did not even have the balls to answer an email or show your face on Yahoo. Not what I wanted or expected, because despite our political differences, I considered you a friend, and appreciated you very much.
I am equally sure that there are some people at Wizbang, or among their readership, that will be VERY disappointed. Oh and the STUPIDITY TAG, that is for me, I was the stupid one... But not at all the loser...
UPDATE: Jim has responded and apologized, and I understand and appreciate that he is engaged to help me.
A lot of people are going to get this, and believe it... These people are the same West African Scammers that are running the other 419scams.
THE FONDATION DE FRANCE(FDF).
16 Rue Lanterne, Lyon 69001, France.
http://www.fdf.org.
The Fondation 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 Africa States
(ECOWAS),United Nations Organization (UNO) and the Europian U
nion (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.$.1,350,000.00 (One million, Three hundred and
Fifty thousand United states dollars only) each to 100 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.
Please note that the release of your cash aid/donations is to be
administered by The Fairweather Base Foundation under delegated powers
fromthe UN Foundation. You are hereby advised to keep this whole
information confidential until your donations have been duly remitted
to you. There have been many cases of double and unqualified claim, due
to beneficiaries divulging details of donations to third parties.
You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After
contacting our office, you will be given your donation pin number,
which you will use in collecting the funds. Please endeavor to quote
your Qualification numbers (FDF-444-6647-9163) in all discussions.
And if you dont believe me when I talk about how stupid these people are...
Only equally stupid, and GREEDY people actually lose money to these morons, but there are people who fight back.
Just remember one thing, you can not win a lottery you did not enter. There are no magical agencies from far away countries that are giving away millions to email addresses. If you believe crap like that, you deserve to be taken.
Oh yeah and you did not win the lottery either:
Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the annual
draw of our Lottery International Programs. Your email address was selected
by our Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated
from an internet resource database.No tickets were sold.
Your email address is identified with Batch Number: 444821545-NL/2007 and
Ticket Number: PP 3812 /2007-07 in Category "A" and your claims portfolio is
filed with Ref Number:MARKT 80 ES 9414.You are therefore to receive a cash
prize of $2,500,000.00. (Two Million Five Hundred Thousand United States
Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository policy with
your e-mail address, and will be transferred to you upon meeting the claims
requirements, statutory obligations, verifications, validations and
satisfactory report.
To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
*************************************
Name: Mr. Edward Lestra
Tel:+31 619 289 696
Email: info_marktclaims03@yahoo.no
*************************************
You are advice to provide him with the following information:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
Yours Faithfully,
Luis Brown
Lottery Coordinator.
PRIVACY STATEMENT
1. Personal and winning data provided by winners to THIS PROMO remains
known ONLY to the winner and INTERNATIONAL PROMOTIONAL PROGRAMS
ORGANISATION.
2a. All e-mail addresses, contact information, photographs and/or personal
data of winners SHALL NOT be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information, photographs and/or personal
data of winners SHALL NOT be disclosed to or made available to any third
party or agent outside the claims office.
3. All e-mail addresses, contact information and/or personal data of
winners are kept in an isolated database server protected from any external
access using SSL locking on 6th level binary pharse. This data is made
accessible ONLY to MARKT INTERNATIONAL CYBER LOTTERY staff and authorized
agents directly involved with the processing of winners claims.
4. Winners are advised to keep their winning information away from public
knowledge, in order to avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT INTERNATIONAL PROMOTIONAL
PROGRAMS will not be liable for any misplaced claims as a owing to your
negligence or publishing of your winning information.
Again I ask, who is more stupid, the people who write these idiotic scam mails... (Well at least they are making money), or the MORONS who actually allow these people to steal from them.
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNCHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) jesliechui@hotmail.com
Good Day,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.
Let me start by introducing myself. I am Mr. Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong), Sunshine City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New Territories, Hong Kong. I have an obscured Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Ten million Eight Hundred Thousand United State Dollars (US$10,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was:
http://www.iraqmemorialwall.org/iraqicasualties.html
After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Ten million Eighth Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.
There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this matter, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.
Should you be interested please send me your,
1, Full Names,
2, Private Phone Number,
3, Current Residential Address,
And I will prefer you reach me on my private email address below: and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter through my private email address: jesliechui@hotmail.com will be appreciated.
Kind Regards,
Mr. Jeslie Chui.
Thje idiot sent me like four versions of the same email, to different email addresses.
FROM: MR.JESLIE CHUI
Bank of China (Hong Kong)
SUNCHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma On Shan
New Territories, Hong Kong.
(Email:) chuijeslie@live.com
Good Day,
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.
Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong), Sunshine
City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New
Territories, Hong Kong. I have an obscured Business suggestion for you.
In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil
merchant made a numbered fixed deposit of Ten million Eight Hundred Thousand
United State Dollars (US$10,800,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war),
Five years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Ghazi Musa Hassan,
and his family had been killed during the war in a bomb blast that hit his
home at Mukaradeeb where his personal oil well was:
http://www.iraqmemorialwall.org/iraqicasualties.html
After further investigation it was also discovered that Ghazi Musa Hassan
did not declare any next of kin in his official papers including the paper
work of his bank deposit and he also confided in me the last time he was in
my office that no one except me knew of his deposit in my bank. So, Ten
million Eighth Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration six {6} years the
funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to Ghazi
Musa Hassan so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Ghazi Musa Hassan, all
that is required from you is to provide me with your Full Names and Address
so that the attorney can commence his job. After you have been made the next
of kin, the attorney will also fill in for claims on your behalf and secure
the necessary approval and letter of probate in your favor for the movement
of the funds to an account that will be provided by you. We are going to
adopt a legalized method and the attorney will prepare all the necessary
documents in your favor.
There is a reward for this project and it is a task well worth undertaking.
There is no risk involved at all in this matter, I have evaluated the risks
and the only risk I have here is for you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good
fortune has blessed you with a name that has planted you into the center of
relevance in my life. Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been transferred to your
nominated bank account we shall share in the ratio of 70% for me, 30% for
you but this can be subjected to further negotiations. I send you this mail
not without a measure of fear as to what the consequences, but I know within
me that nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. Please observe this instruction
religiously.
Should you be interested please send me your,
1, Full Names,
2, Private Phone Number,
3, Current Residential Address,
And I will prefer you reach me on my private email address below and
finally after that I shall furnish you with more information’s about this
operation. Your earliest response to this letter through my private email
address: jesliechui@hotmail.com will be appreciated.
But I have been recieving 419 emails with this name for years... It is clear how stupid these people are, this has got to be one of the most "googled," name in 419 scam history, and yet the monkeys can not resist using it....
Urgent Assistance
Dear Sir/Madam
After going through your profile I decided to contact you for friendship and
assistace and distribution of my inherentance
I have to say that I have no intentions of causing you any Pains so I decided to
contact you through this medium. I got your Contact through a personal search via
the internet. As you read this, I don't want you to feel sorry for me, because, I
Believe everyone will die someday.
My name is Jennifer Wilson I am a dying woman who have decided to donate What I have
to you/ church/charity Organizations. I am 54 years old and I was diagnosed with
esophageal Cancer for about 7 Years ago, immediately after the death of my husband
who lived all his Life in America, who has left me everything he worked for.
I have not particularly lived my life so well, as I never really cared For anyone.
Though I am very rich, I was never generous, I was always hostile to people and only
focus on my self as that was the only thing I Cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make all the
money in the world. I Believe when God gives me a second chance to come to this
world I would Live my life a different way from how I have lived it. Now that I know
My time is near I have been touched by God to donate from what I have Inherited from
my late husband for the good work of God, rather than Allow my relatives to use my
husband hard earned funds ungodly.
So far, I have distributed money to some charity organizations in the U.A.E, London
and Ireland. Now that my health has deteriorated so badly, I cannot do this my self
any more. I once asked members of my family to Close one of my accounts and donate
the money, which I have there to Charity organization in Bulgaria; they refused and
kept the money to Themselves.
Hence, I do not trust them anymore, as they seem not to be contended With what I
have left for them. The last of my money which is the huge Cash deposit that I have
with Financial Firm Abroad .I will want you to Help me collect this deposit and
dispatched it to charity organizations And let them know that it is me Jennifer
Wilson that is making this Generous donation.
I am writing this from my laptop computer in my hospital bed where I wait for my
time to come. I pray that God uses you to support and assist Me with good heart
Please pray that the good Lord forgive me my sins. I have asked God to Forgive me
and I believe he has because He is a merciful God. I will be Going in for an
operation in less than few days. I decided to WILL/donate the money to you for the
good work of the lord, And also to help the motherless and less privilege and also
for the Assistance of the widows according to (JAMES 1:27).
I took this decision because I do not have any child that will inherit This money
and my husband relatives are not inclined to helping poor Persons and I do not want
my husband's hard earned money to be misused Or spent in the manner in which my late
husband did not specify. At the moment I cannot take any telephone calls right now
due to the Fact that my relatives are around me and my health status. I wish you All
the best and May the good Lord bless you abundantly, and please use The funds well
and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until The task is
accomplished as I don't want anything that will jeopardize My last wish. And Also I
will be contacting with you by email as I don't Want my relation or anybody to know
because they are always around me.
Regards,
Jennifer Wilson Mrs.
Please contact me through the email address below
jeniferwilson23@aim.com
We are pleased to inform you of the announcement today of winners
of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on
21st JANUARY 2008. Your company or your personal e-mail address is
attached to winning number 21-1JANUARY-2007-02 MSW, with serial
number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and
consequently won in the first lottery category. You have therefore
been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to
file REF NO: MSW-L/200-334841 This is from total prize money of GBP
7,000,000.00 POUNDS, shared among the SEVEN (7) international winners
in this category. Your assigned claims officer
contact email is:
Mr.Joe Harrison
Microsoft Promotion Award Team
Head Winning Claims Dept
E-mail Address: microsoftwordagent_joeharrison@yahoo.dk
Microsoft does not sponsor a lottery, and if they did, dont you think they would use a Microsoft email address to respond?
Please do not ask me if these are real! Please do not ask me how you can get YOUR Money. These are all scams.
Dear E-mail Bearer,
You have won the sum of £500,000 GBP in the Yahoo/Msn Online Sweepstake Promo head on this 2008 new year. Your Winning Number is YM09788. To further the claims of your prize, you are advise to contact your claims department with the below informations.
Send Your
Full Names:
Address:
Sex:
Age:
Occupation:
Tel / Mobile / Fax #
Nationality:
Country Of Residence:
Contact Person: Mr. Alexander Hart
E-mail: windowslive.eventmanager@live.com
Congratulations once again.
Yours faithfully,
Mrs.Gloria Bent
Online Coordinator
British Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369
FINAL NOTIFICATION
We happily announce to you the Draw (06/1096) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on Draw
1214 10th January,2008.Your e-mail address attached to Ticket
Number:8603775966738 wit Serialnumber 5368/02drew the
Winning Numbers:06,10,11,19,22,46(bonusno.40)
You have therefore been approved for a lump sum payout of
£1,500,000(OneMillion Five Hundred Thousand Pounds Sterling
payout in Us dollars;2,776,646.55 in cash credited to
fileXYL/26510460037/06.
As authorized payment agents, we are required by law to disburse the first round award of $4,687.63 (Four Thousand, Six Hundred Eighty-Seven Dollars and Sixty-Three Cents) to the correct recipient, but we must verify that you have the winning first round claim number before we can send this money to you. To submit your claim for verification, click here. Your provisional Claim Code # 13750228 in conjunction with your email address is yours and yours alone, and has not been issued to any other person. You must act before the deadline date stated above or your claim will be void and these funds will definitely be distributed to some other claimant.
You will also be given the FREE opportunity to win more than $11,000,000.00 within the next 24 hours.
There is no cost to submit your claim, and no further obligation on your part.
Sincerely,
Michael J. Armstead
Disbursement Officer
MasterCard/Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
Attn:Winner
Winning No:M/card/456/2008
Ticket No:Mcard/647/2008
AMOUNT WON: 500,000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
CO NTACT CLAIMS ADMINISTRATOR.
Name:Mr Rivera Maquel
Email: mltc_gnt2008@yahoo.co.uk
Phone: # : +44 704 570 2006
Fax: # +44(0)701 114 0141
MasterCard / Microsoft Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:........................Sex...................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator via email with all your claims requirements well filled @ mltc_gnt2008@yahoo.co.uk
(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of 500,000.00 by a registered Courier Company.
Secretary,
Mrs.Mercy Hunt
MasterCard / Microsoft Mega Jackpot.
Copyright 2008 Microsoft Inc. All rights reserved
HAPPY NEW YEAR
we have provided you a great new that will change your life.Microsoft
chairman.Mr Bill Gate,has decided to help all e mail users this year.
This promotion was held in madrid spain.Your e mail address came a
lucky winner of the sum of 170,000.00 euro.With a ticket numbers:
01,05,22,45,88,batch numbers: 15558 and reference number: ES/NP/CC/08.
Contact your appointed agent.Mr.Julian Alonso on the
contact informations below.For your claim to be proccess you are
advised to take to avery instruction of your agent.Mr.Julian Alonso.Contact him with the follow:
Batch numbers:
Reference numbers:
Ticket numbers:
Your full name:
Address:
Country:
Tel/Fax numbers:
Winning email address.
Alternative email address(Optional):
These idiots continue to get away with this stupidity. Obviously their are people stupid and greedy enough to fall for this scam.
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the co-operation of a new partner
from
England who is an international business man. Presently I'm in england
for
investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how that is
why I decided to compensate you for the effort invested before now an i
would like you to know that the ECONOMIC COMMUNITY OF WEST AFRICAN
STATES has your backing and will be directing you on what to do to get
your funds.
Ask him to send you the total sum of $4,000,000.00 (Four Million United
StateDollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time so well. So feel free and get in touched with my
secretary
Mr. Dale Micheal and instruct him where to send the Money to you.
Please do let me know immediately you receive it so that we can share
the
joy after all the stress in getting the fail fund.At the moment, I am
very busy here because of the investment projects which I and the new
partner are having at hand.
Finally, remember that I had forwarded instructions to my secretary on
your behalf to receive that money, so feel free to get in touch with
Mr. Dale Micheal and he will send the amount to you without any delay.
Get Back to my secretary with your filled out informations for the
processing of your fund:
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
STATUS:
OCCUPATION:
COUNTRY:
Regards,
Dr. Terry Edmond.
You also have to wonder why these thieves and scumbags like to use Christianity so much in their schemes....
GREETINGS MY BELOVED IN CHRIST.
I AM MRS STELLA COLLINS FROM SIERRA LEON, A WIDOW TO TOM COLLINS I AM 54 YEARS OLD, I AM NOW A NEW CHRISTAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN 2 MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND WAS AN AMBASSADOR OF SIERRA LEON IN COTE D'IVOIRE.HE DIED LAST FIVE YEARS IN A CIVIL WAR IN COTE D'IVOIRE,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'T PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 2 MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE.
I SELECTED YOU AFTER READ YOUR PROFILE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $5,000.000U.USD(FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A SECURITY BANK IN ABIDJAN COTE D'IVORIE. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE FORMATIONS YOU WILL USE TO GET THIS FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY UPON VANITY.
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT YOUR URGENT REPLY.
YOUR SISTER IN CHRIST
STELLA COLLINS
And another Mugu Banker
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
The idiots who do these fake lottery scams are getting lazier, or they just dont have to work that hard to steal some people's money...
Uk national lottery head office,
P.o. box 1764,
Victoria sw1v 4dp,
London,England.
Dear winner,
We are pleased to inform you of the result of the uk Lottery Winners,the
International programs held on, sat 5th Jan, 2008. Your E-mail Address was
attached to a ticket number 56475600545188 with serial number 5368/02 drew
the lucky numbers.
Your email has won a total Cash Prize. You have therefore been Approved to
claim a total sum of £1,000,000GB Ps(one million great british Pounds ) in
cash credited to file KTU/9023118308/03 and a consolation prize of Dell
pentium 4 laptop, T-shirt and face cap. To file your claims please contact
our fiduciary claims officer,
Contact:Mr. Dave Harris
Email:harris_fiduciaryclaimsagent07@yahoo.co.uk
Telephone: +447- 045- 754- 011
DETAILS OF BENEFICIARY VERIFICATIONS FORM
Full Name:............................
Full Address:.........................
Nationality:..........................
Occupation:...........................
Age:..................................
Sex:..................................
Reference numbers:....................
Ticket number:........................
Phone number(land/mobile):............
Regards
Miss Rose Wood
Co-ordinator
European Prize Award.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. 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 and we lived happilly. Since his death, I decided not to re-marry.
When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.
Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever 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 herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Monica Tema
It should... These idiots are too stupid to come up with an original scam.
Despite the fact that I have exposed this clown TWICE already on the blog, he persist..... Now has anyone ever heard of Federal Express having a package for someone, asking security for the package, and then not knowing the name of the person who is supposed to recieve the package. If Federal Express, Microsoft, Legitimate Lotteries, etc would use their financial resources to track these people down, these type of idiotic scams would not last for much longer...
FEDEX COURIER SERVICE, WEST AFRICA
EDO STATE,NIGERIA
Dear David Scott Anderson,
In respect to your email, I have been awaiting for you to contact me for the delivery of your check of $800,000,00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.
I want you to know that your packages of Bank Draft of $800.000.00 United States Dollars has been with us for the pass few weeks now and we are waiting for your confirmation of message so that we can deliver the bank draft of $800.000.00 United States Dollars to you, Mr.Leonard Jefferson has paid for the delivering of this Charge, Insurance premium and Clearance Certificate Fee of the Cheque for the delivery of the packages to you.
The only money you will send to us is for Security Keeping Fee of the Draft and the packages will be delivered to your postal Address in your country is ($250.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $250.00US Dollars. Mr.Leonard Jefferson wanted to pay for the Security Keeping Fee we said no because we don't know when you will contact us and in case of demurrage.
We want you to forward to us your full contact information's :
First Name:
Last Name:
Contact Address:
Mobile Number:
Tel Number:
Fax Number:
We await your urgent information so that we can proceed with the deliver of your package to you,
Have a wonderful time. Please E-mail me anytime you need any assistance.
Ex Dictator's wives are not giving away money either. This is another dumb assed West African Scammer sending these idiotic diatribes by the thousands from some internet cafe... Repeat after me... "I will not let some IDIOT steal my money, becuase I am greedy dumbshit...I will not respond to claims that I have won a lottery in a country I cant even find on the map, and that I have never bought a ticket from... There is no Santa Clause, and there is NO FREE LUNCH...."
Dear Friend,
With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power.
I write you this mail under duress and as a result of my recent decision to better the lives of i and my children. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of my children. Currently now i have decided to make do with the sum of $15.5m (Fifteen Million Five hundred Thousand United States Dollars)belonging to my husband in which i am a enefiaciary to, i have decided to relocate with your assistance to your private account the said sum.
My decision was reached when i could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics. This decision is hard for me to make but i just have to make it for the sake of my children's future.Currently the said sum was lodged in a safety deposit box in a financial Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds. I am a trained economist by profession and it is in this line that i will want you to take note that your s ervices for assisting me will be compensated to the best of my ability.
I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.
Reply me true this email ID jewel_taylor5@yahoo.com.
View this site to see a picture of me:
http://news.bbc.co.uk/2/hi/africa/2963086.stm
I look forward to your response with great hope of
assistance from your good self.
Just remember people, you can not win a lottery that you did not enter....
CONFIRM YOUR WINNING
This email is to notify you that your Email
Address attached to a Ticket Number(106012)
has won an Award Sum of
1,000,000.00 Euros)
(One Million euro)In an Email Sweepstakes
program
held on the 3th of january 2008.
Please contact the claim officer
through the below given contact information.
FOREIGN TRANSFER MANAGER.
MR. RENE HUSON.
STAATS LOTERIJ CLAIMS DEPARTMENT.
TEL: +31-619-823-
414.FAX: +31-847-299-403.
FAX: +31-847-407-453.
Email:
infoclaimstaats@aol.co.uk
Yours Sincerely,
Mrs. Kate Ghoi,
Public Relation Officer.
www.staatsloterij.
DE POSTCODE LOTERIJ NL NEW YEAR BONANZA!!!
RESULTS FOR CATEGORY "B" DRAWS.
Ticket Number: NL/BC336791/HY07.
In view of the yearly sweepstake
international award promotions of the above named organization held recently
we are pleased to inform you that your e-mail address attached to the above
ticket Number:NL/BC336791/HY07,Winning Prize Number: 2941XG and Lucky number
5256JA, came up in the first dip. This invariably means that you have
emerged as the prize winner of the sum of €1,500,000.00 Euros {One
Million, Five Hundred Thousand Euros} in the second
category.
Be informed that all participants were
selected from a random computing ballot system. This charitable sweepstake
is sponsored by postcdeloterij.nl and government parastatals.It is in your
best interest and to avoid mix up of numbers and names of any kind that we
request you
Keep the entire details of your winning
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 claims and unscrupulous acts by
participants/ non participants of this
program.
To claim your winning, you should
contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands
urgently:-
Dr.Patrick Van Wood.
PostBank BL
www.postbank.nl
Email:-claimsverifications@live.com
You are also advice to furnish them with the following
Information:-
(1) Your Names:-
(2)Telephone / Fax-
(3)Your Nationality {Your country of
Origin}-
(4)E-Ticket number-
(5)Prize Number-
Congratulations once again from
management and staff of this company, and thanking you for being a lucky
winner of our promotions program.
Sincerely,
Mr. Boudewijn Poelmann. .
DE POSTCODE LOTERIJ PROMOTION.
And apparently this idiot did not figure out yesterday that they would not be able to con me,.
--
SAVE A SOUL (ASA)
From: Mrs. MaryAnn Galpin,
Life
itself is a misery and nobody can tell what can be of it. Those that can
tell what can be of it are those who cannot tell us because they are far
from us (dead). If you would want to hear my story. I am the above named
person but now undergoing medical treatment for Cancer now. I am married to
Dr. David Galpin who worked with United Kingdom embassy in Vietnam for nine
years before he died in the year 2006.
Well I will only try to let
you know who Dr. David Galpin is by stating his philosophy of life. \\\"Life
is worth living only if lived to the service of mankind\\\" and \\\"You make
a living by what you earn, but you make life as by what you give? This will
give you an insight of the spirit behind what I believe and what I will live
for because he is my mentor.
To continue with my story, 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 have made something of and
from life. Since his death I decided not to re-marry or adopt a child, this
is basically my own decision to honor him for the love we shared and the
life we lived for. My late husband deposited the sum of $5.6Million Five
Million six hundred thousand U.S. Dollars) with one Security/Finance Company
in Europe before his death. Presently, this money is still with the
Security/Finance Company. 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 a church, better still a Christian Individual that will utilize this
money the way I am going to instruct herein. First you must emblem and live
with my husband\\\'s philosophy, as stated above. If you can\\\'t remember
please I refer you to read through from the introduction of this letter
because this most important aspect that you must uphold.
Secondly I
want an organization or an individual that is God fearing who can invest the
money and continuously use the money to fund orphanages, widows, the less
privilege, the disabled and all those afflicted with strange illness or
diseases.
Thirdly this money should not be used in an ungodly manner,
or any form of Evil or selfishness for that will warrant evil to that
person\\\'s life and family from generations to generations. For you cannot
use the hard earned money of my husband and I for evil or ungodly purposes.
If these conditions are met I am not afraid of death for I know where I am
going to and my heart will rest in peace. I don\\\'t need any telephone
communication in this regard because of my health, for as soon as I receive
your reply I will refer you to the contact of the security/Finance Company
in Europe and my doctor who shall arrange you the letter of claim from the
UK High Court of Justice. This will be done if I see from your response that
you satisfy the above conditions stated.
As I have stated my Doctor
will issue you a letter of authority that will empowers you as the original
beneficiary of these funds (Consignment). I choose this means to locate you
because I am sure I will be lead by a good Spirit to the kind of person that
will be honest. Delay in your reply will not be of benefit to me due to my
health condition and this will propel me to search for someone
else.
In the light of the above, your positive responses would be
appreciated through my email (maryangl@live.com) Please assure me that you
will act accordingly as I stated herein. Wait to hear from
you.
The following type of scam happens year round, but they are more successful this time of year when people are vulnerable to religious themed pleas... This person is a scumbag and a thief, do not bother responding to this, or if your local police department has a cyber crimes unit, report it to them... This is a typical 419 scam.
SAVE -A -SOUL (ASA)
From: Mrs. MaryAnn Galpin,
Life itself is a misery and nobody can tell what can be of it. Those that can tell what can be of it are those who cannot tell us because they are far from us (dead). If you would want to hear my story. I am the above named person but now undergoing medical treatment for Cancer now. I am married to Dr. David Galpin who worked with United Kingdom embassy in Vietnam for nine years before he died in the year 2006.
Well I will only try to let you know who Dr. David Galpin is by stating his philosophy of life. \\\\\\\"Life is worth living only if lived to the service of mankind\\\\\\\" and \\\\\\\"You make a living by what you earn, but you make life as by what you give? This will give you an insight of the spirit behind what I believe and what I will live for because he is my mentor.
To continue with my story, 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 have made something of and from life. Since his death I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived for. My late husband deposited the sum of $5.6Million Five Million six hundred thousand U.S. Dollars) with one Security/Finance Company in Europe before his death. Presently, this money is still with the Security/Finance Company. 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 a church, better still a Christian Individual that will utilize this money the way I am going to instruct herein. First you must emblem and live with my husband\\\\\\\'s philosophy, as stated above. If you can\\\\\\\'t remember please I refer you to read through from the introduction of this letter because this most important aspect that you must uphold.
Secondly I want an organization or an individual that is God fearing who can invest the money and continuously use the money to fund orphanages, widows, the less privilege, the disabled and all those afflicted with strange illness or diseases.
Thirdly this money should not be used in an ungodly manner, or any form of Evil or selfishness for that will warrant evil to that person\\\\\\\'s life and family from generations to generations. For you cannot use the hard earned money of my husband and I for evil or ungodly purposes. If these conditions are met I am not afraid of death for I know where I am going to and my heart will rest in peace. I don\\\\\\\'t need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of the security/Finance Company in Europe and my doctor who shall arrange you the letter of claim from the UK High Court of Justice. This will be done if I see from your response that you satisfy the above conditions stated.
As I have stated my Doctor will issue you a letter of authority that will empowers you as the original beneficiary of these funds (Consignment). I choose this means to locate you because I am sure I will be lead by a good Spirit to the kind of person that will be honest. Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else.
In the light of the above, your positive responses would be appreciated through my email (maryangl@live.com) Please assure me that you will act accordingly as I stated herein. Wait to hear from you.
As you read this,don't feel sorry for me,because it is the destiny of everyman
to die someday.I am Jawad Mutaa a naturalised Briton by birth and a business
merchant based in the United Kingdom. I have been diagnosed with Oesophageal
cancer.
It has defiled all forms of medical treatment,and right now I have only
about a few months to live, according to medical experts. I regret that
I have not particularly lived my life so well,as I never really cared for
anyone (not even myself),but my trade. Though I am very well to do, I was
never open handed; I was always hostile to people and regarded them like
they never had hopes of becoming as successful as myself. Now
I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world,I would
live my life a different way from how I have lived it. Now that death is
eminent, I have willed and given most of my belonging to immediate and extended
family members, as well as a few close friends. I want Allah to be merciful
to me and accept my soul. Hence I have decided to support charity work;
this is what i want to be remembered for. So far, I have been able to reach
out to a few charity organizations in the
Singapore, Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations
catering for the less privileged in Bulgaria and Pakistan; they refused
and kept the resources to themselves. Hence, I do not trust them anymore,
as they seem not to be contempt with what I have left for
them.
The last of my belonging which no one knows of, is the huge deposit of Eight
million US dollars that I have in a safe keeping company abroad, which I
will want you to secure and bestow to charity organizations.
Please endeavour to reply me via email (jawadmutaa@gawab.com)For your time
and devotion, I have set aside a tenth of this for you.
God be with you.
Jawad Mutaa
Eh DIRT BAG, I dont feel sorry for you.... Except I do fee a little sorry for anyone so stupid as to believe this lame, bullshit email that has been in circulation for years.
You can not win a lottery that you did not enter, or be awarded money by people who do not know you...
Foundation's Officer,
Fondazion Di Vittorio,
ITALY.
http://www.fondazionedivittorio.it
NOTIFICATION FOR CASH AID AWARD
ATTN:Beneficiary
Congratulations The Foundazion Di Vittorio Italy would like to notify
you
that you have been chosen by the board of trustees as one of the final
recipients a cash Grant/Donation of $500,000.00 (Five Hundred
Thousand US DOLLARS)
to 40 lucky recipients, as charity donations/aid from the Vittorio
Foundation.
For further details on how to claim your winnings, kindly send your
Names, phone#, Country it to the Executive email contact below.
Please endeavor to quote your Qualification numbers
(N-222-6747,E-900-56) in all discussions.
(Executive Secretary)- Mr Ricardo Giovanni
Email: mr_ricardo_giovanni@yahoo.it
Who are the people that are stupid enough to believe these people...
My Dear Beloved in Christ,
Please kindly permit me to inform you of my desire to establish business relationship with you. I am Miss Elizabeth Juban the only daughter of William Juban. My father was a very wealthy cocoa and coffee Merchant based in Sierra Leone the economic capital of Freetown.
My mother died when I was just 3 years of age, while my father was killed by rebels in 2006. But before the 2006 incident that lead to the
sudden deah of my father, he took me so special because am motherless and lonely.
My father then told me of the fund us$16,105,000 (sixteen million one hundred and five thousand united states dollars) he deposited with a security company out side my country for safe keeping, which he will be using for foreign investment.
But his sudden and untimely death never allow him to execute things as planned, and the fund have been in the security company uptil date. Now, I am soliciting
for an Assistance to help me move the fund us$16,105,000 (sixteen million one hundred and five thousand united states dollars) to your country for investment and then for me to also continue my studies there in your country.
I know we have not met before, but I am contact you with the believe that you are the right person to assist me without doing anything to hurt or cheat me. I got your address during a search for a good foreigner that will assist me in this urgent issue, and I am convinced that you are the person that
will assist me in this issue with doing anything to hurt me. I have so many other addresses I got during my searching for a good foreigner which I took for
prayers, and after the prayer God revealed to me that you are the right person.
The fund is presently in a security company in Ghana since on the 12- 2- 2005. My father cancealed the fund in 2 trunk boxes and deposited it with the security company without declaring the real content of the boxes, He declared the content of the boxes as photographic equipments for security and safety reason
.
As I am a girl of 20 years and have not handle such amount on money before, that is why I want you to assist me as my foreign beneficary to claim the fund.Then after, I will continue my education in your country while you invest the fund in a good business over there in your country.
The fund will be under your investment control for three Years during which only
the profit will be shared annually 60% for me and 40% for you annually.
Presently, I am in a refugee camp here in Accra,Ghana after I was denined to claim the 2 trunk boxes by the security company for not providing a foreign beneficairy that will asist me in this issue.
Please I wait for your urgent respone so that we will proceed and finish this issue for me to join you over in your country as my situation here is very bad. The deposit contract document/prove shall be sent to you as soon as you indicate your interest.
Thanks and God be with you.
Best Regards.
Miss Elizabeth Juban.
NB: PLEASE ASSIST ME IN THE NAME OF GOD, SINCERELY, AM
LITTLE AND SMALL TO HANDLE THIS.
With their ridiculous stories, and lottery scams...
EURO MILLION LOTTERY
Batch No: Eu ESP/Euml/2007
Ref No: WIN/008/05/10/Eu
http://www.euromillion.es
WINNING NOTIFICATION
We happily announce to you the draw (P479) of the EURO MILLION NATIONAL
LOTTERY,an online Sweepstakes International program held on 27th
DECEMBER 2007. Your
e-mail address attached to ticket number: 56475600545 188 with Serial
number
5368/02 drew the lucky numbers: 3-5-19-25-30-5 which subsequently won
you the
lottery in the 2ndcategory.You have therefore been approved to claim a
total
sum of 850,000.00 (Eight Hundred and fifty Thousand Euros) in cash
credited to
file KTU/9023118308/03. This is from a total cash prize of 1,700,000.00
shared
amongst the Two (2) lucky winners in this category.
The online draws was conducted by a random selection of email addresses
from an
exclusive list of 500,000 E-mail addresses of individuals and corporate
bodies
picked by an advanced automated random computer search from the
internet.
However,no tickets were sold but all email addresses were assigned to
different
ticket numbers for representation and privacy. This is the first
Promotional
program for the year 2007. It is absolutely the biggest bonanza in this
year's
stakes.To begin the processing of your prize you are to contact
accredited claim agent Mr. Marcelo Rupert for the immediate release of
your wining price.
Mr. Marcelo Rupert (Claim Agent)
AVENIDA DE LA ALBUFERA Nº 35, 28038
MADRID, ESPAÑA.
E-mail: mainlandagent@k.ro
The below informations are attached to your winning informations
(1) Ref No: WIN/008/05/10/Eu
(2) Ticket- Eu 45407
(3) Lucky -3-28-40-45
(4) Serial-51622
(5) Batch- ESP/Euml/2007
You must contact the appointed agent with your details below:
Names:
age:
Sex:
Nationality:
Telephone and Fax Numbers:
Accupation:
Address:
You should include your winning informations stated above via email to
process
the immediate payment of your prize. The Validity period of the
winnings is for 10 working days hence you are expected to make your claims
immediately.Any claim not made before this days will be CANCELLED.
Best Regards,
Mrs. Anita Horst
(Euro Million ONLINE CO-ORDINATOR).
Madrid, 27th DEC, 2007
Sweepstakes International Program.
http://www.euromillion.es
Dear Sir/Madam,
I am Daniel Williams from Sudan writing you from Ghana, I believe by God's grace I got your contact in confidence After asking for God's directions,Despite I never disclose why I needed your contact to any body. I wish to know if you can assist us in by removing and handling both our fund of FIVE MILLION TWO HUNDRED UNITED STATES DOLLARS)US.$5.200.000.00.and invest Presently in your land of business,the fund and gold is still in the Security Company,where my late father deposited it for safe keeping and my father never disclosed the content to the Security Company, he only decleard it as "personal/family treasure"because he donot want the company to know the content of the box's.
Since you are involved in associated business in your country, I and my sister will love if we will invest our fund in your business and you help us look for a buyer of gold over there, because we do not know any body overseas,and we don' t want to do anything here in Africa.
I and my sister are in need of a God fearing person who will assist us very well in this fund that we are about to invest overseas, where we will invest it properly with the person's advice.Actually I do not want involvement of any African because of our safety,they killed my parents because of his money.
If you can assist us receive this fund, kindly send to me your phone number with fax,and your full name and address for us to get you approved as our beneficiary,because we want to finalize this in five or six days from today. Please let me know if you are interested to assist us so that I will send to you phone number of the lawyer for you to call him and discuss on the percentage.
NOTE:PLEASE KINDLY RESPOND BACK TO MY ALTERNATIVE EMAIL ADDRESS BELOW: (danielwilliams_gh1@hotmail.com)
Yours faithfully,
Daniel Williams
CONFIRMED
ELIGIBLE
WINNER
$4,687.63
12/26/2007
Dear Eligible Winner,
As authorized payment agents, we are required by law to disburse the first round award of $4,687.63 (Four Thousand, Six Hundred Eighty-Seven Dollars and Sixty-Three Cents) to the correct recipient, but we must verify that you have the winning first round claim number before we can send this money to you. To submit your claim for verification, click here. Your provisional Claim Code # 13750228 in conjunction with your email address is yours and yours alone, and has not been issued to any other person. You must act before the deadline date stated above or your claim will be void and these funds will definitely be distributed to some other claimant.
You will also be given the FREE opportunity to win more than $11,000,000.00 within the next 24 hours.
There is no cost to submit your claim, and no further obligation on your part.
Sincerely,
Michael J. Armstead
Disbursement Officer
Void where prohibited. Click here for complete rules. To decline further notification of winnings and opportunities to play, click here. This offer is sponsored by PlasmaNet, Inc., Dept. R, Post Office Box 4562, Grand Central Station, New York, NY 10163-4562
Just how many of you got the same winning notice? No people, I am sorry, but you did not win anything. This is just another scam...
13750228
CONFIRMED
ELIGIBLE
WINNER
$4,687.63
12/26/2007
Dear Eligible Winner,
As authorized payment agents, we are required by law to disburse the first round award of $4,687.63 (Four Thousand, Six Hundred Eighty-Seven Dollars and Sixty-Three Cents) to the correct recipient, but we must verify that you have the winning first round claim number before we can send this money to you. To submit your claim for verification, click here. Your provisional Claim Code # 13750228 in conjunction with your email address is yours and yours alone, and has not been issued to any other person. You must act before the deadline date stated above or your claim will be void and these funds will definitely be distributed to some other claimant.
You will also be given the FREE opportunity to win more than $11,000,000.00 within the next 24 hours.
There is no cost to submit your claim, and no further obligation on your part.
Sincerely,
Michael J. Armstead
Disbursement Officer
Void where prohibited. Click here for complete rules. To decline further notification of winnings and opportunities to play, click here. This offer is sponsored by PlasmaNet, Inc., Dept. R, Post Office Box 4562, Grand Central Station, New York, NY 10163-4562
Life itself is a misery and nobody can tell what can be of it. Those that can tell what can be of it are those who cannot tell us because they are far from us (dead). If you would want to hear my story. I am the above named person but now undergoing medical treatment for Cancer now. I am married to Dr. David Galpin who worked with United Kingdom embassy in Malaysia for nine years before he died in the year 2006.
Well I will only try to let you know who Dr. David Galpin is by stating his philosophy of life. \\\"Life is worth living only if lived to the service of mankind\\\" and \\\"You make a living by what you earn, but you make life as by what you give? This will give you an insight of the spirit behind what I believe and what I will live for because he is my mentor.
To continue with my story, 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 have made something of and from life. Since his death I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived for. My late husband deposited the sum of $5.6Million Five Million six hundred thousand U.S. Dollars) with one Security/Finance Company in Europe before his death. Presently, this money is still with the Security/Finance Company. 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 a church, better still a Christian Individual that will utilize this money the way I am going to instruct herein. First you must emblem and live with my husband\\\'s philosophy, as stated above. If you can\\\'t remember please I refer you to read through from the introduction of this letter because this most important aspect that you must uphold.
Secondly I want an organization or an individual that is God fearing who can invest the money and continuously use the money to fund orphanages, widows, the less privilege, the disabled and all those afflicted with strange illness or diseases.
Thirdly this money should not be used in an ungodly manner, or any form of Evil or selfishness for that will warrant evil to that person\\\'s life and family from generations to generations. For you cannot use the hard earned money of my husband and I for evil or ungodly purposes. If these conditions are met I am not afraid of death for I know where I am going to and my heart will rest in peace. I don\\\'t need any telephone communication in this regard because of my health, for as soon as I receive your reply I will refer you to the contact of the security/Finance Company in Europe and my doctor who shall arrange you the letter of claim from the UK High Court of Justice. This will be done if I see from your response that you satisfy the above conditions stated.
As I have stated my Doctor will issue you a letter of authority that will empowers you as the original beneficiary of these funds (Consignment). I choose this means to locate you because I am sure I will be lead by a good Spirit to the kind of person that will be honest. Delay in your reply will not be of benefit to me due to my health condition and this will propel me to search for someone else.
In the light of the above, your positive responses would be appreciated through my email (maryanng@live.com) Please assure me that you will act accordingly as I stated herein. Hoping to hear from you.
Regards.
Mrs. MaryAnn Galpin
Has hit every email address I have... The sad thing is that many people believe these scumbags...
From Mrs.Verinica Van Dijk.
It is obvious that this notification will come to you as a suprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication
of results of the E-mail electronic online Sweepstakes organized
by STAATS LOTERIJ NL.(www.staatsloterij.nl)
held Friday-the 30th of November,2007.
wherein your electrononic email address emerged as one of the online
winning email in the 2nd category and therefore attracted a cash
award of 1,000,000.00 Euro (One Million Euro).
Your email address attached to our Lottery payment order,had the
following details:(i) Ticket Nr.: DZS-NED 338-691-BBT/2007; (ii)
Lucky Nrs.: 11, 18, 25, 43, 56, 77, 89; (iii)Reference Nr.:
The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of Seven Hundred and Fifty Thousand Euro
(?750,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number:
KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number SLN/2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ? 750,000 Euros.( Seven Hundred and Fifty Thousand Euros).
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your ? 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Luis Johnson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Provide our/your accredited claims agent with the information as stated below:
Mr. Luis Johnson
Tel: +31619705470
Fax:+31847597673
Email: fudiciaryagent@mixmail.com
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.) ADDRESS:
6.) DRAW NUMBER ABOVE:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.) NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:
Thanks for been part of this promotional award programm.We wish you the best of lucky as you spend your good fortune.
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.
UK MICROSOFT JACKPOT LOTTERY
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Finally, today, we announce to you the results of the MICROSOFT MEGA JACKPOT LOTTERY EMAIL DRAWS held on november 28th, 2007. Your e-mail address, attached to winning number 11-48-26-34-44-34,With serial number (647489), consequently won in the Tenth category.Since the draw was conducted through zonal batching of the emails sampled,and the globe was divided into zones. You are hereby notified that your winning falls under Europe Zone, and hence you are to be paid by our European Payment Centre.
The Selection process was carried out through random sampling in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world
You have been approved for lump sums pay out of £850,000,000 British Pounds Sterling Credited to File REF NO: MSW/56B-672GH/L and winning number {11 48 26 34 44 34}
Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number(11 48 26 34 44 34).
To File for your winning prize, contact the Claims Payment Officer below by email for remittance of your prize to you.
MICROSOFT CLAIMS DEPARTMENT FUDICIARY AGENT.
Handling Officer: Mr.James William
Email: james_williamclaimsagent01@yahoo.com.hk
Contact Phone Number:+44 703 184 4124
And these idiots want you to know that you are not being scammed.
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM. LONDON
MICROSOFT HOUSE, SR 12OT LONDON .
Director: MRS. Gladys Marvin .
Dear Winner,
REF/Identification Numbers: M154S/WL07.
Winning Numbers: 8465207
Serial Number:007
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM .
Today, we announce the 10th lucky winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on in the year 2006and release this year 2007.Your Company or your personal e-mail address, attached to the Chip Number: 8465207, won in the sixth lottery category 007. Your email address has Brought to you an unexpected luck, please read through this message.
You are therefore been approved for lump sums pay out of £5,500,000.00, FIVE
MILLION, FIVE HUNDRED THOUSAND POUNDS. Equivalent to, ($10,064,000 USD), Ten
Million, sixty four thousand US Dollars.
In Cash Credited to file REF NO: M154S/WL07. And MICRO (LOTTERY) CHIP NO:
8465207, you are the sixth lucky winner of the total winners of 10. You all won £5.5, million Pounds each.
All the 10 participants were selected through our Microsoft computer Ballot system (MCBS) drawn from each continent, as part of International "E-MAIL"
Promotions Program, to promote the use of ELECTRONIC MAILS (E-MAILS) all over the World, and to promote the use Of Microsoft Office. Your funds (certified Cashiers Cherub) have been Insured with the FEDERAL DEPOSIT INSURANCE CORPORATION, LONDON , With your REF NO: M154S/WL07. To claim your winning
prize (£5.5, million pounds sterling’s), you must first, contact the claims
department by email for Processing and remittance of your prize money to you.
The claims Processor is:
Mr.WILLIAM BROWN
Email:microsoftofficerbox@yahoo.com.hk
Tel nos:+44-78-73-44-09-71
Do email the above email address, at once with all the claims Requirements
below. In order to avoid unnecessary delays and Complications.
The above requirements are much more needed to proceed. Be free and Fast to send the above details to your claims processor.
Sincerely,
Mrs.Mitchell Jones
Secretary.
NOTE: Do not reply this mail. You are to contact your claims processor
Immediately by email. Be aware and be informed, that there will be Upfront
charges, either for transfer of funds to your account or Either by transportation (courier) you will be asked to pay for the Delivery charges or transfer charges. You will also be given Information’s on how to claim your prize; you will be given the Contacts to the offices in charge of the necessary Certificate if Necessary. Have it in mind that this is not a Scam; we want you to understand that there will be upfront charges for the delivery or for The transfer of your funds.
BE WARNED!!!
PEOPLE, Microsoft does NOT sponsor a lottery. and if they did... Do you think they would send out the notices using an AOL address. I am not sure who is more stupid, these people, or their greedy, moronic victims.
Read on...
Dr.Williams Angela.
PRIZE AWARD DEPT, [FOR CATEGORY "A" WINNER ONLY] REF No: 9590 ES 9414 BATCH No: 573881545-NL/2007 SERIAL No: 43568000/12 Dear Winner
Congratulations as we wish to inform you that you are a lucky winner in the STAAT.NL Lottery online international promotions. This program was organized for all email users world wild as part of our summer vacation promotional draws. Be informed therefore that you have been approved a winning sum of One Million Euros (1000000.000 Euros) as a category A winner of the total sum of Ten Million Euros shared among 10 lucky Winners.
Kindly do not have doubt over your participation in this Promotion, as all Participants were selected through an electronic computer ballot system from over 2,500,000 email addresses of individuals and companies world wild.
Provide the following with the Paying Bank to immediately commence the transfer of your winning.
1. Name:
2. Telephone Numbers:
3. Age:
4. Ticket and Serial Number
5. Occupation
Bank Name: LAAGSTEHYPOTHEEKOFFERTE. BANK Contact person:Mr. Jim Benson International Remittance Officer
E.MAIL: custservicess@aim.com
Tel: +31-643-053158
Fax: +31847-235-420.
N.B: All claims are nullified after 20 working days from today.
Congratulations once again from all members of Winx Lotto International.
Thank you for being part of our promotional program.
Yours in service,
Dr.Williams Angela.
We are pleased to inform you of the result of the
YAHOO! International Promotions Program held on the 27th of August 2007.
Your e-mail batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of 1,500,000.00 (i.e
One Million Five Hundred Thousand British Pounds)
please contact claims Agent immediately, to begin your claims process
MRS.SUZAN HOWARD
Email:consultant_suzan@yahoo.it
You are to contact her with the following information:
Your Full Names:
Your Contact Address:
Your Telephone:
Fax numbers:
Occupation:
Sex:
Age:
Country Of Location:
One of my regular readers asked me why I still post these... The answer is simple... There are still people out there who fall for evil idiots like this... There are people that dont believe that anyone could be so disgusting as to use the name of Christ to steal... Well I got news for you, they ARE still out there, and this is one of them...
Dirtbag piece of shit of the day, hope all the spammers farm this email address. Maybe even a few Nigerians, wouldnt that be special.
Dearly beloved in Christ,
I am Mrs Catharina Kitty Sies from Netherlands. I am married to late
James Davis of blessed memory who worked with south african embassy for twelve years before he died in the year 2001. 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 devoted Christians.
Since his death I too have been battling with both cancer and fibroid
problem. When my late husband was alive he deposited the sum of US$25
Million(twenty five million dollars) with a security company firm in
Europe.
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 sickness.
Having known my condition I decided to donate this fund to either a charity organization, devoted Christian individual or God fearing person that will utilize this money the way I am going to give instruction with all sincerity to fund churches, orphanages homes, widows and also propagating the word of God.
Because I don t have any child that will inherit this money and my husband relatives are not God fearing, for they are into idolatry worship and I don t want a situation where this money will be used in an unholy manner, hence the reasons for taking this bold decision. I don t need any telephone communication in this regard because of my health, and also because of the presence of my husbands relatives around always. I don t want them to know about this development.
As soon as I receive your reply, I shall give you the contact of the Finance Security Company in Europe where the diplomatic consignment was Deposited for safekeeping. I will also issue an order of authority to the security company, authorizing them that the said luggage has been willed to you and a copy of such authorization will be forwarded to you. I want you and the believers / community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. You will have 20% out of the total amount for all your time to carry out this dream and to cover whatever expenditures to claim this money.
Please if you are interested forward to me your informations below to my address
( catharinakittysies@myway.com ):
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $500.000.00 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address.
The International Monetary Fund contacted us for your compensation a
couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this
transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department:
westernunionmoneytransferdept01@yahoo.com
As soon as this information is received,and you have complied with the
requirements of payment of the western union charges, payment will be
made to your nominated bank account or at the counter directly from The
Western Union Transfering Bank. When emailing,please use reference
number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.
Sincerely,
Mr MARK JAMES .
Western Union Payments
That people stupid enough to fall for this scam, and to believe Western Union Officials use Yahoo email accounts, dont exist...
And who is dumb enough to believe this?
LG Electronics, Inc.
Dear Beneficiary,
This is to notify you that you have been chosen By the Board of
trustees of Yahoo! Inc as one of the final recipients of a Cash
Grant/Donation
for your own personal,education and business development.
LG Electronics, Inc. in conjunction with the United Nations
Organization (UNO) and the European union, is giving out a yearly
donation of One
Hundred Million United States Dollars as specific Donations/Grants to
50 lucky international recipients worldwide in different categories
for
their educational pursuit,health care,personal Business development
and
uplift of their enviroment.
Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussions.
Executive Secretary
Mr. Robert Bloom
Tel: +31-626-415-837
FAX: +31 205 248 266
EMAIL:bloom_info55@yahoo.de
Yours Sincerely,
Mrs.Lisa M. Bauldry
(European award department)
How many emails this ignorant piece of human waste has sent, or perhaps it is just a template some of our dear Mugu friends use... But they dont seem to get it, that I am not going to allow them to steal my money...
{MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy03@yahoo.com.hk)
Good Day,
Let me start by introducing myself.I am Mr. SONG LI LE
director of operations of the Hang Seng Bank Ltd.I
have an obscured business suggestion for you. Before
the U.S and Iraqi war our client Colonel Sadiq Uday
who was with the Iraqi forces and also businessman,
made a numbered fixed deposit for 18 calendar months,
with a value of Nineteen millions Five Hundred
Thousand United State Dollars only in my branch.Upon
maturity several notices was sent to him, even during
the war which began in 2003. Again after the war
another notification was sent and still no response
came from him. We later found out that the Colonel
along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
You can read more about the bombings on visiting these
sites below:
After further investigation it was also discovered
that Colonel Sadiq Uday did not declare any next of
kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of
his deposit in my bank. So, Nineteen millions Five
Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the laws
of my country at the expiration 5 years the funds will
revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you
as a foreigner to stand as the next of kin to Colonel
Sadiq Uday so that you will be able to receive his
funds.
MODALITIES:
I want you to know that I have had everything planned
out so that we shall come out successful. I have an
attorney that will prepare the necessary document that
will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is
for you to provide me with your Full Names and Address
so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also
fill in for claims on your behalf and secure the
necessary approval and of probate in your favour for
the move of the funds to an account that will be
provided by you.There is no risk involved at all in
this matter, as we are going to adopt a legalized
method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once
the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for
me, 30% for you.
And I will prefer you reach me on my private email
address below: (songprivacy03@yahoo.com.hk) and
finally after that I shall provide you with more
details of this operation.
Your earliest response to this letter will be
appreciated.
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, Republic of Nigeria and the
governing board of central bank of Nigeria to investigate the unnecessary delay
of your payment, Recommended and approve your claims for payment if certified as
genuine. During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of the Bank
who are Trying to divert your money into their private accounts, to forestall this,
security for your funds Was organized in the form of your personal Identification
number (PIN) and your transfer access code (T.A.C.)this will enable only you have
direct Control over this fund, we have also agreed with the Presidency that we will
handle this payment ourselves to avoid the hopeless situation created by the
Officials of the central bank of Nigeria We obtained an irrevocable payment
guarantee on your Payment from the presidency we are happy to inform you that based
on our recommendation/instructions; your Entire Inheritances fund has been credited
in your favour through our overseas paying bank.
You are therefore advice send to contact REV ROGER HEDGES International Audit unit,
United Nations Liaison Office London United Kingdom on phone: +004470-3194-2507 fax
number: +0044-87-1715-9337 OR EMAIL: roger_hedges2009@yahoo.co.uk to collect your
original payment slip with your pin and transfer access code. As soon as you submit
these codes and your payment slip to your bank they will credit your account without
delay.
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT AND BANKING
DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable us monitor this payment
effectively..
CONGRATULATIONS.
CAPT DAVID MOGAN.
UNITED NATIONS, NEW YORK
The more I read these things the more stupid I realize the victims must be.
I guess I was bored tonight. I knew that this idiot was a mugu the moment they spoke to me on Yahoo. I was doing some maintenance on my Notebook so I played along until they made thier move...
mary_martins_02: what do you what me to ask you ?
David Anderson: Nothing dear, you started the conversation.
mary_martins_02: okay
mary_martins_02: well there is one secret i wnat to open to you alone promise you wont let any body to know about it ?
David Anderson: Sure tell me.
mary_martins_02: now that my parent are late i have all there weathly information with me even there money in the Bank so i dont know if there is help you can do for me to get it out cos the relative have been looking into the legacy
What a waste of air and space these idiots are. Anyway, If you see this moron on Yahoo Messenger, you will know who it is....
Actually believes that a multinational oil company, that specializes in gouging us on gas prices, is suddenly giving money away to complete strangers, and using a freaking Yahoo email address to do so. Anyone stupid enough to get robbed by these clowns, deserve it.
Yahoo! Address Book
From the Address Book of contactsahell
SHELL PETROLEUM FOUNDATION INTERNATIONAL Shell Centre LONDON SE1
7NA United Kingdom Direct Phone No. +447045732575
Ref: PBL/CN/6654/CP.
Coupon
No.PBL2348974321
MOTTO: STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
ATTN:
NOTICE OF GRANT AWARD
The Shell Petroleum Foundation United Kingdom, is glad to notify you that you have been chosen by the board of trustees and after series of secret deliberations selected you as one of the final recipients of a cash Grant/Donation for your own personal, alleviate poverty across the globe, and business development. The Shell Petroleum Foundation United Kingdom, it was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the Yahoo Incoropation, Mircosoft Coropration and Emirates Airlines.
To celebrate the 7th anniversary program, the Shell Petroleum Foundation United Kingdom in conjunction with other relevant bodies is giving out a yearly donation of £4,500,000 GB Pounds (Four Million, Five Hundred Great Britain Pounds Sterlings ) to 10 lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used to develop a part of your environment. This program has been conceived with the objective of human growth, alleviate poverty across the globe, educational, and community development, which is a measure to universal development strategy.These grants are issued every year around the world in accordance with the objective of the Shell Petroleum Foundation International to alleviate poverty across the globe.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on a project that will stand the test of time.You were selected among the lucky recipients to receive the award sum of £450,000.00 GB Pounds ( Four Hundred and Fifty Thousand Great Britain Pounds Sterlings) as charity donations/Grant from the Shell Petroleum Foundation United Kingdom in accordance with the enabling act of Parliament.You will be required to fill the form below and email it to our Finance Officer below for documentation and processing of the remittance of your grant.
After contacting our office with the requested data, you will be given your donation pin number, which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (G8-222-6747,EU-900-56) in all correspondence.
SEND ALL YOUR CLAIMS AND INQUIRIES TO shellmailcontact@yahoo.com
Mr. Mark Wilson
Financial Officer,
Shell Foundation.
Tel: +447045732575
shellmailcontact@yahoo.com
We advise you call the Financial Officer Phone numbers to inform him that you have sent your informations. Tel: +447045732575 All information is strictly confidential and will only be used for the purpose to which it is been requested.Finally, all funds should be claimed by their respective beneficiaries, no later than 21 days after notification. Failure to do so will result to outright cancellation..
Sponsor: The Shell Petroleum Foundation International, Yahoo Incoropation,Mircosoft Coropration and Emirates Airlines.On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mr DAVID WEST
Deputy Director / Grants Co-ordinator
Shell Petroleum Foundation International
WARNING!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. OR SENT TO THIS FRAUD ALERT EMAIL : shellmailcontact@yahoo.com
Shell Foundation : Details / Add To My Address Book
Do You Yahoo!?
View your Yahoo! Address Book at http://address.yahoo.com Get your free @yahoo.com address at http://mail.yahoo.com
Please do not fall for these people's scams people! YOU CAN NOT WIN A LOTTERY THAT YOU DID NOT ENTER!
From Online Co-ordinator
AWARD NOTICE
POSTCODE LOTERIJ NL.
RESULTS FOR
CATEGORY "B" DRAWS
Ticket Number:NL/BC336791/HY07.
In view of
the yearly sweepstake of the above named organization held on the 24th
July,2007. It is my pleasure to inform you that your e-mail address
attached to the above ticket Number:NL/BC336791/HY07, Prize Number:
JM/934107/WPN and Lucky number W-61228-58/B7,came up in the first dip.
This invariably means that you have emerged as the prize recipient of
(1,000000 Euros)in the second category with an allocated sum of
10,000,000.00 (Ten Million Euros) shared among the first Ten (10) lucky
winners in this category.
Be informed that all participants were
selected from a random computing ballot system.This charitable
sweepstake is sponsored by postcdeloterij-nl and government
parastatals, drawn from major cities in Europe.
In your best
interest and 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 claims and unscrupulous acts by
Participants/nonparticipants of this program.
To file for your claim
and other enquiries,contact the paying bank address written below with
the following details:
(1) NAME.
(2) CONTACT ADDRESS.
(3) TELEPHONE AND
FAX NUMBERS.
(4) TICKET AND PRIZE NUMBERS.
(5) NOTIFICATION DATE.
Contact Person: Mr.David Meyer
Contact Email:regiocustserv@aol.com
Tel: +31 644 965 098
Congratulations from the entire executive
officials of the organising board.
Yours Sincerely,
Joan Van Henk
(Lottery Coordinator)
www.postcodeloterij.nl
If you were stupid and greedy enough to fall for this one, shame on you. What kind of MORON says they owe you money, and then at the end, asks for your name?
Dear Friend,
I'm happy to inform you about my success in getting the fund transferred to a
Swiss Account with the co-operation of a new partner from England who is an
international business man. Presently I'm in England for investment projects
with my own share of the total sum.Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds spite that it
failed us some how that is why I decided to compensate you for the effort
investment before ow.
Now contact my secretary, his contact:
Ask him to send you the total sum of $4,000,000.00 (Four Million United State
Dollars) which I kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at that time
very much. So feel free and get in touched with my secretary Mr. Dale Micheal
and instruct him where to send the Money to you. Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time. In the moment, I am very busy here because of the
investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on, your
behalf to receive that money, so feel free to get in touch with Mr. Dale
Micheal
and he will send the amount to you without any delay. Get Back to my secretary
with your filled out information's for the processing of your fund:
FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
STATUS:
OCCUPATION:
COUNTRY:
Please i do want you to know in God name that i am contacting you base on this business transaction, because somebody has to be contacted, i know you may wonder why you are chosen or contacted since we do not know each other before, but somebody has to be chosen please. My name is Tony Egini the only son of the late Chief Dan J. Egini, i am contacting you to assist me and mother Mrs. Gloria Egini to transfer the Sum of Fifteen Million US Dollars US$15,000.000.00, we inherited from my late father who was a very rich and traditional African who made a lot money from the sale of crude oil and diamonds business from his company in our country Zimbabwe. After the death of my late father i and my mother have been maltreated and humiliated by the family members of my late father who claims that by tradition i cannot inherit my late fathers assets/wealth, because of this, they tried to kill me and my mother so we ran to a neighboring village and there my late father lawyer came and gave us an envelope and in it was some vital legal documents of my late father that before death of my late father he deposited this fund in a bank here in Ghana and he gave us all the legal documents which the bank gave to him at the time he deposited the fund in the bank so i and my mother came to Ghana immediately. Unfortunately to this family members of my late father, they are not aware that before the death of my late father he deposited Fifteen Million US Dollars US$15,000.000.00 in a bank here in Ghana so we want to transfer the fund to you so that we will leave Ghana and met you in your country and you will help us invest the money for us since we do not have any business ideal and buy us a house in your country after deducting your commission while i continue my education. Please i do want you to know that my mother said that if you can help us she will compensate you with 25% of the total fund when the fund is been successfully transfer to you. Please we are willing to get your urgent reply so that we can send you all the legal documents that was given to my late father at the time he deposited the fund in the bank and his death certificate so that you can understand more better all what we have said in our letter to you please. Thanks and God Bless you as we wait for your urgent reply for more details.
Best regards,
Tony Egini and Mother.
It seems that Orphans are the popular theme today....
Goodmoning Dear.
and complements to you.am Helen Sane Thieck from Senegal but my mother is from Algeria.am 27 yrs old single.please i need a help from someone as am writing to you write now. please help me for God sake.my mother died four years back and my father died last year in motor accident, since my father died my uncles have sold all my fathers inherritance belongings and nothing was left behind.but now the worsth part of it is that after they have sold all his belongings the money he deposited in his bank account which he used my name as his next of king.now they want to share the little sum of $3.4 million dollars with me.that my share there is just 10%.please am pleading you in the name of allmigthy God.this is only what i have as a living person this is my life and my hope.so i need your help please.
Now they are forcing me to wildrow this money and if i should do that.that means that am loosing the money.now my lawyer has just adviced me that the only way for me to get this money is to look for someone outside the country so that i can transfer it in his or her account then i will leave the country please this is the reson why i need your help.because i dont have any body outside the country the only poeple i have in france and London are my family members and this is a secreate between me and my lawyer and the person who will help me.please am pleading in the name of our lord Jesus Christ.please help me for God sake this is my only hope.i dont have a work am still schoolling but notwithstanding i want to leave Africa .please.i cant live watching some one flurishing my fathers wealth in the name of tradition. to hell with tradition.
I have tried to contact people and to make friends true phone.because i know that many won't believe me because of internt scammers and fraud.but finally this is still the only way i can get a responsable and sincere human.please am pleading for your help and concern.please if you would'nt mind if you have any thing you need to confirm if am reall to you please just ask me i promise to give it to you.or if you have someone hear or a friend hear in Algeria or Senegal just send me his or her conntact so that i will conntact him to come over and confirm for you if am real.am just saying this because of scammers because i know that many will not believe me.but i hope that allmigthy God will send a helper to me but i will live Algeria to senegal within this weekend for some urgent reasons. please go ahead and help me if you can and you will see how God will bless you.please if time will not permite you to help me you can share my fillings with your friends who you know that are ready to help.may god bless you as you sick to help me please you can also contact me true my new email helenthieck@yahoo.ca. am waiting to hear from you as soon as possible. One Love.
Your's Truely
Helen Sane Thieck.
And then there are always the idiots who claim to want to help you steal some dead person's fortune.
Dear Friend,
A very good day to you.
Please forgive this unusual way of contacting you as it was borne out of my
basic search for a competent, dependable and honest fellow who will help me
execute the below detailed transaction. I expect that this information be
accorded utmost confidentiality and secrecy.
I am the Head of Accounts and Audit Department of Bank Commerciale Du
Burkina, Ouagadougou. Although the society today is so unpredictable that
the good and the bad live side by side coupled with the monumental hype and
crap of the abuse of the internet by some unscrupulous persons, yet i
decided to contact you after a careful thought and prayer, and also going
the way of my instincts, believing that you may be capable of handling this
business transaction which i explained below;
In my department, i discovered an abandoned sum of $12.5m US dollars (Twelve
million, five hundred thousand US dollars). In an account that belong to one
of our foreign customers who died alongside his entire family in in a plane
crash that occured in 2003.
You can as well re-confirm the authenticity and genuineness of this piece of
information,through the underneath website of this incident thus:
(http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html)
Since we recieved information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines, but unfortunately, idiscovered that his
supposed next of kin(his son and wife) died alongside with him at the plane
crash leaving nobody behind for the claims. Hence, i decided to make this
business proposal and release the money to you as the next of kin (I want to
present you as his business associate)to the deceased for safety and
subsequent disbursement since nobody is coming for it and i don't want this
money to go into the Bank treasury as unclaimed Bill. The Banking law and
guideline here stipulates that if such money remained unclaimed after four
years, the money will be transferred into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin to a foreigner.
I have therefore decided that 35% of this money will be for you as foreign
partner, in respect to the provision of a foreign account, 5% will be set
aside for expenses incurred during the business and 60% would be for me.
There after, I will visit your country for disbursement according to the
percentages indicated. Therefore, to enable the immediate transfer of this
fund to your account as arranged,you must apply first to the bank as next of
kin of the deceased customer. So upon receipt of your reponse, I will
furnish you with more details on how to commence with this transaction. I
will not fail to bring to your notice that this transaction is 100%
risk-free and that you should not entertain any fear as all required
arrangements for the transfer of the fund shall be worked out once we
commence.
I expect that you contact me for more details immediately you receive this
letter through this confidential address, (dukesnr@myway.com)
Hoping to hear from you immediately.
Yours faithfully,
Dr Thompson Duke
Accounts & Audit Department,
Bank Commerciale Du Burkina(BCB)
Who longs to be Chinese and to steal our money.... tsk tsk... Dont you long for just a hint of creativity out of these morons? Give me another story, any story but these lame bank rip off stories....
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.
Dear friend,
I am Mr.Jun Huan of HSH Nordbank AG,Hong Kong.I have an obscured business
suggestion for you.In November,1999,Ahmad Fahmi an Indonesian,a contractor with
the Iraqi Government and also a businessman,made a Time investment of US$24.5M
as secured growth funds for (60) sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past
two years,and under the Hong Kong Banking laws,any Time Investment unclaimed
after three years will be turned over to the Hong Kong Government purse.
Upon maturity several notices were sent to him and no response came from
him.Early This year,it was later discovered that Ahmad Fahmi and his family
were killed in a convoy attack in Musol,Iraq. After further investigation it
was also discovered that Ahmad Fahmi did not declare any next of kin in his
official papers including the paper work of his Bank deposit.And he also
confided in me the last time he was in my Office that no one except me knew of
his deposit in my Bank.
Against this backdrop,I will like you as a foreigner to stand as the next of
kin to Ahmad Fahmi so that you will be able to receive this funds .
I have contacted an Attorney that will prepare the necessary document that will
back you up as the next of kin to Ahmad Fahmi and also the rightful beneficial
to the funds.After you have been made the next of kin,the Attorney will also
fill in for claims on your behalf and secure the necessary approval and letter
of probate in your favour for the transfer of the funds to your nominated bank
account.We are going to adopt a legalized method and the Attorney will prepare
all the necessary documents.
Please endeavour to observe utmost discretion in all matters concerning this
issue.What is required from you at this stage is for you to provide me with
your Full names,Address,direct telephone and fax numbers,age so that the
Attorney can commence his job.
Reply strictly if you are interested with the requested information via my
personal email(junhuanhkj@aim.com), or faxline 852-301-65329 to enable the
Attorney commences his job immediately.
Sincerely,
Mr.Jun Huan.
And then there is the innocent young girl with Millions to give to a lecherous old man like me.. Hehe..
Dearest One
First I am sorry for intruding into your privacy.
I am Miss Angela Koffi, 22years the only daugther of Dr Luke Norio Koffi /CEO of the Sierra-Leone national Gold & Diamond Mining Corporation who was assassinated by unknown gun men on his way to his residential home. However, before my father gave up to the ghost he deposited the sum of FOUR MILLION AND FIVE HUNDRED UNITED STATES DOLLAR (USD$4.5,000.000) in one metallic trunk box into an Abidjan base security company under the coverage of family valuables using my name as the next of kin.
He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too.
Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country
I am sending this letter from Ivory Coast where I taking refuge after my late Parents were assassinated.
It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us, also hope you will not lookdown this trust and confidence I put in you.
I will give you all the information’s why i contact you immediately i get a positive reply from you.
Thanks
You’re sincerely
Miss Angela Koffi.
Of course this email is more than likely from some 30 year old Male Mugu, pounding away at a Lagos internet cafe!
Dear
Greetings in the name of our Lord Jesus Christ, I am Mrs Janet Komoah. from Kuwait. I am married to Mr.Jerry komoah who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2002.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 Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently, this money is still in the bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.
I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. 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". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.
I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire.
I will also issue you an authority letter that will prove you the present beneficiary of this fund.
I want you and the church to always pray for me because the lord is my shephard. 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. Contact me on the this
email address any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs JANET KOMOAH.
Is that this idiot keeps sending me these. This is about the 20th this week.
Good Day,
This mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but please consider it a divine wish
and accept it with a deep sense of humility.
My name is Mr.Chen Minyong, an external auditor for the United Overseas
Bank,Singapore,working as part of a bigger team that covers the entire
Asian region.
An investor died without naming a next of kin to his fund in my bank.The
amount is $15.7M and banking regulation/legislation in Singapore demand
that i notify the fiscal authorities after three years.The above set of
facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased investor.This funds will be approve and
release in your favour as the next of kin if only you will adhere to my
instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary of the
funds and ultimately transfer of the $15.7M plus interest to any
bank account nominated by you.I am prepared to compensate you with a 20%
share of the total funds for your efforts.The final details will be given
upon receipt an affirmation of your desire to participate.
Please contact me through my email address as time is of the essence in
this business.Also endeavor to forward the under listed details below to
my email address.
I wait in anticipation of your fullest co-operation.
Full Name
Date Of Birth
Occupation
Telephone Number
Fax Number
Email Address
Postal Address
Remembers this idiot? I have received several emails from him over the last two years... Now it could be that "he," is actually "them," and that this email is sort of a Mugu training email that some lazy bastard in Nigeria gives to all of his apprentices to use as a first attempt. What is amazing is that it must still work, because these monkeys are still sending them out.
I explained to the good Professor that I was not owed any money, and he responded today:
ATTN. DAVID S. ANDERSON,,
SIR,
YOUR NAME APPEARED ON THE PAYMENT SCHEDULE OF CENTRAL BANK OF NIGERIA. AN APPROVAL HAS BEEN GIVEN TO EFFECT THE PAYMENT OF USD6M TO YOU. I AM SURE THAT ONE OF YOUR RELATIONS WORKED IN NIGERIA AND HAS MADE YOU NEXT OF KIN AND BENEFICIARY OF HIS WEALTH. YOU SHOULD NOT PANIC EVERYTHING CONCERNING THE PAYMENT AND TRANSFER PROCESS IS LEGAL. ALL DOCUMENTS WILL BE FORWARDED TO YOU FOR RECORDS. LET ME HAVE YOUR PHONE NUMBERS FOR EASY COMMUNICATION. FOLLOW MY INSTRUCTIONS SO THAT THE FUND COULD BE RELEASED TO YOU ON TIME.
GIVE ME A CALL THIS MORNING.
YOURS FAITHFULLY,
PROF. CHARLES SOLUDO,
GOVERNOR,
CENTRAL BANK OF NIGERIA.
DIRECTLINE 234 80 33817108.
EMAIL.. profcharessudo2@yahoo.com
Are their really people stupid enough to fall for this crap?
I guess they figured no one would believe them....
If they say they are from Africa....
Good Day,
This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
My name is Mr.Chen Minyong, an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team that covers the entire Asian region.
An investor died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me through my email address as time is of the essence in this business.Also endeavor to forward the under listed details below to my email address.
I wait in anticipation of your fullest co-operation.
Full Name
Date Of Birth
Occupation
Telephone Number
Fax Number
Email Address
Postal Address
Thank you,
Mr. Chen Minyong
Same idiots.... This particular MORON has sent me about 20 of these today...
MICROSOFT / STAATSLOTERIJ
INTERNATIONAL PROMOTION PROGRAM
B.V Boeing Avenue 44 9459 PE Schiphol Rijk.
Date: 4th June, 2007
Ref Nr: MSTL/CN/2628/YT
Batch Number: 26/386/UTR.
Serial Number 25742-86
Coupon No. MSTL-146478972197
Dear Email Bearer,
CONSOLATION PRIZE WINNING NOTICE!!!
Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ, officially bring to your notice of the final draw result of June-2007 MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in The Netherlands.
Most recently this foundation set up the NEW LOTTERY SCHEME to give outprizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.
Your email ID identified with Coupon No. MSTL-146478972197 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.
You have won a consolation cash prize of €550,000.00 (Five Hundred and fifty thousand Euros Only). The MICROSOFT / STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.
Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.
For due processing of your winning claim, please contact the DPU Information Officer Mr. Frank Cole who has been assigned to assist you.
Contact:
NAME: Mr. Frank Cole
E-mail: staatsdesk6@aim.com
Tel: +31-626-541-160
You are advised to provide him with the following information:
Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / STAATSLOTERIJ Email-games.
Regards,
Anita Raynes(Mrs.).
(Group Coordinator)
NB: In accordance with the MICROSOFT / STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consolation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information, you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.
hi there,
I was trying to do some research on the nigerian scams because I have recently recieved a few different letters I think you might be interested in an maybe will post so that nobody gets screwed by these people. the first one was suposedly from a lawyer who represented someone from extended family. Here it is I have left out my name for obvious reasons:
This is a personal email directed to you and I request that it should be treated as such.I am Patrick Soto,a solicitor at law.
I am the personal attorney/sole executor to the late Mr Mark Rainford, hereafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2000. Since the death of my client in Nov, 2000, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 9.8m GBP.The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 offficial working days or forfeit the money as an abandoned fund.The company had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company,I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want,to use the excuse that since I am not able to look for some one to make the claim,the money should be made unserviceable and that means submmitting the fund to the federal government of this country and some to the company management which is not their main intentions.
By virtue of my closeness to the deceased and his immediate family,I am very much aware of my client's financial standing.I do sincerely sympartize the death of my client,but had thought it unprofitable for his funds to be submited to the federal government of this country and the finance company where it is lodged.I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land.On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client,so that the proceeds of This Bank Account valued at Nine Million Eight Hundred Thousand British Pounds Sterling only(9.8million ) can be paid to you,before they get confiscated or declared unserviceable to the bank where this huge deposit is lodged.Note that this is legal,and 100% risk free since I have all vitial documents that would be requested by them and that would confer you the legal right to make this claim.I find this possible for the main reason that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via my alternative email address signifying your interest and as soon as I obtain your confidence, I will immediately intimate you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction.Upon the reciept of your reply,I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative email patricksoto@excite.com for better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Like I said, I require only a solemn confidentiality on this.Please let me have your opinion as soon as possible for My contact number is +447983294422 and If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,I await your urgent responce.
Give me a call at your earliest convienience.
Sincererly,
Patrick Soto (Esq).
+447983294422
I unkowingly responded to him, I wasn't aware of the whole nigerian thing until I was speaking with this man. to my call he sent this:
This is a personal email directed to you and I request that it should be treated as such.I am Patrick Soto,a solicitor at law.
I am the personal attorney/sole executor to the late Mr Mark Rainford, hereafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2000. Since the death of my client in Nov, 2000, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.Moreso, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 9.8m GBP.The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 offficial working days or forfeit the money as an abandoned fund.The company had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the finance company,I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want,to use the excuse that since I am not able to look for some one to make the claim,the money should be made unserviceable and that means submmitting the fund to the federal government of this country and some to the company management which is not their main intentions.
By virtue of my closeness to the deceased and his immediate family,I am very much aware of my client's financial standing.I do sincerely sympartize the death of my client,but had thought it unprofitable for his funds to be submited to the federal government of this country and the finance company where it is lodged.I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land.On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client,so that the proceeds of This Bank Account valued at Nine Million Eight Hundred Thousand British Pounds Sterling only(9.8million ) can be paid to you,before they get confiscated or declared unserviceable to the bank where this huge deposit is lodged.Note that this is legal,and 100% risk free since I have all vitial documents that would be requested by them and that would confer you the legal right to make this claim.I find this possible for the main reason that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via my alternative email address signifying your interest and as soon as I obtain your confidence, I will immediately intimate you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction.Upon the reciept of your reply,I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative email patricksoto@excite.com for better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Like I said, I require only a solemn confidentiality on this.Please let me have your opinion as soon as possible for My contact number is +447983294422 and If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,I await your urgent responce.
Give me a call at your earliest convienience.
Sincererly,
Patrick Soto (Esq).
+447983294422
I responded to him once again, and basically said if he was going to ask me for any money not to even bother, I had no money to begin with, and that I am not niave enough to give what little money I do have to a complete stranger, That was the last I heard from mr soto. Maybe this can help someone else so they dont get scammed.
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
It rarely happens.... But I love it when one of the ignorant Nigerian 419 spammers loses his temper with me. In fact, I love toying with them. This idiot has spent the entire day insulting me, since I told him to piss off!
"hw did u get urself on net, morther fucker"
That was after I asked him if he could spell... Hehe, obviously no...
"ur you one of the mugu, u r so stupid"
After accusing him of being a Mugu... Oh I feel so stupid! Yeah right!
This,
Hello Dear,
I know it will be a surprise to receive this letter from a stranger, anyway let me start by introducing myself to you. I am Mr. Johnson Alex, from Gauteng, South Africa. I work with a bank in South Africa, and the reason of this mail is about business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I discovered an abandoned sum of Twenty-Two Million United States Dollars ($22,000,000.00) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of kin or relations has come forward to lay claims for this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business, Endeavour by furnishing me with the following, which will be used to transfer the funds into your account with immediate effect.
1. Beneficiary name and address.
2. Copy of your international passport.
3. Your private telephone / fax number.
These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 25% of the total money on final conclusion of this project, and 5% will be map out for any expenses with might incur during transferring of the funds, while the rest shall be for me. Your share stays while the rest shall be for me for investment purposes. I find myself privileged to have this information and this is a great opportunity of a lifetime of success without risks.
Look forward to your urgent responses,
Mr. Johnson Alex.
E-mail: alexjohnson2010@yahoo.com
was the Rocket Scientists' first email. Someone needs to explain to him that we Macho guys dont call each other "Dear." Hehe...
You all know how much I hate it when they use God's name to steal...
From: Mrs Lilian Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2000.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.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 10Million
Dollars (Ten Million United State Dollars) with one finance/security company
in Amsterderm Holland.
Presently, this money is still with the Security Company. 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 sickness. 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 here in. I want a church that will
use this funds to fund churches,orphanages and widows propagating 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 decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't want my
husband's 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. 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. I don't need any telephone communication in this regard
because of my health because of the presence of my husband's relatives
around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall
give you the contact of the Finance/Security Company in Amsterderm Holland.
I will also issue you a letter of authority that will prove you as the
original- beneficiary of this funds. I want you and the church to always
pray for me because the lord is my shephard. 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 herein.
Hoping to hearing from you.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE
LAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY, HE
DOES EVERYTHING ON MY BEHALF AND HE'S VERY
UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR
SUCCESS IN JESUS NAME AMEN.
Name: PETER STEVENS
Tel number: 0031-617-862-277
Email: peterstevens300@aol.com
Remain blessed in the name of the Lord.
Yours in Christ,
FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT
MADRID SPAIN.
FILE REF:ES/0646/04/07/MICS
BATCH: MC11/7091/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
It is obvious that this notification will come to you as a suprise but please
find time to read it carefully as we congratulate you over your success in the
following official publication of results of the E-mail electronic online
Sweepstakes organized by Microsoft,in conjunction with the foundation for the
promotion of software products,(F.P.S.), held on the 27th of April 2007,in
MADRID SPAIN.
Wherein your electrononic email address emerged as one of the online winning
emails in the 1st category and therefore attracted a cash award of
1,000,000.00Euros(One Million Euros only).
Our winners are arranged into four categories with different winning prizes
accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 1,000,000:00euros each
2nd. 8 800,000:00euros each
3rd. 13 470,000:00euros each
4th. 27 170,000:00euros each
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
informations concerning the verification, processing and eventual payment of
the above prize to you.
It is important to note that your award information was released with the
following particulars attached to it.
(1) Award Number: ES 22/777
(2) Email Ticket Number: ES553/26/96
(3) Batch Number: MC11/7091/5PDH /EU
(4) The File Reference Number: ES/0646/40/07/MICS
(5) Serial Number: McST/006/ES4657
(6) Lottery Code: MCST 002/54-007
For verification purposes be sure to include:
(1) Your mailing address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4}Your Full Names
To file for your claim,Please contact your Validating Officer for VALIDATION
of your winning within Twenty-one working days of this winning
notification.Winnings that are not validated within Twenty-one working days of
winning notification are termed void and invalid.You are required to mention
the above particulars of your award in every correspondence to enable the
Agent validate your winning.
CONTACT INFORMATIONS:
****************************************************
NAME: MR.DON STEVE JOSE.
FOREIGN TRANSFER MANAGER
MICROSOFT SECURITY DEPARTMENT(ES).
Tel: +34-697 559 373
Fax: +34-91-291-98-03
E-mail: manage@qiroyal.com
****************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates:
gif and a consortium of software promotion companies.The Intel Group, Toshiba,
Dell Computers Hp and other International Companies.The Microsoft internet E-
mail draw is held periodically and is organized to encourage the use of the
Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Yours faithfully,
Dr Richard Kelly Lovati
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
Greetings Dear Friend
I know that this mail will come to you as a
surprise,please accept the content in good faith.
I do not intend to cause any grief to you and your
family.The reason for sending this mail is very fundamental because I
and My Family are in serious problem
and we need your help.
My Name is Mrs Dolly Richards, daughter Of late
Mr Chico Richards.I am about to tell you something that I have not
discuss with anyone excluding my lawyer. My father was a big time
farmer in south Africa, he uses most of South Africa land for farming.
The Government in South Africa gave him those lands for farming and he
will pay back when he have the money, it was like a loan. They gave
him the lands as loan .My father was very successful in the farming
business and he paid all the money he owed the Government back. Some
top officials In the Government were Jealous
because of his wealth. They wanted him to Join them carry out a
dubious deal against the Government but he refused, so they plan to
kill him and claim all his wealth to finance their dubious deal. My
father has really worked hard to be successfull in the business in
South Africa.
On one faithfull day he was driving from the office and he was shot
twice by some armed men.He was rushed to the hospital by a good
Samaritan but he did not make it, he had loss so much blood
and could not survive. Before his death he transfered most of his fund
to a Security company In Holland.He gave me the contact Information to
the Security company which the fund was located.
Those people were looking for me and my family and we ran to Nigeria
for safety because they know we knew were my father
funds were lying. I contacted the Security company yesterday on how I
could collect the funds with my lawyer assistance and they told me
that I need a foreign beneficiary outside Africa
because of Security reasons. And I don’t have anyone outside Africa
that will stand for me as a beneficiary. They said they are holding
(TWENTY MILLION USDOLLARS) for my father. My father never told me the
amount of the money I was so shock.
They also said that the funds has been deposited there for about four
years now and it has accumulated
demurrage which we must pay before the consignment will be released.
They calculated the demurage to
a total sum of $3,765USD. I do not have this money, I took nothing
with me from South Africa because of the
problems I and my family are facing. All my father properties was
extorted from us and confisicated.
Please assist me in paying this fee to the security company to clear
the funds. I will reimburse you in double,
when you receive the total sum. As I will travel to your country to
meet you for the sharing.
My lawyer told me to look for a beneficiary. That Is my problem
now, My mother is willing to give Seven Million USDOLLARS to you
if you will help the family. Please If you can help me and my family
in anyway I will appreciate It a lot and in paying the demurrage
fee.Please do reply me if you can assist me financially and I will
like you to tell me more about yourself, so that I will know who I am
dealing with.I and my family
have decided that we will pay you double of what you will pay for
demurage and Seven Million Dollars for your help.
Any delay in your reply will give me room in sourcing for an
individual for this same
purpose. Please assure me that you will act according to my
specification herein. I will also be most glad if you can tell me a
little about yourself.Hoping to hear from you. Thank you and may the
Almighty bless you. Please reply me back to the below address.
CONGRATULATIONS!!!
TRANSGLOBAL LOTTERY ONLINE
GAME 2007
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
REF NO.: EGS/2251256003/05
BATCH NO.; 14/0017/1PD
TICKET NO: AY7484353809NL
WINNING NOTIFICATION
Transglobal Lottery wishes to inform you about the result of email ballot Lottery International Program by Great Britain held on the 2nd of April 2007 for UK Citizens and non UK Citizens. Your email account has been picked amongst winners. You have therefore been approved to claim one million five hundred and fifty thousand United State Dollars (USD 1,550,000.00) only. This is from a total cash price of ten million United State Dollar (USD10,000,000.00) shared amongst the first one hundred (100) lucky winners.
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims have been processed and your money received. Please remember to quote your reference#, batch #, ticket # and your Lucky # in all correspondence. 08,14,19,28,29,48,Bonus 06,To file for your claim, please contact our Foreign Service Manager for category A Grand premium Lottery Winners (Mr. Mark Williams)through this e-mail address; markwilliams_40@yahoo.se. The said sum has since been deposited with a reputable finance house waiting for the immediate remittance into your nominated bank account. This promotion takes place annually and it is sponsored by Bill Gates of Microsoft and Proton Motors Berhad Malaysia, to encourage the use of Internet and Computers world wide.
All winners are advice to keep winning information confidential until claim has been processed and money remitted to them. It is part of our security protocol to avoid double claming and unwarranted abuse of this program. Kindly confirm to us the receipt of this notice, to enable us submit your file to our Finance House, for processing and releasing of your fund.
Be informed that your winning prize has a Hard Cover Insurance Policy (HCIP) that makes it difficult to deduct a cent until the sum is finally credited into your designated account in full amount. In view of the above you are hereby requested to contact this Agency Mr. Mark Williams Foreign Service manager for Category A through this email address; markwilliams_40@yahoo.se, as soon as possible.
Note: Anybody under the age of 18 is automatically disqualified.
Best regards,
Mrs. Aisha Muhammad.
Lottery Co-ordinator. Serial No.744604874
Good thing I won a lottery that I never entered... Huh?
Wait.... Oh My Gawd!
I won two!
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4TE
United Kingdom.
This is to inform you that you have won a prize money of One million Great Britain Pound
Sterlings(£1,000,000.00) for the month of APRIL 2007 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail,we only select five people every
Month as our winners through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected.
Some of these guys Are WAY beyond stupid.
This idiot, or someone using the same name and picture, has sent me this crap before, but obviously did not get the message.
One has to ask the simple question... What kind of morons are actually answering these people. I mean you KNOW you dont have any contract with Nigeria... Why would you even bother to respond. And if you get conned by these people, you DESERVE it, because YOU were yourself running a scam in trying to get this money.
FROM THE DESK OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
PROF.CHARLES SOLUDO
D/L:+234-80-6135-8244.
Reply to E-Mail (cbn.soludo_office008@yahoo.co.uk)
ATTN: Mr. David S. Anderson.
Your mail has been recieved by me. I am executive Governor of Central Bank of Nigeria (CBN), meanwhile, I got your file in my table office as one of the Contractors who have not received their payments. And i am asked to pay you, your outstanding payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars) by the President of Nigeria, Chief Olusegun Obasanjo.
All i need from you, is to fill information state below:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) International Pass-Port or Drivers Liciense.
With all these it will enable me to commence the Nigerian President CHIEF OLUSEGUN OBASANJO to obtain an approval letter and also obtain all the necessary legal back up documents for your over due payment, as i am looking forward to recieve all your needed information soonest.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
On the news last night was a story about a young Costa Rican guy who charged $1000 on his credit card to send to these morons.... IF YOU DONT BUY A FREAKING TICKET, YOU CAN NOT WIN A FREAKING LOTTERY PEOPLE!
LOTTONET CASINO SWEEPSTAKES LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REGIONAL HEADQUARTERS
11-TH APRIL,2007.
We are pleased to inform you of the just concluded recently released results of the (***WINNERS***) in the LOTTONET CASINO SWEEPSTAKES LOTTERY INTERNATIONAL E-MAIL ADDRESS PROMOTIONS PROGRAMME. This is to commemorate the forthcoming celebration of the worlds WORKERS DAY--MAY 1ST,2007.Visit Website(http://flag.blackened.net/daver/anarchism/mayday).
HURRAY!!! Your Email Address which was attached to TICKET NUMBER: 4208-2113-59-12.with SERIAL NUMBER VB-246811.drew LUCKY STAR NUMBER:
905-81401-063.which consequently won in the 2ND category.You have therefore been approved for a lump sum pay out of 750,000.00 Euro. (SEVEN HUNDRED&FIFTY THOUSAND EUROS ONLY) already insured in your favour.
HOW DID YOU WIN???HOW DID THEY GET MY EMAIL ADDRESS???
NO TICKETS WERE SOLD DIRECTLY TO YOUR PERSON,BUT RATHER YOUR EMAIL ADDRESS WAS LUCKILY SELECTED RANDOMLY BY A COMPUTERIZED BALLOT MACHINE TO HAVE WON THE PRIZE(750,000.00EUROS).
All participants measuring 100,000.000.00 Million names were selected through a computer ballot system drawn from all over the world,Africa,Asia,America,Australia e.t.c.
SPONSORS:This lottery was promoted and sponsored by the World Lottery Association in conjunction with UNESCO,UNICEF and a few European Economic States, under very strict governmental supervision and regulations.
This promotional program takes place once every year to help allevate and enhance the minimun wage of workers all over the world in their selfless service and in support for humanitarian aid scheme over the state of human and financial standard of living for each winning families/individuals/companies e.t.c, towards the enhancement,growth and establishment to a greater height.
You are to quickly contact our nominated fiduciary claims agent with the email address and telephone below,,who is to personally help you and act as your :TRUSTEES CLAIM AGENT: to collect your prize award fund 750,000.00EUR.
Note: Anybody under the age of 18 years is automatically disqualified and this winning notification should be kept confidential for security reasons until your funds must have been collected.
CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is to immediately report directly and only to the claims agent(servicequity@myway.com). Any unauthorized use or disclosure is strictly prohibited. Disclosure of this e-mail to anyone other than the intended addressee does not constitute waiver of privilege. If you have received this communication in error, please notify us immediately and delete this. Thank you for your cooperation.
I have not published too many of these lately as I have been busy, and one of my long time readers gave me shit about becoming an all Mugu, all the time blog!
From The Desk Of Mr Mallam Shaibu.
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa .
Phone: 00226-7885 75 97.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2007,
Forgive my indignation if this message comes to you as a surprise and
may offend your personality for contacting you without your prior consent
and
writing through this channel.I got your contact from the proffesional data
base
found in the internet Yahoo tourist search.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to
champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you
among other names found in the data base Yahoo tourist search.I believe that
God has a way of helping who is in need.
I am (Mr Mallam Shaibu),the Head of file Department in African
development bank (ADB).
In my department we discovered an abandoned sum of $ 15 million U.S.A
dollars ( fifteen million U.S.A dollars) . In an account that belongs to one
of our foreign customer who died along with his entire family in (Monday
31st July 2000) in a plane crash. Since we got information about his death,
we have been expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for it as next of kin
or relation to the deceased as indicated in our banking guidelines, but
unfortunately we learnt that all his supposed next of kin or relation died
along side with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my department
now decided to make this business proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don’t want this money to
go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after eight years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner, and a
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of
this money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incured during the
business and 60 % would be for me and my woman colleague. There after i will
visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted.Upon receipt of your reply, I will send to you by fax
or email the text of the application I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the transfer.
You should contact me on my number 00226-7885 75 97 immediately as soon as
you receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
Mr Mallam Shaibu.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..............................
2) Your Age........................................
3) Marital Status.................................
4) Your Phone Number…………….......
5) Your Fax Number............................
6) Your Country………………................
7) Your Occupation..............................
8)Sex...................................................
9) Your Religion...................................
POST SCRITUM:You have to keep everything secret as to enable the transfer to
move very smoothly in to the account you will prove to the bank.As you
finished reading this letter call me immediately so that we discuss very
well over this business.
How is your family? hope all of you are fine, if so splendid.I wish to
accost you with a request that would be of immense benefit to both of us.
After careful consideration with my wife and children, we resolved to
contact you for your most needed assistance in this manner. I duly apologize
for infringing on your privacy, if this contact is not acceptable to you, as
I make this proposal to you.
Yaw Osafo-Maafo is my name and former Ghanaian minister of finance.Although
I was sacked by President John Kufuor on 28 April 2006 for the fact I signed
$29 million book publication contract with Macmillan Education without
reference to the Public Procurement Board and without Parliamentary
approval. I have taken pains to find your contact through personal
endeavours.I decided to contact you after due thought in respect of a
transfer of a huge sum of money,
You can read more on this web page
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Right now, I was being probed because of it. As matter of fact, $15million
part of the money was lodged into security company in london, were the funds
is been deposited. the money will be release to you for investment. I would
like you to give this a highly confidential approach. Any question you wish
to ask concerning this deal, do not delay to ask.
Presently, I do not need any telephone discussion for safety,because they
are monitoring my move.my international passport as been seize by the
government,once I get a good respond from you.i we give you my lawyer
contact in london so you can assist in to get the fund from the finance
house.i really need your help to assist me and my family.i we give you 30%
and your expenses,also you we invest the money for me before I come over and
keeping me posted.hoping to hear from you.
PLEASE CONFIDENTIAL
I wait your response.
My regards,
Minister,Yaw Osafo-Maafo.
I have not posted any scams for a while... Its not that these idiots have stopped sending me their ludicrous emails, it's just that I got tired of them.
The Banker
DEAR FRIEND,
I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.
An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit
of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices was sent to him, even during the war, four years
ago (2003). Again after the war another notification was sent and still no
response came from him.
We later found out that Hamadi Hashem and his family had been killed during
the war in bomb blast that hit their home at Mukaradeeb where his personal
oil well was.After further investigation it was also discovered that Hamadi
Hashem did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his deposit
in my bank.
So, Forty Four million Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it. What bothers
me most is that according to the laws of my country at the expiration five
years six months the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you as the next of
kin and have them release the deposit to you. We share the proceeds FIFTY -
FIFTY. I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to Hamadi Hashem I will then officially communicate with my Bank
and instruct them to release the deposit to you. With these: all is done. I
am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones way once in a lifetime. I
cannot let this chance pass me by, for once I find myself in total control
of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if
you will not work with me let me know and let me move on with my life but do
not destroy me. I am a family man and this is an opportunity to provide them
with new opportunities. There is a reward for this project and it is a task
well worth undertaking. I have evaluated the risks and the only risk I have
here is from you refusing to work with me and alerting my bank. I am the
only one who knows of this situation, good fortune has blessed you with a
name that has planted you into the center of relevance in my life. Let’s
share the blessing.
If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact me via official
channels;I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the
numbers I will provide for you and also through this email address:
enquiriess_josephpoon@yahoo.com.hk. I do not want any direct link between
you and me. My official lines are not secure lines as they are periodically
monitored to assess our level of customer care in line with our Total
Quality Management Policy. Please observe this instruction religiously.
Please, again, note I am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold. This is
the one truth I have learned from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting soon.
Should you be interested please send me your full names, Phone Number and
current residential address and I will prefer you to reach me on the email
address below.E-mail: enquiriess_josephpoon@yahoo.com.hk.
Finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
I await your response.
Mr.JOSEPH POON.
The Good Samaritan Dying True Believer
Dear Beloved in Christ,
It is by the grace of God that I received Christ, having known the truth, I
had no choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness of God & his mercies and
glory upon my life.
I am Mrs .Sheila Johnson the wife of Mr Harold Johnson, my husband worked
with the Chevron/Texaco in Kenya for twenty years before he died in theyear
2001.
We were married for ten years without a child. My Husband died after a
brief illness that lasted for only four days. Before his death we were both
born again Christians.
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum ofUS$3.5M. (Three Million Five Hundred Thousand
U.S.Dollars) with a Bankin Europe. Presently, this money is still with the
Bank and the management just wrote me as the beneficiary to come forward to
sign forthe release of this money or rather issue a letter of authorization
to somebody to receive it on my behalf if I can not come over.
Presently, I'm in a hospital in Kenya where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks to live. It is my last
wish to see this money distributed to charity organizations anywhere in the
World.
Because relatives and friend shave plundered so much of my wealth since my
illness, I cannot live withthe agony of entrusting this huge responsibility
to any of them.
