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
