Lotto scams
Heineken International head office
Visiting address:
Tweede Weteringplantsoen 21
1017 ZD Amsterdam
The Netherlands.
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of 750,000.00 Euros in the Heineken grant donations with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number:573881545-NL/2011 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2011.
For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.
Mr. Wine Gudvanson
Tel: +31-684-246-075
Fax: +31-847-241-406
Email: heinekendesk2011@xnmsn.com<mailto:heinekendesk2011@xnmsn.com>
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality/Country:
Age:
Home Address :
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION,
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 22nd Of the month of Aug without your knowledge, it was officially released today been the 27th of Aug Of The Year 2011.We wish to formally announced to you that your email address was attached the sum of 500,000GBP {Five Hundred Thousand Great British Pounds},We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim
your won prize, please contact our Foreign Transfer Manager DR DAVID GIBSON neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR DAVID GIBSON with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR.DAVID GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: departmentgoogle@yahoo.com
Phone: +44 7011 1354 59
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
DR.DAVID GIBSON.
GOOGLE ZONAL CORDINATOR
LONDON,UNITED KINGDOM.
Wednesday, August 31, 2011
Tuesday, August 30, 2011
Tuesday
419 scams
This contact is tantamount to the inevitable desire, to establish a long mutual business relationship based on trust and understanding, in view of a celebrated business venture.
I am Dr.Ahmed Gaddafi the last legitimate son of Alhaji Usm4n Gaddafi younger brother of the Libyan Head of State Colonel Muammar Gaddafi whom his government is under crises by rebel forces/United Nation organization right now.
However, under special arrangement, i have being mandated by Colonel Muammar Gaddafi to solicit on behalf of our family members for a reputable gentle man overseas who will assist us wholeheartedly in transferring the Sum of Twenty Five Million United State Dollars Only(25M USD Only) for onward business investment into maximum profit yielding in your own country or else where but it had to be under your control without even you lating people know that it belongs to Colonel Gaddafis family.
This transaction is 100% risk free since this money is there in Barclay's Bank Plc London, so i would want you to comply with me immediately so that i will change all the whole documents in your favor by our family lawyer which the Head of state spoke to me in confidence that the sharing of the total funds totaling Twenty Five Million United State Dollars Only should be 40% for you 50% for us and 10% should be use in case of any expenses on the process of transferring this funds to your account or by sending this fund to your country via courier or diplomatic means.
This letter is written sealed and sent to you via email message by the highest governing committee in the extended family of Colonel Muammar Gaddafi the Libyan Head of State, usage by none family members is highly prohibited
Finally, you can contact me with my personal email id: dr.ahmed_gaddafi@yahoo.com
Regards
Dr.Ahmed Gaddafi
This contact is tantamount to the inevitable desire, to establish a long mutual business relationship based on trust and understanding, in view of a celebrated business venture.
I am Dr.Ahmed Gaddafi the last legitimate son of Alhaji Usm4n Gaddafi younger brother of the Libyan Head of State Colonel Muammar Gaddafi whom his government is under crises by rebel forces/United Nation organization right now.
However, under special arrangement, i have being mandated by Colonel Muammar Gaddafi to solicit on behalf of our family members for a reputable gentle man overseas who will assist us wholeheartedly in transferring the Sum of Twenty Five Million United State Dollars Only(25M USD Only) for onward business investment into maximum profit yielding in your own country or else where but it had to be under your control without even you lating people know that it belongs to Colonel Gaddafis family.
This transaction is 100% risk free since this money is there in Barclay's Bank Plc London, so i would want you to comply with me immediately so that i will change all the whole documents in your favor by our family lawyer which the Head of state spoke to me in confidence that the sharing of the total funds totaling Twenty Five Million United State Dollars Only should be 40% for you 50% for us and 10% should be use in case of any expenses on the process of transferring this funds to your account or by sending this fund to your country via courier or diplomatic means.
This letter is written sealed and sent to you via email message by the highest governing committee in the extended family of Colonel Muammar Gaddafi the Libyan Head of State, usage by none family members is highly prohibited
Finally, you can contact me with my personal email id: dr.ahmed_gaddafi@yahoo.com
Regards
Dr.Ahmed Gaddafi
Monday, August 29, 2011
Victorians still falling for online scams
Monday
419 scams
Welcome to SANTANDER BANK FINANCIAL SERVICES.
Dear Customer:
Welcome to SANTANDER BANK FINANCIAL SERVICES is one of United Kingdom and Asia largest financial services institutions. It offers a wide range of financial services.
We at this bank wish to inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 5,000,000.00USD to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which have been delayed by some dubious officials. We advice you to stop any further communication with any correspondence outside this office.
The only thing required from you is to obtain the Non-Residential Clearance Certificate to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bank for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account immediately you obtain this Non-Residential Clearance Certificate.