Please, I beg you in the name of God to help me Stand and collect the Funds
from the Bank.
I want a person that is God fearing that will use this money to fund
churches, orphanages and widows propagating theword 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
tookthis decision because I don't have any child that will inherit thismoney
and my husband's relatives are not Christians and I don't want myhusband's
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 afraidof
death hence I know where I am going.
I know that I am going to bein the bosom of the Lord.
Exodus {14 VS14} says that the lord will fight my case and I shall hold my
peace.
I don't need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
don't want them to know about this development. With God all things are
possible.
As soon as i receive your reply I shall give you the contact of my attorney
who is in Europe as he will be the one to assist you in laying claims for
this funds. Kindly send your reply to my private email address which is as
follows: mrs.sheila_johnson@yahoo.es
Your Sister in Christ,
Mrs.Sheila Johnson.
Now neither of these idiots is who they say they are. They are thieves and scumbags who think you are stupid... AND NO....
You did not win the Lottery either....
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England.
We are pleased to inform you of the result of the just concluded UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of three winners in the category \"A\" with the following winning Information:
You as well as the other winners are therefore to receive a cash prize of £1,450,000 (One million, Four Hundred and Fifty Thousand pounds
sterling) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for Category \"A\" winners with the information below:
To file for your claim, Contact the processing Consultant:
Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public
especially your reference and ticket numbers (This is important as a case of double claims will not be entertained).You are hereby advice to send the assigned fiduciary Agent details below for Processing of your Claims:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6) WINNING EMAIL
(7) TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUS
(12) COUNTRY OF ORIGIN
Sincerely,
Mrs. Cecilia Moore
FOR UK NATIONAL LOTTERY.
Nor this one...
ATTN: WINNER,
We happily announce to you the draw of the LOTTERY UK INTERNATIONAL,
your email address attached to Reference Number: 47,DH,82/LUKI with Ticket No:
67/836 which subsequently won you one of the Jackpot cash prizes.
You have therefore been approved to claim a total sum of £3,500,000.00(Three
Million Five Hundred Thousand Great Britain Pounds) in cash credited to FILE
CATEGORY - LUKI/UK01/2007. All participants for the online version were
selected randomly from the World Wide Web through a computer draw system and
extracted from over 50,000 unions, associations, and corporate bodies that are
listed online.
To commence processing of your winnings, you MUST FORWARD a copy of this email
to our claims director via contact information below;
Congratulations once again from me, and entire members of staff of the LOTTERY
UK INTERNATIONAL and it is our hope that you participate in any of our
international programs in the nearest future.
Thank you.
Yours faithfully,
Jessica Pamer,
PROMOTION DEPARTMENT,
LOTTERY UK INTERNATIONAL,
LUKI BUILDING,
250 Old Broad Street
London EC2N 1HQ,
United Kingdom.
I know this message may come to you as a surprise but
please treat it for the urgency expected by it. I'm
Mrs Linda Raymond the junior sister to CAPTAIN FODAY
SANKOH the leader of the Revolutionary United Front of
Sierra Leone (RUF) who was arrested by the United
Nations force in Sierra Leone on May 7th 2000 for his
leading role in the rebel war in Sierra Leone. I am
24 years old.
At the arrest of my Senior brother, he instructed me
to take possession of documents covering a deposit of
USD30,000,000 {THIRTY MILLION UNITED STATE DOLLAR. he
made with a security company in London(as the
closest person to him in the family) because his wife
and children ran away when the way became serious. I
went to his house where I found the document covering
the deposit of the US $30,000,000 million (THIRTY
MILLION UNITED STATE DOLLAR in his room.
This is part of the money he made from the sale of
Diamond and Gold which he was controlling the mining
and sales during his leadership of the rebel group
before his arrest.
The box was deposited as the
property of a foreign investor running from
Sierra-Leone because of the civil war with my brother
as the custodian /depositor while the beneficiary will
be introduced in due course.
The consignment/box had been in the security company
since then pending my getting a good arrangement of
what to do with the money as my brother asked me to
take care of it as he did not know the possibility
/when he may gain his freedom and he had been there
without his freedom in sight.
Note that the Security Courier was not told the real
content of the box which was declared Family Valuable
and they believe it to be precious stones.
With the recent success of the search party organised
by the United Nations and our country government in
finding the money of my brother in some countries
(both in his name and the name of our family members)
I am in urgent need to change the covering documents
of the deposit to a foreigners name and a friend gave
me your recommendation.
I now need your assistance as the foreign investor in
securing this money to your country and making viable
investment.. as I have decided to invest this money in
your country. I will give you 20% of the
$30,000,000million if you help me to secure this money
and invest it viably in your country.
Please if you are willing to help me, contact me
through the above addresses
for us to start the arrangements towards the movement
of the money to transfer to your country.
Thanks for anticipated co-operation. Awaiting your
urgent reply.
Best Regards
Linda Raymond
No Linda dear, it did not come as a surprise at all... Neither did this one...
Dear David,
Compliments of the day.
I well received your mail respond along with your picture to me with open heart and I solicit for trust and confidence between us in this noble transaction, because in a transaction of this nature whereby huge amount of money involved, there is need for trust to exist between us, may God bless you for your efforts to assist an orphan child like me.To tell you more about myself I am a single,165cm height, 58kg weight, brown eyes and black short hair, I am 23 years old, I am presently residing hidden in a local Hotel down here for safety of my life because of the enemies, Nobody is helping me or taking care of me down here and I don't have any other relatives or friends down here and overseas, that's why I contacted you for maximum assistance in this noble transaction. I have discuss with the bank president Mr. Jack Williams about you and Mr. Williams said the bank are going to need the below information from us so that they can transfer my fund to your account for the investment purpose.
1. Your banking details where the funds will be transfering into, Bank name and address, Account number, Routing number and Account holder's name.
2. Your direct telephone, fax and mobile numbers for prompt communication and for paper works.
3. Certificate of administration issue from the probate registry in Ministry of Justice here in Abidjan Cote d ivoire.
4. Certificate of sworn affidavit of trust/claim issue from the High Court of Cote D'Ivoire.
5. Official Lodgement reciept issued to the original depositor which was my late father.
I am in possession of the number (5) document which is the Official Lodgement reciept. Therefore what remaining are the number (1), (2), (3) and (4) requirements we need to get and submited to the bank to enable the bank to effected the wire transfer immediately. I asked the bank president how possible we can get the number (3) and (4) documents, He said that we can use the services of their financial Lawyer attached to their legal department.
As a matter that require urgency below is the contact of the Bank as followings..
BNP PARIBAS COTE D'IVOIRE
17 Av.Terrasson de Fougères, BP 09 -Abidjan 17
Tél : 00 225 08 21 30 74
Fax : 00 225 20 21 88 23
Email : bnpparibas@email.com
Email : president_bnpparibas@safe-mail.net
Contact : Mr. Jack Williams (President Inter.Remittance Department).
Please contact the bank and acknowledge the requirements which the bank requested, when you contact the bank president ask him to give you the contact of the Lawyer who can help us to obtain the two other documents they requested which will empower them to facilitate the wire transfer of my fund ($5.7 million US dollars) to your account for investment purpose.
I will plead you with the name of God almighty to maintain the secret of this noble transaction between "Me and You" only untill we come to accomplished and I leave this country and fly to meet you over in your country for investment purpose and to continue my education as well in medicine, because I am suffering down here in this country without nobody helping me or taking care of me, my sufferness is too much for me to withstand, comparable to my age 23 years old and an orphan by the way. No father, no mother, no relatives, no friends. Imaging myself being alone at this tender age. Sincerely, if you could help me out as you promised me, franckly speaking I will always be of enough appreciations to you throughout my lifetime and I will always remember your goodness to me all the entire days of my life.
I have also attached to you my picture for more trust and confidence so you can know whom exactly you are dealing with in this noble transaction, please kindly send me your photo and your family too and a full informations about yourself, such as your occupation, marital status, positions, family background, your direct telephone and fax numbers, including home and office addresses ok. Like I told you in my first letter I am willing to give you 10% commission of the total sum $5.7 million US dollars, provided you help me out from my situation and also another 5% for any expenses that you will make during the entire of this transaction until the succesful end of it.
Please contact him so that both of you can arrange the urgent wire transfer of this my funds to your Bank account.....
I look forward hearing from you soonest after communicating with the banker.
With Love,
Jean Martins
There is only one little problem.... Dear Jean seems to think that her pictures:
are supposed to make me lose my mind and reply immediately to her identity theft or advanced fee scam!
In fact, JEAN is so illusionary that she actually thinks I am going to be so dazzled by her photos as to believe that I actually have been in communication with her. (This seems to be the new theme these days, send you an email like you are old buddies who have some pre-existing relationship or agreement.)
Unfortunately for poor Jean....
1. I am not some desperate bozo sitting in front of a computer screen waiting to be ripped off by the first half Naked Nigerian to hit me up.
2. Jean ain't all that hot in the first place.
So lesson to Mugus.... 1. Find someone hotter. 2. Send your emails to someone who is NOT a Mugu hater.
3. Piss off!
This idiot has sent me at least 50 of these in the last week, some of them have a different name, but other than that, the email is exactly the same. AND YES Virginia, there are people who are STUPID enough to believe these idiots!
From: Mrs. Victoria Thompson
I am the above named person from Kuwait . I am married to Dr.Alfred
Thompson who worked with Kuwait embassy in Ivory Coast for nine years before
he died in the year 2002.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.Since his death I decided not to
re-marry or get a child outside my matrimonial home which the Bible is
against.When my late husband was alive he deposited the sum of 8 Million
Dollars (Eight Million United State Dollars) with one Finance/Security
Company in Amsterderm Holland. Presently, this money is still with the
Security Company.
Recently, my Doctor informed me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my stroke
sickness. 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 here in. I want a church or
individual that will use this funds to fund churches, orphanages and widows
propagating 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 decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's 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 because I know where I am going. 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. I don't need any telephone
communication in this regard because of my health and because of the
presence of my husband's relatives around me always. I don't want them to
know about this development.
With God all things are possible. As soon as I receive your reply I will
inform my lawyer to speedy up the process and to cooperate with you . I will
also issue a letter of authority that will prove you as the beneficiary of
this funds. I want you and the church to always pray for me because the lord
is my shephard. 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
herein.
Hoping to hearing from you.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE
LAWYER IN CHARGE A CALL IN UK IMMEDIATELY, HE
DOES EVERYTHING ON MY BEHALF AND HE'S VERY
UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR
SUCCESS IN JESUS NAME AMEN.
Name:Barrister Gregory David
Tel number: +44 703 183 4375
Email: g2dave@yahoo.co.uk
No "Dear," your email does not surprise me at all...
Since about 30 of you ignorant monkeys chose to send me the same bullshit every day....
Dear,
I know that this proposal might be a surprise to you but it as an emergency
to our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you help
me and my mother to transfer and invest our money in your country.My name is
Chimara William with My Mother from the republic of Sudan in Central Africa Dafur,
now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high
commission for refuge with my mother.
I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a possible
investment transaction. My (late) father HON DR. ALMAMMY William, who was the
former ministre of finance and economy in Sudan before he was assinated by
the rebbles in the captal city of Khartoon 2003. And all our properties was
totally destroyed. However, we managed to escape with some of my father's
documents covering $18.500.000 Million dollars(Eighteen Million Five Hundered
Thousand us dollars Only) which is presently deposited safely in a Bank here
in Cote D' Ivoire Abijan West Africa on my name as the only son of the family and the next of kin.
The Bank have approved to transfer the fund deposited on my name but we are
looking for a trust and reaible foreign partner who will assist us to
transfer and inves the fund in his country. i was advice to live with my
mother to Cote D' Ivoire Abijan West Africa because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner
who will recive the fund for the investment.
Meanwhile,we are saddled with the problem of securing a trust worthy foriegn
personality to help us transfer the money and invest it in his country and
into his possession pending our arrival to meet with him. Furthermore, we
only want this done this way because your country is politically stable for
any profitable investment and only if you accept our proposal, you will
serve as the beneficiary of the fund on commencement of this proposed
transactions.
You will send me and my mother a letter of inviation to enable us to get a
visa and fly down to your country once the fund is been transfer to your
country.i hope you will not betray me and my mother because this money is
all our hope since my late fathe r died. I am giving you the offers as
mentioned with every confidence on your acceptance to assist us, we have
decided to invest 40% of the total fund based on equity participation in
your company. Secondly, we shall also take 5% out for any miscelleneous
expenses that may occure during the transfer.
Conclusively, i wish you send me a reply immediately as soon as you recieve
this proposal so that we shall arrange on how this fund will be transfer to
your country. On commencement,this transaction will take nothing less than 4
working days to be accomplished as the bank managment told me and my mother.
All documents covering the fund are safe and intact with us here in Cote D' Ivoire Abijan
i will fax you all the vital documents to enable you to contact the Bank
firm for the transfer.my mother is sending her greetings to you and your
family. kindly keep this transfer secert and confidentail. contact me on
this telephone number as soon as you recive this massage. Tell + 225 064 084 73
for more chimarawilliam2006@walla.com
contact me on telephone urgent as soon you recive the massage for more
details and keep it confidetail between you as us.00 225 064 084 73
chimarawilliam2006@walla.com
my mother is sending her greetings to you and your family.call us urgent for
more detail chimarawilliam200010@ozu.es + 225 064 084 73
Thanks yours son, send me your telephone number ok
If Yahoo sponsored a Lottery and then used a HOTMAIL address to make your claim? I dont know who is more stupid, the monkeys who send these out, or the idiots who give these people personal information or money.
YAHOO LOTTERY INC
Yahoo Lottery Incorporation
Barley House Harold Road
Sutton, Greater London United kingdom
Hello Madam/Sir
We are happy to inform you that you have won a prize
money of One million US DOLLARS ($1,000,000) for the
month of February 2007 lottery win promotion which is
organized by YAHOO LOTTORY INC every month.
YAHOO, collects all the mail identity of the people
online yahoo messenger and among the millions that
subscribe to yahoo messenger we only select five
people every Month as our winners through electronic
balloting System without the winner applying, we are
congratulating you for having been one of the people
selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or
before your date of Claim., Winners Shall be paid in
accordance with his/her Settlement Center. Yahoo
Lottery Prize must be claimed no later than 30 days
from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this
period will be forfeited.
These are your identification
numbers.......................
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788
These numbers are your winning identification
numbers, that you will send it to your claims agent,
Name: Dr.James Favour
Email: drjamour@hotmail.com,
for identification.
You are therefore advice to send the following
Information to the Claims Agent to facilitate them and
Process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Number
4.Marital Status
5.Occupation
6.Date of Birth
This is part of our security protocol to avoid double
Claiming and unwarranted taking advantage of this
Programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed on or before the 30
working days of otherwise all funds will be returned
As Unclaimed and eventually donated to charity
Organizations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,
The Nigerian 419 Spammers are back with a vengeance...
From Joseph and Sister.
Abidjan, Ivory Coast.
West Africa
Dear Respectful.
Warm greetings to you and your family in the name of God. I introduce my self to you with all faith, trust and hope you will understand to assist us not to betray us at the end. I was 20 Years old boy when my father died 2 years ago in a gold mine in MENDE, Republic of Serria Leone . He was into legal gold minning,he has succeded in saving the sum of Ten million, five hundred thousand United State Dollars.USD ($10.500,000)left in fixed /suspense account in one of the prime bank here in Abidjan during his Business on Gold, before he went on a trip to Republic of Cote D'Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.
Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she have collected every thing from us and now she still need the deposit certificate to claim this fund but I can't give this to her because is all we have to leave with. I am 22 years while my sister Lora is 20 years old of age we still need to go to school and have a better education and start a new life. Our step mother knows that our dad has such money but she don't know where exactly the fund is been deposited. Right now we are hiding in a refugee camp in Ivory Coast. Our father used my name 'Joseph Gary' as the next of kin to the deposited fund. And we ran away with the deposit document, so nobody have access to the money now except me and my younger sister Lora.
We need help from you to asist us to transfer this money to your country for investment and who will be sincere to invite us to his country without cheating us or doing bad to us on my arrival with my sister, we are willing to offer you 15% of the total sum after the transfer of this fund into your account in overseas. Please mail me urgently to know your stands before looking for help elsewhere, you're the first person we are contacting in this isseu.
Please permit me to ask, can you honestly help us as your own people and can we completely trust you? We are kindly requesting for this vital information from you if you agreed to assist us out of our problem: (1) Your full name (2) Your Personal telephone number and fax.I will also want you to tell me more about yourself in your reply to my letter to you. Thank you for your signify interest to assist me and my sister. Hoping to hear from you soon. May God bless you and preserve our friendship in good faith.
Hello, You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday. My name is Mrs. Felicia Samson, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now that God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close friends. I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of the funds which no one knows of, is the cash deposit in one of the banks here. I want to know if you can be of good help to dispatch these funds to CHARITY organizations. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand dollars) for you and your time and patience for carrying out this duties. This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with me or even in my demise. I am going in for an operation now, and I don’t think I will make it. And this hurts. If you can give me this assistance, you can then contact my lawyer who will assist you in getting the funds to you in my absence if i die or not. He would give you more details. His name is Barr. Howard Stephen and his email address is: ( hhsolicitors@aol.co.uk ) He would guide you through receiving the funds. Best Regards, Felicia Samson
Director, Foreign Operation
ATM Card Dept
Central Bank of Nigeria
Phone:+234 803 7677267
Re: Contract Payment.
This is to inform you that your payment has been
approved this Morning through HSBC Debit Card.
You are operating a CBN account with HSBC London. The
visa card is valid for one year which all statement
will be sent to you and also to us. As soon as you
download the loaded funds, the card becomes invalid.
You can check your balance at any ATM using your pin
number.
All you have to do is to fill the Debit Card
Application form and fax back to me; the form will be
sent to HSBC London so that your visa card will be
processed. It takes 24hrs or 48hrs to be processed
immediately the application is received. Attached is
the visa card application form which you are obliged
to fill and get back to me.
Clearly state your cell phone, fax number and delivery
address where you want the card to be
delivered to you
either through FedEx, UPS or DHL.
BEST REGARDS
Dr TUNDE LEMO.
This is a completely new one on me... I have never seen one like this. Beware, this is an identity theft scam.
I have received seven of these today, all to different email addresses, all with the same info. This is another fake, please don't comment asking if it is real. It is now.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held January 2007 in
- Hide quoted text -
London Uk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from which you were
selected. your e-mail address emerged as one of two winners in the category "A"
with the following winning information:
REF No: UKNL-L/200-26937
The BRITISH UK. Lottery is approved by the British Gaming Board.To
begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your prize.
To file for your claim, please contact the processing agent;
Dr.Pinkett Brown
E-mail:informationdept11@yahoo.co.uk
Tel: +447011152474
Remember to quote your reference information in all correspondence. You
are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained). Anybody under the age
of 17 and members of the affiliate agencies are automatically not allowed
to participate in this program. Please note; You are hereby advice to
send the asign fudiciray Agent details below for Processing of your
Claims;
(1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) DATE OF BIRTH(5)
OCCUPATION (6 )WINNING EMAIL(7 )TELEPHONE NUMBER(8) DATE OF WINNING
NOTIFICATION(9) SEX (10) TOTAL AMOUNT WON(11) MARITAL STATUE
Reply to this confidential email account: email:
informationdept11@yahoo.co.uk
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
I am Mrs Rose Adams from Kuwait.I am married to Mr Richard Adams .He worked
with Kuwait embassy here in Nigeria for nine years before he died in the year
2004. 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 Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home which the Bible is against.
When my late Husband was alive he deposited the sum of $5.6Million (Five
Million six hundred thousand U.S. Dollars)in union bank of nigeria
plc .recently, my Doctor told me that I would not last for the next Eight
months due to cancer problem. The one that disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to you with
hope that you will utilize this money the way I am going to instruct herein. I
want you to use this fund for orphanages, widows, propagating the word of God
and to endeavor that the house of God is maintained.
The Bible made us to understand that ?Blessed is the hand that giveth?. I took
this decision because I don?t have any child that will inherit this money and
my plenty of relatives are not Christians and I don?t want our efforts to be
used by unbelievers. I don?t want a situation where this money will be used in
an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know
where I am going. 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?. I
don?t need any telephone communication in this regard because of my health
hence the presence of my husband?s relatives around me always.
I don?t want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of the
Bank here in nigeria ,and you've to contact them for onward
transferring of the
fund to your destination. I will also issue you an authority letter that will
prove you the present beneficiary of this fund. I want you to always pray for
me because the lord is my shephard. 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 and any delay in your reply
will give me room in sourcing another person for this same purpose. Please
assure me that you will act accordingly as I Stated herein. please respond on
my alternative e-mail address roseadams001@Safe-mail.net
I need these items,
Names......
I have recieved dozens of new lottery scam emails in the last week, but have not posted any. I was begining to think that people were finaly waking up and realizing that they could not win a lottery that did not exist and that they did not enter... That is, until I got this email today:
"I RECIEVED AN EMAIL FROM AUSTRALIAN LOTTERY ONLINE INFORMING ME I WON $
650.000 US DOLLARS,ON DECEMBER /06 , REF: AUL-474061725/06. hOW CAN I
CONFIRM IF IT IS TRUE OR FALSE?"
I responded:
"Did you buy an Australian Lottery Ticket?"
Their response...
"Good afternoon.
No, I did not buy any ticket. It is suppose that I won buy sorting email addresses."
Sigh..... Sad that people are so gullible and stupid. But this is why idiots like the following one, can continue to make money. It is called GREED and STUPIDITY. How do you win a lottery that you never entered???
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
ONLINE NOTIFICATION OF WINNING
Europe/America private international e-games organizers and
co-sponsors,UK National Lottery, officially bring to your notice the
final draw result of NOV 2006 UK National Lottery-wheel E-game which
was conducted at our international corporate office complex in The
United Kingdom,You have
therefore been approved for a lump sum pay out of £1,000 000 (One
Million Pounds Sterlings)CONGRATULATIONS
Contact your fiduciary agent below for claims process.
Dr. Pinkett Brown
Email: informationdept11@yahoo.co.uk
TELL: +44-701-115-2474.
Fill claims form
First name:...
Middle name:..
Last name:...
Date of birth:..
Gender:...
Occupation:..
phone:...
Address:..
Country:...
Yours Sincerely,
Mrs. Mariam Wilcox
Executive (International Sweepstakes).
Then you have this brilliant Scam Monkey:
DRAFT IS READY
Compliment,
How are you doing. Hope you have not forgotten me, I am Mr.Martins Bello, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago
during the militry regime.
Though you were not able to asist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i'm in London for investment projects with my own share of the total sum.
meanwhile, i didn't forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of One Million United State Dollar($ 3,000,000.00)draft.I and my new partner agreed to
compensate you with that amount for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.John Eze and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, i'm very busy here because of the
investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get intouch with MY SECETARY NOW.
Below is the contact of my secetary:
Mr.John Eze
E-mail:johneze_03@yahoo.com.au
With best regards,
Mr.Martins Bello.
Notice he positions the email like we have actually had a conversation in the past, yet he does not address me by name. How many people are going to fall for this one?
Either a Mugu with a sense of humor, or someone else who is SICK! LOL! And wants to make fun of my Mugu postings. (NSFW)
FROM:AMINA HASSAN
Dearest One
assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your cock size pushed me to send you this mail, I am Amina Hassan, 9 years old and the only daughter of
my ficticious parents Mr. and Mrs.Hassan. My father was a highly reputable business magnet (a cocaine merchant) who operated in the capital of Ivory tower during his days.It is sad to say that he passed away from syphilis mysteriously in France during one of his business trips abroad on 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who injected syphilis into him with his cock and who travelled with him at that time. But Allah knows the truth that I am a dirty internet fraudster who is trying to steal your money! My mother died when I was just 94 years old, she was killed by aliens from outer space and since then my father took me so special and let all his male goats fuck me.
Before the death of my father on 12 2004 he secretly called me on his bed and fucked me in the arse and told me that he has the sum of Seven million, five hundred thousand ficticious United State Dollars. US($7.500,000) left in fixed condom in one of the sperm banks here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund .
I am just 19 years old and a university drop out and really know what to do to defraud you of your money. This is because I have suffered a lot of set backs as a result of incessant political crisis here in the north pole. The death of my father actually brought great joy to my life.I am in a insincere desire of your fucking assistance
in this regards.Your suggestions, ideas and bank balance will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly copulate with me as your daughter?
2. Can I completely mistrust you?
3. What percentage of the total amount in question
will be good for you after the shit is in your account? Please, Consider this and get back to me as soon as possible.
Thank you so much.My salami to your family.
My sincere regards,
Amina Hassan
This so far tongue in cheek, that the person's jaw is about to explode!
Thanks for your mail. I actually want you to stand and receive this Fund as
the benneficiary of this Fund.The arrangements is that the Fund will be
moved from the Bank here to any of the payment offices in Europe or
Malaysia it could even be better if you can come down here to execute it
face to face with us . You do not need to worry, all you have to do is to
come here or go there and present yourself with your International passport
copy as the benneficiary together with the certificate of deposit and the
secret code that I will send to you after making the reservation, and they
will release the Fund to you. I will send a delegate who will assist you in
clearing the Fund and also assist you to open an account there,as he has
good bank contact in these areas and he is an expert in such transactions,
were the Fund will first be deposited before onward transfer to your
nominated account in your country or we decide when I meet you.I will meet
you as soon as the Fund is safe in your account in any of these places for
shearing and re-imbursement of Funds,before proceeding for investments. I
will also need to settle my collegues that are involve, but this will be
after shearing with you.
We actually want to invest in Real Estate and Air taxi.
I will start arranging the documentations to your name once I receive your
passport informations with your phisical address.
Please give me the exact date that you can travel to any of these places
that you choose ,so that we make arrangements against this time to avoid any
waste of time by both parties.Thanks for your anticipatd coperation looking
forward to seeing you soon.
Alternatively we can move the funds through the Reserve bank to your
nominated account/s abroad, though it will still need some documentations to
back this up, but do not worry about all those for I will personally take
care of them. This transaction has been arranged and you need to keep to the
confidentiality to avoid any raise of eye brow .
I will send you the clearance Certificate after changing them to your name
at the local high court here,I will be attarching to you my international
passport that you will keep to identify me now.
Remain blessed.
Mr.William Muyeke.
This is one of those idiots with the "My client died and I want you to steal his money," scams. Every day I open my mailbox and expect some creativity from these idiots, and every day I am disappointed. And this Moron goes right to the top of Google.
Powerball BV Headquarters:
Customer Service
28 Tanfield Road,
Croydon.London
Ref Nr: PBL/CN/6654/CP
Date:18th 01 2007
Dear Winner,
eWINNER NOTIFICATION
Europe/America private international e-games organizers and
co-sponsors,
POWERBALL BV Group International, officially bring to your notice of
the
final draw result of the 17th 01 2007 POWERBALL-wheel E-game which was
conducted at our international corporate office complex in The UNITED
KINGDOM.
Most recently this foundation set up the e-WHEEL GAME to give out
prizes
based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to
encourage the use of Internet for academic and business pursuits. Its
major aim is to promote music, theater, art,literature,projects in the
social and political arena with a focus on health, as well as science,
research, and higher education.
The monies used in the POWERBALL e-WHEEL GAME are monies donated by
stakeholders in the cyber world,legal and reputable sites,private and
government owned domains,software company e.t.c to encourage the use of
the internet thereby making the world a global village.These monies are
then invested in various businesses,global stock markets,bonds,equities
e.t.c and the proceeds/profits are given back in our e-GAME to
consumers/users/customers of the internet just to encourage them.
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 50 lucky category(B)
winners
Your email ID tagged with coupon No. PBL2348974321 and was selected by
our
E-games Random Selection System (ERSS) with entries from the 250,000
different email addresses enrolled for the E-game. Your email ID was
included among the 250,000 different email addresses submitted by our
partner international email provider companies. Your email I.D has won
a
prize of US$750,000(seven Hundred and fifty Thousand US
Dollars)equivalent to 383,230GBP(three hundred and eighty-three
thousand two hundred and thirty GBPOUNDS) only, as at the date of
reciept of this mail.
The POWERBALL COMPANY BV, have approved a payout of your prize money
which will be remunerated directly to you by the official Payment
Agency
Board.
Our DUE PROCESS UNIT (DPU) will render to you complete assistance and
provide additional information and processes for the claims of your
prize. For due processing of your winning claim, please
contact the DPU Information Officer Mr James Cole who has been
assigned
to assist you.You are to contact him with your ref no,and coupon no.
Contact E-mail:powerballbv_infoagent@yahoo.co.uk
Once again congratulations from all our staffs on your prize
winning, we hope you will part take in our forth coming POWERBALL wheel-e
Email-game.
Regards
Mrs Nelly White
(Group Coordinator)
POWERBALL E-WHEEL VERSION IS BROUGHT TO YOU BY POWERBALL BV COMPANY IN
CONJUNCTION WITH
ALVISTA,AOL,GOOGLE GROUP,iVENUS,MICROSOFT,MSN,AND
YAHOO.
Just remember, if you did not buy a lottery ticket, you did not win a LOTTERY!
Also remember that Miscrosoft, AOL, Google and Yahoo are competitors, not co-sponsors of a lottery.
This one is a lazy one, he did not even bother to put in a fake claim number.
YOU ARE A WINNER
You have therefore been approved for a lump sum pay out of 1, 000,000 One Million Pounds Sterling) in cash
CONTACT MR LUIS SANTIAGO WITH THE CONTACT ADDRESS BELOW
Agents Name: Luis Santiago
Email: lottery20071@yahoo.co.uk
It has gotten so bad for the Mugus that they are outing other Mugus! This is hilarious. This idiot claims to be from Nigerian Law enforcement, but they use a Yahoo address, DUH!
-----Original Message-----
From: Mrs Susan Daze [mailto:mrs_susandaze40@yahoo.fr]
Sent: Saturday, January 20, 2007 8:20 AM
To: jeffwilliam70@hotmail.com
Subject: URGENT
FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH
FROM DESK OF MRS SUSAN DAZE
EMAIL: mrssusandaze20@yahoo.fr
Attn: Beneficiary,
Based on the finding in this investigation department we wish to warn you
against some impostors. We have been Officially informed that some impostors
are contacting you in respect to the collection of your fund that was
approved in your favor through the Wema Bank of Nigeria.
As a matter of fact we have been on these investigation assignments for some
time cuddly known to no one but the Presidency and some top government
official who are in support of this investigation team to help stop
fraudulent activities in this country.
We have been able to come up with some good result about the people that
have extorted money from Foreign Beneficiaries illegally, and I wish to list
them so that you will indicate if any have contacted you. We must surely
deal and bring this names to book if only you will indicate correctly any of
them.
The names of the impostors that have been Traced are as
follows:
1) MR. JOHN EZE WHOM CLAIM TO BE (PROF CHARLES SOLODO OF (C.B.N)
2) CHIEF JOSEPH SANUSI
3) DR. R.RASHEED
4) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy/Board Member
8) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance/Board Member
9) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services /Board Member
10) Mrs. Elizabeth Morgan
11) Allaji. Lafiaji NDLEA
11) Mrs. Carol Martins ETC.
The above listed names are been Traced/ investigated by the police and some
of them have elope the country and note that if any of them is caught and
find guilty he/she we go to jailed for 25 years (twenty five years) as it is
under the Degree 47 of the constitution of this Country under section of
criminal law, So we are waiting for you to write us and inform us if any of
the above names have once contacted you in respect to the your fund if yes
don't waste time to indicate it immediately.
Note that the only office/paying bank that have right to pay or contact you
in this Transfer is the Wema Bank of Nigeria plc, which is been headed by
Dr. Bisi Omoyeni The Managing Director.
We apologies on behalf of the President and the people of Nigeria for any
delay and lost this must have coursed you and promise that such thing will
not happen again. And if you are dealing with any of the impostors regarding
this payment, we urge you to stop, because you are taking a big risk,your
fund is with the above named bank.
Thanks for your good understanding while we wait for your urgent response to
this information.
Yours truly,
MRS. SUSAN DAZE
FOREIGN PAYMENT INVESTIGATION DEPARTMENT OFFICE
(F.I.D.O)
DEPUTY INVESTIGATION OFFICER DAVID MOSES
This Nigerian idiot sends me 10 of these a day. Obviously he has not gotten the hang of his bulk mail software. Peter Wale is a thief, a 419 scammer, and a very, very, stupid one!
From the Desk of:
Peter Wale
With great pleasure I Peter Wale, working with a bank here in Nigeria as a
Manager. I am writing you in respect of a foreign customer (an Oil
consultant/contractor with our National Oil & Liquidified Gas Sector) whom
made a US$25M depository for an investment program that has remained
dormant for years now. Hence, I have decided to contact you due to the
urgency of this transaction.
On personal investigation, I discovered that the account holder died on
December 2002 in the Ukrainian aircraft crash. I made further
investigation and discovered that the customer died without making a WILL
on the depository.
It may interest you to know that I am only contacting you as a foreigner
because this money cannot be approved to a local Bank account here, but
can only be approved to a foreigner with an account since the money is in
US Dollars. I have decided as a matter of urgency upon this discovery now
seek your permission to have you stand as next of kin to the fund as No
one has ever come forward to claim this fund. It may also interest you to
know that I have secured from the probate an ORDER OF MADAMUS to locate
any of deceased beneficiary. In accordance to Nigerian Law, fund deposited
for over a period of Six (6) years without claim will be reverted to the
Government treasury,
if nobody applies to claim this fund.
I will like you to provide immediately your full Names and Address, Date
of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able
to prepare the necessary documents and affidavit which will put you in
place as the next of kin. The Attorney will draft and carry out the
notarization of the WILL and also obtain the necessary documents and
letter of probate/administration in your favour for the transfer.
At the successful conclusion of this business, your goodself shall be
entitled to have 40% that is, USD$10M of the total money while I will have
55% that is USD$13.750M and 5% that is USD$1.250M for communications and
other expenses. I am ready to invest a reasonable percentage of mine into
any viable business you suggest as a joint partner. Your percentage will
also be a source of pliftment. You have absolutely nothing to LOSE in
assisting me instead, you have so much
to GAIN. Be rest assured that this transaction would be most profitable
for both of us.
Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary while I would
use my connection and money to secure almost all the paperwork for this
transaction which will be done by the Attorney and my position as the
Branch Manager guarantees the successful execution of this transaction
with you as the beneficiary to this fund.
I will appreciate your early reply for commencement of business. Contact
me for acknowledgement by E-mail and whereby you are not interested,
please indicate in your reply so that I can seek for the assistance of
someone else.
If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I Will bestow in you. I await your urgent
response.
It has been a big day for my Nigerian Mugu friends...
First the lottery (And YES it is FAKE)
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. The online cyber lotto draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet, no
tickets were sold. After this automated computer ballot, your e-mail
address emerged as one of two winners in the category "A" with the
following winning information:
You as well as the other winner are therefore to receive a cash prize
of pound1,000,000 (One Million Pounds Sterling) each from the total
payout. Your prize award has been insured with your e-mail address and
will be transferred to you upon meeting our requirements, statutory
obligations,verifications, validations and satisfactory report. To
begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A"
winners with the
information below:
To file for your claim, Contact the processing Consultant:
Do fill out the claims form to Mr.Luis Santiago in other to process the
claims of your prize without delay.
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
12.DATE OF WINNING NOTIFICATION________________________________
Sincerely,
Mrs. Caroline bryan
for UK NATIONAL LOTTERY.
This idiot sent me the "The Nigerian Government has processed your payment for services," email this morning. When I played dumb and told him I had no clue as to what he was talking about. He just ignored that and sent this charmer:
FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN CONTRACT
RESOLUTION PANELDIGITILISED
SYSTEM OPERATION DEPT.
LAGOS NIGERIA.
Attn: Mr. Anderson
This is to acknowledge the receipt of your email in
our office and the content is well noted. I wish to
inform you that all the necessary modalities has put
in place regarding your transfer through this digital
payment system, so the only thing that is required
from you is your banking information which will be
used to program the payment on your behalf so that you
can access and credit your account by yourself through
you direct telephone line.
So we will be waiting for your urgent responds on this
matter.
Best regards,
Prof. Ben Duke
This moron has sent me like 50 of these this week:
Dear Intended Associate: A Very Goodday To You!
I am Dr.David Bryan Ellis, British National,the Chairman / CEO of DBE International Consortium based in Marbella, Spain.We are in search of a trustworthy investment Expert cum funds manager, who would be disposed in handling the aforementioned a hundred percent for reinvestment purposes.
I would have ordinarilly done this on my own given my investments experiences, but, because of the situations with my close friend in Marbella the Government is watching all my activities, please visit the following link for more details: -> Click here for more information !!.
If you are interested please contact me directly on my private
email at dbryanellis@gmail.com
Another internet cafe Lawyer who has good news for me:
ATTENTION:
I AM BARRISTER OLAKUNLE OLAITAN,THE PERSONAL ATTORNEY AND ADVISER TO LATE MR.MICHAEL.J.JOHNSON,AN AMERICAN CITIZEN AND ENGINEER WITH LIQUEFIED OIL AND GAS COMPANY A MULTINATIONAL COMPANY, WITH AREA OFFICE HERE IN PORT-HARCOURT,RIVER-STATE NIGERIA.
I AM CONTACTING YOU ON THE DEATH OF ENGINEER MR.MICHAEL.J.JOHNSON, WHO WAS MURDERED IN COLD BLOOD BY HIS EX- WIFE LUCY,MR.MICHAEL.J.JOHNSON,WAS KILLED BY HIS EX-WIFE WHEN SHE DISCOVERED THAT HER HUSBAND HAS CHANGED HIS WILL INCLUDING HIS FUNDS HERE AND ESTATE IN FAVOR OF HIS ASIAN GIRL FRIEND (SUE PERKASA) WHO OPERATED BEFORE HIS DEATH HERE IN NIGERIA AS A HARLOT.
WITH THE RECENT PLANE CRASH HERE IN NIGERIA,THAT LEAD TO THE DEATH OF SUE PERKASA THE ASIAN GIRL,ON THE 10TH OF DECEMBER 2005,IT WAS DISCOVERED THAT SUE DIED WITHOUT WRITING A WILL. AS THE PERSONAL ATTORNEY TO THE LATE MR.MICHAEL.J.JOHNSON,THE ESTATE AND THE FUNDS ARE RESENTLY BEING CONTROLLED BY MYSELF.
WITH THE RECENT LETTER FROM THE BANK FOR THE DORMANCY OF THE SAID ACCOUNT,I HAVE NOTICED WITH MY INVESTIGATION THAT MR.MICHAEL.J.JOHNSON,HAS THE SUM OF $25,000,000:00 (TWENTY FIVE MILLION UNITED STATE DOLLARS) DEPOSITED INTO THE SAID ACCOUNT,I HAVE REPLIED TO THE BANK FOR AN EXTENSION OF TWO WEEKS AS TO ENABLE ME PRESENT THE NEXT OF KIN TO THE ACCOUNT,IT IS ON THIS I AM SEEKING YOUR FOREIGN PARTNERSHIP AS TO ENABLE ME PRESENT YOU AS THE NEXT OF KIN/BENEFICIARY OF THE SAID FUNDS AND ESTATE,
FOR THE RELEASE OF THE SAID FUNDS INTO YOUR ACCOUNT PENDING MY ARRIVAL THERE IN YOUR COUNTRY FOR DISBURSEMENT.
I HAVE RESOLVED TO OFFER YOU 35% OF THE SAID SUM FOR THIS ROLE.5% HAS BEEN SET ASIDE FOR REIMBURSEMENT OF ANY INCIDENTAL EXPENSES IN THE COURSE OF THIS TRANSFER.IT IS IMPORTANT TO LET YOU KNOW THAT, I HERE WITH MY POSITION AS AN ATTORNEY WILL SECURE EVERY LEGAL DOCUMENTS TO EFFECT THIS CHANGE IN YOUR FAVOUR HERE IN MY COUNTRY WITHOUT ANY RISK ON YOUR SIDE,THE ONLY ROLE I REQUIRE FROM YOU IS THE PROVISION OF THE UTILIZATION (SOURCE) ACCOUNT AND THE CONFIDENTIALITY OF EVERY STEP THERE IN YOUR COUNTRY, FOR THE FACT THAT I HAVE MY PROFESSION TO PROTECT AS A LEGAL PRACTITIONER.
TO EFFECT THIS CHANGE IN YOUR FAVOR I SHALL REQUIRE THE FOLLOWING INFORMATIONS:
1) YOUR FULL NAME.
2) PHONE,FAX AND MOBILE NUMBERS.
3) COMPANY NAME,POSITION AND CONTACT ADDRESS.
4) PROFESSION,AGE AND MARITAL STATUS.
PLEASE FORWARD YOUR RESPONSE TO THIS MY E-MAIL ADDRESS:
(olakunlechambers@yahoo.co.uk) FOR CONFIDENTIAL REASONS.
YOURS SINCERELY,
BARRISTER OLAKUNLE OLAITAN,
FOR:OLA & OLA CHAMBERS,
ADVOCATE/SOLISITORS.
And here's one from the "I am guessing you are a Christian Mugu Group."
From: Mrs.suzan fernando
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.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.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of 10Million Dollars (Ten Million United State Dollars) with one finance/security company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. 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 sickness. 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 here in. I want a church that will use this funds to fund churches,orphanages and widows propagating 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 decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's 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. 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. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Amsterderm-Netherlands. I will also issue you a letter of authority that will prove you as the original- beneficiary of this Funds. I want you and the church to always pray for me because the lord is my shephard. 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 herein.
Hoping to hearing from you.
I have set aside 20% for you and for your time
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. suzan fernando
Note: reply email to sazo1919@aim.com or sazo1919@myway.com
Another Lottery:
DE NEDERLAND LOTTO
Jan Thijssenweg 115,
2289 AA Rijswijk, Nederland.
CONGRATULATIONS!!!.....YOU HAVE WON € 1,000,000.00 EUROS
You have been awarded € 1,000,000.00 Euros in the DE NEDERLAND LOTTO in which e-mail addresses are picked randomly by Software powered by the internet through the World Wide Web.
Your email address was among those chosen this New Year for the DE NEDERLAND LOTTO. And this promotion is proudly sponsored by sponsored by eminent personality and the owner of the largest software company in the Nederland.
Your email address, attached to Ticket Number 641-9830170/OPj with Reference Number NIL- AIE/11217/2532, Batch Number EON/9817-08 and Serial Number 25081203 drew the Lucky Numbers 7-12-01-17-98-25-323, and consequently won the lotto in the first Category. You have therefore been approved for a lump sum pay out of €1,000,000.00 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your €1,000,000.00 Euros will be released to you by our accredited claims agent in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
All participants were selected randomly from World Wide Web through computer draw System and extracted from over 800,000,000 individual and companies email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your prize money remitted to you in whatever manner you to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our/your accredited claims agent:
Tomas Andersen
Telephone: 31-64-305-6203
Email: dnlclaims@yahoo.co.uk
Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
11. Batch Number above:
12. Reference Number:
This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference / Batch number in any correspondences with us or our/your designated accredited claims agent.
Congratulations once more from all members and staff of this program and Thank you for being part of our promotional lottery program.
Yours Sincerely
Jensen Hoffman
Lotto Co-ordinator
DE NEDERLAND LOTTO
Jan Thijssenweg 115,
2289 AA Rijswijk, Nederland.
Important Information: If you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact our/your accredited claims agent immediately for remittance of your lotto winning funds.
I have gotten at least 20 of these emails in the last week. This idiot just doesnt understand that I dont want to take him up on his fabulous (Sarcasm Intended), offer.
Dear Intended Associate: A Very Goodday To You!
I am Dr.David Bryan Ellis, British National,the Chairman / CEO of DBE International Consortium based in Marbella, Spain.We are in search of a trustworthy investment Expert cum funds manager, who would be disposed in handling the aforementioned a hundred percent for reinvestment purposes.
I would have ordinarilly done this on my own given my investments experiences, but, because of the situations with my close friend in Marbella the Government is watching all my activities, please visit the following link for more details: -> Click here for more information !!.
If you are interested please contact me directly on my private
email at dbryanellis@gmail.com
A doctor ahem.... who can't spell worth a shit, and is clearly an idiot. Maybe he will get the message now.
Is so stupid, that his scam email is NUMBER ONE on Google, and he keeps using the same one!
FROM: AHMED WILLIAMS
JOHANNESBURG REPUBLIC OF SOUTH AFRICA
TEL: +27-73-485 8223
EMAIL: ahmedwilliams72@yahoo.ca
ATTN: SIR,
PRIVATE AND HIGHLY CONFIDENTIAL(THIS IS NOT SPAM)
Greeting! I know you will be surprised to read from me, but please this letter is a request from a family in dire need of assistance. I am Mr. Ahmed Williams from Angola. The first and the only son of BrigadierChanza Williams communicating to you from Johannesburg, South Africa.I got your address from a business directory in Johannesburg Chamber of Commerce and Industry. And,I, on behalf of my widowed mother Mrs. Bridget
Williams decided to solicit for your assistance to transfer the sum of US$35.8 Million (Thirty-five Million Eight Hundred Thousand United States Dollars),which he deposited in a safe box to private security company in Johannesburg, South Africa.In fact, my father said, and I quote: “My son, I wish to draw your attention to US$35.8 Million (Thirty-five Million Eight Hundred Thousand United States Dollars). I deposited the box containing the fund in a security company in Johannesburg, South Africa as valuables.During the war, I was very committed and dedicated in winning the war against the rebels, until I found out that the senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to
foreign countries. Due to this, when the former adviser to the president and I were assigned by the president (JOSE EDUARDO SANTOS) to purchase arms in South Africa, we saw this as a golden opportunity and diverted the money and share it, of which I got a
total sum of US$35.8 Million (Thirty-five Million Eight Hundred Thousand United States Dollars). In case of my absence on earth as a result of death, only you should solicit for assistance of a reliable and sincere foreign partner to assist you to transfer this
money out of South Africa for investment purpose. I deposited the box in your name and you can claim it alone with deposited code. Your mother is with all the documents. Take good care of your mother and your sisters.From this words of my late father, you can understand that life and future of my family depend on this fund,as such I will be grateful if you can assist us. We are now living in South Africa as political asylum seekers. Financial laws and regulations of the Republic of South Africa do not permit us certain financial rights. In view of this, I cannot invest this fund in South Africa hence; I am seeking your assistance to transfer this fund out of South Africa for investment purpose. For your assistance, we are prepared to offer you 20% of the total fund while 10% will be set aside for any expenses incurred during this transaction.Please note that this transaction is 100% risk-free and the major thing I demand from you is to assure me the safety of this mon!
ey when it finally gets to you. Further information and arrangement commence as soon as trust confidence and good relationship are established. I shall be most grateful if you maintain the confidentiality of this matter. Please, confirm your interest through the above contact Telefax number.
Best regards,
AHMED WILLIAMS
All responses should be sent to: ahmedwilliams4life@yahoo.co.uk
This goes way beyond STUPID, it's an arrogant stupidity. These MORONS sent me two fake lotteries in the same email. Incredible.... This is why I can not feel sorry for people who get ripped off by these ignorant monkeys. Anyone stupid enough to think that Coca Cola is giving away money via email... to people who have not bought a lottery ticket, or have not signed up for any online promotion, is as stupid as the people who are running these scams.
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
JAMESWIRED LONDON. SW1V 3DW UNITED KINGDOM
THE COCA COLA COMPANY SEASON PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded season
final draws held on the (4th Jan, 2007) by United Kingdom Coca-Cola Company
in conjunction with the British American Tobacco Worldwide Promotion, your
email was among the7 Lucky winners who won £1,000,000.00 each on the THE
COCA\'COLA
COMPANY PROMOTION.
However the results were released on the 9th jan, 2007 and your email was
attached to SERIAL NUMBER (7PWYZ2006), REF. NUMBER :#952368 and BATCH NUMBER
(BT:12052006/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer search
from the internet.
However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.
2006 PAST WINNER IN COCA-COLA COMPANY SEASON PRIZE NOTIFICATION!!!
The selection process was carried out through randomselection in our computerized
email selection machine (TOPAZ) from a database of over 1,000,000 email
addresses drawn from all the continents of the world This Lottery is approved
by the British Gaming Board and also Licensed by the The International Association
of Gaming Regulators (IAGR).
This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your A �£1,000,000.00 prize winning, you are to contact
the Promotion manager of THE COCA COLA COMPANY
who will direct you on the process of your claims.
(CONTACT PROMOTION MANAGER)
Name: Agent Bertron Hill (Mr)
Phone # : +44 706 479 2529
FAX # : 00-44-8106-78-0681
E MAIL: fdcy_agent07@yahoo.it
Your Sincerely,
Management
MRJAMESWIRED
EURO MILLIONS INTERNATIONAL,
175 WOODHILL ROAD,BULKYARD,LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Your ticket number:023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 11
Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED
THOUSAND POUNDS ONLY-in the satellite software email lottery conducted
by EURO MILLIONS in which e-mail addresses are picked randomly by
software powered by the Internet.You email address was amongst those
chosen this quarter and you are to contact our Promotion Manager for
Clearance. Here are the contact info:
If they would just make their idiotic stories a little more original!
This moron has written me at least 20 times, often using different names, but the story is almost always the same, or just a variation on it... Go away Mugus!
ATTN: Dearly Beloved,
This communication to you is strictly confidential, with due respect.
Sorry at this perceived confusion or stress you may have receiving this letter from me, Since we have not known ourselves or met previously.
Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs. Joy Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone] who died in the Sierra Leone civil disturbance [War]. My three daughters and I are trapped in obnoxious custom and traditional norms.
We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had! , [wealth] belongs to his brothers/family. And myself is to be
remarried by his immediate younger brother which I vehemently refused.
They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them. I wanted to escape to the United State of America [USA} with my children on exile, but again they conspired and stole my international passport and other traveling document to further frustrate me.
Thank God, two weeks ago, I received Key Text Code [KTC} from a security & Finance Company abroad, that my late husband maintains a saftey deposit box of high value with this company and i am the next of kin sotherefore i should make necessary arrangements to come for the claim of the box .
It has therefore, become very necessary and urgent to contact someone,a foreigner like you to help me receive/secure the consignment while we i and my children find a way o! f getting out to meet with you in your country.
The consignment was kept on an "OPEN BENEFICIARY MANDATE" with the Security Company to avoid detection, seizure or diversion.
I have had several telephone discussions with the Assistant Director of the security company, who has expressed willingness to help me on meeting the company's demands. This is why I have contacted you to help save my children and I, receive/secure the safety box on our behalf.
But, you would need to give me sufficient assurance that if you help me, you would not divert its contents which i will reveal to you as this is an information known only to me and no one else.
My children and I have resolved to give you a certain percentage for your honest assistance to us and i shall open up to you as i have to be careful for this is the only way i and my children stand to live better lives.
This is all my children and I have got to live on.
Please! , I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your private phone / mobile No and also your fax no for easier
communication.
NB: The secret codes (e.g Pin No., Secret Access Code) for the box are safely kept with me which I will give you as soon as you express desire to help me.
Stay blessed.
I find it hard to believe that ANYONE would be stupid enough to believe this amateurish and idiotic email, but based on the Number of "Microsoft Lottery" emails I have received over the last two months, someone has got to be buying this bullshit....
MICROSOFT MEGA JACKPOT LOTTERY NL.
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: THE-NETHERLANDS
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held December 2006. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the 1st lottery category.
You have been approved of lump sums pay out of US$1,000,000,00 Dollars in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund (Certified Cashiers Cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you.
Name: Mr.Patrick Donkor.
TEL:+31-624-126-377.
FAX:+31-847-251-895.
E-mail: claimbglot@aim.com
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained)
Sincerely,
Dr. Phillip George
Online Co-ordinator
HELLO People, Microsoft IS NOT in the Lottery business, and if you post a moronic comment here asking me if this is real, I will make you look like a bigger idiot than you are. SO DO NOT ASK!
This one came today, and it was an equally ridiculous, almost childish email with a bunch of Yahoo and Microsoft Logos. Sorry to let you know, there is NO Yahoo Lottery.
This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) for the YEAR 2006 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our African Location Claim Agent on or before your date of Claim.
Yahoo Beta Lottery Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (7 days) will be forfeited.
These are your identification numbers:
Batch number..YBM-EBS-390AF
Reff number..YBM-EBS-719AF
Winning number..YBM-EBS-798AF
These numbers above fall within the African agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to her;
Miss Lisa Smith at her email:
E-mail: lisaagent@mail.ru
Phone:+2348063152035
You are therefore advised to send the following information to her to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to her immediately:
Personal Information
1. Full name..................
2. Country....................
3. Contact Address..........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
COCA-COLA ONLINE PROMOTIONS!!!
THE COCA COLA COMPANY Hong Kong office is Giving Away 1 cars For "FREE"!! And cash bonus of $800,000.00
The Company is trying e-mail to e-mail advertising to introduce its products.
The reward you received for advertising for them is a Mercedes-Benz, ML class jeep convertible free of cost! Including cash prize of $800,000,00
To receive your free car all you need to do is send us your
1. Full name:
2. Address / contact number:
3. Country of origin:
4. Occupation:
5. Email:
Within 1 month you will receive a free car. A draw has just been concluded in Hong Kong last weekend
(we contacted you via your email address).
You must send your contact information to, cocacolahongkong@fatearn.com OR harris-don@excite.com
Kind Regards,
Sandy Robert
Sales /Marketing Manager
coca cola Asia
Hong Kong
Don't you think Coca Cola can afford their own email address, instead of using "excite.com"?
From: Miss. Grace Jones
Dakar. Snegal,West Africa
Email: grace2001001@yahoo.com
Dear One,
My warmest greeting to you in the name of the Lord.
I am Grace Jones, and I inheritated an important some from my late father who died in recent crisis in Cote d'Ivoire.Iam from Cote d"Ivore,but now iam in Senegal for save my live,before i could have good honest and truesthworthy one. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Five million, seven hundred thousand United State Dollars. USD($5,700,000) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance.
Before his death on September 2005, he gave me all the necessary legal documents to the deposit of the fund in the bank, I am 20 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.Please reply me through this my private email:
grace2001001@myway.com
Awaiting your immediate response and may God bless you.
With love,
Grace
And it must be tough for Grace to have to give up her singing career and do 419 Scams! LOL!
It continues to amaze me how stupid people are...
I mean the Nigerian Spammers are stupid, but would they be in business if not for the greed and stupidity of those who answer them. Click on the link for 419 scams, then pick almost any of the lottery posts, especially the one on the Australian Lottery. See how many idiots write in comments asking me if they have won, or "how do I collect?" Then there are the others who get a check from an autobody shop in Georgia (forged of course), that is supposed to be from the Australian Lottery. They go out and cash the check, send thousands back to the scammers, and are stuck with paying it all back when the check does not clear... SUCH Stupidity almost deserves victimization.
Despite the fact that most of these idiots should know my email address by now, I get at least 20 scam emails a day. My favorites are the ones claiming to be from Dubai, from some helpless victim of throat cancer. I got one of those today. I wrote back telling the person to get the hell out of Du bai, since it is apparent that a highly infectious strain of throat cancer is going around there. (I of course told them that I get 20 such emails a week.) I love to waste their time. I can almost see how furious they are in the end when I let them know that I have known all along that they were a 419 spammer. What is hilarious is when I get a response filled with righteous indignation.
The saddest ones are the cases where they pretend to be some beautiful girl in trouble. I can imagine how many hopeless losers fall for that one, thinking they are going to win a fortune and get the girl too...
First there is this idiot from Ghanna, who can't spell and has already sent me three emails this morning....
HOW ARE YOU AND YOUR FAMILY ?I HOPE YOU ARE DOING WELL WITH YOU.IS A NEW YEAR WE THANK GOD FOR ALL THAT HE HAS DONE IN OUR LIFES.
I AM DD.LIOYD HAKINSON JR.I WILL WANT TO FIND OUT FROM YOU IF IT CAN BE POSSIBLE FOR YOU TO RECIEVE SUM FUNDS THAT MY PERENTS DEPOSITED WITH A FINACE HOUSE TO YOUR ACCOUNT?IF THIS CAN BE POSSIBLE THEN I WILL FORWARD TO YOU ALL DETAILES.
AMOUNT.$16.9 MILLON POUNDS.
I WAIT YOUR ANSWER AND ADVICE.
REGARDS
DD.LIOYD HAKINSON JR,
TEL+233 24 3003 708
And another group of idiots pretending to be a Microsoft Lottery!.... Someone should tell the morons that Microsoft would not use an AOL email address.
MICROSOFT MEGA JACKPOT LOTTERY NL.
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: THE-NETHERLANDS
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held December 2006. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the 1st lottery category.
You have been approved of lump sums pay out of US$1,000,000,00 Dollars in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund (Certified Cashiers Cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you.
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained)
Update: 1/1/'2007 - The sound you hear is me laughing. I'm still alive Mugu. Apparently your Mojo just wasn't strong enough!
Update: My dear Mugu did not like me making a fool of him. Now he is threatening my life.... Ohhhhhh I am so scared!
Mr Dave i have known you fine before contacting you at the first time ; and if i am what you think i dont think i will be so foolish to contact you at the first place , but all of a surprise now i got my massage to you at the scarm list at your pages ,
type www.google.com and type in your email adress davidscottanderson@gmail.com
click the search key and find out where you pest my mail massage to you and for this reasons you will never live to see the next day, says by me i will fast and pray to my god and ansestor to take away your life tonight , good bye to life .....*
david shanka.
call on me +00221346446
Three emails in 10 minutes, begging me to "help," this idiot has no clue who I am...
On 12/31/02, DAVID SHANKAR. wrote:
Dearest,
I know this proposal letter might be a pleasant suprised to you as we
don't know ourselves before. I am Mr DAVID SHANKAR, a Liberian born 30
years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted
you as a cause of my serious search for a reliable and trust worthy
person that can handle such a confidential transaction of this nature.
My father (Late) DR EDWARD SHANKAR the former Deputy Minister of
Finance under the executive civilian president of Liberia, but was
assasinated by the rebels during the civil war and properties destroyed, but I
narrowly escaped with some very important documents of (US$7.5M) Seven
Point Five Million U.S Dollars deposited by my late father in a high
financial company here in Dakar-Senegal under my name as next of kin.
However, I seeked with the problem of securing a trust worthy foreign
personality like you to help me transfer this money pending when I will
come over to your country for us to meet for investment of the money.
Furthermore, I only want this to be done this way because your country
is politically stable for any profitable investment, and I also want to
add here that if accepted by you, you will serve as the original
beneciary of the money.
I feel confidence therefore, to introduce this offer to you. For your
participation and all your assistance regarding this transfer, I have
decided to give you 15% of the total money. Therefore, you are requested
to furnish me back immediately you receive this request to transfer
this money from Dakar Senegal to your country residence account or any
account of your interest.
On commencement of this transaction I want to let you understand that
the future of myself depends solely on this money. So please keep this
business to yourself only to avoid raise eye brow of any third party.
I am eagerly expecting your urgent response.
I wait to hear from you soon through this email davshankar@yahoo.co.uk
I am not sure what the point of this one is, it came in to my Yahoo Idiot Catcher account this afternoon. One thing you can be sure of. The FBI is not sending emails using representative.com as their email domain. In fact, I doubt the FBI would send any kind of unsolicited email. DO NOT respond to this.
Federal Bureau Of Investigation
Anti Fraud Department London UK
1-4 Warwick Street London W1B 5LT UK
Tel: +44 70 1421 7350 Fax: +44 70 1421 7398
E-mail: contact_fbi@representative.com
Attention
This is to notify you that we have been informed by the management of western
union money transfer that a lot of people have been engaged in transaction
involving money and other valuables with fraudstars in western part of Africa.
With due respect to this, we believe that they have committed a fraudulent
crime by sending the money and other valuables. It might interest you to know
that the Interpol and the Federal Bureau Of Investigation (FBI) is
investigating this matter and we have a good report now. If you fall within
this category and you are intrested in recovering your money and other
valuables, please indicate by answering these questions:
(1) Tell us your full name
(2) Country of Origin and where you currently reside
(3) Your address and phone Number
(4) Your occupation
(5) State the name of the suspected fraudstar
(6) The country where he/she is now
(7) State the amount you have been defrauded
(8) Any picture involved( if yes please send us a copy)
(9) His or her contact information (email,phone number or fax)
The reply to this questions will be needed within 48 hours so as to be certain
with all the information we have here to carry out our investigations.
This one has written me several times as well. Each time I write back telling them I am not interested, they respond, pretending I never said that, and that I am willing to "be their victim." I guess this idiot thinks that sending me a couple of pictures of a half way decent looking girl is supposed to soften my heart....
NOT!
First off, I don't care if the scammer is Ms. Universe, which this one is not.... I don't get scammed! Second, the likelihood that it is even a woman writing me, much less this one, is very POOR. Third, they are just STUPID! If she really had read, "my profile," she would know that I am a Mugu Hunter, not a Mugu victim. I have wasted enough time with Dear Charity. I think it is time for me to help shut down her email accounts, expose her, and give her the BIG BLOW OFF!
Interesting that the name on the photos is "stella," little details that the idiots forget to change.
Dearest, David S. Anderson
I am very happy reading from you and i want to let you know that the i like your profile also, and the problem is that i need your help in retrieving the consignment of Eight million ($8,000,000.00) which my late Father deposited in a bank in Abidjan-Cote d'lvoire, before he was assasinated by unknown persons during this present war in Cote d'ivoire.
late father kept for me . I will be sending you all the deposit documents of the fund which were issued to my late father by the bank when he deposited the fund,and I will like you to contact the bank here where the fund is immediately if you really want to help me and make your necessary verification about the existence of the fund in their bank.I have also decidee to offer you 15% of the total sum for your assistance,and another 5% aside which will cover any incident expenses that you may incur during the process of this transaction,and please be rest assure that any money that you may spend for the purpose of this transaction must surely be reimbursed to you immediately the fund comes to your account.
, so please you are require to send to me your pravite telephone number so that we will discuss orally because what i need from you is very important.
Awaiting to be hearing from you soonest. and dont fail to give me your complet name ok
please i need your assistance.
Yours Sincerely
Miss Charity
I have made up my mind to contact you for assistance, after considering your
outstanding performance in business. There are certain times in one’s life
time that whether or not one indicate interest for certain assignment,
people would look for him/her for assistance.In view of this I got your
contact through a trade journal when i was making a research on a foreigner
i will use in this great opportunity.
PLEASE DO NOT ALLOW THIS GOLDEN OPPORTUNITY TO SLIP OFF MY HANDS BECAUSE OF
THE ARREST OF FORMAL LIBERIA PRESIDENT CHARLES TAYLOR WHO IS KNOW FACING WAR
CRIME IN BELGIUM THEY ARE TRYING TO CONSFICATED MOST OF HE'S PEOPLES
PROPERTIES WHO WAS SERVING WITH HIM WHEN HE WAS IN POWER I BELIEVE IT WILL
BE GOOD BENEFIT TO BOTH OF US.
My reason for writing to you is for the fact that I need to make a transfer
of US$18.5Million to your Country and this requires to be done through a
trusted person, who will not seat on the fund after the Transfer of the
fund.
Before I will comment further let me introduce myself to you: I am Hart
zongo, the son of Dr. Benjamin zongo. My father was the formal minister for
mines and energy to formal President Charles Taylor of Liberia. His business
partner, about some months ago poisoned him to death, and he died in a
private Hospital in Malabo – Equatorial Guinea. When he was about to die, he
(secretly) called me beside his Sick bed and told me that he deposited the
sum of (USD18.5Million United State Dollars) in the SG-SSB BANK. in
Ghana,thats what my father told me before he pass away.My father aqua this
fund from sales of diamonds with is business partner Charles Taylor and the
rebels.
It is this US$18.5M that I want to transfer to your country for investment.
I have decided to offer you (20%) of the total fund.and make you beneficial
of the fund if you are willing to assist me.
I will give you more information as soon as I received your reply. Please do
not forget to include your Personal telephone number for easy communication.
I look forward to hearing from you soon.
THANK YOU.
BEST REGARD
HART ZONGO
This is exactly the same Mugu, with a different story and name... Sent after I told him to piss off over the first one.
Attention:
Sir/madam
My name is Mr. Gilbert M. Atta-Boakye with the SG-SSB Bank of Ghana as the
Regional manager, Tema Branch, in the Region of Ghana.
I got your contact during my search for a reliable, trust worthy and
honest person to introduce this transfer project with.
I am 52 years old with three kids. I have packaged a transaction
That will be of mutual benefit to us. As the branch manager of SG-
SSB Bank of Ghana, it is my duty to send a financial report to my
Head office in the capital city, Accra, at the end of each financial
Year.
Following the release of the financial report, (2006), I
Discovered that my branch made Seven million, five hundred thousand
United States Dollars ($7,500,000.00); from the transactions
Accruing to the account of the Inland Revenue Service (IRS) which my
Head office will never be aware of because it was not detected by
the audit department from the head office.
I have diverted the funds into what the bank call Escrow Call
Account with no beneficiary. As the branch manager of this bank, I
Cannot be directly connected to this money, so my contacting you is
To assist me receive the funds in your bank account in your country
And get 30% of the total funds as your benefit.
If you agree to assist me, I will immediately program your full
Information in the computer system here in Tema branch as an
Escrow Call Account holder /depositor in SG-SSB Bank of Ghana.
All I need from you is to stand claim as the original depositor of
This fund.
Thanks for your co-operation in advance.
Yours truly,
Gilbert M. Atta-Boakye
These people are total idiots... It amazes me that they actually find people stupid enough to be victimized by them!
From Mr Jarvis Maxwell
to "David S. Anderson"
date Dec 27, 2006 11:52 AM
subject Re: WE APOLOGIZED.
signed-by yahoo.co.uk
Dear David S. Anderson,
Once again thanks for your mail that you sent back to us, the problem here now is that we can't use Yahoo free account?
Like I told you before, we have a lot email account, and I don't see how wrong we cannot use Yahoo free account, we want to know if your really interested on this deal?
The boards of Directors are not happy with your kind of email that you sent to us, this is another email account from us if you feel like sending mails to us. (Conoillimited@consultant.com)
We want you to stop asking too much questions and tell us if you're really ready for this deal, get back to us as soon as you get this mail.
Thanks,
Conoillimited.
Looks like my new Mugu friend does not take nicely my wasting his time. I guess he is too stupid to understand that one free email account is just as damning as another, hence the switch to consultant.com will not pacify me...
From David S. Anderson
to Mr Jarvis Maxwell
date Dec 27, 2006 11:58 AM
subject Re: WE APOLOGIZED.
mailed-by gmail.com
Another free email account. If you are a legitimate company, you will have a domain and an email account from that domain. And I dont give a rats ass about whethere your Board of Directors is happy or not.
I suspect he will figure it all out, when Yahoo and Consultant.com cancel his email accounts... It wont stop the monkey from his mischief, but it will slow him down.
I have been wasting this Mugus time for the past week with one line responses to his idiotic scam emails. I demanded that he tell me how he got my contact information. The idiot actually took the time to Google me. He actually found ISOU...
Daer
David . Anderson,
I saw your contact through the Internet directory and my instinct advised me to contact you, while I was searching for someone who can assist me in this great time of business partnership,
please if you can be Able to do this business to me then you will get back to me ok,
thanks and God bless you
yours mr. mohammed kalon
Since my previous "About David Anderson," post was lost with ISOU V.2, Angel suggested I put up a new post. I have taken the opportunity to expand it a bit. It will no doubt be a work in progress.
I was born in a little town called Pulaski Virgina in April of 1960. I grew up and attended public schools in Los Angeles California. Following College at Los Angeles Southwest College and The University of Southern California, I spent several years working as a journalist and civil rights activist.
I began my high tech career as a consultant for Cap Gemini America in the early 1980s. In the early 1990's I was responsible for building call center operations for Packard Bell Electronics in the United States, Mexico, Europe and Australia. While at Packard Bell, I developed the first toll (900 Number) support line in the consumer electronics industry.
I also helped to conceptualize the, "Packard Bell Desktop"; one of the first Graphical Front ends to run on a consumer PC. In 1995, I founded Acer Information Services S.A., a call center organization supporting Acer customers in the United States from Costa Rica.
The Acer facility employed over 450 highly trained PC hardware and software technicians. I also launched two subsidiaries for Acer Information Services; one was an Internet startup, hosting some of the most dynamic commercial sites in the country. Since Acer's founding, several high-tech giants including Intel, Hewlett-Packard and Cisco have developed presences in Costa Rica. My forte is known for being a startup and turnaround wizard. The mark of my organizations has always been rapid deployment, execution and conversion. I have managed call centers world wide and I am known by some as a visionary and consummate people manager.
Many of my protègè's have went on to become senior managers and executives with some of the world's largest companies including Dell, Oracle, Western Union, Sykes and others. I studied Journalism at Los Angeles Southwest College and later attended the University of Southern California where I studied Political Science and International Relations. Upon graduation I worked for three years with a small but respected community newspaper, The Los Angeles Capsule.
My Company, Grupo Utopia Internationale S.A. was founded in August of 2001 by Maribell Anderson, Federico Esquivel, Paul Strasburger and M.J. Best. The company was originally founded as a vehicle for outsourced call center services. As the founder of the first bilingual call center in Costa Rica, I returned to Costa Rica in August of 2001 with a vision of founding a call center and a software development company.
Grupo Utopia is parent to two companies, PDA Utopia S.A., which develops software for the wireless LAN and WAN market, and Utopia Professional Services S.A., which focuses on consulting and professional services, with a specific focus on IT consulting and Contact Center consulting and development services.
I am married to the lovely Lourdes Maribell Anderson.
Unfortunately, for him... The monkey did not take the time to explore the Blog, or he would have deleted the email and moved on, once he saw this.
But being so happy that he actually found a REAL email, and a chance to scam someone.... He never bothered to actually find out who I really am. Pity for him... He has lost hours of productive time, been Punked by ISOU, and now he is about the have his Yahoo email account canceled, which means that all the potential victims he already had will not be able to contact him.... Poor bugger! Merry Christmas asshole!
I cant even begin to describe how disgusting I find this to be... They have pretended to be dying cancer patients, children of assassinated presidents, and now they pretend to be our soldiers. I would have answered this one, but I dont want them to know that the email address is legit.
barrtimothy2@terra.com.mx
date Dec 24, 2006 4:15 PM
subject GOD BLESS YOU AND YOUR FAMILY.
mailed-by hotmail.fr
DEAR SIR/MADAM,
HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.
MY NAME IS ( SGT 1ST CLASS ) TIMOTHY KWAMI, I AM AN AMERICAN
SOLDIER, SERVING IN THE MILITARY WITH THE ARMY 3RD INFANTRY
DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE
SUMMED UP COURAGE TO CONTACT YOU.
I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM
SEEKING YOUR KIND ASSISTANCE TO MOVE ALLUVIAL GOLD DUST WORHT
US$9.7MILLION AND CASH OF $20,000,000 MILLION US DOLLARS TO
YOUR DESTINATION BELIEVING YOU CAN NOT BETRAY THE TRUST I AM
WILLING TO IMPOSE ON YOU. AND AT THE SAME TIME,AS FAR AS I CAN
BE ASSURED THAT MY SHARE OF THE MONEY AFTER SALES WILL BE SAFE
IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE, THIS IS NO STOLEN
GOLD, AND THERE ARE NO DANGER INVOLVED. NOW BELOW IS THE OFFER.
COMMODITY---ALLUVIAL GOLD DUST.
QUANTITY-----100-875 KG
QUALITY------22 KARAT PLUS
PRICE--------5,500 US DOLLARS PER KILO
PAYMENT------I ACCEPT AT LEAST 15% OUT OF THE TOTAL COST OF THE
SUPPLIED MERCHANDISE IN OTHER TO CATER FOR SOME EXPENSES AND TO
DEFRAY PART OF THE PRODUCTION COST, AFTER TESTING AND
SUBMISSION OF ALL RELIVANT EXPORT DOCUMENTS AT THE POINT OF
SHIPPMENT.
THE US$20 MILLION HAS ALSO BEEN DEPOSITED IN A FINANCE COMPANY AND
I WILL OPEN UP ON WHERE THE FINANCE COMPANY THE MONEY WAS DEPOSITED
TO YOU UPON YOUR RESPONSE.
THIS GOLD WAS DISCOVERED AT A FARMHOUSE NEAR ONE OF THE SADDAM
OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT
WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF
THIS GOLD INCLUDING THE MONEY BE SHARED AMONG BOTH OF US BEFORE
INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE GOLD AND THE
MONEY FIRST. AFTER SHARING? US$20 MILLION BECAME MY SHARE FROM THE TOTAL
MONEY THAT WE DISCOVERRED. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I
TELL YOU WHAT ? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE
TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER
IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK.
WHEN MY SHARE WAS GIVING TO ME, AND TO CONCEAL THIS KIND OF
GOLD BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH
CONTACT WORKING HERE, AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS
ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF
TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE
PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN
MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE
GIVING UP, HE TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY
IN UNITED STATES.I HAVE NOW FOUND A VERY SECURED WAY OF GETTING
THE PACKAGE OUT OF IRAQ TO YOUR COUNTRY FOR YOU TO PICK UP, AND
I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE
WILLING TO ASSIST ME. I WANT YOU TO TELL ME HOW MUCH YOU WILL
TAKE FROM THIS GOLD AFTER SALES FOR THE ASSISTANCE YOU WILL
GIVE TO ME.
ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS
MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS
OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY
LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER HERE
IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE
BEEN SHOT, WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE
SPECIAL GRACE OF GOD, THIS AND OTHER REASONS I WILL MENTION
LATER HAS PROMPTED ME TO REACH OUT FOR HELP, I HOPE YOU WILL
CAREFULLY STUDY THIS OFFER AND ACT ACCORDINGLY.
I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,PLEASE
CONTACT ME AS SOON AS POSSIBLE MY ONLY WAY OF COMMUNICATION
EMAIL: barrtimothy1@terra.com.mx
GOD BLESS YOU AND YOUR FAMILY.
TIMOTHY KWAMI
We wish to congratulate you over your email success in our computer balloting sweepstake held on 10th December 2006. This is a Millennium
Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not
need to buy ticket to enter for it. You have been approve f or the star prize of €667,248.26(Six Hundred And Sixty Seven Thousand
Two Hundred and Forty-Eight Euros and Twenty-Six Cent Only).
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
Guarantee Trust Agency.
Mr. Philipo Gonzalez.
Address: Sin Numero Madrid Spain.
Telephone: 0034636287740.
E-mail: guarateettrust@aim.com
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via
email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately, any claim not made before
this date will be ret urned to the MINISTERIO DE E CONOMIA Y HACIENDA .
Once again congratulations !!!
Best Regards,
Anita Raynes(Mrs.).
(Group Coordinator) Congratulation !!!!!
David Anderson (12/22/2006 10:08:27 AM): I am fine how are you.
rosemeller1976 (12/22/2006 10:08:51 AM): am cool
rosemeller1976 (12/22/2006 10:08:56 AM): what is ur name and asl pls
David Anderson (12/22/2006 10:09:03 AM): Good, what can I do for you.
David Anderson (12/22/2006 10:09:41 AM): My name is David, ASL? I dont know what that is.
rosemeller1976 (12/22/2006 10:09:57 AM): age,sex and location pls
rosemeller1976 (12/22/2006 10:10:06 AM): am rose from california am sure u know
David Anderson (12/22/2006 10:10:07 AM): What do you need?
rosemeller1976 (12/22/2006 10:10:11 AM): but grew up in hawaii
David Anderson (12/22/2006 10:10:16 AM): Yes you said that.
rosemeller1976 (12/22/2006 10:10:26 AM): am single but was ones divorced with no kid
rosemeller1976 (12/22/2006 10:10:30 AM): am 5.7 feet tall
David Anderson (12/22/2006 10:10:32 AM): Good for you
rosemeller1976 (12/22/2006 10:10:34 AM): u?
David Anderson (12/22/2006 10:10:38 AM): What can I do for you?
rosemeller1976 (12/22/2006 10:11:31 AM): u married?
David Anderson (12/22/2006 10:12:05 AM): I am sorry, dont want to appear rude, but what is it you want?
rosemeller1976 (12/22/2006 10:12:33 AM): am single looking to meet a man that knows what it takes to love
David Anderson (12/22/2006 10:12:51 AM): I am not looking for a woman
David Anderson (12/22/2006 10:12:55 AM): I am married.
David Anderson (12/22/2006 10:12:58 AM): Good luck
rosemeller1976 (12/22/2006 10:13:37 AM): thanks
David Anderson (12/22/2006 10:13:44 AM): Bye
rosemeller1976 (12/22/2006 10:13:45 AM): but will u like us be friends?
rosemeller1976 (12/22/2006 10:13:48 AM): do u have a cam?
David Anderson (12/22/2006 10:13:51 AM): No
David Anderson (12/22/2006 10:14:03 AM): I dont have a cam, and dont make friends on line.
rosemeller1976 (12/22/2006 10:14:14 AM): thats ok
rosemeller1976 (12/22/2006 10:14:15 AM): bye
David Anderson (12/22/2006 10:14:26 AM): A bit of advice for you.
David Anderson (12/22/2006 10:16:24 AM): When you are running your Mugu scam on Yahoo, dont use "Compliments of the Season," as a greeting, all of you idiots use that in your emails. And you would not know Bakersfield if it jumped up and bit you in the ass. Nigeria is a LOOOOOONG way from Bakersfield, and about the only chance you have of seeing it, is if you end up in the Prison near there for running idiotic 419 scams.
Now pay very close attention, because I am only going to repeat this one more time...
MICROSOFT does NOT sponsor an email lottery...
Now, a little extra, just for those STUPID enough to think this is real...
1. Microsoft and AOL are competitors, even if one of them did do a lottery, they would not join to do one.
2. Nor would they use an email address from YAHOO, another competitor.
3. Anniversary of WHAT? These people are REAL stupid, in fact the only people more stupid would be... Yeah you got it... The people dumb enough to actually believe this crock of shit.
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way Redmond, WA 98052.
www.microsoft.com
www.aol.com
Ref: BTD/968/06
Batch: 409978E.
Dear Lucky winner,
WINNING NOTIFICATION
***
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the end of year anniversary we rolled
out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our end
of year Anniversary Draws. Participants for the draws were randomly
selected and drawn from a wide range of web hosts which we enjoy their
patronage.The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.
Your email was luckily drawn by a computer balloting system as one of
our winners in our experimental lottery bonanza from the prestigous
MICROSOFT ONLINE PROMOTION. Thus, making you the winner
Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00GBP
(Five Hundred Thousand Great Britain Pounds) as one of the jackpot
winners in this draw. You have therefore won the entire winning sum of
500,000.00GBP (Five Hundred Thousand Great Britain Pounds). The draws
registered as Draw number one was conducted in Brockley, London United Kingdom on the 12th of
December 2006.
Please contact our Fiduciary Agent for VALIDATION.
Dr Owen Green
Microsoft Promotion Award Team
Head Winning Claims Dept.
TELL:+447011146666
E-mail : owengreen_claimsagent@yahoo.co.uk
Dr Mrs Matida Coker jp
Head Customercare Service
Microsoft Promotion Team
Okay, this 419 Spammer like most of the current class of them is a total idiot, lacking an semblance of intelligence, just pure greed and a desire to get my money, so let me give "her," the answer she is NOT looking for...
Dear Maria:
You are an idiot, and a thief. But a very stupid one. You people write to me every day offering fabulous riches, when you really just want to steal your "forwarding/processing fee." Now dear idiot, let me explain. In english slang, you are busted. Your stupid letter has now been published on the internet on one of the biggest sites out there. Anyone smart enough to type your name into Google, will know that you are a lazy piece of human shit who steals from others. Not only that. I have succeeded in wasting your time.
Now kindly piss off.
While you are at it, you might click the link over the left for 419 Scams, and you will see just how many of you monkeys send me these emails daily. Now don't you feel special?
MRS MARIA SOCORRO
CREDIT ACCOUNTS OFFICER
HEAD OFFICE EQUITABLE PCI BANK TWR.
MKT AVENUE.COR.H.V DELA COSTA STR
PHILIPPINES .
Dear Sir/Madam,
Let me start by introducing myself,I am MRS MARIA SOCORRO,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.
I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK.inside the philippines.
In 2001, my client was going through a horrendous divorce in the United States Of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars(usd10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in.I located you through an agency that helps seek people by their email.my client did not declare any next of kin in his official papers including the paper work of his bank deposit.Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds.
I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client.All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.The allocation of our money will be as follows: 20%(US$2.02M) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $2.02 million is no pocket change. Once you are approved, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer.
As you can see this is easier than taking candy from a baby but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account, the transfer can only be authorized by my department of which i happen to be thehead.The money will be transfered from my bank to an account you will provide. So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar.
Again, i will be in charge of everything else. I will assume all responsibilities for this endeavor so you don’t have to worry about any legal ramifications, just what you will do with all that money.
Your urgent response is highly anticipated so please email me for more details on this transaction as soon as possible.
This should be kept very secret and confidential… I believe you know.Please email me for more details at nemasocorro@excite.com
kind Regards
Mrs. Maria Socorro esq.
Read on for another persistent one...
This idiot has sent me at least 20 of these in the past week.
FROM THE DESK OF MR .AZIZ MOUSTAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.
TOP SECRET
DEAR FRIEND
I AM MR.AZIZ MOUSTAFA THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE
INTERNET, WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL
ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO
MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING
TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM
JORDAN, WHO WAS INVOLVED IN THE 25TH DECEMBER 2003 BENIN PLANE CRASH.
THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACCOUNT WHO’S OWNER
WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED
CUSTOMER OF THE BANK. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT
RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY
WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH
HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU AND RELEASE THE MONEY 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 THE BANK TREASURY AS
UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A
BURKINA BE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICIT
FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD
BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THIS
TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA,
I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY
FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY
CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.
BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY
ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE
HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRURITY
INVOLVED.
CONTACT ME ON MY PRIVATE PHONE NUMBER (+226 76 17 20 71)EMAIL:
No, you did not WIN anything... These people are scammers, thieves... Delete the email and move on with your life.
Are you the lucky one?
Sir/Madam,
CONGRATULATIONS!!!We are pleased
to inform you of the result of the LOTERIA PRIMITIVA
Winners International programs held on the 25th of
November 2006. Your e-mail address attached to ticket
No:014032581085 with prize No 43450845/sl
drew ($785,000.00) Dollars which was first in the 2nd
class of the draws. You are to receive ($785,000.00)
(Seven hundred and Eighty Five Thousand Dollars).
Be informed because of mix up in cash pay-outs, we ask
that you keep your winning information confidential
until your fund ($785,000.00) has
been fully remitted to you by our accredited pay-point
bank. This measure must be adhere to avoid loss of
your cash prize winners of our cash prizes are advised
to adhere to these instructions to forestall
the abuse of this program by other articipants. It's
important to note that this draws were conducted
formally, and winners are selected through an internet
ballot system from 60,000 individual and companies
e-mail addresses- the draws are conducted around the
world through our internet based ballot system.The
promotion is sponsored and promoted
by LOTERIA PRIMITIVA.
We congratulate you once again. We hope you
will use part of it in our next draws; the jackpot
winning is 85million Dollars.Remember, all winning
must be claimed not later than 25 days. After this
date all unclaimed cash prize will be forfeited
and included in the next sweepstake. Please, in order
to avoid unnecessary delays and complications remember
to quote your winning numbers in all
correspondence with us. Congratulations once again
from all members of LOTERIA PRIMITIVA . Thank you for
being part of our promotional program.For immediate
release of your cash prize to you,
Please kindly contact your verifying agent
MR RIO-SANTOS
C/ARROYO DE
LAMIEL
28007 MADRID ESPANA
TEL : 0034-627-329-804
EMAIL:RIOSANTOS1@AIM.COM
Kindly send the following
information to the
verifying agent:
(i) Your names,
(ii) Contact
telephone
and fax numbers
(iii) Contact Address
(iv) Your winning
numbers
(v) Quote amount won.
Congratulations once again.
Yours
Faithfully,
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 19th December 2006, from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site. Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.
You here by have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Africa representative office in Abuja Nigeria, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent, REV KELVIN WASH E-mail address rev_kelvinwash_claimsagent@yahoo.ca OR revkelvinwash1@excite.com to file for your claim .
by filling this form below and send it to him to file for your claim $500,000.00.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed before the end of this programme, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT rev_kelvinwash_claimsagent@yahoo.ca OR revkelvinwash1@excite.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
And while we are talking about Classic Scams.... Look who else is back.
Assistance
My name is Jenifer Wilson i am a dying woman who have decided to donate what i have to you/ church/charity
organisations . I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware i have changed my will,you and him will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact:
Below are the my contact details information's.of my lawyer
Name; JERRY COOPER
Email: barristercooper@aim.com
And i have also told my lawyer that i WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don’t know you but i have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jenifer Wilson
please contact me through the email adress below
jeniferwilson2@excite.com
This chat is hillarious!
Check out the 419er trying to tempt me into an "intimate relationship." LOL! Anyone who falls for these idiots is pathetic! This all happened on Yahoo, so if Dear Sydney gives you a chat, you know what it is about!
syndey shakira (12/18/2006 11:54:15 AM): hi
syndey shakira (12/18/2006 11:54:17 AM): ???
David Anderson (12/18/2006 11:54:30 AM): Hello, do we know each other?
syndey shakira (12/18/2006 11:55:35 AM): i don,t think so
David Anderson (12/18/2006 11:55:46 AM): What can I do for you?
syndey shakira (12/18/2006 11:56:10 AM): syndey
syndey shakira (12/18/2006 11:56:20 AM): am syndey
syndey shakira (12/18/2006 11:56:24 AM): you
syndey shakira (12/18/2006 11:56:24 AM): ?
David Anderson (12/18/2006 11:56:30 AM): David
syndey shakira (12/18/2006 11:57:14 AM): nice meeting you david
syndey shakira (12/18/2006 11:57:19 AM): ?
David Anderson (12/18/2006 11:57:24 AM): Likewise?
syndey shakira (12/18/2006 11:57:51 AM): so were are you from david
syndey shakira (12/18/2006 11:57:52 AM): ?
David Anderson (12/18/2006 11:58:04 AM): California
syndey shakira (12/18/2006 11:58:24 AM): nice
David Anderson (12/18/2006 11:58:29 AM): What can I do for you Sydney?
syndey shakira (12/18/2006 11:59:32 AM): i was just searching for my groom when i saw ur mail add
David Anderson (12/18/2006 11:59:48 AM): Saw it where?
syndey shakira (12/18/2006 11:59:56 AM): so i decided to make myself on top of the world
David Anderson (12/18/2006 12:00:20 PM): I dont understand?
syndey shakira (12/18/2006 12:00:33 PM): my dad first name is anderson so that is why i decided to meet you
syndey shakira (12/18/2006 12:00:35 PM): ?
David Anderson (12/18/2006 12:00:47 PM): Okay
syndey shakira (12/18/2006 12:01:00 PM): am very sorry for jumping into ur mail
David Anderson (12/18/2006 12:01:11 PM): No problem.
David Anderson (12/18/2006 12:01:20 PM): Have a nice day
syndey shakira (12/18/2006 12:01:31 PM): okay
syndey shakira (12/18/2006 12:01:40 PM): and you too
David Anderson (12/18/2006 12:01:59 PM): Good luck find your "groom"?
syndey shakira (12/18/2006 12:02:07 PM): so when are you going to tell me more about urself
David Anderson (12/18/2006 12:02:18 PM): Nothing to tell.
syndey shakira (12/18/2006 12:02:40 PM): okay
David Anderson (12/18/2006 12:02:44 PM): I am a businessman with an international consulting company. The rest is on my profile.
syndey shakira (12/18/2006 12:03:00 PM): so can we be friends
syndey shakira (12/18/2006 12:03:23 PM): okay tell me what to do to have you as an intimate friend
syndey shakira (12/18/2006 12:03:23 PM): ?
syndey shakira (12/18/2006 12:03:37 PM): please cos i will like to tell my dad more about you
syndey shakira (12/18/2006 12:03:44 PM): ?
David Anderson (12/18/2006 12:04:16 PM): Sydney, dont take this wrong, but to me, friends is a strong word. I dont make friends easilly, and never with people I meet online. I have few friends, and many more associates. Friendship is something special
syndey shakira (12/18/2006 12:05:08 PM): okay i want to make you a special project in my life david
David Anderson (12/18/2006 12:05:50 PM): I dont think so.
David Anderson (12/18/2006 12:06:01 PM): I dont do those kinds of relationships.
syndey shakira (12/18/2006 12:07:30 PM): okat when we get to knw each other more better i can come over to you in california
syndey shakira (12/18/2006 12:07:45 PM): b,cos i want to make my dad happy
David Anderson (12/18/2006 12:07:50 PM): I am married, and not interested in having someone I dont know come to visit.
syndey shakira (12/18/2006 12:08:45 PM): ok
syndey shakira (12/18/2006 12:09:11 PM): but can u make me a space in your heart
syndey shakira (12/18/2006 12:09:17 PM): please try to create
David Anderson (12/18/2006 12:09:41 PM): I dont understand. I just told you I am married.
syndey shakira (12/18/2006 12:11:55 PM): so you ARE NOT MARRIED
syndey shakira (12/18/2006 12:12:26 PM): that mean i am the most luckiest person on earth
syndey shakira (12/18/2006 12:12:37 PM): i can wait to see you
David Anderson (12/18/2006 12:12:42 PM): I am married.
David Anderson (12/18/2006 12:12:55 PM): And I dont think you will ever "see" me.
syndey shakira (12/18/2006 12:13:05 PM): ok
syndey shakira (12/18/2006 12:13:28 PM): but can you please send some of ur pix to my mail box
syndey shakira (12/18/2006 12:13:32 PM): anderson
David Anderson (12/18/2006 12:13:45 PM): No, sorry I dont send pictures to people I dont know.
syndey shakira (12/18/2006 12:14:46 PM): ok
syndey shakira (12/18/2006 12:17:08 PM): how many children have you
syndey shakira (12/18/2006 12:17:09 PM): ?
David Anderson (12/18/2006 12:17:17 PM): three
syndey shakira (12/18/2006 12:17:32 PM): whats their name
David Anderson (12/18/2006 12:18:00 PM): Sorry, I dont share my childrens names with people I dont know on the Internet, its a security thing.
syndey shakira (12/18/2006 12:20:29 PM): ok
syndey shakira (12/18/2006 12:20:43 PM): so are we friends now
David Anderson (12/18/2006 12:20:57 PM): Online friends sure.
syndey shakira (12/18/2006 12:21:32 PM): no anderson
syndey shakira (12/18/2006 12:21:44 PM): intimate friend
David Anderson (12/18/2006 12:21:48 PM): No
David Anderson (12/18/2006 12:21:55 PM): I dont even know you.
syndey shakira (12/18/2006 12:21:59 PM): ok
David Anderson (12/18/2006 12:22:13 PM): An intimate friend means something entirely different to me.
syndey shakira (12/18/2006 12:22:22 PM): use another name not online friend or internet
syndey shakira (12/18/2006 12:22:24 PM): i know
syndey shakira (12/18/2006 12:22:29 PM): ok
syndey shakira (12/18/2006 12:22:47 PM): my regard to your children and your wife
David Anderson (12/18/2006 12:23:15 PM): Thanks. Mine to your family too.
syndey shakira (12/18/2006 12:23:54 PM): nice talking to you anderson
David Anderson (12/18/2006 12:24:16 PM): You too, bye and good luck finding a Mugu
Only an IDIOT believes Microsoft is in the Lottery Business!
I just received this absolutely juvenile and idiotic fake lottery email. I tried to do a screen capture of it, but could not. This has got to be the most idiotic scam I have ever, and I do mean, EVER seen. Note the crude graphics, the yahoo email address for the "claims agent," and the Chinese footer, probably the service the ignorant monkeys used to send the email!
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION
The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2006 anniversary we rolled out over ?5,000.000.00 (Five million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you ?500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of ?500,000.00 (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of January 2006. These Draws are commemorative and as such special.
&! nbsp;
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent
Mr George Simmons
Microsoft Promotion Award Team
Email: microsoftawardclaimagent001@yahoo.co.uk
Phone:+44-701-114-0785
+44-701-114-0785
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Ticket Numbers
Batch Number
Serial Number
Lucky Numbers
as indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the
best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.
Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team
I'm really sorry, but any person DUMB enough to respond to these people, SHOULD have their money or identity stolen, because they are too fucking stupid to have either! Be warned... If anyone writes a comment asking me what to do if they get one of these, or worse, "How do I collect my money," I will have fun making them look like a bigger idiot than they already are!
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way Redmond, WA 98052.
www.microsoft.com
www.aol.com
Ref: BTD/968/06
Batch: 409978E.
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the end of year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00GBP (Five Hundred Thousand Great Britain Pounds) as one of the jackpot winners in this draw. You have therefore won the entire winning sum of 500,000.00GBP (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 15th of December 2006. These Draws are commemorative and as such special.
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Mr.Willford Gart
Microsoft Promotion Award Team
Head Winning Claims Dept.
TELL:+447011146666
E-mail : willfordgart207claims@yahoo.co.uk
How most of the idiot Nigerian 419 Scammers now claim to have cancer, and THAT is why they are giving away their non-existent fortunes???
I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands.
I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Since his death I decided not to remarry, but feeling quite lonely if not God who has been my partner and comforter.
When my late husband was alive he Deposited the sum of Twelve Million Five Hundred Thousand United States Dollars with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.
I want an organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out. l took this decision because I don't have any child that will inherit this money and my husband relatives are very wicked and self selfish people,it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child.
These people are therefore not worthy of this inheritance as they have squandered much of my husbands hard earned money already. This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful. I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Finance/Security Firm in Europe . I will also issue a letter of authorization to the firm that will prove you the present beneficiary of this money.
I also want you to always uplift me in prayer. My happiness is that I lived a life of a worthy woman of God. Whoever that Wants to serve the Almighty God must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go"
Contact me on my very confidential email address below and any delay in your reply will give me room in sourcing another good person,musque,chuchies,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein as i have prayed and fasted on this already. Hoping to receive your response immediately.
Thanks and Remain blessed.
Your Sister Mrs. Prevella Stewart
Please reply to my very confidential email address below:
prevella001@aim.com
Don't you wish they would just go ahead and DIE, and save us the overstuffed mailboxes?
More importantly... Why are they still in business?
ticket number 7PWYZ2006
FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE
AWARD DEPT.
We are pleased to inform you of the result of the just
concluded annual final draws held on (23th October, 2006) by
STAATSLOTERIJ Worldwide Promotion. Your email was among the 20 Lucky
winners who won $1,000,000.00 (One Million Dollars) each in the
STAATSLOTERIJ 2006 PROMO.
However the results were released today 15h
December, 2006 and your email was attached to ticket number (7PWYZ2006)
and ballot number (BT:12052006/20) The online draws was conducted by a
random selection of email addresses from an exclusive list of
29,031,643 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the internet.
However, NO TICKET WERE SOLD but all email addresses were assigned to
different ticket numbers for representation and privacy.
The
selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) . This Lottery is approved
by the Netherlands Gaming Board and also licensed by the The
International Association of Gaming Regulators (IAGR).This lottery is
the 3rd of its kind and we intend to sensitize the public. To begin the
claim processing of your prize you are to contact the fiduciary agent
as stated below:
Name: Mr. Theo van Baasten
Phone # : +31-644-749-539
Fax # : +31(847)300-848
E-mail: esfcorp@netscape.net
Due to possible
mix up of some numbers and email contacts, we ask that you keep this
award strictly from public notice until your claim has been processed
and your money remitted. This is part of our security protocol to avoid
double claiming or unscrupulous acts by some participants of this
program. *Staff of STAATSLOTERIJ are not to partake in this PROMOTION.
Accept our hearty congratulations once again!
Best Regard
Rita de
Witt.
(Online Award coordinator)
I have been reporting on this fake lottery for years, (at least two). And yet, they continue to operate, stealing tens of thousands of dollars a year from gullible people. The police, despite having numerous reports, I know because I have reported them myself... Have done nothing. People continue to fall for this disgusting scam, and Netscape, AIM, Yahoo, Hotmail, and all the major and minor, free email services, continue to allow this garbage to be sent throught their system. You can't tell me that any of these providers is unaware when thousands of emails are sent a minute from some Internet cafe in Nigeria or The Netherlands...
If you get one of these, dont just delete it. Report it, and insist that the provider take action. Report it to local police, explain to them how these scams work, and offer to work with them to catch these clowns. DO SOMETHING!
MR MITSUO HIRAKATA
MUZIHO CORPORATE BANK LTD
BRACKEN HOUSE, ONE FRIDAY STREET,
LONDON EC4M 9JA, UK
Geetings,
I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest,surest and most secured medium of
communication.
However,this correspondence is un-official and private,and it should be
treated as such. I also guarantee you that thistransaction is hitch free
from all what you may think of.
I am Mr Mitsuo Hirakata the Corporate Auditor of MUZIHO CORPORATE BANK LTD
(London Branch) I am contacting you based on Trust and confidentiality that
will
be attached to this transaction.
The Management and the Legal department of our BANK (MUZIHO CORPORATE BANK
LTD) in a recent meeting, Recommended that the account of MR DAVID ANGELL,
who was ne of my branch depositor, should be declared Dormant,confisticated
and the depositor's fund sent to the Bank Treasury according to UK Banking
and financial law.
He died in worldtrade centre as a victims of the september 11,2001.Incident
that befall the United State of America,the bank has made series of efforts
to contact any of the relatives to claim this money but without success, you
can confirm through this site:
http://www.september11victims.com/september11Victims/victims_list.htm
MR DAVID ANGELL is an account holder in my branch, he owns a dollar account
with the sum of US$15.500.000.00 (Fifteen Million, five Hundred Thousand
United States Dollars Only) deposited in a Secret account with my branch .
In fact, since hisdeath, no next of kin of the Dollar account holder(the
brother) nor any relative of him has shown up for the claim this because he
hasthe account as a secret account thus he left all the documents for the
deposit with me.
This is where I am interested and where I want you to come in. I want you to
come in as the relation of the deceased, I will give you the relevant
documents and contacts to file the application and then effect the approvals
for the transfer of the money, I will be the one to provide the ital
documents for the claims of the money and then advise you exactly how we
should handle it.
Please include your telephone/fax number/ Home Address when replying this
mail and I will give you more information as soon as you indicate your
willingness to assist in this transaction.
We will use our positions to get all internal documentations to back up the
claims.Do not be bothered that you are not related in any way to him as I am
in position to afix your name as the next of kin.
The whole Procedures will last only 7 working days to get the fund retrieved
successfully without trace even in future. After the transfer of the money
we shall share the money 60-40.that is I will have 60% while you will have
40%.
I await your urgent response to this mail.
Greetings you must be aware now that my country The Republic of
South Africa won the bid to host the world cup by 2010,prior to
this bid my committee was
mandated to lobby the members of board of Federation International
Football Association (FIFA) on selection of the country to host the
world, the bidding
was intensive but at the end we got the hosting right. Mycommittee
was given the sum of $29 million dollars to lobby the members of
the FIFA ruling body to
make sure that we win the hosting right considering the gain that
comes with the hosting right like South Africa?s economy will
receive a massive direct
boost from hosting the 2010 World Cup, financial impact report for
South Africa's World Cup bid committee shows
that the 2010 World Cup will pump R21.3-billion into South Africa's
economy, and creating an estimated 159 000 new jobs.With the help
the living legend
of our time 85-year-old Nobel Peace Prize winner Dr. Nelson
Mandela who made an emotive case for The Republic of South Africa,
we got the bid
without spending all the money, I and my committee members saw this
as a God sent opportunity to secure our future and that of our
family therefore was
mandated by other committee members to look for a way to move the
remaining money to a safe place with the help of a foreigner who
we can trust and is
ready to assist us to move the funds considering the fact that we
are still members of the bid committee and in the eyes of the
public. we have in
our possession the sum $21millon since we spent just $8million for
lobbying. We are ready to give you 20% for all your assistance then
me and my
colleagues will keep 80% lf you are willing kindly reply to my
letter for further directive. we will want to invest our share
into Real-estate and
air taxi business in your country with your assistance,bearing in
mind that confidentiality is of great essences so is time in this
project I will
await your response.
Best Regards,
Mr.Daniel Makeba.
To be stupid enought to fall for this one.... Well it's just WRONG in so many ways.
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.
With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the
deposit certificate issued to Al Nasser when the deposit
was made for your perusal.
NOTICE...CONGRATULATIONS 2006!!!
West London,
43 North End Road,
West Kensington,
London W14 8SZ
Lucky Winner,
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO:
PBL/67189098011/245679/1109
REF. NO:
PBL/11278998789/908796//1109
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the UnitedKingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that you keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information’s, POWERBALL EURO E-MAILINTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed forthe processing of your claim with your contact telephoneand fax number to begin the processing of your payment.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.This promotion is void in all other countries and is also void where prohibited.Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos and its respective Parents, subsidiaries and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 44-87-1715-2472
EMAIL:
powerballclaims_5@yahoo.gr
(1) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(2) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations again from all our staffs and thank you for being part of our Promotions program.
Sincerely,
Margaret Ferguson
Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.
I am the above named person from Kuwait. I am married to Mr Davis Fajer who worked with
Kuwait embassy in Senegal for nine years before he died in the year 2002. We were married for
nineteen years with a child He died after a brief illness that lasted for only four days. Before his death, we were both born again Christian.
Since his death, I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he left the sum of $7.5 Million (seven million five hundred thousand U.S.Dollars) in fixed deposite with one of the Finance firm in Dakar,Senegal. Presently, this money is still in the finance firm.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate
this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that
will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth. I took this decision because of my only child that will inherit 25% from this money and help to secure a good education & accomodation and also for the seck of God i will like you take him as
your child and been a guidiance to him where by my husband relatives are not Christians and I
don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money
will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. 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". I don't need any telephone communication in this regard because of my health.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the finance firm and my account number together with the email and phone number contact of the finance firm .
I will also issue you an authority letter that will prove you as the present beneficiary of my funds. I want you and your family to always
pray for me and my son because the lord is my shephard. 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
another church for this same purpose.Please assure me that you will act accordingly as I stated herein.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Sanabu Fajer.
Make sure to check out this video, to understand how these people work.
Greetings,
My name is Mr. Kofi Amoa, the regional manager of National Investment Bank Ltd takoradi branch in the western Region of Ghana. I write you this proposal in good faith; I am 52 Years old married with two lovely kids. I have packaged a financial Transaction that will benefit you and I, as the regional manager of National Investment Bank Ltd. It is my duty to send in a financial report to my head office in the capital city Accra at the end of each business Year. On the course of last year 2005 business report, I discovered that my branch in which I am the manager made Seven million Five hundred Thousand united state dollars (USD$7.5 Million) which my head office is Not aware of and will never be aware of.
I have placed this fund on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand to claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. At this juncture, I wish to tell you what prompted me to package this deal. I have a 9-year old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me invest my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible.
Send me email as soon as you receive this message if you think we can work together so that we can go over the detail. You can give me your phone line number. I will call you.
Yours faithfully,
Mr. Kofi Amoa
kofiamoa2@yahoo.com
The Lottery scammers must be going for the Christmas bonus money that so many people get. I am averaging at least 20 of these a day for the last week.
As usual, this is fake. These are scumbags seeking to separate you from your money, not give you any!
Euromillion Loteria Español
Paseo De La Castellana 15-8-9,
28008 Madrid-Spain. Branch Office.
Ref. Nº: ES/779/06/26/MAD.
Batch. Nº: GHT/2334/803/06.
YOUR E-MAIL ADDRESS WON IN THE INTERNATIONAL LOTTERY PROGRAMME.
We wish to congratulate you over your email success in
our computer balloting sweepstake held on 30th November 2006.
This is a millennium scientific computer game in which
email addresses were used. It is a promotionalprogram
aimed at encouraging internet users; thereforeyou do not
need to buy ticket to enter for it.
Your email address attached to ticket star number (55-231-680)
drew the EUROMILLION lucky numbers 20-81-40-33-12 which
consequently won the draw in the Second category.
You have been approved for the star prize of EUR
860,314.00 (Eight Hundred and Sixty Thousand,Three Thundred
And Fourteen Euros).
CONGRATULATIONS!!! You are advised to keep this
winning very confidential until you receive your lump
prize in your account or optional cheque issuance to
you. This is a protective measure to avoid double
claiming by people you may tell as we have had cases
like this before, please send your Full Name, Home and
Office Telephone & Fax Number, Mobile Tel Number and
your winning ticket number, reference numbers and
amount won information for processing of your winning
fund to our registered claim agent in the address below.
Mr.Perry Donavan.
Royal Coasta Security S.L
Address:Mario Cabre 207
Gatefe Centro- Madrid,
Spain.
E-mail: infowinnerslot1@netscape.net
Email: perry_donavan@yahoo.es
Tel: 0034-653-442-215.
Remember, all winning must be claimed not later than
29th of December, 2006.
Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number
and batch number in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Once again congratulations.
Mrs.Mary Ferdenard.
For Mr.Perry Donavan.
Lottery Co-ordinator.
The information transmitted is intended only for the
person or entity to whom or which it is addressed.
Unauthorised use, disclosure or copying is strictly
prohibited. The sender accepts no liability for the
improper transmission of this communication nor for
any delay in its receipt
NOTICE...CONGRATULATIONS 2006!!!
West London,
43 North End Road,
West Kensington,
London W14 8SZ
Lucky Winner,
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO:
PBL/67189098011/245679/1109
REF. NO:
PBL/11278998789/908796//1109
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the UnitedKingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that you keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information’s, POWERBALL EURO E-MAILINTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed forthe processing of your claim with your contact telephoneand fax number to begin the processing of your payment.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.This promotion is void in all other countries and is also void where prohibited.Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos and its respective Parents, subsidiaries and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 44-87-1715-2472
EMAIL:
powerballclaims_5@yahoo.gr
(1) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(2) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations again from all our staffs and thank you for being part of our Promotions program.
Sincerely,
Margaret Ferguson
Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.
My... my.... Our friends the Nigerian Lottery Scammers are really trying to get sophisticated in their scam emails. Anyone in the UK want to provide the police with the phone numbers below?
UK National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369
Winner's name: David S. Anderson
Raffle Draw Winning Email: davidscottanderson@gmail.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £2,696,385 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
Mr. Nick Ward
Fast Way Delivery Limited
Telephone Numbers:
+44-702-402-4531
+44-702-402-4572
+44-701-113-2986
+44-702-402-4644
+44-702-402-4763
Fax Number :
44-707-570-7721
44-707-570-0277
Official Email: contact@fastwaydelivery.net
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr. Marc Kenneth
Accredited Fiduciary Agent
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 29TH OF NOVEMBER and result where release on the 6TH OF DECEMBER, 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.
TEL:0034-638-272-628
Email:sanchezseclaimes@aim.com
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.
Your Microsoft winning Batch No: DAYZ/2986542754/TM.
TOSHIBA-MICROSOFT INTERNET PROMOTION LOTTERY.
66B HEMENSTRAAT NOORDHILL, 1085KJ ZUIDWEST
AMSTERDAM, THE NETHERLANDS.
.
FROM: THE DESK OF THE MANAGING DIRECTOR.
TOSHIBAL - MICROSOFT INTERNATIONAL PROMOTION PRIZE AWARD
Batch No: DAYZ/2986542754/TM.
Ref No: DAYZ/REF4121100
TEL: +31-610-698-963.
FAX: +31-847-301-128.
ATTN: CEO
Dear Winner,
We are pleased to inform you of the result of the Internet compensation promotion programs held on the 7th of December, 2006 and it’s aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to ticket number; DAYZ2315620015478 with serial numbers DAYZ45GM457825, batch number DAYZ/2986542754/TM, lottery reference number DAYZ/REF4121100 and drew from lucky numbers 68-57-23-56-10-02-57-84-9856 which consequently won in the 2nd category. you have therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the TOSHIBA-MICROSOFT Company, payable in cash credited to security file numbers (S.C.F.N); DAYZ/S.C.F.NO/57845216/GWK at the authorized Payment Bank.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep your winning information’s confidential until your claim has been processed and your money remitted to you in cash or into your provided bank account as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this Program by some participants. This compensational program was promoted and Sponsored by TOSHIBA-MICROSOFT EXPLORATION COMPANY in all over the world and they are the worldwide leader in software services and Internet technologies for personal and business computing. This company offers a wide range of products and services designed to empower people through great software any time, any place and on any devices. MICROSOFT COMPANY is a registered trademark of Microsoft Corp. in the United States and/or other countries. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware and a simple to use interface. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence.
Note that all winners were selected through a computer ballot-system drawn from over 800,000 companies and 40,000,000 personal email addresses from all over the world online of which three (3) where selected at random as winners in different category. This promotion program takes place every four years connected to the World Olympic sports organization. This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industrialised standard in the early 1980s and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen (Shareholder in Microsoft). We hope that you will have the chance of receiving compensation next promotion as you keep on browsing the net to boost the sales of software materials in all over the world. To make your claim, please contact our Clearance Office:
Mrs. Favour Vandith
For Dr. Pol Stewart (Director of operations).
MACOMGLOBAL FINANCIAL MANAGEMENT & INTERNATIONAL BV.
(Formation, establishment, licensing, clearance and administration of mutual funds consultants)
TEL: +31-610-698-903
Fax: +31-847-301-110
Email: macomglobalinter@aim.com
paymentoffice0@myway.com
macomglobal@mrlottery.com
Remember, all winnings must be claim not later than 31st of December, 2006. After this date, all unclaimed funds will be transfer to the International Debt Payment Reconciliation Unit in the Literary Fund of the United Nation. The Literary Fund is used solely for educational purposes of under-developed countries, such as school construction, renovation, and teacher retirement funding. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. numbers and batch numbers in all your correspondence.
Furthermore, should there be any change of your contact address or information’s about you, do inform our clearance office immediately to avoid disqualification of winning.
Congratulation once again from all the members of our staff and thank you for being part of our promotion program and publications.
Yours Sincerely,
Mrs. Domald van Boer (Lottery Coordinator)
TOSHIBA-MICROSOFT EXPLORATION COMPANY.
66B HEMENSTRAAT NOORDHILL, 1085KJ ZUIDWEST
AMSTERDAM, THE NETHERLANDS.
Remark: We hope your winning will be used for the betterment of mankind and will change the lives of so many people for good and the use of software and hardware as you keep on browsing the net to boost the sales of software materials in all over the world.
From Mrs Lisa Kokori
lot 107 Bassam
Abidjan ivory coast
Attn.
My name is Mrs.Lisa Kokori . I am a widow and a mother a son. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone my dear husband Mr Paul Kokori was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president whorefuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information’s of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as
1 Real-Estate
2 Hotel business
3 Gas station
in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save asthe director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently
thanks and god bless.
Mrs Lisa Kokori
Microsoft MSN
Willkommen bei pixelwash.de
MICROSOFT AWARD TEAM,
20 GLENEAGELE ROAD,
STREATHAM SW16 6AB LONDON, UNITED KINGDOM.
GAMING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT AWARD,
(Registration 70339411).
REGISTERED UNDER, THE DATA PROTECTION ACT.
MICROSOFT AWARD INTERNATIONAL HEADQUARTERS.
Draw 1003 . 6th December, 2006
<< >>
This is to inform you that you have been selected for a cash prize of £500,000.00 ( Five Hundred Thousand Great British Pounds) International programs held on the 5th December, 2006 in the London Uk.
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Microsoft Award Team WINNINGS PROGRAMS is approved by the Microsoft award team and also Licensed by the The International Association of Gaming Regulators (IAGR). The Heritage Lottery Funds UK (MAT) was set up by Parliament in 1994 to give grants to a wide range of projects involving the local, regional and national heritage of the United Kingdom . We distribute a share of the money raised by the National award for Good Causes.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
Mr Denon Dave.
20 Gleneagele Road,
Streatham SW16 6AB London, United Kingdom
Tel:+44 701140766
Email: agent_denondave@yahoo.co.uk
Contact him, please provide him with your batch number BATCH: 2006MJL-01 and your reference number REF NO: MAT/200-26937
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revolked. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.
NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.
Remember, all winning in this Third category must be claimed not later than20th December, 2006. To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,
NEIL BRIDGE , Mr.
Zone Co-ordinator.
Microsoft Promotion Team
DO NOT give these people information, or money, or respond to this ridiculous email.
Congratulations to you as we bring to your notice the result of STAATSLOTERIJ 2006 promotion. We are happy to inform you that your email address have emerged a winner of one million euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email.
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr. Peter van Holf.
PROMOTION DATE: 6th of December 2006.
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
MRS.HANA VOSSESTEIN.
THE PROMOTION COORDINATOR.
And this is such a crock it is hilarious:
Attention client,
How are you today' hope well and good. I write to
you based on a request by my client who has funds abroad and needs
someone to use it for investments purposes' as he or she cannot travel
overseas now. I am Barrister James Morgan. I work with some reputable
law firm/consultancy agency that most times represents the interests of
wealthy personality in Europe and Africa. Due to the sensitivity of the
position our clients holds in government and the society at large' this
individuals most times cannot openly invest their money why still
holding government post in their country, for this reason i.e. source of
funds as in from of over inflated government contracts sum and also
because of the unstable investment environment in their
countries.
This individual often move majority of their funds into
more stable economies and developed countries for safety investments and
where they can get good yield for their money, also due to some
circumstances better known to them, which sometimes makes it impossible
for our client to travel out of their country. For this reason our
current investor wants an organization or individual abroad, who will be
able and willing to receive money and put it to good use for a period of
four (4) years for a start. You will use the fund for investments for
four (4) years as a loan without any interest. That means you don't have
to pay any interest on the money, but you give the client 50% of all
profits after tax that accrued from the use of the fund. If after the
elapse of four (4) year the gain he made is ok, the period of the
investment can be renegotiated and extended in due cause as business
progress.
The amount in question is US$25m and an offer of 5% of the
total fund, aside the investment capital will be given to any
prospective investment. If these terms are agreeable to you, kindly let
me know or better still if you have reservation and suggestions towards
a better investment proposal, please feel free to law down your cards on
the table so that we can make further arrangement and negotiations, do
get back to me as soon as you get this mail so that I will provide you
with full information and procedures involved. This won't take more than
seven (7) working days as we already have the US$25M moved overseas.
Note that this transaction is not official as it’s a business deal
between you, me and the investor. I am to oversee the investment on
behalf of our client for the time been, pending when he or she retires
from public service.
Best regards,
James Morgan.
And another lame lottery scam:
NOTICE...CONGRATULATIONS 2006!!!!
Lucky Winner,
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL LOTTERY PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name
attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which
consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of
1,000,000.00euros only, which is deposited with the United Kingdom
Clearing house in your favor as beneficiary and
covered with HIGH INSURANCE POLICY. It is important that
keep your winning confidential to avoid people garnering
your information and subsequently making claim with your
winning paraphernalia information's, POWERBALL EURO E-MAIL
INTERNATIONAL will decline payment if such irregularity
occurs.
All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000.00 individual email addresses and
names from all over the world. To begin your lottery claim,
please contact our agent below that have been appointed for
the processing of your claim with your contact telephone
and fax number to begin the processing of your payment.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is
open to all persons from age 18 years and above with a valid email
address and who live in any of the aforementioned countries. This
promotion
is void in all other countries and is also void where prohibited.
Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos
and its respective Parents, subsidiaries and their immediate families
are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for
overseas
winners. To begin your claims therefore, you are advised as a matter of
urgency, to contact the under listed licensed and accredited claims
agent for the processing of your prize awards winning. Please contact
the
clearing house (through your claims agent only) the body assigned with
the verification of all emergent winner. Therefore all protocols laid
down by them must be followed to facilitate your claims;
CONTACT NAME: ZAPPAITE FINBAH
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: agentatpower2@yahoo.gr
(1) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any discrepancy in the cause of payment of your
prize
awards winning.
(2) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach
of this confidentiality on the part of the winners will be covered
solely by such winner as our staffs are bound by the oath of secrecy
taken
on employment.
Congratulations again from all our staffs and thank you for being part
of our Promotions program.
Sincerely,
Margaret Ferguson
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.
As I have said several times before, this is a scam, there is no Coca Cola Lottery. Please do not write me asking if this is real, or how you can collect.
COCA-COLA ONLINE PROMOTIONS!!!
THE COCA COLA COMPANY Hong Kong office is Giving Away 1 cars For "FREE"!! And cash bonus of $800,000.00
The Company is trying e-mail to e-mail advertising to introduce its products.
The reward you received for advertising for them is a Mercedes-Benz, ML class jeep convertible free of cost! Including cash prize of $800,000,00
To receive your free car all you need to do is send us your
1. Full name:
2. Address / contact number:
3. Country of origin:
4. Occupation:
5. Email:
Within 1 month you will receive a free car. A draw has just been concluded in Hong Kong last weekend
(we contacted you via your email address).
You must send your contact information to, cocacolahongkong@fatearn.com OR tonyman001@excite.com
Kind Regards,
Sandy Robert
Sales /Marketing Manager
coca cola Asia
Hong Kong
The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom.
Dear Winner,
This is to formerly notify you that after the verification process conducted, I wish to inform you that the Administrative Department and Promotion Department has just approved your payment of 1,000,000 (One million pounds sterling) and the said sum is now deposited in your favour with SCARLET COURIERS.
Here is your Winning Contact Code (AQ11WWRZZA1). You are to contact SCARLET courier service with the winning numbers and you are also adviced to complete the form and send it as attachment immediately to SCARLET courier service so that they can proceed with the delivery of your winnings to you as soon as possible.
Let's all say it again... together.... "There is no Microsoft Lottery. The people who are sending these emails are criminals, idiots... but criminals. They are sending you/me this because they think I am:
a.) Stupid
b.) Greedy
They want me to:
a.) Send them MONEY to "make my claim."
b.) Send them information to steal my identity.
I will NOT ask STUPID questions like:
a.) Is this REAL?
b.) How do I get my money?
c.) I already sent them money/my identity information. What do I do?
WINNING CLAIM NOTIFICATION!!!
MICROSOFT INTERNET EXPLORATION LOTTERY BV.
66B HEMENSTRAAT NOORD,
1085KB AMSTERDAM ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
FROM: THE OFFICE OF THE MANAGING DIRECTOR.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
S.F.C.N: BLT239740988/2006/YH
VNF18907654325AAF,
TEL/Fax; 0031-610-698-903
ATTN: CEO
Dear Winner,
We are pleased to inform you of the result of the Internet compensation promotion programs held on the 4th of December, 2006 and its aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to Ticket Number; FA67890278970 with Serial Number FG908753546767GH2006, Batch Number VNF18907654325AAF, Lottery Reference Number 146780836633jhgo2006 and drew from lucky numbers6857-2356-1002-5784-9856 which consequently won in the 2ND category, you are therefore been approved for alump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the Microsoft Internet Sweepstakes Company, payable in cash credited o Security File Numbers: BLT239740988/2006/YH at the Netherlands Payment Authority.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep your winning informations confidential until your claim has been processed and your money remitted to you in cash or into your provided bank account. This is part of our security protocols to avoid unwarranted abuse of this program by some participants. MICROSOFT INTERNET EXPLORATION COMPANY is a global leader in international software producers and one of the largest processor of software in the world since 1980. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$3.5b into software, hardware, a simple to use interface and it is a great opportunity to anyone looking to increase sales through email marketing! so you can realize your dream of financial independence.
Note that all winners were selected through a computer ballot-system drawn from over 2600,000 companies and 350,000,000 personal email addresses from all over the world online of which four where selected at random as winners in different category.
This promotion program takes place every decade . This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world today. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industry standard in the early 1980s and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen a giant holder in souces inetrnet exploration. We hope that you will have the chance of receiving compensation next decade as you keep on browsing the net to boost the sales of software materials in all over the world.
To obtain your claim, please contact the processing department;
MRS. LIZZY EDMOND,
FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS).
ECOWORLD WIDE INTERNATIONAL AGENCY BV.
(MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: +31-610-698-963.
Email: (ecoworldintern@gawab.com) (ecoworldintern@aim.com)
Remember, all winnings must be claim not later than 20th of December, 2006. Please note that in order to avoid unnecessary delays and complications, remember to always quote your S.C.F.N and BATCH NUMBER in all your correspondence with Ecoworld Wide International Bv. Furthermore, should there be any change of your contact address or informations about you, do inform us as soon as possible to avoid disqualification of winnings.
Congratulations once again from all the members of our staff and thank you for being part of our promotion program and publications. Finally, Any breach of confidentiality on the part of any winners will result to disqualification.
Yours Sincerely,
MRS.JOSS BOUMAN. (LOTTERY CO-ORDINATOR).
MICROSOFT INTERNET EXPLORATION.
How are you today,
I greet you in the name of the Lord. I am Mrs. Prevella Stewart from Solomon Islands.
I am married to Late Mr.John W. Stewart who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Since his death I decided not to remarry, but feeling quite lonely if not God who has been my partner and comforter.
When my late husband was alive he Deposited the sum of Twelve Million Five Hundred Thousand United States Dollars with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.
I want an organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out. l took this decision because I don't have any child that will inherit this money and my husband relatives are very wicked and self selfish people,it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child.
These people are therefore not worthy of this inheritance as they have squandered much of my husbands hard earned money already. This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful. I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Finance/Security Firm in Europe . I will also issue a letter of authorization to the firm that will prove you the present beneficiary of this money.
I also want you to always uplift me in prayer. My happiness is that I lived a life of a worthy woman of God. Whoever that Wants to serve the Almighty God must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go"
Contact me on my very confidential email address below and any delay in your reply will give me room in sourcing another good person,musque,chuchies,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein as i have prayed and fasted on this already. Hoping to receive your response immediately.
Thanks and Remain blessed.
Your Sister Mrs. Prevella Stewart
Please reply to my email address below: prevellast1@yahoo.com.my
Attention:
We want to transfer to overseas the sum of Seventy Three Million United
States Dollars (U.S.$ 73,000,000.00) from a Maybank in London
Great United Kingdom .
Remain honest to me till the end of this important business trusting in
you and believing in God that you will never let me down either now or
in time to come.
I am Miss Linda Raymond , the Auditor General of Maybank banks in London .During the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1990 and since 1997 nobody has operated on this
account again. After going through some old files in the records, I
discovered that the owner of the account died without a "Heir apparent to the
throne" hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account who is Mr. Allan P . Seaman, a foreigner and
an industrialist died, since 1993,until now no other person(s) knows
about this account or could give any documentary evidence concerning this
account. As such this account has no other beneficiary and my
investigation proved to me as well that Mr. Allan P. Seaman until his
death was the manager Diamond Safari properties, in Holland.
However, if you are interested in this business we will start the first
money transfer with Thirty Three Million United State . Dollars
(U.S.$33,000,000.00)upon successful transaction without any disappoint from you.
We shall also re-apply for the payment of the remaining amount to your account.
While the total amount involved is Seventy Three million United States
Dollars (U.S.$73,000,000.00)only. I would want us to make a first
transfer of [Thirty Three Million United States Dollar (U.S.$33,000,000.00) from
this money into a safe foreigners account abroad before the rest.
I am only contacting you as a foreigner because this money can not be
approved to a local account, without valid international foreign
"Agreement", but could only be approved to any foreigner with valid
international credentials: passport or drivers license and foreign
account because this sum is in U.S. dollars and the former owner of the
account Mr. Allan P. Seaman is a foreigner too, thus the money could
only be approved into a foreign account.
However, knowing all this, we will reach a binding agreement in this
regards. As a matter of urgency, I will inform you the next step to take,
while you Send your private telephone and fax number including the full
details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring the money to
any account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing and investments,
I need your full co-operation to make this business a success, because
the management is ready to approve this payment to any foreigner who
has correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable and
will meet up with the instructions of a key bank official who is deeply
involved with me in this business. I need your strong assurance that
you will never let me down.
With my influence and the position in the bank we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing.
The bank official will destroy all documents of transaction immediately
we receive this money leaving no trace to any place and to build
confidence that you can come Immediately to discuss with me face to face
after which I will make this remittance in your presence and three of
us will fly to your country at least two days ahead of the money going
into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act as directed.
To prove the authenticity of the business I will use my position and
influence to obtain all legal approvals for onward transfer of this money
to your account with appropriate clearance from the relevant
ministries, foreign exchange departments, embassy and security
companies.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during this process.
I look forward to your earliest reply through my email address.or by telephone number {+447024080308}{ or by my via email address
{lindaraymond2010@yahoo.com}
truly yours,
Linda Raymond
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on 2nd December 2006. It is now available for claims and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:04, 07, 21, 24, 31, 43, Bonus 15, which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £475,318 (Four Hundred and seventy five thousand, three hundred and eighteen pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £8,419,864 shared amongst the(10)lucky winners in this category i.e Match 6 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. This promotion takes place monthly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £475,318 (Four Hundred and seventy five thousand, three hundred and eighteen pounds sterling) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
To file for your claim, please contact our fiduciary agent:
MRS. GLORIA TESLA
Email: irishlotteryconsultantagent@yahoo.ie
Please note - There are an ever-growing number of Irish
lottery e-mail scams. Although these scammers have used
our name and address in their fraudulent e-mails we are
NOT involved in any way with any of these scams.
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
SIR. KOLYN PERKINS
Phone :+44701112 8652
+447031899348
Fax :+447075707738
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
WITH LUCKY DRAW TICKET NO: 53435672222
RE: WINNING FINAL NOTIFICATION
CONGRATULATIONS! YOU HAVE WON €750,000.00.
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoeasydraw@aim.com and morriscollins02@netscape.net
EASYDRAW INTERNATIONAL PRIZE AWARD DEPT.
Winner;
We are pleased to inform you of the result of the Easydraw Lotto Winners International programs held on the 1st of December, 2006. Your e-mail address attached to ticket No: 53435672222 with prize No 32177445/NL drew €750,000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00(Seven Hundred And Fifty Thousand Euros).
Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750,000.00)has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 72,000 individual and companies email addresses, hence, the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by Easydraw Lotto.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million.
Remember, all winning must be claimed not later than 15 days of this draw. After this date -all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of Easydraw Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:
The stupidest 419 Spammer I have ever seen, apart from Jenifer Wilson.
The person is so stupid they dont even know how to use email. (I have recieved over 50 of these today.
DEBORAH
reply-to sharonlady2011@yahoo.com
to davidscottanderson@gmail.com
date Dec 2, 2006 2:03 PM
subject INVESTMENT
mailed-by server1.simplewebserver.co.uk
IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY
INTRODUCING MYSELF. I AM THE DAUGTHER OF CHIEF BAGUDU NWAFOR, A MEMBER
OF THE MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS AGAINST THE
PRESIDENT AND HIS POLITICAL PARTY CALLED ZANU PF.
IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS
ONE OF THE LEADERS OF THEIR MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS
AND PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF RACISM AND
TORTURE TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE
MINORITY IN ZIMBABWE (SOUTH AFRICA)
BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE
PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY
STARTED CONFISCATING OUR PROPERTIES ,OUR FARM LANDS AND EVEN OUR
COMPANY
WHICH MY FATHER IS A PARTNER WITH A WHITE MAN BECAUSE THE PRESIDENT AND
HIS ALLIES HAS BEEN DOING THAT TO OTHER WHITE FARMERS.
DURING THIS PROCESS HE WAS ARRESTED WITH HIS PARTNER. HOWEVER ACCORDING
TO THE INSTRUCTIONS MY FATHER GAVE ME TO SELL THE REMAINDER OF HIS
ASSETS, I AS THE SON WAS ABLE TO SELL HIS REMAINING ASSETS WHICH I
REALISED US$30,525,000.00 AND DEPOSITED THIS FUND WITH A SECURITY
COMPANY IN
CAPE TOWN WITH THE HELP OF OUR FAMILY FRIEND IN SOUTH AFRICA AND WAS
SEND BY THE COMPANY TO LONDON
BUT AS OF NOW I AM IN LONDON AND THE REASON WHY I AM SOLICITING FOR
YOUR ASSISTANCE IS THAT EVER SINCE I CAME HERE TO LONDON I HAVE NOT BE
ABLE TO CLEAR THE CONSIGNMENT FROM THE SECURITY COMPANY TO DEPOSIT THE
FUND IN THE BANK BECAUSE I AM STAYING HERE AS A REFUGEE IN LONDON.
ALL I WANT YOU TO DO IS TO COME TRAVEL DOWN TO LONDON SO THAT YOU CAN
OPEN A NON-RESIDENTIAL ACCOUNT SO THAT WE WILL DEPOSIT THE MONEY AND
TRANSFER THE FUND FROM HERE TO YOUR NOMINATED BANK ACCOUNT SO THAT I
WILL
BE ABLE TO RELOCATE THE REST OF OUR FAMILY AWAY FROM ZIMBABWE AND USE
THE REST MONEY FOR ONWARD INVESTMENT.
SIR, WITH YOUR HELP AND ASSISTANCE I AM READY TO GIVE YOU 10% FROM THE
TOTAL SUM OF MONEY AND ALSO I HAVE MAP OUT 2% FOR EXPENSES FOR BOTH
PARTIES MIGHT INCUR DURING THIS TRANSACTION.
I ASSURE YOU THAT THIS ASSISTANCE AND HELP IS 100% RISK FREE AND THIS
WON\\\\\\\'T JEOPARDIZE THE INTEREST OF YOU AND YOUR COMPANY NEITHER MY
FAMILY. PLEASE I WANT YOU TO KEEP CONFIDENTIAL AND PRIVATE BECAUSE THE
GOVERNMENT OF ZIMBABWE DID NOT KNOW THAT I AM IN LONDON .
I DECIDED TO CONTACT YOU THROUGH E-MAIL BECAUSE I WANT IT TO BE PRIVATE
AND ALSO I AM WAITING YOUR REPLY THROUGH THIS E-MAIL ADDRESS
;sharonlady2011@ yahoo.com SO THAT I CAN NOW GIVE YOU DETAILS AND
UPDATES. HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE AND GOD BLESS YOU
AND
ALSO WISHING YOU AND YOUR A HAPPY NEW YEAR.
THANKS
YOURS SINCERELY
(Miss Sharon } via email address sharonlady2011@yahoo.com
My name is Jenifer Wilson i am a dying woman who have decided to donate what i have to church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware i have changed my will,you and him will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact:
These is the contact information's of my lawyer I have already introduced you to him.
NAME: BRIAN VARIS.
Email: brianvarise@lawyer.com
Contact him as soon as possible.
And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don’t know you but i have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jenifer Wilson
jeniwilson233@aim.com
This has got to be the stupidest mugu on the planet. Is there a name or Mugu story more famous than Jenifer Wilson, and yet the idiot just keeps sending these out. Anyone stupid enough to send this monkey, money, should be ripped off of every dime they have and be forced to live under a freeway overpass!
I dont understand why these scumbags have not been shut down!
This is one of the fake lotteries I "win," every week. With the contact information that is available, the police should be able to round these asswipes up in short order, but they continue to send this idiotic nonsense out... Which means, there are an awful lot of STUPID people out there, who continue to send these people money, or allow them to steal their identity. Dont be one of them...
CALL TODAY FOR MORE INFORMATION !!
CONTACT MR.GILBERT FONS.
DE NEDERLANDSE STAATSLOTERIJ
E-mail:refnumbers@stalkers.com
E-mail:Vettingdepart@netscape.net
Tel: +31- 204-000-498
Mobiel:31-644-867-453
Fax: +31-847 725-1862
STAATS LOTERIJ PROMOTION CO-ORDINATOR
REGISTERED UNDER THE NETHERLANDS
GAMING LOTERIJ CONTROLE BOARD
PROTECTION ACT OF; (Registration Z720633X).
Website: www.staatsloterij.nl
We are proud to inform you of the official publication of our end of the year/ Xmax electronic E-mail /online Sweepstake bonanza result organized by the Staats Loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 1st of December, 2006, inThe Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of $950.000 (Nine Hundred and Fifty Thousand United State Dollar),
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 on today the 29thNovember 2006 with the following particulars attached to it.
(I) Award numbers: TL 22/15409
(ii) Email ticket number: TL754/22/7
(iii)BATCH NUMBER: 75/011/IN
(iv) The file REFERENCE NUMBER:: TL/0534/30/05
v) Your Full Name & Telephone Number
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.
The Staats Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Staats Loterij 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 Million Euro are won annually in more than 150 countries worldwide. Remember, all winning must be claimed as soon as possible to avoid delay.Please note, in order to avoid nnecessary 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.shane Vandooks
Promotions Coordinator
Online coordinator for STAATS LOTERIJ
What is amazing is that anyone would be dumb enough to fall for these morons. Just use Google, it's your friend!
The whole powerball thing is new. I have received three of these since yesterday. Just remember people, you can not win something you have not played! Be sure to review the Scam Library. And if by reading this, you have been saved from having your identity stolen or losing money to these monkeys, kindly make a contribution to the tip jar over on the right.
Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 1st November 2006 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS).Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of £500,000,00 (Five Hundred Thousand Pounds Sterling Only) Please contact the DPU Information Officer Dr. Victor Harmfield who has been assigned to assist you.You are to contact him with the following details for the release of your winnings.
Claims Requirements:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING AWARD
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUS
DUE PROCESS UNIT INFROMATION OFFICER (DPU)
I am pleased to announce that our successful first quarter of Fiscal Year 2006 will result in a record-breaking first quarter delivery the amount of 500.000.00 Pounds.
In the light of this, you are required to contact Dr. Victor Harmfield of U.K Express Couriers Dispatch LTD who is in charge of payment for our lottery winners.
U.K Express Couriers
Units 7 & 8 New Pudsey Square
Bradford Road
Stanningley
Leeds LS28 6PX
Phone: +44 701113 0298 or +44 701113 0303
E-mail: u.kexpresscourierdeliverydept.ltd@hotmail.co.uk
The U.K Express Couriers Dispatch LTD on behalf of the Power Ball Lottery Bv will be responsible for the delivery of your Winning sum to your doorstep. Note that you are to provide the U.K Courier with these details to identify you.
Remember I told you Microsoft does not run a lottery.... Neither does Coke.... OR APPLE.
This is another scam people!
APPLE LOTTERY ONLINE, UK
Design House, Exmoor Avenue,
Scunthorpe,North Lincolnshire NL45 8RE.
================================
REF NO:B/98-867-974APL
BATCH NO: 2006APL-006
================================
AWARD WINNING APPROVAL
We happily announce to you the draw(#1091) of the APPLE LOTTERY, online
Sweepstakes International Program held on the october 10th, 2006. Your
e-mail address attached to TICKET NO: APL (02-36-99-87-13) with BATCH NO:
2006APL-006(bonus no.31), which subsequently won you the lottery in the
2nd Category i.e. match 5 plus bonus. You have therefore been approved to
Claim a total sum of£700,000.00 GBP (Seven Hundred thousand British Pounds
Sterling) in cash credited to file REF NO: B/98-867-974APL. This is from a
total cash prize of £2,500,000 shared amongst the (7) lucky winners in
this category i.e. Match 5 plus bonus.
All participants for the online version were selected Randomly from World
Wide Web sites through Computer Ballot Draw system and extracted from over
100m Secured WebSites Worldwide and your E-mail address was selected
which subsequently led to your Winning this Lottery in the 2nd Category
i.e. Match 5 plus bonus. This promotion takes place daily. In view of
this, your£700,000.00 GBP (Seven Hundred thousand British Pounds Sterling)
will be released to you by our payment office here in London, United
Kingdom.
For security reasons, you are advised to keep your Winning information
confidential till your claims is processed and your award prize is
remitted to you in whatever manner you deem fit to claim your Prize. This
is part of our precautionary measure to avoid double Claiming and
unwarranted abuse of this program. Please be warned.
Your fund has been deposited in an escrow account with our affiliate bank
here in United Kingdom (UK), and insured with your REF NO:B/98-867-974APL
and your E-mail address. You are to keep your TICKET NO.REF NO. BATCH NO.
from the public, until you have been processed and your prize money
remitted to your personal account.
To claim your winning prize, you must first contact the Fiduciary Agent by
email for processing and remittance of your prize money to you. Below is
the contact of the Fiduciary Agent:
PAYMENT MODE: OPTIONS
1) HAVING YOUR WINNINGS SENT TO YOU VIA OUR PAYING BANK.
2) CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY WHICH WILL BE DELIVERED TO YOUR ADDRESS.
**PLEASE INDICATE OPTION THAT BEST SUITS YOU.
The Fiduciary Agent will assist you in claiming your due prize. In order
to avoid unnecessary delays and complications, please remember to quote
your ticket, reference, and batch numbers in all correspondences with the
Fiduciary Agent.
Sincerely,
Mrs. Issabella Pattel
For APPLELOTTERY ONLINE UK;
I am personal assistance of Mr charles Taylor, the former Liberian
President. At the moment he is presently indicted by the Laws for various
allege charges and warcrimes.
I have a re-profiling amount in an excess of USD500M, which I seek your
partnership in accommodating for me due to the pressures from the present
Government on possible steps to investigate / confisticate his assets both
locally and internationally,
All details would be given to you as soon as i confirm your sincere and
genuine readiness to front in this venture with me.
Awaiting your reply.
Mr. Steve
Really crack me up sometimes... I asked him shouldn't he be in Jail with Mr. Taylor?
They just keep on coming. This is like the fifth one I have received today. And I lay at least part of the blame on:
yahoo
Terra
Netcape
Aim
and all the other free ISP's who have got to know that these clowns are sending thousands of emails through their system.
I report every single one of these. Some providers, like Yahoo, immediately suspend their accounts. Imagine what would happen if Yahoo, Netscape and all the other ISP's that these thugs of the internet are using, would cooperate aggressively with law enforcement, and help track these animals down and put them in jail?
If that happened, the 419 and Lottery Scam would dry up in a month, since it is common knowledge that these operations are run by a small group of DANGEROUS criminals, and that they are growing.
Don't be fooled! If you receive one of these, delete it. Do not respond. There is NO Money to be had. I get emails weekly from people who have been defrauded by these people. They don't seem to bother reading the post explaining that it is a fraud. Instead, they beg me to tell them how to get, "their money." PEOPLE, THERE IS NO MONEY to get. If you have responded to one of these idiots, you have been scammed, and they either already have your MONEY, or your IDENTITY, or they are on the way to getting it!
DELETE and move on with your life.
SWISS-LOTTO,
Van Limburg Stirumstraat 40,
2316 TS, Leiden, Nederland.
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON € 850,000 Euros
You have been awarded € 850,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promo is proudly sponsored by the SWISS-LOTTO NEDERLAND organization.
You can log on to our website for more information concerning our
Entire lotto promo https://www.swisslotto.ch
Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 850,000 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 850,000 Euros will be released to you by our fiduciary agent located in Europe . Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Robert Wilson
Email: fiduciary_agent_onlinegames@yahoo.co.uk
Tel: 31-64-305-6204
Provide him with the informations as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference/serial number in any correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program.
Sincerely,
Mr. Hansen Williem
Online Games Director
SWISS-LOTTO NEDERLAND.
Van Limburg Stirumstraat 40,
2316 TS, Leiden, Nederland.
https://www.swisslotto.ch
NOTE: PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.
If you received one of these, you have been duped. These lotteries are all fake. Please do not ask me how you can collect you money. Report them as spam to your ISP.
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road Blackheath London SE3 8RZ England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Attn:Winner,
ONLINE NOTIFICATION OF WINNING
Europe/America private international e-games organizers and co-sponsors,BRITISH LOTTERY, officially bring to your notice the final draw result of July-2006 BRITISH LOTTERY-wheel E-game which was conducted at our international corporate office complex in The United Kingdom. Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars).CONGRATULATIONS!
Most recently this foundation set up the NEW LOTTERY SCHEME to award prizes based on COMPUTER BALLOT SYSTEM.By doing this the foundation seek to encourage the use of Internet for academic and business pursuits.Its major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health,as well as science,research, and higher education.We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some members of the public.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by a conglomerate a group of multinational companies in Europe as part of their social responsibility to the citizens. This Lottery Program Jackpot is the largest ever for British Lottery. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your
money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
For the release of your winning, kindly contact your claims supervisory officer at the The National Lottery Head Quarters via bellow informations:
Dr. timothy Cromwell
Foreign Services Manager,
Payment and Release Order Dept.
Phone: +447024070891
E-mail:mail@cromwell.vossnet.co.uk
CONTACT MR. ROBERT DANIEL VAN.
FROM:BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
REF: DRF/768695/0459
BATCH: 87/765/734/NL
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 27th of November, 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),
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 30th of November 2006 with the following particulars attached to it.
(I) Award numbers: TL 76/43211
(ii) Email ticket number: th654/56/98
(iii) The file REFERENCE NUMBER:: KG/87656/65/09
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.
CONTACT NAME: MR. ROBERT DANIEL VAN.
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS.
FREE SERVICE NUMBER: 0031-620-868-138
FAX NUMBER:0031-847-161-309
EMAIL:winsuperball001@netscape.net
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies.
The Bank giro loterij 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 Million Euro are won annually in more than 150 countries worldwide.
Rememer, all winning must be claimed not later than 15th of December, 2006.
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. Wendy Smith.
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was held
on the 27th, October 2006. Your e-mail address attached to e-ticket number:
05-32-44-45-50 (01-07), with Prize Number (match 3): 106000007 drew a prize
of 1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person.
This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address attached to
e-ticket number 05-32-44-45-50 (01-07), was selected and; it came out first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers
around the globe. Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank.
Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Contact Person: Mark Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagsteybanknl@aim.com
Tel: +3161 672 9084.
Fax : +3184-726-0275.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.
Amazing that these clowns are still around... Dayzers is one of the oldest lottery scams on the internet...
AWARD NOTICE
DAYZERS NL PROMOTION.
Attn; REF NO; ILPB642857301
In view of the yearly sweepstake of the above named organization held on the 27th of Nov,2006.It is my pleasure to inform you that your e-mail address attached to the above Ref No, ticket star number (45407),serial number 51622, lucky numbers 3-18-40-40-76, batch number EULO/2907/444/908/06 came up in the first dip.This invariably means that you have emerged as the prize recipient in the first category with an allocated sum of Nine Hundred and Seventy Five Thousand United States Dollars(US$975.000.00). Be informed that all participants were selected from a randon computing ballot system.This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe.As a matter of principle,you are to donate at the minimum one tenth of the fund to an outstandi ng charity project in your locality,after the reception of your fund.To file for your claim and other enquiries,contact the designated fiducial consultant:
Mr. Mark Meer;
Contact Email: (dayzers06nllott@aim.com)
Tel:0031-643-618-586 .
Please note all winning must be claimed not later than 10th of Dec, 2006.
Congratulations once more
Faithfully yours'
Mrs. Henk Smith
Repeat after me...
"There is no Microsoft Lottery. There are no lotteries that you can win without entering. I will not post a comment asking how I can collect money from a Lottery that does not exist."
Thank You... Now the following is an example of another STUPID 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 8TH OF NOVEMBER 2006 and result where release on the 29TH OF NOVEMBER 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: sanchezclaim@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
BRITISH LOTTERY INTERNATIONAL
60 Merriman Road Blackheath London SE3 8RZ England.
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
We are pleased to inform you of the announcement today of winners of
the British International Lottery Sweeptakes POGRAMS held on November
2006.Your Company or your personal e-mail address is attached to
winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the
lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery
category.You have therefore been approved for a lump sum pay out of USD
2,500,000 (Two Million, five hundred thousand dollars) in cash credited to file
KTU/9023118308/05 of British Lottery.
Your funds has been deposited, and insured with your REF NO:
BTL/491OXI/04 and your E-mail address,
You are to keep your ref. number and batch number from the
public, until you have been processed and your money remitted to your
personal account.We hope with your prize, you will be happy to promote
the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims
department by email for processing and remittance of your prize money
to you.Your assigned claims officer contact email is:
Name: Dr. Willaims Spencer
Phone: (+44) 701113 7597
E-mail: claimsagent@britishinterntional-onlinegames.org
He is to help you in claiming your due prize. Remember, all prize money
must be claimed not later than the 24 of december, 2006. All funds
not claimed on or before the fixed date will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer.
Sincerely,
Mrs. Rose Morrison
VERIFICATION FORM
FULL LEGAL NAMES:
RESIDENCE ADDRESS:
COUNTRY:
TEL:
SPONSORS
British LOTTERY AWARDS DEPARTMENT Europe.
TO YOUR ATTENTION.
PROMOTION/PRIZE AWARD DEPT.
OFFICIAL PRIZE
NOTIFICATION
We are pleased to inform you of the result of the just
concluded annual final
draws held on (28th NOVEMBER, 2006) by ONCE
Your email was among
the 6 Lucky winners who won 1,000,000.00 (One
Million EUROS) each in the THE ONCE PROMO.
Consequently,you have
therefore been approved a MEGA JACK POT of 1,000,000.00
euro (One
million,euro) only.
The following particulars are attached to your
lotto payment order:
(i) Result winning numbers 2-5-0-4-9
(ii) email
ticket number: FL754/22/76
(iii) Lotto code number: PDP98643JK
(iv)
The
file Ref number: LV/07/02955166/SU
To immediately claim your
prize,
contact the claim/paying Bank below.
LOTERIA TRUST AGENCY S.L
MR
PAUL
VANFRANT
C/ARROYO DE LAMIEL
28007 MADRID ESPANA
WEBSITE:WWW.
CAJAMADRID.
ES
TEL:0034646468264
EMAIL:payingbanksl@aim.com
The above
claim bank
will
assist you in the processing and remittance of your
prize funds
to you,note not later than one week After this date if you
do not
contact and process your winning prize, all funds will be
returned as
unclaimed.call the above number for more details.
The
selection
process was carried out through random selection in our
computerized
email selection machine.
Due to possible mix up of some
numbers and
email contacts, we ask that you keep
this ward strictly
from public
notice until your claim has been processed and your money
remitted.
This is part of our security protocol to avoid double
claiming or
unscrupulous acts by some participants of this program.
Is the kind that steals from people in the name of God:
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing
the truth
and the truth have set me free.Having known the
truth, I had no choice
than to do what is lawful and right
in the sight of God for eternal
life and in the sight of
man for witness of God's mercy and glory upon
my life.
I have the pleasure to share my testimony with you, I am
Barrister.
Sam Dudure, the Legal adviser to late Mr and Mrs Wande Andrew., a Swedish
couple that lived in my
Country Nigeria for 20 years before they both
died in the
plane crash late last year. These couples were
good
Christians, they so dedicated to God but they had no child
till
they died, may their souls rest in peace, Amen.
Throughout their stay
in my country, they acquired a lot
of properties like lands, house
properties, etc.
As their legal adviser, before their death, the husband
Mr.Wande
Andrew, instructed me to write his WILL, Because
they had no child,
they dedicated their wealth to God.
According to the WILL, the
properties have to be sold and
the money be given out to a ministry for
the work of God.
As their legal adviser, all the documents for
the
properties were in my care. He gave me the authority to
sell the
properties and give out the fund to the
Ministries for the work of
God.
In short, I sold all the properties after their death, as
instructed
by Mr.Wande Andrew, before his death. And as
matter of fact, after I
sold all their properties, I
realized $7,100,000.00 (Seven million One
hundred Thousand
US dollars ).Therefore the total amount will be
invested
into God's work as instructed by the original owner.
But
Instead of giving the fund out for the work of God as
instructed
to me by the owner before his death. I
converted the fund to myself
with the intention of
investing the fund abroad for my personal use. I
was
afraid of putting the fund in the Bank,because I have to
give
account to the bank on how I got the money.
I then packaged the fund in
consignments and deposited the
consignments with a security company
here in Nigeria. I
did not want the management of the Security Company
to
know the content of the consignments, therefore I
registered the
content of the consignments as Gold Bars.
Now, the security company
believes that what I deposited
with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was
preaching on
television concerning Ananias and Saphira in
Acts 5:1-11. After hearing
the word of God, I gave my life
to Christ and became a born again
Christian. As a born
again Christian, I started reading my bible and
one day,
the Lord opened my eyes to Ezekiel 33: 18 and 19 where
the
word of God says: "When the righteous truth from
his
righteousness, and committee iniquity, he shall even
die
thereby. But if the wicked turn from his wickedness, and
do that
which is lawful and right, he shall live thereby".
From the scripture,
I discovered that the only way I
could have peace in my life is to do
what is lawful and right by giving out the fund as instructed for the work
of God by the owner before his death.
I have asked God for forgiveness and I know that God have
forgiven
me. But I have to do what is lawful and right in
the sight of God by
giving out the fund to the chosen
ministry or individual, for the
purpose of God's woke as
instructed by the owner before his death.
After my fasting and prayers, I asked God to make his
choice and
direct me to a honest Christian or the chosen
ministry that deserves
this fund by his Grace. I then came
across your address on the Internet
as I was browsing
through a Christian site, and as a matter of fact, it
is
not only you or your ministry that I picked on the
Christian site
initially, but after my fervent prayer over
it, then you were nominated
to me through divine
revelation from God, so these are how I received
such a
divine revelation from the Lord, how I got your
contact
information, and I then decided to contact you for the
fund
to be used wisely for things that will glorify the
name of God.
I have notified the Security Company where I deposited
the
consignments that contained the fund, that I am moving
the
consignment abroad and the security company has since
been
waiting for my authority for the consignment to leave
my
country for abroad.
So if you know that you will use this fund honestly and
wisely for
things that will glorify God's name, then do
contact me back. You
should also forward to me your
telephone numbers for easy communication
between us.
Your response will be highly appreciated.
These are ALL FAKE lottery emails that I received today!
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
http://onlae.terra.es/indexp.htm
REF: LP/67/80/IPD
BATCH: EELM-541-623-782
DATE: 26th Nov, 2006
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery
International award e-mail programs held on the 3rd of Nov , 2006.Your
E-mail address attached to ticket number PIA/3 908 321 675-KIO with
lucky main Numbers 14, 21 ,27 ,30, 36 Estrellas numbers 2, 3 which
consequently won in the 2nd category, you have therefore been approved for a
lump sum pay out of €617.824,23 ( Six hundred and Seventeen
thousand , eight hundred and twenty-four point twenty-three cents only)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that
you keep your winning information confidential until your claims has
been processed and your money remitted into your account. 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 600,000 companies and 150,000,000 individual email
addresses and names from all over the world. We hope with part of your
winning you will take part in our end of week BOTE €15 millions in
the next Euro million International lottery.
This is an Irish woman who won ,
ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
And the week of 25/08/06 was won in France, a total of
57.414.511,00 in the first category by a single Mother.
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
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 OCTOBER,due to the mix-up of names and email addresses the result was released on the 27TH OF NOVEMBER 2006. All 50 winning email addressess were randomly selected from a computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses and names from all over the world. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning 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 Euros.(One Million Euros)
CONGRATULATIONS!!!
This lottery was promoted and sponsored by Bill Gates, the Founder of Microsoft and Spanish 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 once in three years.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
To file in your claims you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
DR.TOM BLATT,(CLAIM AGENT)
LIBERTY SECURITY COMPANY S.A
ESPAÑA.
Email: libertyoffice4@aim.com
Remember, all winning must be claimed not later than two weeks, 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 with the claims officer.
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.
Sincerely yours,
MRS,COMFORT JOSE
Director Online International Promotions Unit/Lottery Co-ordinator.
N.B:
1.All claims are nullified after 14 working days from today.
2.Do inform the claims officer of any change of names or addressess.
3.All winners under the age of 18 are automatically disqualified.
WITH LUCKY DRAW TICKET NO: 53435672222
RE: WINNING FINAL NOTIFICATION
CONGRATULATIONS! YOU HAVE WON €750,000.00.
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoeasydraw@aim.com and morriscollins02@netscape.net
EASYDRAW INTERNATIONAL PRIZE AWARD DEPT.
Sir/Madam;
We are pleased to inform you of the result of the Easydraw Lotto Winners International programs held on the 26th of November, 2006. Your e-mail address attached to ticket No: 53435672222 with prize No 32177445/NL drew €750,000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00(Seven Hundred And Fifty Thousand Euros).
Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750,000.00)has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 72,000 individual and companies email addresses, hence, the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by Easydraw Lotto.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million.
Remember, all winning must be claimed not later than 15 days of this draw. After this date -all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of Easydraw Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:
Contact person:Mr. Morris Collins
(International Processing Department).
Email: infoeasydraw@aim.com and morriscollins02@netscape.net
Telephone: +31-630-017-743
Congratulations once again.
Yours Sincerely,
Mrs. Denise Lawson(Lottery Coordinator).
NB:CLAIM YOUR PRIZE THROUGH THIS EMAIL ADDRESS: infoeasydraw@aim.com
Now, since some of my readers are so eager to "claim their winnings," that they forget how to read...
Let me make a couple of things clear:
1. In Search of Utopia has NOTHING to do with the email you got!
2. We can not tell you how to, "collect your winnings," since there are NO WINNINGS, these emails are a scam!
3. No we can not help you. If you sent these people money, identifying information that will help them raid your bank account or steal your identity, you are FUCKED, and there is little anyone can do for you. Go to your law enforcement agency and report what happened. Take along copies of emails and any corresspondence you have had with these monkeys.
4. Please do not ask US where your money is, Learn to read and then see item number 1.
We are pleased to inform you of the result of the just concluded annual
final draws of the LOTTO Rheinland-Pfalz Program. LOTTO Rheinland-Pfalz
draws was conducted from an exclusive list of 25,000,000 e-mail
addresses of individual and corporate bodies picked by an advanced
automated
random computer ballot search from the internet as part of our
international promotions program which we conduct every year. No
tickets were
sold.
After this automated computer ballot, your e-mail address attached to
serial number 76-2006 drew the lucky numbers 3-24-1-10-49-17 which
consequently emerged you as one of first fifty (50) lucky winners in
this
category.
You have therefore been approved for a lump sum payout of €1,000,000.00
(One Million EURO) in cash credited to file LRP/19-DE/9317. This is
from a total cash prize of €50,000,000 (Fifty Million) Euro shared
amongst
the first fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for LOTTO
Rheinland-Pfalz. The estimated €50 million jackpot would be the
sixth-biggest
in Europe history. The biggest was the €363 million jackpot that went
to two winners in a Febuary 2000 drawing of The Big Game Mega Millions'
predecessor.
Your fund is now deposited in an offshore courier company with a
hardcover insurance. Due to the mix up of some numbers and names, we
advice
that you keep this award from public notice until your claim has been
processed and your money remitted to you as this is part of our
security
protocol to avoid double claiming or unwarranted taking advantage of
this program by the general public.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, your
€1,000,000.00 (One Million Euro) would be released to you by our
affiliate
Courier company in Europe. Our agent will immediately commence the
process to
facilitate the release of your funds to you as soon as you make contact
with him.
To begin your claim please contact your claims agent:
Mr.Wilford Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: +44 70111 46666
Fax: +44 70111 46678
Email: willford_claimagent@yahoo.co.uk
419 Scams
UNITED NATIONS ORGANIZATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: +221 4183317
Email: revdouglas@katamail.com
I am Rev. Fr. Thomas Douglas, a senior staff with the World Bank fact finding & special duties office. I and the Chief security officer (CSO) of this organization have arranged with an officer in the computer section to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$5 million. (Five Million United State Dollars) Why we did this is because according to information gathered from the bank’s security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The said payment is been arranged in a security-proof box weighing 55kg. This box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine.
Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity, I have therefore met with the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expert and has been in this line of work for many years now so you have nothing to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organization I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by the courier.
Please you have to maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not to inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you. May God be with you as i wait for your response Feel free to call me if you will like us to discuses more on this TEL: +221 4183317.
Yours Faithfully
Rev. Fr. Thomas Douglas
Director, Special Duties. UNO/WBF
Greetings,
Compliment of the day.I Know that my mail to you may come as a surprise to you considering the fact that we have not met each other before. My name is Mrs. Linde Kamara Momodu, wife of the late former Special adviser to the former military president of Sierra Leone,Major Johnny Koroma. My husband was an inner caucus member and a key officer of President Koroma's administration. I believe you may have heard all over the news on BBC and CNN about the various coup attempts to overthrow President Koroma which led to the civil war in Sierra Leone some years ago between Koroma's administration and the West African Allied Forces (ECOMOG).
During that war, President Koroma depended heavily on foreign earnings generated from our country's booming Diamond trade and plenty of money and arms that he received from secret sponsors/countries who supported his government and supplied him with arms and money to fight the opposition forces and remain in power. All the money and diamonds were kept by President Koroma in his presidential villa, because our entire country's banking systems had collapsed as a result of the war.
As the war progressed, it became obvious that President Koroma's faction were going to loose the war to the opposition Forces, so most of the Koroma's key officers had to flee from Sierra Leone for the safety of their lives. It was case of survival of the fittest, so they shared all the Diamonds and money remaining in their custody. At that time, my husband was unable to move his own share of the funds/money out of Sierra leone, because our banking systems were completely
destroyed. We alternatively had no choice than to look for a safe hide out, somewhere in the city of Lungi,Sierra Leone where we hid the money before we escaped to South Africa. My husband died of heart attack after several months on exile, and since then i have been left alone with my son Joseph to take care of the rest of our entire family.
I have contacted you because i am now making arrangements to move my husband's funds/money out of Sierra Leone to an oversea country where the money will be safe. I am making arrangements to move the money out of Sierra Leone to a foreign country and in need of a trusted person who will assist me receive the money and make plans for safe keeping and good investments. I am willing to sacrifice and offer you some part of the money for your assistance, as We have US$32 Million Dollars of my fractions hidden back there in Sierra Leone (this is valued at 27.2 million Euro) hidden back there in Sierra Leone.
My dear, I need to know if you can work with me, so that i can give you more details of my arrangements to move the funds oversea. I will be waiting to hear from you if you are interested and capable of assisting and please endeavour to keep all my discussions about this money confidential to ensure that we have a 100% smooth movement of the funds.Please if interested in working wih me do not hesitate to get back to me soonest .May God bless you.
Regards,
Mrs Linde Momodu
INVESTOR AS PARTNASHIP,
Dear Good Friend,
Dear Good Friend,
I am Katunga Zungu and i am in search of a trustworthy investor.
I inherited 12million us dollars and i need a fund Manager,that will asist me for retreive of the fund and transfer into your foreign account. Also help me invest this amount as i do not have any knowledge in Financial investments because of my age and condition in Ghana refugee camp.As soon as i hear from you,i will forward to you all the doccuments that covered the fund.
For Further details please get back to me as soon as possible with your,
Full Names.
Contact Address.
Tel/Fax Numbers.
I await your urgent response.
No one should be stupid enough to fall for this scam....
My Dear
My name is Rev Father Felix; I am 76 years old now. I have
been suffering in the sick bed for the past 7 years. Now I believe
that
my time has come to join my ancestors in heaven. I got your
email
address from the Internet, as the spirit of Almighty God
directed me to
contact you for this charity work. I have
$18,000,000.00 deposited in a
safe location, which I want you to claim
on my behalf for an important
charitable project. Can you honestly do
this for me?
Remain bless in
the Lord.
Rev Felix.
But people will.... The "Reverend Felix," is some Mugu sitting in Nigeria sending out thousands of these, hoping he will find one or two people stupid and greedy enough to answer.
I have received about 20 Scam emails today. Most of them have been fake lotteries, but our friends, the traditionalist 419 Scammers are still pumping them out.
GOOD DAY,
Is my pleasure for writing you this letter, hope you are fine? I want to use
this opportunity to introduce myself well to you, I am Desmond Gnassinbge
Eyadema the Ex Late President son of Togo, I call you in respect of my
consignment box in Newyork, which I want you to assist me and stand as my
foreign beneficiary to receive my fund over there in America, this fund am
writing you about is $12.5million U.S.Dollars which my late father deposited
under Ghana High Commission for I and my mother, this consignment has been
in Newyork for the pass three days now, My foreign partner Mr. Johnson
Ascott who was suppose to receive this consignment in america, was demanding
for 50%
which I and my mother did not agree on for any reason, that was why we have
to stop the delivery to him immediately, and search for another Beneficiary
who can help us on this, through my searching I got your contact from the
Ministry of Chambers and Commerce,that is why I am contacting you to assist
us on this.
I will give you 20% for the total fund involve for your assistance,because
that was the former agreement we have with our foreign partner. Mr Johnson
Ascott before he later change is mind because of his greed that is why i and
my mother put a stop to the delivery to him , and you will send to me this
information require like your passport photograph, your home address,
including your telephone number and your fax, for verification and delivery
purpose, and please get back to me as soon as you receive this mail for more
detail.
Thanks and God Bless
Yours Sincere
Desmond G.Eyadema
Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of the 1st October 2006 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS).
Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of £500,000,00 (Five Hundred Thousand Pounds Sterling Only) The POWERBALL LOTTO Group. BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer Mr William Segio who has been assigned to assist you.You are to contact him with the following details for the release of your winnings.
Claims Requirements:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING AWARD
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUS
DUE PROCESS UNIT INFROMATION OFFICER (DPU)
DPU: Contact Person: William Segio
Email: c.p.b.l@hotmail.co.uk
Tell: +44 701113 0298 or +44 701113 0303
Open 7 days 8am-11pm
Who just wont go away! How many times is this fool going to write me? This scam has been documented on my blog, how many times? Jennifer, go AWAY! Or really get cancer and just DIE!
Mrs, Jenifer Wilson hide details 10:03 am (0 minutes ago)
to davidscottanderson@gmail.com
date Thu, 23 Nov 2006 08:03:49
subject Urgent Assistance
Urgent Assistance
My name is Jenifer Wilson i am a dying woman who have decided to donate what i have to church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware i have changed my will,you and him will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact:
These is the contact information's of my lawyer I have already introduced you to him.
NAME: BRIAN VARIS.
Email: brianvarise@lawyer.com
Contact him as soon as possible.
And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don’t know you but i have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
I just love it how the Mugus talk like they know you... "How is your family? hope all of you are fine"
Hillarious...
Dear friend,
How is your family? hope all of you are fine, if so splendid. Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed £29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval.
You can read more on this web page
Right now, I was being probed because of it. As matter of fact, £15 million
part of the money was lodged into security company in Spain, were the funds is been deposited. the money is release to you for investment. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this deal, do not delay to ask.
Presently, I do not need any telephone discussion for safety. The moment I hear from you, my lawyer will contact you,
If you are interested in this proposal sent me mail to my privert Email address: (yaw_osafo_maafo@excite.com) or (maafoosafoyaw@yahoo.com)
I wait your response.
My regards,
Mr. Yaw Osafo-Maafo.
These idiots are back. There IS NO COCA COLA Lottery, especially one sent out by idiots using Hotmail!
PROMOTIONS/PRIZE AWARD DEPT
THE COCA-COLA BOTTLING COMPANY
LONDON. SW1V 3DW UNITED KINGDOM
The coca-cola Bottling Company
This is to inform you of the release of email balloting held on the 18th November, 2006 ,by THE COCA-COLA BOTTLING COMPANYon it's anniversery.For the first time ever THE COCA-COLA BOTTLING COMPANY have decided to celebrate it's anniversery by awarding £1,000,000.00 (ONE MILLION POUND STERLING) each to 20 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5,000,000 individual email addresses and names from all over the world.
However, the results were released on 20th November, 2006 and your email was among the 20 Lucky winners who won £1,000,000.00 each on the anniversery of the THE COCA-COLA BOTTLING COMPANY, and your email was attached to ticket number RR38844240 and ballot number 00147.
In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of this Coca-cola bottling company for verification and then you will be directed to the bank where a cheque of £1,000,000.00 has already been deposited in your favour.
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.
CONTACT NAME:Mr Frank Morgan (PROMOTIONS MANAGER)CITY/ COUNTRY:London, United Kingdom.
Name: Mr Frank Morgan .
Phone # : +44 702 409 3650
FAX # : +44-870- 479-1567
E mail: info_frankmorgan@yahoo.com.hk
Any breach of confidentiality on the part of the winners will result to disqualification.
This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.
If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.
Another idiot 419 Spammer. You know what to do, just hit the delete button!
Attention:
We want to transfer to overseas the sum of Seventy Three Million United
States Dollars (U.S.$ 73,000,000.00) from a Maybank in London
Great United Kingdom .
Remain honest to me till the end of this important business trusting in
you and believing in God that you will never let me down either now or
in time to come.
I am Miss Linda Raymond , the Auditor General of Maybank banks in London .
During the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1990 and since 1997 nobody has operated on this
account again. After going through some old files in the records, I
discovered that the owner of the account died without a "Heir apparent to the
throne" hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account who is Mr. Allan P . Seaman, a foreigner and
an industrialist died, since 1993,until now no other person(s) knows
about this account or could give any documentary evidence concerning this
account. As such this account has no other beneficiary and my
investigation proved to me as well that Mr. Allan P. Seaman until his
death was the manager Diamond Safari properties, in Holland.
However, if you are interested in this business we will start the first
money transfer with Thirty Three Million United State . Dollars
(U.S.$33,000,000.00)upon successful transaction without any disappoint from you.
We shall also re-apply for the payment of the remaining amount to your account.
While the total amount involved is Seventy Three million United States
Dollars (U.S.$73,000,000.00)only. I would want us to make a first
transfer of [Thirty Three Million United States Dollar (U.S.$33,000,000.00) from
this money into a safe foreigners account abroad before the rest.
I am only contacting you as a foreigner because this money can not be
approved to a local account, without valid international foreign
"Agreement", but could only be approved to any foreigner with valid
international credentials: passport or drivers license and foreign
account because this sum is in U.S. dollars and the former owner of the
account Mr. Allan P. Seaman is a foreigner too, thus the money could
only be approved into a foreign account.
However, knowing all this, we will reach a binding agreement in this
regards. As a matter of urgency, I will inform you the next step to take,
while you Send your private telephone and fax number including the full
details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring the money to
any account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing and investments,
I need your full co-operation to make this business a success, because
the management is ready to approve this payment to any foreigner who
has correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable and
will meet up with the instructions of a key bank official who is deeply
involved with me in this business. I need your strong assurance that
you will never let me down.
With my influence and the position in the bank we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing.
The bank official will destroy all documents of transaction immediately
we receive this money leaving no trace to any place and to build
confidence that you can come Immediately to discuss with me face to face
after which I will make this remittance in your presence and three of
us will fly to your country at least two days ahead of the money going
into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act as directed.
To prove the authenticity of the business I will use my position and
influence to obtain all legal approvals for onward transfer of this money
to your account with appropriate clearance from the relevant
ministries, foreign exchange departments, embassy and security
companies.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during this process.
I look forward to your earliest reply through my email address.or by telephone number {+447024080308}{ or by my via email address
{lindaray2010@yahoo.com}
I know this will come to you as a surprise because you do not know me. I am Dr Martins Owolabi. I work in the ECO-BANK CONTONU, republic of Benin, West Africa, packaging and courier department. I got your contact in my search for an honest person through one of my colleagues here in the ECO-BANK CONTONU who said that I can confidence in you.
I want you to help me clear this package that is already in overseas which I shipped in through our city trust bank accredited courier agent but the contents of the package is ($30,000,000.00) all in $100.00 bills, belonging to our late customer who died ealier this year. but the courier company does not know that it is his money that I have in the package. All I want you to do for me now is to forward to me this below information.
Your full name, age, occupation, residential address or office current/private mailing address,private phone and fax num and I hope that at the end of the day, you will have 20% and 80% will be for me and my colleagues.
My identity must not be revealed to anybody. If this arrangement is okay by you, you can e-mail me back for immediate commencement.Other modalities will be discussed as soon as you get back to me including sending of the keys to the boxes to you.
Note: Communication should be strictly through e-mail for security reasons. Finally this said transaction is 100% risk free,Therefore you should not enternain any fear at all.
And the question is.... How long is it going to take the Mugu superstar to die. I have been receiving Jennifer Wilson scam emails for at least two years! You would think she would be smart enough to figure out how to take me off her mailing list, or to DIE. DIE Jenny DIE!
Urgent Assistance
My name is Jenifer Wilson i am a dying woman who have decided to donate what i have to church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for.
I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware i have changed my will,you and him will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact:
These is the contact information's of my lawyer I have already introduced you to him.
NAME: BRIAN VARIS.
Email: brianvarise@lawyer.com
Contact him as soon as possible.
And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don’t know you but i have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
There is NO Coca Cola Lottery!
Please do not be stupid enough to ask me if you won, or how you can collect. These idiots (The One's who keep sending me these, are obviously too stupid to know who I am.
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held on (17th November 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion.Your email was among the 20 Lucky winners who won £250,000.00{Two hundred and fifty thousand Great Britain Pounds} each in the THE COCA\COLA COMPANY 2006 PROMO.
However the results were released today 26th SEPT, 2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:
Mr CHARLYHAM BERMAN
22 Garden Close, Stamford,
Lincs,PE9 2YP,London
United Kingdom
Email: wincocacola_trice313@yahoo.co.uk
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this PROMOTION.
Don't worry, you have not missed anything. Same idiots, same bs, same advice... If you get one, delete it.
CONTACT MR VAN BLUMME!!!!
FROM THE DESK OF THE LOTTERY COORDINATOR
DE NEDERLANDSE STAATSLOTERIJ
THE NETHERLANDS.
INTERNATIONAL E-MAIL
LOTTO PROMOTIONS/PRIZE AWARD.
We are pleased to announce you as one
of the lucky winners in the StaaatsLoterij Email Lottery draw held on
the 17th of November 2006.
All winning Email addresses were randomly
selected from a batch of 50,000,000 international emails from Internet
Service Provider Companies.
Your email address emerged as a category
2 winner in this year's Lotto Draw. Consequently, you have therefore
been approved for a total pay out of Five Hundred and Seventy Two
Thousand,One Hundred and Eighty Three Euros only (572,183.00 Euros).
In order to avoid unnecessary delays and complications please remember
to quote your reference number and batch numbers in all correspondence
with your claims officer.
Please contact the underlisted claims officer
as soon as possible for the immediate release of your winnings:
MR
VAN BLUMME
CLAIMS OFFICER
DE NEDERLANDSE STAATSLOTERIJ
statslotto06@aim.com
for processing and remittance of your cash to
a designated account of your choice.
You are required to contact Mr
VAN BLUMME about the claimant procedures, send your fax and telephone
to Mr VAN BLUMME, this will enable his office to send the claims
application form to you the Beneficiary.
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 the Claims Officer as
soon as possible as he is responsible for the processing of your
approved file for payment. Congratulations Once again on behalf of all
our staff.
CONGRATULATIONS!!!
Sincerely,
Mrs Erica Halen
(Lottery Coordinator)
Please make sure you keep your winning
confidential till you have received your payment.This is to avoid
double claims.Do not contact this office as your correspondence should
be addressed to your claims officer above Mr Blumme.
15 STANDFORT BRIDGE
LIVERPOOL UNITED KINGDOM
Ref: FILO/98766/23/SVFY
Batch: 15/25/1203
Ticket Number: 025-11464992-750
www.fortunesweepstakes.com
Email:promo_notification006@yahoo.de
Dear Lucky Winner,
THE FORTUNE LOTTERY INTERNATIONAL SEASONAL PROMOTION
PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of Fortune Manchester Zone A3, UK Annual Promo.
The Fortune online Seasonal Promo Manchester Zone A3, UK Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of ten winners in the lst category for the second prize with the following data:
Ref Number: FILO/98766/23/SVFY
Batch Number: 15/25/1203
Ticket Number: 025-11464992-750
You as well as the other winners are therefore to receive a cash prize
of £1,000,000(ONE MILLION BRITISH POUNDS) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for lst category winners with the information below: You are also advised to give the following informations to the claim's agent via email
You are to choose from any of the transfer options Below
Foreign Services Manager, Payment and Release Order Dept.
Email:promo_notification006@yahoo.de
NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.Remember to quote your reference information in all correspondence with your claims agent. You are to keep all lotto information away from the general public especially your reference and ticket numbers.(This is important as a case of double claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Please do not write me asking me how you can collect money from this scam. You can not. That is why it is called a scam. These people have one Goal, and that is to steal your money through "fees." If you have found this post useful, please donate a few bucks to the tip jar, the link is on the right sidebar.
Euromillion Loteria Español
Paseo De La Castellana 15-8-9,
28008 Madrid-Spain. Branch Office.
Ref. Nº: ES/779/06/26/MAD.
Batch. Nº: GHT/2334/803/06.
YOUR E-MAIL ADDRESS WON IN THE INTERNATIONAL LOTTERY PROGRAMME.
We wish to congratulate you over your email success in
our computer balloting sweepstake held on 14th October 2006.
This is a millennium scientific computer game in which
email addresses were used. It is a promotionalprogram
aimed at encouraging internet users; thereforeyou do not
need to buy ticket to enter for it.
Your email address attached to ticket star number (6-3)
drew the EUROMILLION lucky numbers 99-13-12-02-57 which
consequently won the draw in the Second category.
You have been approved for the star prize of EUR
1,822,16. (One Million,Eight Hundred and Twenty Two
Thousand Euros,Sixteen Cents).
CONGRATULATIONS!!! You are advised to keep this
winning very confidential until you receive your lump
prize in your account or optional cheque issuance to
you. This is a protective measure to avoid double
claiming by people you may tell as we have had cases
like this before, please send your Full Name, Home and
Office Telephone & Fax Number, Mobile Tel Number and
your winning ticket number, reference numbers and
amount won information for processing of your winning
fund to our registered claim agent in the address below.
Mr.Perry Donavan.
Royal Coasta Security S.L
Address:Mario Cabre 207
Gatefe Centro- Madrid,
Spain.
E-mail: infowinnerslot1@netscape.net
Email: infowinnerslot1@netscape.net
Tel: 0034-653-442-215.
Remember, all winning must be claimed not later than
29th of November, 2006. Please note, in order to avoid
unnecessary delays and complications, remember to
quote your reference number and batch number in all
correspondence. Furthermore, should there be any
change of address do inform our agent as soon as
possible.
Once again congratulations.
Mrs.Mary Ferdenard.
For Mr.Perry Donavan.
Lottery Co-ordinator.
The information transmitted is intended only for the
person or entity to whom or which it is addressed.
Unauthorised use, disclosure or copying is strictly
prohibited. The sender accepts no liability for the
improper transmission of this communication nor for
any delay in its receipt
Another scam. If you got one of these, it is fake. If these people would use the creativity they occassionaly use in creating one of these scams, to do good. There would be no problems or poverty in Africa!
W.H.O FINANCIAL GRANTS PROMOTIONS
INTERNATIONAL GRANTS ALLOCATION UNIT (IGAU)
WORLD HEALTH ORGANIZATION
12 Whitehall , London SW1A 2DY
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: WHOFGP/2551256003/03
BATCH: 14/0017/IPD
ATTENTION: FINANCIAL GRANTS/PRIZE AWARD NOTIFICATION
Dear Sir/Madam,
We happily announce to you the draw (#1 ) of the W.H.O FINANCIAL GRANTS PROMOTION programmes held on the 4th of November 2006.
Your email address, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a charity bonus of Five Hundred Thousand Pounds i.e. (£500,000.00) in cash credited to file REF NO. WHOFGP/2551256003/03. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.
CONGRATULATIONS!
Please note that the W.H.O FINANCIAL GRANTS PROMOTIONS WAS DUELY SPONSORED BY THE WORLD HEALTH ORGANIZATION as a result of the FINANCIAL GRANTS DECREE WHICH WAS PASSED TO AID VICTIMS OF THE 2005-2006 OUTBREAKS OF THE AVIAN INFLUENZA. This promotion takes place yearly for a period of five years. In view of this, your Five hundred thousand pounds sterlings (£500,000.00) would be released to you by any of our payment offices in Europe .
Our claims director will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claims, please contact our claims director:
MR GARRY QUEST
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: garryquest02@yahoo.co.uk
TEL: +447011138780
Permit me to inform you our desire of going into business relationship with you. I know you might be surprised on recieving this mail from us due to we have not met before.
By brief introduction ,statin I am peter with my younger Sister. mecy We are native of bouake district in republic of Cote d'Ivoire. We are the children of late Chief Mr. Joseph Matt, who was assasinated by the rebels in our home town during the recent political crises of 19th sept. 2002. Untill the death of our parents, they were very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of coted'ivoire.
Before their death in a private hospital, my father called me on his bed side and secretly confided to me the sum of (US$1.5)one million five hundred thousand US dollars which he deposited in one of the banks in Abidjan, Cote d'Ivoire for onwardly transfer abroad for investment on his proposed cocoa processing company through an assistance of a foreign partner.
My father also told me his intention to invest part of the money in collaboration with oil companies in eney part of the world, but unfortunately he died the way he did without accomplishing his objective as a result of the rebels attack. Having know that he will not survive from the injuries he sustained as a result of the wounds and pains inflinched on him by the rebels, then advised me to quickly and hurriedly go into his personal underground safe in our family villa and take the documents covering the deposit in the bank and look for a true and trustworthy foreigner who can assist us as partner to front to the bank as our late parents partner abroad for immediate transfer of the money for investment but i will be very ceafull on whot ever we are doin in any lucrative business of our chioce for our future welfare.
Upon the instruction and advice by my father before he finally died, I therefore request your assistance to help us for onward transfer of the money to your country for investment partnership with you in any lucrative business in your country. We have agreed to give you 20% of the total sum of the money immediately the transfer is made, while 2.5% also will be set aside to cover all the expenses you might incure on the process. Upon your acceptance to our proposal, kindly if you know that you will stand as our father busness patner in a abroad try get back to me through the above email address so that we can discuss further process just whot i nedd from you fell free give us urgent mail as soon as i hear from you i will forwold you the bank adress torgether with the agrement form that my father reach with the bank to avoid eney mistack becouse this is our life
Note, we are still in the refugee camp Yamussoukro, Cote d'Ivoire, We need your urgent attention to this mail because we want to leave here for a better future with you abroad, as the rebels had killed our parent and also have taken over my home town
as their operational territory,
we look forward to you to help us with most urgency and honesty.please my dear one is true that i dont know you befor but i prefair to do this transertiong with you if you can be honest for me and my sister becouse this is our life i promise you as soon as i heard from you if you are willing to help us transfer this money to you acount gust try give us ugent mail so i can now give you our picture as am giving you this ugent mail the document of the money is with us hear in Refugee Camp Yamussoukro,Cote d'Ivoire.as soon as i heard from you i will still give you more informetion please if dear is eneything you dont understand please you can ask me please try to understant exspeting you ugent mail may god bless you as you understand our filling
so as i am giving you this mail the god allmythy have tack controll of every problem that will stand against our life whot ever you.
whot i wont you to do frell with this transationg becouse befor we contacted you the god will are saving have teck controll
may god allmythy bless you for us as you undastand our english but i promis that god will shorly visit you for this isue
Expecting your reply soon.
Best Regard and God Bless you.
peter & sister mecy
Note,
My Answer:
No Peter, I am not surprised that you sent me this scam email. You see, I have been collecting these emails for a couple years, and warning my readers about dirtbags like you. So kindly piss off.
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (1st November, 2006) by Coca-Cola in onjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA'COLA COMPANY PROMOTION
However the results were released on the (4th November 2006) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Promotion is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This Promotion is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the BANK MANAGER OF ANGLO IRISH BANK LONDON for verification and then you will be directed On how you will have your winning cheque of £1,000,000.00 Pounds.
Please you are advised to complete the form and send it immediately to the BANK MANAGER OF ANGLO IRISH BANK LONDON through email or fax for prompt collection of your fund from the designated bank.
(CONTACT ANGLO IRISH BANK LONDON)
Name: Dr. Peter Markson.
Phone: (+44) 7011-128-820 or (+44) 7011-131-123
Fax: (00-44) 8709-741-653
E-mail: angloirishbank_info15@yahoo.co.uk
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Rose Hills
Another Fake Lottery
BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
The British National Lottery
P O Box 1010
3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the BRITISH LOTTERY online Sweepstakes International program held on 30th of October 2006. It is now available for claims and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 ( Bonus 33) , which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of €1. Million Pounds,(one million,Pounds) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1000000 Million Pounds , shared amongst the(4)lucky winners in this category i.e Match 6 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. This promotion takes place weeklyPlease note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this,your €1. Million Pounds,(one million,Pounds ) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
To file for your claim, please contact our fiduciary agent:
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance.
PAYMENT MODE: OPTIONS
1.BANK TO BANK WIRE TRANSFER.
2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FIDUCIARY AGENT SIGNATURE:________________
Congratulations from me and members of staff of THE BRITISH LOTTERY.
Yours faithfully,Stella Ellis(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it,he/her confidential and he/her intended for the sole use of the individual(s) or entity(ies) to which it/they he/her addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).Opinions, conclusions and other information in this message that do not relate to official business of BRITISH LOTTERY and insurance shall be understood to be neither given nor endorsed by BRITISH LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).b
I reported on those idiots about a week ago, and they just sent me another. Check out the sign behind this *past winner*
It is with mixed feelings that i communicate you through this medium
because am seeking a faithful, sincere and reliable foreigner who will
assist me in investing my late father's fortune in the amount of
US$15,745, 000.00.
This amount was originally deposited by our late father in a security
company in Ghana and just before my parents and two of my siblings were
killed by rebels in our family house in Sierra Leone, my father had
successfully lodged the money at the International Commercial Bank (ICB)
in Accra, Ghana.
I am the only survivors of our family. Before my fathers friend died who
is a diplomat, he successfully moved the funds through the assistance of
the foreign operations director of the ICB,transferred the amount from
ICB's pool account to that of Standard Chartered Bank In New York U.S.A.
I am therefore seeking your assstance to stand-in for us as our late
father's business partner and foreign investor, to claim this money from
the bank in New York as the beneficiary. You will also be required to
assist me in investing my own part of the money into viable business
ventures abroad and for all this am offering you 25% of the total funds as
reward.
If therefore, you can assure me of your sincerity, honesty and ability to
help me secure the release of this amount into your account /invest it, i
will give you the contact details an attorney who will make every
neccessary document available to enable you have total control of the
funds.
Please note that you stand no risk at all in assisting me to conclude this
transaction because the money is legitimately my family fortune.
Please if you are willing to help me, i will like you to furnish me with
your complete information, your complete house address, home telephone
number, fax number and mobile phone number.
Best Regards
Master William Bukare
Here's a new one. Never seen this approach before.
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
NOTIFICATION FOR CASH AID
concern.
The Foundazion di Vittorio, 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 Fondazione Di Vittorio, 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.
To celebrate the 28th anniversary program, The Vittorio Foundation in
conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) and the European Union (EU)
is
giving out a yearly donation of One Hundred Million United States
Dollars.
These specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide; in different categories for their
personal
business development and enhancement of their educational plans. At
least
15% of the awarded funds should be used by you to develop a part of
your environment. This is a yearly program, which is a measure of
universal development strategy.
The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around). The Vittorio Foundation has been assured of highest
organization standard courtesy of the United Nations. It is our belief
that we can achieve a great positive change in the general welfare of
the
universe through this program. That is why the foundation is doing
everything possible to get all recipients notified of their donation.
Note that your country is not the only country that is benefiting from
this donation. Beneficiaries have been chosen from countries from all
continents. The idea of this donation is that within ten years from
now,
there will be notable richness among many unusual people around the
world. This will give many people the opportunity to get their lives to
a
stage where they had always wanted.
Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.
Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
among the
lucky recipients to receive the award sum of US$1,000,000.00 (One
Million United States Dollars) as charity donations/aid from the
Vittorio
Foundation, ECOWAS, EU and the UNO in accordance with the enabling act
of
Parliament. (Note that all beneficiaries email addresses were selected
randomly from over 100,000 internet websites or a shop's cash invoice
around your area in which you might have purchased something from).
You are required to contact the Executive Secretary below for
qualification documentation and processing of your claims. After
contacting
our
office, you will be given your donation pin number, which you will use
in collecting the funds. Please endeavor to quote your Qualification
numbers (N-222-6747, E-900-56) in all discussions.
Please note that these donations/Grants are strictly administered by
European Union (EU), Economic community for West African States
(ECOWAS)," under delegated powers from the United Nations Organization
(UNO).
You are by all means hereby advised to keep this whole information
confidential until you have been able to collect your donation, as
there
have been many cases of double and unqualified claim, due to
beneficiaries
informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries,
no later than15 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year?s recipients. On behalf of the Board kindly, accept our
warmest congratulations.
From: Mrs Zainab Sharif Ahmed
Demak Laut street,
93050 Kuching,Sarawak
Malaysia.
Dear Friend,
I am the above named person but now undergoing medical treatment now.
I am married to Sheik Sharif Ahmed who worked with South Africa Embassy in
Malaysia for nine years before he died in the year 2000. 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 are Muslims.
Since his death I decided not to re-marry or get a child outside
my matrimonial home which my prinsple is against.When my late husband was
alive he deposited the sum of $5.3Million (Five Million three hundred
thousand U.S.Dollars) with one Security Finance Company in Europe.
Presently, this money is still with the Security Finance Company .
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 any Islamic or
better still an muslim individual that will utilize this money the way I am
going to instruct here in.
I have distributed money to some charity organizations in the
Dubai,Algeria and Malaysia. Now that my health has deteriorated so badly, I
cannot do this myself anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have there to charity
organization in Bulgaria and Pakistan; they refused and kept the money to
themselves. Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. The last of my money which no one
knows of is the one that is with the Security Finance Company.
I want a muslam or individual that will use this to fund Islamic orphanages
and widows propagating the word of Allah and to ensure that the house of
Allah is maintained.
I took this decision because I don't have any child that will inherit
this money USD$5.3M and my husband relatives are not Muslam. and I don't
want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where these money USD$5.3M 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. I know that I am going to be
in the bossom of the Allah the almight.
I don't need any telephone communication in this regard because of
my health,and because of the presence of my husband's relatives around me
always who are not muslam. I don't want them to know about this development.
With Allah all things are possible. As soon as I receive your reply
I shall give you the contact of the Security Finance Company abroad. I will
also issue you a letter of authority that will empower you as the original
beneficiary of this fund. I want you and the Islamic to always pray for me
because the Allah is my shephard.
Please always be prayerful all through your life. Any delay in your
reply will give me room in sourcing for a muslam or Islamic individual for
this same purpose.
l will require your Personal Phone number and if possible your
Residential address to include in the Power of Attorney that my lawyer will
prepare in your name as the Beneficiary that will empower you to act on my
behalf when you contact the Security Finance Company to receive the money
USD$5.3M on my behalf.
The Holy Quran emphasizes so much on Allah's benevolence and this
has encourage me to take the bold step.I took this decision because of my
faith towards Allah ,and with Allah every things are possible.
Please assure me that you will act accordingly as I stated here in.
Hoping to hear from you.
Allah be with you
Mrs. Zainab Sharif Ahmed
Today's Fake Lottery
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ATTN: SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement
today, 4th of November 2006. of winners of the INTERNATIONAL
NATIONAL LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS,
held on 1st november 2006 as part of our promotional
draws.Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of
Individuals and companies from Africa, America, Asia,
Australia, Canada, Europe, Middle East, and New
Zealand as part of our electronic business Promotions
Program. You qualified for the draw as a result of you
Visiting Various websites we are running the
e-business promotions for You/Your Company, attached to ticket number
100-309-7482, with serial number 513-10 drew the lucky
Numbers 5, 9, 12, 29, 40, 59, 76, and consequently won
in the Second Category. You have therefore been
Approved for a lump sum pay out of US$2,950,000.00 in
cash, which is the winning payout for Second category
Winners. This is from the total prize money of
US$13,650,000.00 shared among the Seven international
winners in the Second category.
CONGRATULATIONS!
Your fund is now deposited with the INTERNATIONAL
NATIONAL LOTTERY insured in your name. Due to the mix up of
some numbers and names, we ask that you keep this
award strictly from public notice until your claim has
been processed and your money remitted to your
account. This is part of our security protocol to
avoid double claiming or unscrupulous acts by participants of this
program. We hope with a part of your prize, you will
participate in our mid year (2007) high stakes US$1.3
billion International National Lottery. To begin your claim,
please contact the directors of claims department .
immediately;
MR SUNTO JUDE
INTERNATIONAL NATIONAL LOTTERY CLAIM DEPARTMENT,
JOHANNESBURG, SOUTH AFRICA
EMAIL:sjconsult@safe-mail.net phone 27760878758
For due processing and remittance of your prize money
to a designated account of your choice. Remember, you
must contact the directors of claims department not
later than 25th of november 2006. After this date, all funds
will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers provided below in every one of your
correspondences with. You are also advised to contact
the directors of claims department .
REFERENCE NUMBER: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER,
INTERNATIONAL NATIONAL LOTTERY SOUTH AFRICA.
30 CLIFF AVE. FOURWAYS, 1762
JOHANNESBURG,
SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.PLS CONTACT MR
SUNTO JUDE,IMMEDIATELY YOU RECEIVE THIS NOTIFICATION,
FOR DETAIL CLARIFICATION, On[sjconsult@safe-mail.net}
Please dont ask me how you can collect your money on this... This lottery does not exist!
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded
annualfinal draws of UNITED KINGDOM NATIONAL LOTTERY international
Lottery programs. The online cyber lotto draws was conducted from an
exclusive list of 21,000 e-mail addresses of individual and corporate
bodies
picked by an advanced automated random computer search from the
internet, no tickets were sold. After this automated computer ballot,
your e-mail address emerged as one of two winners in the category "A"
with the following winning information:
You as well as the other winner are therefore to receive a cash prize
of £3,987,470. Pounds (Three million nine hundred and eighty seven
thousand,four hundred and seventy pounds sterling) each from the total
payout.Your prize award has been insured with your e-mail address and
will betransferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent for category "A"
winners with theinformation below:
To file for your claim, please contact the processing agent;
Richard Beacham
TEL:+447011127600
+447011127602
Email: mail@ukclaimsoffice.vossnet.co.uk
Remember to quote your reference information in all correspondence. You
are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained). Anybody under the age
of 17 and members of the affiliate agencies are automatically not
allowed to participate in
this program.
You guys all know how much I hate this type, so nothing else needs be said...
Hello My Friend
FROM MRS ALICE CREEK
alicecreekworld@netscape.net
Dear Good Friend.
I greet you in the name of the Lord. I am Mrs.
Alice Creek from Solomon Islands.
I am married to Late Mr.John W.
Creek who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in KUWAIT for nine years before he died on the 15th August
2005. We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.
Ever before his death
we were both born again Christians and have sown into many ministries.
Since his death I decided not to remarry, but feeling quite lonely if
not the Lord who has been my partner and comforter.
When my late
husband was alive he Deposited the sum of Eight Million Five Hundred
Thousand United States Dollars ($8,500,000.00) with a Finance/Security
Firm In Europe and this fund is presently with the finance firm
awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight
months due to cancer problem. Having known my condition I decided to
donate this fund to a church,organization or good person that will
utilize this money the way I am going to instruct herein.
I want a
church,mosque,organization or good person that will use this funds to
help the orphans, widows and other people that need financial
assistance.Using part of this money to provide facilities for God,s
work, taking the gospel to greater height is my major reason of
donating this funds out. The Bible made us to understand that"Blessed
is the hand that giveth". l took this decision because I don't have any
child that will inherit this money and my husband relatives are not
Christians and it had been their wish to see my husband dead in order
that they might inherit his wealth since we have no son.