For further details and assistance on this Remittance Notification, kindly forward your FULL NAME, FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to Head, International Banking Division SANTANDER BANK FINANCIAL SERVICES MALAYSIA Head Office (Mr. Terry James) E-mail: santanderrb@blumail.org and He will assist you in acquiring the important document for the release of your funds.
PERSONAL DETAILS OF BANK OFFICIAL TO CONTACT:
CITI BANK FINANCIAL SERVICES
Mr. Terry James
Tel(Mob): +601-363-19-828
Email:santanderrb@blumail.org
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED FOR HIM TO DISCHARGE HIS OFFICIAL OBLIGATION AND WE DEMAND YOUR TOTAL CO-OPERATION TO THIS REGARD.
THANK YOU.
YOURS SINCERELY,
MANAGEMENT,
SANTANDER BANK FINANCIAL SERVICES
Welcome to SANTANDER BANK FINANCIAL SERVICES.
Dear Customer:
Welcome to SANTANDER BANK FINANCIAL SERVICES is one of United Kingdom and Asia largest financial services institutions. It offers a wide range of financial services.
We at this bank wish to inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment 5,000,000.00USD to your designated bank account from their offshore account with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which have been delayed by some dubious officials. We advice you to stop any further communication with any correspondence outside this office.
The only thing required from you is to obtain the Non-Residential Clearance Certificate to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bank for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account immediately you obtain this Non-Residential Clearance Certificate.
For further details and assistance on this Remittance Notification, kindly forward your FULL NAME, FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to Head, International Banking Division SANTANDER BANK FINANCIAL SERVICES MALAYSIA Head Office (Mr. Terry James) E-mail: santanderrb@blumail.org and He will assist you in acquiring the important document for the release of your funds.
PERSONAL DETAILS OF BANK OFFICIAL TO CONTACT:
CITI BANK FINANCIAL SERVICES
Mr. Terry James
Tel(Mob): +601-363-19-828
Email:santanderrb@blumail.org
YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED FOR HIM TO DISCHARGE HIS OFFICIAL OBLIGATION AND WE DEMAND YOUR TOTAL CO-OPERATION TO THIS REGARD.
THANK YOU.
YOURS SINCERELY,
MANAGEMENT,
SANTANDER BANK FINANCIAL SERVICES
Sunday, August 28, 2011
Sunday
419 scams
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.We
thought that the sender gave you our contact details and that you would
have contacted us by now.we would also let you know that a letter is also
attached to your package.However, we cannot quote its content to you via
E-mail for privacy reasons. We understand that the content of your package
itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship
money in CASH or in CHEQUES but in Bank Drafts only. The package is
registered with us for mailing by your colleague, and your colleague
explained that he is from the United States but he is in Nigeria for a three
(3) month Surveying Project. for he is working with a consulting firm in
Nigeria West Africa.
We are sending you this E-mail because your package is been registered on
a Special Order. What you have to do now, is to contact our Delivery
Department for the immediate dispatch of your package to your residential
address. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your
package to arrive at its designated destination.For your information, the
VAT & Shipping charges as well as processing fees have been paid by your
colleague before your package was registered.
We are sending you this E-mail because your package is been registered on
a Special Order. What you have to do now. This will help you avoid any
form of query from the Monetary Authority of your country. However, you
will have to pay a sum of $105US Dollars to the FedEx Delivery Department
for the Security Keeping Fee of the FedEx company as stated in our privacy
terms & condition page. Also be informed that your colleague wished to
pay for the Security Keeping charges, but we do not accept such payments
considering the facts that all items & packages registered with us has a
time limitation and we cannot accept payment not knowing when you will
be picking up the package or even respond to us. So we cannot take the
risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as possible
because if you fail to respond until the expiry date of the foremost package,
we may refer the package to the British Commission for Welfare as the
package those not have a return address..
You are required to contact the delivery department (FedEx Delivery Post)
with the details given below:
FedEx Delivery Post
Contact Fedex Delivery Email: (fedexpostteam@mhost2.net)
Barr Thomas Brown.
Managing Director
+2348032205965
Kindly complete the below form and send it to the email address given
above.
This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES;
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE:
COUNTRY
OCCUPATION:
SEX:
AGE:
Kindly complete the above form and submit it to the delivery management
on: (fedexpostteam@live.co.uk)
As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment receipt of
$105 US Dollars. They will not hesitate to dispatch your package as well as
the attached letter to your residence. which usually takes 24 hours being an
over night delivery service.
Note: that we were not instructed to email you, but due to the high priority
of your package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived Nigeria and he has
not gotten a phone yet. We personally sealed your Bank Draft and we found
your email contact in the attached letter as the recipient of the foremost
package. Ensure to contact the delivery department with the email address
given above and ensure to fill the above form as well to enable a successful
reconfirmation.
Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2011
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential location.We
thought that the sender gave you our contact details and that you would
have contacted us by now.we would also let you know that a letter is also
attached to your package.However, we cannot quote its content to you via
E-mail for privacy reasons. We understand that the content of your package
itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship
money in CASH or in CHEQUES but in Bank Drafts only. The package is
registered with us for mailing by your colleague, and your colleague
explained that he is from the United States but he is in Nigeria for a three
(3) month Surveying Project. for he is working with a consulting firm in
Nigeria West Africa.
We are sending you this E-mail because your package is been registered on
a Special Order. What you have to do now, is to contact our Delivery
Department for the immediate dispatch of your package to your residential
address. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your
package to arrive at its designated destination.For your information, the
VAT & Shipping charges as well as processing fees have been paid by your
colleague before your package was registered.
We are sending you this E-mail because your package is been registered on
a Special Order. What you have to do now. This will help you avoid any
form of query from the Monetary Authority of your country. However, you
will have to pay a sum of $105US Dollars to the FedEx Delivery Department
for the Security Keeping Fee of the FedEx company as stated in our privacy
terms & condition page. Also be informed that your colleague wished to
pay for the Security Keeping charges, but we do not accept such payments
considering the facts that all items & packages registered with us has a
time limitation and we cannot accept payment not knowing when you will
be picking up the package or even respond to us. So we cannot take the
risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as possible
because if you fail to respond until the expiry date of the foremost package,
we may refer the package to the British Commission for Welfare as the
package those not have a return address..
You are required to contact the delivery department (FedEx Delivery Post)
with the details given below:
FedEx Delivery Post
Contact Fedex Delivery Email: (fedexpostteam@mhost2.net)
Barr Thomas Brown.
Managing Director
+2348032205965
Kindly complete the below form and send it to the email address given
above.
This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES;
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE:
COUNTRY
OCCUPATION:
SEX:
AGE:
Kindly complete the above form and submit it to the delivery management
on: (fedexpostteam@live.co.uk)
As soon as your details are received, our delivery team will give you the
neccessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment receipt of
$105 US Dollars. They will not hesitate to dispatch your package as well as
the attached letter to your residence. which usually takes 24 hours being an
over night delivery service.
Note: that we were not instructed to email you, but due to the high priority
of your package we had to inform you as your sender did not leave us with
his phone number because he stated that he just arrived Nigeria and he has
not gotten a phone yet. We personally sealed your Bank Draft and we found
your email contact in the attached letter as the recipient of the foremost
package. Ensure to contact the delivery department with the email address
given above and ensure to fill the above form as well to enable a successful
reconfirmation.
Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2011
Saturday, August 27, 2011
iCloud phishing scam making the rounds
Dear MobileMe member,
Please sign up for iCloud and click the submit botton [sic], you'll be able to keep your old email address and move your mail, contacts, calendars, and bookmarks to the new service.
Your subscription will be automatically extended through July 31, 2012, at no additional charge. After that date, MobileMe will no longer be available.
Click here to update iCLOUD
Sincerely,
The Apple store Team
Saturday
419 scams
My associate has helped me to send your first payment of $7,500 USD to you asinstructed by the Malaysian Government and Mr. David Cameron the United Kingdomprime minister after the last G20 meeting that was held in Malaysia, making youone of the beneficiaries.Here is the information below.MTCN Numbers: 6096147516Sender Name Is = Patrick Lee Chun I told him to keep sending you $7,500 USD twice a week until the FULL paymentof ($820000.00 United State Dollars)is completed. A certificate will be made tochange the Receivers Name to your name as stated by the Malaysian Government,send yourFull Names:Address :Mobile Number:via Email to: Mr Garry Moore to proceed.Note:You cannot pickup the money untilthe certificate is obtained by you.RegardsMr. Garry Moore.Tel: +(60) 1113006329.Email: garymore011@blumail.org
Lotto scams
Microsoft Promotion Award Team.
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT OFFICIAL NOTIFICATION.
It is obvious that this notification will come to you as a surprise 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 AUGUST 2011, in United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling's}. 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 each continent of the world wide web drawn from all the co
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 950,000.00 pounds each
2nd. 8 850,000.00 pounds each
3rd. 13 550,000.00 pounds each
4th. 27 350,000.00 pounds 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: MT95L#HF2011
(2) Email ticket numbers: 9575-8578-738-56,
(3) Batch numbers: 950#7585
(4) The file reference numbers: M908-2011-YTYL
(5) Serial Numbers: MDW/658/MLW85U
For verification purpose be sure to include:
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Names:
2. Sex:
3. Age:
4. Marital Status:
5. Nationality:
6. Residential Address:
7. Occupation/Position Held:
8. Telephone Number:
9. Fax Number:
10. Have you ever won an Online Lottery ?
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 the Agent validate your winning.