These
people are therefore not worthy of this inheritance as they have
squandered much of my husbands hard earned money already. This is why I
am taking this decision. Meanwhile I am not afraid of death hence I
know where I am going. It is only a sinner who's death is painful. I
don't need any telephone communication in this regard because of my
health and also the presence of my husband's relatives around me
always. I don't want them to know about this development and l know
that With God all things are possible.
As soon as I receive your
reply I shall give you the contact of the Finance/Security Firm in
Europe . I will also issue a letter of authorization to the firm that
will prove you the present beneficiary of this money.
I also want
you to always uplift me in prayer. My happiness is that I lived a life
of a worthy Christian. Whoever that Wants to serve the Lord must serve
him in truth and faith, "serving him with all you have, knowing that
naked we come and naked we must go"
Contact me on my very
confidential email address below and any delay in your reply will give
me room in sourcing another good person, church, organization for this
same purpose.
Please assure me that you will act accordingly as I
Stated herein as i have prayed and fasted on this already. Hoping to
receive your response immediately.
Thanks and Remain blessed in the
Lord.
Your Sister in Christ. Mrs Alice Creek
Please reply to my
very confidential email address below:
alicecreekworld@netscape.net
This idiot is likely double dipping! His email comes with the subject: UK National Lottery, but what follows is a plain old fashioned 419 Scam email. More than likely the dummy was sending out both, and forgot to change the subject. It is staggering how stupid these people are, but even more how stupid their victims are.
UK National Lottery
Dear Sir/Madame
It is with mixed feelings that i communicate you through this medium
because am seeking a faithful, sincere and reliable foreigner who will
assist me in investing my late father's fortune in the amount of US$15,
745, 000.00.
This amount was originally deposited by our late father in a security
company in Ghana and just before my parents and two of my siblings were
killed by rebels in our family house in Sierra Leone, my father had
successfully lodged the money at the security
company in Accra, Ghana.
am the only survivors of our family. I am therefore seeking your assstance
to stand-in me as my late father's business partner and foreign investor,
to claim this money from the security company as the beneficiary. You will
also be required to assist us in investing our own part of the money
into viable business ventures abroad and for all this we are offering you
25% of the total funds as reward.
If therefore, you can assure me of your sincerity, honesty and ability to
help me secure the release of this amount/invest it, i will give you the
contact details of an attorney so he will present you as the beneficiary
to the funds while processing actual release of it on your behalf.
Please note that you stand no risk at all in assisting me to conclude this
transaction because the money is legitimately our family fortune. And also,
I will like you to furnish me with your complete information so that we can
be able to communicate
Selinda Sankoh
Here is another one:
YOUR URGENT CONSENT IS NEEDED!!!
FROM:BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
FILE REF:HL/5564/40/07
BATCH: 11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
This might seem as surprise to you but please find time to read it
carefully while We congratulate you over your success
in the following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro
loterij corporation,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 17th
of October 2006, in Amsterdam The Netherlands.
wherein your electrononic email address emerged as one of the online
winning email in the 2nd category and therefore attracted a cash award of 800,000.00Euros (Eight hundred thousand Euros only).
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged
in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 1,350,000:00euros each
2nd. 20 800,000:00euros each
3rd. 45 470,000:00euros each
4th. 75 170,000:00euros each
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 with the following particulars
attached to it.
(1) Award numbers: NL 56/7765
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: 11/834/5PDH /EU
(4) The file reference numbers: HL/5564/40/07
For verification purpose be sure to include:
(1) Your mailing address.
(2) Your telephone numbers.
(3) Your country.
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars
of your award in every correspondence to enable him validate your winning.
CONTACT:
FOREIGN TRANSFER MANAGER
Name MR. ROY HANS.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
Tel:+31-620-886-437;Fax:+31-84-7558-575.
E-mail:lotteryagencynl@aim.com
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell
Computers, Microsoft and other international companies. The Bank giro loterij internet draw is held periodically and is
so organized to encourage the use of the Internet and promote computer literacy worldwide.
Please note, you will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of your fund.
Once again on behalf of all our staff,
Unvalidated winnings after Twenty-nine days of winning notification will be termed invalid and void.
Congratulations from me and members of staff of
CONGRATULATIONS!!!
Yours faithfully,
Joyce Van Ken (Mrs)
BANK GIRO E-MAIL LOTERIJ PROMOTION COORDINATOR.
And a new identity theft scam:
You won a vacation for two with Paypal !!!
Dear Paypal member,
Frommers.com in association with Paypal is sending one lucky winner and a guest to Paris!
Spend four nights in the City of Light enjoying classic sites like the Eiffel Tour,
the Champs-Elysees and atmospheric cafes, as well as recent daring additions like the Grande Arche de La Defense,
the Cite des Sciences et de l'Industrie, the Cite de la Musique, and the Bibliotheque Francois-Mitterrand.
To Discover Paris you must fill in all the required fields
Eh.... Pepsi does not have a lottery people, at least not one run by a bunch of Nigerian idiots using free email accounts:
We are happy to inform you of the result of the just concluded annual final draws held on the 1st of Sept, 2006 PEPSI Company Worldwide Promotion, your email was among the 20 Lucky winners who won $1,000,000 ,00. Each on the PEPSI Company.
However the results were released on the 25th of Sept, 2006 and your email was attached to ticket number (PSPPR2006) and ballot number (BN: 225182006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your $1,000,000.00 prize winning which has been deposited in one of our paying Finance and Trust Bank. However, you will have to fill the form
below and send it to the Promotion manager of The PEPSI Company for verification and then you will be directed to the bank where a cheque of $1,000,000.00 has already been deposited in your favor.
Yep, this one is fake too:
The National Lottery
P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM
(Customer Services)
Date:29th of october 2006
FROM: BRITISH NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL
LOTTERY,online
Sweepstakes International program held on the 27th of october 2006. You
were
entered as dependent clients with: Reference SERIAL NUMBER:
144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew
the lucky winning numbers:
Bonus Ball [38] which subsequently won you the lottery in the 2nd
category
i.e match 5 plus bonus. You have been approved for a payment of
500,000.00 POUNDS (FIVE HUNDRED THOUSAND Pounds Sterling.) in cash
credited
to file
reference number:UKL/K5598/U4.This is from a total cash prize of
five million pounds shared among the ten international winners in first
categories.
All participants were selected through a computer ballot system drawn
from 50,000 (Fifty thousand) names of email users around the world, as
part of our international promotion program. Due to mixed up of some
names and addresses,we ask that you keep this award personal, till your
claims has been processed and your funds remitted to you.This is part
of our security measures to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators,You
are to contact our accredited agent for your winnings.
Mr.Michael West.
BRITISH NATIONAL LOTTERY CLAIMS AGENT.
BRITISH NATIONAL LOTTERY SECURITY AGENCY
E-mail: michael47_claims@yahoo.co.uk
Phone :+447024070098
He is your agent, and responsible for the processing and transfer of
your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4
(keep personal) Remember, your winnings must be claimed not later than
(10th of November 2006).
Our Lottery agent will immediately commence the process to facilitate
the
release of your funds as soon as you contact him. You may wish to
establish
contact via e-mail with the particulars presented above citing the
batch and
reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the BRITISH NATIONAL LOTTERY.
We happily announce to you the draws of the Emirates promotion International program in conjunction with the National Organizing Committee of the 2006/2007 Barclays English Premier League, held on the 19th of August, 2006 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP £1,000,000.00 (One million Great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP£15,000,000.00 (Fifteen Million Great Britain Pounds) contributed by the major sponsors of the games which include Emirates Air, Vodafone, Adidas, Hyundai, Fuji Film, MasterCard, Gillette, Coca-Cola, Toshiba, and a host of others, to be shared amongst the first fifteen (15) lucky winners in this category.
Please note that your lucky winning numbers falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£1,000,000.00 (One million Great Britain pounds) would be released to you by our affiliate agent payment center in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company and 500,000 individual e-mail addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the Emirates International Promo and its respective Parents, subsidiaries and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. Thus our European agent will immediately commence the process to facilitate the release of your funds to you. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning, therefore all protocols laid down by them must be followed to facilitate your claims. You are however advised to establish contact via e-mail with the particulars presented below:
OVERSEAS CLAIMS UNIT.
Contact Person: Mr. James Kelvin
Email: overseasclaimsunit@gawab.com
Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional program.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.
Yours Faithfully,
Mr. Smith Carpenter.
AFRO-ASIAN Zonal Coordinator.
Emirates promotion International
This is the Cheesiest... Stupidest ...Lottery Scam I have seen!
There is no Microsoft Lottery. And If there was one, I can promise you, it would be a lot more professional than what these monkeys have put together!
Dowload and look at the PDF, it is like something my eight year old would put together. Look at the photos on the bottom that says past winners. Notice something strange??? Like one of them standing in front of a sign that says "Michigan Lottery?" What a bunch of idiots. Also note little things like the fact that the email does not come from a Microsoft Corporate address, or even one based in the UK, but a German Freemail account? Anyone stupid enough to give these people even an answer to their email, deserves to get ripped off.
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON
25th.sept 2006.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO SEPTEMBER MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR. MIKE LONGMAN). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .
PRIZE CLAIM
OCEANIC SEGUROS MADRID ESPAÑA S.A
AVENIDA DE TORES 15,28006
CLAIMS AGENT OFFICER CONTACT IS:
E-MAIL: oceanicseguros@aim.com
TEL: + 34-663-772-872
FAX: + 34-911-849-893
MR. MIKE LONGMAN
CLAIMS AGENT
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER
MR. MIKE LONGMAN
. AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,
Please this is immportant and very urgent i have a urgent transaction of $36.3million usd to transfer to your account.
I am Dr Walter Akuve the director in charge of Auditing and Accounting section of Financial Bank Benin, in West Africa,and also a special account officer of Mr. Ahmed Yousuf Mustapha, a Lebanese.
Mr. Ahmed Yousuf Mustapha has a fixed deposit account with our bank and no other person knows about this account.You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
If this proposal is acceptable to you, then call me on+22993410871 urgent and kindly email your full data to me at Email: (drakuvewalter@yahoo.co.uk)Thank you for your herening to this transaction.
I hope to hear from you soon.
Best Regard
Dr Walter Akuve
I am pretty sure I have seen this one before, or a variation on it. Dear Beloved = Dear idiot, I have come to steal your money through my advance fee scheme!
Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration. I havelost confidence with anybody within my country.I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.
My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you something tangible for your assistance. I will need your tel/ mobile numbers so that we can commence communication.I await your urgent response.You can contact me through my private email on ( hajai_mariam@yahoo.gr ).
Sincerely yours,Hajia Mariam.
You guys know how I feel about this kind of 419 Scammer. There will no doubt be a special place in hell for them.
Dear BELOVED IN GOD/ALLAH
Greetings,
I am MOTHER MARY BERTH ,a widow to Late Engr. MACK BERTH. A
DEVOTED CHRISTIAN,I am 64 years 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 Six months according
to my doctors. This is because the damage the cancer has done to me is
very bad . My late husband and i during the period of our blissful
marriage we couldn't produce any child of our own. My late husband was very
wealthy and after his death, I inherited all his business and wealth.
The doctor has advised me that I may not live for more than
Six months but I believe God for a miracle and that it is only by the
power of God that can determine my life span so I now decided to divide
part of this wealth, to contribute to the development of the less
privileged, motherless babies homes, poor peoples home
churches and mosque in Africa, America, Asia and Europe.
I selected you after visiting the website and I
prayed over it, I am willing to donate the sum of $14.000,000.00
Million U.S Dollars to you for the lessprivileged. Please I want you to note
that, this fund is lying in a security Firm and upon my instruction,
you will have a change of ownership of the money in your name which myself and
my attorney will confirmed you right. you can also send me an email to
my private mail box.(helpmothermary0@yahoo.co.uk)
Lastly, I honestly pray that this money when released to you,
will be used for the said purpose, and not other wise
.if you are interested, kindly contact my lawyer Barrister Brian lukas
through his email: (brianlukaschambers@hotmail.de)
May God be with you and your family.
I await your response to my lawyer at once.
Regards and God Bless.
Mother Mary Berth
I posted this monkey's scam mail yesterday, but obviously he does not read....
Hello
I received your email.Yes,Glory left a draft cheque of $800,000.00, which he instructed me to send to you when you need it.the parcel need to be registered before delivery, the register of the parcel will cause you some of ($95)ninty five usa dollar ok.so you have to send money and your parcel will be delivery to you within 48hours.
you can send the money through the information below.
1.Receiver name..... Aghanti Ikechukwu Julius.
2.City/Country..... Cotonou - Benin Republic.
3.Test question.... Creator?
4.Answer.... Almighty God
5.Amount: $95.00,
You can send the money through western union
After you send the money, you can foward the information to me.
Dr Sam Williams
Today we got several new fake lotteries:
YOU HAVE WON!!
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
Ref. Number: NM/BC64367/KY23
Batch Number: NM/34w45/WOP
Dear winner,
We are pleased to inform you of the result of the Lottery Winners International programs held on
the 24th october 2006,Your e-mail address attached to ticket number: 1942896-9032 which drew lucky
numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category,
Therefore,you have been approved for a lump sum pay out of 1,500,000.00 Euros (One
Million Five Hundred Thousand Euros)
This is from a total cash prize of 3 Million Euros,shared amongst the First Three lucky winners in
this category.All participants were selected randomly from World Wide Web site through computer
draw system and extracted from over 25,000 company email addresses and 30,000,000 Individual email
addresses from Australia, New Zealand, America,Europe,North America and Asia as part of
International Promotions Program.Europe Klassenlotterie wish to be grateful to sponsors
who made this year's program a reality (Sponsors//www.25peaces.at) Revenue for this programme is
derived from the financing from major multinational firms cut across the European community.
Please note that your lucky winning number falls within our Netherlands booklet representative
office.In view of this,your One Million Five Hundred Thousand Euros) ould be released to you by
our
payment office in Europe. Our Netherlands agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.For security reasons,
you are advised to keep your winning information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements.Please be warned To file
for your claim, please contact our fiduciary agent:
Mr. Alfred Riemen
Claims processing manager
EUROPW LOTTO PLUS
Email:financetrust@aim.com
Tel: +31-620-874-831
Fax: +31-84-759-1591 2028
mmediately to process your winning which will
not take more than 10 working days from today.
Congratulations once more,Rebecca Folly Info.
Dir.11 NB:Kindly indicate your Ticket No in your
reply.
Yours Sincerely,
Mr. Alfred Riemen
Lottery Coordinator
Europw Lottery Program.
www.geocities.com/macdon00001/DON2.txt?
ROM THE DESK OF THE DIRECTOR: BELKIN AID INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
ATTENTION!
We are pleased to inform you of the result of the last final annual draw of
our GRANT INTERNATIONAL Programs. The online cyber GRANT draws was
conducted from an exclusive list of 25,000,000 e-mail addresses of
individuals and corporate institutions,picked by an advanced automated
random computer search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Qualification
Number: (NL-7721-02 BLKN-060)
You are therefore to receive a cash prize of 1,500,000.00. (One Million
Five Hundred Thousand Euros)from the total payout.
CONGRATULATIONS!!!
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To file in for the
processing of your prize winnings, you are advised to contact our Certified
and Accredited claims agent for category "A" winners with the information
below:
Name: Pablo Ventura
Email: enquiries@belkin-nl.com
Tel : +31 644961326
Fax: +31 847593188
You are advised to provide him with the following information:
1. Given Name (As Stated in your ID)
2. Telephone/Fax number:
3. Nationality:
4. Age:
NOTE: All winnings must be claimed not later than 14 days; thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
You are to keep all Grant information confidential, especially your
reference and ticket numbers. (This is important as a case of double claim
will not be tolerated).
Members of affiliated agencies are PROHIBITED from participating in this
program.
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.
regards,
Mrs.Deborah Jones
Grant Coordinator.
Belkin Aid,
Amsterdam,Netherlands.
This email may contain confidential and/or privileged information.
The information is intended solely for the use of the individual or entity
named above. If you are not the intended recipient, be aware that any
disclosure, copying, distribution or use of the contents is prohibited. If
you have received this electronic transmission in error, please notify the
sender by telephone or return email and delete the material from your
computer.
EMIRATES PROMOTION INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
United Kingdom.
We happily announce to you the draws of the Emirates promotion International program in conjunction with the National Organizing Committee of the 2006/2007 Barclays English Premier League, held on the 19th of August, 2006 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP £1,000,000.00 (One million Great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP£15,000,000.00 (Fifteen Million Great Britain Pounds) contributed by the major sponsors of the games which include Emirates Air, Vodafone, Adidas, Hyundai, Fuji Film, MasterCard, Gillette, Coca-Cola, Toshiba, and a host of others, to be shared amongst the first fifteen (15) lucky winners in this category.
Please note that your lucky winning numbers falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£1,000,000.00 (One million Great Britain pounds) would be released to you by our affiliate agent payment center in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company and 500,000 individual e-mail addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the Emirates International Promo and its respective Parents, subsidiaries and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. Thus our European agent will immediately commence the process to facilitate the release of your funds to you. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning, therefore all protocols laid down by them must be followed to facilitate your claims. You are however advised to establish contact via e-mail with the particulars presented below:
OVERSEAS CLAIMS UNIT.
Contact Person: Mr. James Kelvin
Email: contactfiduciaryaent4@inmail24.com
overseasclaimsunit04@hotmail.co.uk
Phone: +44-701-112-1887
Fax #:+44-709-286-3046
Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional program.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.
Yours Faithfully,
Mr. Smith Carpenter.
AFRO-ASIAN Zonal Coordinator.
Emirates promotion International
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn: Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of
our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
82,000,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
ANA 6611 SX10001, Batch Number: 77586858577/5NL/2006 and Ticket Number:
555673577 /870701 you are therefore to receive a cash prize of
$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars)
from the total payout.
CONGRATULATIONS!!!.Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory
report.To file in for the processing of your prize winnings, you are advised
to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.You are to keep all lotto
information confidential, especially your
reference and ticket numbers. (This is important as a case of double claims
will not be entertained
Members of the affiliate agencies are automatically not allowed to
participate in this program.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.
Yours Faithfully,
Walter Jones.
Lottery Coordinator
EMAIL LOTERIA AWARD 2006.
Pol.Lasao, Area Anardi155,
28090 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
Congratulations to you as we bring to your notice, the results of the
Second Category draws of EURO MILLION LOTTERY. We are happy to inform
you that you have emerged as a winner under the Second Category, which
is part of our promotional draws. The draws are being officially
announced on the 20th October 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 (45407), with serial number 65211 and lucky numbers
3-18-40-40-76 consequently won in the Second Category. You have
thereforebeen awarded a lump sum of EUR 667,248.26. (Six Hundred And
Sixty
Seven Thousand, Two Hundred and Forty Eight Euros, Twenty Six Cents),
which is the winning payout for the second Category winners.
please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel
Number and your winning ticket number, reference numbers and
amount won information for processing of your winning fund to our registered
claim agent in address below:
Merit Trust Agency
Michel Hernandez.
E-mail: merittrustag@aim.com
All winning must be claimed not later than 20th November, 2006. Please
note, in order
to avoid unnecessary delays and complications, remember to quote your
reference
number and batch number in all correspondence.
FAKE, not real, don't ask how you can collect. There is NO collect, these are thieves.
CONGRATULATIONS! YOU HAVE WON €750,000.00.
WITH LUCKY DRAW TICKET NO: 53435672678
RE: WINNING FINAL NOTIFICATION
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES:
infoeasydraw@mrlottery.com and morriscollins02@netscape.net
EASYDRAW INTERNATIONAL PRIZE AWARD DEPT.
Sir/Madam;
We are pleased to inform you of the result of the Easydraw Lotto Winners International programs held on the 24th of October, 2006. Your e-mail address attached to ticket No: 53435672678 with prize No 52177440/NL drew €750,000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00(Seven Hundred And Fifty Thousand Euros).
Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750,000.00)has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 72,000 individual and companies email addresses, hence, the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by Easydraw Lotto.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million.
Remember, all winning must be claimed not later than 15 days of this draw. After this date -all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of Easydraw Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:
Contact person:Mr. Morris Collins
(International Processing Department).
Email:infoeasydraw@mrlottery.com and morriscollins02@netscape.net
Telephone: +31-630-017-743
Congratulations once again.
Yours Sincerely,
Mrs. Denise Lawson(Lottery Coordinator).
And then there is THIS idiot:
Dear Friend,
It has been long we communicate last, am so sorry for the delay, Iam talking
of your cheque of ($800.000.00) that my boss asked me to mail to you as
soon as you request for, but due to some minure issue you fails to respond
at the aproprate time, and presently the cheque is with me here in BENIN
REPUBLIC.
Though I had a new contact from a friend of mine who works with one the
delivery company here in BENIN REPUBLIC that will assit you on delivery
your cheque at your door step at a cheeper rate, which the company said
that it will cost you the sum of $95, so you have to register with them
now.
Below is the contact information of the contactsinformation of the company:
Contact person:(Dr Sam Williams).
Telephone.......+229-93013336
Email ............... unionexpress_deliveryservice@yahoo.co.uk
Make sure you contact them as soon as possible,meanwhile I will go right
away to the delivery company and submit your cheque with them, and I would
like you contact them for more information and clearification with thier
email address and phone numbers above.
I will like to hear from you as soon as you recieved your cheque.
These scammers are complete idiots. Whether they claim to be from Africa or China, they are the same idiots.
MR. JOSEF YUN
CHINA MERCHANT BANK.
DES BOUEX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.
NOTIFICATION AS NEXT OF KIN/BENEFICIARY
DATE: 25/10/06
I am Mr.Joseph Yun, credit officer of the China Merchant Bank.I have a concealed business suggestion for you.
Before the U.S and Iraqi war, our client Gen.Talfik Haddad who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Three Million,Six Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war.
Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that the General did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
So, Twenty Three Million,Six Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Talfik Haddad so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to the late General,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin,the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5%for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication.
Your earliest response to this letter will be appreciated.
Don't you just love how stupid these people are....
First line of the message.... They are using a bulk emailer. This moron does not even have the intelligence to delete that line, which shows that this email was sent to many, perhaps thousands of email addresses. How these monkeys manage to scam anyone is beyond me!
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held in OCTOBER 18TH 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of A£450,000.00 (US$787,602.49) (FOUR HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.) in cash credited to file reference number:IPL/4249859609/WP1, alongside with Brand New Honda FR-V. This is from a total cash prize of Ten million pounds shared among all our international winners in all categories.
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now.
MR KEN WALES
HONDA CLAIMS SECURITY AGENCY/ATTORNEY
Email: ken_wales45@yahoo.co.uk
Phone contact: +447024034537
He is your agent, and he is responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed on time (atlest 1-2weeks) . Failure to claim your prizes (CAR/CASH) would result to forfeiting and will be used for next 10,000,000 pounds AND CAR international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible.
Once again congratulations
Yours Sincerly,
Mrs Brenton Hills
Oline sweepstake coordinator,
UK HONDA PROMO
Read on for other fake lotteries....
CLAIMANTSIGNATORY DECLARATION
I,..HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY
INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.
Yours sincerely,
Mrs. JANE MARK
Email:claims_department012@indiatimes.com
DIRECTOR OF PROMOTION.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification
Just a thought... Who would be dumb enough to respond to a lottery claim that uses indiatimes.com, (A well known spammer email domain) as the return address? I dont know who is more stupid, the scammers or their victims!
Another Mugu Idiot!
ATTENTION
We want to transfer to overseas the sum of Sixty Three million United States Dollars (U.S.$ 63,000,000.00) from a Prime Bank in Africa .
Remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in time to come.
I am Mr. Robert Mooma, the Auditor General of prime banks. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without a "Heir apparent to the throne" hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
The owner of this account who is Mr. Allan P . Seaman, a foreigner and an industrialist died, since 1993,until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that Mr. Allan P. Seaman until his death was the manager Diamond Safari properties, South Africa.
However, if you are interested in this business we will start the first money transfer with fifty two million U.S. Dollars (U.S.$30,000,000.00) upon successful transaction without any disappoint from you. We shall also re-apply for the payment of the remaining amount to your account.
While the total amount involved is Sixty Three million United States Dollars (U.S.$63,000,000.00)only. I would want us to make a first transfer of [Thirty million United States Dollar (U.S.$30,000,000.00) from this money into a safe foreigners account abroad before the rest.
I am only contacting you as a foreigner because this money can not be approved to a local account, without valid international foreign "Agreement", but could only be approved to any foreigner with valid international credentials: passport or drivers license and foreign account because this sum is in U.S. dollars and the former owner of the account Mr. Allan P. Seaman is a foreigner too, thus the money could only be approved into a foreign account.
However, knowing all this, we will reach a binding agreement in this regards. As a matter of urgency, I will inform you the next step to take, while you Send your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing and investments, I need your full co-operation to make this business a success, because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down.
With my influence and the position in the bank we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed.
To prove the authenticity of the business I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries, foreign exchange departments, embassy and security companies.
At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during this process.
I look forward to your earliest reply through my email address. {mrobinwa@yahoo.fr}
truly yours,
Robert Mooma.
What does Amsterdam have to do with Virginia?
VIRGINIA INTERNATIONAL PROMOTION LOTTERY
67A NACHTWACHTLAAN, 1058 EV
AMSTERDAM ZUIDOOST,
AMSTERDAM, THE NETHERLANDS.
FROM THE DESK OF THE MANAGING DIRECTOR.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
S.C.F.N: DD/57845216/VIL.
BATCH: DERF/2986542754/KKU
TEL: +31 - 644 - 893 - 645
Dear Winner,
We are pleased to inform you of the result of the compensational lottery
programs sponsor by Virginal International Lottery held on the 20th of
September , 2006 and it’s aimed at compensating frequent internet explorers
in all over the world. Your e-mail address attached to ticket number;
768976540943 with serial numbers PB/236578763, batch number
DERF/2986542754/KKU, lottery reference number REF/346276353 and drew from
lucky numbers 0234567646 which consequently won in the 2nd category. you
have therefore been approved for a lump sum pay out of US$2,000,000.00 (TWO
MILLION UNITED STATES DOLLARS) only by the VIRGINIA LOTTERY COMPANY, payable
in cash credited to security file numbers; DD/57845216/VIL at the
Netherlands Payment Bank.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep
your winning information’s confidential until your claim has been processed
and your money remitted into your provided bank account as the Authorized
Legal Beneficiary.
This is part of our security protocols to avoid unwarranted abuse of this
program by some participants. We will always keep you up-date with the
latest winning numbers, contests, news and the stories of all our major
winners. This is how we keep you informed of what is going on at your
Virginia Lottery. Whether you are seeking the latest news or looking up a
winning number that was drawn at the beginning of the Lottery, you have come
to the right place. The first Virginia Lottery ticket was sold on September
20, 1988. We had just one game back then. It was the $1 scratch ticket
“Match 3.” Since then the Lottery has been a constant and reliable provider
of excitement for players and funds for the Commonwealth. In fact, during
those 16 years, we have raised more than $4.9 billion for Virginia while
awarding nearly $7.8 billion in prizes and paying more than $780 million to
Virginia Lottery retailers as compensation for selling our games and free
winner’s.
On August 4th, 2004, we had the privilege of presenting to Governor Mark
Warner a ceremonial check in the amount of $408 million, representing
Lottery profits for the 2004
fiscal year. Not only is that amount a record, but it shattered the old
record of $375 million, which was set the previous year. Our sales for the
2004 fiscal year totaled more than US$1.26 billion, which is another record.
We also set records in the amount we paid to players as prizes, the
compensation paid to retailers, and the lowest percentage ever for
administrative costs: 5.4 %. That last number means that the cost of running
the Lottery was its most frugal ever: slightly more than just a nickel on
the dollar. By keeping that percentage down to nearly half the 10% allowed
by law, we were able to increase the amount we turn over to the Commonwealth
for public education. For more than 16 years, we have worked hard to build
a reputation for excitement, innovation and integrity at the Virginia
Lottery, while at the same time increasing the amount of money that we
contribute to the Commonwealth of Virginia. We are proud of the results and
you can realize your dream of financial independence. All free winners were
selected through a computer ballot-system drawn from over (Ten Thousand)
10,000,000 companies and personal email addresses from all over the world
online of which three (3) where selected at randomly free as winners in
different category. To obtain your claim, please contact the Foreign Claim
Financial Authority of the Virginia Lottery in the Netherlands:
MR SMITH FEASTER,
FOR DR. VAN COBBS,
(DIRECTOR OF OPERATIONS).
BASTON INTERNATIONAL AGENCY
VETTING AND VERIFICATION DEPT.
(VIRGINIA ACCREDITED CLAIM LOTTERY IN THE NETHERLANDS).
TEL: +31-644- 893-645.
Fax: +31- 847-260-275.
Email:bastoninternational@myway.com
bastoninternatio@aim.com
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Remember, all winnings must be claim not later than 30th of October, 2006.
After this date all unclaimed funds will be return to the financier vault of
the promotion company. Note: In order to avoid unnecessary delays and
complications, remember to always quote your batch numbers in all your
correspondence with the Foreign Financial Office. Furthermore, should there
be any change of your contact address or information’s about you, do inform
the Foreign Financial Authority immediately to avoid disqualification of
winnings.
Congratulations once again from all the members of our staff and thank you
for being part of our promotion program and publications.
Yours faithfully,
MRS. M.S. BOVA (LOTTERY CO-ORDINATOR).
(DIRECTOR OF OPERATION)
VIRGINIA INTERNATIONAL PROMOTION LOTTERY.
67A NACHTWACHTLAAN, 1058 EV
AMSTERDAM ZUIDOOST,
AMSTERDAM, THE NETHERLANDS.
TEL: +31-644- 893-645.
FAX: +31- 847-260-275
The (FAKE!) Euromillions Lottery is BACK! Not that it went anywhere anyway! The big question is why these idiots keep sending me these things?
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
WWW.EUROMILLIONS.ORG
REF: LP/67/80/IPD
BATCH: EGGS-541-623-782
DATE: 19th October, 2006
Dear Winner,
EURO MILLION LOTTERY AWARD WINNING FINAL NOTIFICATION
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 13th of October , 2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 02-25-32-38-41 drew lucky star numbers 03, 05, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000 Euro. (One Million Euro Only)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, 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.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
OFFICE : EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN
CONTACT : Snr Juan Carlos ( Seguro Officer)
TELEPHONE : +34 - 651 - 109 - 627
E- MAIL : eurocreditoseguro@yahoo.es
Congratulation you have been seleted as one of the winner in the Just concluded
promotional email raffle Draw, there by awarded the Sum of 1,500,000.00 (One
Million, Five Hundred Thousand British Pounds only) To claim your Fund contact
JLD FINANCIAL SERVICES UK. With the details below:
MS. EMILY ZONDI,
JLD FINANCIAL SERVICES UK,
(FINANCIAL CONSULTANTS).
Address: Sherwood House Field Lane Wroot Doncaster,
South Yorkshire,DN9 2BN
Tel: +44 20-7060-0312
Tel: 44-7031972941
Tel: 44-7031972766
Facsimile: +44 20-7060-0319
Facsimile: +44 20-7060-0319
Personal Email: zondi.emily@inMail24.com
You are advice to provide Emily Zondi of JLD with the details below:
Remember.... ALL of these are FAKE Lottery schemes. They are designed to steal your money through "processing fees." The best response to these is to just ignore them. Please do not write me in comments asking how you can claim your money. There IS NO MONEY!
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM.
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT
EMAIL LOTTO WINNINGS PROGRAMS held on 10th, October 2006. Your company or
your personal e-mail address, won in the second lottery category 002.
You are therefore been approved for lump sums pay of £5,500,000.00 FIVE
MILLION, FIVE HUNDRED THOUSAND POUNDS. Equivalent to ($10,064,000USD)
Ten Million, sixty four thousand US Dollars. In cash Credited to file REF
NO:M154S/WL04. and MICRO (LOTTERY) CHIP NO: 9465021, You are the second
lucky winner of the total winners of 10.
Both winners in your second category won £5.5,million Pounds each.All
the 10 participants were selected through our Microsoft computer ballot
system (MCBS) drawn from each continent, as part of International "E-MAIL"
Promotions Program, to promote the use of emails all over the World,
and to promote the use of Microsoft Office. Your funds (certified Cashiers
cheque/ bonded cash) have been insured with your REF NO: M154S/WL04. To
claim your winning prize (£5.5, million pounds), you must first,
contact the claims department by email for Processing and remittance of your
prize money to you.
The claims processor is:
NAME:Mr.Graham Smith
CITY/ COUNTRY: London.
TEL: +44-702-4095-456
FAX:+44-087-0471-4635
Email:onlinegamespromo@yahoo.co.uk
Do email the email address at once with all the claims requirements
below.In order to avoid unnecessary delays and complications.
Claims Requirements:
Sincerely,
Secretary
Mr Lesley Kenneth Jr.
NOTE: Do not reply this mail. You are to contact your claims processor
immediately by email.If you have any difficulties call your claims
processor Mr.Graham Smith on PHONE #: +44-702-4095-456 . This promo is
all about emails, be aware.
N.B:1.All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
Some people will find a special place in hell for using Jesus' name to steal.
Bromine walkers & Associate
51 Mark Lane
London, England
EC3R 4NE
Email:patrickkumalo1@aim.com
Dear Beloved in Christ,
It is by the grace of God that I receive Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the chamber of commerce where all foreign important information are kept here in London England. I am Barrister Patrick Kumalo, the legal adviser to late Mr.and Mrs. Dave Brown lopezin, a Spanish couple who was refer to my late client, that lived in London England for 25 years before they both died in the plane crash on the 25th of July 2000 on there way to a Caribbean cruise in America Please refer to this internet link for Your perusal: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in London England, they acquired a lot of properties like lands, house properties, etc. As their legal adviser/ personal attorney, before their death, the husband Mr. Dave Brown instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God.
As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Dave Brown Lopezin before his death. And as matter of fact, after I sold all their properties, I realized $10,000,000.00;I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, before I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says:” When the righteous truth from his righteousness, and committe iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death. I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry and responsible individuals who is God fearing for the purpose of God's work as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the UK chamber of commerce as I was browsing through a Christian guest book, and as a matter of fact, it is not only you on the Christian guest book initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave London England to any were it can use wisely to the glory of God if you can not come your self. So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back first through my private email {patrickkumalo1@aim.com},
You should also forward to me your full name and address, telephone and fax number for easy communication and to fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.
Patrick kumalo,
Another Fake Lottery
Dear Eligible Winner,
Congratulations on your Prize.
On behalf of the Prize Disbursement Center , we are pleased to inform you that you have just won through your email address a Grand Prize of One Million United States Dollars ($1,000,000.00) in the Pianeta Lotto draw. Please take the time to review it and note the terms and conditions, and the date of expiration.
As authorized payment agents, we are required by law to disburse the first round award of US $1,000,000.00(One Million United States Dollars) to the correct recipient, but we must verify that you have the first round claim number and being that an email address is not an accepted signature of identification, your personal details must be registered to the claim information before we can payout the prize.
Pianeta Lotto has awarded over Seventy-Five Million in US dollars to hundreds of thousands of fortunate recipients in 41 countries. Pianeta Lotto, a sponsor of online sweepstakes, gives away prizes in amounts of up to One Million US dollars monthly.
Your Provisional Claim Code: JNH/IX-08MD2/06 in conjunction with your email address, is yours and yours alone, and has not been issued to any other person. You must act before the deadline date, 27th October 2006 or your claim will be declared void.
Upon submission of a winning entry in accordance with the rules (terms and conditions of claiming) of Pianeta Lotto, it assures you that using your Provisional Claim Code: JNH/IX-08MD2/06 only you will be paid $1 Million dollars.
To view the Pianeta Lotto Claim Rules click here:
http://pianetaterms.bravehost.com/Terms.htm
You must review the official rules (terms and conditions) and agree before responding. After reading the terms and conditions, contact the claim department to file for your claim under Provisional Claim Code: JNH/IX-08MD2/06.
Claim department.
Email: pianet2006@aim.com
With the following information:
Name:
Tel:
Country:
You are to quote your Provisional Claim Code when responding. Note that untimely response may result in forfeiture.
Once again, congratulations from Pianeta Lotto.
Director,
Prize Disbursement Center.
Notice: If you wish to be taken out of the claimants list reply to this mail with the words remove. 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.
Another 419 Idiot
It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise.I hope you find it of interest.
Let me first introduce myself. My name is Magnus Denis and I am a staff of an Auditing and Risk Management Firm, here in Spain, I should like to use this means to ask your assistance in moving some fund over to your country. I have, in the course of my duties come in contact with a good amount of money that have been inactive for some years now and careful investigation proved the original depositor of the fund had died some years back and all attempts to reach the supposed beneficiary of the deposit were fruitless and before it is forfeited to the state, I decided to move it.
After legal consultation, I have concretized modalities for a secured way that would guarantee a perfect transaction. But be most assured that for your help and partnership you will get a good percentage of the total sum. It is important to let you know that fifty percent of the rest will be invested over there under your anagement. For a negotiable period of time and we will open a fruitful dialog to that effect.
I look forward to our working closely in practically seeing this transaction come to a perfect and successful end. For effective communication, please kindly include in your reply, your complete Names, Address, Occupation, Age and most especially your contact number and I will contact you as soon as I get your reply.
I look forward to hearing from you and I express my gratitude for your patience.
Kindly reply to:magnus_denis@k.ro
Magnus Denis
Any Lottery in the U.K. would not be sending awards to anonomous email holders!
National Lottery
P. O. Box 1010
Liverpool
L70 1NL
United Kingdom.
Tel:+447040124781
Ref: LSUK/6704/7306/06
Batch: B4/L187-82
WINNING NOTIFICATION:
We happily announce to you the draw (#19) held on Saturday, 16th Sept., 2006.Your e-mail address attached to ticketnumber: 842722767 with Serial number 3015/06 drew the lucky numbers:7215987
You have therefore been approved to claim a total sum of £500,000.00 (Five Hundred Thousand Pounds Sterling) in cash credited to file KTU/11606502049/06.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online, This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your £500,000.00 would be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary agent:
Mr. David West
Email: agent_west1@katamail.com
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the U.K NATIONAL LOTTERY.
Yours faithfully,
Sir Richard Kelly Lloyd.
Online Co-ordinator
U.K NATIONAL LOTTERY Sweepstakes
International Program.
If you got here via google or some other search engine and you got one of these emails, please dont ask how you can collect, there is no money. Except for the money these people plan to steal from you.
Hey Idiot, it would help if you changed the emails now and then...
Obviously this ignorant sack of shit did not get the memo!
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you vermuch for your earlier assistance to help me in receiving the funds, withoutany positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds withthe help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the LadyAccountant who works with the Federal Ministry of Finance (FMF), and sherendered a tremendous help to us.
My new partner initiated this idea andeverything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, Ihave decided to compensate you with the sum of $850,000.00(Eight Hundred andFifty Thousand United States Dollars) in a Cashier's cheque. This is from myown share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.
Presently, I am in Paraguay for investment project with my own share underthe advice of my partner. Mean while, I didn't forget your past efforts andattempts to assist me in transferring this funds despite the fact that wecould not succeed. I will be sending you e-mail from time to time to know ifyou have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant MrJohn Peter on my former telephone line and do send him yourcontact address where you want the cheque to be sent to you. His e-mail address:Johnpeter_102@yahoo.com
Please do let me know immediately you receive it so that we can share thejoy together after all the suffering at that time. In the moment,Iam verybusy here in Asuncion the capital city of Paraguay because of the investmentprojects, which the new partner and I are having at hand. So feel free togetin touch with him to send the cheque to you without any delay.
With My Best Regards,Mr MIKE Ama
He gets the honor of joining our Dubai Cancer victims as multiple idiots. How can people so dumb that they send these emails to a person who hates 419 monkeys, make any money at all??? Simple, there are a lot of greedy, and STUPID people out there who get these emails and rush to send these fools their money!
Don't ask.... There is no Apple Lottery... If you got one of these, delete it... End of story.
APPLE LOTTERY ONLINE, UK
Design House, Exmoor Avenue,
Scunthorpe,North Lincolnshire NL45 8RE.
REF NO:B/98-867-974APL
BATCH NO: 2006APL-006
AWARD WINNING APPROVAL
We happily announce to you the draw(#1091) of the APPLE LOTTERY, online Sweepstakes International Program held on the october 7th, 2006. Your e-mail address attached to TICKET NO: APL (02-36-99-87-13) with BATCH NO:
2006APL-006(bonus no.31), which subsequently won you the lottery in the 2nd Category i.e. match 5 plus bonus. You have therefore been approved to Claim a total sum of£700,000.00 GBP (Seven Hundred thousand British Pounds
Sterling) in cash credited to file REF NO: B/98-867-974APL. This is from a total cash prize of £2,500,000 shared amongst the (7) lucky winners in this category i.e. Match 5 plus bonus.
All participants for the online version were selected Randomly from World Wide Web sites through Computer Ballot Draw system and extracted from over 100m Secured WebSites Worldwide and your E-mail address was selected which subsequently led to your Winning this Lottery in the 2nd Category i.e. Match 5 plus bonus. This promotion takes place daily. In view of this, your£700,000.00 GBP (Seven Hundred thousand British Pounds Sterling) will be released to you by our payment office here in London, United Kingdom.
For security reasons, you are advised to keep your Winning information confidential till your claims is processed and your award prize is remitted to you in whatever manner you deem fit to claim your Prize. This is part of our precautionary measure to avoid double Claiming and unwarranted abuse of this program. Please be warned.
Your fund has been deposited in an escrow account with our affiliate bank here in United Kingdom (UK), and insured with your REF NO:B/98-867-974APL and your E-mail address. You are to keep your TICKET NO.REF NO. BATCH NO.
from the public, until you have been processed and your prize money remitted to your personal account.
To claim your winning prize, you must first contact the Fiduciary Agent by email for processing and remittance of your prize money to you. Below is the contact of the Fiduciary Agent:
PAYMENT MODE: OPTIONS
1) HAVING YOUR WINNINGS SENT TO YOU VIA OUR PAYING BANK.
2) CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY WHICH WILL BE DELIVERED TO YOUR ADDRESS.
**PLEASE INDICATE OPTION THAT BEST SUITS YOU.
The Fiduciary Agent will assist you in claiming your due prize. In order to avoid unnecessary delays and complications, please remember to quote your ticket, reference, and batch numbers in all correspondences with the Fiduciary Agent.
Sincerely,
Mrs. Issabella Pattel
For APPLELOTTERY ONLINE UK;
YOU ARE ONE OF OUR WINNERS
Ticket Number:NM/BC921245/KY14
POSTCODE
LOTTO NL.
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Koningen
Julianaplein 21, 2391 BD
Den Haag,The Netherlands
RESULTS FOR CATEGORY
"B" DRAWS
Dear Winner,
Congratulations to you as we bring to your
notice, the results of the Second Category
draws of THE POSTCODE LOTTO
NL.PROMO INTL., programs held on the 9th October,2006. We are happy to
inform you that you have emerged as a winner under the 2nd Category, in
our promotional draws. The results of the draws have been officially
announced .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 awareness Promotions Program.
Your e-mail
address, attached to ticket Number:NM/BC921245/KY14,with Prize Number:
NM/207161/WOP and lucky number W-91237-H67/B4, consequently won in the
2nd 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
B winners.
This is from a total cash prize of 10,000,000.00 (Ten
Million Euros) shared among the first Ten (10) lucky winners in this
category.
In your best interest and 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 claims and
unscrupulous acts by Participants/nonparticipants of this program.
Please contact our paying bank 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 Ticket and
Prize numbers. Remember to quote these numbers in your correspondence
with your paying bank.Also give them the following informations
Name
Age
Sex
Address
Telephone Number
Ticket Number:NM/BC921245/KY14
Prize
Number:NM/207161/WOP.
Notification Date
CONGRATULATIONS!!!
To begin
your claims, kindly contact the paying bank address with your
information:
NOTE: All
claims are nullified after 10 working days from today if unclaimed.
Congratulations once again from all our staffs, and thanking you for
being part of our promotions program.
Yours Sincerely,
Joan Van Henk
(Lottery Coordinator).
419 Scam
Dear Friend,
My name is Mr John Carey I have been in the employment for 4yrs of the UK National Lottery, I am soliciting your assistance for a swift transfer of 4,528,000 GBP , should you be willing to assist me in this project we shall me sharing the funds 50-50.
Please be rest assured that this project is ready for execution and it is 100% risk free and legal so long as you follow my instructions as the originator, just as a brief, the funds in question are actually an unclaimed lottery winnings funds, putting my influence within my company in place, I can legally establish you as the supposed winner and put up a claim of above funds which would be sent to you promptly under the official presumption that you are the actual winner.
I would be generating an electronic ticket in your name to show that you actually plaid and won above funds, all of the official matters would be taken care of my me internally within our computing system.
Should you be willing to assist me in this transaction please do respond to my private e-mail johncarey006@yahoo.co.uk, where I would be providing you with my private phone number.
Regards,
John Carey
Wow! This idiot is still around? How many of you have gotten Salim Emails?
Hello my friend,
How are you doing? I am SALIM IBRAHIM a merchant in
DUBAI,
I have been diagnosed with Esophageal cancer, It has defiled
all
forms of medical treatment, and right now I have only about a few
months to live, according to medical experts.
I have not particularly
lived my life so well, as I never really cared for
anyone (not even
myself) but my business. Though I am very rich, I was never
generous,I
was always hostile to people and only focused on my business as
that
was the only thing I cared for. But now I regret all this as I now
know
that there is more to life than just wanting to have or make all
the money in the
world.
Now that God has called me, I have willed and
given most of my property
and assets to my immediate and extended
family members as well as a few
close friends.I want God to be
merciful to me and accept my souL. so,I
have decided to give also to
charity organizations, as I want this to
be one of the last good deeds
I do on earth. So far, I have distributed
money to some charity
organizations in the U.A.E, Algeria, India and
Malaysia. Now that my
health has deteriorated so badly, I cannot do
this myself anymore.
I
once asked members of my family to close one of
my accounts and
distribute the money which I have there to charity
organization in
Bulgaria and Pakistan, they refused and kept the money
to themselves.
Hence, I do not trust them anymore, as they seem not to
be contended
with what I have left for them.
I will want you to help me collect my
last deposit and dispatched it to
charity organizations which I
deposited in security/finance house abroad,
which no one knows of is
the huge cash deposit of (Twenty five Million,
Five Hundred Thousand U.
S dollars) I have set aside 25% for you,
then 5% for any expenses
insured.
If you are interested, please send your prompt reply to my
email address below which you will have to reply to if
you will be
kind enough to assist;
Email: ibrasalim559@yahoo.com.my
May the
almighty Allah bless you
Regards,
SALIM IBRAHIM
The Old Bank Scam
FROM Mr. ALLAN LIVINGSTONE
33 Imperial Square
Cheltenham
GL50 1QZ
England, UK
I am Allan Livingstone,a Uk Priavte Investigator and Attorney to Mr. Andreas Schranner who died on the 25th of July 2000.Andreas Schranner, 64,his wife Maria, 62,their daughter Andrea Eich, 38,her husband Christian, 57,and their children Katharina,eight,and Maximilian, 10,all perished in the jet. http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
Since his death, I have made several enquiries to his embassy to locate any of my clients extended relatives and this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to look for a reliable partner and confident whom I can present as the beneficiary to this fund because I have secured from the probate court, an order of mandamus to locate and present a beneficiary to claim the funds, hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Finance Company which has issued me a notice to provide the next Of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next Of kin of the deceased so that the proceeds of this account valued at $16 Million dollars can be released to you.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get In touch with me with your data, which includes: your full name and address telephone and fax numbers by my alternative email:allanattorney_uk@yahoo.com to enable us discuss further.
I anticipate your urgent response to enable us meet the required date.
Sincerely,
Allan Livingstone
TEL: + 44 703 1911 288
London/UK
Today's fake lottery and scam emails! Simple rule people. You can not win a lottery that you did not enter. Lotteries do not award money to anonomous email addresses, especially in countries far from their alleged origin. Please do not demonstrate stupidity by asking us how to claim money from a non-existent lottery. Please dont show your ignorance by mistaking us for the perpetrators of these ignorant scams. These posts are provided as a service to readers of ISOU, who may be victimized by these scams.
PLEASE TREAT URGENTLY
FROM THE DESK OF THE CO-ORDINATOR
PROMOTION/PRIZE
AWARD DEPT.
STADLOTTERIJ INTERNATIONAL, NETHERLANDS
Ref No:
NLD/2300786008/06
Batch No: 10/044/SLN
Dear Lucky Winner,
We are
pleased to inform you about the result of the computer random selection
of the STADLOTTERIJ INTERNATIONAL program held on 2nd of October 2006.
Your personal or company email address, attached to ticket number 205-
11465886-629, with serial number 3772-99 and drew lucky numbers 7-14-17-
23-31-44, consequently won the lottery in the 2nd category.
The email
lottery draws was conducted from an exclusive list of 900,000.000 e-
mail addresses of individual, companies, and corporate bodies picked by
an advanced automated random computer search ballot system from the
Internet. All participants email addresses were extracted/selected
through a computer balloting system drawn from 900,000.000 email
addresses from all over the world as part of our International
Promotional Program, which is conducted annually. It was a promotional
program sponsored by Philips Electronics, Microsoft, Samsung
Electronics and Apple Computers in promoting the benefit of the
Internet usage.( NO TICKET WERE SOLD)
You have therefore been approved
for a lump sum pay of Five hundred thousand Euro (500,000.00 Euro) in
cash credited to file REF NO: NLD/2300786008/06 and Batch No
10/044/SLN. This is from total prize money of Five million Euro shared
among ten international lucky winners in this category.
CONGRATULATIONS!!!
Your won prize of (500,000.00 Euro) have now been
deposited and insured with our affiliate Financial firm for transfer
into your nominated bank account either by means of wire transfers or
any other means suitable to you. We also advice that you must keep your
winning information very confidential as our security policy demands;
to avoid double claims/impersonation and unwarranted taking advantage
of this program by participants.
To process your claims, you are
urgently requested to contact our claim department in Amsterdam-
Netherlands immediately. Upon contact, make sure you quote your, REF
NO: NLD/2300786008/06, Batch No: 10/044/SLN your name and contact
details in all your correspondence with the Manager in Charge.
Stadlotterij Claim Department
Tel: +31-644 865 654
Fax: +31-847 216 835
Contact Personnel: Mr. Edward Johannes
E-mail: stadlotterij@aim.com or
stadlotterij@f10.com
Note that all winnings must be claimed not later
than 28th of October 2006. After this date, all unclaimed funds will be
return to the promotion sponsored companies. Indicate your full Name
and Address, Country, Telephone and fax number in your reply to our
claim department.
Yours sincerely,
Mrs. Florence Van Dijk
(Lottery
Award Co-ordinator)
Irish National Lottery
47-49 Meadow Vale,Sligo, Ireland.
We are pleased to notify you the draw (#915) of the IRISH NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Wednesday 7th Oct. 2006 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#915) selected your name and email address attached to an e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15, 26, 30, 31, 37, 38, Bonus 36, which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £738,617 (Seven hundred and thirty eight thousand, six hundred and seventeen British Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £2,954,468 shared amongst the first four (4) lucky winners in
this category i.e. Match 5 plus bonus.
Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory
obligations have been satisfactorily dispensed with.
This promotion takes place weekly for a period of six (6) weeks. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £738,617 (Seven hundred and thirty eight thousand, six hundred and seventeen British Pounds Sterling) would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail or fax with the particulars presented below citing the batch and reference numbers to this letter between the hours of 10.00am - 4.30pm GMT Monday - Friday
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Jayson Saddler
Email; jaysonsaddler@yahoo.com
Telephone; +44-7944-6121-43
Fax; +44-7005-9619-74
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mr. Alex Clever
National co-ordinator
Irish National Lottery
47-49 Meadow Vale, Sligo, Ireland.
From the Desk of
Ambass.Magaji Muhammed,
Minister For Internal Affairs Ministry.
Awolowo Road,
Lagos Nigeria.
Alternative e-mail address: muhammedmagaji_1@walla.com
RE: PAYMENT SOLUTION
Greetings,
I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access
reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this roject/transaction
with sincerity, trust and confidentiality. Let me use this opportunity to introduce myself briefly to you. I am Ambass. Magaji Muhammed, Minister of Internal Affairs Ministry Nigeria. My office monitors and controls the affairs of all banks and financial institutions in my country concerned with foreign contract payments.
I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as the
contractor/beneficiary of the fund amount $20 Million U.S.D. It is my duty to recommend the transfer of these surplus funds to the federal
government treasury and reserve accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received 2 days ago
from the Senate Committee on Contract Payments to Foreign Debts to submit the list of payment reports / expenditures and audited reports of
revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS AS FOLLOWS.
1. You will give me and my colleagues 60% at of the total sum as soon as you confirm the total fund in your designated account. 40% will be
for you for your effort contributed to fanalise this transaction.
2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for security purposes. We will talk on phone partially if any warrant for that.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to
meet the three days mandate.
I hope you don't reject this offer as this great opportunity comes but once in one's entire life.Conclusively, I look forward to hearing from
you soonest.
Regards,
Ambass. Magaji Muhammed.
Internal Affairs Minister.
Please, get back to me through my alternative e-mail :muhammedmagaji_1@walla.com
I think they may have missed their calling, and should write short fiction, instead of wasting their time trying to steal money from people like me.
From: briget eyadema [mailto:mrsbeyadema@yahoo.ca]
Sent: Sunday, October 08, 2006 11:47 AM
To: mrsbeyadema@yahoo.ca
Subject: From Mrs. Gnassingbe Eyadema Ettienne.
Dear beloving,
Good day to you and how are you doing today? Hope with the special grace of God all is well. It’s a pleasure to me writing you this few words,please read carefully with understand of all that is been noted down and as you read on may God almighty who passeth all understand inspire you the more.
My name is Mrs. Bridget Eyadema I got married to late president Gnassingbe Eyadema Ettienne of Togo in the year Nineteen eighty four and by the grace of God I bared him two children before his untimely death as a result of illness (I pray that his soul rest in peace). I was the last wife to late president Gnassingbe Eyadema Ettienne and I found favour in his sight, he draw me close and made known to me most of his day by day activities but above all he showed love to my kids and I though I was not living at the presidential palace but my husband built a house for my kids and I at the capital city (lome) were he do visit us always. My husband in the year two thousand and three made a deposition of (19,600.0000)eighteen million six hundred thousand united state dollars with a security and safe deposit company at Abidjan cote d’ Ivoire through his special guard on my behalf, this money was specially packaged in a diplomatic metallic trunk box and was made known to the security and safe deposit company as gold dust belonging to the foreign associate of the depositor of which my name and signature was giving. My husband made this deposit for me and our two children telling me that it’s for the future of my children and I in case of his absence on earth, my husband also made me vow to him concerning the money saying that I am not to utilize it unless after his absence on earth and in respect of the utilization of the money my husband reached an agreement with the security and safe deposit company that the gold dust in the diplomatic metallic trunk box should not in any case be realised to me without the concern of a foreign associate of which no name was mentioned.
My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve. and the deposit statement of the box authorized the company to make this box avaliablefor shipment on request only to my foreign bussiness representative, though unname.Hence I want you to contact the the security company as my bussiness partner, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.
I have recently paid all demurrage ,storage charges and the shipment fee,all you need do is to help me contact the security company and introduce yourself as my bussiness eartner ,requesting the shipment of the box.
And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 20% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.Please if you are interested and willing to represent me as my bussiness partner kindly write me as soon as possible.
I await your urgent response.
Best wishes,
Mrs. Bridget Eyadema
Please contact me through this email
The only thing that pisses me off more than a Mugu pretending to be a Christian, is one pretending to be a soldier. This one is so dumb, he cant even spell.
Good day to you Davidscottanderson,
My name is Sgt.Michael Fox I am an American soldier, serving in the military with the Third infantry Division in Iraq. Three years ago, we discovered some huge amount of money in Baghdad neighbourhood belonging to Saddam Hussein, I smuggled some part of these funds in two trunk boxes out of Baghdad, which is being kept safe in a secured finance company as Family valueables. You can go to this web link to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically, am writing you due to the situation I found myself and can not return back to America again because I was among five US soldiers questioned by military officials after some of that money was allegedly stolen, as I have absconded from US military and am now in exile.
I have killed in war and I found no peace anymore in where I am right now as I have been declared wanted by US Military.I have decided to look for someone like you to help me retrieve these funds from the Finance Company and disburse this funds to any charity organisation on earth as I know that this will only be a way Almighty God can forgive me in all human killing I encounter during war.
In honesty, after claiming these two trunk boxes from the security company, you shall have 10% of total funds, disburse 90% to four charity organisations on planet earth. Each box contain the sum of fifteen million United States Dollars. I do not want any money from these funds rather
than spending all on humanity for me to have forgiveness of sins from Almighty God who seeth us all from above and that is why you must do this in honesty and trust, I shall seek for an assylum in any part of the world outside United States of America because I can not return back to my
lovely country and I have been diagnosed of Cancer of Lungs and Oesophagus due to Bomb explosure I inhale during my escape in the war.
I will send you certificates of deposit to enable you lay claim to these boxes on my behalf as soon as I hear from you.
My watch word is to trust you and ensure confidentiality, when you receive
this letter, kindly reply me via this e-mail below:
sgtmichaelfox@inbox.com
signifying your interest including your
Fullname:
Nationality:
Confidential telephone/fax numbers :
Occupacion:
for quick communication and also your contact details (Job title and occupation).
Respectfully Submitted
Please dont ask me how you can get "your money," this is a fake, like all the rest of them. If you got one of these, delete it and move on with your life.
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON ¢æ750,000 Euros
You have been awarded ¢æ750,000 Euros in the SWISS-LOTTO Satellite
software email lottery in which e-mail addresses are picked Randomly by
software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the
SWISS-LOTTO Satellite lottery.
This promo is proudly sponsored by the SWISS-LOTTO UK organization.
You can log on to our website for more information concerning our
Entire lottery promo https://www.swisslotto.ch Your email address,
attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the
lucky Numbers 10, and consequently won the lottery in the "A" Category.
You have therefore been approved for a lump sum pay out of ¢æ750,000
Euros. Please note that your lucky winning number falls within our
European Booklet representative office in Europe as indicated in your
play coupon. In View of this, your ¢æ750,000 Euros will be released to
you by our security firm in Europe. Our European agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact them. All participants were selected randomly from World
Wide Web site through computer draws System and extracted from over
300,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are
advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem
fit to Claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. To file for your claim, please contact the agent
assigned to you.
AGENT: SIR GRAY LARRY
Email: claimsagentss@yahoo.co.uk
Tel: ++44-702-408-4424
++44-703-184-6963
++44-702-408-4424
You are to provide the following information¡¯s to our European agent:-
1.Full Names:-
2.Contact Address:-
3.Country:-
4.Age:-
5.Telephone and Fax:-
6.Occupation:-
This information is facilitate the due process of the release of winnings
avoid unnecessary delays and complications in the processing of your winnings.
Please always remember to quote your Reference / serial number in any
correspondences with us or our Designated agent.
Congratulations once more from all members and staff of this program
And Thank you for being part of our promotional lottery program.
This guy is as desperate as he is stupid, this is the third one of these I have recieved in two days!
FROM THE DESK OF DANLADI BORO.
NIGERIAN NATIONAL PETROLEUM
CORPORATION.
LAGOS-NIGERIA.
E-MAIL:borodanladi2@fstmail.com
ATTN:
SIR/MADAM,
I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK
F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH
WHOM WE CAN TRANSFER THE SUM OF US$21.5,000,000.00 (TWENTY ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER -
INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT
DAYS OF THE LAST MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM
MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN
OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.IN VIEW
OF THIS I GOT YOUR CONTACT WHEN I WAS MAKING A RESEARCH ON A FOREIGNER,
THAT I WILL USE IN THIS GRAET OPPORTUNITY,THAT ASSURED ME OF YOUR
COMPANY'S VIABILITY AND CAPABILITY IN BUSINESS TRANSACTION THOUGH HE
DID NOT KNOW MY REAL NTENTIONS.THIS ASSURANCE GAVE ME COURAGE TO LINK
YOU UP FOR THIS PARTICULAR TRANSACTION, AND I HOPE IT WILL BE OF MUTUAL
BENEFIT TO ALL OF US. OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND
FEDERAL MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR
REMITTANCE, SO WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF
THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR
FROM YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR
ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES AND
I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND
INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF
TRANSACTION.
REQUIERMENT NEEDED IS THIS
1 YOUR FULL NAME
2 YOUR BANK
NAME AND ADDRES
3 YOUR COMPANY'S NAME ADDRESS
4 ACCOUNT NUMBER/SWFIT
CODE
5 TELEPHONE NUMBER AND FAX
THE NATURE OF YOUR BUSINESS IS NOT
PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL WE
REQUIRED IS YOUR WILLINGNESS TO CO-OPERATE AND ASSURANCE THAT OUR OWN
SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR
ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NO RISK
SITUATION ON THE SIDES OF BOTH PARTIES AND IT IS BELIEVED THAT THIS
TRANSACTION WILL LAST FOR 10 WORKING DAYS, BARRING ANY DELAY. PLEASE IF
THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF YOU HAVE ANY QUESTION FEEL
FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I WILL OBLIGE YOU WITH FURTHER
INFORMATION.
BEST REGARDS,
MR.DANLADI BORO,
NB: DO NOT FAIL TO
INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS
LETTER FOR EASY COMMUNICATIONS.
Mugu approaches David like he has known him for years. Then tries to convince David that he (David) was stupid enough to try and help said Mugu with his 419 scam. Mugu then generously offers to rob David...
Hello My Dear Friend.
How are you doing today, Hope you have not forgotten me? I am
Dr.Charles Robert, the man from Nigeria who contacted you some time ago to
assist me secure the release of some money accrued from the over invoicing
of a contract/inheritance that was awarded by my government some time
ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds transffered
under the assistance and co-operation of a new partner from
Brazil.Presently i'm in London-United Kingdom for investment projects with my own
share of the total sum.
meanwhile, i didn't forget your past efforts and attempts to assit me
in transffering those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you the sum of Five Hundred
Thousand United States Dollars.($500,000.00)Draft.
I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this matter. I
appreciate your efforts at that time very much,so feel free and get in touch
with my secretary Mr. Lenox Rampaul and instruct him on how to send the
Bank draft to you.
Please do let me know immediately you receive the Draft so that we can
share the joy together after all the sufferness at that time. In the
moment, i'm very busy here because of the investment projects which me
and my partner are having at hands, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send the
Draft to you,so feel free to get intouch with MY SECETARY NOW.
Below is the contact of my secetary:
Mr. Lenox Rampaul
Phone: +234-1-854-8903
E-mail: lenox_rampaul045@yahoo.com
With Best Regards,
Dr. Charles Robert.
Open letter to Charley
Charles, this is David, not "Dear...."
I am always entertained when I get these idiotic emails. As you can see, I have gotten many of them over the years. Some, almost as stupid as yours... But few mugus are dumb enough to mention that they are from Nigeria anymore. As I am sure you know, Nigeria AKA "Mugu Land," is filled with lazy, shiftless pieces of human shit like you. Although as I mentioned, few are as stupid as you are. I hate to tell you this old boy, but your email account might not work much longer, since I have reported it to your ISP. And since this blog is one of the most popular Mugu Buster Blogs on the internet, you might want to change your name and story. Not that it wasnt ridiculous enough already, but by tomorrow, anyone who does a Google Search on your name, will find this post at the top of the list. Now do me a favor and be a good monkey, and just go away!
Mugu approaches David like he has known him for years. Then tries to convince David that he (David) was stupid enough to try and help said Mugu with his 419 scam. Mugu then generously offers to rob David...
Hello My Dear Friend.
How are you doing today, Hope you have not forgotten me? I am
Dr.Charles Robert, the man from Nigeria who contacted you some time ago to
assist me secure the release of some money accrued from the over invoicing
of a contract/inheritance that was awarded by my government some time
ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds transffered
under the assistance and co-operation of a new partner from
Brazil.Presently i'm in London-United Kingdom for investment projects with my own
share of the total sum.
meanwhile, i didn't forget your past efforts and attempts to assit me
in transffering those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you the sum of Five Hundred
Thousand United States Dollars.($500,000.00)Draft.
I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this matter. I
appreciate your efforts at that time very much,so feel free and get in touch
with my secretary Mr. Lenox Rampaul and instruct him on how to send the
Bank draft to you.
Please do let me know immediately you receive the Draft so that we can
share the joy together after all the sufferness at that time. In the
moment, i'm very busy here because of the investment projects which me
and my partner are having at hands, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send the
Draft to you,so feel free to get intouch with MY SECETARY NOW.
Below is the contact of my secetary:
Mr. Lenox Rampaul
Phone: +234-1-854-8903
E-mail: lenox_rampaul045@yahoo.com
With Best Regards,
Dr. Charles Robert.
Open letter to Charley
Charles, this is David, not "Dear...."
I am always entertained when I get these idiotic emails. As you can see, I have gotten many of them over the years. Some, almost as stupid as yours... But few mugus are dumb enough to mention that they are from Nigeria anymore. As I am sure you know, Nigeria AKA "Mugu Land," is filled with lazy, shiftless pieces of human shit like you. Although as I mentioned, few are as stupid as you are. I hate to tell you this old boy, but your email account might not work much longer, since I have reported it to your ISP. And since this blog is one of the most popular Mugu Buster Blogs on the internet, you might want to change your name and story. Not that it wasnt ridiculous enough already, but by tomorrow, anyone who does a Google Search on your name, will find this post at the top of the list. Now do me a favor and be a good monkey, and just go away!
I am sorry for using this medium to contact you as it is highly
unsecure but I have no choice as it is the only medium I can use in
establishing quick contact with you for now as this matter is in need
of urgent attention.I am Barrister Anthony Williams, an attorney, legal
adviser and notary public, member of Brick court chambers London.
There is this immigrant Mr. Andreas schranner, property magnate based
in the U.K., who happens to be one of our very good clients. On the
25th of July 2000, the deceased, German property magnate Andreas
Schranner,his wife Maria and their children,all died in the air France
concord plane crash boarded for New York in their plan for a world
cruise.
Before his death, he was having a closing balance of £18 million
pounds (eighteen million British pounds only) in the bank.All attempts
to trace his next of kin were fruitless.I have decided to seek your
assistance to have you stand as his next of kin so that the said fund
(£18million) would be released in your name and paid into your
account.
All document and proof that will have you claim this fund without
stress will be prepared on your behalf.According to the British Law,
the money will be reverted to the ownership of the British government
if nobody applies to claim the fund. As a Christian, I cannot stand and
see this money being sent to the British treasury and shared among top
government personnels while the poor suffer.
If your interest to this is in the affirmative,please treat with
UTMOST CONFIDENTIALITY.Acknowledge receipt of this message and
acceptance of our mutual business by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (25th SEPT 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA'COLA COMPANY PROMOTION
However the results were released on the 3th OCT, 2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA'COLA COMPANY for verification and then you will be directed to the bank where a cheque of £1,000,000.00 has already been deposited in your favour.
If you are reading this, you more than likely searched Google for a suspicious email you recieved. One informing you on a Lotto prize or some money coming to you. The following emails were recieved this week by my Spam catcher account. NONE of these are real. If you recieved one, delete it and move on with your life. DO NOT, ask me how you can get the money, or if it is real. Microsoft does not do lotteries, and people do not give away millions to people who's name they dont even know...
SIR/MADAM
I AM BARRISTER SMAT OKON SOLICITOR. I AM THE
PERSONAL ATTORNEY TO MR THOMAS ANINDYA, A NATIONAL OF YOUR
COUNTRY, WHO USED TO WORK WITH SHELL DEVELOPMENT
COMPANY IN NIGERIA.ON THE 2ND OF MAY 1999, MY CLIENT,
HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A
CAR ACCIDENT ALONG SAGBAMA EXPRESS ROAD. ALL OCCUPANTS
OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE
THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO A
LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS
ALSO PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED
TO TRACE HIS RELATIVES OVER THE INTERNET, TO LOCATE
ANY MEMBER OF HIS FAMILY BUT OF NO AVAIL, HENCE I
CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN
REPARTRATING THE MONEY THAT BELONG TO MY CLIENT BEFORE
THEY GET CONFISICATED OR DECLARED UNSERVICEABLE BY THE
BANK WHERE THIS HUGE DEPOSITS WERE LODGED.
PARTICULARLY, THE BANK WHERE THE DECEASED HAD AN
ACCOUNT VALUED AT ABOUT $30MILLION DOLLARS HAS ISSUED
ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE
ACCOUNT CONFISICATED WITHIN THE NEXT TEN OFFICIAL
WORKING DAYS. SINCE I HAVE BEEN UNSUCCESFULL IN
LOCATING THE THE RELATIVES FOR OVER 3 YEARS NOW I SEEK
YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE
DECEASED SINCE YOU ARE FROM THE SAME COUNTRY AND BEAR
THE SAME LAST NAME ,SO THAT THE PROCEEDS OF THIS
ACCOUNT VALUED AT $30 MILLION DOLLARS CAN BE PAID TO
YOU AND THEN YOU AND ME CAN SHARE THE MONEY. 55% TO ME
AND 40% TO YOU,WHILE 5% SHOULD BE FOR EXPENSES OR TAX
AS YOUR GOVERNMENT MAY REQUIRE, I HAVE THE ERTIFICATE
OF DEPOSIT THAT CAN BE USED TO BACK UP ANY CLAIM WE
MAY MAKE. ALL I REQUIRE IS YOUR HONEST COOPERATION TO
ENABLE US SEE THIS DEALT THROUGH.
I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A
LEGITIMATE ARRANGEMENT THAAT WILL PROTECT YOU FROM ANY
BREACH OF THE LAW.PLEASE GET IN TOUCH WITH ME BY MY
EMAIL=smatokon19@yahoo.co.uk TO ENABLE US DISCUSS FURTHER.
I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONS
TO ME.
BEST REGARDS,
ESQ:SMAT OKON
EXPERT SWEEPSTAKE PROGRAMME-SPAIN.
REFF:/HGT/RRG/YUI/ES.
BATCH:
ES/6MM/LQA/PZ5.
www.ExpertLotto.com
We are pleased to inform you of
the result of 22th of
July 2006. Your e-mailaddress attached to ticket
number 9985798-11478 with game Number 77482 drew lucky
numbers
03,02,12,33,08, which consequently won.You
have therefore been approved
for a lump sum pay out of
550,000.00 Euro.(Five Hundred and Fifty
Thousand)CONGRATULATIONS!!
All participants were selected through a
computer
ballot system drawn from over 70.000.00 company and
1.000.000.00 individual email addresses and names from
Middel East,
Asia,Africa, Canada, Europe North and
south America, Oceania and around
the world. To file
for your claim, please contact our fiduciary agent;
Due to mix up of some numbers and names, we ask
that
you keep your Winning information confidential until
your claims
have been processed. This is part of our
security protocol to avoid
double claiming and
unwarranted abuse of this program by some
participant.
Please, note that you will be required to pay for the
issuance of your winning certificate. Be notify also
that all winnings
must be claimed not later than 31st
October 2006 After this date all
unclaimed winnings will
be null and void.In order to avoid unnecessary
delays
and complications remember to quoteyour reference
number and
batch numbers in all correspondence.
Furthermore,
should there be any
change of address do inform our
agents as soon as possible.
Congratulationsonce more
and thank you for being part of our
promotional
program. Note:Anybody under the age of 18 is
automatically
disqualified.
Sincerely yours,
Mrs.Lola Franco,
Winning Co -
ordinator.
EXPERT SWEEPSTAKE PROGRAMME-SPAIN/CENTRE.
GRAND FINANCE AND TRUST BANK.
RUE CLUB DE L' AMITIE,
0251 B.P. 1625
COTONOU,
BENIN REPUBLIC.
TELEX: 5394
SWIFT: GRAFITR CTNOU
Dear friend,
RE: TRANSFER OF US$28.5MILLION.
Compliments Of The
Day, Permit me to introduce myself
to you.
My name is MR.
JOHNSON GUBE,a top Management Official
of the above Finance Corporation
in Cotonou, Benin
Republic.
I came to know about you in my private
search for a
reliable person/company to handle an important
assingment
on behalf of my Colleagues and myself.
MY PROPOSITION: An Australian
Engr Donald Pepper, a
prosperous oil & Gold merchant had in our Bank
the sum
of $28.5million in a domiciliary account.
Unfortunately, he was
killed in a ghastly motor
accident in Benin Republic. Efforts had been
made by
the management of my bank through the Australian
Embassy to
contact any of the deceased children but to
no avail.
We later
discovered that he had no children.Given the
skeletal information
available to the bank,it has so
far been impossible to reach any of the
relatives. The
situation left for the Management is to declare the
deceased account dormant and revert the funds to
trading for interest
to the Bank. In order to avoid
this development, my Colleagues and I
now seek your
approval to have you stand as a distant relative to
Engr
Donald Pepper,so that the money would be released
to you.
All
documents and proofs to enable you get the money
will be carefully
packaged once we receive your
interest in this proposal.I shall apply
for a leave as
soon as the funds get into your reliable account to
come
to your country for sharing and investments which
you will assist me in
doing.
May I assure you that this is safe and risk-free, as
we have
taken care of all necessary modalities to
ensure a hitch-free movement.
I have the authority of
my partners involved in this assignment to
propose
that should you be willing to assist us in this,your
share
would be 30%.
I have reposed my confidence in you and hope that you
will not disappoint me. Call me immediately to show
that you have
recieved this mail and I will brief you
more on the successful transfer
process.
Best Regards,
MR.JOHNSON GUBE.
PHONE NUMBER:+229-95403548
EL GORDO SPANISH SWEEPSTAKE
GATE WAY LOTTERY COMPANY
CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPAÑA
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGGS-545-618-987: REFERENCE: 33/6755/IPD
AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA
LOTTERY held on the 18th of SEPTEMBER 2006. The results were released on
the 24th, SEPTEMBER, 2006. Your email address was attached to ticket
number
766-513-56-189 with serial number 375-876-775-431 that drew the lucky
numbers of 90-52-55-26-49, which consequently won the lottery in the
1st category. You have therefore been approved for a lump sum of payent
of
Euros 1,950,000.39c (ONE MILLION, NINE HUNDRED AND FIFTY THOUSAND
EURO,THIRTY NINE = CENTIMOS ONLY)in cash. credited to file with
REF:N=BA.EGS/3154-9847/1443.
CONGRATULATIONS!!! Your fund is now deposited with our Security Company
and insured in your name. Due to mix up of some numbers and names, we
ask that you keep this award from public notice untill your claims has
been processed and the money remitted to your account as this is part of our
security protocol to avoid double claiming of unwarranted taking
advantage of this program by participants as it has happened in the
past.
All participants were selected through a computer ballot system drawn
from25,000 names from Asia, Australia, New Zealand, Europe, North and
South America, Middle East and Africa as part of our International
Promotions Program. We hope your lucky name will draw a bigger cash
prize in the subsequent programs. To begin your lottery claims , please
contact your claims agent, MR.PARTHY NEWTON (lotteryclaim2006@gawab.com )
on Telephone number: 0034-664-440-809.
Remember, all prize money must be claimed not later than two weeks from
the day you receive this notification. Any claim not made before this
date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And
also be informed that 2% of your lottery winning belongs to your agent because
they are the company that bought your ticket and played the lottery on
your name, NOTE this 2% will be remitted. AFTER you have received your
winnings prize because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondenc with us or your claim agent. furthermore, should there be
any change of
address, please do inform your claim agent as soon as possible. A copy
of your lucky winning ticket and your deposit certificate will be sent
to you by your claim agent, MR. NEWTON PARTHY CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a part
of our International promotions program. we wish you continued good
fortunes.
Sincerely ,
Mr Rufus William.
LOTTERY COORDINATOR.
WINNING NOTIFICATION:
We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 22nd of September, 2006. Your email address attached to Ticket Nr: PQES218498168/05 drew Lucky Nrs: 05,17,23,36,55,60,81, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of €715,610.00 Euro only in cash credited to file Reference Nr: OYX4592437GD27683. This is from a total cash prize of €7,871,710.00 Euro only, shared amongst the eleven winners in this category.
All participants were selected randomly from the World Wide Web through computer draw system, extracted from over 1,000 unions that are listed online. Microsoft Corporation, to encourage some few individuals with websites and email addresses promoted this lottery which takes place every three years. Payment authority of your prize - €715,610.00 Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr. Jose STILL: The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel; + 34 64 513 9996; Email; atlasfservices@netscape.net
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 15th of October, 2006. After this date, all unclaimed funds will be withdrawn.
Congratulations once more from all our members of staff.
I'm happy to inform you about my success in getting those funds
transferred under the compensation of a new partner from Paraguay.
Presently I’m in South Korea for investment projects with my own share
of the total sum. Meanwhile, I did not forget you’re past efforts and
attempts to assist me in transferring those funds despite that it
failed us somehow. Now contact my secretary in Nigeria with his email
address and ask him to send you a Certified Bankers Draft of $1.9 US
Dollars which I kept for your as compensation for all your past efforts
and attempts to assisting me in this matter.
I appreciated your efforts at that time very much, so feel free and
get in touch with my secretary and instruct him where to send the
amount to you. (Mailing address).
Please do let me know immediately when you receive it so that we can
share the joy after all the ups and down at this time, in the moment, I’
m very busy here because of the investment projects which I and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive those money, so
feel free to get in touch with him to send the amount to you without
any delay.
Name of my secretary: Rev. Williams Macdonald
Email:williams_macdonald2000@yahoo.com
Best regards,
Dr .Miller Duru
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of
our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
82,000,000 e-mail addresses of individual and corporate bodies picked by an
advancedn automated random computer search from the internet. No tickets
were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
ANA 6611 SX10001,Batch Number: 77586858577/5NL/2006 and Ticket
Number:555673577 /870701 You are therefore to receive a cash prize of
$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from
the total payout.
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double claims
will not be entertained).
Members of the affiliate agencies are automatically not allowed to
participate in this program.
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.
Yours Faithfully,
Walter Jones.
Lottery Coordinator
Dear Sir/Madame
It is with mixed feelings that i communicate you through this medium
because we are seeking a faithful, sincere and reliable foreigner who will
assist us in investing our late father's fortune in the amount of US$15,
745, 000.00.
This amount was originally deposited by our late father in a security
company in Ghana and just before my parents and two of my siblings were
killed by rebels in our family house in Sierra Leone, my father had
successfully lodged the money at the International Commercial Bank (ICB)
in Accra, Ghana.
Myself and my elder brother (who is now in London) are the only survivors
of our family. Before my brother's trip to London, we have successfully
through the assistance of the foreign operations director of the ICB,
transferred the amount from ICB's pool account to that of PRIVATE bank in
Monaco which is an affiliate of ICB. We did this because there is tax
haven in Monaco and we could not pay the huge taxes required by the ICB
for the release of the money to us.
I am therefore seeking your assstance to stand-in for us as our late
father's business partner and foreign investor, to claim this money from
the offshore bank in Monaco as the beneficiary. You will also be required
to assist us in investing our own part of the money into viable business
ventures abroad and for all this we are offering you 25% of the total
funds as reward.
The ICB has already nominated a fiduciary agent in Monaco who will act a
financial advicer and mediator between the beneficiary and the Monaco bank
and who will assist us in obtaining the relevant documents required by the
bank for the release of the funds to you. This means that we do not need
the services of a diplomat as i thought before inorder to obtain the
release & delivery of the money because it will be done through the bank.
If therefore, you can assure us of your sincerity, honesty and ability to
help us secure the release of this amount/invest it, i will give you the
contact details of the fiduciary agent in Monaco so he will present you as
the beneficiary to the funds while processing actual release of it on your
behalf.
Please note that you stand no risk at all in assisting us to conclude this
transaction because the money is legitimately our family fortune. Moreover
you are not going to pay taxes to the bank to secure the release of the
funds because of tax haven being in place in Monaco.
My regards
Repeat after me... "Microsoft does not sponsor email lotteries."
This is a scam people. You did not win anything, so dont bother asking how you can "win" the money. There is none, except for your money that these people want to steal.
MICROSOFT / STAATSLOTERIJ
INTERNATIONAL PROMOTION PROGRAM
Date: 25th September, 2006
Ref Nr: MSTL/CN/2628/YT
Batch Number: 26/386/UTR.
Serial Number 25742-86
Coupon No. MSTL-146478972197
Dear Email Bearer,
CONSOLATION PRIZE WINNING NOTICE!!!
Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ, officially bring to your notice of the final draw result of September-2006 MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in The Netherlands.
Most recently this foundation set up the NEW LOTTERY SCHEME to give outprizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.
Your email ID identified with Coupon No. MSTL-146478972197 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.
You have won a consolation cash prize of €550,000.00 (Five Hundred and fifty thousand Euros Only). The MICROSOFT / STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.
Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.
For due processing of your winning claim, please contact the DPU Information Officer Mr. Bill Anderson who has been assigned to assist you.
Contact
NAME: Mr. Bill Anderson
E-mail: infodeskstaats1@aol.com
Tel: +31-620 793 969
You are advised to provide him with the following information:
Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
coupon Number:
Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / STAATSLOTERIJ Email-games.
Regards,
Anita Raynes(Mrs.).
(Group Coordinator)
NB: In accordance with the MICROSOFT / STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.
And I get one from this idiot, at least twice a month:
PRIVATE AND BRIEF,READ CAREFULLY.
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil
Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction.
You will be paid 20% as your commision/compensation for your active efforts and contirbution to the success of this transaction.
You can catch more of the story on This website below or you can watch more of CCN or BBC to get more news about my boss.
If you are interested, please do indicate by providing me with your confidential telephone number,fax number and email address and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political problems. Please do send me your responseas soon as possible via my personal email: larisasosnitss@yahoo.co.uk
look forward to hearing
from you.
Regards,
Larisa Sosnitskaya
Same tired story, same BS, same criminals trying to steal from us!
Dear Friend,
I am Eme Farms the only son of late Paul Farms the managing Director of DUBE
petroleum company in Cotonu capital city of Benin I must confess my
agitation is real, and my words is my bond, in this proposal.
My late father was a petroleum marchant and because of his sucess in this
field also because his wealth, his business associate in the field was very
envy and family friend also was against him.
After death of my mother when she was giving birth in 1985, when i was two
years old(2yrs) because these my father has a great love for me.as his only
son my confides a lot in me because he know that a day will come when i have
manage his vast wealth but the relationship painfuly did not last.
This is a story that seems like a fiction to me but today i am facing the
reality of being an orphan who is also being hunted by men of wicked
principles hence tragidy does not alter fact but fact remains when other
hopes has being shatterd.
On the year two thousand (2004yr) after my father came back from a meeting
he was complainig of stomach upset he was rushed to the hospital along the
line the doctor comfirmed that he was poisend,he died two days later but
before his last breath he disclosed to an amount fifteen million dollars($15
million) he deposited with a bank here in Benin.it is on this note that I am
contacting you, all I needed from you is to furnish me with your bank
particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number For you to assist me transfer this
money in your private bank account, the said amount is (fifteen Million
Dollars) $15 Million.
I am compensating you with 15 % of the total money
amount, now all my hope is banked on you and I really wants to invest this
money in your country, were there is stability of Government, political
andeconomic welfare.
Honestly I want you to believe that this transaction is real and never a
joke.
My late father Chief FARMS gave me the photocopies of the certificate of
deposit issued to him by the (BANK) on the date of deposit,for you to be
clarify because, I do not expose my self to anybody I see, I believe that
you are able to keep this transaction secret for me because this money is
the hope of my life, it is important.
Please reply me immediately after you must have gone through my message fill
free and make it urgent. That is the reason why I offered you 15 % of the
total money amount, and in case of any other necessary expenses you might
incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment
opportunities which is risky free which I can invest with this money when it
is transferred to your account, personally I am interested in estate
management and hotel business, please advise me.
Reply me back immediately you receive this message formore explanation.
And promisse me to be a father considering my situationan and not to betray
me and also accept me to belong to your family once again i want to have a
family.
NB: my late father used me the only son as the
beneficiary / next of kin on the day of deposit and also told me to look for
a foreign assistant or a foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
Thanks and God bless
Best regards
Eme Farms.
And another
From Mr.Alex Zaki.
Dearest Beloved One.
Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Alex Zaki. the son of late Alhaji Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers assication meeting because of greed.
But before his death my late father deposited some amount of money
outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.
Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.
All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.
Please Kindly get back to me immediately after you must have gone
through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip investment
opportunities which is risky free which I can invest with this money when it is transferrred from the bank here, personally I am interested in estate management and hotel business, please advise me.
For more explanation write me through my alternative e-mail address alexzaki300@jmail.co.za .And promise me and my younger sister to be a father considering our situation and not to betray us.
Thanks and God bless you and your family.
Best regards
Mr.Alex Zaki.
PISS off! Does this idiot NOT understand?
Some of these guys are funny. It's like you tell them point blank that you know they are a thief and liar, and they consider it a challenge to "prove," to you that they are not. This guy is one of the stupidest mugus I have ever seen!
FROM MR PHILPS.
Sir,
I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$500M, which I seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to you for your quick assistance and partnership, 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you.
My name is Philps, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$500M, on my name as the owner to a private security company vault where the final crediting is expected to be carried out later, but resently he has just been arrested and taken away. you can read more on CNN news of March 30, 2006. http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html
All the depositing documents of the above fund were on my name and they are still in my possession, What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylor's conglomerates. This transaction can be concluded within 2 weeks.
My questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. can you keep this business as very confidential?
4. If you can sponsor this transfer, Is 25% acceptable to you, as your commission?
REPLY TO MY PRIVATE EMAIL ADDRESS:
Consider this and reply as soon as possible to (my private email address) johnphilip@infinito.it, so i can give you more clear explanations details and information about this transaction. I will also need your direct telephone and fax number for easy reach. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more discusion. As soon as I get your positive response, I will send you more information to you.
HOW ARE YOU DOING?,I HOPE THAT YOU ARE FEELING FINE AND GOOD?,HOW IS YOUR WORK AND FAMILY DOING?,I BELIEVE THAT EVERYTHING IS MOVING VERY WELL?,IF SO,THANKS ALWAYS BE TO OUR GOD ALMIGHTY FOR HIS IMMENSE WORK ON US,AND MAY THE GOD'S GOODNESS AND MERCIES CONTINUE TO FOLLOW YOU AND YOUR FAMILY,ALL THE DAYS OF YOURS LIVES,IN JESUS NAME,AMEN.
I KNOW THAT YOU WILL BE SO MUCH ANXIOUS TO KNOW WHO IS SENDING THIS MAIL TO YOU?,PLEASE DON'T BE EMBARRASSED WITH MY MAIL TO YOU AS I INTRODUCE MY HUMBLE SELF TO YOU.
MY NAME IS MRS KATE WILLIAMS,A WIDOW TO THE LATE MR. MICHEAL DANIEL WILLIAMS. A DEVOTED CHRISTIAN,I AM 71 YEARS OLD WIDOW SUFFERING FROM A LONG TIME CANCER OF THE BREAST DISEASE.
FROM ALL INDICATIONS MY DEAR BELOVED,MY CONDITION AS I AM NOW SENDING THIS MAIL TO YOU IS REALLY DETERIORATING BECAUSE IT 'S QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS IN THIS WORLD,ACCORDING TO MY DOCTORS.THIS IS BECAUSE THE DAMAGE WHICH THIS DISEASE (CANCER OF THE BREAST)HAS DONE TO ME IS VERY BAD.MY LATE HUSBAND AND I DURING OUR BLISSFUL MARRIAGE COULDN'T PRODUCE ANY CHILD OF OUR OWN.MY LATE HUSBAND IS ALSO A WEALTHY MAN WHEN HE IS STILL ALIVE,AND I INHERITED ALL HIS BUSINESS AND WEALTH WHEN HE DIED.
THE DOCTOR HAS ADVICED ME THAT I HAVE NOT LESS THAN THREE MONTHS TO LIVE IN THIS WORLD AND DEPART TO THE BOSSOM OF THE LORD GOD ALMIGHTY,BUT I STRONGLY BELIEVE GOD ALMIGHTY FOR A GREAT MIRACLE TO HAPPEN IN MY LIFE AND AS YOU KNOW THATIT IS ONLY THE GREAT POWER OF GOD ALMIGHTY THAT CAN DETERMINE MY LIFE SPAN,SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE IT TO THE DEVELOPMENT OF THE LESS PRIVILAGED,MOTHERLESS BABIES HOMES,POOR AND CHURCHES INCLUDING MOSQUES IN ALL PARTS OF THE WORLD(AFRICA,ASIA AND EUROPE AS WELL)AND MOST ESPECIALLY OVERTHERE IN YOUR OWN COUNTRY.
I SELECTED YOU AFTER VISITING YOUR PROFILE ON WEBSITE,AND SINCE FEW DAYS BACK THAT I SAW YOUR PROFILE,I HAVE BEEN PRAYING OVER AND OVER ABOUT YOU BEEN THE RIGHT PERSON TO HELP ME OUT,AND MY HEART AND MIND CONTINUE ACCEPTING YOU AS THE RIGHT PERSON TO HELP ME CARRYOUT THIS DUTY WHICH I HAVE MADE FOR THE GOOD LORD THAT WE SERVE,SO I AM LETTING YOU KNOW THAT I AM WILLING TO DONATE THE TOTAL SUM OF NINE MILLION US DOLLARS($9.000,000.00)FOR THIS PROJECT THROUGH YOU.
PLEASE MY DEAR BELOVE,I WANT TO LET YOU KNOW THAT THIS FUND IS LYING IN A SECURITY FIRM,AND UPON MY INSTRUCTIONS AND ORDER,YOU WILL HAVE THE IMMEDIATE CHANGE OF OWNERSHIP OF THE MONEY IN YOUR NAME WHICH MYSELF AND MY ATTORNEY WILL CONFIRM YOU RIGHT.
FINALLY MY DEAR BELOVE IN CHRIST JESUS,I HONESTLY RAY ALWAYS THAT ONCE YOU HAVE THIS MONEY IN YOUR CUSTODY,THAT YOU WILL USE IT ACCORDINGLY FOR ITS PURPOSE WHICH IS GOD'S WORK,AND NOT OTHERWISE.
PLEASE MY DEAR,IF YOU ARE INTERESTED IN HELPING ME OUT AS I RUN TO YOU WITH TEARS ON MY CHICKS FOR YOUR HELP,KINDLY CONTACT ME IMMEDIATLY THROUGH MY PRIVATE E-MAIL ADDRESS..(mrskate_williams009@yahoo.com)
I THANK YOU SO MUCH FOR HAVING YOUR GREAT TIME TO ATTEND TO MY MAIL TO YOU,I PRAY THAT THE GOOD LORD I SERVE ALWAYS WILL SURELY SHOWER HIS ABOUNDANCE BLESSINGS UPON YOU AND YOUR FAMILY TILL I HEAR FROM YOU SOONEST IN JESUS NAME I PRAY,AMEN.
BE BLESSED AND REMAIN BLESSED ALWAYS.
YOUR'S SISTER IN CHRIST JESUS,
MOTHER KATE WILLIAMS.
She must not have gotten the memo about how I hate people who pretend to be christians and who use it to steal from others...
New Lottery Scams and one of the Stupidest Mugu Mails I have gotten!
CONTACT OUR OFFICE. YOU HAVE WON!!!!!!!
WORD LOTTO ABONNEE INTERNATIONAL
DE LOTTO JACKPOT STAAT.
PRIZE REMITTANCE DIVISION
Office Address:Laan van Hoornwijck 55
2289 DG Rijswijk
Postbus 3074
2280 GB Rijswijk
EMAIL: processing_dept@mrlottery.com
LUCKY NO:0098976.
REF NO.10098
sera NO.5909009
BATCH NO.888kS,
TICKET NO.3401
Dear Sir/Madam
We are please to inform you that you have won a lottery programme from WORD LOTTO ABONNEE INTERNATIONAL. This is an official notification of your lotto winning in the WORD LOTTO ABONNEE AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I) played on Sept 20Th, 2006 at the lottery office complex hall Den-Haag Holland.
You have won a WORD LOTTO ABONNEE PRIZE OF €500,000,00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the WORD LOTTO ABONNEE in accordance with the Europe Millione lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.
The WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET (W.L.A.I.) GAME is an online promotional program organized by the WORD LOTTO ABONNEE INTERNATIONAL .
After randomly selecting 1000,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
This promotional program takes place every four years. Total of 1000,000 emails different email addresses are entered for the WORD LOTTO ABONNEE INTERNATIONAL AUTOMATIC SUBSCRIPTION TICKET GAME (W.L.A.I). All email addresses entered for the game are submitted by our partner international email service providers/ marketing companies and public services providers.
Winners are randomly selected systematically through our Electronic Random Selection System (ERSS). Your email ID was included among the 300,000 email addresses, and yours was luckily selected among 1-5 batch winners.
That the WORD LOTTO ABONNEE INTERNATIONAL will remit prize payout to only winners who email address officially won,and will be aloud for their prize claims. If you are not a resident of the Netherlands you will be required to Legalize your winning file in the Netherlands High Court of Justice here in Den Haag the Netherlands.
You are required to file your claims by Contacting our International Claim Department Center ; !!!English Spoken Officer!!! (Mr.Frank Garrik.) Processing officer. As soon as the Processing officer received your winning information, your claim will be send to the apappointed Lawyer for Legalization of your claim file at the Netherlands High Court of Justice here in Den Haag. There after your claim file will be send to the pay bank for immediate remittance of your winning prize of 500.000 Euro only.
NOTE!!!!!!!
All winners most claim his/her prize not later then two week of this notification.
THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT WORD LOTTO ABONNEE INTERNATIONAL , ON BEHALF OF W.L.A.I. GAMES 2005. CONGRATULATIONS ON YOUR WINNING.
SINCERELY,
MRS. UKEY .W. KAMP.
PRESIDENT LOTTERY CO-ORDINATOR. W.L.A. I.
N.B ; PLEASE SEND YOUR REPLY EMAIL TO THE PROCESSING DEPARTMENT WITH YOUR WINNING INFORMATION AND YOUR FULL NAME ALONG WITH YOUR CONTACT TELEPHONE NUMBERS.
POSTCODE LOTTO NL.
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
Van Eeghenstraat 70,1071GK
Amsterdam,The Netherlands.
www.postcodeloterij.nl
Ref: kvk 41183598
ATTN:
YOU ARE ONE OF OUR WINNERS:
We are pleased to inform you of the result of the Postcode Loterij-NL Winners International programs
held on the 16th Sept.,2006. Your e-mail address attached to ticket #: 0175655522 with prize #:
31765549NLP drew €1,000,000.00 which was 2nd in the first category of the draws. You are to receive
€1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your
winning information confidential until your winning prize (€1,000,000.00) has been fully remitted to you by
our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize -
winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this
program by other participants. It is important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 50,000 individual and companies e-mail addresses -
the draws are conducted around the world through our internet based ballot system. The promotion is
sponsored and promoted Postcode Loterij-NL . We congratulate you once again. We hope you will use
part of it in our next draws; the jackpot winning is €85million.
Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed
cash prize will be forfeited and included in the next sweepstake.
In order to avoid unnecessary delays and complications remember to quote personal and winning
numbers in all correspondence with us. Congratulations once again from all members of Postcode
Loterij-NL.Thank you for being part of our promotional program.
For immediate release of your cash prize to you,contact our Paying Bank address written below.
Send them the following informations:
(i) Your name.
(ii) Contact telephone and fax numbers.
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.
Congratulations,
Yours in service,
Joan Van Henk(Lottery Co-ordinator)
FROM:
THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
ATTN: SIR/MADAM,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 21/09/2006, of
winners of the OMEGA CROSSING LOTTO SOUTH AFRICA/INTERNATIONAL LOTTERY
draw of South African 2010 World cup Bid lottery Award International
programs held in Zurich, Switzerland. Your e-mail address attached
to ticket number: B9665 75604546 199 with! Serial number 97560 drew
the winning: 60/84/27/17/36, which subsequently won you the lottery
award in the 2nd category. Your name has therefore been approved to
claim a total sum of US$2,000.000.00 (Two million United States Dollars)
in cash credited to file KPC/9030108308/03. This is from a total cash
prize of US $30,000,000.00 (Thirty million United States dollars) shared
among the first 15 lucky winners in this category worldwide.
Please note that your lucky winning number falls within our lottery booklet
representative office in South Africa as indicate in the play coupon.
In view of this, your US $2,000.000 (Two Million United States Dollars)
would be released to you through the assistance of our agent in
South Africa immediately he commence the process to facilitate the release
of your funds as soon as you contacted him.
All participants were selected randomly from Worldwide Web site through
computer draw system and extracted from over 100,000,00 companies and
individual emails address. The lottery program took place to promote
South Africans 2010 world cup award . For security reasons, you are
advised to keep your winning information confidential till your claims
are processed and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements.
Please you are advised to file for your claim immediately through our
agent MR. Keleb Madoza immediately you received this message because
you stand a risk of loosing the prize if you fail to claim within a
month from the day you received this notification. Call him on phone
immediatly you get this mail.
To process your claims you are hereby advice to contact
our claim agent with this information:
Congratulations once more from all members and staffs of this program that
has succesfully won this competition.
Thank you for being part of our promotional lottery program.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers provided below in
every one of your correspondences with your claims agent.
REFERENCE NUMBER: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER,
YABO MILLIONARE/OMEGA CROSSING.
Address: # 25 RICHARDS RYLAAN,
AUCKLAND PARK, 0083
P.O. Box 524,
AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail box.
Contact your claims agent through
his email contact above
And this is not a lottery, but perhaps one of the stupidest Mugus I have seen. She sent me her entire email target list as part of the email. LOL
Dear sir
My name is mrs elizabert roberts the wife of roberts johnson of Zimbabwe. This might be a surprise to you where I got your address. I got your address from online business directory in zimbabwe.
During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.
My husband who was one of the best farmers in the country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my husband's farm and burnt everything in the farm, killed my husband and made away with a lot of items in my husband's farm.
After the death of my husband, I and my children decided to move out of Zimbabwe because our lives were in danger with the money that my husband kept in his hidden safe in my house.
The amount contained in the safe is US$20M(Twenty Million United states Dollars) and we decided to code the money and move to the Republic of South Africa for onward movement of the money and my family to bangkok thailand where we deposited the money in a Security Company as a valuable item.
so because of my statue as a refugee here in bangkok thailand , i cannot invest or open any account in regards to business.
So thats why I decided to make contact with an overseas firm who will assist me to move this money out of thailand . for proper investment in his country So if you consider this proposal, we have agreed to give you 20% of the total sum for helping us to move this money out to your country and 10% will be mapped out for expenses both of us may incur during this transaction and 70% will be for me and family to invest in your country.
All I want you to do is to make immediate arrangements to open a non resident account in your name here in bangkok thailand, where this money is going to be deposited first before its onward transfer to your country account and also to send to me your personal phone and fax numbers for easy communication.
You can contact me to indicate your willingness to help us in this transaction.
NOTE: That this transaction is 100% risk free and absolutely confidential, so I would like you to maintain the confidentiality of this transaction if you are not willing to assist me.
thanks in advance and iam looking forward to your favourable response
best wishes and remain blessed
MRS ELIZABERT JOHNSON
(FOR THE FAMILY)
This guy has some longevity! I received an email with this same picture almost two years ago. To be fair, I am not sure if it is the same Moron, but he belongs to the fa family anyway.
These people simply don't give up! And the sad thing is that there are people who will continue to be fooled by these scams.
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr. ALSHEIKH RAHMAN a Saudi National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live.
As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business.
Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.
I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria, Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them.
The last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims.
Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited.
God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, rahmansheikh2000@netscape.net
May God Bless You.
Mr. ALSHEIKH RAHMAN
Oh, and another one of our favorite scammers is back as well... Too stupid to chage the name they are using.... Yes thats right....
Jennifer Wilson!
Hello,
My name is Mrs. Jennifer Willson I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed forcancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of 1,500,000 Eueo (One million five hundred thousand Eueo) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of thewidows.At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.
I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer with this specified email:
(barrlawrence_adamsjrrr2009@yahoo.co.uk) and tell him that I have WILLED (1,500,000.00 Eueo) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jennifer Wilson
Jenny is famous. I have seen so many scam letters from this idiot in the last two years I could paper my house with them, and she continues on with the same stupid story... How do these people manage to steal from anyone?
Jenny Brooks
Email:brooks@fastermail.com
Dear Sir/Madam
My name is Mrs. Jenny Brooks, I am a dying woman who have decided to donate
what I have to you/ church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago, immediately after the death of my husband,
who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my
late husband to you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. Please pray that the
good Lord forgive me my sins. I have asked God to forgive me and I believe
he has because He is a merciful God. I will be going in for an operation in
less than one hour.
I decided to WILL/donate the sum of $2,500,000 (two million five hundred
thousand dollars) to you for the good work of the lord, and also to help
the motherless and less privilege and also for the assistance of the
widows.
At the moment I cannot take any telephone calls right now due to the fact
that my relatives are around me and my health status. I have adjusted my
WILL and my lawyer is aware I have changed my will you and he will arrange
the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.
Contact my lawyer (Barrister Parker Brown) with this specified email:
pkbrownesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to
you and I have also notified him that I am WILLING that amount to you for a
specific and good work. I know I don?t know you but I have been directed to
do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last
wish. And Also I will be contacting with you by email as I don't want my
relation or anybody to know because they are always around me.
Regards,
Jenny Brooks (Mrs)
Here's another...
FROM THE DESK OF BARRISTER
B.J G.UDOH GLOBAL PROBATE CHAMBER & BEQUEST DIVISION
209 Western Avenue, Lagos Island.
Attention:
It is with trust and believe that I write to you, although I don't know you neither have I seen you before, but my confidence was reposed On you. I am Barrister G Udoh, a personal Attorney to Mr.
Hesham Sabry, and a National of your Country. He was also a Contractor with one of the Government Prostates, who executed a contract with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) here in Nigeria before his death.
Unfortunately my client who perished in the plane crash of October 31 1999{with Egyptian airline 990} with other passengers aboard Up till today none of his relatives has come forward to claim his contracts fund with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) I his Lawyer have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful, as he has no wife.
After these several unsuccessful attempts, I decided to contact You to help me and claim this money valued at US$1.2 Million as the next of kin of my late client before it gets confiscated or declared unserviceable by the NNPC. More overly, I provide all necessary information/documents for theclaim. Kindly find below my client deposite account information.
BANK NAME SKYE BANK
BENEFICIARY NAME:HESHAM SABRY
REFERENCE CODE SB 118/WB NL 014 1998
DEPOSITE NUMBER SB/5A/ 1380660000
DEPOSIT CODE SBDEPO 1998
DEPOSIT TYPE BANKER'S ACCEPTANCE
All I require from you is your honest cooperation to enable us See this transaction through. I guarantee you that this will be Executed under legitimate arrangement that will protect you from any breach of the law.
Your response is only what I am waiting for, as I have put all machineries that will be instrumental to the success of the transaction in motion.Also Iwould be grateful if this mail will be favored with an earlier reply, all I need from you is to furnish me with your contact information such as:your direct phone and fax number for fast communication.
However, I am compensating you with 40% of the total amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.
NOTE: I know there may be scams and junk mails flying here and there on the Internet but certainly; this is not one of them. Now I urge you to take this message serious and with an open mind, with good faith and trust. Join me and am assuring you now that you will never be disappointed.
Yours Sincerely
Barrister G Udoh,(Esq.).
for more details and documentation. Waiting to hear from you soonest
And another....
Dearest One,
I was mandated by the managing director of our Bank in Abidjan ( Cote d Ivoire ), to ascertain your interest and capability to co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country. Are you willing to be presented as the bonafide next of kin to Mr. Floyd Thomasson, a crude oil merchant from Australia. Until his untimely death by the last Bali bomb explosion in Indonesia, Mr. Floyd operated a fixed account of Twelve Million United States Dollars (US$12,000,000.00) with our Bank here in Abidjan.
Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund. unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Bomb Explosion while on holidays. Apparently, the fund is now in full custody of the Bank.
After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios. The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you. All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund.
Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective. Keep this confidential information strictly to yourself. Be kind enough to confirm the receipt of this message or reach me on this Number + 225 0775 2116.
Awaiting your reply.
Sincerely,
Samuel Cauly.
And another...
My name is Hafarh Bolkiah, from Brunei I am a 29 years old and a mongolian
citizen who was taken to Brunei by my father 10 years ago. He deceived me
that I was going there on vacation and later married me out to a wealthy
Prince in Brunei who is 36 years older than me.
I was thus forced into marriage and when I objected I was beaten and raped
by this Prince. I was locked up in a house for six months after which I
submitted and decided to accept my faith, knowing that was the only way out.
After I got my freedom back I have been allowed by my husband to have access
to his account and businesses. With the help of a loyal aide I have been
able to divert $16.5.000.000.00 (Sixteen million five hundred thousand
dollars)as bonds into a private finance bank without his knowledgement.
Because he do not even go to school
Right now I have mapped out a plan of escape out of Brunei, thou I have tried
escaping several times and its been fruitless. first of all I have been able
to move the money out of Brunei with help of a woman lawyer and now the woman isno more alive. This is where I need your assistance, to help
me secure the money from the finance bank before I get out of Brunei if I am
lucky enough.
If you know you are capable of handling such a huge amount of money respond
to me and I will compensate you by giving you $1.5.000.000.00 (one million
five hundred thousand dollars) of the total fund.
Note also that you must keep this business secret as my life is at stake if
my husband or any of his relatives hear of this business they will stone me
to death or hang me.
I apologize for sending this mail to you but it is the urgency of the matter that necessitated it. I would like to clarify this matter to you. My name is Mr. Lamido Cambell,attorney, financial consultant to late Mr.Andreas Schranner, a property magnate based here in the U.K. on the 25thof July 2000, my client, his wife maria, their daughter , her husband, and their children all died in the Air France concord 990 plane crashes over Hotelissimo on July 25,2000.They were bound for New York in their plan for a world cruise. For more information about this crash and people, visit this
website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm since then I have been managing his investments here in the U.K and on his direction liquidated these investments into cash and deposited the proceeds into his local account.
My client was a successful and an accomplished family man, who made enough fortune before his untimely death. He left behind a large deposit in his investment account here. Upon his death, the bank contacted me as his financial consultant and attorney to provide them with a next of kin since the person he provided for them died with him in the crash leaving a vacuum to be filled.
I had made several inquiries on my own to locate his next of kin but all has proved unsuccessful. Two weeks ago, the bank adopted a resolution and I was mandated to provide his next of kin for the payment of this fund within 28 working days or forfeit the money to the bank as abandoned by the owner with no trace of next of kin. The bankers had planned to invoke the abandoned property decree of 1936 to confiscate the funds after the expiration of the period given to me.
I tried to locate a next of kin on my own but was not successful. In desperation I had to contact you.
I believe it is by the grace of God that I am able to contact you.
style="font-weight: bold;" />I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the funds left in his bank account.
I seek your consent to present you as the Next of Kin to the Deceased. If you can oblige me this role, please inform me early so that the full proceed from this Bank Account valued at $12.2 Million Dollars can be paid to you.
I am proposing a negotiated commission for my legal services. I have all the required information and shall assemble all the necessary Legal Documents that will be used to back up our claim all I require is your honest co-operation to enable us realise this deal through.
style="font-weight: bold;">I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Trust me as his personal consultant that this is a risk-free transaction. Please get back to me immediately.
I will bring you into a more detailed picture of this transaction when I hear from you.
You may contact me through my alternative email box: consultahmedlamido@yahoo.co.uk
Regards,
Lamido Cambell.
Based on the number of comments, the original Australian Lottery Scam must be one of the most ambitious and successful of all time. So it is no surprise these idiots are going to milk it for all it is worth:
From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)
South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.
Sir/Madam,
CONGRATULATIONS: YOU WON.
It's our pleasure to inform you of the result of the South-West Australia
Lottery, held on the 16th Sept..,2006. Your e-mail address attached to Ref
number: 000101376290, with Cash Prize number 09910987612, drew
2,000,000.00 (Two Million EUros), which was first in the 3rd Category of
the draws. You
have been approved to receive the sum of 2,000,000.00 (Two Million Euros)
from our paying bank.
Due to the mix-up of information(claims) and the limited time for your
cash prize pay-out, we will advice that you keep all information about
this
notification confidential(secret) until your prize (2,000,000.00) have
been remitted to you by our accredited paying bank. You must adhere to
this instructions
strictly to avoid the loose of your cash prize to internet abusers- this
program has
been abused severally, so we are doing our best to forestall further abuse
by false claims.
Winners were selected through an internet ballot system from 250,000
e-mail addresses(both personal and corporate e-mail addresses). This
program is
sponsored and supported by T-NET ASSETS, in conjunction with Union
Australia lottery.
Congratulations once again. Your e-mail address will be used to
participate in our next, mega, draw: ?65Million.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification. Failure to claim your cash
prize after this date will result in your cash prize forfeiture.
Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote your personal and
winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425
Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator
When one of these idiots is dumb enough to ADMIT that they are from Nigeria!
-----Original Message-----
From: Kolawole Sunday [mailto:alexwilson6@virgilio.it]
Sent: Monday, September 18, 2006 9:15 AM
Subject: INTERNATIONAL OPERATION DEPARTMENT.
Mr.Kolawole Sunday
202 Sani Junction,
97B.Kambili.
Street,
Enugu State,
Nigeria.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE:TRANSFER OF ($ 36,000,000.USD)
Dear Sir/Madam,
My name is Mr. Kolawole Sunday, and I work
in the
International operation department in a Local Bank
here
in Nigeria On a routine inspection,I
discovered a dormant
domiciliary account with a BAL Of
36,000,000 (Thirty Six Million
USD) on furtherdiscreet
investigation I also discovered that the
account
holder has long since passed away (dead)leaving no
beneficiary to the accountThe bank will approve this
money to any
foreigner because the former operator of
the a/c is a foreigner and
from Iraq in particular and
I am certainly sure that he is dead and
nobody will
come again for the claim of this money A foreigner can
only claim this money with legal claims to the account
Holder
therefore I need your cooperation in this
transaction.
I will
provide the necessary information needed in
order to claim this
money, But you will need to open
an account where this can be
transferred.If you are
interested send me your private Telephone No
And Fax
number including the full details of the account to be
used for the Deposit.I wish for utmost confidentiality
in handling
this transaction as my job and the future
of my family would be
jeopardized if it were breached
The information will be as follows:
Bank Name............
Bank Address.........
A/C
Number...........
Beneficiary Name.....
And i am assuring you
that the transaction is risk
free hence we are going to follow the
normal transfer
process .Finally a 25% of the total fund will be
given
to you for your steadfast corporation.
I look forward to
a favorable response from you as
soon as possible.Thank's for your
maximum co-operation
and remain blessed.
I got so many of these things over the weekend that I declined posting any of them. The lottery scam seems to have almost replaced the traditional 419 Scam. Please do not write in my comments asking how you can claim the money for this or any of the other fake lotteries. There is no money to claim.
MILLWALL EMAIL LOTTERY PROMO UK
PRIZE AWARD DEPARTMENT
REF NUMBER: 73284-294-1093
BATCH NO: MELPUK-0385-KCH
ATTENTION: LUCKY WINNER
We are pleased to inform you of the results of the Millwall Email
Lotto Promo International Program held on the 10th of September, 2006 as part of our yearly bonanza. You/Your company's email
address,attached to ticket number 4278-8845-284, with serial number
211-358 drew the lucky numbers 56-39-99-20, and consequently won the lottery in 2nd category. You have therefore been approved for a lump sum pay of 1,700,000.00 GB Pounds(One Million Seven Hundred Thousand GB Pounds).
Emails were selected anonymously through a computer ballot system from over 35,000 companies and 70,000 individual e-mail addresses all over the world and your e-mail address emerged as the winner of the 11 selected email address. It is promoted and sponsored by Orient
software corporation (Orient Networks) in collaboration with the
Millwall International.
It is meant to reward some individuals and corporations who have
devoted their time and resources surfing the world wide web (www) with their email addresses and also there love for football.
You are required to Contact immediately the Claims processing officer,
below for the immediate processing and collection of your winning
claim with your Reference and Batch Numbers , your email address and
your full name.
Claims Processing Officer
Mr. Robert Green
Email: claimsagent@ec-red.com
Lastly, in order to avoid unnecessary delays/complications with the
transfer of your funds to you, please always remember to quote your
Reference number in all correspondence with the claims processing
officer.
Furthermore, should there be any change of your present address,
please notify us immediately so as to enable us make the appropriate
adjustment.
Congratulations again lucky winner.
Sincerely,
Mr. Frank Muller
The Promotions Manager,
Millwall Email Lotto Promo
Note: All e-mail transmission/correspondence are 100% protected by our Secure Socket Layer (SSL) server. Do not reply to this email do contact the claims processing officer.
W.H.O FINANCIAL GRANTS PROMOTIONS
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall, London SW1A 2DY
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: WHOFGP/2551256003/03
BATCH: 14/0017/IPD
ATTENTION: FINANCIAL GRANTS/PRIZE AWARD NOTIFICATION
Dear Sir/Madam,
We happily announce to you the draw (#1 ) of the W.H.O FINANCIAL GRANTS PROMOTION programmes held on 20th of August 2006.
Your email address, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a charity bonus of Five Hundred thousand Pounds i.e. (£500,000.00) in cash credited to file REF NO. WHOFGP2551256/06. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.
CONGRATULATIONS!
Please note that the W.H.O FINANCIAL GRANTS PROMOTIONS WAS DUELY SPONSORED BY THE WORLD HEALTH ORGANISATION as a result of the FINANCIAL GRANTS DECREE WHICH WAS PASSED TO AID VICTIMS OF THE 2005-2006 OUTBREAKS OF THE AVIAN INFLUENZA. This promotion to takes place yearly for a period of five years. In view of this, your Five hundred thousand pounds sterling (£500,000.00) would be released to you by any of our payment offices in Europe .
Our claims director will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claims, please contact our claims director:
SIR FREEMAN WALLACE
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall , London
SW1A 2DY
Email: freemanwallace01@yahoo.it
TEL:+447031918398
+447031925337
For processing and remittance of your cash to a designated account of your choice. remember, all winnings must be claim not later than November 2006, After this date, All unclaimed funds will be returned to the WORLD HEALTH ORGANISATION, you should contact your claims director about the claimant procedures, send your fax and telephone to your claims directors, this will enable his office to send the claims application form (A4)to you the Beneficiary.
Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence. Furthermore, should there be any change of address do inform your claims director. Congratulations once again, from all members of staff and thank you for being part of our promotions program.
CONGRATULATIONS!!!
Sincerely,
Sophia Halendale
Promotions Manager
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall , London SW1A 2DY
East-West Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
Dear Sir/Madam,
YOU WON: ?1,000,000.00!euros
With outmost joy, we are pleased to inform you of the result of the
East-West Australia Lotteries International programs held on the 15th of
September 2006 drew cash Prize of ?1,000,000.00. Your e-mail address
attached to Code number 370011672387-290-02 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which
consequently won in the 2nd category. You have been approved to receive a
cash prize of ?1,000,000.00 (One Million Euros).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you Keep your winning information confidential
until your claims is been processed and your funds (?1,000,000.00)
Transferred to
you. This security measure is important; its protocol meant to avoid double
claims, transfer and unwarranted abuse of this program by other
participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 70,000 individual e-mail
addresses all over the world. At the final draw your e-mail address Emerged
as the winner of our last jackpot.This is promotional program takes place
bi-annually, and it is promoted and sponsored Orient software Corporation
(Orient Networks). It is met to reward some individuals and corporations
who have devote Their time and resources surfing the world wide web (www)
with
their email addresses. Remember, all winning must be claimed not later than
5 working days from today. After the expiration of that time frame, if your
funds are unclaimed, it will be refunded to us and included in our next
draws.We hope you will use part of your cash prize to participate in our
next ?18million draws in November 2006. Lastly, in order to avoid
unnecessary
delays/complications with the transfer of your funds to you, please
Always remember to quote your Code number in all correspondence with our
paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any
change of your present address, please notify us Immediately so to make the
appropriate
adjustment.
Congratulations from the management and staffs of East-West Australia
Lotteries.
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for
your payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail address)?..,
contact address???..(postal address)??.and code number:???.(quote your code
number)??.is the winner of the last East-West Astralia lotteries draws,
with a cash prize of ?1,000,000.00. Kindly advise me with details of the
process of the transfer of my cash prize.
Contact details of our Paying Bank:
Contact person: Mr. Richard Glass.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: srvcscust@netscape.net
Tel: 31 647-494-395
Fax 31-84-752-0508
Congratulations.
Yours in services,
Felicia Lanza.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.
It's real simple people... YOU CAN NOT win a lottery that you did not enter, or that does not exist.
EXPERTLOTTO SWEEPSTAKES
Avda. del Rosario Romano, N°19 Planta 5, 28014, Madrid, Spain.
www.ExpertLotto.com
REF: VEX/7I60/124743/XV.
BATCH: WEC/6121/211/7512/SD.
Ref: PRICE TRACK CLAIM Nº:EG2551056/73/0
Sir/Madam,
AWARD WINNING NOTIFICATION:
We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 11th of August, 2006. Your email address attached to ticket Nr: 013-11-142-762-641 drew Lucky Nrs: 10-12-15-24-31-37, which consequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of (€1,000,000.00. Euro only), in cash credited to file REF Nr: VEX/7I60/124743/XV. This is from a total cash prize of (€9,000,000. 00 Euros only), shared amongst the nine winners in this category.
All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 1,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - €1,000,000.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr. Malcolm WELTEN, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 452 401 93. E-mail: atlasfiservices@yahoo.co.uk
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 29th of September, 2006. After this date, all unclaimed funds will be withdrawn.
Congratulations once more from all our members of staff.
Yours faithfully,
Mrs. Bessinks Van Heijnen.
Lottery Coordinator – Sweepstakes International.
www.ExpertLotto.com
And then of course there are the 419ers
FROM : SAMUEL NZI
ABIDJAN,IVORY COAST
+225 0775 2116.
DEAREST ONE,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM MY SEARCH IN THE INTERNET IN LOOKING FOR WHOM TO HELP ME OUT OF THIS.
I AM SAMUEL NZI, THE ONLY CHILD OF LATE MR AND MRS NZI, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1990, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH APRIL 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$6,500,000 (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT).
SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERD.
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING HEARING FROM YOU SOON.
THANKS AND GOD BLESS.
BEST REGARDS.
SAMUEL NZI.
rom: Dr Frank Kwame
Date: May 24, 2003 3:23 PM
Subject: Greetings From Dr Frank Kwame.
To:
Hello Sir,
I write this mail to you in confidence as I was informed that you and your partner could handle this situation properly.
Before I write further, I will want to introduce myself properly to you once again.
I'm Dr Frank Kwame, Shipping/Releasing officer Kotoka International Airport Accra-Ghana.
My boys intercepted a consignment from a young man call Michael, he is the son of late Chief Edward Philip of Zimbabwe, and the consignment is now lying in our warehouse at the KOTOKA International Airport.
This consignment has in cash ($30.5miIlion U.S Dollars) I got to know of the real content through the Airport scanning machine and the young man also gave me copies of documents including a photograph that proof the consignment.
Since September 11th attack on World Trade Centre in America, it has been very difficult shipping consignments around the world due to the rise in terrorism around the world, and like you are aware, there are top securities around most Airports in the world today.
I will not want to ship the consignment to you carelessly and then get into any form of trouble, and so I have taken preventive measures.
I have a contact here in Ghana with the Roman Catholic Church. All I need do is to collect approval from them that the consignment is been ship by the Roman Catholic church and approval will be given from Vatican city in Rome through my contact, once that is done, the consignment will leave Ghana straight to you without trouble nor stress and it will only takes 3days to get the approval and the delivery done.
I have helped some people in the past ship consignments through this method, it's the best and most reliable method, and not ("Diplomatic shipping")
Please get back to me and I will send you copies of the documents that the young man gave me and I will also introduce you to my lawyer to prepare a memorandum of understanding binding this transaction.
I will also know what it will cost us to get the approval from my Roman Catholic contact and let you know, so we can discuss more on this issue.
You get 20%, and I get 20%, and then 5% set aside for any expenses after you receive the consignment, while the balance 55% you will invest for the young man Michael.
I want you know that I am a very honest man and a Christian and I am only doing this to help this young man and also seizing this chance to better my life and that of my family.
This transaction is very safe, risk free and straight.
Hoping to hear from you soonest so we can forge ahead with this transaction.
Email Prize Award
C/.Isabel 45,28008.
Madrid-Spain.
Sir/Madam,
We wish to congratulate you over your email success in our computer balloting sweepstake held on 2nd Sept. 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of $787:000.00(Seven Hundred And Eghtiy Seven Thousand dollars Only) .
All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the program.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
AXA SEGURIDAD SA.
C/.SEGRE 40,28008 MADRID-SPAIN.
E-mail: axaseguridadsa@aim
Contact:Mr.Mario Villada
You must contact the appointed agent with your Full Names,Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately, any claim not made before this date will be CANCELLED.
Best Regards,
Mrs.Gorisa Labella,
Program Assistant.
Madrid,13th Sept.2006
FROM: MR. PETER COLLINS
E.U LOTTERY ONLINE.
LOTTERY AND GAMING CORPORATION,
END OF THE QUATER LOTTERY,
WINNING NUMBER: ANL/DGS/06315369
OUR DEAR WINNER,
YOU WERE SELECTED AS THE PRIZE WINNER OF THE SUM OF EUR.250,000 (TWO HUNDRED AND FIFITY THOUSAND EURO) BY THE E.U LOTTERY AND GAMING CORPORATION. THE WINNING EMAIL ADDRESS WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS AND ADDRESSES, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A QUARTERLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING QUARTER. PLEASE CONTACT YOUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND TELEPHONE CONTACT NOW (EXPIRING DATE, 30TH OF SEPTEMBER, 2006):
And honestly, I dont know who is more stupid. The idiots who run these scams, or the morons who write me demanding their money or that I "tell them if they have been scammed,"
LOTTO.NL
Patenleen 23, 2288ee Rijwik
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Angelina van Brooke (Lotto Coordinator)
ATTN: YOU HAVE TO C0NTACT OUR PAYING BANK.
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 15th Aug 2006.Your e-mail address attached to ticket #:00903228100 with prize # 778009/UK drew
1,000,000.00 which was first in the 2ndclass of the draws. You are to receive1,000,000.00 (one Million Euros).Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of
your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other
participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Lotto-NL. We congratulate you once again.
We hope you will use part of it in our next draws, the jackpot winning is ?85million.
Remember, all winning must be claimed not later than 20 days from today. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all
correspondence with us. Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our paying bank address below. Send them the following information's:
(i) Your names.
(ii) Contact telephone and fax numbers.
Contact person: Mr. David Benson
Email : laagstebk@aim.com
Tel : 00 31 613 924 518
Congratulation once again
Your in service,
Angelina van Brooke (Lotto Coordinater}
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPARTMENT
EURO MILLIONS LOTTERY
7 Knightsbridge
London
SW1X 7XS
United Kingdom
www.euromillions.org
DATE: 8/9/2006
REF. NUMBER: EM/216895/UK/2006.
WINNING NOTIFICATION: We are pleased to inform you of the result of the
International Euro millions lottery programme held on the 8/9/2006. As part of
our annual promotional campaign, the Euro Millions Lottery was drawn along with
over Twenty million individual and company email addresses online. Your EMAIL
address attached to ticket number 101777948 drew FIVE LUCKY NUMBERS (
01-10-12-32 -33 ) and one out of the TWO LUCKY STAR NUMBERS (08).
Please click the links below to verify your numbers.
As your EMAIL has matched the FIVE LUCKY NUMBERS and one of the two LUCKY STAR
NUMBERS, you have therefore been approved for a lump sum payout of Three
Hundred and Twenty One Thousand One Hundred and Nineteen Pounds Sterling
(£321,119.00).
However, due to mix up of some numbers and names and programme abuse, we ask
that you keep your winning information confidential until your claims have 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 lottery
scammers.
You are to contact the Euro Millions Claims Officer via the two email addresses
below with the information required below for necessary processing of your
claim.
1. FULL NAMES:
2. ADDRESS/STATE/COUNTRY.
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. FAX AND TELEPHONE NUMBER:
9. MOBILE NUMBER
10.LUCKY MAIN NUMBER:
11.LUCKY STAR NUMBER:
12. TICKET NUMBER:
13. REF / BATCH NUMBER:
14. AMOUNT WON:
15. MODE OF PAYMENT.
A. BANK TRANSFER:
B. COURIER OF CHEQUE:
C. CASH COLLECTION:
Please note that winners are also invited to our annual end of year dinner
coming up on 25th November, 2006. This will be an all expense paid event and we
should be given at least two weeks notice prior to the event should you wish to
attend.
CONGRATULATIONS on behalf of the Staffs of Euro Million United Kingdom.
Vivian Cole Harrison.
Regional Director
Euro Million Online Lotto
United Kingdom.
STAATSLOTERIJ EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THE GLOBE
(MICROSOFT ENCOURAGE GLOBALIZATION)
FROM: THE PROMOTION COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,
the results of the First Category draws of MICROSOFT PROMOTION 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 12th 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 50941465206-529, with
serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
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 the total prize money from 1,500,000 shared among the 2 winners
in
this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest to aviod 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 claims department immediately for due processing and
remittance of your prize money to a designated account of your choice:
To
file for your claim,please contact the fiduciary agent.
***********************************************
Mr.Peter van Holf,
Address:P.O. Box 2021 3500GA Utrecht Netherlands.
Email :executiveplanetf@aim.com
Tel. : +31-649-301-215
***********************************************
You are advised to contact the agents by email.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference
and
Batch numbers. Remember to quote these numbers in your correspondence
with
your claims agent.
Congratulations once again from all our staff and thank you for being
part
of our promotions program.
Sincerely Yours,
MRS.HANA VOSSESTEIN.
THE PROMOTION COORDINATOR,
MICROSOFT NL.
N.B: Any breach of confidentiality on the part of the winners will
result
to disqualification.Contact your fiduciary agent immediately.
This promotional program takes place every year. This year promotion
was
promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY
B.V.
We hope with part of your winning you will take part on
our next year €2 million international promotion.
ATTENTION.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 30th August 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of Eur 787,000.00 (Seven Hundred And Eighty-Seven Euros Only)
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
Merit Trust Agency.
Tino Valach
Address: Sin Numero Madrid Spain.
Telephone: 0034686015987.
E-mail: mmeritrust@aim.com
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .
Once again congratulations !!!
Best Regards,
Mrs Emily Simon
(Group- Coordinator)
{COMPUTER BALLOT JACKPOT 'A' DRAW RESULT.
FROM: De LOTTO.NL
PRIZE AWARD DEPT. REF No: QC 9590 ES 9414
BATCH No: 573881545-NL/2005 TICKET No:
PP 3502 /8707-01
SERIAL No: 05908
LUCKY No: 9-43-97
WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].
Dear Lucky Winner,
Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A'
draw 1st Category of LOTTO.NL.
We are pleased to inform you of the result of the Lottery Winners International programs drawn today,
29/06/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the
lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a
lump sum payout of $1,500,000.00US Dollars. (One Million, Five Hundred United States Dollars). This is from a total cash prize of
10,900,000.00 US Dollars (Ten Million US Dollars) shared amongst Ten International Lucky Winner in Category A+(PLUS). CONGRATULATIONS!!!
This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to
advertise to the world its existence. All participants were selected through a computer ballot systemdrawn
from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of
our international promotions program, which we intend to conduct several times a year.
To file for your claim, please contact our /your processing agent
CONTACT:
**********************************************
Paul Vanfrant
Email: paulvanfrant101@yahoo.co.uk
Email: quadcruise@gawab.com
Tel : +31-633-785-385
Fax : +31-847-109-009
**********************************************
You are advice to provide him with the following information: Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence. Members of the affiliate agencies are automatically not allowed to participate in
this program.
Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held
responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of
staff and thank you for being part of our promotional program. 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.
Yours truly,
Walter Jones
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!
************THIS IS NOT SPAM***********
UK NATIONAL LOTTERY
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#1102) held on Wednesday , 15th
July 2006. Your e-mail address attached to ticketnumber: 56475600545
188
with Serial number 5368/02 drew the lucky numbers:
04,29,39,41,43,45,42.
which subsequently won you the Match 5 plus bonus. You have therefore
been approved to claim a total sum of £1,173,072 (One Million, One
Hundred and Seventy Three Thousand and Seventy Two Pounds Sterling) in
cash
credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your £1,173,072 would be released to you by any of
our payment offices in Europe.
To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger
Email: claimsagent204204@yahoo.co.ukk Tel: +44 7040125683
Fax: +44-87-1247-1755
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
That way your winning certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to
show an instrument of identification when cashing your cheque i.e.
Drivers
license or International passport. For security reasons, you are
advised to keep your winning information confidential till your claims
is
processed and
your money remitted to you in whatever manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the UK National Lottery.
Yours faithfully,
Sir Jones Dutcher.
Online Co-ordinator for UK National Lottery Sweepstakes International
Program.
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 30TH OF AUG 2006 and result where release on the 11TH OF SEPT 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.
{COMPUTER BALLOT JACKPOT 'A' DRAW RESULT.
FROM: De LOTTO.NL
PRIZE AWARD DEPT. REF No: QC 9590 ES 9414
BATCH No: 573881545-NL/2005 TICKET No:
PP 3502 /8707-01
SERIAL No: 05908
LUCKY No: 9-43-97
WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].
Dear Lucky Winner,
Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A'
draw 1st Category of LOTTO.NL.
We are pleased to inform you of the result of the Lottery Winners International programs drawn today,
29/06/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the
lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a
lump sum payout of $1,500,000.00US Dollars. (One Million, Five Hundred United States Dollars). This is from a total cash prize of
10,900,000.00 US Dollars (Ten Million US Dollars) shared amongst Ten International Lucky Winner in Category A+(PLUS). CONGRATULATIONS!!!
This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to
advertise to the world its existence. All participants were selected through a computer ballot systemdrawn
from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of
our international promotions program, which we intend to conduct several times a year.
To file for your claim, please contact our /your processing agent
CONTACT:
**********************************************
Paul Vanfrant
Email: paulvanfrant101@yahoo.co.uk
Email: quadcruise@gawab.com
Tel : +31-633-785-385
Fax : +31-847-109-009
**********************************************
You are advice to provide him with the following information: Names:
Telephone/Fax number:
Nationality:
Age:
Company (if any):
Winning reference and Batch numbers:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence. Members of the affiliate agencies are automatically not allowed to participate in
this program.
Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held
responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of
staff and thank you for being part of our promotional program. 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.
Yours truly,
Walter Jones
Promotion Manager.
THANK YOU AND CONGRATULATIONS!!!
************THIS IS NOT SPAM***********
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:11/09/2006
RE: WINNING FINAL NOTIFICATION
Dear Winner,
This is to inform you of the release of the Royal Spanish Sweepstakes Lottery Email Promotional Program held on the 1st March 2006, this resultwas initially delayed due to mix up of email addresses, the results were finally released on the 2rd 8th of September 2006, and your email attached to Ticket number: 212005600545 188 with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year 2006. You are therefore approved for a lump sum payout of €1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file
reference number: KPC/9080333308/03 this is from a total cash prize of €19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol
to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,this promotion takes place annually.We hope your lucky email address will draw a bigger cash prize in the next
high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS).
To file for your claim, please contact our fiduciary agent:
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Tel:+34-676-756-576
Email: worldroyconsec@ aim.com or worldrconsec@aim.com
For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your winning funds you are fill and forward to our claim agent the completed processing payment form below.
(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or any other identity).
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Alberto
Lottery Director.
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: LSUK/2031/8161/06
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Monday 4 Septembe2006 - 9.28pm. It is now available for claims and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:08, 11, 13, 24, 28, 42(bonus no.3), which subsequently won you the lottery in the 1st category i.e match 2 Jackpot.
You have therefore been approved to claim a total sum of ?€5,866,491.00
Euro (Five million, eight hundred sixty-six thousand, four hundred and nineteen one Euros) in cash credited to file KTU/9023118308/03, your winning ticket in this category i.e Match 2 Jackpot.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. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €5,866,491.00Euro (Five million, eight hundred sixty-six thousand, four hundred and nineteen one Euros) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
To file for your claim, contact our fiduciary agent:
MR. RYAN O'DONNELL
Tel: 00 (44) 7024020601
Email: ryan_irishlottery@yahoo.co.uk
From: Ms. Sharon Maxwell.
e-mail : arielsbertis11001@yahoo.au
(Lottery Coordinator)
South-West Australia Lottery,
38 Archerfield Road,
Darra, QLD, 4076,
Queensland, Australia.
South-West Australia Lottery partners: ABN Gaming Board.
PO Box 1738, 3000 DR Rotterdam, Netherlands.
Sir/Madam,
CONGRATULATIONS: YOU WON.
It's our pleasure to inform you of the result of the South-West Australia
Lottery, held on the 11th Sept..,2006. Your e-mail address attached to Ref
number: 000101376290, with Cash Prize number 09910987612, drew
2,000,000.00 (Two Million EUros), which was first in the 3rd Category of
the draws. You
have been approved to receive the sum of 2,000,000.00 (Two Million Euros)
from our paying bank.
Due to the mix-up of information(claims) and the limited time for your
cash prize pay-out, we will advice that you keep all information about
this
notification confidential(secret) until your prize (2,000,000.00) have
been remitted to you by our accredited paying bank. You must adhere to
this instructions
strictly to avoid the loose of your cash prize to internet abusers- this
program has
been abused severally, so we are doing our best to forestall further abuse
by false claims.
Winners were selected through an internet ballot system from 250,000
e-mail addresses(both personal and corporate e-mail addresses). This
program is
sponsored and supported by T-NET ASSETS, in conjunction with Union
Australia lottery.
Congratulations once again. Your e-mail address will be used to
participate in our next, mega, draw: ?65Million.
BE INFORMED: all winning (cash prize) must be claimed not later than
10-days after you receive this notification. Failure to claim your cash
prize after this date will result in your cash prize forfeiture.
Please, in order to avoid unnecessary delays and complications during the
remitance of your funds, remember to always quote your personal and
winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate
remittance of your funds to you.
Kindly send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Age
Contact the paying bank with the following:
Credittrust Bank NV.
Attention: Mr James Smith
Credittrust Bank, Amsterdam, Netherlands.
E-mail: jamessmith77@netscape.net
Tel : +31-643-164-770
Fax : +31-847-445-425
Congratulations once again.
Yours in service,
Ms. Sharon Maxwell.
Lottery Coordinator
Plain ole Mugu Monkeys (419 Scammers)
My name is Chen Guangyuan, and I work for the bank of China Hong
Kong. I am the head of internal audit department. It is understandable
that you might be a little bit apprehensive because you do not know me
but I have a lucrative business proposal of mutual benefit to share
with you. While we were conducting the audit system check for the last
two years, I came across an investment account that has been dormant
for many years. They belong to one of our client Mr. Hamadi Hashem who
was with the Iraqi forces and also a business man. He made a numbered
fixed deposit for 24 calendar months just before the U.S and Iraqi war,
with a value of Seventeen million three Hundred Thousand United State
Dollars (US$17,300,000.00) in my branch. Upon maturity several notices
were sent to him, even during the war early last year. Again after the
war another notification was sent and still no response came from him.
We later found out that Mr. Hamadi Hashem and his family had been
killed during the war in bomb blast that hit their home at Mukaradeeb
where his personal oil well was.
After further investigation it was also discovered that Mr. Hamadi
Hashem did not declare any next of kin in his official papers including
the paper work of his bank deposit. What bothers me most is that
according to the laws of my country at the expiration six {6} years the
funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion
to you is that I will like you as a foreigner to stand as the next of
kin to Mr. Hamadi Hashem so that you will be able to receive his funds.
I have set out all the modalities to see that this transaction is 100%
successful. You will be placed as the next of kin to Mr. Hamadi Hashem.
I will secure a letter of probate in your favor for the movement of the
funds to an account that will be provided by you. This should not be
mistaken for greed but I do not want to miss out from this once in a
lifetime opportunity as I know that it is safe and risk free. I came
to the UK on holidays, so I decided to send this letter to you. The
only risk I have is for you refusing to work with me and alerting my
bank. I am the only one who knows of this situation. Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 75% for me, 20% for you and 5% to cover any incidental
expenses. Should you be interested, you can reach me through Tel/Fax:
00852-3015-8081 and/or my private email address
(chen_chengua@yahoo.com.hk) and let me bring you into a clearer picture of this transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Chen Guangyuan
Good Day,
I hope my email meets you well. I am in need of your assistance. My name
is
Capt. John Savimbi jr, I am
in the Engineering military unit here in Luanda Angola,we have about $10
Million US dollars that
we want to move out of the country. My partners and I need a good partner
someone we can trust.
It is legal money.
But we are moving it through diplomatic means, to send it to your house
directly using diplomatic
courier service.The most important thing is that can we trust you? Once
the
funds get to you,
you take your 30% out and keep our own 70%. Your own part of this deal is
to find a safe place where
the funds can be sent to. Our own part is sending it to you.If you are
interested I will furnish you with more
details. But the whole process is simple and we must keep a low profile
at
all times.
Please reply me to this alternative e-mail address: (
jsavimbijr@aim.com ). And please immediately
send to me the following for the shipment arrangement with the courier
agent:
1. Name ........................
2. Delivery Address (Home or office Address)......................
3. Your phone number to reach you .......................
There are a bunch of them today. Remember, all of these people are criminals. You can NOT win a Lottery that you did not enter, and there are no RICH Africans or Arabs or Rusians, giving away money.
419 Scammers
From:mrs Vanizar
Introduction,
Dearest,
Please contact us in our private mailbox vanizar102@yahoo.co.uk
It is my pleasure to contact you for a business venture which I and my Son George,intend to establish in your country.
Though I have not met with you before but I believe,one has to risk confiding in succeed sometimes inlife.
There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us with a Fiduciary Fund Holder Here in Cote D ivoire before he was assasinated by unknown persons.Now I and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.
We want you to help us claim and retrieve these fund from the FiduciaryFund Holders and transfer it into your personal account in your country for investment purposes onthese areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.
I await your soonest response.
Respectfully yours,
Mrs.Vanizar Anthony
In confidence / Young
Hello Dear,
I am Mr Young Sliva from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Sliva Duku to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response.
Thanks
Young Sliva
My dear Gulf,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.
Presently I'm in Paraguay for investment projects with my own share of the total sum ($5.9m). Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Nigeria for your compensation, this is his contact information: his name is samuel Olisakwe, phone number +2348064848891, his email contact is samuel_olisakwe2006@myway.com and ask him to send you the total sum of $800,000.00 which I kept as your compensation for your little efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So get in touch with my secretary and instruct him to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.
At the moment, I am very busy here because of the investment projects which my partner and I are having at hand.
Finally, remember that I have forwarded instructions to the secretary on your behalf to release that money, so get in touch with Mr samuel Olisakwe and he will send the amount to you without any delay.
With best regards
Hon Adams williams.
Fake Lotteries
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:07/09/2006
RE: WINNING FINAL NOTIFICATION
Dear Winner,
This is to inform you of the release of the Royal Spanish Sweepstakes Lottery Email Promotional Program held on the 1st March 2006, this resultwas initially delayed due to mix up of email addresses, the results were finally released on the 28th August 2006, and your email attached to Ticket number: 212005600545 188 with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year 2006. You are therefore approved for a lump sum payout of €1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file
reference number: KPC/9080333308/03 this is from a total cash prize of €19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol
to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,this promotion takes place annually.We hope your lucky email address will draw a bigger cash prize in the next
high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS).
To file for your claim, please contact our fiduciary agent:
Mr michael Carlos
spanisheurolottery Consultancy And Securities Madrid Spain.
Tel:+34-692-681-972
Email: spanishlotteryeu@aim.com or spanisheurolotte@aim.com
For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your winning funds you are fill and forward to our claim agent the completed processing payment form below.
(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or any other identity).
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program.
Yours Sincerely,
smith Alberto
Lottery Director.
EURO MILLIONES SPANISH LOTTERY ESPANA
C / SAN TORREJON N? 14 PLANTA 2-A
28089 MADRID, ESPANA
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:67/80/IPD
BATCH:EGGS-541-623-782
DATE...19th August ,2006
RE/AWARD NOTIFICATION;FINAL NOTICE
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 19th of August ,2006.Your E-mail address attached to ticket number 2203-006 with lucky main number 02 11 21 22 30 drew lucky star numbers 04 06, which consequently won in the 3rd 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/programme abuse, 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.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
DR.GUTI ZAPATERO ( COFIDIS HASTA COMPANY S.A )
Email:cofidishastacompany@terra.com.mx
Tel: 0034-656-892-596
Remember, all winning must be claimed not later than 30TH of September 2006. 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,
Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
EUROMILLONES LOTTERY
Don Pedro de Luna 67
50 - 010 VALENCIA
SPAIN
We are pleased to notify you the draw (#1078) of the EUROMILLONES LOTTERY,
Online Sweepstakes
International Lottery Program held on Wednesday 6th September 2006.
Participants were selected through a
computer ballot system drawn from a pool of over 25,000 indevidual
names/company drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of
Africa, and North & South
America as part of our international promotions programme. T
The result of our computer draw (#1078) selected your name and email
address attached to e-ticket
number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers:
07-15-19-23-37-48(Bonus Ball 45) which subsequently won you the lottery in
the 1st category i.e.
Match 6. You have therefore been approved to claim a total sum of €950.000
euro (Nine hundred and
Fifty Thousand Euro) in cash credited to file KTU/9023118308/07.
Your prize award has been insured with your email and is ready for claims.
To begin your claims, you are
advised to expeditiously contact our licensed and accredited claim agent
for Overseas Lottery Winners
for the processing of your winning and remittance of your money to your
designated bank account after all statutory
obligations have been satisfactorily dispensed with.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your play
coupon. In view of this, your
€950,000.00 (Nine Hundred and Fifty Thousand Euros) will be release to you
by our fiduciary agent in
Netherlands. Please be informed that claims not processed within the
stipulated period may be forfeited to
the pool without further notice.
Our payment Bank (CROWNCORP FINANCE, Rotterdam Netherlands) will
immediately commence the
process to facilitate the release of your funds as soon as you contact
them. You may wish to establish
contact via e-mail with the particulars presented below sending the batch
and reference numbers and
these informations below for quick verifications and release of funds
between the hours of 8.00am - 7.30pm on Monday through Friday.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of
proceedings, and beyond where they so desire. Be further advised to
maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this
program. Any lottery double claim detected by our monitoring committee will
lead to the EUROMILLONES
lottery cacelling the winnings. making a loss for both the real winner, and
the fake (intended) claimer.
Below you will find a Documentation Form, requesting your required
particulars.
TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Sir/Madam,
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 results of the draws hve been
officially announced .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 46939,with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First
Category. You have therefore been awarded a lump sumpay 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 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 your paying bank.Also give them the following
informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF
Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
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
Patrick Rowley
International Remittance Officer
laagste bank
Amsterdarm,
Netherlands
E-mail: laagstebnk4@aim.com
Tel:0031 633
701 450
Fax: 00 31 847 570 900
NOTE: All claims are
nullified after 10 working days from today if unclaimed
Congratulations
once again from all our staffs, and thank you for
being part of our promotions program.
We are happy to inform you that you have emerged a winner of one million
euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the fiduciary agent.
Find below your Reference and Batch numbers. Remember to quote these
numbers in your correspondence with your claims agent.
PROMOTION DATE: 7th of September 2006.
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD
No you did not win anything... No I can not HELP you. No I can not tell you what to do if you were dumb enough to give these morons money. No I will not write you.... Yada Yada...
AND NO! Apple does not sponsor a lottery, and if they did, dont you think the "coordinator," would have an apple.com email address?
FROM THE OFFICE OF THE ONLINE COORDINATOR
APPLE LOTTERY SWEEPSTAKES INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT
We are pleased to inform you of the result of the just concluded final draws (#1068) of the Apple Lottery
International Online Sweepstakes program held on 31st August, 2006 which is now available for claims.
Your participation for this online lottery was selected from your Email Domain and your Email address
luckily won a raffle ticket that entered you for the raffle draw whose results has just been released.
This online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random computer search from the
internet.
NOTE: NO TICKETS WERE SOLD.
After the automated computer ballot, your e-mail address emerged as one of two winners in the Match 5
plus bonus category with the following winning information's:
WINNING INFORMATION
Batch Number: 994/05/AL306
Reference Number: AP/9420X2/68NL
Ticket number: 771000189-06NL
File Number: AL-555190/555
Serial Number: 421100/06
You have therefore been approved to claim a total sum of €1,500,000.00 (One Million Five hundred
thousand Euros) in cash credited to file Number: AL-555190/555. This is from a total cash prize of
€16,500,000 shared amongst the (22) lucky winners in your winning category "Match 5 plus".
Your prize award has been insured with your e-mail address and will be remitted to you upon meeting our
requirements, statutory obligations, verifications, validations and satisfactory report.
This Lottery is approved by the Netherlands Gaming Board and also licensed by The International
Association of Gaming Regulators (IAGR). Principals and employees of the Apple Lottery and its
respective Parents, subsidiaries and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. In other
to claim your €1,500,000.00 (One Million Five hundred thousand Euros) prize winning, you are required to
fill out the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed
and accredited Fiduciary agent via fax or email for proper legal verifications.
-----------------------------------------------------------------------
Accredited Fiduciary Agent
Mr Paul Anderson
Fax: (+31) 847-581-409
Email: infoclaimagent@netscape.net
---------------------------------------------------------------------------
VERIFICATION AND FUND RELEASE FORM
(Personal Information's):
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process; therefore you have limited time to
claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture
of your winnings after which your winning funds will be added to next winning draws. You are therefore
advice to complete the VERIFICATION AND FUND RELEASE FORM and send it immediately to our
accredited Fiduciary agent through email or fax for prompt collection of your winning funds.
(b) Due to our security measures to avoid double claiming or unwarranted taking advantage of the
situation by other participants or impersonators, you are advised to keep your winning details of this
award personal/confidential from any third party till your claims have been processed and your funds
remitted to you, as any discrepancies resulting from a breach of this confidentiality on the part of the
winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on
employment.
Accept my hearty congratulations once again on behalf of the staffs and members of the Apple Lottery
Online Sweepstakes International program!!!
Yours faithfully,
Marieke Van Dijk (Mrs)
Online coordinator for The Apple Lottery NL
Sweepstakes International Program.
______________________________________________________________
Confidentiality Notice:
Please note that this email, and any files that may be attached to it, is/are confidential and is/are
intended for the sole use of the individual(s) or entity) to which it/they is/are addressed. Any use,
distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law
(s).Opinions, conclusions and other information in this message that do not relate to official business of
APPLE LOTTERY shall be understood to be neither given nor endorsed by APPLE
LOTTERY when addressed to concern winner; and any
information contained in this email is subject to the terms and conditions of claims the governing policy
of APPLE LOTTERY NL
You know the story... Total dirtbag. I rarely use the word HATE, but I trully hate people that use religion to try and steal. May there be a special place in HELL for this type of human filth!
From: faith jones
To: scaffventten@netscape.net
Subject: Remainblessed in the name of the Lord.
Date: Mon, 4 Sep 2006 10:54:41 -0700 (PDT) (11:54 CST)
Dear Beloved In The Lord,
My christian greetings to you belove, in the name of our Lord Jesus Christ, who make it possible for me to be in contact with you these day to his glory, the LORD is the arthor and the finisher of our faith.My name is (Sister Kate faith Jones) from the united kingdom, i am from the Bermuda Island.
I was married to (Dr. Emmanuel Jones DON), he passed on to death on 28th November 2002. untill his death he served as an archdeacon in the St.Micheal's archdeaconry in Ivory Coast for 14 years.We were married for 33 years without any child. His death occured after a brief illness that lasted for only four days, he was my whole life and everything i lived and cared for, but that was how God wanted it, may his soul be in the hands of the LORD.
Before his death We loved each other so much after all those childless years, he was very supportive in everyway. Since his death I decided i feels like i have lost part of myself till these day.
When my late husband was alive he DEPOSITED the sum of $6Million U.S. Dollars in ONE BANK HERE in Abidjan the Commercial Capital of Cote D'Ivoire for Establishment and Development of Charity Organisation but death could not allow him to see the vision ALIFE. I am in need of a HONEST Hearted Individual Christian or Church that i will OFFER this funds:
(FOR THE ESTABLISMENT OF ORPHANAGE HOME, FOOD PANTRIES, CLOTHES BANK FOR DISTRIBUTIONS FOR THE POOR OF THE POOR IN THE WORLD).
Just Some Few Months Ago, Medical Medicine and Doctors confirmed to me that I have a serious illness which is Stroke with my left side which does not allow me to move freely and my present health situation is in a very critical shape, i don't know what might happen to me in the next few days or weeks ahead that is the reason why i want to take this BOLD DECISION.
Having known my present health condition I decided to make the donation of this funds to any (churches) or individuals who can in real honesty will utilize this Funds the way I stated herein for the USAGE and the who i will handle all the Related Legal Documents covering Funds to made the claim on my behalf.
My Bible made me to understand that “Blessed is the hand that giveth”.This decision was taken because I didn’t have any child that will inherit this funds and my husband relatives are not Christians, and greedy people, I wouldn't want me and my late husband’s efforts to be used by unbelievers and greedy individuals for no profit. i do not want a situation where this Funds will be in the hand of ungodly persons.
This is why I am taking this BOLD DECISION. If the funds are withdrawn ASAP it will Go to My WISH which i have stated above and that was the agreement i had with my husband before he passed on.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that“the lord will fight my case and I shall hold my peace”. I may not need any telephone communication because of my present health situation hence the presence of my husband’s relatives around me always. I do now want any of them to know about contacting you for this donation.
With God all things are possible, for that i know. As soon as I receive your reply I will give your the deposite slip of the FUND, and other important informations, I need you with the whole of your congregation members to always pray for me because the lord will protect me Ps 121. My happiness is that I have lived a worthy Christian life.
Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.
Dearly Beloved in Christ Please, i will want you to know any delay in your reply will give me room in sourcing another church or individual for this same purpose.
Please kindly assure me that you will act accordingly as I have Stated herein. Hoping to receive your reply soonest. Please assure me that you will act accordingly as I
stated herein. Hoping to hearing from you.
Remainblessed in the name of the Lord.
Yours in Christ. Sister Kate Faith Jones
Read on for more Internet Idiots
From: Mrs. Nazek Audi Hariri.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very successful businessman and proficient politician in Lebanon. Though I was involved in some of my husband's business, which was very vast and successful. My beloved husband was among those killed in the massive explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon parliament on 14th February. 2005.
When my husband died, I was contacted as next of kin by a private security firm in Europe to come forth to claim the consignment with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. I discovered a Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit in a book. The safety deposit, which is a trunk, amount to US$36,000,000 (Thirty Six Million US Dollar), which was generated from cash payments from his business associates. Though I knew my late husband was politician and the money was reserved for May election campaign.
This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties in abroad as well as profitable ventures, now that the US Govt. has ordered Syria Govt. to leave and not to intervene in any Lebanon affair and we don't know what is going to happen, hence we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm. Though I believe this transaction should be based on mutuality, you will protect my family's interest, and I have informed the family attorney that I am locating one of my husband's business associates (you) to handle the funds and pending when they call for a permanent ceasefire in Lebanon, the service of the attorney is to assist us get all the necessary legal document and to assist set up a transit domiciliary account in your name in any of the prime bank.
The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank For your reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the attorney, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my husband sensitive position in the present government, it is not safe to communicate with me via phone or fax. Please all your correspondence should be forwarded to attorney who resides in Soest. The Netherlands Name: Mr. Mark Weeren ,Tel/Fax: + 31 616 557 608, I will like us to keep this way, for the safety of this transaction. Whether or not you are interested in assisting us. This will enable us make alternative plans, in the event of non-interest on your part.
With warm regards,
MRS. NAZEK AUDI HARIRI.
More Lottery Scams!
FREELOTTO SWEEPSTAKES
P.O BOX 4562,
GRAND CENTRAL STATION,
NEW YORK, NY 10163.
UNITED STATE OF AMERICA.
REF: FLUS/2537/4361/53
BATCH: UFS/FL312-00
WINNING NOTIFICATION
WE ANNOUNCE TO YOU THE DRAW (#2012) HELD ON 16TH OF LAST MONTH
YOUR E-MAIL ADDRESS ATTACHED TO TICKETNUMBER: 4347560051233 WITH SERIAL NUMBER 2054/44 DREW THE LUCKY NUMBERS: 12,39,39,21,18,45,33. THIS SUBSEQUENTLY WON YOU THE MATCH 5 PLUS BONUS.
YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF USD$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS) IN CASH CREDITED TO FILE NO: FLS/23118308/05/07.
ALL PARTICIPANTS FOR THE ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB (WWW) THROUGH A COMPUTER DRAW SYSTEM AND EXTRACTED FROM OVER 100,000 UNIONS, ASSOCIATIONS, INDIVIDUALS AND CORPORATE BODIES EMAIL ADDRESSES THAT ARE LISTED ONLINE.
THIS PROMOTION TAKES PLACE QUATERLY. IN VIEW OF THESE, YOUR USD$1,000,000.00 WOULD BE RELEASED TO YOU BY ANY OF OUR PAYMENT OFFICE .
TO APPLY FOR YOUR CLAIM, PLEASE CONTACT OUR ONLINE CLAIM AGENT BELOW:-
MS. CLARA ROBERT.
ONLINE CLAIM PROCESSING DEPT.
FREELOTTO SWEEPSTAKES
EMAIL:lucky.winner@claranet.de
ENDEAVOUR FORWARD TO COPY OF THIS WINNING EMAIL WITH ALONG WITH THE FOLLOWINGS INFORMATION(S) BELOW:-
YOUR FIRST AND LAST NAMES:
YOUR COMPLETE HOME ADDRESS
YOUR MARITAL STATUS:
YOUR OCCUPATION:
YOUR AGE:
YOUR SEX:
YOUR NATIONALITY:
YOUR DIRECT TEL AND FAX NO.
THAT WAY YOUR WINNINGS CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS / PAPERWORK CAN BE PREPARED FOR YOU SO THAT OUR PAYMENT OFFICE WILL RELEASE YOUR WINNING TO YOU.
YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTILL YOUR CLAIMS IS PROCESSED AND RELEASE, THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM.
NOTE THAT ALL WINNING MUST BE CLAIM NOT LATER THAN TWO (2) WEEKS, PLEASE BE WARNED AND TREAT AS URGENT.
CONGRATULATIONS IN ADVANCE!!!
JAMES STILLMAN
INFORMATION CENTER
FREE LOTTO - USA
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE.
REFERENCE: 90/30/KPD.
BATCH: EGGS-545-626-787.
DATE:04/09/2006.
Sir/Madam,
We are pleased to inform you of the result in Euro Millions Lottery Winners International E-mail programs held on the JULY 10, 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.(OneMillion 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 100,000,00 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates, President of Microsoft, the world's largest software company inorder 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. Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.(INDIVIDUALS PRIVATE/PERSONAL)
file for your claim, please contact our fiducial agent, DR.JEFF JAME.
TEL :+34-676-080-523.
Email:intkansecom2000@netscape.net
(INTERKAN SECURITY S.A ).
Remember, all winning must be claimed not later than two weeks, After this date all unclaimed funds will be included in the next state.
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.
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 18TH OF AUGUST 2006 and result where release on the 2ND OF SEPTEMBER 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: infosanchezsec@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.
EURO MILLIONS
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
REF NO: EML/ 56-TF-8890776
BATCH: 109/91300/EML
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Friday 1st of September 2006. Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £420,000.00 in cash credited to file REF NO: EML/ 56-TF-8890776. This is from total prize money of £10,500,000.00 shared among the Twenty five (25) international winners in this category.
To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. The claims officer contact email is:
Mr.Lewis Williams
EUROMILLIONS
United Kingdom
Email: lewiswilliams-agent@excite.com
lewis-williamsdept@excite.com
Tel: +44 701 112 0382
+44-702 402 14 96
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.
You can view evidence that we pay our winners via the below stated link:
http://www.sky.com/skynews/article/0,,30100-13519248,00.html
Congratulations again from all our staff for being part of our promotions program.
Sincerely,
Catherine Grant (Mrs.),
Euro Millions.
And another Dirtbag Pretending to be Christian
From: Mrs. Monica William
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry William who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.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.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of 10Million Dollars (Ten Million United State Dollars) with one finance/security company in Amsterderm-Netherlands.
Presently, This money is still with the Security Company. 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 sickness. 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 here in. I want a church that will use this funds to fund churches,orphanages and widows propagating 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 decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's 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. 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. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Amsterderm-Netherlands. I will also issue you a letter of authority that will prove you as the original- beneficiary of this Funds. I want you and the church to always pray for me because the lord is my shephard. 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 herein.
Hoping to hearing from you.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.
Before you ask, NO you did not win anything. This is a scam. And NO I can not help you. No, I will not email you and tell you what to do. Delete the email and move on with your life. If you have already given these morons money, I hope you at least kissed it goodbye before sending it...
Lotto.nl
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Lotto affiliate with Subscriber Agents).
From: Susan Console (Lottery Co-ordinator)
Website: www.lotto.nl
ATTN:
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto.nl Winners
International programs held on the 29th of August, 2006. Your e-mail address
attached to ticket #: 0175655522 with prize #: 31765549 NL drew
€1,000,000.00 which was first in the first class of the draws. You are to
receive €1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until
your money (€1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhere to,in order to avoid loss of
your cash prize - winners of our cash prizes are advised to adhere to these
instructions to forestall the abuse of this program by other participants.
It is important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 50,000 individual and
companies e-mail addresses - the draws are conducted around the world
through our internet based ballot system. The promotion is sponsored and
promoted Lotto.nl . We congratulate you once again. We hope you will use
part of it in our next draws; the jackpot winning is €85million.
Remember,all winnings must be claimed not later than 20days from today.After
this date all unclaimed cash prize will be forfeited and included in the
next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote personal and winning numbers in all
correspondence with us. Congratulations once again from all members of
Postcode Loterij-NL.Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our
Paying Bank
address written below.
Send them the following informations:
(i) Your name,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.
Now ask yourself a question... Why would Canada be sponsoring a Lottery to honor a South African World Cup that is 4 years from now. Hell why would Canada be sponsoring a Lottery to celebrate anything South Africa does? PLEASE, do not be stupid enough to ask is this real. If you do, I will get nasty.
From: Mr. Frank Bill
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1-514-371-0291
(www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49
Email: canada_lotterycentre@canada.com
Email: canadalottery_centre@canada.com
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B
Y O U H A V E WON
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010
WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery
International programs held on the Saturday July 15 2006 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:B9564 75604545 100 with! Serial
number 46560 drew the winning numbers 3/8/16/37/44/48 with a bonus Number 29,for
LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three. You
have therefore been approved to claim a total sum of US$1.000.000.00 (One Million
United States Dollars) in cash credited to file EAAL/9080118308/04.
This is from a total cash prize of US $130,000,000.00 Million dollars, shared
amongst the first One-Hundred and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World Cup to be Hosted in South
Africa hence your winning information must be kept to enable you participate in our
subsequent games before the grand finale. In view of this, your US$1.000,000.00 (One
Million United States Dollars) would be released to you by an accredited commercial
Bank in South Africa. Our African agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer
draws system and extracted from over 10,000,00 companies and personal e-mails.
For security reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim, please contact our
corresponding agent in South Africa immediately you read this message for quick and
urgent release of your fund, contact information is as follow:
MR. DAVID UNATHI, Tel: +27-78-170-1413.
EMAIL:(davidunathi@canada.com (davidunathi00@yahoo.com)
To avoid unnecessary delays and complications, please quote your reference/batch
numbers in any correspondences with
our designated agents. Congratulations once more from all members and staff of this
program that has successfully won this competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator Mrs.Patricia Hope Asst. Gen. Sec
Mr. Grey Johnson Canadian/American Zonal Secretary General. Switzerland Zonal
Co-coordinator For African Winners Dr Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Dr Peter Martins Head
South African Offshore Payment Office Madrid, Spain.
Thanks for your
Co-operation in anticipation. Contact:
(www.canada.com/findit/lotteries/index.html) Check for LOTTO 6/49.
By the way, these idiots sent the same email to three seperate email addresses of mine. None related.
Sorry I have not been able to Blog much this week. I am still in the middle of some complex work stuff. The following is today's 419 Spammer report.
Dear Friend,
[RE: TRANSFER OF $15,000,000.00]
How are you today? hoping that everything is quite well with you. Is
my Pleasure writing to you at this moment of the day,I discovered the
sum of Fifteen million United States Dollars (USD15M) belonging to a
deceased customer of this bank from CONTINENTAL BANK here in BENIN REP
OF COTONOU I must solicit your strictest confidence in this
transaction. This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your ability and
reliability to prosecute a transaction of this great magnitude.
I solicit your assistance to enable us transfer the said amount into
your safe account for onward investment. You can either provide us with
an existing account or to set up a new Bank account immediately to
receive this money, even an empty a/c can serve to receive this money,
as long as you will remain honest to me till the end of this important
business trusting in you and believing that you will never let me dow
neither now or in future.
My name is Mr. Ken Emmanuel, I am the personal account officer to a
great late Dr. Hamid Ayed who has an account in one of the top banks
here in Benin. account owner late Dr. Hamid Ayed from lebanon, who was
involved in the December 23th Benin plane crash. Here is the air crash
website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.
crash/index.html without a written or oral WILL and since 2003 nobody
has operated on this account again hence the money is floating and if I
do not remit this money out urgently it will be forfeited for nothing.
The banking ethics here does not allow such money to stay more than 4
years without claim hence the money will be re-called to the government
treasury as unclaimed after this long period of dormancy.
The owner of this account is a foreigner and no other person knows
about this account or anything concerning it, the account has no other
beneficiary and until his death he was the manager of the company. My
investigation through the National immigration department proved to me
as well that he was single as at the point of his entry into the
Republic of BENIN. The total amount in this account is USD$15 Million
As a matter of fact,i have decided to transfer this fund abroad for
investment. Your assistance as a foreigner is necessary because the
management of the bank will welcome any foreigner who has correct
information to this account which I will give you immediately, if you
are interested to do this business with me. There is no risk involved
in this business.With my position and my personal contact with the
manager of the bank, the money can be transferred to any account you
can provide with assurance that this money will be intact pending our
physical arrival in your country for sharing.
We will start the first transfer with[$10,000.000]. Upon successful
transfer without any disappointment from your side, we shall re-apply
for the payment of the remaining balance of $5, Million to your
account. I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but can only be approved to
any foreigner who has the correct information of the account, which I
will provide to you.
Before we proceed in this great deal,i want you to forward to me ASAP
the following information below as to establish a mutual understanding;
At the conclusion of the transfer you will take 35% for you, 5% for
any expenses incurred in this business and the remaining 60% for me. As
soon as I hear from you and upon your strong assurance that you will
not let me down once the fund goes into your account I will then start
to process the transfer of the fund to your account without further
delay.
I am looking forward to receiving your interesting response on this
project as this will greatly enrich both of us at the end.
BEST REGARDS,
Mr.Ken Emmanuel.
private email: ken_emmanuelllll@yahoo.co.uk
Call Me With This Number: 00229 97 130 162
Looks like NOBIT has moved to Spain! This is one of the longest running scams from Amsterdam, dont be fooled by the new FAKE address. This people are Nigerian 419/Lottery Scammers!
In view of the yearly sweepstake of the above named
organization held on the 24th of August,2006.It is my pleasure to
inform you that your e-mail address attached to the above Ref No came
up in the third dip.
This invariably means that you have emerged as the
prize recipient in the third category with an allocated sum of Eight
Hundred and Fifty Thousand United States Dollars(850.000.00USD).Be
informed that all participants were selected from a randon computing
ballot system.
This charitable sweepstake is sponsored by a group of
corporate organizations and governmental parastatals drawn from major
cities in Europe.
As a matter of principle,you are to donate at the
minimum 10% of the fund to an outstandi ng charity project in your
locality,after the reception of your fund.
To file for your claim and
other enquiries,contact the designated fiducial consultant;Mrs Maria
Martinez;(maria_martinez6@inorbit.com)
Congratulations once more
Faithfully yours'
Natalia Antonio(Mrs)
NB;Ensure that your Ref No is
sent in your application to the above designated office.
Another Fake Bank Scam
From The Desk of Mr.Adnan Harmoudi
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
Email:adnanharmoudi@hotmail.com
I am Mr.Adnan Harmoudi Branch Manager National Bank of Dubai Abu Dhabi
branch, I have urgent and very confidential business proposition for
you.A British Oil consultant and contractor with the Kruger Gold
Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$12,000,000.00 (Twelve Million
United State Dollars) in my branch.
Upon maturity,I sent a routine notification to his forwarding address
but got no reply.After a month, we sent a reminder and finally we
discovered from his contract employers, the Kruger Gold Company that Mr.
Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald
Heck died in a plan crash along with his wife in Egypt Air Flight 990,
1999 air crash (for more information about this crash and person you can
contact this website
Since we got this information about his death and on further
investigation,I found out that he died without making a WILL, and all attempts to
trace his next of kin was fruitless. I therefore made further
investigationand discovered that Mr. Donald Heck did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of each year.
No one will ever come forward to claim it. According to Laws of United
Arab Emirates, at the expiration of 8 (Eight) years, the money will
revert to the ownership of the (U.A.E) Government if nobody applies to
claim the fund.
Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr. Donald Heck so that the fruits of this
old man's labor will not get into the hands of some corrupt government
officials.This is simple, I will like you to provide immediately your
full names and address so that the attorney will prepare the necessary
documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in
any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as all the
paperwork for this transaction will be done by the attorney and my position
as the Branch Manager guarantees the successful execution of this
transaction.If you are interested, please reply immediately via the private
email address above.
Upon your response, I shall then provide you with more details that
will help you understand the transaction. Please send me your confidential
telephone and fax numbers for easy communication. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.
Awaiting your urgent reply via my confidential email address:
Email:adnanharmoudi@hotmail.com
Regards.
Mr.Adnan Harmoudi
This looks like an interesting new type of scam
COMFIRM COMPANY REPRESENTATIVE NEEDED.
OFFICE
34 Parliament Street,
York, YO18SG,UK
Email:susanjustain@yahoo.com
Dear Friend ,
My name is Ms Susan Harrison-Justain, I am an artist with my husband James Harrison,We own SUS ART WORLD in London,Zealand(United Kingdom)I lives in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Mr James Harrison. It is definitely a full house, I have been doing artwork since I was a Kid That gives me about 23 years of experience,I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to make payment with casher's cheque or company checks , which is difficult for me to cash here in London United Kingdom because it takes longer time to clear which is about one month why in united state is just three to five banking days to cleared.
I am looking for a representative in the United States Of America who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which wouldnt affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the United States Of America who will be handling the payment aspect for our company.
But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds.
NOTE: All charges of the Western Union money transfer or Money Gram including bank transfer will be deducted from the money, so you are rest assured that you wouldnt spend a dime out of your personal money.
If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below:
YOUR FULL NAME:...............................................................
YOUR DIRECT TELEPHONE NUMBER:..........................
YOUR AGE AND MARITAL STATUS:...........................
You have to provide me with the following address so that i can forward it to our customers to contact you and send payment through courier service immediately.
Thanks for your assistant and God bless,
Susan Harrison-Justain.
Director of SUS ART WORLD INC,
London, United Kingdom.
How do these idiots convince ANYONE to give them money?
Dear Friend,
With the hopes that you are ok and doing fine, I could have notified you
about it at least for the sake of your integrity.
Please accept my sincere apologies.I have to say that I have no
intentions of causing you any pains.
My name is Ronald Guei, the son of late General Robert Guei,
the ex-military head of state of Ivory Coast, who was murdered along with
the interior minister on the 19th of September 2002
(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm
for complete review of this incident).
I contacted you because of my need to deal with persons whom
my family and I have had no previous personal relationship with.
Since the murder of my father,I have been subjected to all sorts of
harassment and intimidation with lots of negative reports emanating
from the Government and the press about my family.
As a result I have to run to the Netherlands where I am now
seeking political asylum.
The present Government has also ensured that our bank accounts
are frozen and all assets seized. It is in view of this that I seek
your co-operation and assistance in the transfer of
the sum of Eight Million Six hundred thousand United States
Dollars (8,600,000.00), after the murder of my father,
the Current Government seized all our properties and our
accounts both local and international was frozen.
My only hope now is this cash that my father carefully
packaged and deposited as artifacts with a security/Courier
Company in the Netherlands in Europe. The said sum can easily
be withdrawn or paid to a recommended beneficiary;
the security company based on my or my mother's instructions
will release the fund to you and you will be presented as my
partner who will be fronting for me in area of viable and
profitable business investment. To show my preparedness and
appreciation to carry-out this business with you, 20 percent
of the total sum will be your share for assisting my family;
also 5 percent is to be set aside for any eventual cost that
might arise as the transaction proceeds, and
the balance 75 percent will be for my family and you will assist
us in investing in a profitable venture in your country.
I need your full support and co-operation
for the success of this transaction. I plead with you to treat
this issue confidential and urgent because it is delicate and
it demands a great degree of secrecy.
Note: your email address will remain confidential in order
to protect your anonymity and our continuity. I hope to hear
from you as soon as possible.
You can reach me on my email address: r_guei@excite.com and
Telephone Number (0031-643-652-649)
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
FINAL WINNING NOTIFICATION.
DEAR LUCKY WINNER,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#1010) of the UK NATIONAL LOTTERY,Online Sweepstakes International Lottery Program held on the 27TH AUGUST ,2006.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1010) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01-02-18-25-34-45(bonus no.31), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £456,000,00 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.
Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners immediately (date of this email inclusive) for the processing of your winning and remittance of your winnings to you after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000 (One Million Pounds Sterling) would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are to fill and send directly to the claims officer the form below which is the claims requirement, kindly fill and send the form to him via its contact email address below then after you will be advice on how to claim your prize. Once more CONGRATULATIONS!!!
CLAIMS PROCESSING FORM
1 FULL NAMES
2 AGE
3 PHONE NUMBER/FAX
4 CONTACT ADDRESS
5 OCCUPATION
6 ANNUAL INCOME
7 LOCATION/COUNTRY
8 BRIEF DISCRIPTION OF YOUR SELF
9 TICKET NUMBER /SERIAL NUMBER
All these you need to provide for proper documentation and clearificaton of winnings.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr James Hill
Email:mr_james_hill006@yahoo.co.uk
Phone:+447031911203
Fax : +448704794201
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Caroline Bryan
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
419 Scammer
Dear sir /madam
I am John Sankoh, the son of late chief Anthony Sankoh a native of Freetown, republic of Sierra Leone, West Africa.
My father was a close friend/business partner to the deputy minister for mining and Natural Resources [Dr Abel Majeed Haoun][Deputy to Mrs. Cecilia Bannerman] in Sierra Leone. Until his death he has been doing business secretly with the minister and at the same time representing him in all business correspondence both locally and internationally unknowingly. Before the death of my father, I being the only son, he secretly told me that he had the sum of $10million[us dollars] deposited with a private security firm in Ghana. These funds were realized from the sales of gold dust, this he transacted on behalf of the minister. The minister has no access to this funds as the funds could not be traced to him or any of his relative and he does not have the contact details of the contact of the security firm were the funds is been deposited.
After my father’s death, I did search his safe and discover all the documents, which my late father did use to deposit the money as consignment on his name on behalf of a foreign business partner unknown to me. Before his death he use to do business in Europe/America and Asia that is why i believe that my fathers partners will be in one of this country. Based on this, the minister has been running after my life asking me if I know were my father deposited the money before his death, which I deny. My fathers uncle advised me to leave the country, that is why I left for Ghana and that is were I am staying right now for security reasons.
The reason why I am contacting you is that I want to claim the funds as consignment from the security company as the beneficiary's next of kin and you as my late fathers foreign partner who will receive the consignment on my behalf in your country but the security company does not know the real content of the box because my father told them that the box contains gold and diamond and the box is sealed and look and the keys are with me. The money shall remain in your custody till my arrival in your country. it can be transferred to your account in any of this country I have mention that my father use to do business as I am still interested in doing business in your country.
Meanwhile the money can be invested into risk-free profitable ventures and there shall be an agreement to protect my interest. I have all the documents to enable you claim the consignment from the security firm.
To make this deal reliable I need a commitment from you that it will be kept confidential, your telephone and fax numbers including mobile for easy communications, your permanent address as well as some forms of identification. For your reliable assistance I will reward you with 25% of the money and we shall use 10% to carry out every expenses that will be incurred during this transaction and the investment process 65% shall be for my family.You can reach me on my private no.00233234041855 and my private email sankohjhn@yahoo.co.uk . I thank you in advance in anticipation for your assistance in enabling me achieves this goal. The nature of your business does not necessarily matter, please contact me if you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part.
Best regards,
John Sankoh
FROM: DR HASSAN BAKAR
Director, Audit and Accounting Unit,
Foreign Remittance Dept.
African Development Bank (ADB)
West Afrique,
Paine Gravie Maison,
Akpakpa Cotonou,
République du Bénin
Dear Friend,
Greetings to you,
This letter must come to you as a big surprise, but I believe it is
only a day that people meet and become great friends and business
partners.My name is DR HASSAN BAKAR , the present Director,Audit and
Accounting Unit Foreign Remittance Dept ,Bank of Africa here in Benin
Republic West Africa.
I write you this proposal in good faith, believing that I can trust
you with the information I am about to reveal to you. LikeI said, I
have transaction that will benefit both of us, as your assistance is
required as a foreigner.I use to head the Accounts department in my
bank head office, but last December I was asked to take position of a
Manager of our branch in Cotonou who passed on, so that was how I
became the present Manager and discovered a fortune.As I resumed duty,
I discovered an account with total sum of 4.6 million USD that has not
been operated on for the past 6 years. From my investigation, I found
out that this account belongs to one Late Mr. Ziya Bazhayev a Russian
big time Oil dealer, who unfortunately lost his life in the Yak-
40jetliner on March 9, 2000.you will read more news about the crash on
visiting these site;
I have kept a close monitoring of the account since then and nobody
has come forward to claim the money as next of kin to the late Mr. Ziya
Bazhayev meaning that no one is aware of the account.I cannot directly
take out this money without the help of a foreigner and that is why I
am contacting you for an assistance to claim the funds and share it
with me. As the Manager of my bank branch, I have the power to
influence the release of the funds to any foreigner that comes up as
the next of kin to the account,with the correct information concerning
the account, which I shall give you. I am seekingyour co -operation to
present you as the next of kin to the account.
There is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. If you accept to work with me, I want you to state how
you wish us to share the funds in percentage, so that both parties will
be satisfied. Contact me as soon as you receive this message if you
feel we can work together,so as to give you more details.
Thanking you in advance and may Almigthy Allah bless you.
Please, treat with utmost confidentiality.
I wait your urgent response.
Regards,
DR HASSAN BAKAR.
My response:
No, you letter does not come as a surprise at all. Neither did the other 6 or seven you have sent to my various email addresses in the last week. You see I am used to getting emails from you idiots. Despite the fact that my blog, which exposes 419 and Lottery scams, publishes your nonsense regularly, you people are too stupid to stop sending them... So thanks for today's contribution. I thank you, and the thousands of readers who discover the nature of your scams through my blog, also thanks you.
Welcome to Mugu Hell!
This idiot arrived this afternoon
{Very Urgent Business Transaction}
Dear ,
In order
to transfer out (Thirty Two Million Three Hundred & Fifty Thousand
Dollars) from our bank here , I have the courage to look for a reliable
and honest person who will be capable for this important transaction,
believing that you will never let me down either now or in future. I am
Mr. Frank Lanker the auditor and head of computing department of a bank
here in London, United Kingdom.
I am the chief personal account to
one Mr. Rafik Hariri who died on February 14, 2005 You can log on to
this website: www.hariri.info, Mr. Rafik Hariri who was a Lebanese and
the manager of Petrochemical service here in London, a chemical
engineer by profession .And then, nobody knows about this account or
anything concerning it.
I am only contacting you as a foreigner
because this money can not be approved to any local bank here in
London, but can only be approved to any foreign account because the
money is United State Dollars? And the former owner of the account was
Mr. Rafik Hariri and he was a foreigner too. Finally, at the conclusion
of this business, you will be given 35% of the total amount,60% will be
for me ,while 5% will be for expenses both parties might have incurred
during the process of this transaction.
It is a scam people, please don't ask if it is real, or if you won. You did not. These people are out to steal your money.
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Sir/Madam,
We are pleased to inform you of the result of the Euromillions Lottery Winners International E-mail programs held on the 17th of july, 2006.Your E-mail address attached to a serial number 22221415366-609 with winning number 04 05 23 25 28 drew lucky star numbers 03 44 04, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of €1.000.000.00 (ONE MILLION EUROS) CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, 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 Euro Millions Lottery, the world's largest Lottery company, in order to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery. To file for your claim, please contact our fiducial/Claim agent:+34-626-974-489, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:(fftsconsultant@excite.com)
Remember, all winning must be claimed not later than 20th of october 2006. 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. 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 sandra marton.
Lottery Coordinator.
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
(fftsconsultant@excite.com)
This one writes the usual dribble to get me on the hook. Young nubile college student, wants to be pen pals. Now I was tempted to play with this one a bit, just to see how far I would get, but honestly, I dont have the time or interest. Anyway, she is a UCLA student, writing from an African IP address,
African Network Information Center NET196 (NET-196-0-0-0-0)
196.0.0.0 - 196.255.255.255
RIPE Network Coordination Centre RIPE-ERX-196-200-0-0 (NET-196-200-0-0-1)
196.200.0.0 - 196.207.255.255
# ARIN WHOIS database, last updated 2006-08-23 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
who can't spell as well as my eight year old... Go figure.
On 8/24/06, Gloria wrote:
Hi
I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy codition. While searching through the net, I came accross your contact address and decided to contact you. I believe and also have the feeling that in todays world, neither race, nationality nor religion will any longer posse a barrier to male/female relationships.
Although, we do not know each other well but I will really like to have you as a friend or pen pal if that is better for you.I am a single lady of 25years old, currently studing international relations at the University of California Los Angeles (UCLA), a citizen of the United States of America residing in LoAngeles with my parents, brothers and sisters.
Presently, I am doing my final year in the University and so anncious to graduagate from the University into the free world. While I hope to hear from you soon, also look forward to receiving some information concerning you, your family, country and even your personal life experiences. This will give us the opportunity of knowing each other better and be able to understand ourselves more. May God bless you as I wait to hear from you soon through this email address.
This email confirms that you have received from the IDAHO LOTTERY INTERNATIONAL an official notification of your lotto winning in the IDAHO LOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (I.A.S.T) which took place on August 17th, 2006 at our lottery office complex in Amsterdam Netherlands.
You have won an IDAHO LOTTO PRIZE OF €500.000.00 Five Hundred Thousand euro only, a prize payout of your winning has been approved by the IDAHOLOTTO GROUP. In accordance with the Europe Million lottery ordinance, you are authorized as the lotto prize winner to request claims of your winning prize.
The IDAHO LOTTO AUTOMATIC SUBSCRIPTION TICKET (I.A.S.T) GAME is an online promotional program organized by the IDAHOLOTTO INTERNATIONAL. This programmed is a given out offer to all customers of Idaho lottery all over Asia, Africa, Europe and Midden East .
This promotional program takes place every four years. Total of 500,000 different email addresses are entered for the IDAHO LOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (I.A.S.T). All email addresses entered for the game are submitted by our partner, international email service providers/ marketing companies and public services providers. Winners are randomly selected systematically through our Electronic Random Selection System (ERSS).
Your email ID was included among the 500,000 email addresses and was luckily selected among 1-5 batch winners.Always quote your batch and refrence numbers in all your subsiquent mails to us.
Note that the IDAHO LOTTO INTERNATIONAL will remit prize payout to only winners who officially file in for their prize claims. You are to choose one out of the listed option by which you want your prize remitted to you:
(1) By Bank Transfer to your BANK Account in your country of origin
(2) Traveling to our office PAY OUT Department in The Netherlands Holland. for personal collection of winning prize.
You are required to file your claims by contacting the approved fiducial agent for your claims on this email address below:
MR. ALBERT FOSTER.
Tel : + 31- 620-257-727.
Email : idaholottpromopt@netscape.net
Address: 611 KLEIBURG, 1104 AD.
AMSTERDAM, THE NETHERLANDS.
THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT IDAHO LOTTO INTERNATIONAL, ON BEHALF OF I.A.S.T GAMES 2005.
CONGRATULATIONS ON YOUR WINNING.
SINCERELY,
ROBERT A. V. BENARD .
GROUP PRESIDENT - I.L.G. I. P
INTERNATIONAL LOTTO PROMOTIONS S.A
CALLE CORDOBA nº 27 C/P 08024ROME- ITALY
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Nº: ILP/64938/00347/04
BATCH Nº: IKE/2565459/05
ATTENTION:
AWARD NOTIFICATION.
We are pleased to inform you of the release of the results of the INTERNATIONAL LOTTO PROMOTIONS PROGRAM held on the 1 AUGUST 2006
To promote and encourage international participation in our special yearly high stake lottery programme. This prize is awarded solely to the addressee.
Your name attached to ticket number 168-07632472-034 with serial number 50745-0 drew the lucky numbers 21-22-37-39-41-49 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €615,810.00 ( SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with REF Nº: ILP/64938/00347/04. and BATCH Nº: IKE/2565459/04.This is from a total cash prize of €10,468,770 (TEN MILLION FOUR HUNDRED AND SIXTY-EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared among 17 (Seventeen) international winners in this category. CONGRATULATIONS!!!
Your fund is now deposited with a security company insured to your name alone, thus, due to mixed-up of some names and addresses, we advice that you keep your prize claim reference and batch numbers very confidential until your claims has been processed and your prize money remitted to a designation of your choice, this is to avoid false claims.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct once every year.
To begin your claim, contact your claims agent, CIRO FABIO the foreign service Manager of HILLTRUST SECURITY & FINANCE S.A. on +393298024665 for the processing and remittance of your winning prize money to a designation of your choice.
Remember, all prize money must be claimed not later than, 21ST OF SEPTEMBER 2006 after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. And also be informed that 10% of your Lottery Winning will be paid to HILLTRUST SECURITY COMPANY S. A. after you have received your money.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.Enclosed with this letter is also a payment processing form which you will complete and return to hilltrustsecu@aim.com
for immediate processing of your claims.
Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.
YOURS SINCERELY,
CIRO FABIO
VICE PRESIDENT
I AM THE ABOVE NAMED PERSON FROM BURKINA FASO . I AM MARRIED TO DR. MORGAN JONES WHO WORKED WITH BURKINA FASO EMBASSY IN FRANCE FOR NINE YEARS BEFORE HE DIED IN THE YEAR 2005.
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. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST.
WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $40.5MILLION (FOURTY MILLION, FIVE HUNDRED THOUSAND U.S.DOLLARS)
WITH A SECURITY COMPANY. PRESENTLY, THIS MONEY IS STILL WITH THE SECURITY FIRM AND THE MANAGEMENT JUST WROTE ME AS THE BENEFICIARY TO COME FORWARD TO RECEIVE THE MONEY, RATHER ISSUE A LETTER OF AUTHORISATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I CAN NOT COME OVER OR THE MONEY ENTERS INTO THE COMPANY'S TRESSURY FUND.
PRESENTLY, I'M IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER. I HAVE SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE CONSIDERING THE NATURED OF MY AILMENT. IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO VICTIMS OF THIS HURRICANE AND OTHER CHARITY ORGANIZATIONS, BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM.PLEASE,I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE DEPOSIT AND DISTRIBUTE IT ACCORDINGLY.
I WANT A PERSON THAT IS GOD FEARING THAT WILL USE THIS MONEY TO FINANCE CHURCHES,ORPHANAGES AND WIDOWS PROPAGATING 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 DECISION AFTER I SOUGHT FOR A DIVINE DIRECTION FROM GOD, BECAUSE AS A HUMAN ITS NOT REALLY EASY WITH MAKING THIS DECISION, BESIDES, I DONT HAVE ANY CHILD OF MY OWN THAT WILL INHERIT THIS MONEY AND MY HUSBAND'S RELATIVES ARE NOT CHRISTIANS AND I DON'T WANT MY HUSBAND'S 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 SINCE I KNOW WHERE I AM GOING. I KNOW THAT I AM GOING TO BE IN THE BOSOM OF THE LORD. EXODUS 14 VS 14 SAYSTHAT "THE LORD WILL FIGHT MY CASE AND I SHALL HOLD MY PEACE". I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY SOUNDLESS VOICE AND PRESENCE OF MY HUSBAND'S RELATIVES AROUND ME ALWAYS. I DON'T WANT THEM TO KNOW ABOUT THIS DEVELOPMENT. WITH GOD ALL THINGS ARE POSSIBLE I BELEIVE.
AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE SECURITY COMPANY. I WILL ALSO ISSUE YOU A LETTER OF AUTHORITY THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF THIS FUND. I WANT YOU AND THE CHURCH TO ALWAYS PRAY FOR ME BECAUSE THE LORD IS MY FORTRESS.
MY HAPPINESS IS THAT I LIVED A LIFE WORTHY OF A CHRISTIAN. WHOEVER THAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND TRUTH. PLEASE ALWAYS BE PRAYERFUL THROUGHOUT YOUR LIFE. ANY DELAY IN YOUR REPLY WILL GIVE ME ROOM IN SOURCING FOR ANOTHER PERSON FOR THIS SAME PURPOSE.
PLEASE ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN.
HOPING TO HEARING FROMYOU SOON.
YOURS IN CHRIST,
SHERRY MORGAN
The religious theme must be working these days (They all seem to be trying it)
"I have never heard of this lying Mugu"
Dear friend,
Subject Matter :SINCERE COMPENSATION
You might find it so difficult to remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact you
again, after couple of years now. It takes fate,courage and God's fearing to
remember old friends and at the same time, to show gratification to them,
despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to contact
you, just to let you know. I have conscience as a human beign, due to your
tremendious effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in Luxemburg for numerous
business negotiations and establishment. I just arrived yesterday night and
checked inn, in a hotel and decided to go down to the hotel business centre to
mail you. Now, with my sincere heart, I have raised and signed an international
Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY
THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as
COMPENSATION to your dedication, humanity and contribution,as it were.
Please, contact NOW, my confidential secretary, he is in the name of
MR DAVID KALU( Secretay)
E-mail : (
secretary_davidkalu@yahoo.com)
You are to forward to him, the following :
1. YOUR FULL NAME & ADDRESS
2. YOUR TELEPHONE NUMBER
He, will advise you further about the shipment of the ICBD to your Residence
Address or Office Address you may provided. Feel free to reach via this very
mail address. Most importantly, the ICBD has only validity period of 12 banking
days.
So, your early response to that effect, shall be admired.
You have to mind the days on route shipment.
Sincerely Yours,
USMAN MALIK
(Philantropist)
Another Fake Lottery
LOTERIA PRIMITIVA INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD
DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:
RSSL/15/096/WRCS
DATE:23/08/2006
CONGRATULATIONS!!!We are pleased to
inform you of the result of the LOTERIA PRIMITIVA Winners International
programs held. Your e-mail address attached to ticket No:014032581085
with prize No 43450845/sl drew(1,000,000.00) Dollars which was first in
the 2nd class of the draws. You are to receive a (1,000,000.00) (One
Million Dollars).
Be informed because of mix up in cash pay-outs, we
ask that you keep your winning information confidential until your fund
(1,000,000.00) has been fully remitted to you by our accredited pay-
point bank. This measure must be adhere to avoid loss of your cash
prize winners of our cash prizes are advised to adhere to these
instructions to forestall the abuse of this program by other
articipants.
It's important to note that this draws were conducted
formally, and winners are selected through an internet ballot system
from 60,000 individual and companies e-mail addresses- the draws are
conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA
PRIMITIVA .
We
congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is 85million Dollars. Remember, all
winning must be claimed not later than 25 days. After this date all
unclaimed cash prize will be forfeited and included in the next
sweepstake. Please, in order to avoid unnecessary delays and
complications remember to
quote your winning numbers in all
correspondence with us.
Congratulations once again from all members of
LOTERIA PRIMITIVA .
Thank you for being part of our
promotionalprogram.
For immediate release of your cash prize to you,
please kindly contact our Paying Bank
NAME:MR.WILSON BUCH
TEL:0034 686
131 228
E-MAIL:cajamadridfinanc@netscape.net
Kindly send the following
information to the paying bank:
FULL NAMES OF BENEFICIARY:
CONTACT
ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
OCCUPATION:
SEX/AGE:
MARITAL
STATUS:
TEL/FAX:
AMOUNT WON:
REFENCE NO/BATCH NO:
LUCKY NO/TICKET NO:
SERIAL NO/LOTTERY DATE:
Remember that this program is organised to
enhance unity and also encourage all micro-soft users all over the
world. Congratulations once again from all members of our staff, and
thank you for being part of our promotions program.
Yours faithfully,
REV. GEORGE HARRIS
Online coordinator for LOTERIA PRIMITIVA AWARD DEPT
Sweepstakes International Program.
CONFIDENTIAL NOTICE: This email
message, including any attachments, is intended only for the use of the
intended recipient(s) and may contain information that is privileged,
confidential and prohibited from unauthorized disclosure under
applicable law.
If you are not the intended recipient of this message,
any dissemination, distribution or copying of this message is strictly
prohibited. If you received this message in error, please notify the
sender by reply email and destroy all copies of the original message.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR
ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US
TO FIGHT SCAM AND LOTTERY IMPOSTERS.
Another one who thinks that I will believe I offered to let him rob me...
Attn: David S. Anderson .
First of all i thanks you for your urgent response and your williness to help in this transaction.My name is Dr Willy Mensa 51 years old from Gabon Central Africa french speaking country.
I will like you to send to our office the copy of your international passport so i will can arrange all the document on your name.
Would you be able to visit the office to sign all the document?let me know.Send to me your phone number so i will call you for more details and how you will receive this money.write me through the above email address it is my private email. Waiting for your urgent response.