***********************************************************************
M.S. PRO. ZONAL COORDINATOR.
FOREIGN TRANSFER MANAGER
.Mr.Stanley Williams
mrstanleywilliams@gncn.net
MICROSOFT SECURITY DEPARTMENT (UK).
***********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers 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. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.
My associate has helped me to send your first payment of $7,500 USD to you asinstructed by the Malaysian Government and Mr. David Cameron the United Kingdomprime minister after the last G20 meeting that was held in Malaysia, making youone of the beneficiaries.Here is the information below.MTCN Numbers: 6096147516Sender Name Is = Patrick Lee Chun I told him to keep sending you $7,500 USD twice a week until the FULL paymentof ($820000.00 United State Dollars)is completed. A certificate will be made tochange the Receivers Name to your name as stated by the Malaysian Government,send yourFull Names:Address :Mobile Number:via Email to: Mr Garry Moore to proceed.Note:You cannot pickup the money untilthe certificate is obtained by you.RegardsMr. Garry Moore.Tel: +(60) 1113006329.Email: garymore011@blumail.org
Lotto scams
Microsoft Promotion Award Team.
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
MICROSOFT OFFICIAL NOTIFICATION.
It is obvious that this notification will come to you as a surprise 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 AUGUST 2011, in United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling's}. 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 each continent of the world wide web drawn from all the co
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 950,000.00 pounds each
2nd. 8 850,000.00 pounds each
3rd. 13 550,000.00 pounds each
4th. 27 350,000.00 pounds 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: MT95L#HF2011
(2) Email ticket numbers: 9575-8578-738-56,
(3) Batch numbers: 950#7585
(4) The file reference numbers: M908-2011-YTYL
(5) Serial Numbers: MDW/658/MLW85U
For verification purpose be sure to include:
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Names:
2. Sex:
3. Age:
4. Marital Status:
5. Nationality:
6. Residential Address:
7. Occupation/Position Held:
8. Telephone Number:
9. Fax Number:
10. Have you ever won an Online Lottery ?
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 the Agent validate your winning.
***********************************************************************
M.S. PRO. ZONAL COORDINATOR.
FOREIGN TRANSFER MANAGER
.Mr.Stanley Williams
mrstanleywilliams@gncn.net
MICROSOFT SECURITY DEPARTMENT (UK).
***********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers 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. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.
Friday, August 26, 2011
Friday
419 scams
Bonjour cher Ami,
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions.
Je suis Mr. Francois COMPAORE, Directeur du département d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Quatorze millions cinq cent mille dollars Américains (US14.5M) qui avait été déposé dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui est décédé au cours d’un tremblement de terre en Iran en 2003.Vous pouvez voir cela sur le site ci-dessous: http://news.bbc.co.uk/2/hi/3348613.stm
Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c’est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à la (SGBB BANK DU BURKINA FASO)comme étant le bénéficiaire de ces fonds pour notre bien commun.
Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 35% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 60% pour mes associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement.
Nous avons prévu un délai de 14 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque.
Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.
Merci pour votre coopération.
A bientôt
Francois COMPAORE.
Greetings. My name is Sabah Rahil , i'm in urgent need of your assistance please
respond to my email.
Regards
Sabah Rahil
Bonjour cher Ami,
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions.
Je suis Mr. Francois COMPAORE, Directeur du département d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Quatorze millions cinq cent mille dollars Américains (US14.5M) qui avait été déposé dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui est décédé au cours d’un tremblement de terre en Iran en 2003.Vous pouvez voir cela sur le site ci-dessous: http://news.bbc.co.uk/2/hi/3348613.stm
Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c’est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à la (SGBB BANK DU BURKINA FASO)comme étant le bénéficiaire de ces fonds pour notre bien commun.
Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 35% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 60% pour mes associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement.
Nous avons prévu un délai de 14 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque.
Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.
Merci pour votre coopération.
A bientôt
Francois COMPAORE.
Greetings. My name is Sabah Rahil , i'm in urgent need of your assistance please
respond to my email.