Best Regards
Dr Willy Mensa
Greetings to you, with warm heart I offer my friendship, and greetings,
and I hope this fax meets you in good time. However strange or
surprising this contact might seem to you as we have not met personally or had
any dealings in the past, I humbly ask that you take due consideration
of its importance and the immense benefit it will be to you. After
careful consideration with my children, we resolved to contact you for your
most needed assistance in this manner. I duly apologize for infringing
on your privacy, if this contact is not acceptable to you, as I make
this proposal to you as a person of integrity. First and foremost I wish
to introduce myself properly to you. My name is Mrs. zinab AuidHariri,
mother of five, my husband Mr. Shriff Baha al-din Hariri a very
successful businessman and proficient politician in Lebanon. Though I was
involved in some of my husband's business, which was very vast and
successful. My beloved husband was among those killed in the massive explosion
that rocked central Beirut's fashionable seafront district, on his way
back from Lebanon parliament on 14th February. 2005.
When my husband died, I was contacted as next of kin by a private
security firm in Europe to come forth to claim the consignment with the
Certificate of Deposit and claim a safety deposit my husband has in their
Vault in his name. I discovered a Certificate of Deposit for the safety
deposit with this private security firm, and other documents relating
to the safety deposit in a book. The safety deposit, which is a trunk,
is stocked with hard currency (US Dollars) totaling $36,000,000 (Thirty
Six Million US Dollar), which was generated from cash payments from his
business associates. Though I knew my late husband was politician and
the money was reserved for May election campaign.
This has came as a shock to me and my children, and we have decided to
have this fund invested immediately in commercial and residential
properties in abroad as well as profitable ventures, now that the US Govt.
has ordered Syria Govt. to leave and not to intervene in any Lebanon
affair and we don't know what is going to happen, hence we sincerely
propose to you to render us your most needed assistance in this regard. If
you agree to render us your assistance, your role in this project will
be to act on my behalf as a trustee to receive the safety deposit
containing the funds from the Security firm. Though I believe this
transaction should be based on mutuality, a family associate, who is a diplomat,
will protect my family's interest, and I have informed him that I am
locating one of my husband's business associates (you) to handle the
funds and pending till the crisis in Lebanon will die down, the part of
service s the diplomat is required to render is to assist you in claiming
the consignments from the terminal of the security company and to set
up a transit domiciliary account in your name in one of the prime bank
he has contacts to carry out the exercise through the back door.
The purpose of the account is to enable you deposit the funds for
further transfer into your nominated bank For your reliable assistance, we
are offering you 25 % of the funds. I thank you in advance as we
anticipate your assistance in enabling us achieve this goal. On hearing from
you, I will forward your contact to the diplomat who will be
representing us, and also give you his contact for both of you to communicate and
proceed with the transaction. He will be working with you for a mutual
conclusion of the process and I look forward to a long lasting business
relationship with you. As you may understand, due to my husband
sensitive position in the present government, it is not safe to communicate
with me via phone or fax. Please all your correspondence should be
forwarded to diplomat who reside in SPAIN, I will like us to keep this way, for
the safety of this transaction. Whether or not you are interested in
assisting us. This will enable us make alternative plans, in the event of
non-interest on your part.
With warm regards,
MRS. ZINAB AUDI HARIRI
Email..zinabhariri@yahoo.com
Email..zinhariri@yahoo.ca
We are pleased
to inform you of the result of the of
the onlae loteria Internacional
programs held on the 16th of
August, 2006. Your e-mail address attached
to ticket
number 241918906-076 with game Number 54568 drew lucky
numbers 16, 18, 52,33,44,90 which consequently won. You
have therefore
been approved for a lump sum pay out of
150,000.00 Euro. (One Hundred
and Fifty
Thousand) CONGRATULATIONS!!
All participants were selected
through a computer
ballot system drawn from over 100.000.00 Company and
1.000.000.00 individual email addresses and names from
Middle East,
Asia, Africa, Canada, Europe North and
South America, Oceania and
around the world. To file
for your claim, please contact our fiduciary
agent:
INTERCONTINENTAL FINANCIA AGENCY,S.L
MR. ALBERTO JOHNSON
TEL:
+34-692-909-154
Email: infointercontin@netscape.net
Due to mix up of
some numbers and names, we ask that
you keep your Winning information
confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of
this program by some participant.
Please, note that you will be
required to pay for the
issuance of your winning certificate. Be
notified also
that all winnings must be claimed not later than 15th
September, 2006. After this date all unclaimed winnings will
be null
and void. In order to avoid unnecessary delays
and complications
remember to quote your reference
number and batch numbers in all
correspondence.
Furthermore, should there be any change of address
do inform our agents as soon as possible. Congratulations
once more
and thank you for being part of our promotional
program.
Note: Anybody
under the age of 18 is automatically
disqualified.
Sincerely yours,
Mrs.R.T.Moolln
Winning Co -coordinator
Is the kind who uses God's name to steal. There will be a special place in hell for these idiots.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked
with Sierra Leonian Embassy in South Africa for nine years before he died
in the year 2001. 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 and we lived happilly. Since his death,
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told
me that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer and stroke. But what disturbs
me most now is stroke.
Having known my condition, I decided to donate this fund to churches or
Christian individual that will utilize this money the way I am going to
instruct. I want a church or individual that will use this money to fund
churches, Orphanages and Widows. Also, the propagation of the work of God,
building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians. I don?t want my husband's
hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever 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 herein. Hoping to hear from you soon.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Praise Uwaoma
CONGRATULATIONS!!!YOUR E-MAIL I.D HAS WON A LOTTERY STAATSLOTERIJ JACKPOT&PROMOTIONS KHOHORSTRAATS 122 1104EA AMSTERDAM,THE NETHERLANDS.
INTERNATIONAL PRIZE AWARD DEPT.
REF Number:FAQ/231-
ILGI0431/05
BATCH No: EAPA/15/096/FAQ
TICKET No:20511465463-7644
SERIAL No: 472-9768-98
LUCKY No: 8-66-97-22-65-99
SCFN No: ABN/5333/025648/03UA.
RE: WINNING FINAL NOTIFICATION
Sir, Madam
we are
pleased to inform you of the result of the Lottery Winners International programme held on the 21st of August 2006.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 drew the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$1,000,000.00 ( One Million United State Dollars). This is from a total cash prize of USD$5,000,000.00 Million shared amongst Eight Lucky Winners in the Category A + (Plus).
CONGRATULATIONS!!!
This lottery is sponsored by STAATSLOTERIJ INTERNATIONAL THE NETHERLANDS(Biggest Lottery Organization in NETHERLANDS).All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotion programme, which we conduct every five years. Be informed that your documents have to pass through our legal authority to obtain clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account within 48 hours of completion of the authentication.
Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & High Court of Justice.
This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants .All winnings must be claimed not later than 20th of septermber 2006.After this date all unclaimed funds will be included in the next stake.
To file for your claim, please contact our processing/your claim agent DR MARK HOLMES TEL +31-622-317-127 FAX:+31-847-153-060 Email:markholmes@fastermail.com
NOTE:Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in any correspondence with your claim agent, finally you can call on us and make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.
Congratulations once more from our members of staff and thank you for being part of our promotional programme.
Yours truly,
EUNICE DER SAAR.
Co-ordinator
OCEAN BLU AWARD HEADQUATERS:
Palais Des Nations,
209 Geneva 10,
Switzerland.
File Reference Number: ACL/51976512/4
WINNING NOTIFICATION
We happily announce to you the draw of the OCEAN BLU AWARD programs held on the 1st of August 2006 in Dakar Senegal. Ticket where NOT sold Your e-mail address attached to ticket number:4126503176457 which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of 1,000,000 EURO(ONE MILLION EURO) in cash. This is from a total cash prize of 3 MILLION EURO,shared amongst the first
Five(Five) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 1,000,000 EURO(ONE MILLION EURO) would be released to you by our security firm in London,England in Europe.
Our European Interactive Customer Care Team will immediately commence the process to facilitate the release of your funds as soon as you contact Them. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 10,000 individuals and companies. This promotion takes place annually. For security reasons,you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please bewarned.
To file for your claim, please contact our Interactive Customer Care Team
Interactive Customer Care
Team:Contact Person: William Segio
Email:claimsdept01@btinternet.com
Tell:+44 703 189 5299, +44 702 402 6998
To avoid unnecessary delays and complications, you are to contact Mr.
William Segio with followings details below:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING AWARD
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUS
Congratulations, once more from all members and staffs of this program.
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR INTERACTIVE CUSTOMER CARES TEAM.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mr Donald Green
OCEAN BLU AWARD (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact our director of finance:claimsdept01@btinternet.com
Please do not be stupid enough to ask me if these are real, or how you can collect. They are SCAMS. They are not real, you did not win didley. Delete the emails and go on with your life...
Traditional 419 Scams
Good day !
I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president.
My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur.
Iam contacting you based on a pitiable situation in which I found myself today.
Please find a way to help me out and I will remain grateful.
There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a finance company for safe keeping before his death on the battle field by the Sudanese Millitary force.
The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets. Presently,the money is $6.700.000 MilllionU.S.Dollars.
I need your assistance for the withdrawal of the safe box and also transfer the money to your position for partnership investment in your country under your care.My father registered the beneficiary of the consignment with my name as his next of kin.The deposit documents are with me. What I would want you to do,is to assist me to get the funds withdrawn from the finance company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me.
Please there is no risk in this transaction.I will use the remain balance of the money for an investiment in your country for the future of my family.If you are intrested,and can maintain the very confidentiality of this transaction,you e-mail me immediately for the withdrawal of the fund.
The Sudan government through it's various agents has confisticated all my late father known properties since his death.Go through bellow website to find more details of what my country have passed through.
http://news.bbc.co.uk/2/hi/africa/2134220.stm
Please reply immediately you receive this mail for further discussion to enable me nominate you and for you to be able to establish contact with the finance company on how the money can be transfered to your position once it leaves treasury department of the finance company.
Thanks for your anticipated understanding and co-operation.
Regards,
Umar Yaman.
DEAR BELOVED.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Dodi Arash a merchant in Tunisia and Dubai. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eleven Million United States Dollars $11,000,000,00 that I have with a Holding Firm abroad.
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incurred during this assignment. God be with you.
I need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project.
God bless you greatly as you do.
Regards,
Dodi Arash.
Likewise, these idiots are out to seperate you from your money... There are no great fortunes to be gained from people who don't even know your name. Delete or report them...
"I thought you were bold for making such racist comment on jewish blogs. personally I think it was a little over the top, but I commend you for using your own name and face pic."
from ip address:
66.91.204.55
Is still apparently posting inflammatory nonsense to other blogs. It's sad that this person is so stupid and self obsessed that they feel the need to do this. But anyone who reads my blog will very quickly come to realize what is going on.
LETS SEE IF WE COULD WORK TOGETHER
MR CHEUNG PUI
Hang Seng Bank Ltd
Sai
Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
cheung_pui15@yahoo.com.hk
TEL/FAX:0085-230-101-112
Good Day,
Let me start by introducing
myself. I am Mr. Cheung Pui director of operations of the Hang Seng
Bank Ltd.
I have a obscured business suggestion for you.
Before the
U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Twenty Four million Five Hundred
Thousand United State Dollars only in my branch.
Upon maturity
several notice was sent to him, even during the early days of the war.
Again after the war another notification was sent and still no
response came from him. We later found out that the Major and his
family had been killed during the war in bomb blast that hit their
home.
After further investigation it was also discovered that Major
Fadi Basem did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in
me the last time he was at my office that no one except me knew of his
deposit in my bank.
So, Twenty Four million Five Hundred Thousand
United State Dollars is still lying in my bank and no one will ever
come forward to claim it.
What bothers me most is that according to
the laws of my country at the expiration 6 years the funds will revert
to the ownership of the Hong Kong Government if nobody applies to claim
the funds.
Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Major Fadi
Bassem so that you will be able to receive his funds.
WHAT IS TO BE
DONE:
I want you to know that I have had everything planned out so
that we shall come out successful. I have contacted an attorney that
will prepare the necessary document that will back you up as the next
of kin to Major Fadi Basem , all that is required from you at this
stage is for you to provide me with your Full Names and Address so that
the attorney can commence his job.
After you have been made the next
of kin, the attorney will also fill in for claims on your behalf and
secure the necessary approval and letter of probate in your favor for
the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to your
nominated bank account we shall negotiate our sharing percentage and
agreed on it.
Should you be interested please send me your full names
and current residential address and I will prefers you to reach me on
the email address below (cheung_pui15@yahoo.com.hk) and finally after
that i shall provide you with more details of this operation.
Your
earliest response to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
Kindly Reply to my private email address below:
cheung_pui15@yahoo.com.hk
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
PRIVATE E-MAIL CONTACT: gtbn002@yahoo.dk
Dear Friend,
I feel quite
safe dealing with you in this business proposition having gone through
your remarkable profile on the internet. Though, this medium (Internet)
has been greatly abused, I choose to reach you through it because it
still remains the fastest, surest and most secured medium of
communication. However, this correspondence is purely private, and it
should be treated as such.
I also guarantee you that this deal is
hitch free from all what you may think of. I am MR. WONDAY KUMBA , the
HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC. NIGERIA.
I am contacting you based on Trust and confidentiality that will be
attached to this deal. The Management and the Legal department of our
BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a
recent meeting,
recommended that the account of MR. ROBERT
FINKELSTEIN, who was one of
my branch depositor, should be declared
Dormant and confisticated the
depositor's fund to the Bank Treasury
according to Nigeria Banking and
Financial law.
He is a foreigner based in Nigeria, unfortunately He
is late as he was amongst those that was Killed in the recent WARRI
CRISIS as you can confirm through this website http://www.worldpress.
org/Africa/1083.cfm
He is an account holder in my branch, he owns a
dollar account with the sum of US$35M (Thirty Five MillionUnited States
Dollars Only) deposited in the account. In fact it happened that since
her death, the next of kin of the dollar account holder (the brother)
has not show up for the claim. This is where I am interested on and
this is where I want you to come in. I want you to come in as the
relation of the deceased, I will give you necessary Assistance and
perfect the Legal Authentication documents which will officially
recognise you as a relation to the deceased. Then, I will give you the
contact of the Payment Authority and you will write an application for
the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.
I shall
guide you with all diligence and legal processes to ensure the smooth
perfect success of this transaction and the Funds (US$35Million) must
be transfered into your own bank account in your country as the newly
approved beneficiary. Upon my personal finding on this matter, I kept
this information secret to myself until now that I am contacting you.
In view of the
fact that the deceased customer is a foreigner (from a
different country), it is Officially important for the involvement of a
foreigner who will pose as a next-of-kin. I will use my exalted
position in this Bank to present you as his Next of Kin as you can be
his relative, friend or Cousin and the Mone
(US$35Million) will be
Safely transfered into your own bank account in your country.
Before
I made up my mind to contact you, I have concluded every
arrangement to
ensure that you receive the funds successfully as the next of kin.
Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this transaction. We will use our
positions to get all
internal documentations to back up the claims.
The whole Procedures will last only 5 working days to get the fund
retrieved successfully Without trace even in future.
Please I need
the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME
ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL
WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.
The
transaction will be done successfully and smoothly completed via email
and phone. You don't need to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I
will call you for discussions. I PROMISE that you must be happy and
shall rejoice greatly soonest for cooperation with me in this
transaction. After
successful conclussion of this transaction, we
shall share the money 50-50 (50% for you and 50% for me). Please send
your reply to this my private email (gtbn002@yahoo.dk).
Yours truly,
MR.WONDAY KUMBA,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am BENSON EKO CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS COTONUO-BENIN REPUBLIC.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the website.
I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.into your personal or company`s bank account.
This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRIE OF FINANCE ECONOMICS COTONUO-BENIN REPUBLIC to some foreign firms. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the non-stable and sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.
I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any.
Upon the receipt of your information, the certificate of job completion of one of the contracts will be issued in your for the transfering of the fund to your nominated account without delay.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business.
We hope to retire peacefully and lead a honourable business life afterwards.There are no risks involved.
REPLY ASAP.
With regards.
MR BENSON EKO.
As I have said many times, the only people more stupid than the morons who send these emails, are the idiots who believe them.
My dear friend
How are you together with your family i hope that all is well
if so glory be to God amen,
It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds,
without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay. Everything was perfectly done because we strike a deal with one
of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this
idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds.
I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and fifty Thousand United States Dollars). This is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Paraguay for investment project with my own share under the advice of my partner.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal assistant in Benin Mr David Williams
his e-mail address is(david_williams10@myway.com).
Please do let me know immediately if you have receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in
Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with David Williams to send the cheque to you without any delay.
With My Best Regards
Barr JONSIN Esq,
Isn't that just hillarious? I mean, I have never heard of this guy, and he writes me like we are old scamming buddies. Unhuh... And can you believe there are people dumb enough to bite on this?
Read on
Dearest One ,
it is with great joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. I thank God that I have come across you and I hope you will spare some of your valuable minutes to read following appeal with sympathetic mind. My name is Annemarie Bayo. I am 19 years old. I am from Dablama in eastern province of Sierra Leone. I lived with my mother in Freetown before the civil war started. An explosion in our school made me lose my hearing during the civil war. My mother told me that my father left us when I was two years old. I became an orphan last year when my mother died after illness from liver infection.
I received a letter from Ivory Coast from a PRIVATE SECURITY DEPOSIT FIRM, and the contents of that letter put me into shock. Apparently My late father, had provided for us afterall! My father Leon Basile Bayo was in the neighbouring country doing very well in ivory and pine apple trade. He was a major investor in properties and shares in Ivory Coast. He had sold some of his assets and his shares he bought, worth about 3 Million USD,and left it in my name; over time.The letter also explained that according to the terms and agreement reached with my late father, the consignments were to be delivered to me (THE BENEFICIARY) one calendar year after his death.He has been dead for over eighteen months now.The manager of this firm in his letter apologized to me for waiting so long to contact me; information of my father's death simply did not reach him earlier. I was then invited to come forward to Ivory Coast , to claim my Inheritance or arrange with them to transfer the money to my designated area.
Because of the security problem and my disability, it will be highly risky for me to handle this matter alone so I am seeking the help of a well meaning person like you to assist me kindly. I desperately need your help. I need you to contact the Ivory Coast Security Deposit firm on my behalf as the "CONSIGNEE"; secure the money and arrange the transfer of the money to you since the deposited money in a Security Deposit Firm is "READY TO SHIP".
I am appealing to you in the name of God to help me provide a bank account so that I can transfer this money into and a safe place for me to move to after the transfer. I believe you are a reliable person that will not sit on the money and will provide a safe place where I can move to continue my studies. I promise to give you 30% of the total amount when the transfer is made. That will cover all your inconveniences for helping me.
I wait to hear from you soon, reply: annemariebayo2@yahoo.com
Annemarie Bayo
This idiot thinks I will bite because I am a horny old bastard and the 19 year old girl thing will get me... NOT!
Dear Beloved in Christ,
It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than todo what is lawful and right in the sight of Godfor eternal life and in the sight of man for witness of God´s mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your contact from the Internet. I am Barrister LAWRENCE MIDO, the legal adviser to late Mr. and Mrs. NORBERT WELLS, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died.
Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.As their legal adviser, before their death, the husband Mr. NORBERT WELLS instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL,the properties have to be sold and the money be given out to aministry for the work of God. As their legal adviser,all the documents for the properties were in my care.
He gave me the authority to sell the properties andgive out the fund to the Ministries for the work ofGod.In short, I sold all the properties after their death,as instructed by Mr. NORBERT WELLS before his death.And as matter of fact, after I sold all their properties, I realized more than $10,000,000.00 (Ten million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the propertiesbefore his death.
Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting thefund in the Bank, because I have to give account to the bank on how i got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian.
As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity,he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right,he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace.I then came across your address on the Internet as I was browsing through a Christian site, and as a matterof fact, it is not only you or your ministry that Ipicked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.
LAWRENCE MIDO Email Address:blaw_mido@myway.com
Your prompt response will be highly appreciated.
Yours in Christ.
Barister LAWRENCE MIDO.
It should be clear by now that I HATE 419 scammers, well if I hate the average 419er, I loathe the human scum that use religion to steal. This person has a special place reserved in hell for them!
FROM THE DESK OF MR.CHRIS BARHOLET.
BILL AND EXCHANGE MANAGER,
METROPIOLITAN BOND AND FINANCE CO.LTD LONDON.
48 Moorfields, London EC2Y 9AL.
DEAR SIR ,
I am the manager of bill and exchange at the auditing
of METROPIOLITAN BOND AND FINANCE CO.LTD. in England.
In my department we discovered an abandoned sum of
27.5 Pound sterling (Twenty-Seven Million-five
hundred thousand Pounds sterling) in an account that
belongs to one of our foreign customer who died along
with his entire family on Monday, 31 July, 2000 in a
plane crash in paris.Please to confirm my story about
the crash you can visit this
site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got
information about his death, we have been
expecting his next of kin to come over and claim his
money because we cannot release it unless some body
applies for it as next of kin or relation to the
deceased as indicated in our financial guidelines and
laws but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I now decided to
make this business proposal to you and release the
money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money
to go into the bank treasury as unclaimed bill.
The banking and financial law and guide line here
stipulates that if such money remained unclaimed after
SEVEN years, the money will be transfered into the
bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is
occassioned by the fact that the customer was a
foreigner and a national here cannot stand as next of
kin to a foreigner.
I agree that 40% of this money will be for you as a
respect to the provision of a foriegn account ,10%
will be set aside for expenses incurred during the
business and 50% would be for me Thereafter, I will
visit your country for disbursement according to the
percentage indicated Therefore, to enable the
immediate transfer of this fund to your country ,you
must apply first to our security firm here in London
because of financial laws guiding this country,we have
moved the money in question to our Security Company
Vault here in London for easy transfer of this fund to
any where in the world.So i will like you to send to
me your NAME,TELEPHONE NUMBER and PHYSICAL ADDRESS for
easy and effective communication and location where in
the money is bound to.
Upon receipt of your reply, I will get back to you on
the next moves to make.
I will not fail to bring to your notice that this
transaction is hitch-free and that you should not
entertain any atom of fear as all required
arrangements have been made for the transfer. You
should contact me immediately as soon as you receive
this letter.
Trusting to hear from you immediately.
Yours Faithfully,
MR.CHRIS BARTHOLET
YOUR FINAL AWARD
LUCKYDAY INTERNATIONAL.
AGENCY.FROM:THE DESK OF THE
VICE PRESIDENT.INTERNATIONAL
PROMOTIONS/PRIZE AWARD.
FINAL WINNING
NOTIFICATION,
BATCH NO:93NBMC666
SERIAL NO:638/6Y33,
Attn,Winner,
This is to inform you of the release of the NL-LUCKYDAY INTERNATIONAL/
WORLD GAMING BOARD held on the 4thJuly 2006 Due to the mix up of
numbers, the results were released on the 24th July 2006. Your e-mail
address attached to ticket666/09/pr also with drew the lucky numbers
of 7-9-4-8 which consequently won the lottery in the 1st category. You
have therefore been approved for payment FIVE HUNDRE AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY.(US$550,000.00) cash credited to file with
REF. NO.633/98/401,
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 paticipants.All participants were
selected through a computer ballot system drawn from only Microsoft
users from over 20,000 company, and 3,000,000 individual email
addresses and names from all over the world.This promotional program
takes place every three years. For your processing of your claim please
contact our fudicial agent in the legaldepartment.
processing
and remittance of your winning prize money to a destination of your
choice.Any claim not made befor 30th August this day will be returned
to the MINISTERIAL VAN DE ECONOMIA NETHERLANDS. Note that all unclaimed
funds will be included in the next stake.Also in order to avoid
unnecessary delays and complications, remember to quote your reference
number and batch numbers in all your correspondence with Mr.Peter
Smith.
Please follow all his instructions.Furthermore,should there be
any change of address do inform us as quickly 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.
Yours Sincerely,
Sandra Van Hans
Lottery Coordinator
NL-LUCKYDAY LOTTERY INTER.
CONGRATULATIONS!!!We are pleased to
inform you of the result of the LOTERIA PRIMITIVA Winners
International programs held . Your e-mail address attached to ticket
No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars
which was first in the 2nd class of the draws. You are to receive a
(1,000,000.00) (One Million Dollars).
Be informed because of mix up in
cash pay-outs, we ask that you keep your winning information
confidential until your fund (1,000,000.00) has been fully remitted to
you by our accredited pay-point bank. This measure must be adhere to
avoid loss of your cash prize winners of our cash prizes are advised to
adhere to these instructions to forestall the abuse of this program by
other articipants. It's important to note that this draws were
conducted formally, and winners are selected through an internet ballot
system from 60,000 individual and companies e-mail addresses- the draws
are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA.
We
congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is 85million Dollars.Remember, all
winning must be claimed not later than 25 days. After this date all
unclaimed cash prize will be forfeited and included in the next
sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote your winning numbers in all
correspondence with us. Congratulations once again from all members of
LOTERIA PRIMITIVA . Thank you for being part of our promotional
program.
For immediate release of your cash prize to you,
please kindly
contact our Paying Bank
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007
MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
FAX:
0034911849819
EMAIL:cajaclaims@aim.com
Kindly send the following
information to the paying bank:
(i) Your names,
(ii) Contact
telephone
and fax numbers
(iii) Contact Address
(iv) Your winning
numbers
(v) Quote amount won.
Congratulations once again.
Yours
Faithfully,
MRS Maria Alonso
Cordinator.
Yours sincerely,
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK,
COTONOU-BENIN REPUBLIC
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Dr.Mike Zeneth,
the director incharge of auditing and accounting Unit of African Development
Bank in Cotonou-Benin Republic.
I and my colleagues deem it fit to contact you regarding to a transaction that
will favour both of us at the end, and i got your contact in my search for a
reputable and reliable person to help me claim the fund in question.
We discovered the sum of Twelve Million Five Hundred Thousand United State
Dollars ($12.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Deceased Customer, who was
involved in the December 25th Benin plane crash. Here is the air crash website=
The said fund is now ready for transfer to a foriegn account whose owner will
be portrayed as the beneficiary and next of kin to the deceased customer of the
bank.
Since you have the same surename with this deceased customer you can easily
make this deal with us,we will assist you to get the information of the
deceased customer that will assist you to get every proof document which will
help you to execute this money.
The foriegn account owner will impost himself as the next of kin to the
deceased and respond positively like a true next of kin who wishes to speed up
the release and transfer of his inherited fund. If the over due fund if not
claimed by the end of next quarter, the government of the Federal Republic of
Benin will take over the ownership of the fund in line with the Federal Edict
Act of 1979.
We do not want the government to take over the ownership of this money, that is
why I contacted you for us to do the deal together, so that we will portray you
as the bonafide next of kin to the Deceased Customer .If you accept to carry
out this project with us, we will offer you 40% of the total sum, while I and
my colleagues involved will take 60% of the total sum.Upon your acceptance to
do this deal with us, we will jointly effect the transfer within seven working
days.
Be rest assured that, this transaction carries no risk and no extra
responssibilities on your part, except the above mentioned roles and normally
you will be required to maintain absolute information and absolute secrecy
throughout the duration of this transaction, because discussing it with a third
party might jeopardise the entire transaction.
I am looking forward to receiving your interesting response on this project as
this will greatly enrich the both of us at the end. You should contact me as
soon as you receive this letter on my private telephone number:+229-97647 883.
Best Regard
Dr.Mike Zeneth
Alternative Email: mikezth1010@yahoo.it
Tel:+229-97647 883
FROM THE DESK JACOB ALEXANDER (ESQ)
TEL:27-78-229-4871
FAX_27-11-219-7154
HELLO, GOOD DAY.
RE:MUTUAL BENEFIT BUSINESS PROPOSAL
I am writing this email in regards to the tsunami disaster,
which has claimed so many lives including the live of my
Client MR. MUHAMMED SADIK I am MR.JACOB ALEXANDER and my
client is the chairman of a company here in South Africa
that deals with Gold Mining and Exportation.
The last time I heard from him was on the 19th of December
2004, when he confirmed to me that he has arrived Thailand
with his family safely and hope to return back to South
Africa before 5th of January 2005. From all verifications
and records from the embassy it shows that my client is
among those that have been dead with his family. The bank
where his assets are deposited worth Valued at
US$10,500, 000.00 (Ten Million Five Hundred United States
Dollars) has issued me a notice as his legal adviser to
provide the next of kin. I have been unsuccessful in
locating the relatives for this notification.
I have made several inquiries to their embassy to locate
any of my clients extended Relatives, this has also proved
unsuccessful and I have contacted you to assist me in
repatriating the money and property left behind by my
client before they get confiscated or declared
unserviceable by the bank.
I seek your consent to present you as the next of kin of
the deceased so that the proceeds of this account valued at
US$10,500, 000.00 (Ten Million Five Hundred United States
Dollars) can be paid to you and then you and I can share
the money 45% to me and 35% to you and 20% will be sent to
their country for charity to support the lives of dying
people over there. Note that I personally will notarize all
the necessary legal documents that can be used to back up
any claim we may make.
All I require is your honest cooperation to enable us
seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect
you from any breach of the law.
Yours Sincerely
JACOB ALEXANDER(ESQ)
FROM : Mr Don Brown.
Manager Audit and Accounting Office
Bank of Africa - Bénin: Avenue
Jean-Paul II, 08 BP 0879 - Cotonou
Reply To This Email: (don_brown50@sify.com)
I am Mr. Don Brown Manager Audit and Accounting Bank Of Africa Cotonou,
Beninrepublic. I have urgent and very confidential business proposition for
you.On December 6, 1998, a Foreign consultant/contractor with the Benin
printing and minting, Mr.Steve van Keulen made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$15,000,000.00, (Fifteen
Million,united states Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got
no reply. After a month,we sent a reminder and finally we discovered from his
contract employers, the Benin printing and minting that Mr.Steve Van Keulen
died from an automobile accident. On further investigation, I found out that
he died without making WILL, and all attempts to trace his next
of kin was fruitless.
I therefore made further investigation and discovered that Mr.Steve Van Keulen
did not declare any next of kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank. This sum of
US$15,000,000.00 has carefully been moved out of my bank to a security company
for safekeeping.
No one will ever come forward to claim it. According to Benin Law, at the
expiration of 6 (six) years, the money will revert to the ownership of the
Benin Government if nobody applies to claim the fund. Consequently, my
proposal is that I will like you as an Foreigner to stand in as the owner of
the money I deposited in a security company in a trunk box, though the
security company does not know the contents of the box as I tagged them to be
photographic materials for export.
I am writing you because I as a public servant (Manager with the bank), I
cannot operate a foreign account or have an account that is more than $1m. I
want to present you as the owner of the box in the security company so that
you can be able to claim them with the help of my attorney.This is simple. I
will like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents which will put you in place as
the owner of the trunk. The money will be moved out for us to share in the
ratio of 85% for me and 15% for you.
There is no risk at all as all the paperwork for this transaction will be done
by the Attorney and this will guarantee the successful execution of this
transaction. If you are interested, please reply immediately via my email
address. Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your
assistance to invest my share in your country.(Buying of properties like
houses, hotels etc) Please do send me your telephone and fax number so that we
can have a smooth communication.
Awaiting your urgent reply via my private
email: (don_brown50@sify.com)
Thanks and regards.
Mr. Don Brown.
Manager Audit and Accounting Office,
Bank Of Africa
Cotonou Benin Republic.
PROMOTION AWARD NOTIFICATION
ATTENTION
We are delighted to notify you
of the result of the SPONSOR LOTERIJ AMSTERDAM quarterly award
program. In accordance with the world lottery ordnance, you are
authorized as an official lottery prize winner to immediately file in
for your claims upon receipt of this mail.
This is an online
promotional program organized by SPONSOR LOTERIJ AMSTERDAM A total
number of various individual email addresses and companies alike were
entered for the Free Lotto Automatic Subscription Ticket Game. Details
were submitted by international email service providers/marketing
companies including public service providers strictly for this
exercise. No ticket was sold.
Bear in mind that prizes will strictly
be remitted to winners that officially file in for their claims within
the given time frame. To begin your claim process, you are advised to
immediately contact our program coordinator with the details below.
MR. ROD THOMPSON
EURO ACCREDITED AGENT
Tel: +31 623 106 984
Email: rodthompson222@netscape.net
Note that all winnings must
be claimed within 10 working days from the date of this notification;
any unclaimed prize will be returned to the treasury of the organizing
firm as unclaimed prize.
(NB) You are to file in for the claim of Five
Hundred Thousand United States Dollars ($500,000.00) under category "A"
Here are your winning details:
Batch Number: LN-DN0TR764
Ticket
Number: LN-TW09XV51
Ref Number: LN-883M09
Lucky Number: 554-20-501
Serial Number: LN/ERS
Congratulations once more and thank you for
being part of our quarterly promotional program.
Yours truly,
Sandra
Smith
As you can see, the Mugus have been busy today. Again let me remind you. All of these are scams. They are designed to steal your money. Please do not ask me if it is real, or how to collect your money.
Director General Of (E.M.L.B).
Euro Millones Lottery Board
Calle Albefura Nº23
C.P.28024 Madrid-Spain.
CONSOLATION PRIZE WINNING NOTICE!!!
We are please to announce you as one of the 5 lucky winners in the Euro Millones Lottery International Email Address draw on the 12th of July 2006. Due to the mixture of names and address the result was released on the 11th August 2006. All 5 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 3 winner in the Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:
Batch No: WNTO/7416/VA/ES
Ticket No: TWMT/1800/806
Lucky No: 07-13-31.54-64
Ref No: EMLES/2006/M
Serial No: CNMMM/67000/MMC
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 140 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
DR.TOM DAVID.
MERIDIAN AGENCIA
CALLE SAN JOSE N0 89
P.C.28005 MADRID-SPAIN.
E-mail: meridianagencia@aim.com
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!
Anita Raynes(Mrs.).
(Group Coordinator)
Euro Millones Lottery.
Dear Sir.
My name is Dr Aba Gana the Financial Controller of the
former Liberian President MR.CHARLES TAYLOR. due to Librarian
Government are pressuring Nigerians Government to hand him over to the
United Nation for trail now.
He instructed me, being his financial
controller to look for a capable hand (some one) who will invest his
money one billion USD in a period of twenty years, the trustee of the
money will have 10% of it and the interest will be shared fifty/fifty.
The contract can be renewed after twenty years till the problem of Mr.
President will be over.
So if you can prepared to work with Mr.
President to invest his money in your Country, please contact me
immediately for more details. For your information we also have a
Diamond secured in a very big quantity.
Please response back to me
through this email address (abagana55@gawab.com)
I will be waiting for
your response soonest.
Thanks .
I remain yours.
Dr.Aba Gana
Attn:davidscottanderson@gmail.com
Good day,
My name is Mr.Steven Wong. I train and work as an external auditor for the United Overseas Bank
Singapore (UOB), working as part of a bigger team that covers the entire Asian region. I had taken pains
to find your contact through personal endeavors.
On routine audit check last month, I discovered some investment accounts that had been dormant for
the least twelve years.All the accounts belong to a single holder(NAME WITH HELD) with monies
totaling a little above $15.7 million United States Dollars plus interest.
Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time
period of twelve years when dormant accounts of this type are called in by the monetary regulatory
bodies.The above set of facts underscores my reason of writing and making the following proposing.
My investigations of the said account reveals that the investor died in 1993 the exact time the account
were last operated. I can confirm with certainty that the said investor died interstate and no next~of~kin
to his estate has been found or has come forward all these years. I am of the settled conviction that
using my insider leverage, I, working with you can secure the funds in the account for us instead of
allowing it pass as unclaimed funds into the coffers of the Government of Singapore.
This exactly is why I crave your participation and co-operation. I have seized all relevant documents
(legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and
ultimately transfer the money to any account nominated by you. Of course you shall be handsomely
rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20%
slice of the total funds for your efforts. I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate.
Be assured that my colleagues and I are on top of the situation all the time and there will be no risk
whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital
importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I
have intentionally left out the finer details.To affirm your willingness and cooperation to my proposal
please do so by email (stevenwong@katamail.com ) stating your FULL NAME, DATE OF
BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS.
HELLO,I SAW A FILE,
I work in a Bank here in Abidajn ,Ivory coast in remittance department,
I saw a file in respect of a fund that has been abandoned amounting to $2.500.000
USD by a foreigner,which i hope death through my searching.
And know one has come for this fund, i therefore contact you to come forward to
claim it ,before the govement of this country redirect it to their purse as it usual
happen here.
I shall assist you in processing this fund remitted / transfer to you installmentally,
what I need from you is an acceptance for me to go ahead and at the end of the day
40% shall be given to me and 60% for you instead of this fund to waist.
If it is ok by you,I will advice you to get back to me so that I will give you more
details.
And I will need your telephone number for further communication. Be rest assured
that everything is alright ,safe and easy,
just keep this for yourself untill it over.
Thanks,
Write me directly for more details in my email address ( pauledward2004@yahoo.com )
Mr. Paul Edward.
My Dear,
I know that this letter will come to you supriseingly but i will not like to be afred how I manage to get your e-mail contact i will explain that to you when we meet each other in person.please don't be afred.
I am Mrs Rebecca Hassan, the wife of Mohamed Hassan the former iraqian ambasador to Cote d' Ivoire, before the death of my husband in the procces of his visit to iraq he could not come back with my two kids on the procees of going to introduce them to his family.
Meawhile there was a problem between him and his family in the resualt of changeing his religion from muslem to christian.Secondly there was a problem between him and his friend Alhaji Ghazzal Musa, the former iraqian minister of internal affairs , the problem is that when Alhaji Ghazzal visited abidjan the economic capital city of cote d' ivoire and he inform my husband to help him keep the sum of($12.000 000 Us Dollars Twelve Million Dollars).
When i found out the reason of his coming through my late husband, i got angry with him, then i let him know that his level of christianity dose not need all this,then when i ask him he told me that he kept the money under a security company and inneed dosenot know the real contents of the box,it was as Gold for sale
Then my popose of contacting youis for you help my husband deid mistrousely and my two kids that traviled with him to iraq deiad also that was what causes my sickness started from hospital to hospital from church to church,what is astake now is that i have a few time to live of which i am afred, due to the political crisis that is taking place here now make me to contact you so that you can rescued me and this money out from here .
because i do not know what will be the out come of my health but God knows the reason or the popose of this money and sickness also for this communication,
i will stop herenow waithing to hear from you.I have right write you fisrt mail and the is second letter i don't know
Thanks
best reguards
God bless
Mrs Rebecca Hassan.
Hello,
My name is Mrs. susan patrick I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than twenty four hours.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer with this specified email:{ ansmith5k@aim.com }
and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/6134510013 and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Mrs. susan patrick
And what would our day be like without a fake lottery?
We happily announce to you the draws of the Jackpot Promotional Lottery Programme sponsored by European Lotteries and held in The United Kingdom on the 24th June, 2006 in which you and five (5) provisional winners were selected as winners under draw number 50.
Your e-mail address attached to ticket number: 08-04-33-38-BL-AU drew the lucky numbers: 08 15 30 31 34 43 40, which subsequently won you the lottery in Category 2B. All participants were selected randomly through computer ballot draw system and from 150,000 individuals as part of our
international promotions program conducted annually to encourage prospective overseas entries. You have therefore been granted provisional approval to claim a total sum of £1,500,000.00 (One Million, Five Hundred Thousand British Pounds only) as your winning prize.
This is from a total prize pool of 8,000,000.00 Pounds. You have the options of being paid by cash, certified bank draft or Swift Telegraphic Transfer.For lucky winners, it is our standard practices to allocate accredited claims agents for the processing of claim application and
payment of prize winnings to the benefit of beneficiaries after all modalities have been completed satisfactorily.
Due to mix up in some numbers and names the results of the draw were withheld and released today. For the purpose of security you are therefore strongly advised to keep this award notification
secret from public notice until your claim has been processed and your prize money paid as
this is part of our security protocol to avoid duplicity of claims or misuse of this programme by miscreants and hackers. Thus,your prize award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the
beneficiary. Our staff are sworn to secrecy, so you will be the only one to know what you have won.
To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lucky Winners for the processing of your prize awards winning and payment after all statutory obligations have been concluded
satisfactorily.
To file for your claim, Fill the form below and send to under-listed institution by phone, fax or email for your application to be submitted and processed for payment thus: (9AM - 4PM GMT)
Contact the under-listed institution by phone, fax or email for your application to be submitted and processed for payment thus:
CONTACT PERSON:
MS. EMILY ZONDI,
JLD FINANCIAL SERVICES UK,
(FINANCIAL CONSULTANTS).
Address: Sherwood House Field Lane Wroot Doncaster,
South Yorkshire,DN9 2BN
Tel: 44-7031972941
Tel: 44-7031972766
Facsimile: +44 20-7060-0319
Personal Email: emilyzondi.jldfinance@laposte.net
In line with this, your 1,500,000.00 Million Pounds will be paid to you upon confirmation and clarification by our claims agent who will immediately commence the process to facilitate the release of your winnings as soon as you contact her. Do please quote your Draw, Reference and
Winning numbers in any correspondence with our designated agent. Also include your telephone number(s) when contacting the agent.
Congratulations once more from all members and staff of this programme and thank you for being part of our promotional lottery programme.
N.B. Should there be any changes in address do inform our agent as soon as possible. Do not send your response to this e-mail account,Please contact the institution above for further information. Anybody under the age of 18 is automatically disqualified
LOTTO.NL
Patenleen 23, 2288ee Rijwik
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Angelina van Brooke (Lotto Coordinator)
ATTN: YOU HAVE TO C0NTACT OUR PAYING BANK.
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 1th Aug 2006.Your e-mail address attached to ticket #:00903228100 with prize # 778009/UK drew
1,000,000.00 which was first in the 2ndclass of the draws. You are to receive1,000,000.00 (one Million Euros).Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of
your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other
participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Lotto-NL. We congratulate you once again.
We hope you will use part of it in our next draws, the jackpot winning is ?85million.
Remember, all winning must be claimed not later than 20 days from today. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all
correspondence with us. Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our paying bank address below. Send them the following information's:
(i) Your names.
(ii) Contact telephone and fax numbers.
Contact person: Mr. David Benson
Email : laagstebv@aim.com
Tel : 00 31 613 924 518
Congratulation once again
Your in service,
Angelina van Brooke (Lotto Coordinater}
Based on the amount of mail and comments I get... These morons are sucessfully stealing a lot of people's money. If you get one of these, ignore it. You did NOT win anything. Don't believe me? Read all of the post in this section.
Manager of Barclays Bank of Ghana.
Private Mobile Numb: +233 242 961 434.
Dear Friend,
My name is Mr, Koffi James, I am the regional manager of Barclays bank of Ghana takoradi branch in the western region of Ghana.
I write you this proposal in good faith; I am 44 years old married with two lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the last year 2005 business report, I discovered that my branch in which I am the manager made Four million five hundred and fifty thousand united state dollars ($4,550,000.00)usd which my head office are not aware of and will never be aware of.
I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. and i will give you my full informations.
Remember there is no risk involved i promise.
Thank you in advance and May God bless you and your family.
you can call me with my private number +233242961434.
Yours truly,
Mr, Koffi James,
Another idiot Mugu
Dear Partner,
I came across your e-mail address in the chambers of
commerce and industries and i felt that you can be of assistance to me.
I want to transfer out £15,000,000.00 (fifteen Million Pounds
Sterling) from our bank here, I have the courage to contact you for
this important transaction, believing that you will never let me down
either now or in future.
I am Dr.Morgan Patrick, the auditor and head
of computing department of our bank here in London,United Kingdom.
There is an account opened in this bank in 1995 and since my inception
into office in 2001, nobody has operated on this account again, after
going through some old files, I discovered that if i do not remit this
money out urgently, it will beforfeited for nothing.
I am only
contacting you as a foreigner because this money can not be approved
to any local bank here in London, but can only be approved to any
foreign account because the money is pounds sterlings and the former
owner of the account was Eshed B Williams andhe was a foreigner too.
Once am sure you are capable of assisting me out, i will give you more
details of this transaction.
Sincerely,
Dr.Morgan Patrick
+447024063591
Another Lottery Scam
NOTIFICATION OF THIRD CATEGORY RESULTS!!!
INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT
POWERBALL LOTTO BV.
Congratulations
to you as we bring to your notice, the results of the We are happy to
inform you that you have emerged a winner under the third Category,
which is part of our promotional draws. The draws are being officially
announced this day the 10th of August, 2006. Participants were selected
through a computer ballot system drawn from 1,000,000 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 serial number:
1174014 with BATCH NUMBER: NL- 030PB44-11. which subsequently won you
the lotto in the 3rd category. You have therefore been approved to
claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE
DOLLARS (US$1,300,000.00) in cash credited to REFERENCE NUMBER:
PBL/247751407/BV made available from a total cash prize of 13 Million
United State Dollars, shared amongst the first Ten (10) lucky winners
in this category. This year Lottery Program Jackpot is the largest ever
for Powerball Lotto.
Please note that your lucky winning number falls
within our booklet representative office in Europe as indicated in our
play coupon. ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS
($1.3M USD) would be released to you by our affiliate bank in The-
Netherlands. CONGRATULATIONS!!!
Your fund is now deposited with the
paying Bank. In your best interest to aviod 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.
NOTE: All winnings must be notarized and a certificate of award must be
obtained from the Netherlands Gaming Control Board to complete the
claims process, this certificate can only be obtained through legal
representation so winners will be referred to our Regional Director to
assist in this process. Winners are to cover the legal charges for the
notarization of the claim forms and the acquisition of the certificate
of award not POWERBALL LOTTO BV.
This is part of our security protocol
to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program. Please contact your
claims agent immediately for due processing and remittance of your
prize money to a designated account of your choice: You are advised to
contact your claim agent by email or telephone number below. Failure to
do so may warrant disqualification. NOTE: For easy reference and
identification, find below your Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent.
To
file for your claim,please contact the fiduciary agent.
***********************************************
MR. HENK GIBSON.
SALEM
GUARANTY & TRUST COY. LTD.
E-mail: salemtrust@netscape.net
Phone: +31-
623-117-432
***********************************************
You are
to forward the following informations/details to our fiduciary agent
for the processing of your claim.
1. Full Names
2. Batch and Reference
Number
3. Residential Address
4. Phone & Fax Number
5. Occupation
6.
Age
7. Nationality
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely Yours,
MRS. KAREN VAART.
THE PROMOTION COORDINATOR,
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Martin Creek, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.
If your interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation I look forward to a favorable response from you,Below is the information need.
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Telephone & Fax No:..............
Thank's for your maxinium co-operation and remain blessed.
Best Regards.
Mr.Martin Creek.
7th Floor Kamkholo Bld
Cnr Brown and Voortrekker Str
Nelspruit 1200 Johannesburg
South Africa.
Another Fake Banker
Dear Friend,
Permit me to introduce myself, my name is GEORGE WILLIAMS
I \'m the CHIEF EXTERNAL AUDITOR OF THE
UNITED BANK FOR AFRICA PLC as a result of my exit
duty,I stumbled on this domiciliary account owned by
one Mr HENRY BIRCHAM that has remained dormant for
some years now with Eleven million Five hundred
Thousand dollars(US$11.5m) in it.
I contacted my chief auditor and was informed
that the account has been dormant since 6 years .We
sent out auditors for enquiries and discovered that
the account holder died in THE CONCORDE PLANE CRASH
OF 25 JULY ,2000.He is a merchandise who
wanted to invest his money on cocoa business before
he died alongside his family according to my
findings.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I GOT YOUR CONTACT THROUGH THE FOREIGN TRADE
MISSION RESEARCH AFTER WHICH I WAS CONVINCED BY
PROVIDENCE THAT YOU COULD BE FRONT AS THE NEXT OF
KIN,Based on your status I know you will be trusted
enough to be the next of kin and sole
beneficiary to this account.
I am writing you so that we can work together to
remit the money to you as
the next of kin since the depositor of this money is
dead and no one was traced as his next of kin since
his death in 2000. I guarantee this transaction
under a legitimate arrangements that will not breach
the law by both parties, it is a simple process
which will take a short while to process.I am
waiting to hear from you soonest so that I will tell
you all you need to Know about the money and the
procedure to go about claiming this money .
Bear in mind that you are just to apply as the
next of kin to the deceased customer.
N.B Please reply as soon as possible if
interested.Kindly reply back....
Best Regards,
GEORGE WILLIAMS
(CHIEF AUDITOR)
What an idiot! But then again, the bigger idiots are the one's who fall for this crap. This moron is counting on me being greedy, and STUPID enough to respond to this....
Dear Friend ,
HAVE YOUR COMPENSATION
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary his name Mr Luke ojiji on nestle2c@myway.com and ask him to send you the total of $1.5M US Dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Luke and instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Luke ojiji, he will send the amount to you without any delay.
THERE IS NO MICROSOFT LOTTERY! This is fake people. Please dont ask me if it is real.
MICROSOFT MEGA JACKPOT LOTTERY U.K.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS,EMAIL AWARD PROMO: UNITED KINGDOM
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Monday 10th April 2006. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.
You are therefore been approved for lump sums pay out of GBP 5,500,000.00 POUNDS ($10,464,000 USD) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100, this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty five (25)international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail. Your fund (certified Cashiers cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize money to you.
THE CLAIMS AGENT:
Name: ALEX VINCENT
E-mail: claims_agent2@ pochta.ru
Mr. ALEX VINCENT
Claim Officer Microsoft Mega Jackpot Lottery U.K.
Do email the above email address, all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer.
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO
CLAIM YOUR WINNING PRIZE:
1.Full Name:..............................................................
2.Address:.................................................................
3.Nationality:.............................................................
4.Age:.........................Date of Birth:.............................
5.Occupation:.............................................................
6.Phone:...............Phone 2:...................Fax:...................
7.State of Origin:......................Country:........................
Same nonsense. And please dont ask if it is real, it is NOT!
EURO MILLIONS ESPANA
AWARD/PROMOTIONAL DEPARTMENT
MADRID.SPAIN.
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMM
We are please to announce you as one of the 10 lucky winners in the email lotto programme draw of the EURO MILLIONS held on the 30th of december,2005. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.
Most recently the foundation set up the NEW HOPE LOTTO to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of €466.812,79 euro (Four hundred and sixty-six thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lotto payment order:
To immediately claim your prize,contact the claim/paying agent on the telephone number below.
EURO MILLIONS AGENCY (GLOBAL LINK DIPLOMATIC SECURITY & FINANCE COMPANY S.L)
=========================
Mr.Jose Bono Fednandez
calle colon 1(28972).Madrid,spain.
TEL:0034-692-807-844
FAX:0034-916-429-397
EMAIL TO:globallinkdss@diplomats.com
The above claim agent will assist you in the processing and remittance of your prize funds to you,note that you are to cantact within two days After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.
N.B:Terms and conditions to claim your prize:
***************************************************
1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.
2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.
For verification on your lucky winning prize,you are to visit our online site() and indicate the date this email lottery programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number.
Once again on behalf of all our staff,CONGRATULATIONS!!!.The Euro Millions lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other international IT companies. The Euro Millions lottery internet draw is held quarterly every year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Maria Costa.
Promotions Manager
Euro Millions
This is the definition of human filth. A person who trys to defraud people and steal, and invokes the Lord's name in the process. May there be a special place in hell for them...
Greetings in the name of the Lord,
I am Mrs. Elena Herbert Anderson, nationality of Austria(Vienna). I am married to Dr.Herbert Anderson of united state who worked with Hiroshima Gas Company as consultancies/contractors in central Africa for twenty years before he died in the year 2002.We were
married for Fifteen years without a child. He died during one of the riot in the central Africa region .
He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at Four Million Five Hundred United State Dollars (US$4,500,000.00) with account and pin/code number ESXX0094658005821=. With a security
financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf Presently, I am with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and proceed at the end of every year distributing items among charity organization.
I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating 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 decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank where the funds is deposited and I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.
You will be entitled to 30%. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you soon.
Please contact me through my private email: elenaherbert20@iol.pt
Yours in Christ,
Mrs. Elena Herbert Anderson.
And as always, there is more...
FROM THE DESK OF MUSTAFA SALAH AL ELDEEN .M.
OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI.
UNITED ARAB EMIRATES.
Email: mustafasalahaleldeenm@hotmail.com
Good Day,
I am Mr. mustafa salah eldeen m, the Branch Manager of National bank of Abu-Dhabi United Arab Emirates, I am writing you following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned Sums of $9.700, 000 (Nine Million Seven Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and their only daughter.
You can visit this web site to confirm my information's to you, ALASKA AIRLINE FLIGHT 261. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or Relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here in United Arab Emirates is that if such money Remained after five years the money will be transferred into the bank's treasury as unclaimed funds.
Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that our residential attorney will prepare the necessary documents with your names which will put you in place as the next of kin of late Mr. Morris Thompson.
Now my questions are as follows: -
1. Can you handle this project?
2. Can I give you this trust and confidence, hoping that you will not betray me after the fund might have been transferred into your nominated account in your country?
Please consider these two questions and get back to me as soon as possible to enable us proceed further.
Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
We shall employ the services of an attorney for drafting and notarization of the will and to obtain the necessary documents and letter of probate administration in your favor to commence on the transfer into your nominated bank account in any part of the world, then I will facilitate the transfer of this money to you as the beneficiary next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you, there is no risks involved at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address below.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone numbers for easy communications towards the smooth conclusion of this deal.
endeavor to observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately the fund is been transferred into your account.
Awaiting your urgent and positive response via my confidential email address at, mustafasalahaleldeenm@hotmail.com
From:Mrs Toyin Ali.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Toyin Ali, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, ,We inherited the sum of US$13 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand. .
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Osuman Ali, in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects with you.,be assured that you stand no risk of any kind as the funds belong to me and my only survived son Osuman. As soon as I get your consent, we will quickly move this fund to your country for investment .
However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.
, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.pls contact me in my private email at .....
Yours Sincerely.
Mrs.Toyin Ali.
-----Original Message-----
From: jane taylor [mailto:ja_c_taylor8@hotmail.com]
Sent: Saturday, August 05, 2006 11:07 AM
To: ja_c_taylor8@hotmail.com
Subject: JANE
DEAR SIR/MADAM,
I AM MISS JANE CHARLES TAYLOR 26YEARS OLD,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF SIXTY FIVE MILLION UNITED STATE DOLLARS 65, 000,000.00 AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".
I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY FLY DOWN TO YOUR COUNTRY TO MEET YOU FOR SETTLEMENT AND INVESTMENT ARRANGEMENTS.
PLEASE I WILL KINDLY WELCOME YOUR ADVICE ON GENERAL BUSINESS AND INVESTMENT FORUM.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN ONE OF THE WEST AFRICAN STATES WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA.
YOUR URGENT RESPONSE IS EXPECTED.
SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND ALL YOUR REPONSES TO MY CONFIDENTIAL EMAIL
ADDRESS janectaylor26@maktoob.com or missjtaylor19@yahoo.com.ph
MISS JANE CHARLES TAYLOR
SENOX ROAD FREE TOWN
REPUBLIC OF SIERRA LEONE
FROM OFFICE OF THE DIRECTOR,
BONOLOTO INTERNACIONAL
PROMOTIONS PROGRAM.
AVENIDA POLSCO CAMIO 5,28003,
MADRID SPAIN.
REF:ESCP/8578347/06
BATCH:ESLP/4834/06.
RE:AWARD FINAL NOTIFICATION:
We are pleased to inform you of the result of 4th August,2006 of the Bonoloto Internacional promotions program held on the 2nd August,2006. Your name attach to ticket number :ESPL/89877676 with serial number: EBCL/2345609 Batch number: ESLP/4834/06.Reference number:ESCP/8578347/06 and drew lucky numbers 3-5-9-17-22-32 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of €1,000.000,00(One Million Euros Only, ).Which has been insured in a Security Company.
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 your account. 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 40,000 companies and 20,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year €40,000,000,00 (Forty Million Euros) lnternational lottery.
To file for your claim, please contact your agent,
SÑR.Vicente Vicente.
CELSO SEGUROS ESPAÑA S.A.
JUAN COSCO 9,28008 MADRID SPAIN.
TEL/FAX:+34 911 849 810
Email:celsoseguros1@netscape.net
Note: 5%(five percent) of your winning prize is for your agent as your sole representative. Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promocional program.
Sra.Bobbie Manuel,
Secretary.
Bonoloto internacional
program,España.
Please don't ask if this is real or not. It isn't. If it was, if were, the post would not be called, "Lottery Scam."
And Another
CONGRATULATIONS!!!.....YOU HAVE WON ˆ750,000 Euros
You have have been awarded ˆ750,000 Euros(Seven Hundred and Fifty Thousand Euros) in the SWISS-LOTTO Satellite software email lottery in which e-mail addresses are picked Randomly by software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS LOTTO Satellite lottery. And this promo is proudly sponsored by the SWISS-LOTTO UK organization.
You can log on to our website for more information concerning our entire lottery promo https://www.swisslotto.ch
Your email address,attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category.
You have therefore been approved for a lump sum pay out of ˆ750,000 Euros(Seven Hundred and Fifty Thousand Euros)
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your ˆ750,000 Euros will be released to you by our security firm in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
All participants Were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact the agent assigned to you.
Email: swisslottery.agent@yahoo.co.uk
You are to provide the following information to our European agent:-
1.Full Names:-
2.Contact Address:-
3.Country:-
4.Age:-
5.Telephone and Fax:-
6.Occupation:-
This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference / serial number in any correspondences with us or our Designated agent.
Congratulations once more from all members and staff of This program and Thank you for being part of our promotional lottery program.
Sincerely,
Ian Wright
Fiduciary Agent
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch
What kills me is when these idiots want you to call them, long distance in Africa... So they can steal your money. Har!
FROM THE DESK OF:MR.SAM COMPAORE,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. I decided to contact you due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $15.5M(FIFTEEN MILLION Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out by
me for the funds $15.5M(FIFTEEN MILLION Five Hundred thousand United states
Dollars) to be released in your favour as the beneficiary's next of kin.It
may interest you to note that I have secured from the probate an order of
madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. I shall be compensating you with 40% percent on final conclusion of
this project, while the rest 60% percent shall be for me. Your share stays
with you while the rest shall be for me for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email.
I got a bunch of scam emails today, but really dont have time to report on all of them. It has become obvious that ISOU is really helping people to avoid these scams, but the fact that not one person even makes a contribution to the site, despite the fact that we probably saved them hundreds, if not thousands of dollars, and the fact that idiots keep asking if the scam is REAL, despite reading 100 comments showing it is not, has made this process tiresome to me. So I will probably keep posting them, but not spend so much time sorting them.
Today's Banking Scam
MEMO BANK OF SCOTLAND.
I would want you to assist in a business venture
involving £35.700,000.00 Thirty Five million seven
hundred thousand Pounds from employers(BANK OF
SCOTLAND,LONDON) I am seeking for a reliable person who
will be capable to provide either an existing bank
account or set up a new or empty Bank account
immediately to receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of Corporate
(BANK OF SCOTLAND,LONDON).An accountant and bank
manager, During the course of our auditing I discovered
a floating fund in adomiciliary account opened in the
bank in 1997 and since 2000 nobody has operated on this
account, After going through some old files,i
discovered that the owner of the account who is a
foreigner died without any traceable next of kin hence
the dormant nature of the account and if I do not remit
this money out urgently it will be re-channeled into
the bank's reserve.
You will be given 15% of the total amount, 80% will be
for me,while 5% will be for expenses both parties might
have incurred during the process of this transaction. I
look forward to your earliest reply.
Best Regard,
Dr.Peter Z.Duke.
Iraq Booty?
From Mr. MARK LEE
LONDON, UK
E-MAIL:mr_mark_lee2006@yahoo.co.uk
ATN: CEO
Good Day!
I hope my email meets you well. I am in need of your assistance. My name is
Mr. MARK LEE. I am in charge of Administration, London Office of the
Engineering military unit, in Ba'qubah in Iraq, operating from our office in
London, UK. We have about $25 Million US dollars that we want to move out of
Iraq. My partner who is a south african citizen by name Dr p c smith,private
telephone +27 83 240 8038 and we
need a good partner that we can trust. This money is genareted from oil
and it is legal.
But the only way we can move the money is through diplomatic means,not to
london for security reason but to africa first before transferring to an bank of
your choice. The most important thing is can we trust you? Once the funds
get to you, you will take 20% of the total sum,while 75% will be for us.the
5% stands to cover all expenses.
Your own part of this deal is to give us all assistance needed
If you are interested I will furnish you with more
details. But the whole process is simple and we must keep a low profile at
all times.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation. You can reach me on via email:
This is another variation of the 419 Scam that I have not exposed too much. This idiot claims to be chinese and looking for associates, but his IP address is Western Europe. Use your common sense. A legitimate company does not send spam to people they dont know about partnering opportunities or jobs.
Message-Id: <20060802230008.1779B19618@node19.c1>
Date: Wed, 2 Aug 2006 19:00:08 -0400 (EDT)
OFFER TO ACT AS AN INTERNATIONAL REPRESENTATIVE!!
Dear Prospective Representative
I am Mrs.Sun Jihi, Managing Director of WUJIANG WANLINDA TEXTILES IMPORT/EXPORT. CORP. China.
involved in the manufacture and exportation of textile materials and export into Canada, the United States of America, Europe and Australia.
We are searching for representatives who can help us establish a medium of getting to our customers in Canada, the United States of America, Europe and Australia as well as making payments through you to us.
Presently, we are faced with some problems most especially with our Payment methods as most clients we have in into Canada, the United States of America, Europe and Australia prefer to pay us with cheque rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in China and this is crippling our business.
We have numerous customers in Canada, the United States of America,Europe and Australia and we cannot afford to loose them due to this problem.
We hereby request for your hand in partnership to act as our
payment/Remittance Representatives, to act as our agents who shall receive payment on our behalf from our customers in your region.
You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.
Please if you are interested in transacting business with us, we will be very glad.
Please contact us for more information.
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada, the United States of America, Europe and Australia.
Please to indicate your interests please send to us the following
information about yourself.
1.Full names
2.Age
3.Sex
4.Marital Status:
5.Present occupation (Company And position)
6.Phone number/fax
7.Full contact address (not P. O. Box).
Upon receipt of this requested information I shall provide you with the necessary details of how to become our representative.
Thanks In advance
Yours sincerely,
Mrs Sun Jihi.
Email:WUJIANG_WANLINDA@myway.com
Managing Director,
WUJIANG WANLINDA TEXTILES IMPORT/EXPORT. CORP. China.
This one is the grandaddy of them All... Surprised it has not been shut down long ago!
LUCKYDAY LOTTERY
1102 VAN DER TRAAT
AMSTERDAM THE NETHERLANDS
www.luckyday.nl
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the
luckyday Lotto draw held on the 3rd of July 2006.All 10 winning
Addresses were randomly selected from a batch of 50,000,000
international Emails. Your email address emerged alongside 9 others as
category A Winners in this year's Annual luckyday Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
(FOUR million Five hundred thousands dollars) only.
The following particulars Are attached to your
lotto payment order:
(i) Winning numbers: PP 3502 /8707-01
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: 573881545-NL/2006
(iv) The file Ref number: PW 9590 ES 9414
Please contact the under listed claims officer via email and/or phone as
soon as possible for the immediate release of your winnings and also
send him the information requested below:
1. NAME IN FULL:........................
2. ADDRESS:.............................
3. NATIONALITY:.........................
4. AGE:.................................
5. OCCUPATION:..........................
6. PHONE/FAX:...........................
7.COUNTRY OF RESIDENCE..................
N.B:
Please quote your Reference number in all correspondence with the claims
officer.
Winners are advice to keep this award confidential until prize are claimed
to avert incidence of impersonation by unscrupulous elements. Once again on
behalf
of all our staff,
CONGRATULATIONS!!!
Sincerely,
Walter Jones
Promotions Manager
The Luckyday Lotto Company
The Luckyday Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a
Conglomeration of other
international IT companies.
The Luckyday lotto Internet Draw is held once in a year and is so organized
to encourage the use of The Internet and computers worldwide. We are proud
to say that over
200 Million Euros are won annually in more than 150 countries worldwide.
We also encourage you to visit our website at www.luckyday.nl and Take your
chance to play and become part of our annual winners. Millions are won on a
yearly basis
on one of the world's most famous lotto Service.
And more!
Euro Millions Lotto.
Hoge Wei 28, 2011 Bruxelles,Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 2,000,000.00 EUROS.We are pleased to inform you of the result of Euro Millions Lottery, which was held on 24th of July 2006. Your e-mail address attached to e-ticket number:
15-09-42-35-71 , with Prize Number (match 3): 106000007 drew a prize of 2,000,000.00 (Two Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of 2,000,000.00 (Two Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 2,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds:
2,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 09-12-44-565-50 (01-06) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of 10 Million Euros. You must claim your prize: 2,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with your fiduciary agent. Here is the contact information:
DBM EQUITY AND FINANCE RECONCILIATION
Attention: MR.MARC SMEET
Stationplen 176 Den Haag, Netherlands.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
(v) Age
(vi) Occupation
Congratulations. Yours Faithfully
Susan Van Willems CPA. Coordinator: EURO MILLIONS.
RE:
WINNING FINAL NOTIFICATION
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL
ADDRESSES:
primitivaclaims@myway.com
CONGRATULATIONS!!!
LOTERIA
PRIMITIVA INTERNATIONAL PRIZE AWARD DEPT.
Sir/Madam,
We are
pleased to inform you of the result of the a Loteria primitiva Winners
International programs held on the 29th of December 2005.Your e-mail
address attached to ticket No: SM/2774/35/98 Result winning numbers 4-
10-20-23-46-48-30-7 and Lotto code number: ZPD82649PK drew Euro 1, 486,
653.09 which was first in the 6 class of the draws. You are to receive
1, 486, 653.09 euro (One million, four hundred and eighty-six thousand,
six hundred and fifty-three euro nine cent only).
Please be informed
that due to mix up in cash pay-outs, we ask you to keep your winning
information confidential until your fund ( 1, 486, 653.09 euro) has
been fully remited to you by our accredited pay-point bank. This
measure must be adhered to in order to avoid the
loss of your cash
prizes, Prize-winners of our cash prizes are advised to adhere to these
instructions to forestall the abuse of this program by other
participants.
It's important to note that this draws were conducted
formally, and winners are selected through an internet ballot system
from 74,000 individual and companies e-mail addresses, hence,the draws
are conducted around the world through our internet based ballot
system.
The promotion is sponsored and promoted by Loteria primitiva.
We congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is 20 million Euro.Remember, all
winning must be claimed not later than one week after this date. If
you do not contact and process your winning prize, all funds will be
returned as unclaimed. Call the below number for more details.
Congratulations once again from all members of Loteria primitiva. Thank
you for being part of our promotional program. For immediate release of
your cash prize to you,please kindly contact our processing Department
with the following information for onward forwarding to the
claim/paying agent:
N.B: Terms and conditions to claiming your prize:
*******************************************************
1. Please quote
your Reference number in all correspondence with the claims officer.
2.
Indicate your full name and address, Country, Telephone, mobile and
fax
number and occupation.
Please, note that you will be require to
obtained a vetting approval document of your lucky winning email
addresse to your real NAME before your winning prize can be transferred
to your designated account of your chice, by your claim agent below. To
immediately claim your prize, contact the claim/paying agent on the
telephone number below.
LOTERIA PRIMITIVA CLAIM DEPARTMENT.
===================================
(MR. MARK LOPEZ)
HEAD OFFICE
CALLE/ESPANA CARLOS 21
47895. MADRID, SPAIN
TEL: 0034-628-556-880.
E-
MAIL TO: primitivaclaims@myway.com
CISCONET WEB NV..
INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD DEPT.
HAARLERBERGWEG 16
1101 CH AMSTERDAM
REF: CMWN321501/55 BATCH: 32/852042/ILPPA/CMWNIP
Dear Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 29th July 2006.
Your e-mail address attached to ticket number 2154892-09 with serial number 8542189-92
drew lucky numbers 92-21-21-99-3 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00(Five Hundred Thousand United States Dollars)
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 Remitt ed 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 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by eminent personalities like Mr. Bill Gates and the sultan of Brunei, we hope with part of your winning you will take part in our next year USD50 million International Promotion lottery. To file for your claim, please contact our fiducially Agent:
Dr. Desmond P. Williams (PercyDWilliams@netscape.net)
Operations Director,
TEL: 0031-6135-04625
FAX: 0031-84753-9200
email: CiscoGlobalNet@netscape.net
Remember all winning must be claimed not later than 20th Augu st 2006.
after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications endeavor to quote your reference and batch numbers in
all first correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible. We hope with part of your winning you will take part
in our next year 30 million dollars international lottery.
Congratulations!!!
Once more from our members of staff, we thank you for being part of our promotional program.
Note: anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Winfrey Howard,
Secretary
NB: We are very sorry for the delay!!!
AWARD INTERNATIONAL PROGRAM NL 2006
Laan Van Hoornwijk 55, 2289 DG Rijswijk.
Amsterdam, the Netherlands.
BATCH: AIP/1533786/P
REF: AIP/9605482582/BD9
You have won the sum of 2, 000.000.00euros
Our Dear Winner,
You have won the sum of 2, 000.000.00euros (Two Million Euros Only.) From Award International
Program NL Promotion held on August, 2006.
After a successful completion of the second category draws of Award Program NL,
International Promotion, You have emerged one of the winners of the, Award International Program NL,
which is part of our promotional draws. Participants were selected through a computer ballot system
drawn from 30,000 email addresses of individuals and companies from America, Africa, Asia, Australia,
Canada, Europe, Middle East, and New Zealand, as part of our International Promotions Program.
As a category B winner, you have been picked by a computer balloting system, where only email
addresses are selected, from a total numbers of 30,000 email addresses, drawn from all over the globe.
After an automated computer ballot of our International Promotions Program consequently won in the
second Category.
*********************************************************************
Your Email Address was attached to:
Mr. Mark Harrison.
AWARD INTERNATIONAL PROGRAM NL
TEL: +31-652-066-584
Email: markharrisnl@aim.com
The above details are the details of your claim agent; do contact him for your claim.
Please we advice you to keep the award, personal and confidential, till you winning have be remitted to
you, to avoid double claim.
For due processing and remittance of your prize money to a designated account of your choice,
remember, you must contact your claim agent not later than, August 25, 2006 after this date, all funds will
be returned as unclaimed.
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and
batch numbers, any breach of confidentiality on the part of the winners will result to disqualification.
Once again, Congratulations.
Yours Sincerely,
Mr. Frank Willem.
Lottery Co-coordinator International.
Stupid enough to believe this crap?
Watch my comments fill up with people who absolutely believe it!
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
&nb sp;
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 20TH, JUL 2006.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND CO MPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR. MIKE LONGMAN). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .
PRIZE CLAIM
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
MR. MIKE LONGMAN
CLAIMS AGENT
E-MAIL: mik_logmn@yahoo.com
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBE RS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER
MR. MIKE LONGMAN
. AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY
NO, it is not real, and if you recieved the same idiotic cartoon of an email I did, you should be laughing at the idiots who sent it!
Award/Prize Notification
Attention: Winner,
We happily announce to you
on our recently concluded draw of LUCKDAY
LOTERIJ INT. Bv(Affiliate of
DELOTTO NL), online Sweepstakes International program held on the 30th
of July, 2006
and that you are one of the FIVE LUCKY WINNERS and your
email address is attached to
-Serial Numbers #: M384/541/182D
-Ref
# : MCX/2852306/06
-SecurityFile #: DPA/1907/124/007
-
Lucky numbers #: 1-9-9-71-43-05-8,
which subsequently won in the
2nd category. As a result of this, you
have been approved to claim a
total sum of $1,000,000(ONE MILLION UNITED
STATES DOLLARS)in cash
credited to security-file numbers-DMX/802106/NL from a
total Cash of
20million United States Dollars.
Be informed that all participants were
selected randomly from World
Wide Web-sites through computerized
ballot system drawn from over 70,000
individuals and corporate bodies
that are listed online.No tickets were
sold.This promotion takes place
Monthly and it is sponsor by
Micro-soft,Dell ,Grundig Electronics,
Acer, Shells,Infosys etc to
mention but a few and the sole purpose
of this program is to encourage
computer globalization.
CONGRATULATIONS!!! CONGRATULATIONS!!!!!! CONGRATULATIONS!!!!!!
After this automated computer ballot, your e-mail address emerged as
one of the lucky winners in the 2nd Category and your prize award has
been
insured with your e-mail address and will be transferred to you
upon meeting
our requirements, statutory obligations,verifications,
validations and
satisfactory report.
Please note that your lucky
winning numbers falls within our European
booklet representative office
as indicated in this notification.
In view of this, your winning sum
of $1,000,000(One Million United
States Dollars)would be released to
you by our payment/representatives in your
preferred mode of payment.
Please,to file in for your claim,contact our Claim Agents:
DPA
CONSULTANT AGENCY BV
MR. ERIC VAN HANS
(OPERATIONAL DIRECTOR)
Tel:+31
627 482 996.
Contact Email Address:dpagencynl@netscape.net
Please,
remember that all winnings must be claimed within 15 days prior
to the
receipt of this notification and after this period all unclaimed
fund
will be declared null and void.
Please, remember to furnish our claim
agents with the following winning/claim requirements:
1. Full Names &
Address
2. Sex
3. Age
4. Tel/Fax Numbers.
Due to mix-up, you are
advise to quote your reference and Batch numbers
in all correspondence
as this will avoid delay and complications in the
processing of your
winning.For security reasons, you are advised to
keep your winning
information confidential till your claim is processed and
your winning
fund is remitted to you in whatever manner you deem fit to
claim your
prize.This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.This is important as a
case of double claim will not be tolerated.
Also staff and members of
an affiliated agencies are not eligible to
participate in this program.
Please be warned.
Yours faithfully,
Mrs.Diana Kok
Lottery Manager
This email may contain confidential and/or privileged information. The
information is intended solely for the use of the individual or entity
named above.If you are not the intended recipient, be aware that any
disclosure,copying, distribution or use of the contents is prohibited.
If you have received this electronic transmission in error,please
notify the sender by telephone or return email and delete the material
from your computer.
- From: COLLINS GILBERT (ESQ) ROBERT& ASSOSCIATES, 4 Albert Embankments, London SE1 7SR, United Kingdom. E-mail collins_gilbert5@yahoo.fr Attention:my Good Friend I am Barrister COLLINS GILBERT. I have a client Mr.Michael.who bears the same name with you,a foreigner who used to work with Mekon Associates Company in London.On the 2nd of August 2005, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$16M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$16M can be paid to you and then you and I can share the money; 50% to me and 50% to you, I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me first by my secured and confidential email : collins_gilbert5@yahoo.fr immediately you acknowledge the good receipt of this message. Yours Sincerely, BAR. COLLINS GILBERT (ESQ).
Congratulations!! We happily announce to you our Category A prize winner, that You have been selected as one of two winners of the PREMIER LOTTERY first draw of the year 2006 computer ballot draws and thus will be a privileged recipient of the grand draw prize of £6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number 101-OIO-77/A.
We in the PREMIER LOTTERY is by this program, launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings and for security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
The transfer of your prize is to be handled by your Claims Director. You are to contact our agent by email and/or fax within a week of receiving this notice. Please find full contact details below:
MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustfinanceltd@yahoo.co.uk
TEL: +44 704 011 8776
FAX: +44 871 251 5808
To avoid unnecessary delays and complications, contact Mrs. Susan Edwards with the followings details below:
1. Your full names, telephone, sex, contact address, nationality, occupation, date and place of birth
2. Quote your Ticket number in any correspondences with our designated agent.
Also find all other relevant winning lottery information below:
Draw Serial No: 55/849177
Batch No: 01-A223
Zonal Draw No: A1-101
Grand Draw No: 56748
Please direct all further correspondences and queries to your respective Category Prize Transfer handlers. Good luck, and Congratulations once again from the PREMIER LOTTERY FAMILY.
Yours Faithfully,
MR. ARET FRANKLIN
(COORDINATOR)
PREMIER LOTTERY UK
12 BRIDGE STREET, STAINES
MIDDLESEX TW18 4TP
LONDON UNITED KINGDOM
WARNING!!
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.
More Lottery Scam
YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD STAATSLOTERIJ PROMOTION.NL LOTTERY.
FROM: THE LOTTERY COORDINATOR,
STAATSLOTERIJ EMAIL LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk,
Amsterdam - Netherlands.
www.staatsloterij.nl
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,the results of the First Category draws of STAATSLOTERIJ LOTTERY INT.
We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 28st July ,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 ourInternational Promotions Program.
Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of US$1,000,000.00 (One million United State dollars), which is the winning payout for Category "A" winners. This is from the total prize money from 6,000,000 shared among the 6 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.
In your best interest to aviod 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 the claims department immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the under-mentioned approved fiducial agent at the claims department.
****************************************************************************
MR. MARK VAN WILSON.
32 PALMSTRAAT 1015 AE,
AMSTERDAM - NETHERLANDS.
Email: Claimfile@excite.com
TEL .: + 31- 62 025 7727
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with the claims dept.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
Mrs. Daniela Augustin .
THE LOTTERY COORDINATOR.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager.
EVEN MORE LOTTERY SCAMS!
Sir/Madam,
CONGRATULATIONS!!!We are pleased
to inform you of the result of the LOTERIA PRIMITIVA Winners
International programs held . Your e-mail address attached to ticket
No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars
which was first in the 2nd class of the draws. You are to receive a
(1,000,000.00) (One Million Dollars).
Be informed because of mix up in
cash pay-outs, we ask that you keep your winning information
confidential until your fund (1,000,000.00) has been fully remitted to
you by our accredited pay-point bank. This measure must be adhere to
avoid loss of your cash prize winners of our cash prizes are advised to
adhere to these instructions to forestall the abuse of this program by
other articipants. It's important to note that this draws were
conducted formally, and winners are selected through an internet ballot
system from 60,000 individual and companies e-mail addresses- the draws
are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA.
We
congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is 85million Dollars.Remember, all
winning must be claimed not later than 25 days. After this date all
unclaimed cash prize will be forfeited and included in the next
sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote your winning numbers in all
correspondence with us. Congratulations once again from all members of
LOTERIA PRIMITIVA . Thank you for being part of our promotional
program.
For immediate release of your cash prize to you,
please kindly
contact our Paying Bank
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007
MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
FAX:
0034911849819
EMAIL:
paybank4winner@aim.com
Kindly send the following
information to the paying bank:
(i) Your names,
(ii) Contact
telephone
and fax numbers
(iii) Contact Address
(iv) Your winning
numbers
(v) Quote amount won.
Congratulations once again.
Yours
Faithfully,
MRS Maria Alonso
Cordinator.
Yours sincerely,
From Mrs Martha v . do peredo,
RUE 8, AVE.19
TREICHVILLE , ABIDJAN
marthavdeperedo2007@yahoo.com
To
Dearest One,
I am introducing my self as Mrs. Martha v . do peredo, the only Dauther of late Chief and Mr do peredo , I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country.
I have Nine million two houndred thousand united states dollars.USD($9.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance,
please it is very important you contact me immediately on my private email address:( marthavdeperedo2007@yahoo.com ) for further explanation on how we will proceed,
Awaiting your immediate response ,
Take care and Gob bless you,
Best Regards,
Mrs Martha v . do
Another Fake Lottery
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
ATTENTION,
CONGRATULATIONS: YOU WON 2,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions Lottery, which was held on 1st of July 2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Prize Number (match 3): 106000007 drew a prize of 2,000,000.00 (Two Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 2,000,000.00 (Two Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 2,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: 2,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-67-44-45-50 (01-67) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of 10 Million Euros. You must claim your prize: 2,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information:
Bank: SNS BANK NV.
Attention: MR.VAN RUDD SNEILDER.
SNS Building 2344DD Den Haag, Netherlands.
E-mails: adminsns@zensearch.com
TEL: +31 644 777 756,
FAX: +31 847 480 390
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information
(including amount won).
failure to provide the above details might result to the disqualification of your Winning so kindly adhere to the simple instructions
Congratulations.
Yours Faithfully
Jennifer Ann Bruce (Ms.) CPA. Coordinator: EURO MILLIONS.
Open Mon - Sat 8am-8pm.
We are pleased to inform you of the result of the Word
Abonnee Lotto Winners International programs held on the 27th of July,
2006. Your e-mail address attached to ticket No: 17940128111 with
prize No 1581015/HL drew 500,000.00 Euro Only which was first in the
2nd class of the draws. You are to receive €500,000.00(Five Hundred
Thousand Euros Only ).Please be informed that because of mix up in cash
pay-outs, we ask you to keep your winning information confidential
until your fund (€500,000.00 euro Only) has been fully remitted to you
by our accredited pay- point bank. This measure must be adhered to in
order to avoid the loss of your cash prizes. Prize-winners of our cash
prizes are advised to adhere to these instructions to forestall the
abuse of this program by other participants. It's important to note
that this draws were conducted formally, and winners are selected
through an internet ballot system from 74,000 individual and companies
e-mail addresses, hence, the draws are conducted around the world
through our internet based ballot system. The promotion is sponsored
and promoted by Word Abonnee Lotto.
Remember, all winning must be
claimed not later than 25 days of this draw. After this date all
unclaimed cash prize will be forfeited and included in the next
sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote your winning numbers in all
correspondence with us. Congratulations once again from all members of
Word Abonnee Lotto. Thank you for being part of our promotional
program.
For immediate release of your cash prize to you,please
kindly contact our processing Department with the following
information for onward forwarding to the paying Bank:
Contact person:Mr. Frank
Garrik
NON RESIDENT PRIZE AWARD DEPARTMENT.
Email:
winneremail2006@netscape.net
Telephone: +31-62-3844114
Congratulations
once again.
Yours Sincerely,
Mrs. Doris Twins(Lottery Coordinator).
NB:
CLAIM YOUR PRIZE THROUGH THESE
EMAIL ADDRESSES:
winneremail2006@netscape.net
And More Lottery Nonsense
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Sir/Madam,
We are pleased to inform you of the result of the Euromillions Lottery Winners International E-mail programs held on the 17th of july, 2006.Your E-mail address attached to a serial number 22221415366-609 with winning number 04 05 23 25 28 drew lucky star numbers 03 44 04, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of €1.000.000.00 (ONE MILLION EUROS) CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, 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 Euro Millions Lottery, the world's largest Lottery company, in order to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery. To file for your claim, please contact our fiducial/Claim agent:+34-626-974-489, fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:(ftssclaims@excite.com)
Remember, all winning must be claimed not later than 20th of october 2006. 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 sandra marton.
Lottery Coordinator.
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
(ftssclaims@excite.com)
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. SERIAL NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.WINNING NUMBER: ___________________
11.REF NUMBER:___________________
12. BATCH NUMBER: ______________
13.AMOUNT WON: ______________________
14.CATEGORY:________________________
15.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.
16. COUNTRY
ROYAL PACIFIC INT'L LOTTERY ORGANIZATION
22nd Floor, The Millennia Tower,
62 Langsuan Rd. Pathumwan Bangkok 10430,
Thailand.
BATCH: EGS/ 22504002/03
REFERENCE: 15/0018/IPD
ROYAL PACIFIC INT'L LOTTERY
NOTIFICATION DESK OF THE VICE PRESIDENT
WINNINGS NOTIFICATION OF USD$1M
We happily announce to you the draw of the Royal-Lotto Sweepstake Lottery International programs held in Bangkok-Thailand on the 25th of January, 2006 Your e-mail address attached to ticket number: 085-12876077-09 with Serial number 51390-0 drew the lucky numbers: 03-06-08-10-12-16-27 which subsequently won you the lottery in the first category.the lucky numbers:
You have therefore been approved to claim a total sum of USD1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), from total cash prize of 10,000.000.00 was shared amongst the first Ten (10) lucky winners in this category All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the internet and your email address hapens to be one of the lucky winning address.
The Tisco Express Courier Ltd has been given the Contract to deliver all our winners Draft/Cheque to the address of the respective winners. You are to contact Tisco Express Courier Ltd immediatley you get this email.
Find below the contact information of Tisco Express Courier Ltd.
TISCO EXPRESS COURIER COMPANY LTD.
457/56 Bang La Mung Chonburi
7680 THAILAND.
Tel: +(66)69912598
EMAIL: infotiscocourier@ethailand.com
EMAIL: infotiscoexpress@ethailand.com
Contact Person: Mr. Roland Chang (Director of
Operations and Logistics)
To avoid unnecessary delays and complications, please quote your full names, telephone number, Winnings numbers (such as batch, ref, serial and lucky winning number), your personal address where you intend to receive your winning Draft/Cheque in your contact mail to Tisco Express Courier Ltd
Congratulations once more from all members and staffs of this program and thank you for being part of our promotional lottery programm.
For safety measures and to avoid fruadulent claims you are adviced to keep all about your winnings information and notification confidential and away from all third parties till your check arrives your address.
Congratulations once more from all the members and staffs of this program.
Goodluck We wish you continued good fortunes.
Mrs Tom Ong,
Online Co-ordinator/Notification Officer
Royal Pacific Int'l Lottery Org
Today's Orphan
INVESTMENT FUNDS.
My name is Tom Sliva, I am 22 years old boy. I lost my parents and my only brother of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.
I am from sierra leone but residing in Ivory Coast west Africa now, I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will end soon. Also my condition in this country is not condusive for me.
Can I trust you to help me retrieve the treasure from the (security firm) Financial Institution as my (foriegn partner) foreign business associate and also provide a place for me to stay in your country? Can I also trust you to safe keep this fund and also help me invest this fund in a profitable business in your country when this money get to you?
If you are willing to help me please indicate in your next mail.
I will discuss with you some details, Let me know also from you what will you deduct
from the total money after the funds is transfer to you
Do please furnish me with the information below for easy processing of the transfer;
Your contact Telephone number..........
Contact address..............
Awaiting your urgent response.
God bless you.
Tom Sliva
Another Fake Christian (These Disgust me)
DONATION FOR THE LORD
From: Mrs. Praise Uwaoma
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked
with Sierra Leonian Embassy in South Africa for nine years before he died
in the year 2001. 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 and we lived happilly. Since his death,
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told
me that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer and stroke. But what disturbs
me most now is stroke.
Having known my condition, I decided to donate this fund to churches or
Christian individual that will utilize this money the way I am going to
instruct. I want a church or individual that will use this money to fund
churches, Orphanages and Widows. Also, the propagation of the work of God,
building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians. I don?t want my husband's
hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever 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 herein. Hoping to hear from you soon.
FROM THE DESK OF JAMES SAKATO
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $10.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.
HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE ARICAN DEVOLOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$10.5 M (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN JULY 2000.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.
YOU SHOULD CONTACT ME ON RECEIPT OF THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .
YOUR'S FAITHFULLY,
JAMES SAKATO
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.
With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the
deposit certificate issued to Al Nasser when the deposit
was made for your perusal.
I wait your urgent response.
Regards,
Mr. Arif Shaikh
The Dying of Cancer Scam
mbulu_dp2002@zuvio.com
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.
My name is Mbulu .F.Nzembe, a merchant in Dubai, in the U.A.E.I have been
diagnosed with Esophageal cancer which was discovered very late, due to my
laxity in caring for my health. It has defiled all forms of medicine, and
right now I have only about a few months to live, according
to medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone not even myself but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focus on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God ! has
called me, I have willed and given most of my properties and
assets to my immediate and extended family members and as well as a few close
friends.
I want God to be merciful to me and accept my soul and so, I have decided
to give alms to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated
so badly, I cannot do this my self any more. I once asked members of my family
to close one of my accounts and distribute the money which I have there to
charity organization in Bulgaria
and Pakistan, they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contended with what I have
left for them.
The last of my money which no one knows of is the huge cash deposit of twenty
four million dollars($24,000,000)that I have with a security company in Amsterdam
Holland.I will want you to help me collect this deposit and dispatched it
to charity organizations.I have set aside 20% for you for your time and patience.If
you are willing to help me, Please reply on this mbulu_dp2002@zuvio.com with
the following:
1.YOUR FULL NAMES
2.YOUR PHONE NUMBER
3.YOUR FULL RESIDENTIAL ADDRESS.
I heard that the Dutch police arressted some of these idiots a while back, but they got off for lack of evidence. My question is, "With these morons sending out these fake lottery emails daily, and including phone numbers, why haven't they been busted?"
CONGRATULATION-WINNING NOTIFICATION
PEE SOFTWARE INC.
SWEEPSTAKES DIVISION.
4 NEW ELLAND PARK
Dear Winner,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the
Pee Software Inc. held on the 21 july 2006
which drew a cash prize of $500,000.00. Your e-mail address attached to
Ticket/Code number 0087411652337 with claim/reference number
085093785/92 drew these lucky numbers 007-49746-041-764-64-2091, which
consequently won in the 1st category. You have been approved to receive a cash
prize of $500,000.00 (Five hundred thousand USD).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you keep your winning information confidential until
your claim has been processed and released to you. This security measure is
critical; its a measure put in place to avoid double claims, transfer and
unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
participants were selected anonymously through a private ballot system (computer
ballot) from over 35,000 companies and 70,000 individual e-mail addresses all
over the world. At the final draw your e-mail address emerged as the winner of
our last jackpot.
This is promotional program takes place bi-annually, and it is promoted and
sponsored by Winning.com. It is met to reward
some individuals and corporations who have devoted their time and resources
surfing the world wide web (www) with their email addresses.
Remember, all winning must be claimed not later than 5 working days from today.
After the expiration of that time frame, if your funds are unclaimed, it will be
refunded to us and included in our next draws.
Lastly, in order to avoid unnecessary delays/complications with the transfer of
your funds to you, please always remember to quote your Code number in all
correspondence with our paying bank (Deutsche Bank-Amsterdam). Furthermore,
should there be any change of your present address, please notify us immediately
so to make the appropriate adjustment.
Congratulations from the management and staffs of Pee Software & Winning.com
-----------------------------------------------------
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for your payment advice.
Send them following e-mail:
I ..................................
with e-mail address:...............
contact address:....................
Ticket and code number:................,..........................
the winner of the Pee Software & Winning.com lottery promotion
cash prize of $500,000.00. Kindly advise me with details of the process of the
transfer of my cash prize within the next 5-working days.
Contact details of our Paying Bank:
Contact person: Artur Singer
Department of Private Banking,
Deutsche Bank, .
E-mail: clientservices@o2.pl
Tel: +31-643-600-375
Fax: +31-847-182-265
Amsterdam, The Netherlands
More fake lottery posts after the fold...
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 2,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions Lottery, which was held on 1st of July 2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Prize Number (match 3): 106000007 drew a prize of 2,000,000.00 (Two Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 2,000,000.00 (Two Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 2,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: 2,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-67-44-45-50 (01-67) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of 10 Million Euros. You must claim your prize: 2,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information:
Bank: SNS BANK NV.
Attention: MR.VAN RUDD SNEILDER.
SNS Building 2344DD Den Haag, Netherlands.
E-mails: adminsns@zensearch.com
TEL: +31 644 777 756,
FAX: +31 847 480 390
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information
(including amount won).
failure to provide the above details might result to the disqualification of your Winning so kindly adhere to the simple instructions
Congratulations.
Yours Faithfully
Jennifer Ann Bruce (Ms.) CPA. Coordinator: EURO MILLIONS.
The following are some of the scams landing in my mailbox in the last two days. Remember, you can not win a lottery that does not exist. You can not win a lottery that you did not enter. Microsoft and Toshiba ARE NOT in the Lottery business. AND people do not email STRANGERS with great fortunes they want to share. PLEASE questions about if these are REAL, they are NOT. If they were, they would not be listes as SCAMS!
Read on for today's LONG LIST!
African Intrigue (I just love these idiots, check out the way he starts the email!)
Dear friend,
I know this mail may come to you as a surprise considering the fact that we have not had any acquaintance. In fact is very urgent and important that you have to get back immediately. If you are interested in this offer and are willing to occupy this opportunity, you are welcome to send your replyto (osafo_maafo@yahoo.com) or contact my lawyer in Ivory Coast; Mr. Koulibaly Mamadou. 2000. Côte d?Ivoire: entretien avec Mamadou Koulibaly. In: PoA 77,pp. 129-142 Abidjan. Email: megachambers1960@yahoo.fr . Although we have not met before which through email communication we can know each other very well. As matter of fact, the reason of dropping this few words to you are because of the need to invest in your country through your assistance. Already I have made every arrangement on how the money will be transferred or delivered to you cash depending on how you might want it.
To clear myself, Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed £29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval. You can read more on this web page http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Right now, I was being probed because of it. As matter of fact, £9 million part of the money was lodged into my private account with Bancaixa Spain. Already I have notified my lawyer in Cote d'Ivoire about it and he will see the money is transferred or delivered cash to you in any way there will be no trace. You should get back to me immediately so that I will instruct my lawyer in order to travel to Spain and make sure the money is transferred or which ever way you want it. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this deal, do not delay to ask.
I wait your response.
My regards,
Mr. Yaw Osafo-Maafo.
Email:osafo_maafo@yahoo.com
The Orphans
how are you today.
Rue 18 cocody,
Abidjan, Cotedivoire
fredwillson2006@yahoo.fr
Good thing to write you I have a proposal for you, i intend to establish with you and in your country which however is not mandatory nor will in any manner compel you to honour against your will.
Dearest we are fred and Lillian willson, of our late Parents Mr and mrs willson. Our Father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during His days. It is sad to say that He passed away mysteriously in France during one of his business trips abroad .
Though His sudden death was linked or rather suspected to have been masterminded by an uncle of ours who travelled with Him at that time. But God knows the truth!Our mother died when we where small ,and since then our Father took us so special. Before His death , My father called the secretary who accompanied Him to his lawyer and told him that he has the sum of (USD$8.700,000) ( MILLION UNITED STATES DOLLARS)deposited with a security company as a Trunk box in Cote'D Ivoire west Africa. He further told him that He deposited the box with the name of a business partner while I am the next of kin and that the security company is not aware that the content of the box is cash.
We are just young 18 and 16 years old and a highy school college people, with little knowledge of business which is why We are in need of a partner whom will assist us to get this fund released for investments in his or her country while I proceed with our education Dear,
We are in a sincere desire of your humble assistance on this regard, and your suggestions and ideas will be highly appreciated.
Now permit me to ask these few questions?
1. Can you honestly do this transaction with Us ?
2.can We completely trust you?
Please,Consider this and get back to us as soon as possible so that we can give you the full informations that will be need. And We will want you to know that you are the frist person we have contacted for this transaction.
Thank you so much and God bless you abundantly.
You can contact us also with fredwillson2006@yahoo.fr Best regards,
fred. And Lillian willson.
The Fake Technology Lottery
TOSHIBA-MICROSOFT INTERNET EXPLORATION LOTTERY BV.
66B HEMENSTRAAT NOORD,
1085KB AMSTERDAM ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT S.C.F.N; ADS/57845216/GWK.
BATCH: UAD/2986542754/ADJ.
Attn/Dear Sir/Madam,
We are pleased to inform you of the result of the Internet compensation promotion programs held on the 30th of June, 2006 and its aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to ticket number; JJE231000015478 with serial numbers JC245GM457825, batch number UAD/2986542754/ADJ, lottery reference number 4524121100MM and drew from lucky numbers 6857-2356-1002-5784-9856 which consequently won in the 2ND category. You are therefore been approved for a lump sum pay out of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only by the Toshiba-Microsoft International Company, payable in cash credited to security file numbers; ADS/57845216/GWK through our authorised agent.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep your winning informations confidential until your claim has been processed and your prize money remitted to a designated account of your choice or sending you a draft to your postal address after all statutory obligations have been concluded satisfactorily. This is part of our security protocols to avoid unwarranted abuse of this program by some participants. TOSHIBA-MICROSOFT EXPLORATION COMPANY was founded in 1975 and Microsoft is the worldwide leader in software, services and Internet technologies for personal and business computing.
This company offers a wide range of products and services designed to empower people through great software any time, any place and on any devices. TOSHIBA-MICROSOFT is a registered trademark of Microsoft Corp. in the United States and/or other countries. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware and a simple to use interface. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence.