Regards
Sabah Rahil
Thursday, August 25, 2011
Thursday
419 scams
Hello My Dearest,
Hopefully my mail will find you in good health condition.I am writing this mail with tears and sorrow from my heart asking foryour help at this time, I got your contact while searching for atrustworthy someone who will understand my present condition and cometo my rescue here in the Mission Refuge Camp here in Burkina Faso. Ihave passed through pains and sorrowful moments since the death of myfather. It is my pleasure communicating with you for the first time andbelieving that it will leadto a better relationship between us. My name is Sonia Peterson. I’m single and i never married before, Iam 5"7 tall, 23 years old. I have not yet completed my educationalcareer as result of some political crisis and bad government we hadwhich lead to war in my home country here in Africa. I am from Liberiabut presently staying in
Mission Refuge Camp here in Burkina Faso dueto this problems and crisis that has displace my entire relatives andlead my parents to death. I managed to make my escape only by God'sspecial grace with the help of united nation peacemaking to a nearbycountry Burkina Faso where i am leaving currently. My late beloved father Dr. Robert D. Peterson a personal adviser tothe president and also was a successful business man import and Exportwho was killed by rebels during the last crisis in my countryrespectively my mother was 6 months pregnant before she was killed.Please permit me to inform you my mind, because i have made up my mindto write to you this way. Never be offended for me because i felt tomake a good friendship or even more than a friend with you. Briefly, I will like to disclose much to you if you can help me torelocate to your country with the substance that i inherited from mylate beloved parents. I have legal Deposit certificate and
Deathcertificate to back up the transaction which valued the total sum of ( $4.5 million dollars (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATESDOLLARS)After the burial of my father, my stepmother and uncleconspire and Sold my father's property to an Italian Expert rate andshared Themselves the money and nothing for me. One Faithful morning,I Open My father's briefcase and found out the documents Which I Havehuge amount of money deposited in one bank in Burkina Faso with myname as the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the moneyfor a Better Life So That I Can take care of myself and start a newlife also complete my studies, on my arrival, the Bank Director Whom Imet in person Told me that my father'sinstruction to the bank Is Thatthe money would only be release to me when I am married or present atrustee/Foreigner Who will help me and invest the money overseas. Thisis my main arm of contacting you for help to be
my partner and trusteeas the bank requested because the bank said that before they willrelease the money to me i will provide a foreign partner because ofthe instruction my father left with the bank after he made the depositand my refugee status can not allow me to stand for myself. I believewith the directives from God that you are reliable person and willnever betray me when this money transfers to your position as mytrustee. As soon as i join you i will further my Education then youwill be investing with the money till i finish my schooling Carrier. Iso much believe that distance and colour has nothing to do with this.I have no problems with age difference between and I so much believethat my freedom will come through your good help. Hope to hear goodnews from you and thank you.
Miss. Sonia Peterson.
Hello My Dearest,
Hopefully my mail will find you in good health condition.I am writing this mail with tears and sorrow from my heart asking foryour help at this time, I got your contact while searching for atrustworthy someone who will understand my present condition and cometo my rescue here in the Mission Refuge Camp here in Burkina Faso. Ihave passed through pains and sorrowful moments since the death of myfather. It is my pleasure communicating with you for the first time andbelieving that it will leadto a better relationship between us. My name is Sonia Peterson. I’m single and i never married before, Iam 5"7 tall, 23 years old. I have not yet completed my educationalcareer as result of some political crisis and bad government we hadwhich lead to war in my home country here in Africa. I am from Liberiabut presently staying in
Mission Refuge Camp here in Burkina Faso dueto this problems and crisis that has displace my entire relatives andlead my parents to death. I managed to make my escape only by God'sspecial grace with the help of united nation peacemaking to a nearbycountry Burkina Faso where i am leaving currently. My late beloved father Dr. Robert D. Peterson a personal adviser tothe president and also was a successful business man import and Exportwho was killed by rebels during the last crisis in my countryrespectively my mother was 6 months pregnant before she was killed.Please permit me to inform you my mind, because i have made up my mindto write to you this way. Never be offended for me because i felt tomake a good friendship or even more than a friend with you. Briefly, I will like to disclose much to you if you can help me torelocate to your country with the substance that i inherited from mylate beloved parents. I have legal Deposit certificate and
Deathcertificate to back up the transaction which valued the total sum of ( $4.5 million dollars (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATESDOLLARS)After the burial of my father, my stepmother and uncleconspire and Sold my father's property to an Italian Expert rate andshared Themselves the money and nothing for me. One Faithful morning,I Open My father's briefcase and found out the documents Which I Havehuge amount of money deposited in one bank in Burkina Faso with myname as the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the moneyfor a Better Life So That I Can take care of myself and start a newlife also complete my studies, on my arrival, the Bank Director Whom Imet in person Told me that my father'sinstruction to the bank Is Thatthe money would only be release to me when I am married or present atrustee/Foreigner Who will help me and invest the money overseas. Thisis my main arm of contacting you for help to be
my partner and trusteeas the bank requested because the bank said that before they willrelease the money to me i will provide a foreign partner because ofthe instruction my father left with the bank after he made the depositand my refugee status can not allow me to stand for myself. I believewith the directives from God that you are reliable person and willnever betray me when this money transfers to your position as mytrustee. As soon as i join you i will further my Education then youwill be investing with the money till i finish my schooling Carrier. Iso much believe that distance and colour has nothing to do with this.I have no problems with age difference between and I so much believethat my freedom will come through your good help. Hope to hear goodnews from you and thank you.
Miss. Sonia Peterson.