Note that all winners were selected through a computer ballot-system drawn from over 80,000.00 companies and 400,000.00 personal email addresses from all over the world online of which three (3) where selected at random as winners in different category. This promotion program takes place every decade connected to the Olympic sports organization. This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industrialize standard in the early 1980s and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen (Shareholder in Microsoft). We hope that you will have the chance of receiving compensation next decade as you keep on browsing the net to boost the sales of software materials in all over the world.
For our overseas lucky winners, it is our standard practices to allocate accredited agents for the processing of claim application on behalf of overseas lucky winners and payment of prize awards winning to the benefit of beneficiaries after all modalities have been completed satisfactorily. You are hereby advice to contact our representative office in Asia.In view of this, your winning prize would be released to you by our Agent in Thailand.
To begin your claims process of your winning prize, please contact your claims agent through e-mail or telephone, immedaitely you received this notification for due processing of your prize award.
Contact the under-listed File/Claim Officer
NAME: Dr.Wilson Lee
(foreign operation manager )
KASIKORN FINANCE & SECURITIES INC
Phran Nok Sub Branch
#33 Pheksem Rd Bang Khea, Thonbouri
Bangkok,Thailand
TEL: +66-97630078
EMAIL:wilsonlee_02@she.com
Remember, all winnings must be claim not later than 7 of August, 2006. After this date all unclaimed funds will be return to the promotion company. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. numbers and batch numbers in all your correspondence with our agent. Furthermore, should there be any change of your contact address or informations about you, do inform us as soon as possible to avoid disqualification of winnings.
Congratulations from all the members of our staff and thank you for being part of our promotion program and publications.
Finally, any breach of confidentiality on the part of any winners will result to disqualification of winning.
Remark: We hope your winning will be used for the betterment of mankind and will change the lives of so many people for good and the use of software and hardware in all over the world.
Bank Officers don't look for next of kin on the Internet
Union of London and Smith's Bank Ltd
14 King Street.
Bristol UK
BS1 4EF
Date: 24/07/06
Attn: David S. Anderson
NOTIFICATION AS NEXT OF KIN/BENEFICIARY
I am Mr. Daniel Cole the Managing Director of Union of London and Smith's Bank Ltd.
I was the accounting officer of late Dr.Harry Anderson an American citizen who was a contractor of Shell Petroleum Company.
On the 15th of April 2004 my client his wife and their only son were involved in a car accident Interstate . All occupants of the vehicle unfortunately lost there lives.
Before my client died he deposited his life savings of US$ 25,540 million as a consignment with the Union of London and Smith's Bank Ltd department of security valuables custody.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the assets and Capital valued at US$25.540million left behind by my client before they get confiscated or declared unserviceable by the share holders of this bank so that they can share his funds as dividends amongst themselves or turn it over to the Government for the Campaign against terrorists attacks.
The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Because as at the time of his demise I was his accounting officer but have since been promoted to the position of Managing Director ever since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for the claim .
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I am waiting to hear from you soon.
Best regards,
Mr. Daniel Cole
Managing Director.
Union of London and Smith's Bank Ltd
Another Idiot Lottery Scam
Ticket number 2204093948,
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 2204093948, 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 MillionEuros) 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).
The Insurance Executive
FROM: DR MARTIN PETERS
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE
COMPANY.
My Dear Friend,
I feel quite safe dealing with you in this
mutual beneficail transaction. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still
remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I amDR MARTIN PETERS Executive Director
incharge of Claims and
Indemnity of PRUDENTIAL Insurance Company. I am
contacting you based on Trust and confidentiality that will be attached
to this deal for the benefit of both of us.
The Management and the
Legal / Treasury Department of this PRUDENTIAL Insurance Company in a
recent meeting, recommended that the Assurance Contract of MR. ROBERT
FINKELSTEIN, who maintained a Life Assurance Policy, should be declared
Dormant and confisticated hence moving his unclaimed benefits funds to
the Treasury. Recently, I came across a very huge sum of money
belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is
foreigner, unfortunately He is now late as he was amongst those that
died in the recent plane crash, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
//news.bbc.co.uk/1/hi/world/europe/859479.stm');>
This man was our
client and has a Life Assurance Policy WORTH the sum of Forty Five
Million United States Dollars (US$45,000,000.00). Right now, the fund
is lying unclaimed in our custody and there is NO next of kin mentioned
in his file and there is NO HOW we can reach any of his other
relatives. All efforts made by us to establish contacts with any other
of his relation has proved abortive and unsuccessful. His Life
Assurance Policy will expire in the next few months from the date of
this letter. Just last week we received an instruction from Ministry of
Social Welfare to forward particulars of all unclaimed benefits that
will expire in the next few months.
Upon my personal finding on this
matter, I kept this information secret to myself until now that I am
contacting you. In view of the fact that the deceased customer is a
foreigner (from a different country), it is Officially important for
the involvement of a foreigner who will pose as a next-of-kin. I will
use my exalted position in this Insurance Company to present you as his
Next of Kin as you can be his relative, friend or Cousin and the Money
(US$45Million) will be Safely transfered into your own bank account in
your country. Please include your telephone/fax number/ Home Address
when replying this mail and I will give you more information as soon as
you indicate your willingness to assist in this viable transaction.
The whole Procedures will last only 5 working days to get the fund
retrieved successfully Without trace even in future. Please I need the
following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME
ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The
transaction will be done successfully and smoothly completed via email
and telephone. You don't need to come to my country. Send your full
name, address and telephone number to me via email urgently today so
that I will call you for discussions. I PROMISE that you must be happy
and shall rejoice greatly soonest for cooperation with me in this
transaction. After successful conclussion of this transaction, we shall
share the money 50-50 (50% for you and 50% for me). Although, I
have
engaged in a similar business in 1998 in which I diligently ensured the
TRANSFER of U$32Million to a German Businessman (MR. ANDREAS
WEISSBECKER), He is presently sitting on my Money and refused to give
me my share since that time. Because of this, I am afraid but, I am
willing to try again with you believing that you will NOT disappoint
me. Because of my Religion as a devoted Christian, I trust people with
all my Heart and I sincerely believe that there are Good People that
are
TRUSTWORTHY in the Universe.
I await your good response today.
Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the
fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY. Your earliest response to this matter is very important.
Alternative mail reply(martin_peters20062000@yahoo.com.cn
martin_peters20062000@yahoo.com.cn>)
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
DR MARTIN PETERS
EXECUTIVE DIRECTOR; PRUDENTIAL
Insurance.
More Dutch Lottery Nonsense - Anyone in the Netherlands? Pass these numbers to local police PLEASE
De Lotto (Electronic Lotreij)
Postbus 3074
2280 GB Rijswijk
The Netherlands
REF: EL3/9318/06
BATCH: 8/163/EL
Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs in which your e-mail address was attached to ticket
number 653164251591-6011 with serial number 7321410,batch number
151085135,lottery ref number 6376527711 and draw lucky numbers
4-9-17-36-44-78 which won a lump sum pay out of One Million, Five Hundred
Thousand Euros.
All participants were selected through a computer ballot system drawn from
over Forty Thousand company's and Twenty Million individual email addresses
and names from all over the world.This lottery was promoted and sponsored by
Association of software producers.
To file for your claim, please contact our paying officer:
Van Visser Bell,
Remittance Department Director,
Telefoon: +31 633-727-616
Fax: +31 847-580-469
Email:vannvisserbell@netscape.net
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of Eighteen is automatically disqualified.
Yours Sincerely,
Mrs. Agatha De Boer,
For Management.
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS
Dear Sir/Madam,
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 results of the draws hve been officially announced .
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 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay 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 (leed capital Bank) 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 your paying bank.Also give them the following informations
Name
Age
Address
Occupation
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
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 David Benson
E-mail: Leedcn@netscape.net
Tel: 00 31 613-924-518
Fax: 00 31 847-250-950.
***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and thank you for being part of our promotions
program.
It's a testament to the stupidity of these people that they keep sending me emails, even when I post them on the site, exposing their scams and then make fun of them. Here is tonight's beauty of a scam!
RE: TRANSFER OF $26,000,000.00
{TWENTY SIX MILLION USD DOLLARS}
Hello,
I am Mr.Fred Rick, the Auditor General of prime banks
here South Africa, during the course of our auditing,
I discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated
on this account again.After going through some old
files in the records I discovered that the owner of
the account died without a [heir] hence the money is
floating and if I do not remit this money out
urgently it will beforfeited for nothing.
The owner of this account is Mr. Loannard Howell, a
foreigner, a miner and an industrialist.He made
millions of dollars before he died isteriously .Since
1993 no other person knows about this account or any
thing concerning it. My investigation proved to me
that the account has no other beneficiary and that
Mr.Loannard Howell until his death was the manager
Howell Coy.(pty). SA. We will start the first transfer
with six million dollars [$6,000,000.00] upon
successful transaction without any disappoint from
your side, we shall re-apply for the payment of the
remaining amount to your account.
The amount involved is (USD $26M) Twenty six million
United States Dollars only. I want to first transfer
$6,000.000 [Six million United States Dollar] from
this money into a safe foreigners account abroad
before the rest, but I don't know any foreigner.
I am revealing this to you with believein God that you
will never let me down in this business. Also send
your private telephone number and fax number
including the full details of the account to be used
for the deposit. I need your strong assurance that
you will never let me down in this business
proposition. With my influence and the position of a
bank official whom is working in our favour we can
transfer this money to any foreigner's reliable
account which you can provide with assurance that
this money will be intact pending our physical arrival
in your country for sharing.
The bank official will destroy all documents of
transaction immediately we receive this money leaving
no trace to any place and to build confidence you can
come immediately to discuss with me face to face
after which I will make this remittance in your
presence and three of us will fly to your country at
least two days ahead of the money going into the
account.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of
transferring.
ACT FAST, AS SOON AS POSSIBLE
ACN INTERNATIONAL PRIZE DRAW WON
Batch
Number: acn223/98/32
Ref. Number: 561/003/51142
Email Address:
acngroupn@netscape.net
Sir/Madam
We are pleased to inform you of the
result of the ACN Lottery International programs held on the 18th July
2006. Your e-mail address attached to ticket 51167550044 with serial
number 8831-671 drew lucky numbers 40-50-90-18-41-68 which consequently
won in the 2ND category, you have therefore been approved for a lump
sum pay out of US$ 2,000,000.00(Two Million United States Dollars)
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 20,000 company and
30,000,000 individual email addresses and names from all over the world
we hope with part of your winning you will take part in our next year
USD50 million international lotto. To fill for your claim, please
contact our fiducially approve agent,Mr.HANS DOUGLAS
Tel:+31-620-282-
459
Contact Email Address:acngroupn@netscape.net
Mr.HANS DOUGLAS
(OPERATIONAL DIRECTOR)
Remember all winning must be claimed not later
than 7th of August 2006. 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,
Mr Jose OWEN.
Lottery Coordinator.
Email Address:acngroupn@netscape.net
Lotto.Net
LOTTO-NET INTERNATIONAL SWEEPSTAKE LOTTERY S.A.
CALLE DE SERANO NO.12 E-29080, MADRID, SPAIN.
FROM:THE DESK OF THE VICE PRESIDENT
MR. AVARO GUADIOLA
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF NO: EGS/282296/02. BATCH NO:14/0
AWARD NOTIFICATION FINAL NOTICE
WE are pleased to inform you today 21/07/06 of the release result of the LOTTO-NET SWEEPSTAKE LOTTERY /INTERNATIONAL PROGRAM held on the 12th of JULY ,2006.Your E-mail address attached to ticket number 025-11464977-766 with Serial number 2138-06 drew the lucky winning numbers 4-18-24-22-31-58 which consequently won the lottery in the 2rd category.You have therefore been approved for a lump sum payment of 500,000.00€ (FIVE HOUNDRED THOUSAND EUROS ONLY) in cash credited to file REF NO:EGS/282296/02. CONGRATULATIONS!!!
Due to mixed up of some numbers and names, we ask that you keep this award from public notice untill your claim has been processed by your agent as this is a part of our security protocol to avoid problem with your claiming or unwarranted taking advantage of this program by participants.All participants were selected through a computer ballot system drawn from Asia, Australia, New zealand, Europe, Middle East , e.t.c as part of our international promotions program which we conduct once every year. We hope that with a part of your prize , you will take part in our end of year HIGHSTAKE International lottery 2006.
To begin your lottery claim please contact your assigned Agent MR.PAUL DONCAN OF AGENCIA MANOLO S.L. for every legal operations on Tel:+34 660219553 E-mail: doncan_agenciamanolo@myway.com for processing and remittance of your prize money to a designated account of your choice.This agent have been assigned by the firm. Remember all prize money must be claimed not later than 30th of JULY,2006. After this date all funds will be maked as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference,batch numbers,your name and address in every correspondence with your Agent.Furthermore, should there be any change of your address, do inform your Agent as soon as possible.Congratulation once again from all members of our staff and thank you for being a part winner of our promotion program.
Yours Faithfully,
MRS.ROSA VELASCO
(SECRETARY GENERAL)
419 - Thank you scam (I have never heard of this guy, much less helped him!)
DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM GERMANY.
PRESENTLY I'M IN SPAIN FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOMEHOW. NOW CONTACT MY COUNSEL IN NIGERIA, HIS NAME IS PAUL OWOH ESQ AND HIS EMAIL ADDRESS IS paulowoh@lawyer.com ASK HIM TO SEND YOU THE CERTIFIED BANK CHECK OF TOTAL SUM OF EIGHT HUNDRED AND SIXTY THOUSAND US DOLLARS WHICH I KEPT FOR YOU AS A WAY TO SHOW APPRECIATION AND COMPENSATION FOR ALL YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH, SO FEEL FREE AND GET IN TOUCH WITH MY COUNSEL PAUL OWOH AND INSTRUCT HIM WHERE TO SEND THE MONEY FOR YOU.PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERING AND HARD WORK AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH I AND THE NEW PARTNER WERE HAVING AT HAND. FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE COUNSEL ON YOUR BEHALF, SO FEEL FREE TO GET IN TOUCH WITH HIM TO SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
I have a feeling that this scam is going to be as popular as the so called Australian Lottery. People... Before you even bother to ask... This is fake. Absolutely fake. This lottery does not exist, except a bunch of criminals attempting to get your money. If you recieve one of these, delete it.
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
SUCCESS ALERT:IRISH WEB LOTTERY
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on 18TH OF JULY, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial
number:5368/05 drew the lucky number:
Ball number 7Ball number 11Ball number 15Ball number 21Ball number 35Ball number 47- Bonus Bonus Ball number 43 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of £475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling)in cash credited to file KTU/9023118308/05 of Irish Lottery.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this,your £475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling) would be released to you by any of our payment offices in Europe(UK).
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.
MICROSOFT WORLD LOTTERY, NETTHERLAND
3b Olympic
Way, Sefton Business
Park,
Aintree, AMSTERDAM L30 1RD
REF NO: MSW-
L/200-26937
BATCH:
2005MJL-01
ATTENTION:
We
are pleased to inform you of the announcement today of winners of the
MICROSOFT WORD E-MAIL MEGAJACKPOT LOTTERY POGRAMS held on 12th of july
2006.Your Company or your personal e-mail address is attached to
winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the
lucky numbers 887-13-865-37-10-83, and consequently won in the first
lottery category.You have therefore been approved for a lump sum pay
out of (850,000 ) Euro cash (Eight hundred fifty thausand euro) out
of ( 7,000,000.00 Euro,) shared among the Twenty (8) international
winners in this category.
All participants were selected through our
Microsoft computer ballot system drawn form 21,000 names, 3,000 names
from each continent, as part of International "E-MAIL" Promotions
Program, which is conducted once in every four years for our prominent
MS WORD user all over the world,and for the continues use of E-mail. We
are sorry to let you know that our site is still under construction, as
we are updating our site and our windows 2006.
Your fund has
been deposited in an escrow account with our affiliate Bank here in
Netherland , and insured with your REF NO: MSW-L/200-26937 and your E-
mail address,
Please note that, you are to contact us via email as
we are promoting the use of E-mail, You have the right to call the
bank, as we will provide you with the necessary details on how to claim
your Prize.
You are to keep your ref. number and batch number from
the public, until you have been processed and your money remitted to
your personal account.We hope with your prize, you will be happy to
promote the use of E-mail and the use of MS WORD.
To claim
your winning prize, you must first contact the claims department by
email for processing and remittance of your prize money to you.Your
assigned claims officer contact email is:
STANDARD TRUST SECURITES &
FINANCE
Email: standardclaim@netscape.net
Tel: +31 623 707 753
Contact
person Donald Duke
He is to help you in claiming your due prize.
Remember, all prize money must be claimed not later than the 30th of
July , 2006. All funds not claimed on or before the fixed date will be
penalized accordingly. NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch
numbers in all correspondences with your claims officer.Any winner
below the age of 18years is automatically disqualified.
Sincerely,
Mrs. Pamela Bakers
Fake European Lottery
EuroMillions Lottery SPE.,
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON €1,000,000.00.
We are pleased to inform you of the result of EuroMillions Lottery SPE., which was held on the 30th, June 2006.
Your e-mail address attached to e-ticket number: 20123478912A, with Prize Number: 106285612 drew a prize
of €1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of €1,000,000.00 (One Million Euros) from our authorized bank.
Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:
€1,000,000.00, we advice that you keep all information about this prize confidential until your funds: €1,000,000.00
have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected
and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of €5Million.
You must claim your prize: €1,000,000.00 not later than 14-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your
winning and personal information now, and in all your correspondence with the bank.
Here is the contact information:
Bank: Laagste Bank NL,
Attention: Barry .Martins
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: Laagstbanknl@aim.com
Tel: (+3161) 759 2473.
Fax: (+3184) 718 3535
.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Vjertis Von Adrian (Ms.) CPA.
Coordinator: EuroMillions SPE.
And More Netherlands based Lottery Scamming
De Lotto (Electronic Lotreij)
Postbus 3074
2280 GB Rijswijk
The Netherlands
REF: EL3/9318/06
BATCH: 8/163/EL
Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs in which your e-mail address was attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and draw lucky numbers 4-9-17-36-44-78 which won a lump sum pay out of One Million, Five Hundred Thousand Euros.
All participants were selected through a computer ballot system drawn from over Forty Thousand company's and Twenty Million individual email addresses and names from all over the world.This lottery was promoted and sponsored by Association of software producers.
To file for your claim, please contact our paying officer:
Van Visser Bell,
Remittance Department Director,
Telefoon: +31 633-727-616
Fax: +31 847-580-469
Email:vannvisserbell@netscape.net
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of Eighteen is automatically disqualified.
Yours Sincerely,
Miss Agatha De Boer.
For Management.
Remember people. These lotteries are all run by the same criminals. If you get one of these, delete them and do not respond.
From the Desk of Mr.Jude Jonhson Koroma
Auditor General,International
Commercial Bank
Takoradi Ghana.
Dear friend,
I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let me start by introduce my self properly to you, My name is Mr.Jude Jonhson Koroma, I am the regional Auditor General of the International Commercial Bank of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY;
I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2005 end of year report, I discovered that an excess profit of Twentyfive million five hundred and fifty thousand dollars[US$25,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Best regards,
Mr Jude Johnson Koroma,
00233 276941721
There must be a LOT of Morons in the world, because how idiots like this can actually scam anyone, is completely beyond me.
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).Date:15/07/06
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNINGNOTIFICATION
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 8th july, 2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250.000 (two hundred and fifty thousand pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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. This promotion takes place weekly.Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your £250,000 (two hundred and fifty thousand pound sterling) would be released to you by any of our payment offices in London.Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
Another Widow
Mrs. Jacinta From ANGOLA
Sir,
Is me Tzugbate Jacinta the wife of a late Military
General an erstwhile
top-ranking member of a frontline liberation movement
in Angola,whose
organization had engaged the Angola government in a
protracted civil
war since 1975.
I am therefore contacting you to assist me in
channeling $5.3 Million
U.S Dollars belonging to my late husband into a
productive investment
ventures instead of war. I looks to make this
investment discreetly
under discretionary asset management arrangement.
The Russian Connection (Probably coming from Africa as Well)
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia.
I have a very sensitive and confidential brief from this top (oligarch) to
ask for your partnership in re-profiling funds US$46 Million. I will give
the details, but in summary, the funds are coming via Bank Menatep. This is
a legitimate transaction.
You will be paid 20% as your commission/compensation for your active
efforts and contributions to the success of this transaction.
Another Fake Brittish Lottery
BRITISH LOTTERY HEADQUARTERS,
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340
Date: 15/07/2006
BRITISH LOTTERY WINNING NOTIFICATION
DEAR WINNER,
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 10th of July 2006 in London. Your e-mail address attached to ticket number: 5645600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been pproved to claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand, Pounds terling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of £125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls ithin our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,500,000.00GBP (Two million, five hundred housand,Pounds Sterling) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit
to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
More Lottery Nonsense
www.lotto.nl Suite 120 1007 South/Zuld, 1NL Meppo Holland (Customer Services) Ref: NL/8161/99 Batch: NL/BE12-11 Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department Login to Website: www.lotto.nl We are please to announce you as one of the 10 lucky winners in the national lottery held on the 5th July, 2006. All 10 winning addresses wererandomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this yearLotto. NL game drawConsequently, you have therefore been approved for atotal pay out of 1,000,000 (one million Euros) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers: 1, Batch 9484-9006-0076 2, Ref: 637409467-Nll 3, lucky numbers 1-0960-31-444 Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. Inview of this, your 1,000,000 (One Million Euros) would be released to you by any of our payment offices in Europe. To file for your claim, please contact Advocate Steven cox.
If you got any of these. Or anything that looks like them, delete the emails. Do not answer. YOU DID NOT WIN anything. These are frauds. It is sad that I have to keep repeating that, but if you read the threads here, and especially the comments... You will understand WHY I have to say that. You will also understand why these Monkeys stay in business... Too many people are gullible enough to send them money.
And yet ANOTHER Fake Lottery
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION
Congratulations to you as we bring to your notice the result. We
are happy to inform you that you have emerged a winner of one million
euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the fiduciary agent.
Find below your Reference and Batch numbers. Remember to quote these
numbers in your correspondence with your claims agent.
PROMOTION DATE: 15th of July 2006.
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Sincerely Yours,
MRS.MARISKA NOWAK.
And Another idiot Mugu Scammer
DEAR,
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5M US DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 1998 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE) DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM .
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN (WE WANT TO PRESENT YOU AS HIS BUSINES ASOCIATE )TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER .WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY COLLEAGUES.
THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS NEXT OF KIN OF THE DECEASED CUSTOMER. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
I EXPECT THAT YOU CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
HOPING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
DR .ABU ALASSA
Based on recents comments to some of my other Fake Lottery posts, some of you STILL dont get it. These lotteries are NOT REAL.
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NETHERLANDS PRIME LOTTERY.
ATTN: Lucky Winner,
CONGRATULATION!!!
AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual Final draws of Prime lottery
International Netherlands programs.
The online cyber lotto draws was conducted from an exclusive list of 40,000 E-mail addresses of
individuals and corporate bodies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and
New Zealand and picked by an advanced automated random computer search from the internet. No
tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the Lucky
winners in the category "A" with the following:
You as well as the other winner are therefore to receive a cash prize of €2,000.000.00(Two Million Euros)
this is from the total prize money of €80,000,000.00 shared between 40 international winners in the First
category. Your prize awards have been insured with your e-mail address and will be transferred to you
upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
DO NOT REPLY TO THIS EMAIL. To begin the claims processing of your prize winnings you are
advised to Contact our licensed Fiduciary Agent for Category "A" winners with the information below:
Dr. Ruud Williams.
Netherlands Prime Lottery International,
Email:primeinfo@aim.com
Tel: +31-647-154-542
Fax:+31-847-376-880
NOTE: All winnings must be claimed not later than 10 days. After this date all unclaimed funds would be
included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public especially your serial and ticket
numbers. (This is important as a case of double claims will not be entertained).
Anybody under the age of 16 and members of the affiliate agencies are automatically not allowed to
participate in this program.
Thank you and congratulations!!!
Yours faithfully,
Mr.Robert Hans,
Games/Lottery Coordinator.
N.B: ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS.CONTACT YOUR
FIDUCIARY AGENT.(TERMS AND CONDITIONS APPLY)BE INFORMED THAT YOU MUST MAKE
ALL CORRESPONDECE WITH YOUR WINNING E-MAIL ADDRESS, NO OTHER E-MAIL ADDRESS
WILL BE ENTERTAINED.
Copyright 1994-2006 The Prime Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 2556674417
My Gmail was overflowing with them today. So I am going to give quick summaries, rather than quote the whole mail:
Monkey Number One (Daughter of Deceased High Ranking Yah Yah)
Hello my Dear I come to you with due respect and equally with heartful of tears and since we have not known or met ourselves previously. Please, i mean no harm to you only that i am in a desperate situation and need urgent help.
After going through this mail,it will be your decision,whether to help me or to leave me to my faith, but whatever you decide, bear in mind,i am in trouble and need your help I am asking for your assistance after I have gone through a profile that speaks good of you.
I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation.
I will make my proposal well known if I am given the opportunity.
I would like to use this opportunity to introduce myself to you. Anyway, i am Vinna Johnson. 24years old girl,the only daughter of .Dr Johnson Barack My father is now late,he died during the last crisis in my country (Liberia) West Africa.
He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent souls were killed ,My father was unlucky to be among those that were killed by the rebel.
The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money (5.8 millon Dollars) was deposited some years ago by my father, he made me the sole beneficiary.
Please, I am now asking you to
Monkey Number Two (Widow of Rich Executive)
From Mrs Astu Mohan .
Dakar Senegal,West Africa.
Attn :
Based on the information I gathered about you from a very reliable source, I am happy to send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Mrs Astu 36 years,a citizen of Sierra - Leone , wife of late Dr.Mohan Hasan, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ) .
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son Usman.
I was terrified of the situation and because of this I escaped with my son Usman
from Sierra - Leone to Dakar Senegal into a refugee camp but brought along the sum of u.s$12.3 million , in a metallic box and presently in a security company as family valuables .
Monkey Number Three (Unclaimed Bank Account)
Hello,
I am Mr Stephen Cole [ESQ.], the attorney to the late Mr. Perry Mac-Ford.
Engr Perry Mac-Ford who is a national of your country, who tills his death, was a Contractor with cappa and dalberto/Moenier Oil & Gas Consult and London Ports authority.
Here in after shall be referred to as my direct client.
Mr. Perry Mac-Ford died in an auto crash accident on his way back home, on 21st Sept 1999.
Unfortunately for him and his three kids, lost their lives immediately in the
event of the accident, while the wife was taken to the hospital where she died three days later.
The very reason that prompted me to send you this email is that the bank to my late client called me last week urged me to provide the next of kin to Mr. Perry Mac-Ford. The bank has also told me to present together with all the legal documents backing the intended claim by his next of kin who is also the beneficiary to the amount of seven million United States dollars [$7,000,000] deposited by my late client Perry Mac-Ford before his death.
and what would a day be like without a fake lottery!
Monkey Number Four (The Ole' Dutch Lottery Bit)
www.lotto.nl
Suite 120 1007
South/Zuld, 1NL
Meppo Holland
(Customer Services)
Ref: NL/8161/99
Batch: NL/BE12-11
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
Login to Website: www.lotto.nl
We are please to announce you as one of the 10 lucky winners in the national lottery held on the 5th
July, 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international
emails. Your email address emerged alongside 9 others as a category 2 winner in this year Lotto. NL
game drawConsequently, you have therefore been approved for a total pay out of 1,000,000 (one million
Euros) only. In order to avoid unnecessary delays and complications please remember to quote your
reference number and batch numbers:
1, Batch 9484-9006-0076
2, Ref: 637409467-Nll
3, lucky numbers 1-0960-31-444
Please note that your lucky winning number falls within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, your 1,000,000 (One Million Euros) would be released to you by any of our payment
offices in Europe.
To file for your claim, please contact
Advocate Steven Coxs
Tel: +31 -630 143 359
Fax: +31-84-722-8603
Email:bejesbejes70@netscape.net
law & Associates
This is a FAKE Lottery. If you got this email, you did not win. Please do not fill my comments with questions like, "is this real," or "how do I collect my money."
TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The
Netherlands
RESULTS FOR CATEGORY "A" DRAWS
Dear Sir/Madam,
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 results of the draws hve been
officially announced .
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 46939,with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First
Category. You have therefore been awarded a lump sumpay 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 (leed capital Bank) 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 your paying bank.Also give them the
following informations
Name
Age
Address
Occupation
REF Number:
NM/BC921245/KY14
BATCH No: NM/207161/WOP.
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
Patrick Rowley
E-mail: leedcapitalbank@walla.com
Tel: 00 31
633 701 450.
Fax: 00 31 847 570 900.
***********************************************
NOTE: All claims are
nullified after 10 working days from today if unclaimed
Congratulations
once again from all our staffs, and thank you for being part of our
promotions
program.
NO, it is not real. No you did not win anything. No I can not tell you how to get "your money," since it does not exist. Delete the email and go on with your life...
EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON -1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions , which was held on the 12th, June 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Prize Number (match 3): 106000007 drew a prize of -1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of -1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 1,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: -1,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-67-44-45-50 (01-67) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of -5Million Euros.
You must claim your prize: -1,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbankin@aim.com
Telephone: +31616 209 526.
Fax : (+3184) 7 176 706.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.
This is a scam. If you got one of these, you DID NOT win any money, please dont waste my time by asking:
a.) Is this real
b.) How do I get my money
YOU DONT. READ The Title of the POST! THIS IS A SCAM!
FROM THE DESK OF THE DIRECTOR: INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
ATTENTION!
We are pleased to inform you of the result of the last final annual draw of
our LOTTERY INTERNATIONAL Programs. The online cyber lotto draws was
conducted from
an exclusive list of 25,000,000 e-mail addresses of individuals and
corporate institutions,picked by an advanced automated random computer
search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
GP 14-M-246-04,Batch Number: 573881545-NL/2006
and Ticket Number: PP 3502 /8707-01.
You are therefore to receive a cash prize of $2,500,000.00. ( Two Million
Five Hundred Thousand United States Dollars) from the total payout.
CONGRATULATIONS!!!
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
************************************************
VAN FERDINARD
TEL:+31-616 705 360
Email:vanferdinard@yahoo.de
************************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 14 days;
thereafterunclaimed funds would be included in the next stake. Remember to
quote your reference information in all correspondence.
You are to keep all lottery information confidential, especially your
reference and ticket numbers. (This is important as a case of double claim
will not be tolerated).
Members of affiliated agencies are PROHIBITED from participating in this
program.
******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******
It is the kind that uses Jesus name to steal people's money. This email is from a worthless piece of human filth that steals people's money for a living. The whole religious bit is particularly effective with people who are believers. If you get an email like this one, delete it, do not respond.
Dearest One,in the lord
To whom it may concern,
I am Sister jenifer Edwine from kuwait. I am married to Mr.Johnson Edwine who
worked with kuwait embassy in Ivory Coast for nine years before he died in the year
2003.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 Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home
which the Bible is against.When my late husband was alive he deposited the sum of
US$ 4.5 million dollars in a bank here in Abidjan Cote d'Ivoire.Presently, this
money is still in bank.
Recently, my Doctor told me that I would not last for the period of nine months due
to cancer problem. The one that disturbs me most is my stroke sickness. Having known
my condition I decided to donate this fund to any Church organization that will
utilize this money the way I am going to instruct herein. I want an organization
that will use this fund for orphanages, school and church ,widows, propagating the
word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth".I took this
decision because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's efforts to be
used by unbelievers. I don't want a situation where this money will be used in an
ungodly way. This is why I am taking this decision. I am not afraid of death hence
I know where I am going. 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.
I don't need any telephone communication in this regard because of my health hence
the presence of my husband's relatives around me always. I don't want them to know
about this development.With God all things are possible. As soon as I receive your
reply I shall give you the contact of the bank here in Abidjan Cote d'Ivoire. I
will also issue you an authority letter that will prove you the present beneficiary
of this fund. I want you and the church to always pray for me because the lord is my
shephard. 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 another person for this same purpose. Please assure me
that you will act accordingly as I Stated herein.
Hoping to receive your reply.
Remain blessed in the Lord,
this is my email (sister_jenifer_edwine1@yahoo.com)
YOURS IN CHRIST.
Mrs jenifer Edwine
From The Hospital Bed.
How to take a hint... Here let me help you moron.... This is my website. I expose monkeys like you daily. Welcome to Mugu hell!
From: buhari tijani101 [mailto:buharitijani101@hotmail.com]
Sent: Wednesday, July 12, 2006 3:06 PM
To: davidscottanderson@gmail.com
Subject: CALL ME ON THIS LINE FOR FURTHER EXPLANATIONS: 0226 78 87 88 66
DEAR FRIEND.
THANK YOU FOR YOUR QUICK ANSWER TO MY PROPOSITION. HOW IS YOUR FAMILY? I HOPE NO PROBLEM.
YOU ARE ADVICED TO LOOK AT MY SECOND MAIL AND WHEN YOU ASSURE ME THAT YOU WILL NOT BETRAY ME WHEN THE MONEY ENTERS INTO YOUR ACCOUNT I WILL PREPARE THE OFFICIAL REQUEST FORM WHICH YOU WILL FILL AND TO SEND IT TO OUR BANK BY THE E-MAIL ADDRESS OF THE BANK TO PAY YOU PRESSING ATTENTION TO YOUR DEMAND TOWARDS THE BANK AS THE HEIR FOR THE DEAD CUSTOMER.KNOW THAT IT IS 100 % WITHOUT RISK. BE
ASSURED THAT I SHALL SUPPLY YOU WITH THE DETAILED INFORMATION WHICH THEY WILL REQUIRE FROM YOU AS REGARDS THIS DEAL.NOTE, YOU SHOULD NOT ALLOW THE BANK TO KNOW THAT YOU HAVE A PARTNER WHO SUPPLIES YOU WITH THE INFORMATION THEY REQUIRE FROM YOU TO SUPPORT YOUR DEMAND AS HEIR TO MR KATTAN SALIF WHO DIED IN 2000 IN A PLANE CRASH. BE ASSURED THAT IF YOU CAN UNDERSTAND AND FOLLOW MY INSTRUCTIONS,THERE WILL BE NO DIFFICULTY FOR THE BANK TO TRANSFER THIS FUND INTO YOUR ACCOUNT. I AM A MAN Of 46YRS WITH 3 CHILDREN.
I WILL RETIRE FROM THE PUBLIC SERVICE ANY MOMENT AS SOON AS I SHALL CONCLUDE THIS DEAL WITH YOU. NOTE THAT THIS FUND BELONGS To A FOREIGNER BUT REGRETTABLY HE DIED WITH HIS FAMILY IN A PLANE CRASH IN 2000 AND SO FAR NOBODY CAME TO OUR BANK TO DEMAND THIS FUND AS HEIR TO THE DECEASED AND BEING FROM BURKINA-FASO I CAN NOT DEMAND THIS FUND BECAUSE IT BELONGS To A FOREIGNER AND ONLY A FOREIGNER CAN DEMAND THIS FUND.
NOTE THAT THE FUND MUST BE TRANSFERRED IN YOUR ACCOUNT UNDER 7 WORKING DAYS COUNTING FROM THE DAY OF SUBMISSION OF YOUR APPLICATION AND APPROVAL BY OUR BANK.
KNOW THAT IT WILL HAVE NO HANGING BACK AFTER THE COST OF THE TRANSFER IS BEING PAID.
NOTE THAT YOU WILL BE ENTITLED To 40% OF THE TOTALITY OF THE SUM AND 10 % WILL DRAWN APART FOR ALL THE EXPENSES WHICH WILL OCCUR DURING The COST Of the TRANSFER AND THEN 60 % WILL BE FOR ME AND MY ASSOCIATES.
FINE I HAVE RECEIVED THE MAIL YOU SENT TO ME AND MY COLLEGUES HAVE REACH YOU FINE.I WANT TO LET YOU KNOW BEFORE WE CAN GO AHEAD I WILL LIKE TO LET YOU KNOW THAT .THERE ARE SOME DOCUMENTS TO BACK UP THIS FUND AND ALSO RE-ACTIVATION OF THE ACCOUNT ON YOUR NAME AS THE REAL BENEFICARY.
SO PLEASE I WILL LIKE TO KNOW FROM YOU IF YOU WILL ASSIST ME BOTH IN FINANACIAL AND OTHER WAYS SO THAT AS THIS FUND IS TRANSFER INTO YOUR ACCOUNT ? WHAT YOU SPENT WILL BE REDUCTED BEFORE SHARING THE MONEY. THAT WAS THE REASON THE 10% IS MAP OUT FOR THE EXPENES? AND WITH ALL THIS REQUIREMENT THERE IS NO WAY THE BANK CAN TRANSFER THIS FUND INTO YOUR ACCOUNT.
I AWAIT YOUR ANSWER AS URGENCY IMPLIES. THANK YOU AND MY RESPECT TO YOUR BEAUTIFUL FAMILY AND TO HOPE TO BE WITH YOU SOON.
YOU SHOULD PROCEED AHEAD AND THERE IS NO PROBLEM IN THIS TRANSACTION AND IS NOT ILLEGAL OK ? PLEASE STAND AS THE NEXT OF KIN THERE IS NO PROBLEM AM HERE TO PROTECT YOU TO MAKE SURE THERE IS NO PROBLEM OK
CALL ME ON THIS LINE FOR FURTHER EXPLANATIONS: 0226 78 87 88 66
As usual, ignore and delete this kind of message. It is a scam like all the other ones. And these idiots just keep sending them to me.
From The Desk of Hassan Bello
Bill and Exchange Officer
Foreigner Remittance Dept
African Development Bank
Burkina Faso
Pls Contact me with my alternative email address :hassan_bello222@latinmail.com
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department of African development bank.
In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in July 2000 plane crash.
website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10%will be set aside for expenses incurred during the business .Thereafter, I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully
Hassan Bello
Bill and Exchange officer
And there is MORE!
Hello,
I am Mr. Francis King, Marketing Head of Sun Oil Limited based in The United Kingdom. I am 54 years old, and have been in this position for approximately 5 years.
We are a small scale company with staff strength of 10. Our website is currently under construction and shall get to you once it has been set up.
Our company deals on import and export of Communication Accessories and Household Appliances. We specialize mainly on mechanical equipment, hardware,
soft wares, electrical, medical, chemicals, light industrial products, office equipment and other products for world trade.
We also act as stock brokers and financial advisory for various small scaled Asian companies, unable to operate in the Western World due to logistic reasons
such as language barrier / over head cost of maintanance,labour management,etc.
We are currently assisting these companies recruiting processing agents in The United States of America only, whose function would be primarily assisting us receive and disburse payment
for sales of machanical and chemical industrial materials which our Asian affiliates / companies are basically involved in.
We have a worked out agreement of understanding to scout for representatives whose role will be to receive funds of their behalf after they have
concluded shipment of their products to their numerous customers in the states.
In other words, you role will be that of a payment agent. You shall handle cash payments on their behalf.
You are to deduct upon receipt of any payment, a 7% commission based on all financial transaction you handle, as form of salary..
This will be reviewed and updated based on your work efficiency.
Kindly send below details for consideration, if you are interested in this special offer via email address:
francis.king2@caramail.com
(1)Your full names
(2)Contact address
(3)Phone/fax numbers
(4)Your residential address
(5)Your present occupation
(6) Your marital status
(7) Your Age
Thank you for your time.
Very Respectfully,
Mr. Francis King.
Email: francis.king2@caramail.com
And More:
Mr.Brown Walter,
Auditor General, Natwest Bank Group,
Caryle House, Carlyle Rd, Cambridge,CB4 3DH,
United Kingdom.
Dear Friend,
REQUEST FOR YOUR PROMPT ATTENTION
I am Mr.Brown Walter, Auditor General of Natwest Bank Group, UK. I am writing
following an opportunity in my office that will be of immense benefit to
both of us. In my department we discovered an abandoned sum of $15,500,000,00
(Fifteen Million,Five Hundred thousand united State Dollars.) in an account
that belongs to one of our foreign customers, Late Mr.Naomi Laigo an
American who unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31st,2000. including his wife.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been expecting his next
of kin or relatives to come over and lay claims to his money because we cannot
release it unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines. Unfortunately, I learnt
that his supposed next of kin being his only daughter died along with him
in the plane crash leaving nobody with the knowledge of this funds behind
for the claim. It is therefore upon this discovery that I and two other
officials in this department now decided to make business with you and
release the money to your possesion as the next of kin or beneficiary of
the funds for safety keeping and subsequent disbursement, since nobody is laying
claims to it and we don?t want this money to go back into Government
treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained
after six(6) years will be transferred into banking treasury as unclaimed
funds. We agreed that 35% of this money would be for you as gratification
for assistance rendered, while the balance will be for my colleagues and
me.
I will visit your country for the disbursement according to the percentages
indicated above once this money gets into your account. Please be honest
to me as trust stands to be our watchword in this transaction. Our assurance
is that your role is risk free to accord this transaction the legality it
deserves as with all modalities put in place we are certain in actualizing
a
hitch free transfer of the funds without any complications. Kindly signify
your intention to assist by sending me an email for further procedures
relating to this transaction.
Please note that all necessary arrangement for the smooth release of these
funds to you has been finalized. We will discuss much in details when I
do
receive your response. If you are interested in this project contact me
as a matter of urgency for further directives.
Best regards,
Mr Brown Walter
And More:
From Don Newport
Good Day,
I hope my email meets you well. I am in need of your assistance. My Name
is Don Newport; I work with the Mining & Finance Dept with Standard Bank
London.
We have about $26.5 Million US dollars that was deposited by our late
client for over 7 years. My partners and I need a good partner someone we
can trust who can front as the beneficiary because we discovered that the
late client as no next of kin. It is legal.
Your own part of this deal is to find a safe Account where the funds can be
transfer into. Our own part is to prepare all the entire documents in your
favour making you the legal beneficiary. Once the funds get to you, you take
your 40% out and keep our own 60%.
If you are interested, I will furnish you with more details. But the whole
process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance
as I anticipate your co-operation.
You can reach me on via this number +44 704 0128295 or send an email to:
donnewport@mail.nu
Typical 419 email. If you get one of these, just delete it.
Hello,
By brief introduction , am Miss Patricia Tano Williams, students in Cote d'ivoire and a daurgther of late Mr. and Mrs. Tano Williams. My late parents was killed by the rebels in our residence town of Bouake the second Economic Capital of Cote d'ivoire during the recent political Crisis /war of 19th september 2002. My father was a wealthy Cocoa Merchant and president of BCC(bourse de cafe and cacao bouake chapter) before he was killed together with our mother by the rebels.
My parents death was due to the BCC.CI's financial support to the government to fight rebels who attacked our country on this fate of 19 sept 2002.as what the govt. called here (éffort de paix). My parents was kidnapped and took away but i only meet my father in a terrible condition with the red cross officials to whom he was handed half alive. Talking of my mother, my dad confirmed that she could not bear her bullets for only 15 minutes and she gave up. My father, was hospitalized for some days before his death in a private hospital in yammoussokro , But before his death,he secretly disclosed to me as his only duagther, his transfer budget of US$8.5 million dollars which he deposited in one of the well known holding company in Europe on behalf of his foreign business partner for foreign investments and directed me where this fund was deposited and concerning the conditions of the deposit he made the beneficiary anonymous.
My father also disclose to me before he gave the ghost that he wanted to invest his fortune abroad. This is why am honourably seeking your assistance to help me and stand as the beneficiary and foreign partner of my late father and help me in the claim of this fund and invest the money for me. I will also like you to make arrangement for me to further my Education in your country. I agreed to offer you 30% of the total money as your compensation after the claim is made. Please get back to me through email address. I am in distress here in a hotel and i need your urgent help as at now, i have no other hope of surviving except when this money is claimed from the holding company in Europe. PLEASE SEND ME EMAIL URGENTLY. Reply to email address patrica_003@yahoo.fr Please keep this very confidential and private because of security reason.
Please send us a reply to email,
Expecting to hear from you,
Best Regard,
Patricia Tano Williams,
Email:patrica_003@yahoo.fr
The following is the same old 419 Advance Scam, with a new twist. If you get one of these, blow it off. If you like in the UK, report it to local police.
Dear Friend.
My name is Leroy Gopal, I am an artist and the onwer of CBN Arts-World in the United Kingdom. I sell my art works to my customers in U.S.A and Canada which i find it very difficult in recieving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit account. I have had a lot of experiences in the past when they were paying through checks and money orders. I have resolved these issues with them that they cannot make payments via checks and money orders any longer. We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates.
They requested all payments to be made into "A Home Equity Line of Credit Account".Why they requested for such account is that the funds will be more secured into such account and the IRS will never question any amount of money coming in or going out of the account.
I need you to be my representative in the United States if you own such account. I will offer you 10% of any of my payment that passed through your home equity line of credit account. You will never invest any money at the course of this transaction. This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $50,000 and above depending on the limit of your account. I will detail you as soon as i hear from you.I will forward a copy of my passport in the next mail for proper identification.
NOTE: YOU WILL NOT PAY OUT ANY MONEY FROM YOUR POCKET TILL THE END OF THE TRANSACTION
Best regards
Leroy Gopal
CBN Arts-World
No 7 Tybalt Lane London
W1K 9TN United Kingdom
Phone: +447024030682
The following is a more traditional 419 Message, also recieved today.
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.
With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the
deposit certificate issued to Al Nasser when the deposit
was made for your perusal.
Please dont waste my time by asking me if it is real or how to collect the money! It is a Scam.
REF Number: SW/90/0021/7896/56
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we
bring to your notice, the results of the Second Category draws of THE
MICRO/DAYZERS 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 7th
of JULY, 2006. Participants were selected through a computer ballot
system drawn from 40,000 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 46939, with serial number 472-9768 drew the
lucky numbers W-91237-H¨c67/B4 and consequently won in the First
Category.
You have therefore been awarded a lump sum pay out of
2,000,000.00 (Two million euros), which is the winning payout for
Category A winners.This is from a total cash prize of 80,000,000.00
Million Euros shared amongst the first Fourty (40) lucky winners in
this category
CONGRATULATIONS!
Your fund is now deposited with the
paying Bank.In your best interest to aviod 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 claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:
You are advised to contact the agents by email.Failure to do so may
warrant disqualification.
NOTE: For easy reference and identification,
find below your Reference and Batch numbers.
Remember to quote these
numbers in your correspondence with your claims agent.
REF Number:
SW/90/0021/7896/56
BATCH No: :34/0065/KJY
To file for your claim,
please contact the fiduciary agent.
Dr. Ruud Williams.
Email:primeinfo@aim.com
Tel: +31-647-154-542
Fax:+31-847-376-880
All winnings must be
notarized to complete the claim process.
Congratulations once again
from all our staff and thank you for being part of our promotions
program.
Sincerely Yours,
MRS.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
And for goo measure....
If you got this one...
Do consider this OFFER/PROPOSAL to be Next of Kin to our late customer
From: Evan de Jong
My dear friend,
Without any doubt, I could understand that you will receive this mail with great
surprise. Well, I got your information from The Netherlands Financial
Gazette/Kamer Van Koophandel. I am Mr. Evan de Jong, from Accounts Service
Department of DELTA TRUST SECURITIES/FINANCE NV, in Den Haag, The Netherlands.
Engineer Ted Miller is a foreigner, who used to work with Shell Royal Dutch Oil
Developing Company in Den Haag, The Netherlands, and here in after referred to
as our Customer. On the 21st of April 2003, returning from a family holidays in
Luxembourg, he was involved in car accident along the A58/E312
Brussels/Netherlands expressway. He lost his life together with his wife and
two kids.
Since then we have made several inquiries with the AMERICA EMBASSY to locate any
of his extended relatives in regards of his deposit with us. After these several
unsuccessful attempts, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money /deposit he left behind
before they got confiscated or declared unserviceable by our Company where
these huge deposits are lodged. Particularly, Our Company where the deceased
had an amount valued $9.5 Million Dollars has mandated to confiscate the money
within the next Ninety (90) days if nobody shows-up as Next of Kin.
Since we have been unsuccessful in locating the relatives for over 3years now, I
seek your consent PRIVATELY to present you as the Next of Kin to the deceased so
that the proceeds of this amount valued at $9.5 Million Dollars can be paid to
you and we will share the money. You will take 30% for your assistance and 70%
is for us here.
We have all the legal documents that can be used to back up any claim you shall
make. All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of The Netherlands law.
Please get in touch with me by my email and send to me your telephone and fax
numbers so that both of us can discuss further about this transaction. NB: FOR
SECURITY REASONS, I WOULD LIKE YOU TO REPLY TO MY ALTERNATIVE/PERSONAL EMAIL
ADDRESS: (evanjong56@yahoo.fr)
Thank you for your understanding and co-operation.
Best regards,
Mr. Evan de Jong
(Account Service Department)
_____________ Confidentiality ______________
This electronic transmission is strictly confidential and intended
solely for the addressee. It may contain information which is covered
by legal, professional, privileged or otherwise protected from disclosure.
It must not be used by, or its contents copied or disclosed to persons other
than the intended recipient. If you have received this transmission in error,
please delete the received data immediately.
This footnote also confirms that this email message has been swept
for the presence of computer viruses.
It's fake too.
As is, this one....
FROM:ANDALUCIA LOTTO SHOP-SPAIN.
REFF:/HGT/AWS/OO/ES.
BATCH:
ES/657/L08/PO5.
We are pleased to inform you of the result of 29th of
JUNE 2006. Your e-mailaddress attached to ticket
number 4586998-52698
with game Number 11588 drew lucky
numbers 03,02,00,33,08,17 which
consequently won.You
have therefore been approved for a lump sum pay
out of
150,000.00 Euro.(One Hundred and Fifty
Thousand)
CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 70.000.00 company and
1.000.000.00
individual email addresses and names from
Middel East, Asia,Africa,
Canada, Europe North and
south America, Oceania and around the world.
To file
for your claim, please contact our fiduciary agent;
Due to mix up of some
numbers and names, we ask that
you keep your Winning information
confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of
this program by some participant.
Please, note that you will be
required to pay for the
issuance of your winning certificate. Be notify
also
that all winnings must be claimed not later than 15th
JULY 2006
After this date all unclaimed winnings will
be null and void.In order
to avoid unnecessary delays
and complications remember to quoteyour
reference
number and batch numbers in all correspondence.
Furthermore,
should there be any change of address do inform our
agents as soon as
possible.Congratulationsonce more
and thank you for being part of our
promotional
program. Note:Anybody under the age of 18 is
automatically
disqualified.
Sincerely yours,
Mrs.Lola Franco,
Winning Co -
ordinator.
ANDALUCIA LOTTO SHOPS/CENTRE.
and this one....
Good Friend
My name is MrTomy Jim,am the branch and computer
manager here in our bank.I have only written to seek your indulgence
and assistance. I wish to make a transfer involving a huge.amount of
base £7.5,000,000.00 {seveen Million five hundred thousand B.Pounds
Sterlings}of Late Mr Frank Robort out of the bankhe died since 1995,
till now the account remains dormat.I am proposing to make this
transfer to a designated bank account of your choice. Thus, for your
indulgence and support, I propose an offer of 20% of the total amount
to be yours after the transfer has been successfully concluded.
Your
full name and.phone number/fax is need in the first place.Kindly reply
me stating your interest, and I shall furnish you with the details and
necessary proceedures with which to make the transfer progress.I will
give you all the vital information of the account which you will use to
overcome the bank stringent test and gives you right to deposit as next
of kin if you follow my instruction and directives.
Yours faithfully,
Mr.Tomy Jim.
Our little 419 Monkeys have been busy while I was away working.
And this one is hillarious!
THE DESK OF THE VICE PRESIDENT
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
AVENUE KWAME N'KRUMAH
OUAGADOUGOU BURKINA FASO.
DATE 4th JULY 2006.
!!!!CONGRATULATION!!!!!!
DEAR LUCKY WINNER
We are pleased to inform you of the result of the INTERNATIONAL POOLS
LOTTERY RAFFLE DRAW International programs held on the 5th
DECEMBER,2005.
Your e-mail address was attached to ticket number
Ticket Number: 6325698-44596-222
Serial Number: 410-32659 drew
Draw Lucky Number: 4014-236985744-596
which consequently won in the 2nd category, you have therefore been
approved for lump sum payment of (850,000.00 Euro)(Eight Hundred and
fifty Thousand Euros)]
CONGRATULATIONS!!
Due to mix up of some numbers and names, we ask that you keep your
winning
information confidential until your claim has been processed and your
money
Remitted to you through your nominated account.This is part of our
security
protocols 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 20,000company and 30,000,000 individual's email addresses from all
over
the world.
This promotional program takes place every year.
This lottery was promoted and sponsored by International software
organisation committee and national lottery united kingdom, we hope with
part
of your winning you will take part in our next year (1 million)
international lottery.
To file for your claim, please contact our claim agent
Email: (lottery_claming123@myway.com)
!!!CONGRATULATION !!!
Contact your claim agent for due processing and remittance of your
prize money to a designated account of your choice,remember, you must
contact
your claims officer not later than 11th JULY 2006).After this date, all
funds
will be returned as unclaimed.
NOTE:in order to avoid unnecessary delays and complications, please
remember to quote your reference numbers in every one of your
correspondences
with
your officers.Furthermore, should there be any change of your address,
do
inform your
claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.
MR ADREWS FLEGH
People are still writing in to comments and asking are these things fake? Even with in one case dozens of comments from people who were ripped off, some people STILL want to believe that they have won millions. This perhaps is the reason these people are successful. The following two I recieved today:
RESULT OF CATEGORY "B"
The
Sponsor Lotterij happily announce to you the draw (NO.254) of the
online Sweepstakes International program held on 6TH July, 2006.Your e-
mail address attached to ticket number:56321479 188 with Serial number
8547/62 drew the lucky numbers:04-07-29-30-42-44(bonus no.39), which
subsequently won you the lottery in the 2nd category i.e match bonus.
You have therefore been approved to claim a total sum of USD500,000: 00
(Five Hundred Thousand United States Dollars) in cash credited to file
Number KTU/9023118308/03.
All participants for the online version
were selected randomly from World Wide Web sites through computer
draw/ballot system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed online. This
promotion takes place every six months. Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated inyour play coupon. In view of this, your (
Five Hundred THousand United States Dollars) would be released to you
by any of our payment offices in Europe.Our European agent will
immediately commence the process to facilitate the release of your
funds as soon as you contact him.
For security reasons, you are
advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem
it to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be
warned.
To file for your claim, please contact our fiduciary/
consultantAgent:
EURO ACCREDITED PAYMENT AGENT
De Boelelaan 1105
1081HV
Amsterdam, Netherlands.
MR . ROD THOMPSON
Tel:+31-623-106-984
Email : rodthompson222@netscape.net
And now the typical Mugu Scam...
Dear Sir,
My name is Justin Brown, am a director in the ministry of petroleum Nigeria. NNPC,
(Nigerian National Petroleum Corporation) This mail is intended to seek your
participation in a business transaction of mine which is an intentional
over-invoiced contract fund of USD25,000,000:00 which was perfected by my team for
our personal use in future.
The reason for the transfer of this money is for us to disburse in the ratio of 45%
to you, 55% for me, and 5% set aside to settle expenses incured during drocessing
after the funds have been transfered to your bank account.
Note the fund has been approved for payment that is why we need to start up
something to work it out now.
Let me have your telephone number to call you
Regards
Justin Brown
6/7/2006
The following is another Fake Lottery from the Netherlands. DO NOT RESPOND TO THESE PEOPLE.
www.lotto.nl Suite 120 1007 South/Zuld, 1NL Meppo Holland (Customer Services) Ref: NL/8161/99 Batch: NL/BE12-11 Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department Login to Website: www.lotto.nl We are please to announce you as one of the 10 lucky winners in the national lottery held on the 5th July, 2006. All 10 winning addresses wererandomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this yearLotto. NL game drawConsequently, you have therefore been approved for atotal pay out of 1,000,000 (one million Euros) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers: 1, Batch 9484-9006-0076 2, Ref: 637409467-Nll 3, lucky numbers 1-0960-31-444 Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. Inview of this, your 1,000,000 (One Million Euros) would be released to you by any of our payment offices in Europe. To file for your claim, please contact Advocate Steven cox
My name is Aminata Saleeby. from Sierra-Leone, the only Daughter of Dr. Reginald Saleeby .Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone.
Unfortunately some months ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who where on their way to the diamond mining zone.
Following the peace pact that was introduce by the united nation keeping force some months back,my mother deem it fit to say that it is right time for me to leave the country for safety and for europe or any other stable economic bloc with the 7.3.million us.dollars seven.three million dollars deposited by my late father in a finance house on my name as the next of kin or beneficiary,
I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country, to start up an investment in your country through your wise advice. You will act as my international business representative and also my family business associate,so that i can transfer this money to your account for safe keeping.
I am now in Dakar-Senegal for the facilitation of this transaction.Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through.
However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.
Please,if How i contacted you is not okay with you,do not hesitate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance.
Expecting to hear from you soon.
aminata_saleeby02@yahoo.com
Yours Faithfully,
Aminata Saleeby
This week is going to be a tough one. I will be out of the country tomorrow, and then Wednesday tied up with business all day. No time to Blog. Here is some Lottery spam for you. As usual, keep in mind that this is FAKE. Do not respond to these people.
KINDLY ACKNOWLEDGE.
Sir/Madam,
CONGRATULATIONS!!!We are pleased to
inform you of the result of the Bono Lotto Winners International
programs held . Your e-mail address attached to ticket
No:
014032581085 with prize No 43450845/sl drew (1,500,000.00) Dollars
which was first in the 2nd class of the draws. You are to receive a
(1,500,000.00) (One Million five hundred thousand Dollars).
Be
informed because of mix up in cash pay-outs, we ask that you keep your
winning information confidential until your fund (1,500,000.00) has
been fully remitted to you by our accredited pay-point bank. This
measure must be adhere to avoid loss of your cash prize winners of our
cash prizes are advised to adhere to these instructions to forestall
the abuse of this program by other articipants. It's important to note
that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies
e-mail addresses- the draws are conducted around the world through our
internet based ballot system.
The promotion is sponsored and promoted
by BONO LOTTO.
We congratulate you once again. We hope you will use
part of it in our next draws; the jackpot winning is 85million
Dollars.
Remember, all winning must be claimed not later than 25
days. After this date all unclaimed cash prize will be forfeited and
included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote your winning numbers in all
correspondence with us.
congratulations once again from all members
of bono lotto.
Thank you for being part of our promotionalprogram.
For immediate release of your cash prize to you,please kindly contact
our Paying Bank.
MR WILSON BUCH
C/ARROYO DE LAMIEL,
28007 MADRID,
ESPANA..
WEBSITE:WWW.CAJAMADRID.ES
EMAIL:mr.wilsonbuch@yahoo.es
TEL:
0034 676 623 213
Kindly send the following information to the paying
bank:
(i) Your names,
(ii) Contact telephone
and fax numbers
(iii)
Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Same lame story. It's hard to believe ANYONE falls for this crap!
Consider this OFFER/PROPOSAL to be Next of Kin to our late customer
From: Evan de Jong
My dear friend,
Without any doubt, I could understand that you will receive this mail with great
surprise. Well, I got your information from The Netherlands Financial
Gazette/Kamer Van Koophandel. I am Mr. Evan de Jong, from Accounts Service
Department of DELTA TRUST SECURITIES/FINANCE NV, in Den Haag, The Netherlands.
Engineer Ted Miller is a foreigner, who used to work with Shell Royal Dutch Oil
Developing Company in Den Haag, The Netherlands, and here in after referred to
as our Customer. On the 21st of April 2003, returning from a family holidays in
Luxembourg, he was involved in car accident along the A58/E312
Brussels/Netherlands expressway. He lost his life together with his wife and
two kids.
Since then we have made several inquiries with the AMERICA EMBASSY to locate any
of his extended relatives in regards of his deposit with us. After these several
unsuccessful attempts, to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money /deposit he left behind
before they got confiscated or declared unserviceable by our Company where
these huge deposits are lodged. Particularly, Our Company where the deceased
had an amount valued $9.5 Million Dollars has mandated to confiscate the money
within the next Ninety (90) days if nobody shows-up as Next of Kin.
Since we have been unsuccessful in locating the relatives for over 3years now, I
seek your consent PRIVATELY to present you as the Next of Kin to the deceased so
that the proceeds of this amount valued at $9.5 Million Dollars can be paid to
you and we will share the money. You will take 30% for your assistance and 70%
is for us here.
We have all the legal documents that can be used to back up any claim you shall
make. All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of The Netherlands law.
Please get in touch with me by my email and send to me your telephone and fax
numbers so that both of us can discuss further about this transaction. NB: FOR
SECURITY REASONS, I WOULD LIKE YOU TO REPLY TO MY ALTERNATIVE/PERSONAL EMAIL
ADDRESS: (evanjong56@yahoo.fr)
Thank you for your understanding and co-operation.
Please dont waste my time asking me if this is real. It is not. You won nothing, and my advice is to delete the email immediately!
FROM THE DESK OF THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY 'A' WINNER ONLY
We are pleased to inform you of the result of the last final annual
draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the internet. No
tickets were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a
winner in the category 'A' with the following numbers attached Ref
Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2005 and Ticket
Number: PP 3502 /8707-01
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars) from the total
payout CONGRATULATIONS!!!. Your prize award has been insured with your
e-mail address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory
report.
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category 'A'
winners with the information below:
*************************************
Mr. Bona Henson
E-mail: bona_h67@yahoo.de
Phone: +31 626 672 428
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.
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.
Yours Faithfully,
Walter Jones.
Lottery Co-ordinator.
Thank you and congratulations!!!
This email may contain information which is confidential and/or privileged. The
information is intended
solely for the use of the individual or entity named above. If you are not the
intended recipient, be aware
that any disclosure, copying, distribution or use of the contents is prohibited. If
you have received this
electronic transmission in error,please notify the sender by telephone or return
email and delete the
material from your computer.
If you ever wonder why Nigerian 419 Scams work, despite the staggering STUPIDITY of those running them, (Hat tip to The Commissar), you need look no further than the comments of this post. Dozens of people report the Australian Lottery as a Hoax, and yet day after day, I get people commenting, asking... "yeah but will they give me money."
Greed my friends... Sheer GREED. And occassionaly LOSS, as they have already given these people money and are reaching out for any thread of hope, that it may be true.
419ers and Lottery Scammers are dirtbags, animals with no sense of morality at all. They prey on the greedy and the stupid. And in the Google Age, those are their victims. Their stories are almost always lame, even stupid. But the fact that in 2006, someone would believe an email saying they won a lottery, that they neither registered for, and that does not have their name, is ridiculous. The fact that ISOU daily outs scammers, and they still send me emails, is proof of their stupidity, and yet...
They must be making money, or the scam would have dissapeared years ago. There is only ONE way to stop 419 and lottery scams... STOP FUNDING THEM!
Take a look at the following idiot for example:
OFFICE OF REVD.FR MARK PHILLIPS
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR, SENEGAL.
TEL: +221 4183317
Email: unospecialdutiesoffice@terramail.com.sv
ATTN: THE BENEFICIARY,
I am Revd. Fr. Mark Phillips, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section the person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million. Why we did this is because according to information gathered from the bank’s security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problems you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your !
money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money.
Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expert and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will li!
ke the box to be delivered to by the courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not to inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i await your response. Feel free to call me if you will like us to discuses more on this TEL: +221 4183317 or send me an Email: unospecialdutiesoffice@terramail.com.sv
Yours Faithfully
Revd. Fr. Mark Phillips
Director, Special Duties. UNO/WBF
A high ranking UN officer using a free email account, to give away Millions to someone who's name they dont even know... Now how stupid is that? But I gaurantee you, someone will write me, even after reading this and ask, "Is it real?"
Another 419 Scam. Delete these as usual when you recieve them. It is nothing more than a 419 Scam.
DEAR SIR/MA,
FROM THE DESK OF MR.JOHN COLE
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.
I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY
EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS OVER-INVOICED
BY US TO THE TUNE OF USD$8.5M (EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY).
IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER OF THE
EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH TO
PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN
CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY
GOVERNMENT TO RUN ANY FOREIGN ACCOUNT.
AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR
ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES
INCURED BY BOTH PARTIES.
MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.YOUR CONFIDENTIALITY
IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.
THANK YOU FOR YOUR ANTICIPATED CORPORATION.
Hey Clown! Why do you morons keep sending me these? Tip number one, NEVER admit to being from Nigeria. Your credibility score in running an internet scam immediately goes to ZERO, sort of like who you are! Third, sending a 419 Email to the Archangel of Anti 419ers is kind of stupid. Last, the only thing you are a general of, is your own sick fantasies, now go away!
And for those finding this post via GOOGLE, sorry, you did not hit the jackpot. You got what is known as a 419 email, from a monkey in Nigeria who would rather steal than work for a living. So delete it and move on with your life, dont ask me stupid questions like, "is this real?" It isn't capeche?
I am Lt. Gen ALIYU MOHAMMED, National Security Adviser to President Olusegun
Obasanjo Federal Republic of Nigeria. I decided to contact you because of the
prevailing security report reaching my office and the intense nature of polity
in Nigeria.
This is to inform you about our plan to send your fund to via cash delivery.
This system will be more easy for you and for us. We are going to send your
contract / iheritance part payment of 10Million USD. to you via courier
service.
I have secure every needed documents to cover the money. Note: The money is
coming on 2 security proof boxes. the boxes are sealed with synthetic nylon
seal and padedd with machine. This fund was brought to us from America, It was
made for our Local AFEM market.
But since the money was not use, i will use my possition in the bank to send the
this fund to you. Please you don't have to worry for any thing i will finance
the transaction. The boxes are coming with a Diplomatic agent who will
accompany the boxes to your house address .
All you need to do now to send to me your full house address and your identity
such as, international passport or drivers license and telephone number and fax
for easy comminication, The Diplomatic attachee will travel with it.
He will call you immediately he arrive in your country air port. I hope you
understand me.
I will let you know when the boxes will be Airlifted by special Grace of God.
Note: The diplomatic does not know the original contents of the boxes. What l
declear to them as the contents is Sensitive Photographic Film Material. I did
not declear money to them please. If they call you and ask you the contents
please tell them the same thing Ok. Call me on my phone 234- 1-4771572. I will
let you know how far i have gone with the arrengement. I will secure the
Diplomatic immunity clearance certificate that will tagged on the boxes to make
it stand as a diplomatic conignment.
This clearance will make it pass every custom check point all over the world
without hitch. Confirm the receipt of this message and send the requirements to
me immediately you receive this message. Please i need urgent reply because the
boxes are schedule to be airlifted tmorrow. Call me immediately you receive
this message.!
Best Regards,
Lt. General ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria
Dear Sir/Madam,
We wish to notify you that your email address was radomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount.
For further information, kindly confirm receipt of this email, by forwarding this message to our claims department on:
peterc@iconproms-uk.org
Congratulations!!!
Yours Sincerely,
Award Notication Team
ICON PROMOTIONS UK.
Why is it that human filth like this are still making money?
FROM THE DESK OF DR ALIYU KARBIEN,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
ATTENTION REQUIRED: DEAR FRIEND,
I AM DR KARBIEN, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH
DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF
THE
TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER, A
FOREIGNER WHO DIED ON NOVEMBER 11, 2001 IN PLANE CRASH AND, THE
FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF
THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY
DISCOVERY TO THIS DEVELOPMENT. ACTUALLY, THE LATE CUSTOMER WAS A
BIG MERCHANT WHO TRADES ON GOLD, DIAMOND, ELEPHANT TUSKS AND CRUDE OIL
FROM AFRICA TO ASIA AND EUROPE AND THIS MONEY HE DEPOSITES IN OUR BANK
TO PAY FOR HIS PURCHASES.
ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO
ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND DURING THE TIME OF
EXECUTION (TWO IS SECRET). THE AMOUNT INVOLVED IS $14 MILLION USD
(FOURTEEN MILLION UNITED STATES DOLLARS).MEANWHILE ALL THE WHOLE
ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE
NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR
ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE
YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF
TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN
THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN
ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME
OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY
IT WILL REQUIRE A SECOND PARTY OR FELLOW FROM A FOREIGN NATION WHO WILL
FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO
THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE
MONEY TO BE RETRANSFERED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE
VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30%
OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE
CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS
TELEPHONE BILLS ETC, WHILE 60% WILL BE FOR ME.
PLEASE,YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN
SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I HAVE CONCLUDED THIS DEAL
WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES
PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR
ANY OTHER COUNTRY YOU MAY ADVISE ME TO INVEST IN. ALL OTHER NECESSARY
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
AND ASKING ANY QUESTIONS THAT ARE NOT CLEARED BY YOU FOR A GOOD
FOLLOW-UP.
BEST REGARDS,
DR KARBIEN,
ALTERNATIVE EMAIL:(drkarbien@myway.com)
PLEASE CONTACT ME ON THIS EMAIL ID FOR MORE PRIVACY.
It is because, believe it or not, mispellings, Latinmail Account, general stupidity of claim and all... There are still people stupid enough to send these morons money. Stupid and greedy.
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.
With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the
deposit certificate issued to Al Nasser when the deposit
was made for your perusal.
Another idiot with a lame scam to steal your money.
MRS JOANA WELSH
LONDON,
UNITED KINGDOM.
Dear Friend,
PLEASE UTILIZE THE FUNDS JUDICIOUSLY FOR HUMAN BENEFIT.
I am the above named person from LONDON. I am married to MR PATRICK
GERALD WELSH who worked with BRITISH HIGH COMMISSION in CANADA for
nine years before he died in the year 1999. 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.Since his death I
decided not to re-marry or get a child outside my matrimonial home
which the Bible is against.When my late husband was alive he deposited
the sum of £7.5 Million(Seven Million five hundred thousand pound
sterling)with an OFFSHORE BANK here in UK.Presently, this money is
still under the safe keeping of the BANK.
Recently, my Doctor told me that I would not last for the next SEVEN
months due to my cancer problems.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 here in. I want a church that
will use this fund on orphanages and widows propagating 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 decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't
want my husband's hard earned money to be misused by unbelievers and
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. I know that I am
going to be in the bossom of the Lord. I know that the lord will fight
my case and I shall hold my peace.I don't need any telephone
communication in this regard because of my health. As soon as I
receive your reply I forward your personal information to my husband's
Attorney in London who will contact the BANK and introduce you as the
legal owner of this fund before transfering the fund into your
nominated Bank Account in your country.
You will be issued a letter of authority by him that will empower you
as the original- beneficiary of the funds. 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 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 herein.
Your response should be channeled to my alternate email account at:
(joanawelsh99@netscape.net).
Hoping to hear from you as soon as possible.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Joana Welsh.
And as an added bonus, I have included another idiot lottery scam!
QUAD CRUISE AWARD.
RESULTS STAATSLOTERIJ.NL AWARD.
No 21 MANNI-STRAAT 1309HA
AMSTERDAM/NETHERLANDS
FROM THE DESK OF THE DIRECTOR:
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A"
WINNER ONLY
ATTENTION!
We are pleased to inform you of the result of the last final annual draw of
our LOTTERY INTERNATIONAL Programs. The online cyber lotto draws was
conducted from an exclusive list of 25,000,000 e-mail addresses of
individuals and corporate institutions, picked by an advanced automated
random computer search from the
internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
QC 9590 ES 9414, Batch Number: 573881545-NL/2005 and Ticket Number: PP 3502
/8707-01.
You are therefore to receive a cash prize of $1,500,000.00. (One Million
Five Hundred Thousand United States Dollars)from the total payout.
CONGRATULATIONS!!!
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To file in for the
processing of your prize winnings, you are advised to contact our Certified
and Accredited claims agent for category "A" winners with the information
below:
Name: Paul Vanfrant
Email:quadcruise@gawab.com
Email:paulvanfrant101@yahoo.co.uk
Tel: +31-644-893-616
Fax: +31-847-109-009
You are advised to provide him with the following information:
1. Given Name (As Stated in your ID)
2. Telephone/Fax number:
3. Nationality:
4. Age:
NOTE: All winnings must be claimed not later than 14 days; thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
You are to keep all lottery information confidential, especially your
reference and ticket numbers. (This is important as a case of double claim
will not be tolerated).
Members of affiliated agencies are PROHIBITED from participating in this
program.
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.
Regards,
Walter Jones.
Lottery Coordinator.
***This email may contain confidential and/or privileged information.
The information is intended solely for the use of the individual or entity
named above. If you are not the intended recipient, be aware that any
disclosure, copying, distribution or use of the contents is prohibited. If
you have received this electronic transmission in error, please notify the
sender by telephone or return email and delete the material from
your computer.***
Okay, you want to steal my money Rita.... Can't you at least be original about it?
From: Madam Rita Mosley.
4 Old Church Street,
Chelsea, SW3,
England.
Here writes Madam Rita Mosley, suffering from cancerous ailment. I am married to Sir
David Mosley an Englishman who is dead. My husband was into private practice all his
life before his death. Our life together as man and wife lasted for three decades
without child. My husband died after a protracted illness. My husband and I made a
vow to uplift the down-trodden and the less-privileged individuals as he had passion
for persons who can not help themselves due to physical disability or financial
predicament.
I can adduce this to the fact that he needed a Child from this relationship, which
never came.
When my late husband was alive he deposited the sum of 2.45 Million (2.45 Million
Great Britain Pounds Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this money is
still with the Bank. Recently, my Doctor told me that I have limited days to live
due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer.
With this hard reality that has befallen my family, and me I have decided to donate
this fund to you and want you to use this gift which comes from my husbands effort
to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden,
physically challenged children, barren-women and persons who prove to be genuinely
handicapped financially.
I took this decision because I do not have any child that will inherit this money
and my husband relatives are bourgeois and very wealthy persons and I do not want my
husband hard earned money to be misused or invested into ill perceived ventures. I
do not want this money to be misused hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I do not need any telephone
communication in this regard due to my deteriorating health and because of the
presence of my husband relatives around me. I do not want them to know about this
development.
As soon as I receive your reply I shall give you the contact of the bank in UK. I
will also issue you a Letter of Authority that will empower you as the original
beneficiary of this fund. My happiness is that I lived a life worthy of emulation.
Please assure me that you will act just as I have stated herein. Hope to hear from
you soon.
You can contact me through my personal email address specialblessing_rita@yahoo.co.uk
This 419 Monkey decided that he was going to take a wild guess as to where I live.... WRONG ANSWER! But it shows what happens when these idiots use a comeon line like,"NB: AGAIN, BASED ON THE INFORMATION AND RECOMMENDATION I GOT ABOUT QUICK GROWTH OF BUSINESS, INVESTMENT AND COMMERCE IN YOUR COUNTRY, I DEEMED IT NECESSARY TO INVEST MY OWN SHARE IN ANY VALUABLE VENTURE IN JOINT PARTNERSHIP WITH YOU. " Considering he had no clue what country I lived in, or even my name, when he first wrote me, he had to take a wild guess. What an idiot!
Dear David,,
Stop this suspecious comment and assist me to execute this deal for our mutual benefit. I do not know before or exactely your country buy i know that you are living in Europe because i got your contact from Europe business directory and choose that you will be the one that i will do this transaction with. Kindly make up your mind and get back to me for us to proceed so that the bank will transfer this money into your account for our mutual benefit. Please in your next mail kindly send me your phone number so that i can you, please do contact me on my direct number.
Waiting urgently to hear from you.
Regards,
Dr.Desire Kaniki.
Really, what country do I live in.
-----Original Message-----
From: Dr.Desire Kaniki [mailto:desirekaniki1@yahoo.fr]
Sent: Wednesday, May 24, 2006 11:55 AM
To: desirekaniki1@yahoo.fr
Subject: REASON WHY I CONTACTED YOU
FROM :DR.DESIRE KANIKI .
COTE D'IVOIRE,
WEST AFRICA.
Tel:+22-508-543-668
ATT:DEAR ,
COMPLIMENTS
MY NAME IS DR.MR.DESIRE KANIKI ,HEAD INVESTMENT BANKING AND TREASURY IN MY
BANK HERE IN COTE D'IVOIRE BRANCH.
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(ENG PHILLIP
MORGAN)WITH ACCOUNT NUMBER
SB1022002-109 WHO PERISHED WITH HIS FAMILY IN AN AUTO CRASH IN BUAKE
EXPRESWAY,IN ABIDJAN WEST AFICA, ON THE 30TH OF NOVEMBER 2002, SINCE THE
DEMISE OF ENG.PHILLIP MORGAN,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO
SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM
HIS FUNDS OF USD8.5M,[EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME, WHICH HAS
ACCUMULATED SOME INTEREST.
ON THIS NOTE I DECIDED TO SEEK FOR YOU, YOUR NAME SHALL BE USED AS THE NEXT
OF KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS
AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE
YEARS,BECUASE AFTER FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK
TREASURY AS UNCLAIMED BILL.
I AM CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF KIN TO
THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND ANY PERSON HERE
CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF
50%/50%.YOU KEEP 50% WHILE I KEEP 50%,THEREAFTER I WILL VISIT YOUR COUNTRY,
FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS FUNDS TO YOUR
CCOUNT,YOU HAVE TO APPLY FIRST TO THE BANK AS THE NEXT OF KIN TO THE
DESEASED INDICATING BY SENDING AN APPLICATION AND LOCATION WHERE THE MONEY
WILL BE REMITTED.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS
BEEN PERFECTED FOR THE TRANSFER. THIS IS MY PRIVATE EMAIL ADDRESS DO NOT
HESITATE TO REPLY ME THROUGH THIS EMAIL ADDRESS OR THROUGH MY PRIVATE EMAIL
ADDRESS WHICH IS (dr_desirekaniki@yahoo.fr) ,IF YOU ARE INTERESTED.
KIND REGARDS,
DR.DESIRE KANIKI
NB: AGAIN, BASED ON THE INFORMATION AND RECOMMENDATION I GOT ABOUT QUICK
GROWTH OF BUSINESS, INVESTMENT AND COMMERCE IN YOUR COUNTRY, I DEEMED IT
NECESSARY TO INVEST MY OWN SHARE IN ANY VALUABLE VENTURE IN JOINT
PARTNERSHIP WITH YOU. SO CONCIDER THIS AND GET BACK TO ME AS QUICKLY AS
POSSIBLE
Sorry I am not blogging more, but this week is a heavy client week for me, so time is limited. Recieved the following today, another idiotic fake lottery. Please dont waste my time asking me is this real.... It would not be listed under SCAMS and Internet idiots if it were. You DID NOT win anything.
LUCKY NUMBER :W-91237-H-67/B4
LOTTO NL. INTERNATIONAL
PROMOTIONS/PRIZE AWARD
DEPARTMENT
ROTERSSTRAAT 11, 1018 WB
AMSTERDAM,
THE NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear
Sir/Madam,
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 21th of June. 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 46939, with serial number 472-9768 and lucky number W-91237-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 (Inter Continental Alliance 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 your paying bank.
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. James Milton.
(International Remittance
Department).
E-mail:infoicafsinter01@netscape.net
Tel: 0031-629-355-505
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. Susan Console
(Lottery Coordinator).
Read on for Another one...
FREE LOTTERY INTERNATIONAL PROMOTION
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
ADDRESS: 74 CRANBOUNE ROAD LIVERPOOL
COUNTRY: UNITED KINGDOM
LOTTERY 2006!!!
Dear Winner,
WINNING FINAL NOTIFICATION
We are officially informing you of the result of the Lottery Winners, International programs held on the 17TH of JUNE 2006 as part of our promotional programs for the year 2006. Your E-mail address attached to ticket
number 77007742781005-18721, with reference number 414-3721060, drew winning numbers 7-00-71-00-66-49, and credited to batch number 121cfc, which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of 1,800,000.00GBP (One Million Eight Hundred Thousand Pounds).
CONGRATULATIONS!!!
We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.
All participants were selected through a random computer ballot system drawn from over 800,000 company and 1,000,000 individual email addresses and names from all over the world. This promotional program takes place annually and we hope with part of your winning you will take part in our next year ?20 Million Pounds International Lottery. To file for your claim, you will be contacting our accounts department authorized to verify and process your claims for your total payment (You will receive more information upon your acknowledgment of this email).
This lottery is promoted and sponsored by software corporations and other private organizations to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment.
Please Note that winnings must be claimed not later than 30th of JUNE 2006.
After this date all unclaimed funds will be included in our subsequent program coming up later in 2006.
In order to avoid complicationsalways quote your reference number in all correspondence.
Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organization and thank you for being part of our promotional program.
To file for your claim, please contact our fiduciary agent; ==========================================================
MR, JUSTICE WOODBRIDGE
Please dont bother to ask if this is a scam or not. It is, and it is an old one. Do not respond to these idiots.
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds US$46 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep. This is a legitimate transaction.
You will be paid 20% as your commison/compensation for your active efforts
and contribution to the success of this transaction.
You can catch more of the story on This website below or you can watch more
of CNN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address and I will
provide further details and instructions. Please keep this confidential as
we cannot afford more political problems. Please do send me your response
as soon as possible via my either of my personal email:larisakaya52@yahoo.pl
I have been getting these terminally ill Mugu letters for at least two years. You would think NObody would be stupid enough to fall for this one any more. But apparently there are people who do, because these animals keep sending them out. If you got an email like this one, PLEASE dont waste my time by asking me if it's REAL, it IS NOT!
Greetings to you,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will pass on someday everyone eventually has appointment with death. My name is Abdul Razak Kaseem a merchant in Dubai, United Arab Emirate (U.A.E).
I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts (I am in a private ward in a private hospital here in the United Kingdom). I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations,as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of $18 Million Dollars that I have with a Security Company abroad. I will want you to help me collect/receive this deposit and dispatched it to charity organizations.
I'll be awaiting your quick response.
For your time and honesty, I have set aside 10% for you.
Will this FAKE Lottery draw the same number of idiots as the FAKE Australian Lottery? Will my comment section be overrun by people who cant seem to read the comments posted before theirs? Will scores of people BEG me to tell them how they can collect from a Lottery that does not exist. OR.... will people understand that this is a RIP OFF. A scam perpetrated by idiots in Nigeria or somewhere in Africe, who's sole goal in life is to STEAL. Inquiring minds REALLY want to know!
From: MRS. FELICIA DUKE
SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD
Address: 31 BRIXON COURT EAST GATE MALL,
JOHANNESBURG, SOUTH AFRICA.
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International program held in Zurich, Switzerland. Your e-mail address attached to ticket number: B9665 75604546
199 with! Serial number 97560 drew the winning:
60/84/27/17/36, which was randomly selected by our central computer system, subsequently your lottery award is in the 2nd category. Your name have therefore been short-listed to claim a total sum of US$1,000,000(One Million United States Dollars) in cash credited to file KPC/9030108308/03.This is from a total cash prize of US$120,000,000 Million US dollars, shared amongst the first One Hundred (100) lucky winners in this category world-wide.
Please note that your lucky winning number falls within our Lottery booklet representative office in Africa as indicated in your play coupon. In view of this, your US$1,000,000(One Million United States
Dollars) would be released to you by our bank. Our African principal agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web sites through computer draw system. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
To file for your claim, please contact our PRINCIPAL AGENT as soon as you read this message for urgent release of your fund his conatct information is as follows:-
contact him by telephone or fax email,
Name: Dr. Williams Smith
Tel: +27-73-2400-232
fax:+27-11-507-6392
E-mail= williamsmithh@katamail.com
To avoid unnecessary delays and complications, always quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program that has succesfully won this competition.
Thank you for being part of our promotional lottery program.
Signed:
Mr. Nelson BONGANI (chairman)
Mr. Albert MOKOENA (Chief Operations Officer ) Dr.Danny JORDAAN (Chief Executive Officer) Thank you for your co-operation Mrs. FELICIA DUKE ( Zonal Co-ordinator ) *N.B Call our principal agent for your payment, do not miss this golden opportunity.
You want to know why 419 Scammers and Lottery Rip offs are still around? Read the comments to this post. Now notice that it is SUPER clear that this is a rip off! Scan down and see how many people are begging to know how they can get money that does not exist.
I am no longer mad at the Nigerian scam monkeys. Now I am REALLY pissed off at the MORONS that keep them in business!
Do these idiots always lose a salutation like, "beloved." Eh Bozo, I am not your beloved, and I am not an idiot. I recognize your 419 scam. You are a thieving idiot who preys on dumb and greedy people. I am not one of them.
Dear Beloved,
After due deliberation and consideration I decided to forward you this details as regards to the proposal. Like I earlier said I am the chairman of the Ivory Coast cocoa corporation, I want you to assist me in the claim of the sum of seven million, six hundred thousand united state dollars (USD$7.6M) that is packaged in a trunk box and was made deposited under the custody of a storage company on behalf of a foreign partner.
This fund was as a result of an over invoiced cocoa supplied out by us under the budget allocation to my ministry, the bill was approved and paid by the concerned ministry. We are left with the balance of USD$7.6M as the over invoice amount which I have deliberately over estimated for my own use but under the protocol division civil servants are forbidden to operate or own foreign accounts and couple with the recent sanctions by the united nation (U.N) and Organization of African unity (O.A.U) on dealings of huge amount of fund and firing Arms due to the political crisis in Ivory Coast, that is why the fund was packaged inside trunk box and was made deposited to a storage company on behalf of a foreign partner as his family valuables.
I have now decided to contact you for assistance towards putting up a claim to the storage company for the transfer of the box to you in your country. I have also agreed to share the fund as follows:
1. 30% for your Endeavourment
2. 60% for me
3. 10% for tax as may be required by your government.
This deal is very much free from all sort of risk hence the deal was carefully planned before it was executed Upon indication of your interest to fully assist me in this transaction shall i furnish you with every vital document and information’s that will enable you put up a claim to the storage company. I will send down one of my representative to your country before the arrival of the box. You are advised not to go through international operator due to the confidentiality and sensitivity involved in the deal and hence i am still on active service.
Let honesty and trust be our watchword through out this transaction.
I wish your humble co-operation will be highly solicited.
Awaiting your soonest and positive responses. Reply with this
Following .E-Mail ADDRESS: info_durck_sk6452@yahoo.co.uk
Your’s Truely,
Mr. Durck Saga Kouassi
Again I ask the question... What is the Netherlands doing to crack down on these lottery scams. Do you ever notice that ALL of them are based in the Netherlands.
Japan Lottery System Inc.
2-5-7 Kyobashi Chuo-Ku Tokyo 104-0031, Japan.
Dear Sir/Madam,
CONGRATULATIONS: YOU WON $1,000,000.00.
With great joy we wish to inform you of the result of Japan Lottery System,
which was
held on the 14th, June 2006. Your e-mail address attached to prize winning
number: 9 0 9 16 28 28,
and supplementary number: 07 19 drew a prize of $1,000,000.00 (One Million
USDollars).
This lucky draw came first in the 3rd Category of the Sweepstake. You will
receive the sum of
$1,000,000.00 (One Million USDollars) from our authorized paying bank in
Netherlands.
Because of some mix-up with our sweepstake numbers and prizes, plus the
time limited placed on the payment/transfer of your prize: $1,000,000.00 to
you, we advice that you
keep all information about this prize confidential until your funds:
$1,000,000.00 have been
transferred to you by the authorized bank in The Netherlands. You must
adhere to this instruction,
strictly, to avoid any delay with the
release of your funds to your person. This program has been abused
severally
in past, so we are doing our best to forestall further occurrence of past
mix-ups.
This sweepstake was conducted under the watchful eyes of 18,000 spectators.
Your e-mail address attached to prize winning number: 9 0 9 16 28 28 was
selected and; it came first through an e-ballot draw from over 250,000
e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by Japan Lottery Board to compensate faithful
internet
suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your
permission, your e-mail
will also be included in the next sweepstake of $15Million.
You must claim your prize: $1,000,000.00 not later than 10-days from the
moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from our authorized
bank; please contact them immediately, and quote your winning and personal
information now.
Here is their contact information:
Bank: Laagste Heypotheekofferte Bank NL.
Bank Manager: Mr. Jefferson Lamberti.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Direct-line: Tel: 0031 616 293 431.
Fax: 0031 847 134 206 .
E-mail address: custservices@netscape.net
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours sincerely,
Ho G. Hata
General Manager.
Who is so STUPID, he continues to use the same idiotic story that is all over the internet. Again, there must be people stupid enough to fall for this stuff. Otherwise, morons like this one would not be able to afford an internet connection.
Good day,
I am Mr. Kevin Garforth,staff of Cater Allen Private Bank. I am contacting you
concerning a deceased customer and an investment he placed under our banks
management three years ago.I Would respectfully request that you keep the contents
of this mail confidential and respect the integrity of the information you come by
as a result of this mail.
I am contacting you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I believe
would be of interest to you. In the year 2003, the subject matter; came to our bank
to engage in business discussions with our bank. He informed us that he had a
financial portfolio of Six Million United States dollars, which he wished to have us
turn over (invest) on his behalf.
I was the officer assigned to his case, I made numerous suggestions in line with my
duties as the de-facto chief of Intermediary sales unit of the bank, especially
given the volume of funds he wished to put into our bank. We met on numerous
occasions prior to any investments being placed.I encouraged him to consider various
growth funds with prime ratings. The favored route in my advice to customers is to
start by assessing data on 6000 traditional stocks and bond managers and 2000
managers of alternative investments. Based on my advice, We spun the money around
various opportunities and made attractive margins for our first months of operation,
the accrued profit and interest stood at this point at over Two million United
States Dollars, this margin was not the full potential of the fund but he desired
low risk guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to make an
urgent investment requiring cash payments in Helsinki- Finland. He directed that I
liquidate the funds and deposit it with a security firm. I informed him that Cater
Allen Private Bank would have to make special arrangements to have this done and in
order not to circumvent due process, the bank would have to make a 9.5 % deduction
from the funds to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities of the task
he was asking of us. Cash movement across boarders has become especially strict
since the incidents of 9/11. I contacted my affiliates and made the funds available
to the security firm. I undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited with the security
firm. The Security Firm is a specialist private firm that accepts deposits from high
net worth individuals and blue chip corporations that handle valuable products or
undertake transactions that need immediate access to cash. This small and highly
private organization is familiar especially to the highly placed and well-connected
organizations. In line with instructions, the money was deposited with the security
firm. The deceased told me he wanted the money there in anticipation of his arrival
from Norway later that week. This was the last communication we had, this transpired
around 25th of November 2004.In September last year, we got a call from the security
firm informing us about the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I
manage Intermediary sales for the bank I was the only one who knew about the deposit
at the security firm, and I could not understand why the deceased had not come
forward to claim his deposit. I made futile efforts to locate the deceased. I
immediately passed the task of locating him to the internal investigations
department of Cater Allen. Four days later, information started to trickle in,
apparently our client was dead. A person who suited his description was declared
dead of a heart attack in canne, in Southern part of France.We were soon enough to
identify the body and cause of death was confirmed. The bank immediately launched an
investigation into possible surviving next of kin to alert about the situation and
also to come forward to claim his estate. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but also some
levels of detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under a name; depositors
use numbers and codes to make the accounts anonymous. This bank also gives the
choice to depositors of having their mail sent to them or held at the bank itself,
ensuring that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not nominating next of kin
also usually in most cases leave wills in our care, in this case; the deceased died
without a testate. In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to determine who
should have right to claim the estate.
This investigation has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to get to the root
of the problem. It is this investigation that resulted in my being furnished with
your details as a possible
relative of the deceased.
My present official capacity as the Head of Intermediary sales dictates that I am
the only party to supervise the investigation and the only party to receive the
results of the investigation. What this means, you being the last batch of names we
have considered is that our dear late fellow died with no known or identifiable
family member. This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late beneficiary of the
deposit. According to practice, The Security Firm will by the end of this financial
year broadcast a request for statements of claim to Cater Allen Private Bank,
failing to receive viable claims they will most probably revert the deposit back to
Cater Allen Private Bank.This will result in the money entering the Cater Allen
Private Bank accounting system and the portfolio will be out of my hands and out of
the private banking division.
This will not happen if I have my way. What I wish to relate to you will smack of
unethical practice but I want you to understand something. It is only an outsider to
the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those that
occupy certain offices and oversee certain portfolios. You should have begun by now
to put together the general direction of what I propose. There is Six Million
dollars deposited in a security firm, I alone have the deposit details and they will
release the deposit to no one unless I instruct them to do so. I alone know of the
existence of this deposit for as far as Cater Allen Private Bank is concerned. The
transaction with our late customer was concluded when I sent the funds to the
security firm, all outstanding interactions in relation to the file are just
customer services and due process. The security Firm has no single idea of what's
the history or nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that come forward. This is the situation. This bank
has spent great amounts of money trying to track this man's family; they have
investigated for months and have found no family. The investigation has come to an
end.
My proposal:I now seek your permission to present you as a next of kin to the
deceased, as all documentations will be carefully worked to make you the beneficiary
to the funds $6,000 000 00 (Six Million United states Dollar) ; I am prepared to
place you in a position to instruct The security Firm to release the deposit to you
as the closest surviving relation. Upon receipt of the deposit,I am prepared to
share the money with you. That is: I will simply nominate you as the next of kin and
have them release the deposit to you. We share the proceeds 60/40.I would have gone
ahead to ask that the funds be released to me, but that would have drawn a straight
line to me and my involvement in claiming the deposit. But on the other hand, you
with the same very name as the original depositor would easily pass as the
beneficiary with right to claim.I assure you that I could have the deposit released
to you within a few days. I will simply inform the bank of the final closing of the
file relating to the deceased. I will then officially communicate with The Security
Firm and instruct them to release the deposit to you. With these two things: all is
done. The alternative would be for us to have The Security Firm direct the funds to
another bank with you as account holder. This way there will be no need for you to
think of receiving the money from The Security Company. We can fine-tune this based
on our interactions am aware of the consequences of this proposal. I ask that if you
find no interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you, delete
this message and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal. You may not know this but people like myself who have
made tidy sums out of comparable situations run the whole private banking sector.
I am not a criminal and what I do, I do not find against good conscience, this may
be hard for you to understand, but the dynamics of my industry dictates that I make
this move. Such opportunities only come ones' way once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my destiny. These
chances won't pass me by. I ask that you do not destroy my chance, if you will not
work with me let me know and let me move on with my life but do not destroy me. I am
a family man and this is an opportunity to provide them with new opportunities.
There is a reward for this project and it is a task well worth undertaking. I have
evaluated the risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this situation, good fortune
has blessed you with a luck that has planted you into the center of relevance in my
life. Let's share the blessing. If you find yourself able to work with me, contact
me through this email account. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I repeat, I do
not want you contacting me through my official phone lines nor do I want you
contacting me through my official email account. Contact me only through the numbers
I will provide for you and also through this email address. I do not want any direct
link between you and myself. My official lines are not secured lines as they are
periodically monitored to assess our level of customer care in line with our Total
Quality Management Policy.Please observe this instruction religiously.
Please, again, note that I am a family man, I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence.
Kevin Garforth
Reply to:mrkevinn56@yahoo.co.uk
I really dont get it, how these idiots manage to steal anyone's money. Anyone stupid enough to get ripped off by these idiots, deserves to lose their money. This one, and variations of it have been going around for over a year.
Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds US$46 Million. I will give the details, but in summary,
the funds are coming via Bank Menatep. This is a legitimate transaction.
You will be paid 20% as your commison/compensation for your active efforts
and contribution to the success of this transaction.