Wednesday, August 24, 2011
Wednesday
419 scams
Hello
This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me.
My Name is Paul Daogo. I am an account officer with the Bank Of Africa here in my country. There is a dormant account in the above mentioned Bank with abandoned sum of $7.2M USD (Seven Million,Two Hundred Thousand United States Dollars Only).
I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now. The money is going to be forfeited for nothing if nobody come to claim it as soon as possible, and i don't want that to happen that's the main reason I contact you today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN NATIONAL but resided here before his death. Through BOA investigations, the man died since 1999 and since then the account is dormant and nobody came as the deceased next of kin to claim his money.
I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this money cannot be approved to me or any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner in this country. I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank Of Africa into your account for the helping of the Orphans and our mutual benefits too as you know that nothing goes for nothing.
Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this money must have been achieved,we shall share 60%, and 40% should go to Orphanage home for the helping of the orphans. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.
I am waiting for your urgent and positive response for the take off of the transaction.
Thank You.
Regard,
Mr.Paul Daogo
FROM MR Wilfried Sena.
SOCIETY GENERAL BANQUE DU BURKINA
OUAGADOUGOU - BURKINA FASO
Dear Friend,rm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
Hence , I am
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. You can confi inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. If you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your return mail.
have a great day
Yours sincerely,
Mr Wilfried Sena.
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi.
Hello
This message is strictly confidential and is for your attention only. And I am making this "Mutual Proposition" to you as a trusted and reliable person who can be capable to handle this transaction with me.
My Name is Paul Daogo. I am an account officer with the Bank Of Africa here in my country. There is a dormant account in the above mentioned Bank with abandoned sum of $7.2M USD (Seven Million,Two Hundred Thousand United States Dollars Only).
I discovered about this account while going through some old files in the records, and nobody operates on this account for long time now. The money is going to be forfeited for nothing if nobody come to claim it as soon as possible, and i don't want that to happen that's the main reason I contact you today. This account belongs to one MR.JOSEPH HARRISON. He is an AMERICAN NATIONAL but resided here before his death. Through BOA investigations, the man died since 1999 and since then the account is dormant and nobody came as the deceased next of kin to claim his money.
I contacted you because we have 100% chances to inherit the fund with my position in the bank here instead to allow it get forfeited for nothing. I would have done this deal alone but this money cannot be approved to me or any BURKINABE PERSON here, but can only be approved to any foreign person because the money is in us dollars and the owner of the account is a foreigner in this country. I don't want the total fund to get forfeited for nothing so I want you to assist me moves the fund out of the Bank Of Africa into your account for the helping of the Orphans and our mutual benefits too as you know that nothing goes for nothing.
Before I contacted you for this I have perfected all the strategies that will ensure a successful transfer of the total fund into your account. This is legal and hitch-free transaction so you should not be afraid of anything. After this money must have been achieved,we shall share 60%, and 40% should go to Orphanage home for the helping of the orphans. I need a strong assurance that you will not betray me or let me down hence the fund is transferred into your account.
I am waiting for your urgent and positive response for the take off of the transaction.
Thank You.
Regard,
Mr.Paul Daogo
FROM MR Wilfried Sena.
SOCIETY GENERAL BANQUE DU BURKINA
OUAGADOUGOU - BURKINA FASO
Dear Friend,rm the genuineness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/ world/europe/859479.stm
Hence , I am
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash. You can confi inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. If you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your return mail.
have a great day
Yours sincerely,
Mr Wilfried Sena.
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi.
Tuesday, August 23, 2011
Tuesday
419 scams
From: Mrs Martha Job.
Dear Beloved One,
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Sierra-Leone. I am married to Dr. Kevin Job who died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days when he visited his village. Since his death, I decided not to re-marry.
When my late husband was alive he deposited the sum of US$15 Million United States Dollars ( Fifteen Million United States Dollars) in a financial Institution. I have been diagnosed with esophageal cancer; my Doctor told me that I would not last due to the cancer problem. From all indications, the cancer has gotten to a very dangerous stage. Having known my condition, I decided to donate this fund to a good person that will utilize this huge amount of money the way i am going to instruct herein. I want you to use this fund for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible. Assure me that you will act accordingly as I state herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Yours of Good Heart.
Mrs. Martha Job
Dear Friend,
I am Mrs.Sophie Georgia I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed my trust in you after my praying, i made up my mind to confide this confidential business suggestion with you.
Be rest assure that everything will be handled confidentially because, this is a great opportunity which we cannot afford to miss as it will make our family profit allot.
It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers,most of the funds which they transferred out of Africa was gold and oil money that was supposed to used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after the transacfer.
As am sending this message to you, I was able to divert Ten Million five Hundred is the deposited thousand United State Dollars ($10.5M) to an escrow account that belonging to unknown person in bank.
I want you to act as the depositor by applying in the bank for the fund because the bank are curious to know who is the depositor of the fund, in this transfer their will be no problem base that the fund is deposited in the escrow account, as soon as the fund has been transferred into your account we shall share the fund at the ratio of 60% for me while 40 % bis for you.
If you are interested in this transaction, do not hesitate to reply me back, while you are not interested delete my message from your box.
Hoping to hear from you soon.
Thanks,
Mrs.Sophie Georgia
Lotto scams
Your email has won 891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James
Irish National Lottery
Your email have been lucky to have been selected among 50 Recipient of
£891,934.00 pounds sterlings. each by Irish National Lottery Board.
For further inquiry,please Contact our claim desk with your Details:-
names,Address,Tel,Age,Occupation,Country immediately.
Claim Department:FOREIGN TRANSFER MANAGER -
Contact Mr. Sean James
Your`s Sincerely,
Mrs.Linda Owen
From: Mrs Martha Job.
Dear Beloved One,
PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Sierra-Leone. I am married to Dr. Kevin Job who died in the year 2007. We were married for eleven years without a child. He died after a brief illness that lasted for only four days when he visited his village. Since his death, I decided not to re-marry.
When my late husband was alive he deposited the sum of US$15 Million United States Dollars ( Fifteen Million United States Dollars) in a financial Institution. I have been diagnosed with esophageal cancer; my Doctor told me that I would not last due to the cancer problem. From all indications, the cancer has gotten to a very dangerous stage. Having known my condition, I decided to donate this fund to a good person that will utilize this huge amount of money the way i am going to instruct herein. I want you to use this fund for orphanages, widows and also build schools for less privileges that will be named after my late husband if possible. Assure me that you will act accordingly as I state herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Yours of Good Heart.
Mrs. Martha Job
Dear Friend,
I am Mrs.Sophie Georgia I work as a Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed my trust in you after my praying, i made up my mind to confide this confidential business suggestion with you.
Be rest assure that everything will be handled confidentially because, this is a great opportunity which we cannot afford to miss as it will make our family profit allot.
It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers,most of the funds which they transferred out of Africa was gold and oil money that was supposed to used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after the transacfer.
As am sending this message to you, I was able to divert Ten Million five Hundred is the deposited thousand United State Dollars ($10.5M) to an escrow account that belonging to unknown person in bank.
I want you to act as the depositor by applying in the bank for the fund because the bank are curious to know who is the depositor of the fund, in this transfer their will be no problem base that the fund is deposited in the escrow account, as soon as the fund has been transferred into your account we shall share the fund at the ratio of 60% for me while 40 % bis for you.
If you are interested in this transaction, do not hesitate to reply me back, while you are not interested delete my message from your box.
Hoping to hear from you soon.
Thanks,
Mrs.Sophie Georgia
Lotto scams
Your email has won 891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James
Irish National Lottery
Your email have been lucky to have been selected among 50 Recipient of
£891,934.00 pounds sterlings. each by Irish National Lottery Board.
For further inquiry,please Contact our claim desk with your Details:-
names,Address,Tel,Age,Occupation,Country immediately.
Claim Department:FOREIGN TRANSFER MANAGER -
Contact Mr. Sean James
Your`s Sincerely,
Mrs.Linda Owen
Monday, August 22, 2011
Monday
Lotto scams
Procter & Gamble UK
The Heights,
Brooklands
Weybridge,
Surrey KT13 0XP
WORLDWIDE PARTNER / London 2012 Olympic Games .
Dear Valued Customer,
Due to your continious patronage to our brands,your email address comes very
handy as it has been seleceted as one of our lucky winners in our annual product promo. You stand a chance to win amazing prizes courtesy of London 2012 Olympic Games.
IS YOUR ADDRESS STILL VALID AT THIS TIME?
kindly reconfirm the following details so we can update our customer data base.
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(2) Residential address -
(3) Telephone number -
(4) Date of Birth -
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PROCTER&amp;amp;amp;amp;amp;amp;GAMBLE
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London 2012 Olympic Games .
BBC NATIONAL LOTTERY
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Draw no. 1633
03 19 32 40 47 48 BONUS 37
E-mail:bbclottn@careceo.com
Telephone Number: (+44)7024011735
Fax Number:+(44)702 402 0519
Wednesday August 17th 2011
Dear Lucky Winner,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication organized by BBC NATIONAL
LOTTERY and Microsoft Corporation , in conjunction with the foundation for
the promotion of software products,(F.P.S.) held this month of August in
Sheraton Hotel and towers,United Kingdom,London.
A winning prize of 2,500,000.(Two Million Five Hundred Thousand
Pounds)will be paid to you.The draw no.1631 brought out your email
address active from our Data Base system among the selected lucky winners
from the 6(Six) Continents of the world.