You can catch more of the story on This website below or you can watch more
of CNN or BBC to get more news about my boss.
http://www.mosnews.com/mn-files/khodorkovsky.shtml
http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address and I will
provide further details and instructions. Please keep this confidential as
we cannot afford more political problems. Please do send me your response
as soon as possible via my either of my personal email:
larisasosnitss1@gawab.com
look forward to it.
Regards,
Larisa Sosnitskaya
Read on for another Monkey who needs to get an original story...
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 in
a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with him at
the plane crash leaving nobody behind for the claim .
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin (We want to present you as his busines
asociate )to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner .We agree that 30% of
this money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incurred during
the business and 60% would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to your account as arranged,you must apply first to
the bank as next of kin of the deceased customer. Upon receipt of your
reply, I will send to you by fax or email the text of the application. I
will not fail to bring to your notice that this transaction is hitch free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
Yours faithfully,
DR .ABU ALASSA
Dear,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may
be capable of handling this business transaction which i explained below;
In my department we discovered an abandoned sum of $10.5m US dollars (Ten
million, five hundred thousand US dollars). In an account that belongs to
one of our foreign customer who died along with his entire family in 1998 in
a plane crash. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but unfortunately we learnt
that his supposed next of kin(his son and wife) died alongside with him at
the plane crash leaving nobody behind for the claim .
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin (We want to present you as his busines
asociate )to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the Bank
treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained
Unclaimed after seven years, the money will be transferred into the Bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner .We agree that 30% of
this money will be for you as foreign partner, in respect to the provision
of a foreign account, 10 % will be set aside for expenses incurred during
the business and 60% would be for me and my colleagues.
There after I and my colleagues will visit your country for disbursement
according to the percentages indicated. Therefore to enable the immediate
transfer of this fund to your account as arranged,you must apply first to
the bank as next of kin of the deceased customer. Upon receipt of your
reply, I will send to you by fax or email the text of the application. I
will not fail to bring to your notice that this transaction is hitch free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
I expect that you contact me immediately as soon as you receive this letter.
Hoping to hear from you immediately.
This letter must come to you as a big surprise, but I believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Arif Shaikh, currently Chief
Credit & Risk Officer with a reputable bank here in U. A. E.
I write you this proposal in good faith,believing that I can
trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition
for you. On November 6, 2000, an Iraqi Foreign Oil consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,valued
at US$17,500,000.00 (Seventeen Million Five hundred Thousand
Dollars only) in my bank and I happen to be his account officer
before I was moved to my present position recently. Upon
maturity in 2003, as his account officer and as well the bank
manger, it is my duty to notify him on the maturity date so I
sent a routine notification to his forwarding address but the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by my
bank management since no one have heard from the owner since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I am
the only one that have the information.
With the recent change of government in my country and with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which will
give the government authority to interrogate account owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain
the source of the money.
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,coupled
with my present position and status in the bank as Chief
Credit & Risk Officer , I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents
to enable you claim this fund will be carefully worked out and
there is practically no risk involved, the transaction will be
executed under a legitimate arrangement that will protect you
from any breach of law, beside U. A. E is porous and anything
goes.
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you.
Please, treat with utmost confidentiality. I shall send
you copy of the
deposit certificate issued to Al Nasser when the deposit
was made for your perusal.
I wait your urgent response.
Regards,
Mr. Arif Shaikh
And what would our day be like without at least ONE Lottery scam
EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON -1,000,000.00.
We are pleased to inform you of the result of EuroMillions Lottery, which
was held on the 15th,May 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) ,
with Prize Number (match 5): 106285612 drew a prize of -1,000,000.00 (One
Million Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of -1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize:
-1,000,000.00, we advice that you keep all information about this prize
confidential until your funds: -1,000,000.00 have been transferred to you by
our bank. You must adhere to this instruction, strictly, to avoid any delay
with the release of your funds to your person. This program has been abused
severally in past, so we are doing our best to forestall further occurrence
of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was
selected and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet suffers
around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next
sweepstake of -5Million.
You must claim your prize: -1,000,000.00 not later than 7-days from the
moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank. Here is the contact
information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstebankers@aim.com
Telephone: +31616 209 526.
Fax: (+3184) 7 176 706.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: EuroMillions.
There is a really disturbing new spin on the 419/Lottery scam. See this post for details. Be really careful people. This new twist of sending out a bad check and then requesting that money be sent to them is a whole new thing.
Okay, here is the latest lottery scam. And PLEASE people. DONT ask me how you can collect on this. These people are criminals, whose only interest is to get you to pay an advance fee. It is a RIP OFF people! There is no Lottery. It is a bunch of Nigerians or West Africans with a cell phone, hoping to sucker you into giving them banking info or sending them money....
QUEST LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
675 DEFLOCKLAAN STRAAT 1657 JK
AMSTERDAM THE NETHERLANDS.
PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.
After a successful completion of the first category
draws of QUEST-LOTTERY GAMES INTERNATIONAL
PROGRAMS.
You have emerged as one of the winners of the
QUEST-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email
addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.
You/Your Company, attached to:
TICKET NUMBER:AS1-VC9-65LU
SERIAL NUMBER:TYP-LDD
LUCKY NUMBER:DSE-MJK-29RGN
REFERENCE NUMBER: QUI-UU4-5L
BATCH NUMBER:BXQ6-Y22UY-POQ
As a category (A) winner, you have been selected by
computer balloting system where only email addresses
are soughted,from a total numbers of 30,000 email addresses
drawn from all over the globe. After an automated computer
ballot of our International Promotions Program
consequently won in the first Category.
You have therefore been awarded a lump sum pay out of
2,000,000.00EUROS. Which is the winning payout
for first categories winners. This is from the total
prize money of 12,000,000.00Euros shared among the
six international winners in the FIRST categories.
CONGRATULATIONS!!!!!
You have to contact the (File/Claim Officer)
for immediate remittance your E-mail address won the lucky number.
To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire 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 of this program required by the
(QUEST-LOTTERY GAMES INTERNATIONAL).
We also wish to bring to your notice our End of Year
(2006) high stakes where you stand a chance of winning
up to 13 million Euros; We hope that with a part of
your prize you will participate.
To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immedaitely you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.
File/Claim Officer
MR.PIRES VAN MOORE.
manager International Remmittance/Credit unit
Facility Management Region
CITI TRUST FINANCE & SECURITY
98 Kimpering Straat
1263 Qx Amsterdam Netherlandse
Tel: + 31-644-759-074
Fax: + 31-847-535-141
EMAIL:citifinance2006t@aim.com
Remember, you must contact your claim agent not later
than june 20th 2006 after this date, all funds will
be returned as unclaimed
NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.
You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.
1.Your full names:
2. your full home / office address:
3. direct telephone/fax numbers:
the above detailed information will be absolutely necessary to file
in your claims.
Congratulations once again from all staffs of
(QUEST-LOTTERY INTERNATIONAL PROGRAMS)
thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
QUEST-LOTTERY INTERNATIONAL PROGRAMS.
Sincerely Your's,
Miss.Anna Bruce.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail.
Contact your claims agent.
The boys are busy tonight... Got two of them inside of five minutes!
BATCH NUMBER : NM/207161/WOP. LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS. RESULTS FOR CATEGORY "A" DRAWS Dear Sir/Madam, 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 results of the draws hve been officially announced . 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 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay 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 (laagste Bank) 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 your paying bank.Also give them the following informations Name Age Address Occupation REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP. CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information *********************************************** NOTE: All claims are nullified after 10 working days from today. Congratulations once again from all our staff, and thank you for being part of our promotions program. Yours Sincerely, : MR Otto Bruderer LAAGSTE BANK E:MAIL : services44@aim.com TEL:Tel:0031-616-217-896 Fax: 0031-847-235-420. (Lottery Coordinator).
Please, kindly take your time to understand the content of this email. I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an assassination attempt. I am now faced with indecision about who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.
Deep inside of me I would have preferred to bequeath this money to the less privileged. However, it is not possible because there is no way I can secure the collaboration of such persons. Though the less privileged were considered in my client's will, I still believe this money would better their lives more than what was bequeathed to them.
My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim the legacy of £12.48million, which this unfortunate client of mine bequeathed to his next-of-kin. For now, I alone know about his will, as my client has great confidence in me. Everything will be left between you and I. The share would be 25% for you and 75% for me. I still want to take care of the needy and less privileged. All I have to do is amend the will to make you the beneficiary to the £12.48million legacy.
Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This is a legacy being passed on to a next-of-kin.
As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody, even if you decline my request.
Until I am sure of your consent and full cooperation, I would prefer that we maintain correspondence by email. At this point I want to assure you that your true consent, full cooperation and confidentiality are all that are required for us to take full advantage of this opportunity.
I look forward to hearing from you soon. Below is an alternative e-mail to reach me.
Yours truly,
Frank P. Anderson
frank-anderson5@excite.com
The information contained in this electronic message is intended for the exclusive use of the addressee and may contain confidential information. If you are not sure that your are the intended recipient of this email, please notify the sender for confirmation or simply destroy it, as unauthorized use, dissemination, forwarding, printing, or copying is strictly prohibited. Please accept apology for any inconvenience caused by this email
And there was another which I innadvertantly deleted from Toyota Lottery Promotions, of course there is no TOYOTA Lottery.
In the last two weeks my comments have exploded over the so called Australian Lottery. Many people write desperate to believe that these scams are real... They aren't people. These people are dangerous criminals who are out to steal from you. Toyota does not do lotteries, and if they did, they would not use a Yahoo or excite email address. We all like to dream, but this is the kind of dream that can turn into a nightmare.
Please dont comment and ask me how you can collect on this. It is a scam. If you need an education on these scams, review the section of the blog on Scams and Internet Idiots.
FROM:ANDALUCIA LOTTO SHOP-SPAIN.
REFF:/HGT/AWS/OO/ES.
BATCH:
ES/657/L08/PO5.
We are pleased to inform you of the result of 30th of
MAY 2006. Your e-mailaddress attached to ticket
number 4586998-52698
with game Number 11588 drew lucky
numbers 03,02,00,33,08,17 which
consequently won.You
have therefore been approved for a lump sum pay
out of
150,000.00 Euro.(One Hundred and Fifty
Thousand)
CONGRATULATIONS!!
All participants were selected through a computer
ballot system drawn from over 70.000.00 company and
1.000.000.00
individual email addresses and names from
Middel East, Asia,Africa,
Canada, Europe North and
south America, Oceania and around the world.
To file
for your claim, please contact our fiduciary agent;
Due to mix up of some
numbers and names, we ask that
you keep your Winning information
confidential until
your claims have been processed. This is part of our
security protocol to avoid double claiming and
unwarranted abuse of
this program by some participant.
Please, note that you will be
required to pay for the
issuance of your winning certificate. Be notify
also
that all winnings must be claimed not later than 12th
June 2006
After this date all unclaimed winnings will
be null and void.In order
to avoid unnecessary delays
and complications remember to quoteyour
reference
number and batch numbers in all correspondence.
Furthermore,
should there be any change of address do inform our
agents as soon as
possible.Congratulationsonce more
and thank you for being part of our
promotional
program. Note:Anybody under the age of 18 is
automatically
disqualified.
Sincerely yours,
Mrs.Lola Franco,
Winning Co -
ordinator.
ANDALUCIA LOTTO SHOPS/CENTRE.
I also recieved a traditional 419 Message today, read on for details.
From The Desk Of Trevor Gumel (Esq).
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Phone: 00226-7885 75 97.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Trevor Gumel Esq),the Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.
You should contact me on my number 00226-7885 75 97 immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
Trevor Gumel (Esq.)
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
I have recieved a huge response recently, to my posts about Lottery Scams. Many want to know how the scams work. This information is provided by Hoax Slayer:
How Lottery Scams Work
You receive an unsolicited email, which states that you have won a major prize in an international lottery. Supposedly, your email address was collected online and attached to a random number that was subsequently entered in a draw for the lottery. In order to claim your prize, you are instructed to contact the official "agent" in charge of your case. You are also advised to keep the win confidential for "security reasons". This part of the scam is basically a random phishing expedition. If you respond in any way to the email, the scammers will send further messages or even contact you by phone in an attempt to draw you deeper into the scam.
You may be asked to provide banking details, a large amount of personal information, and copies of your driver's licence and passport. Ostensibly, these requests are to prove your identity and facilitate the transfer of your winnings. However, if you comply with these requests, the scammers will have enough information to steal your identity.
Sooner or later, the scammers will request some sort of advance fee supposedly to cover administration, legal or delivery costs. At its core, this scam is just a reworking of the Nigerian loan fraud, in which scammers also eventually ask for upfront fees to facilitate the "deal". Like Nigerian scams, victims who do actually pay the requested fees will probably find that they receive continuing payment demands to cover "unexpected expenses". The requests for money will go on until the victim realizes what is happening or has no further money to send.
In some cases, the scammers give victims the option of opening an account at a particular bank as an alternative to paying upfront fees. However, this "bank" which is completely bogus, will insist on an initial deposit of $3000 as a requirement for opening the account. The fake bank will have a legitimate looking website to reinforce the scam. In other cases, the victim is given the option of travelling to an overseas destination and paying a cash fee to facilitate the release of the funds. However, any "winnings" released to the victim will be counterfeit and therefore worthless.
The details of the lottery scams vary regularly with regard to the name of the lottery itself, the country of origin, the sponsoring organization, the amount of the "prize" and other particulars. The scammers try to add a patina of legitimacy to their claims by mentioning real financial institutions, government departments or well-known companies. They may also provide links to slick looking, but fraudulent websites that are designed to back up information included in the scam emails. If the scammers are successful in establishing a dialogue with a potential victim, they may provide "proof" such as a scanned image of a supposed government official's ID and even photographs of the "winnings" in cash.
First off, we should take these things quite seriously. The Australian Lottery Scam has resulted in a couple of my readers being ripped off for more than $3000, and one was threatened with death for reporting it. These people are idiots, but they are dangerous.
I have been away on business the last couple of days, but our friends the Mugus and Lottery scammers have been busy....
Read On....
Why do these idiots alll start their mails about being embaressed? The only embaressment is that they are disgusting thieves.
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Ms.KIMAEVA LIOUDMILA and I represent Diepreye Alamieyeseigha the Executive Governor of Bayelsa State (the oil state), who was alledged of money laundering in london on 15th september, 2005 by his political rivalry because of the forth coming election.
I have a very sensitive and confidential brief from this top(oligarch) to ask for your partnership in re-profiling funds of ten million,two hundred thousand dollars ($10.2million). I will give the details, but in summary, the funds are coming via Bank corresponding. This is a legitimate transaction. You will be paid 7% for your "management fees".If you are interested,
please reply to;
klioud1111@rediffmail.com
and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential. we can't afford any
more political money lundering problems accusation. Finally, please note that this must be concluded within two weeks. Please write back promptly. I will also suggest you visit these news sites on the internet to be better informed about this.
http://nm.onlinenigeria.com/templates/?a=5302&z=12
http://nm.onlinenigeria.com/templates/?a=5269&z=10
http://ndn.nigeriadailynews.com/templates/?a=5929&z=12
http://www.vanguardngr.com/articles/2002/headline/f124092005.html
http://agonist.org/story/2004/6/14/122041/463
http://websearch.edition.cnn.com/search/search?Coll=cnn_xml&QuerySubmit=true&query=Diepreye+Alamieyeseigha&Page=1&source=edition&invocationType=search%2Ftop&sites=web&QueryText=Diepreye+Alamieyeseigha
Write me back. I look forward to it.
Regards
Ms.KIMAEVA LIOUDMILA
and then there are the lottery scammers.
ACKNOWLEDGED
INTERNATIONAL PROGRAM.
FROM THE INTERNATIONAL
PROMOTIONS.
BRITISH GAMING/WINNING BOARD.
UNITED KINGDOM.
Ref:
NL/25888S/W4/68
Batch: 574/57/DW739
Dear winner,
RESULT OF CATEGORY "B"
We are pleased to notify you of the release
today as dated of the UK National Sweepstakes/International Promotions
programs held on the 3rd day of June 2006. Participants were selected
through a computer ballot system drawn from 98,000 names from Europe,
America, Asia, Australia, New Zealand, Middle-East, Africa, and North &
South America as part of our international promotions program conducted
annually to encourage prospective overseas entries. We hope with part
of your prize awards, you will take part in our end of year £1.3
Billion International Program.
The result of our computer draw of this
day reveals your names attached to Ticket Number 11476886 with serial
number 178 drew the lucky number 32-35-39-42-44 which consequently won
the prize awards in the 2nd category.
Therefore, you have been
approved a lump sum prize awards winning of £3,810,000 (Three Million,
Eight Hundred and Ten Pounds Only) in cash prize credited to file Ref.
No: BL3/200345/07. This is from the total prize of £21,286, 320.00
(Twenty One Million, Two Hundred and Eighty Six Thousand, Three Hundred
and Twenty Pounds) shared among the Eighteen overseas lucky winners in
this category as part of our promotional program for this year 2006.
Your prize award has been insured in your names and ready for claim. To
begin your claims therefore, you are advised on final notice and as a
matter of urgency, to contact our licensed and accredited claim agent
for overseas lucky Winners for the processing of your prize awards
winning and payment to your designated bank account.
Agent: Mark
Johnson (Mr.)
Tel: +44 790 318 2180
Email:royalallianceuk@netscape.net
On a final note, you are advised to begin your claim immediately
hence, all prizes awards must be claimed and disbursed within 30 days
of this notification as elapse of the scheduled "End of Claim" date
will authorized funds withholding for redirection as abandoned/
unclaimed without notice.
Note: To enhance the processing of your
claim by our accredited claim agent, you are advised to officially
introduce yourself to the claim agent and also provide them with your
valid means of your personal identification with a copy of this awards
notification for references.
I have been getting a ton of emails in Portugese, they all go something like this:
There is a link to download a post card, or a photo. These downloads are Worms designed to steal banking info. Immediately delete any emails of this type that you recieve.
Oie,
Alguem Que te Ama lhe enviou um cartão.
Para visualizá-lo, clique no link abaixo:
Este cartão ficará disponível por 15 dias.
Envie um cartão para um amigo.
Clique no seguinte endereço:
Hehe... Seriously, I understand most of these operations are run from the Netherlands. Why are the Dutch Police NOT capturing these people by the busload? Read on for the scam:
We
are pleased to inform you of the release,of the
long awaited results
of
the online promotions that were held on the 26TH May
2006.You
were
entered unaware as a independent participants with:
Reference
Number: NL/BCC
00024355, and Batch Number NL/71606/NPL.Your email
address attached to the
ticket number: 93977, Serial# REC021.Draw
Lucky #
8754654 that drew the
lucky winning number, which consequently
won the in
the first category .
You have been approved for a payment
of the sum
$1,000, 000.00 Dollars
in cash credited to file reference
number: NL/BCC
00024355.
This is from a total cash prize of
US$10,000,000.00{Ten Million
U.S.Dollars} shared among the ten
international
winners in first categories.
All participants were
selected through a computer
ballot system drawn from
90,000 (Ninety
thousand) names of email users around
the world, as part of
our
international promotion program.
Due to mix up of some names and
addresses, we urge you
to keep this winning
personal and discreet until
your claims have been
processed and your funds
remitted to you, this is
part of our security measures
to avoid double
claiming or unwarranted
abuse of the system by other
participants or
impersonators. To begin
your claim, do file for the
release of your winning
by contacting our
accredited fiduciary agent, who will
guide you step by
step until your
winning prize is paid to you.
Immediatel contact our fiducial agency
with the below
informations.
Mr. RICHARD JORDAN
TEL: +31-64-485-3167
FAX: +31-84-711-4633
Email:
jordanrich147@aim.com
Your security file number is 647479309 (keep
personal) Remember,your
winning must be claimed not later than (16 / 06
/2006). Failure to
claim
your winning prize will obviously mean that your
winning prize
will be
re-staked in our next lottery draws which comes up
very
shortly,so ensure
that the needful is done now and quickly
too.
Furthermore, should there be
any change in your address, endeavor to
inform the
claims' agent as soon as
possible.
Once again, accept our
profound and sincere
congratulations on your
winning.
Yours
Sincerely.
Ms.Jeniffer Vandeseroy
Director of Promotion
NATIONALE
POSTCODE LOTERIJ
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual draw of
our Lottery International
Programs.
The online cyber lotto draws was conducted from an exclusive list of
82,000,000 e-mail addresses of individual and corporate bodies picked by an
advancedn automated random computer search from the internet. No
tickets were sold.
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a
winner in the category "A" with the following numbers attached Ref Number:
ANA 6611 SX 10001,Batch Number: 77586858577/5NL/2006 and Ticket
Number: 555673577 /8707-01 You are therefore to receive a cash prize of
$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from
the total payout.
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:
**********************************************
Name: David Carino
Email: agentdavidcarino@aim.com
Tel: +31 626 672 394
**********************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote your
reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double claims
will not be entertained).Members of the affiliate agencies are automatically
not allowed to participate in this program.
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.
For the folks who write me and share their personal lottery scam stories, thanks... You are doing a service. Because there are people who want so badly to believe they have won a lottery... even logic tells them that they can't win a lottery that they did not enter, that they will give these clowns hundreds of dollars in processing fees, only to find out it is just a rip off.
And if you are one of those people, who was about to send these people money. Drop a couple bucks in the tip jar on the right and thank Google that you found the truth, before you LOST hundreds, maybe even thousands of dollars.
From: THE LOTTERY COORDINATOR,
International Promotions/Prize Award Department
DESTINY LOTTERY INTERNATIONAL.
KRUITBERG 100 A, 1104 BG,
AMSTERDAM, THE NETHERLANDS.
Dear Winner,
RESULTS OF CATEGORY "A" DRAWS
Congratulations!! We are pleased to inform you of the result of the just
concluded annual final draws from the DESTINY LOTTERY INTERNATIONAL.
The online cyber lotto draws was conducted from an exclusive list of
20.000.00 companies/ corporate bodies and 30.000.000 individual email
addresses from Europe, North & South America, Asia, Australia, New Zealand,
Middle-East and Africa, picked by an advanced automated random computer
search from the internet. "NO TICKETS WERE SOLD".
After this automated computer ballot, your e-mail address emerged as one of
the winners in the category "A" with the following:
You as well as the other winner are therefore to receive a cash prize of
Euro 850.000.00 (Eight Hundred & Fifty Thousand Euros), each as payout for
Category A winners. This is from the total prize money of Euros10.200.000
shared among the 12 winners in this category.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A" winners
with the information below:
Mr. Arnold Brown (Paying/Foreign Department Manager)
Email: destinylottery@netscape.net
Tel: 31-617-370-942 /Fax: 31-847-301-193
You are expected to provide the following details below to your claims
agent:
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX NUMBERS
7) EMAIL ADDRESS
NOTE: All winnings must be claimed not later than 20 days. After this date
all unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.
You are to keep all lottery information away from the general public
especially your reference and Batch numbers. (This is important as a case of
double claims will not be entertained).
Congratulations once again from all our staffs and thank you for being part
of our promotions program.
Yours Sincerely,
Mrs. Brenda Smith. (Lottery Coordinator)
N. B. Any breach of confidentiality Or Secrecy on the part of the winners
will result to disqualification and if you are below 18 years of age, you
are automatically disqualified. Please do not reply to this email address.
Contact your claims agent immediately.
Sorry to be the bearer of bad news, but you DID NOT win the lottery. Hell, you did not even enter! Think about it!
ATTENTION: Winner.
We are pleased to inform you of the release, of the long awaited results of
the
NATIONALE POSTCODE LOTERIJ PROGRAM held on the 7th APRIL 2006.You
were entered unaware as a dependent participants with: Reference Number:
NL/BCC 00024355, and Batch Number NL/71606/NPL.Your email address attached
to the ticket number: 93977, Serial# REC021.Draw Lucky # 8754654 that drew
the lucky
winning number, which consequently won the Postcode Loterij in the first
category In three parts.
You have been approved for A payment of $1,000,000.00 (ONE MILLION US
DOLLARS.) in case credited to file reference number: NL/BCC 00024355. This
is from a
total cash prize of (TEN MILLION US DOLLARS) Shared among the ten
international
winners in first categories.
Congratulations!!!!!
All participants were selected through a computer ballot system drawn from
90,000
(Ninety thousand) names of email users around the world, as part of our
international
promotion program.
Due to mix up of some names and addresses, we urge you to keep this award
personal
and discreet till your claims have been processed and your funds remitted
to you, this is
part of our security measures to avoid double claiming or unwarranted
taking advantage
by other participants or impersonators. To begin your claim, do file for
the release of your
winning by contacting our accredited agent,
Mr. Bennard Duke NATIONALE POSTCODE LOTERIJ FIDUCIAL AGENCY.
TEL: +31 633 785 380
FAX: +31 205 248 591
Email: benduke123@netscape.net
YOUR SECURITY FILE NUMBER IS 647479309 (keep personal) Remember, your
winning
must be claimed not later than (16 / 06 /2006). Failure to claim your
winning prize will be added
to next $10,000.000 international lottery programmed. Furthermore, Should
there be any change
in your address, endeavour to inform the claim's agent as soon as possible.
Once again, Congratulations!!
Yours Sincerely.
Ms.Jeniffer Vandeseroy
DIRECTOR OF PROMOTION.
N.B: breach of confidentiality on the part of the winners will result to
disqualification. Winners under 18yrs
of age requires parental consent and approval.NATIONALE POSTCODE
LOTERIJ.(NV)NL.114857. Rc @tm
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal account!
Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.
From: Mrs. Anna Davids
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Check for LOTTO 6/49
Email: canadalottery_online@lotterycanada.org
Customer Service: 680
NCA 85914 Ref:EAAL/851OYHI/04
Batch No Lotto 6/49
Draw Coupon: Match6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION
OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro-American
Sweepstake Lottery International programs held on the Mon.1 May 2006 in
Essex United Kingdom and Canada Your e-mail address attached to ticket
number:B9564 75604545 100 with! Serial number 46560 drew the winning numbers
12/07/21/17/40/46/32 with a bonus # 35,for LOTTO 6/49 under the choice of
the lottery in the 2nd category of daily three. You have therefore been
approved to claim a total sum of US$1.000,000.00(One Million United States
Dollars) in cash credited to file EAAL/9080118308/04.This is from a total
cash prize of US $1300,000,00 Million dollars, shared amongst the first
One-Hundred and thirty (130) lucky winners in this category worldwide.
Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon, because
this particular draw was selected to promote the 2010 World Cup to be
Hosted in South Africa hence your winning information must be kept to
enable you participate in our subsequent games before the grand finale.
In view of this, your US$1.000,000.00 (One Million United States Dollars)
would be released to you by an accredited commercial Bank in Nigeria.
Our Nigerian agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,00 companies and
personale-mails. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be
warned.
To file for your claim,please contact our corresponding agent in Nigeria
immediately you read this message for quick and urgent release of your
fund,contact information is as follow
Phone:234 8033 905 198: Mr.Tobias
email: (canada_agent_tob2006@yahoo.com). To avoid unnecessary delays
and complications, please quote your reference/batch numbers in any
correspondences with our designated agents.
Congratulations once more from all members and staff of this program that
has successfully won this competition. Thank you for being part of our
promotional lottery program.
Yours Sincerely,Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal
Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson.
African/European Head Office Baumgarten-strasse 15 Postfach 686 Geneva
CH-8201 Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain.
Thanks for your
Co-operation in anticipation.
Contactwww.canada.com/lotteries)Check for LOTTO 6/49
Any idiot dumb enough to contact people in the Netherlands, about an Australian Lottery, deserves to be robbed!
Australian Lottery.
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127
Dear Sir/Madam,
CONGRATULATIONS: YOU WON $1,000,000.00.
We are pleased to inform you of the result of Australian Lottery, which was held on the
29th, April 2006. Your e-mail address attached to prize winning number: 3 7 9 16 27 28,
and supplementary: 37 43 drew a prize of $1,000,000.00 (One Million USDollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the
sum of $1,000,000.00 (One Million USDollars) from our authorized bank in Netherlands.
Because of some mix-up with our sweepstake numbers and prizes, plus the time limited
placed on the payment of your prize: $1,000,000.00, we advice that you keep all
information about this prize confidential until your funds: $1,000,000.00
have been transferred to you by the authorized bank in The Netherlands. You must adhere
to this instruction, strictly, to avoid any delay with the release of your funds to your person.
This program has been abused severally in past, so we are doing our best to
forestall further occurrence of past mix-ups.
This sweepstake was conducted under the watchful eyes of 12,000 spectators. Your e-mail
address attached to prize winning number: 3 7 9 16 27 28 was selected and; it came first
through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of $5Million.
You must claim your prize: $1,000,000.00 not later than 10-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from our authorized bank; please contact them
immediately, and quote your winning and personal information now.
Here is their contact information:
Bank: Laagste Heypotheekofferte Bank NL.
Contact person: Mr. Walter Hawkins.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Direct-line: Tel: 0031 644 893 611.
Fax: 0031 847 134 206 .
E-mail address: custservicesbank@netscape.net
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours to serve,
Valentino Von Kahn (Mrs.).
Coordinator: Australian Lottery.
I haven't recieved many of these lately. Here's what appears to be the latest lottery scam. I got this same email in 4 seperate accounts.
You can now email me at: modise009@yahoo.co.uk
EUROPEAN UNION INTERNATIONAL LOTTERY
INTERNATIONAL WINNERS/PRIZE AWARD DEPT.
Ref. Number: NL/9753/05
Batch Number: 09/5260/AM
ATTENTION.
Sir/Ma/Miss,
We are pleased to inform you of the result of the winners of the EURO STAKES (EUL)LOTTERY euro lottery programs held on the 1st of April,2006.Your e-mail address attached to ticket number 0767--45363763--254 with serial number 2015--05 drew lucky numbers 44-5647-567 which consequently won in the 3rd category.
This promotional program takes place every year in different developed countries; the lottery was promoted and sponsored by the President of the World Largest software, Bill Gates to increase the awareness of Microsoft software packages. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.
This awareness has been in the media for some time now, You can see thesewebsites for further detail:
You have therefore been approved for a lump sum pay of 500, 000, 00 euros (Five hundred thousand euros) in cash, credited to your file with the Ref. Number: NL/9753/05 and Batch Number: 09/5260/AM. This is from a total cash prize of US (Six million Euros) shared among the Twelve international winners in this category.
Due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol in order to avoid double claiming and unwarranted abuse of this program by some participants.
We hope with part of your winning you will take part in our next year 24 million euro international lottery. To file for your claims please contact our Lottery Co ordinator: 0r email your acknowledgement of this mail to this mail
Mr. smith Mackay
Foreign Operations Manager,
Of the (Finance and Securities EUL),
Amsterdam Netherlands
Tel: +31633701251
0r email your acknowledgement of this mail to this email address: modise_lotto_agent@yahoo.co.uk
Remember all winning must be claimed not later than 30th of june, 2006 thereafter all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications endeavor to quote your reference and batch numbers in all first 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.
The most overexposed Lottery Scam out there, and yet they just keep pumping out the emails. Some idiot must be giving them money.
RE:RESPOND NOW TO MR MARK SMITH
LUCKYDAY INTERNATIONAL, NEDERLAND.
Laan
van Hoornwijck 55
2289 DG Rijswijk
Postbus 3059
2280 GB Rijswijk
Website:www.luckyday.nl
You are advised to initiate contact with our
agent within one weeks of
the receipt of this mail. Any prize whose
collection is not initiated
within the stipulated time will be deemed
unclaimed. We do urge you to
fully cooperate with us so that you could
collect your winning.
In course of any change of address do inform our
agent as soon as possible.
LUCKYDAY INTERNATIONAL, announces today the
winners of its internet lottery program for this quarter. The lottery
program is conducted every quarter with email addresses of internet
users. The draws are usually from about 26,000 email addresses from all
over the world, which are selected from the internet randomly. The
draws are made in four categories using a special computer balloting
system.
Your receipt of this mail means that your email address has
won in category D of the draws. Your email address drew the winning
numbers: 32:01:00:67:4 serial number 3232134,batch number
ssL/45829/NL/05,lottery ref number SL8455110 and security credited file
numbers 01-37-44-85-486 and subsequently won the sum of 800,000,00 EURO
(EIGHT HUNDERED THOUSAND EURO). You are at this point advised to
contact our NL agent below to begin your claim:
PAYMENT AGENT MR MARK
SMITH.
Email:agentmarksmith@netscape.net
You will be given a form to
complete and return same to any one of our
appointed financial
trustees. Their winning/processing department will
validate your
winning and provide information on the collection of your
prize.
All
winning must be claimed not later than 10th of
May,2006.After this date
all unclaimed funds will be included in
the next stake.
Sincerely
yours,
Mr. Richard K. Lloyd
Lottery Coordinator.
I got two of them today from the same idiots. Differen't respons address though...
GLOBAL SWEEPTAKES LUCKY DAY ANNUAL LOTTERY PROMOTIONS.
WINNING NOTIFICATION FOR CATEGORY "A" WINNER.
Dear Lucky Winner,
RE: GLOBAL SWEEPTAKES LUCKY DAY LOTTERY PRIZE AWARDS WINNING NOTIFICATION!
We are pleased to inform you of the result of the just begins new year
lottery
draws of Global Sweepstakes of
Lucky day international Lottery Programs held on the 10 April, 2006
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online cyber ballot system
(Computer Ballot) from over 35,000
companies and 70,000 individual names and e-mail addresses all over the
world. At the final draw your
e-mail address emerged as the winner of our last jackpot.
This promotional program takes place annually as the year Begins and it is
promoted and sponsored by Orient
software corporation (Orient Networks).It is met to reward some individuals
and corporations who have
devoted their time and resources surfing the World Wide Web (www) .No
tickets were sold.
After this automated computer ballot, your e-mail address emerged as the
winner in the category "A" with the following:
Ref Number: 4549/337-5247/LNI
Batch Number: 26371545-LNI/2005
Ticket Number: 7746017
Draw Lucky Numbers: 821009-121
You have therefore been approved for a lump sum pay out of $ 1.5000.000,00
(ONE MILLION FIVE HUNDREDTHOUSAND USD),Congratulation!
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting
our requirements, statutory obligations, Verifications, validations and
satisfactory report.
To begin the claim processing of your prize winnings, you are advised to
contact our licensed and accredited company nationallawyer,
claim agent for category "A" winner with the information's below:
Dr Peter Jaaps
E-mail: nationallawyers@netscape.net
TEL: +31 629 593 750
FAX: +31-84-7 465 672
NOTE: All winnings must be claimed not later than the 28th of April,
2006. After this date all unclaimed
funds would be included in the next stake. Remember to quote your reference
information in all correspondence.
Due to mix up of some numbers and names/programme abuse, we ask that you
keep your winning information
confidential until your claim 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.
Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.
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.
TO WINNERS IN OUR PROGRAM
we wish to congratulate you over your success in our computer balloting sweepstake held on 13th March 2006.
This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it. However, your email address was attached to ticket number 10CBG3471913; with serial number 19034 draw the lucky numbers 1-9-74-31, which eventually won in the first category of the draws.
This entitled to a cash award of US$ 2, 500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).
This is from total prize money of US$30,000,000.00 distributed to winners from 1st to 3rd categories.
Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous.
To begin your claim, please contact the claims coordinator
INORBIT LOTTERY PROMOTION BV
HOVANSTRAAT28-35, 2525 RH ,ROTTERDAM-NETHERLANDS
WINNING NOTIFICATION
REF NO; ILPB642857301
To the e-mail bearer,
Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 18th of March ,2006.I am glad to notify you that your e-mail address attached to ticket No ;483752202CH won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00).
Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.
This promotion is sponsored by a group of corporate establishments and accredited charitable organisations in Europe.
Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent;
Mrs Marina van Dijk,Inorbit Consultant 11(e-mail;(susanvan@inorbit.com
Congratulations once more,
Sincerely yours'
Vivian Smith(Ms)
NB;Kindly state your Ref No and Ticket No when filing for your claim.
Thanks
Here is the latest lottery scam making the rounds. The only thing that has changed is that they seem to have switched the contact email from Netscape.net, to something that sounds a bit more official. It is still a scam.
FROM THE DESK OF THE DIRECTOR: INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
ATTENTION: WINNER
We are pleased to inform you of the result of the last final annual draw of our LOTTERY INTERNATIONAL Programs.
The online cyber lotto draws was conducted from
an exclusive list of 25,000,000 e-mail addresses of individuals and corporate institutions, picked by an advanced automated random computer search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2005
and Ticket Number: PP 3502 /8707-01.
Either these guys are ballsy as hell... (Using the IRS for a Scam)?
Or the biggest morons on earth! I just got the following phishing email, which leads you to a fake IRS website. They ask for your SSN, and Credit Card Number, to provide you with an immediate refund to your credit card. Anyone dumb enough to fall for this one, DESERVES to be ripped off!
But anyone dumb enough to use the IRS to try and steal money over the NET is REALLY dumb!
Click for Larger image...
After the last
annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $63.80. Please
submit the tax refund request and allow us 6-9 days in order to
process it.
A refund can be delayed for a variety of reasons. For example
submitting invalid records or applying after the deadline. To access the form for your tax refund,
please click hereRegards,
This one is very important as they are using a website to appear legitimate. Do not be fooled. This is just another Lottery Scam.
The National Lottery
Suite 179 1007
West/Zuld, L70 1NL
Zwolle Holland
(Customer Services)
Ref: DEUK/9383/8161/99
Batch: GI/SE12-59
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
Login to http://lottery.co.uk/res
We are please to announce you as one of the 10 lucky winners in the
national lottery held on the 10th March, 2005. All 10 winning addresses were
randomly selected from a batch of 50,000,000 international emails. Your
email address emerged alongside 9 others as a category 2 winner in this year
national lotto game draw
Consequently, you have therefore been approved for a total pay out of
£1,000,000 (one million pounds sterlings) only. In order to avoid
unnecessary delays and complications please remember to quote your reference
number and batch numbers:
1, Batch 7499-4206-5876
2, Ref: 739801527-Nll
3, lucky numbers 94-1-537-97-31-809
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In
view of this, your £1,000,000 would be released to you by any of our
payment offices in Europe.
To file for your claim, please contact
Advocate Patrick cox
Telephone number +31 -6100- 234 82
Fax: +31-847-545-681
Email: bejesbejesn@netscape.net
Bejes law & Associates
This will enable the office of bejes & asscociates to send the claims
application form (A4) to you the Beneficiary.you can confirm your winnings
when you LOGIN TO http://lottery.co.uk/res
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned. Remember, all winnings must be
claim not later than March 21th, 2005, after this date, unclaimed funds will
be returned to the national Lotto
Good luck from me and members of staff of the NATIONAL LOTTERY.
Yours faithfully,
Mrs Maria Rooney
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
We wish to congratulate you over your success in our computer balloting
sweepstake held on 30th January 2006.
This is a millennium scientific computer game in which email addresses
were used. It is a promotional program aimed at encouraging internet
users; therefore you do not need to buy ticket to enter for it.
However, your email address was attached to ticket number 10CBG3471913; with
serial number 19034 draw the lucky numbers 1-9-74-31, which eventually
won in the first category of the draws. This entitled to a
cash award of US$ 2, 500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND U.S
DOLLARS). This is from total prize money of US$30,000,000.00
distributed to winners from 1st to 3rd categories.
Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from the internet ware industry and some
other big multinational firms who wish to be anonymous.
To begin your claim, please contact the claims coordinator
Mr Fritz Hartgers
Email address: miclottnl909@netscape.net
TEL: +31 617 636 209
FAX: +31 847 132 581
Yours Faithfully,
For: Micro Int'l
MRS. DENSIE DE HOLIDRIJK
I got this one tonight. The "from Address," was my own Yahoo Address. Unbelievable....
From: The director of the Prize Award Department
Reference number: EG/38807886091/05
Batch number: 340/1608/RDL
Re: Award Notification of Final Notice
We are pleased to inform you of the result of the CARDIFF LOTTERY ORGANIZATION British sweepstakes lottery International promotion UK programmed held on the 21th FEB 2006 Your email address attached to the ticket number 033-1146993-750 with serial number 13-15-16-21-34-36, which consequently won the lottery in the 3rd category.
You have therefore been awarded the lump sum of £1.5MILLION (ONE MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in cash credited to file number EG/38807886091/05.This is from the total cash prize off £15,000, 000.00(FIFTEEN MILLION BRITISH POUNDS STERLING) which is being shared among Ten international lucky winners in this category. Your funds are deposited with a security company, which will be insured in your name once you contact us.
All participants were selected through a computer ballot system drawn from 25,000 email addresses from all over the world as a part of our international promotional program, which we conduct twice annually. We hope that with a part of your prize, you will take part in our end of year high stake 3bn lottery.
All prize money must be claimed no later than 14days from the date of this notice, as after this date, all funds will be returned to CARDIFF LOTTERY ORGANIZATION as unclaimed.
To file for your claim, please contact our financial agent:
MR.FRANK TERRY
CLAIMS MANAGER.
MAIL:cardiffagent1@mail.com
ALTERNATIVE EMAIL:cardiffagent2006@yahoo.co.uk
Tel: 44-7031-946-936.
FAX: 0044-70304-00042
International: 44-7031-946-936.
For Further Assistant please call your international
Directory in your country
(CARDIFF LOTTERY ORGANIZATION)
Apparently this idiot does not realize that I live in Costa Rica:
From: jimlottatlanticcompanyltd [mailto:jimlottatlanticcompanyltd@mynet.com]
Sent: Friday, February 24, 2006 3:08 PM
To: dstrickland@optekinc.com
Subject: ATTN: REPRESENTATIVE NEEDED
Dear friend,
I represent ATLANTIC IMPORT AND EXPORT COMPANY based
in France. My company markets and exports Polymeric
Polyol and other products for world trade.
We are searching for representatives who can help us
establish a medium of getting to our customers in
Europe and America as well as making payments through
you as our payment officer. It is upon this note that
we seek your assistance to stand as our representative
in your country. Note that, as our representative, you
will receive 10% of whatever amount you clear for the
company and the balance will be paid into an account
we will avail to you. Please, to facilitate the
conclusion of this transaction if accepted, do send me
promptly by email the following:
Very Respectfully,
Mr. Jim Lott
MANAGING DIRECTOR/CEO
ATLANTIC COMPANY
YOU ARE TO REPLY TO THIS ADDRESS
EMAIL: jimlot_atlanticimportandexport@yahoo.fr
He does now!
Oh, and have a coke and a smile... But dont send them any money!
WINNERS ONLY:
C\ Don Jaime
50.003 Zaragoza
WORLD WIDE
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
13TH FEB 2006
Dear Lucky Winner,
THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual
final draws of Coca-Cola Manchester Zone A3, UK Annual Promo.
The online Coca-Cola Manchester Zone A3, UK Annual Promo draws was
conducted by a random selection of email addresses from an exclusive list of
29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different ticket
numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of
twelve winners in the fourth category for the second prize with the
following data:
You as well as the other winners are therefore to receive a cash prize of
€450,000 (FOUR HUNDRED AND FIFTY THOUSAND EURO) each from the total payout.
Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting the requirements, statutory obligations,
verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent/security company
for SECOND category winners with the information below: You are also
advised to give the following in formations to the claim's agent via email
1. Full name and address:
2. Country:
3. Tel and fax number:
4. Occupation:
5. Your Reference and Batch number at the top of this mail:
Mr. Maxwell Austin,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Inform‹¥ico
Email: cocacolalotto@netscape.net
NOTE: All winnings must be claimed within twenty(20) days from today. After
this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with
your claims agent.
You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case
of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to
participate in this program.
Please be warned!!! Fraudulent emails are circulating that appears to be
using National Lottery addresses, but are not from The National Lottery.
These scumbags have been busy. They hit almost every email address I have, even some that are private. All of course with the same "winning number." If you found this via Google, I am sorry to tell you, you did not win anything. These people are thieves.
ONLINE COORDINATOR!!!
ATENTION,
WINNING NOTICE FOR CATEGORY "A" WINNER
Dear Lucky Winner,
RE: PRIZE AWARD WINNING NOTIFICATION
We are
pleased to inform you of the result of the just concluded annual final
draws of Trust International Lottery programs. The online cyber lotto
draws was conducted from an exclusive list of 25,000 e-mail addresses
of individual and corporate bodies picked by an advanced automated
random computer search from the internet. No tickets were sold. After
this automated computer ballot, your e-mail address emerged as one of
two winners in the category "A" with the following:
Ref Number:
35149/337-5247/LNI
Batch Number: 26371545-LNI/2005
You as well as the
other winner are therefore to receive a cash prize of TWO MILLION, FIVE
HUNDRED THOUSAND DOLLARS ONLY ($2,500,000.00) each from the total
payout.
Your prize award has been insured with your e-mail address and
will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
To
begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A"
winners with the information below:
MR.THEOPHILUS ROOD
Financial
Director,
TRIPPLE CLAIM FINANCE.
De Amsterdam Port Bijlmerplein
888
1102 MG Amsterdam
You are expected to provide the following details below to your claims
agent:
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) MAILING
ADDRESS
5) PHONE AND FAX NUMBERS
6) EMAIL ADDRESS
NOTE: All winnings
must be claimed not later than 20 days. After this date all unclaimed
funds would be included in the next stake. Remember to quote your
reference information in all correspondence. You are to keep all lotto
information away from the general public
especially your reference and
batch numbers. (This is important as a case of double claims will not
be entertained).
Anybody under the age of 18 and members of the
affiliate agencies are automatically not allowed to participate in this
program.
Thank you and congratulations!!!
Yours faithfully,
Mrs.
Jennifer Adams
Games/Lottery Coordinator.
Trust International Lottery
This is from one of the oldest of the lottery scammers, the fact that they are still around proves how stupid and naive some people (thier victims) are.
READ THIS MAIL YOU JUST WON !!!
FROM THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT.
RESOURCE CREDIT TRUST.
WEB
SITE: www.dayzers.nl
REPLY TO THIS EMAIL: dayzers06@netscape.net
AWARD WINNING NOTIFICATION.
Dear Lucky Winner,
We are pleased to
inform you that you are one of the selected winners of the dayzers.nl
Lottery Promotion held today 19th of February 2006. Your email address
attached to:
The lottery was
categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the lottery in the 2nd category. You have
therefore been approved for a lump sum pay out of Euros 850,000.00
(Eight Hundred And Fifty Thousand Euros ) Credited to file REF NO: REF
NO.GML/2551256003/11.
All participants in this Lottery Program have
been selected randomly through a computer Ballot System drawn from over
200,000,00 Companies and 30,000,00 individual emails address from all
search engines and web sites. This promotional program will take place
every year until the games begin in Beijing China in 2008. However,
winners are only eligible for claims once. Due to the mix up of some
numbers and names, we ask that you keep this award strictly from public
notice until your claim has been processed and your money remitted to
your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program.
ELIGIBILITY:
This promotion is offered only electronically via the
Internet and is open to all persons from age 18 years and above with a
valid email address and who live in any of the aforementioned
countries. This promotion is void in all other countries and is also
void where prohibited. Principals and employees of the Lotto.nl lottery
company and its respective Parents, subsidiaries and their immediate
families are not eligible to participate in this promotion.
CLAIMS
PROCEDURES:
It is our standard practice to allocate accredited agents
for the processing of claims application. It is even more imperative
for overseas winners. To begin your claims , you are therefore advised
as a matter of urgency, to contact the under listed licensed and
accredited claims agent for the processing of your prize award winning.
Please contact the clearing house (through your claims agent only) the
body assigned with the verification of all emergent winner. Therefore
all protocols laid down by them must be followed so as to facilitate
your claims;
CLAIMS PROCESSING OFFICER.
DAYZERS 2ND CATIGORY WINNER'S
CLAIMS PROCESSING OFFICER
MR. THOMAS GILBERT
TEL: 0031 617 798 767
REPLY TO THIS EMAIL: dayzers06@netscape.net
Please note that you will
be required to pay for the issuance of your legal back up
notarization/non-residence document in court. When contacting your
claims agent, you are to provide the folowing:
1. Your full name and
address
2. Your contact telephone number.
Remember, you must contact
your claim officer not later than two weeks of receiving this
notification. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to Quote your reference and batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised
to keep all winning lottery information and numbers from the public in
line with our company security protocol to avoid double claiming and
unwarranted abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for
being part of our Promotions program.
Yours Sincerely,
MRS. HELEN VAN
LAN
INTERNATIONAL LOTTERY CO-ORDINATOR.
.
It is with great pleasure that we extend to you an invitation to be included in the forthcoming Inaugural Edition of the 2006-2007 of Prestige WHO'S WHO Registries.
This Inaugural Edition recognizes those men and women who have achieved success in their respective fields. This special edition of the registry is designed as an outstanding networking source for the American marketplace as well as a world wide source for the Who's Who of global decision makers.
We believe your accomplishments, as a highly respected professional in your field, merit very earnest and intense consideration for inclusion.
Kindly respond to this invitation, and become a member and we will send you and a companion on a free 3 days 2 nights vacation good only at participating hotels including Las Vegas and Mexico. Become a member today while this offer still lasts, by completing the registration form at www.prestigewhoswho.com. There is never any cost or obligation for a free listing of all the information submitted by you.
Please feel free to register on our web site, go to www.prestigewhoswho.com/contact.php - please remember to include your acceptance code listed above.
On behalf of Prestige WHO'S WHO Registries, we wish you continued success
Eh... First off the email does not even have my name on it, so it is clear that these people don't even know who I am. Secondly, a quick trip to their website, shows that ANYONE can self nominate, or nominate others....Translation, "you can add your buddies to a junk email list."
I have been listed in several Who's Who additions, REAL ones with real forgive the pun, "prestige." What these clows are out to do is this.
1. Get you to pay them to list you in a book that they will send to every other moron who paid for it. This book is likely a hundred bucks or more.
2. NO ONE, except for the idiots who paid to be "honored, will read this book, much less use it.
3. THe "honorees," included in the book will not be anyone you would WANT to network with, as they will be pinheads who were stupid enough to fall for this scam.
And here I thought a day was going to pass with no Scam Monkeys!
NIGHT POKER ORGANIZATION
1124 West Road
Free State 2016
South Africa.
Ref No: ZAR/NPO78/ZA2006
Batch No: 2234/22322/B2-18
Dear Sir/Madam,
We happily announce to you the Draw # (3-56-21-85-44 NPO 34) of the NIGHT POKER ORGANIZATION held recently. Your e-mail address attached to ticket number: 342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e Thunderball Jackpot. You have therefore been approved for a lump sum pay out of ZAR15,250,000.00 approximately US$2,503,006.788 only in cash credited to file ZAR/6331-SDS2/06. 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.
This promotion takes place monthly. Please note that your lucky winning number falls within our International Booklet representative office here in South Africa as indicated in your winning numbers. Your fund is now available for claim. Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed.
In view of this, your ZAR15,250,000.00 would be released to you by our payment offices in here in South Africa. To file for your claim, please contact our Claiming Processing Office immediately;
CLAIMS DEPARTMENT
NIGHT POKER ORGANIZATION
MR. SIMON DAVIES
TEL: +27-73-442-5632
E-MAIL: claimsdepartment@nightpoker.org
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than One Week after notice. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with our fiduciary agent. Furthermore, should there be any change of your address, do inform our fiduciary agent as soon as possible.
Good luck from me and members of staff of the NIGHT POKER ORGANIZATION.
Sincerely,
Susana Bricks
Promotions Manager
To the e-mail
bearer,
Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 16th of febuary ,2006.I am glad to notify you that your e-mail address attached to ticket No ; 483752202CH won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00).
Congratulations and be advised
to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.
This promotion is sponsored by a group
of corporate establishments and accredited charitable organisations in Europe.
Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent; Mrs Monnic Hans,Inorbit Consultant 11(e-
mail;(monnic@luxmail.com)
Congratulations once more,
Sincerely yours'
Shana Hans
NB;Kindly state your Ref No and Ticket No when filing for your claim.
Thanks
You know when I read one of these, I wonder why Google lets them get away with it. I mean it is pretty easy to find out who these dirtbags are, so why doesn't Google, or Microsoft, or MCI (Fill in the Blank), go after these morons.
Anyway, here is today's scam for your reading pleasure, entertainment and education!
GOOGLE EMAIL LOTTERY INTERNATIONAL
FROM: INTERNATIONAL
PROMOTION/PRIZE AWARD .
PROMOTING INTERNET USAGE OVER THE
GLOBE
(WE ENCOURAGE GLOBALIZATION)
FROM:LOTTERY
COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
GOOGLE B.
V. Boeing Avenue 44 9459 PE.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the
First Category draws of GOOGLE LOTTERY 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 were held on 13th of January 2006
and results are being officially announced on 10th of February 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 50941465206-529, with serial number 5772-54 drew the
lucky numbers 3-4-17-28-35-44 and consequently won in the First
Category. You have therefore been awarded a lump sum pay out of
1,000,000 euros (One million euros), which is the winning payout for
Category A winners. This is from the total prize money from 2,000,000
euros shared among the 2 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 / non
participants of this program. Please contact your claims agent
immediately for due processing and remittance of your prize money to a
designated account of your choice:
To file for your claim, please
contact the fiduciary agent.
***********************************************
Mr. George Paniou,
Trust Claims Agency
TEL: 0030-694-6480-894
Email:
trustclaims@netscape.
net
THINOS 73, 10722,
ATHENS GREECE.
***********************************************
You are advised to
contact the agents by email.
NOTE: For easy reference and
identification, find below your reference and Batch numbers. Remember
to quote these numbers in every one of your correspondence with your
claims agent. REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER:
14/011/IPD
Congratulations once again from all our staff and thank you
for being part of our promotions program.
Sincerely Yours,
Mrs.
Jennifer Smith.
LOTTERY COORDINATOR.
We are pleased to inform you of the result of the Winners in our
British International Lottery Program held on the 6th of January, 2006. Your
e-mail address attached to ticket number 564 75600545-188 with serial
number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won
in the 2ND category, you have therefore been approved for a lump sum
pay out of USD2,500,000 (Two Million, five hundred thousand dollars).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you. This is part of our security protocol
to avoid multiple claims and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000 individual email
addresses and names from all over the world.
This lottery was promoted and sponsored by a conglomerate of some
multinational multinational companies in Europe as part of their social
responsibility to the citizens. This Lottery Program Jackpot is the largest
ever for British Lottery. The estimated $125 companies in Europe as
part of their social responsibility to the citizens. This year million
jackpot would be the sixth biggest in U.K. history. The biggest was the
$363 million jackpot that went to two winners in a May 2000 drawing of
The Big Game, Mega Millions' predecessor. To file for your claim, please
contact our director of finance.
Name:Lawrence More
Email: finance_directorbrh@mmail.com
Please note in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch numbers in all
correspondence. Furthermore should there be any change of address do inform our
agent as soon as possible. Congratulations once more from our members
of staff and thank you for being part of our promotional program.
In order to verify your winnings, we need your particulars for record
purposes. Attached here is a copy of our verifications form, please
fill accordingly so as to proceed with your winnings. Once again
congratulations from all our staff.
LOTTO NL
RE: 30 Years Anniversary Awards!
You are a winner,
We are celebrating our thirtieth anniversary this year and to mark this
special occasion we are launching our first international program, The 30
Years Anniversary Awards! To make it special Lotto nl is giving away Thirty
million Euros. We intend to make thirty families millionaires this year with
our 30 Years Anniversary Awards program.
We want to make this year special for you and all the more memorable by
giving you One Million Euros!
Yes, € 1, 000, 000, 00.
From the results of the 30 Years Anniversary Awards draw that took place on
the 9th february 2006.
Lotto nl is proud to announce, that you have been chosen to receive €1, 000,
000, 00 in our 30 Years Anniversary Awards promotion. Winners are selected
via their email address and your email has come out as one of the winners.
With this we say CONGRATULATION$.
This is an independent promotion and is unconnected to any publication. No
purchase necessary. Any entries without valid collection numbers will be
declared void.
All winnings must be claimed not later than the 2nd march 2006. After this
date all unclaimed prizes will be declared void. Claimants must be over
21years. All entries must adhere to the 30 Years Anniversary Awards
eligibility/claim rules stated in our official rules. You will receive the
30 Years Anniversary Awards!’ claim rules when you file your claim.
This program is strictly for international participants and all Dutch
residents are exempt from participation.
NOTE: Being that you were selected via your email address and to avoid
double claims your winnings must be notarized and a certificate of award
must be obtained from the Netherlands Gaming Control Board to complete the
claims process, this certificate can only be obtained through legal
representation, so you will be referred to an independent lawyer acting as a
referee to assist in this process. The notarization is essential to create a
legal link between you and your email address. You are responsible for the
legal charges for the notarization of the claim and the acquisition of the
certificate of award.
When replying provide the following:
Name:
Nationality:
Country of residence:
Tel number:
To file for your claim, please contact our /your processing agent
Mr. M. de Bruijne.
Email: agent_bruijne@hotmail.ro
Kindly remember to quote your reference number in all correspondence.
REF Number: AUS/08-IL1131/06
BATCH No: EJI/15/057/EBU
Finally, we call on you to make sure that you save a copy of this mail
because you might be called upon to produce it at anytime and do note your
reference numbers clearly as stated for we will not be held responsible
should there be any complications in this transaction due to negligence on
your part.
Congratulations once more from all of us at Lotto nl and thank you for being
part of our promotional program.
If you got an email today with the following heading:
The National Lottery
P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM
(Customer Services)
Date:8th of February 2006.
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
I am sorry to tell you, it is another of the Internet Lottery Scams.
I am not going to bother publishing the whole thing, it is the same stupid crap we always get with these scams...
INSTANT TICKECT MANAGEMENT AWARD
TOTALIZATION AUTO TECHNOLOGY NEW
REG
OFFICE: KLMX2006/GYH09
TWENTY RACE TRACKS WORLD DWILD
ILTS Totalizator
lottery Systems is a leading supplier of on-line lottery balloting
systems worldwide. ILTS offers the entire spectrum of lottery products
and services, including gaming balloting system software, instant
ticket management. Since the company began operations in 1979, it has
provided gaming equipment and systems for lottery organizations in
eleven countries and more than 200 race tracks worldwide it is a
pleasure to alert our auto technology news of today regarding the
fellow number attracting to the sum of 500,000.00 (five hundred
thousand united states dollars)dignified and insured on your name till
the process of notarization is been completed this is to avoid double
claimant and copyright of internet fraudulent menace affair.
Reference
number…………..IOC70123-001
Security code number……….SLT-6W219
Ticket
number………………..05-25-1-18-24-40-3-13
Serial number………………..BSD-KK-000216
You are strongly advice to contact our management operation
comprehensive centre center with your FULL NAME…………………TELEPHONE
---------------------HOME ADDRESS--------------------SECURITY CODE
NUMBER for further prize payment instruction.
CONTACT NAME: MR CASON
HOLMESON
OR MR. GOZALES VAN GOH (ASSISTANCE MANAGER)
EMAIL:
moccentre@netscape.net
TEL: 00316-2028-2459
FAX: 00318-473-05161
Management operation comprehensive centre we facilitate all document of
your prize transfer with the above winning numbers. It is also our duty
to inform claimant to notarize their winning fund and also obtain a
stamp duty / sworn affidavit in the (ICJ) where your agent is located.
Thanks for your corporation
Totalizator technology service team
Mr.
David Brosel
Got to give these idiots credit for not giving up. This is about the tenth one of these I have recieved this week. Not sure if they changed the "batch number," since I am too lazy to check. But be assured this is another lotter scam, from the same people.
CLAIM STAATLOTERIJ AWARD RESULTS
No 21 MANNI-STRAAT
1309HA
AMSTERDAM/NETHERLANDS
FROM: THE PROMOTION DIRECTOR
RESULTS
FOR THE SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT.
REF:
SF/A028985296/EF,
BATCH: MLZ/91663/AHK.
ATTN;WINNER,
RE:
WINNING NOTIFICATION/FINAL AWARD:
We are pleased to inform you of the
release, of the long awaited results of the STAATSLOTERIJ.
NL/INTERNATIONAL PROMOTION PROGRAMES NL held on 21th of Jaunary 2005.
Reference Number: SF/A028985296/EF, and Batch Number MLZ/91663/AHK.Your
email address attached to the ticket number: TK/469\365\9NL that drew
the lucky winning number, which consequently won the loterij in the
second category in four parts.
You have been approved for a payment of
500,000.00Euros (FIVE HUNDRED THOUSAND EUROS.) in cash credited to file
reference number:WQ/4249859609/GY4.This is from a total cash prize of
FIVE MILLION EUROS Shared among the ten international winners in second
categories.
Congratulations!!!
All participants were selected through
a Multi international computer ballot system drawn from 98,000 (Ninety
eight thousand) names of email users around the world, as part of our
international promotion programme.
Due to mixed up of some names and
addresses, we ask that you keep this award personal, till your claims
has been processed and your funds remitted to you. This is part of our
security measures to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators.
To
begin your claim, do file for the release of your winning by contacting
our accredited agent:
MR. ERIC VAN DER MARK.
Foreign Transfer Manager.
STAATSLOTERIJ.NL,
FAX + 31-847-273-491
FAX + 31-847-580-642
TEL + 31-
643-963-991
Email: staatcenterinfo1@netscape.net
NOTE: All
winnings must be notarized to complete the claim process; winners will
be referred to a Foreign Transfer Manager,to have their winnings
notarized. Winners are to cover the legal charges not STAATSLOTERIJ,
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.
They are your agent, and responsible for the processing
and transfer of your winnings fund to you.
YOUR SECURITY FILE NUMBER
IS LX\B91237-H1-67/HF4 (keep personal) Remember, your winning must be
claimed not later than (14-02-06) After this date, funds might be
returned to the unclaimed. Furthermore, should there be any change in
your address, do inform your claims agent as soon as possible.
Yours
truly,
Mrs. Mabel Vandyke.
THE PROMOTION DIRECTOR.
INTERNATIONAL
PROGRAM (NL)
N.B. Any breach of confidentiality on the part of the
winners will resultto disqualification. Please do not reply to this
mail. Contact your claims agent MR. ERIC VAN DER MARK. at
staatcenterinfo1@netscape.net
ONLINE TICKET BALLOTING
!!NATIONAL LOTTERY INCORPORATE!!
It is our
great pleasure to inform you of the result of the just concluded final draws of the National Lottery Incorporate promotion programme. The online cyber draws was conducted from an exclusive list of 550,000 e- mail addresses of individual and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of five winners in the category "B" with the followings:
Ref Number: NLI/BA65TY-N21
Batch Number: NLI VR9/0058
Ticket Number:
AL18/BQ1709
Serial Number: TY0094
Lucky number: 090 52 011
You, as
well as other winners are to receive a cash prize of $1,750,000.00.(ONE MILLION SEVEN HUNDRED& FIFTY THOUSAND DOLLARS) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "B"
winners with the information’s below:
Mr. Cason Van Lunneker
TEL:
Tel: 00316-20-282-459
Email:acwglii@netscape.net
NOTE: All winnings
must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all winning information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Anybody under the age of 18 and
members of the affiliate agencies are automatically not allowed to participate in this program.
FORM STAATSLOTERIJ.NL AWARD.
No 21 MANNI-STRAAT
1309HA
AMSTERDAM/NETHERLANDS
FROM: THE PROMOTION DIRECTOR
RESULTS
FOR THE SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT.
REF:
SF/A028985296/EF,
BATCH: MLZ/91663/AHK.
ATTN;WINNER,
RE:
WINNING NOTIFICATION/FINAL AWARD:
We are pleased to inform you of the
release, of the long awaited results of the STAATSLOTERIJ.
NL/INTERNATIONAL PROMOTION PROGRAMES NL held on 21th of Jaunary 2005.
Reference Number: SF/A028985296/EF, and Batch Number MLZ/91663/AHK.Your
email address attached to the ticket number: TK/469\365\9NL that drew
the lucky winning number, which consequently won the loterij in the
second category in four parts.
You have been approved for a payment of
500,000.00Euros (FIVE HUNDRED THOUSAND EUROS.) in cash credited to file
reference number:WQ/4249859609/GY4.This is from a total cash prize of
FIVE MILLION EUROS Shared among the ten international winners in second
categories.
Congratulations!!!
All participants were selected through
a Multi international computer ballot system drawn from 98,000 (Ninety
eight thousand) names of email users around the world, as part of our
international promotion programme.
Due to mixed up of some names and
addresses, we ask that you keep this award personal, till your claims
has been processed and your funds remitted to you. This is part of our
security measures to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators.
To
begin your claim, do file for the release of your winning by contacting
our accredited agent:
MR. ERIC VAN DER MARK.
Foreign Transfer Manager.
STAATSLOTERIJ.NL,
FAX + 31-847-273-491
FAX + 31-847-580-642
TEL + 31-
643-963-991
Email: staatcenterinfo1@netscape.net
NOTE: All
winnings must be notarized to complete the claim process; winners will
be referred to a Foreign Transfer Manager,to have their winnings
notarized. Winners are to cover the legal charges not STAATSLOTERIJ,
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.
They are your agent, and responsible for the processing
and transfer of your winnings fund to you.
YOUR SECURITY FILE NUMBER
IS LX\B91237-H1-67/HF4 (keep personal) Remember, your winning must be
claimed not later than (10-02-06) After this date, funds might be
returned to the unclaimed. Furthermore, should there be any change in
your address, do inform your claims agent as soon as possible.
Yours
truly,
Mrs. Mabel Vandyke.
THE PROMOTION DIRECTOR.
INTERNATIONAL
PROGRAM (NL)
N.B. Any breach of confidentiality on the part of the
winners will resultto disqualification. Please do not reply to this
mail. Contact your claims agent MR. ERIC VAN DER MARK. at
staatcenterinfo1@netscape.net
UPDATE: I got the EXACT same email in my unrelated Gmail account today. LOL! You would think these idiots, with all the money they are stealing from people, would get a little bit more technically sophisticated.
Dear Winner,
We are delighted to inform you of the
result of Email Lottery Promotion held on the 30TH JANUARY, 2006 and that you were one of the THREE LUCKY WINNERS and your e-mail address attached to:
SERIAL-NUMBERS: 352-2368
LUCKY-NUMBERS: 4-8-
7-22-4-8
WINNING SECURITY-CODE: DSB/279/NL
which consequently won in
the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be
informed that all participants were selected through a computer ballot system drawn from over 65,000 company and 450,000,000 individual email addresses and names from all over the world.Please to file in for your claims,contact our Claim's Agent:
Please do remember, all winning must be claimed not later than 12TH FEBUARY,2006.
After this date all
unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications,if you wish to file in for your claims,you are therefore requested to qoute the following claims requirements to the above reply email address:
1. Batch,
Winning Security Code and Lucky-Numbers.
2. Your Full Names and
Address
3. Telephone Numbers.
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 INGRIDS Van VOS
Why do idiots in the far east send me Spam in Japanese? Though there was a time when I understood it fairly well, I have never read it, nor have I subscribed to any site in Japan. Talk about waste of bandwidth!
We are pleased to inform you the release of the result of the
ZOMERLOTERIJ INTERNATIONAL PROMOTION held on 24th of January 2006 You
were entered as an independent client with: Reference Number:
AD921245/75LT, and Batch Number IP/10161/TLP. Your email address
attached to the ticket number: 34002 that drew the lucky winning
number, which consequently won the sweepstakes in the second category.
You have been approved for a payment of (500,000.Euros) FIVE HUNDRED
THOUSAND EUROS. in cash credited to file with reference number:
AD921245/75LT. This is from a total cash prize of (FIVE MILLION EUROS)
Shared among the ten lucky winners. All participants were selected
through a random computer ballot system drawn from 91,000 (Ninety One
thousand) names of email users around the world, as part of our
international promotion programmed to promote the use of Internet
thereby increasing the market share of computer softwares.
Due to mix
up of some names and addresses, we ask that you keep this award
personal discreet, till your claim has been processed and your funds
remitted to you. This is part of our security measures to avoid double
claiming or unwarranted taking advantage by other participants or
impersonators. To begin your claim, do file for the release of your
winning by contacting your accredited agent:
MR David Bright
Tel
0031647-232-858
Email davidbright2004@netscape.net
YOUR SECURITY
NUMBER IS V 6772/G9 (KEEP PERSONAL) . Remember, your winning must be
claimed not latter than 10th February 2006,failure to claim your
winning prize, it will be added to the next international lottery
promotion .Do not forget to send your phone number to your agent for
easy communication.
Furthermore, should there be any change in your
address Endeavor to inform your claim agent as soon as possible and if
you are below 18 years, you are automatically disqualified. Thanks.
CONGRATULATIONS TO YOU ONCE AGAIN !!!!!!!!!!
Yours faithfully
ADAMS SMITH
COORDINATOR
And another one... Jeeze two in a day, how lucky can I be! Yeah Right!
CONTACT THE AGENCY.
PROMOTIONS/PRICE AWARD DEPARTMENT.
NATIONAL DAYZERS
LOTTERIJ NL
VENLO THE-NETHERLANDS.
SERIAL NO:07654/02
REF NO: 35149/337-
5247/LNI
BATCH NO:26371545-LNI/2005
DEPOSIT CODE: W-97098754-67/B4.
VISIT: www.dayzers.nl
Reply E-mail: claimprocessinfo@netscape.net
------------------------------------------------------
AWARD WINNING NOTIFICATION/ FINAL NOTICE.
Dear Winner,
The
National Dayzerslotterij NL wishes to inform you the results of the E- mail address ballot lottery international program held in The Netherlands on 10th January, 2006. Your email address was attached to ticket number 56475600545-188, with serial number 07654/02 drew with lucky numbers 43-11-44-37-10-43, and consequently you Won the lottery in the (B) category.All participants were selected through a computer ballot system drawn from Microsoft users from 30 Thousand company and individual email addresses.
You are therefore been approved for a
lump sum of One Million Euro. (€1,000,000.00 ) Be advice to 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,
For
the release of your winning,kindly contact the approved claims agent:-
MR.Tonnie Braun
TEL: 0031-646-774-063.
FAX;0031-847-395-576
Reply E-
mail: claimprocessinfo@netscape.net
----------------------------------------------------
You are expected
to provide the following details below to your claims agent:
1) BATCH
AND REREFERENCEUMBERS
2) FULL NAMES.
3) AGE.
4) MAILING ADDRESS
5)
PHONE AND FAX NUMBERS.
6) COUNTRY OF ORIGIN.
7)OCCUPATION.
8) MARITAL
STATUS.
------------------------------------------------------
Our
agent will immediately commence Your claim process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with the claims agent.
All winning must be claimed
not later than One month of rereceivinghis Notice. After this date all unclaimed funds will be rereturnedo back to European Union Treasury as unclaimed Fund. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.
Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.
Yours faithfully,
Mrs.
Liliana Remoud.
Zonal Co-ordinator (Promotions Director Office NL) .
Typical Stuff - If you got one, delete as usual and dont respond.
From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
Attn: Beneficiary.
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 3rd of January 2006. due to the mixture of names and address the result was released on the 15th January 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of €650,000:00 (Four Hundred and Fifty Thousand Euro Only).The following particulars are attached to your lotto payment order:
The Euro Millones Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!
Best regards,
Mrs.Rosemod Raul.
Sept. 7, 2005 -- The American Red Cross has asked the FBI to investigate at least 15 fake Web sites that are designed to look like legitimate Red Cross appeals for donations to Hurricane Katrina relief efforts.
"It's outrageous what they are doing to American citizens who are giving their hard-earned money to help people who desperately need their help," said Mary Elcano, the general counsel for the American Red Cross. "There's no question in my mind that these are the lowest of the low."
I knew it was only a matter of time before these dirtbags took advantage of the situation. I have actually been waiting for my first 419 letter on the subject. Anyway, take care to whom and how you donate.
Well I guess my last post finaly moved the people at Sonnex to respond to my email. This is the response I got:
Dear David Anderson.
Thank you for your email. Josue Salazar is no more the owner of SonneX Hosting (www.sonnexh.com). I have taken over the company and redesigning the entire site and the forum.
Please contact Josue Salazar at josue.salazar@gmail.com directly to resolve any matter with him.
Thanks and regards
Manish Singh
www.sonnexh.com
How about that for passing the buck? Well there is only one problem with that. Josue Salazar may have been the agent who sold my client and I our accounts with Sonnex, but we were hosted by Sonnex Hosting, Not Josue Salazar hosting. I don't know what Country Mr. Singh lives in, but in Costa Rica, Sonnex is responsible for the theft of our money, and Sonnex (regardless of who the owners are), is responsible for resolving the issue. Passing the buck is not acceptable. So, Mr. Singh, I am open to having a discussion as to how you can resolve this.
This weekend I have been doing some tweaks on my Blog. I admit I am not very good at it. HTML and the mysteries of CSS are just a bit too much for me. My Web Designer Rogue has been working on some things for her, and has not been spending too much time at her computer. As a friend and someone I love, I have not bothered her with anything, choosing to respect her need to do her own thing. In making my little tweaks I have often had to deal with fits of anger and frustration, knowing that the previous incarnation of ISOU was like a child to me, one I had watched grow, fed, nurtured and loved...
You all know the story of how I trusted Josue Salazar, a fellow blogger and owner of a hosting company, to move my site back in March of this year, and how he and his hosting company, Sonnex Hosting stole my money and allowed the site to be completely deleted from the servers of the hosting company they subcontracted with.
I have read over the last six months of various bloggers being abused by hosting companies, but I have never read of one stealing the money of a client. My advice to anyone looking for a host... Check out your host carefully. Make sure they have been in business for a number of years before contracting with them. And NEVER host with Sonnex!
I have been emailing them for three months. Josue hides behind his sister or his girlfriend, and wont answer his phone, and they dont answer their gmail. He also stole $300 from a client of mine who on my word agreed to host with them.
Well it has and continues to be a rough road to recovery. I spend hours scouring Google's cache, trying to retrieve lost post. I have lost hundreds of trackback links, and due to being down for over a month, many regular readers. It is bad enough to steal someone's money. It is another issue altogether to kill someone's virtual child. Imagine losing something you have invested almost two years of your life in...
My Name is Dr George Lucas, the general manager of one of the branches of a reputable security company, (Global Security Company Ltd, www.globalsecurity.com), that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and of proven character.
We work in collaboration with top quality Firms and Governments of various countries as we have earned a name as a service oriented agents whose hallmarks in reliability and confidentiality are revered internationally. As such, International Missions, African Diplomats and Embassies of the various countries especially in Africa, have used our services to their very satisfaction in the time past.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor, and whose time deposit with our company has elapsed deposited a consignment with my company several years ago. Our investigation reveals that the benefactor had since died without leaving a will or next of kin to the effect of his consignment in our custody.
The consignment is valued in funds totalling $9.7M (Nine Million, Seven Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of Consignment.
As the branch manager of the company where this fund is deposited, I have decided to contact you for assistance to stand in as the beneficiary of this fund, (all documents relevant to this will be provided to you for your security coverage), which will be moved out in your name for onward investment. I am willing to part with a good negotiable percentage of the funds with you or better still commit it into joint venture projects with you.
If this proposal appeals to you, kindly find the following information below, and genuinely answer the relevant questions.
I ___________________________
Your Complete Address Physical Address: (PO BOX NOT ACCEPTED):
Name of City of Residence:
Name of Closest Airport to City of
Residence:
Direct Telephone Number:
Mobile Number:
Complete the above and send back to me as soon as possible. Upon your acceptance, I will intimate you with other procedural details of the transaction.
hello honney am 28 scotish and i want to get married to a man that is ready to love and care for me...my email is eliza_lennart@yahoo.com.
eliza
So I figured I would do 'lil eliza a favor, and post her message, pic and email here. Now I cant promise much, since she obviously does not read.... (My profile states I am married). But hey, I always look out for my lonely readers!
I am the Chairman of the Contract Award Committee of the Petroleum and Natural Resources Ministry here in Nigeria, for security reasons,
I may not wish to disclose how I got your email address for now.
After due deliberation with my partner, I decided to forward to you this business proposal, we want you to
assist us receive the sum of
Twenty eight million, six hundred thousand united state bills
(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget
allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was
executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the
balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use.
Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have
agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by
your government.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned
before it was successfully executed and we the officials involved in the deal have put many years in service
to our ministry. We have been exercising patience for this privilege for so long not until the presidential
announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency
reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford
to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form
will be sent to you via email for completion.
Note that the following information: a) bankers name and address, b) account number and account name and c)
your private phone number and email address will enable us seek/secure approval of the fund from the concerned
government quarters/ministries within 3-4 banking days.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to
your country to arrange for our own share and possibly invest part of this money in your country.
Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about
myself. Your prompt reply will be highly appreciated.
Here is todays Scammer. As you can see, another idiot with the same story.
DENIS NKETHO to me
From:Denis Nketho
54 Gilbert flats
Johannesburg
South Africa.
E.MAIL:denisnketho2@yahoo.co.uk
Attn.Director/CEO,
TRANSFER OF $19.4 MILLION US DOLLARS
You may be surprise to receive this letter from me since you do not know me personally. My name is Mr. Denis Nketho, the first son of Mr. Kenneth
Nketho who was recently murdered in the land dispute in the Zimbabwe. I got your contact through South African Information Exchange (S.A.I.E.), hence I decided to write you. After the death of my father, we decided to dispose our properties worth {US$19.4M} NINETEEN MILLION, FOUR HUNDRED THOUSANDUNITED STATES DOLLARS only, and leaved for the nearest country with our estate in South Africa.
I am writing not to take you for ride but based on the land dispute in my country of which you may know if you are conversant with world news. This land problem came during last presidential election when Zimbabwean president, Robert Mugabe introduced a new land reform act which wholly affected the rich white farmers and some few black farmers who are opposition
Party and this resulted to the killing and the mob action of the Zimbabwean war veterans and some innocent citizens in the society. Infact, a lot of
People were killed because of this land reform act in which my father was one of the victims. It is against this background that I and my family who
Are currently residing in South Africa decided to transfer out our estate to foreign country. As the eldest son of the father, I am now saddled with the
Responsibility to seek for you as a foreign person whom I can transfer the money into his account.
I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in the future since both countries have similar political history.
As a businessperson, whom I have to entrust my family and our estate in his custody I have to let you know that the transaction is 100% risk free. Since I have set up modalities for quick and easy transfer.
I have mapped out 5% of the total money for any expenses incurred during the course of this transfer and 25% for your assistance while the remaining
Percent will be for my investment in your country in which you will assist.
Please do contact me with the above E-mail address for further details if you are interested.
While I implore to maintain absolute confidentiality in this transaction.
INSTANT UPDATE: Man this shitwad really thinks he has one on the hook. I told him that I was not interested and he keeps coming back. What an idiot. Just got this:
Be patient my friend,I have not called you Douglas, I am only requesting to
present you to Reliance Bank as the beneficiary so that these funds can be
paid to you and then you and I will share the fund but first we need to
trust each other.
We are not stealing any money from the bank but rather the bank will
confiscate the funds or send it to the Goverment funds or use the funds for
thier selfish interest and that is the reason I am requetsesing for your
assiatnce since you are a foreigner.
in my mailbox.
When a thief, liar and worthless excuse for a human being gets all self rightous and shit over trying to con you?
This Moron:
From: Sanni Adamu
To: insearchofutopia@gmail.com
Date: Jun 8, 2005 9:09 PM
Subject: Re: About Late Engr.A.Douglas
Listen, I have waited for your reponse and then decided to write you back,
no one wants anything from you but your full cooperation.
I have told you that this transaction is legal, moral and ethical and I will
furnish you will more informations if you may need before working with me.
wrote me the other day with the same idiotic email about being a bank officer with an account where the account holder died,
I am Barr. Sanni Adamu,
An Attorney at Law and Senior Advocate Of
Nigeria(SAN). I am the personal Attorney to Late Engr.A.Douglas, A National of your country, who used to work with Chevron Development Company in Nigeria.
Herein after shall be referred to as my Client. My client then decided to invest in another lucrative business by importing Textiles and Automobiles in the Benin Republic from another neighbouring country here in Africa.
and they are searching for next of kin.
Since then I have made several inquires to the Embassy to locate any of my clients extended relatives this has also proved unsuccessful. After These several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property Left behind by my client before they get confiscated or declared Unserviceable by the bank where these huge deposits were lodged.
Now as you all know, my last name is NOT Douglas, but yet this transaction is legal, ethical, yada yada.... I ask the question again.... The same one I have asked a million times.... What KIND of absolutel MORON falls for these idiots scams? I mean this has got to be the stupidest thing I have ever read, and yet it must work, or these people would not continue to send out these moronic emails.
This moron was in such a hurry to steal my money, that he did not even bother to change the dates for his so called reports. Apparently the idiot does not realize we are in the middle of 2005.
International Commercial Bank Limited Makola Shopping Mall
Accra – Ghana, West Africa
Tel: +233-28-310184, Fax: +233-21-413761
Our Ref: ICB/MO-XXL08/2004
From:The ACCOUNTANT
International Commercial Bank Ghana
First Light Branch
Accra – Ghana
Sir,
I got your contact during my search on the Internet. My name is Mr. EDWARD MENS. I am the accountant of the International Commercial Bank – Ghana, First Light Branch Accra. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three million, eight hundred thousand U.S. dollars). This fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already submitted an approved end of the last year report for the year 2003 and also submitted report of first quarter of this year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$3,800,000.00 (Three million, eight hundred thousand U.S. dollars) on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
EDWARD MENSAH
From : Stella Dikko Samba
Abidjan, Ivory Coast
West Africa.
TEL +225 07 81 95 57
APPEAL FOR URGENT BUSINESS ASSISTANCE.
MY Dear ,
Permit me to inform you of my desire of
going into business relationship with you. I got your
name and contact from the Ivoirian chamber of commerce
and industry. I prayed over it and selected your name
among other names due to its esteeming nature and the
recommendations given to me as a reputable and trust
worthy person that I can do business with and by the
recommendation , I must not hesitate to confide in you
for this simple and sincere business .
I am Stella Dikoo Samba the only daughter of late Mr.
and Mrs. Dikko samba. My father was a very wealthy
cocoa merchant in Abidjan , the economic capital of
Ivory coast, my father was poisoned to dearth by his
business associates on one of their outings on a
business trip .
My mother died when I was a baby and since
then my father took me so special. Before the death of
my father on January 2002 in a private hospital here
in Abidjan he secretly called me on his bed side and
told me that he has the sum of seventeen million ,five
hundred thousand United State Dollars. USD ($
17.500,000) left in fixed / suspense account in one of
the prime bank here in Abidjan ,that he used my name
as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .
Dear, I am honourably seeking your assistance
in the following ways:
(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 22years.
(3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country.
Moreover, sir i am willing to offer you 15%
of the total sum as compensation for your effort/
input after the successful transfer of this fund into
your nominated account overseas.
Furthermore, you indicate your options
towards assisting me as I believe that this
transaction would be concluded within fourteen (14)
days you signify interest to assist me. Anticipating
to hear from you soon.
Reply ma in my private mail box:jim_naya@yahoo.fr
Anyway, I basically told Stella yesterday that she was full of shit:
"Really, and my name is "dear?" I dont think so. You dont have a clue as to who I am, where I live, what I do? You know NOTHING about me at all, except this email address, which you got from scanning the internet, along with all the others you stole and are sending this same bullshit to."
But Stella is back, and sending me sexy pictures in the hopes that I will bend to her/his will! Hehe
Dear
Thanks very much for your mail,but please i need your
help so that i can go out from this country so that
the people that killed my late father will not harm
me.
attarched is my photo.
please responed
stella
Aint He/She just as cute as a button? LMAO! I explained to Stella/Jim that I would be happy to help them if they could just tell me my name, where I live, what I do for a living, and EXACTLY how they got my email address. I am just on pins and needles waiting for a response!
Maxim
to me
Hello!
Sorry for this letter but I need help very badly.
I had a very happy and interesting childhood before I got in a car crash
at the age of
13, as a result of which I had a bad compressive spine fracture and my
spinal cord was
injured as well.
Right after the crash my legs became numb. I have come through five
serious operations,
three of which were performed on my spine and due to those I am able to
attend to myself.
But unfortunately the injury is so serious that in order to restore my
legs movement I
need another operation, not on the spine but on the spinal cord itself.
Unfortunately
this operation is very expensive and I hope that with the help of my site
I will be able
to find people which can help me with a least part of the sum.
Before the car crash I led an active life, went in for sport, that's why
I don't want to
resign myself to the fact that I cannot walk. I am trying to do
everything to achieve
the main aim of my life now - start walking again.
Please visit http://crash.w-zone.ru to see my MRI imaging and read more
about me, about
my injury and about operation.
Beforehand many thanks!
I am a member of staff of Natwest Bank here in the United Kingdom. I am
writing following an opportunity in my office that will be of immense
benefit to both of us.
In my department we discovered an abandoned sum of £10.5million British
Pounds Sterling (Ten million five hundred thousand British Pounds) in
an account that belongs to one of our foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter. You shall read more about
the crash on visiting this website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money because the
Bank cannot release the funds unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking
guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with
the knowledge of this fund behind for the claim. It is therefore upon
this discovery that I and two other officials in this department now
decided to do business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we do not
want this money to go back into Government treasury as unclaimed funds.
We agreed that 20% of this money will be for you as a foreign partner,
while the balance will be for me and my colleagues. I will visit your
country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest to me
and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail whether or not
you are willing to enter into this deal. In the event you are not
interested, I sincerely ask that you disregard this email and tell no
one about it. I am very careful on truncating my banking career should
you mention this to someone else. I hope you can be trusted in this
regard.
Please note that all necessary arrangement for the smooth release of
these funds to you has been finalised. We will discuss much in details
when I do receive your response.
Please in your response include your telephone number and fax number
for a better communication between us.
I have not done one of these in a while but this idiot is so stupid. I just had to share. Scroll to the bottom for their original email, my response is in blockquotes, and their latest response is at the top. Apparently they ignored my comments and threat. Such an idiot:
From: phumzile mlambo [phumzile_mlambo16@yahoo.com]
Sent: Sunday, May 29, 2005 12:32 PM
To: David Scott Anderson
Subject: Security Company Information...
Dear Mr. David,
First, excuse me for the lateness of my respond to your email, I was away for some time and just come back yesterday (28/05/05) and now I just see your response to my proposal,I'm sorry one's more for the lateness of my respond to you, though it was so embarrasing, I can see that you are very good and god fearing man, I need your help and encouragement from you, This money might not mean a thing to you, but to me it does and as you can see I'am a mother of TWO children, I want your assistance to me in contacting the security company in lvory coast as my late husband Mr. (Mlambo-Ngcuka) foriegn partner for my late husband deposited this trunk box for a foreign partner as the beneficiary.
I have all the documents concerned signed and sealed by the security company and my late husband as well as the agreement bond for your personal perusal.you are to get the trunk boxs released and i will give you the secret code combination of the lock that will open the trunk box so as to deposit the money in an european bank for further transfer into your account. For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.
If you agree to my terms, kindly as a matter of urgency contact the security company in Ivory Coast for the release of the consignment to you and due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by my Email address.Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT RESPONSE TO ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
.
Below is the contact information of the security company where this money is deposited, for you to make enquiries, and find out their requirements for this claim.
Name of company : BRINKS SECURITIES
Name of the director : JEAN DIOMANDE
Company Email : info-brinkssecurities_ci@africamail.com
Tel : + 225 07 48 56 82
Fax : + 225 243 4912
And the registration code for this consignment is (IFO/XXX/BRKS).
I will appreciate it if you contact the sécurity company for enquiries, and bear in mind that the security company does not know the contents of this deposit, my Husband had to tell them that is our family valuable, and during your enquries, please dont disclose the contents of this box. I will be waiting to receive your urgent response. And I thank you so much for finding out your precious time to respond to me, May God bless you.
Best Regard
Mrs.Phumzile Mlambo-Ngcuka,
Minister of Minerals and Energy
P.S.: You don't need to call anybody to confirm this because nobody know about this and that is wy i call it condidential, you can only call the company in Ivory Coast if you wan to confirm the existance of the box in their company.
Why are you lying about this? I just called the Ministers office and they say they have no clue as to what I am talking about. I have forwarded this email to the South African Security forces including your IP address and detailed routing information.
From: phumzile mlambo [mailto:phumzile_mlambo16@yahoo.com]
Sent: Thursday, April 28, 2005 10:31 AM
To: phumzile_mlambo16@yahoo.com
Subject: Confidential and Urgent
Dearest One,
After due deliberation with my children, I decided to contact you for your assistance in standing as abeneficiary to the sum of US30.5M Thirty Million,Five Hundred Thousand United States Dollars Only)
First, let me start by introducing myself as Mrs.Phumzile Mlambo-Ngcuka, a mother of TWO children and the Minister of Minerals and Energy in South African Government
(17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website:
http://www.info.gov.za/gol/gcis_profile.jsp?id=1047
THE PROPOSAL
After the swearing in ceremony making me the Minister of Minerals and Energy in South African Government (17 June 1999) ,my husband Mr Micheal Mlambo-Ngcuka died
while he was on an official trip to France before his death due to the pressure by the present government to fight against corruption me and my hu! sband decided to transfer the money through express diplomatic courier service to west africa (IVORY COAST)with a security company as family valuables worth the amount of $1million.through the help of his friend the former head of state to ivory coast(LATE GENERAL GUEI ROBERT)But the fact is that the trunk box contains $30.5 million usd in $100 bills because there was no
way we could have bank transfered the money because of our position in the government. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I want your assistance to me in contacting the security company in lvory coast as my late husband foriegn partner for my late husband deposited this trunk box for a foreign partner as the beneficiary was open.i have all the
documents concerned signed and sealed by the security company and my late husband as well ! as the agreement bond for your personal perusal.you are to get the trunk box released a! nd i will give you the secret code combination of the lock that will open the trunk box so as to deposit the money in an european bank for further transfer into your account.
SHARING PERCENTAGE
For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.
If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by above Email address.
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT RESPONSE TO ME! If you do not feel co! mforta! ble with this transaction, do not hesitate to discontinue.for l wait your readiness
response in handling this transaction to enable me send you details of the security company .
Thanks for your anticipated co-operation and my regards to your family,
Yours faithfully,
Mrs.Phumzile Mlambo-Ngcuka,
Minister of Minerals and Energy.
By the way, if you want to see some very funny examples of these idiots, check out this site.
This letter may come to you as a surprise due to the fact that we have not met personally. My name is Lars Jerry, a business merchant in Indonesia. I was a victim of the TSUNAMI disaster that led over 174,000 people dead in Indonesia's Aceh province.
Well, I lost all my family members and was seriously injured as a result of this catastrophe and currently hospitalised in Dubai, U.A.E. My illness has defiled all form of medical treatment and I only have about a few months to live according to medical report. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. But now I regret all these as I now know that there is more to life than just wanting to have or make all the money in this world. Now that I know my time is near, I want to will and give most of my properties and assets to you to enhance the relief of other Asian Tsunami Victims and other charity aid. I have decided to give alms for charity aid, as I want this to be one of the last good deeds I do on earth. But i am afraid most of these charity organisations will use it for their personal interests without someone to co-ordinate this task.
Hence, i am seeking a trust-worthy person who is able to help me carry out this great task. Now that my health has deteriorated so badly, I cannot do this my self any more. I lost alot of money, assests, properties, etc due to this disaster. Meanwhile, i still have $9,500,000.00 USD (Nine million five hundred U. S. dollars only) cash deposit that I have with a Financial Firm Abroad. I will want you to help me collect this deposit and dispatched it for humanitarian aid. Also, you will let them know that it is I Lars Jerry that is making this generous donations to them to serve as memorial while I was on earth. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.
Also, these are the necessary criteria you have to meet before I will give you the full authority over the fund:
(a). My conviction of your transparent, honesty and diligence and you will treat this transaction as I have instructed you to do.
(b). Upon the receipt of the funds, you will promptly release $3,000,000.00 USD to charity aid to help the needy, $5,000,000 USD will be used for investment and you will ONLY take the balance $1,500,000.00 USD for your noble assistance.
(c). You must be ready to produce me with enough information about yourself to put my mind at rest, by providing your full beneficiary name, your contact address, telephone and fax numbers for further communication.
(d) All necessary legal documentations must be undertaken before you can have the full right over this fund and other properties which i will give to you in due course.
(e) Also, you will be entitle to 20% of the annual income of any investment you wish to go into in rder to enhance further charitable work. I would suggest that you can invest this money into stocks, properties, bonds, etc. or any lucrative business you may suggest.
I will bring you into the complete picture of the transaction when I have heard from you. Your urgent response will be highly appreciated with all your contact details.
Thanks for your anticipated cooperation and Gob bless you.
I have asked the question before.... I will ask it again...
Is ANYONE stupid enough to believe this bullshit. (Still in the Jungle folks, light posting). But I thought you would get a kick out of how this dying woman, wants to give a perfect stranger, who´s name, country, sex, age, profession... She has no clue about.
My name is Mrs. Jennifer Wilson I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the
transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always xtend the good work to others. Contact my lawyer with this specified email hiltonwest@netscape.net and tell him that I have WILLED ($1,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
The Royal Bournemouth Hospital
Castle Lane East, London.
Tel:+447040116064
Dear Sir/Ma'am,
I have a business proposal. My name is Simon Carter, a Medical doctor. I have a widow here in my clinic who is on a political Asylum in the English Refugee Camp, she has been so ill for some couple of months now and I hardly think she can survive the illness. She
revealed to me her history and about her late husband who was a top military officer in one of the West African country (Sierra-Leone) before his death during the civil war and the fortune she inherited from her late husband.
My profession permits quarterly audit of my accounts. Therefore, she has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment for her young children, the sum of Twenty Eight Million United States Dollars which her late husband deposited in a Fiduciary Agent in South Africa.
I wish to propose your interest for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe haven for her children by making a residence arrangement for them in your country. After she had disclosed this information to me; I saw the reason to request from her to allow me see the documents relating to this deposit of which she did, now I have the documents covering the deposit which I will not hesitate to fax copies as a prove for your confirmation as soon as I receive your response via email.
I am obliged to assist this lady knowing too well that she has a limited knowledge in the business world and as such she can not manage this funds herself and in Africa in order to avoid any trace of her by the ernment, I will need from you a mutual understanding and then we shall make plans on how the funds would be secured into an account in your name; after which you will arrange and travel immediately to meet with the fiduciary company Agent in Europe for clearing or delivery of the deposit via a Diplomatic Courier system.
This funds are sealed up in 2 trunk box and it is registered and declared as containing family treasures, so even as I am writing to you now the security company and it's Agent is not aware of the monetary content of the boxes. Let me assure you that this transaction is 100% hitch-free and risk free. From my discussion with her, she has agreed to give you a reasonable amount of percentage for your involvement in this and this has to be discussed upon the receipt of your quick response via my official Email: scarter@swissmail.org indicating your interest.
No, it does not come to me as a surprise, since you seem to write me at least once a week with this same idiotic story. And it wont come as a surprise to anyone else either after today. See the following link:
This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
Note:I wish he would die already! hehe.... I have been getting these same idiotic emails from this moron using different names, for a year!
My name is Shehu Abdul, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I
have there to charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Shehu Abdul that is making this generous donation.
I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart
God be with you(Masallam).
Shehu Abdul
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. and Also I
will be contacting with you by email as I don’t want anybody to know because they are always around me.
When a dumbasses Nigerian Spammer is at work doing his 
This one has written me several times as well. Each time I write back telling them I am not interested, they respond, pretending I never said that, and that I am willing to "be their victim." I guess this idiot thinks that sending me a couple of pictures of a half way decent looking girl is supposed to soften my heart....
This guy has some longevity! I received an email with this same picture almost two years ago. To be fair, I am not sure if it is the same Moron, but he belongs to the fa