It is important to note that your award was released with the following
particulars attached to it.Forward the following Information as listed
below and send to our claim managers. We strongly advice it's compulsory
you call(+44)7024011735 For guideline on how to receive your winning
prize payment.
(1) File Number: ID2267-2011
(2) Ref. Code :KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4)Residential address:
(5)Tel(Mobile):
(6)Nationality/Country:
(7)Full Names:
(8)Your Email:
(9)Age/Sex:
(10)Occupation/Position:
Claim Manager:
Mrs.Dale Winton
Mr.Myleene Klass
Tel:(+44)7024011735
E-mail:bbclottn@careceo.com
http://www.bbc.co.uk/lottery
419 scams
Greetings in the name of God,
I am Mrs. Catriona Vester, undergoing medical treatment. I am married to Dr. Gerald Vester, who worked with British Judicial Commission in Chelsea England for over a decade before he died. He died after a brief illness that lasted for two weeks. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. When my late husband was alive he deposited the sum of £6,000,000.00 (Six Million Pounds sterling) with one Finance/Security Company which were derived from his vast estates and investment. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.
Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth. 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 husbands hard earned money to be misused or spent in the manner in which my late husband did not specify, hence the reason for taking this bold decision.
If you accept and assure me that you will act according to my specification herein, Please send your response to this email: vscatriona@yahoo.es
Respectfully,
Mrs. Catriona Vester.
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi.
Procter & Gamble UK
The Heights,
Brooklands
Weybridge,
Surrey KT13 0XP
WORLDWIDE PARTNER / London 2012 Olympic Games .
Dear Valued Customer,
Due to your continious patronage to our brands,your email address comes very
handy as it has been seleceted as one of our lucky winners in our annual product promo. You stand a chance to win amazing prizes courtesy of London 2012 Olympic Games.
IS YOUR ADDRESS STILL VALID AT THIS TIME?
kindly reconfirm the following details so we can update our customer data base.
(1) Full name -
(2) Residential address -
(3) Telephone number -
(4) Date of Birth -
Send your response to pgambleuk@yahoo.co.uk
Be sure we will get back to you promptly.
Use our (P&amp;amp;amp;amp;amp;amp;G WORLDWIDE PARTNER / London 2012 Olympic PRODUCT PROMO) Visa card - credit, debit or prepaid at a POS for payment, at an ATM to collect local currency cash at your travel destination or shop online.
The more you use your card, the more chances you have to qualify for subsequent draw and promo in the future.
Promo period runs from 16th August to 30th December 2011. For terms and
condition feel free to reach us back.
Thank you.
PROCTER&amp;amp;amp;amp;amp;amp;GAMBLE
Touching Lives, improving life. P&amp;amp;amp;amp;amp;amp;G.
London 2012 Olympic Games .
BBC NATIONAL LOTTERY
http://www.bbc.co.uk/lottery
Draw no. 1633
03 19 32 40 47 48 BONUS 37
E-mail:bbclottn@careceo.com
Telephone Number: (+44)7024011735
Fax Number:+(44)702 402 0519
Wednesday August 17th 2011
Dear Lucky Winner,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication organized by BBC NATIONAL
LOTTERY and Microsoft Corporation , in conjunction with the foundation for
the promotion of software products,(F.P.S.) held this month of August in
Sheraton Hotel and towers,United Kingdom,London.
A winning prize of 2,500,000.(Two Million Five Hundred Thousand
Pounds)will be paid to you.The draw no.1631 brought out your email
address active from our Data Base system among the selected lucky winners
from the 6(Six) Continents of the world.
It is important to note that your award was released with the following
particulars attached to it.Forward the following Information as listed
below and send to our claim managers. We strongly advice it's compulsory
you call(+44)7024011735 For guideline on how to receive your winning
prize payment.
(1) File Number: ID2267-2011
(2) Ref. Code :KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4)Residential address:
(5)Tel(Mobile):
(6)Nationality/Country:
(7)Full Names:
(8)Your Email:
(9)Age/Sex:
(10)Occupation/Position:
Claim Manager:
Mrs.Dale Winton
Mr.Myleene Klass
Tel:(+44)7024011735
E-mail:bbclottn@careceo.com
http://www.bbc.co.uk/lottery
419 scams
Greetings in the name of God,
I am Mrs. Catriona Vester, undergoing medical treatment. I am married to Dr. Gerald Vester, who worked with British Judicial Commission in Chelsea England for over a decade before he died. He died after a brief illness that lasted for two weeks. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. When my late husband was alive he deposited the sum of £6,000,000.00 (Six Million Pounds sterling) with one Finance/Security Company which were derived from his vast estates and investment. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.
Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that giveth. 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 husbands hard earned money to be misused or spent in the manner in which my late husband did not specify, hence the reason for taking this bold decision.
If you accept and assure me that you will act according to my specification herein, Please send your response to this email: vscatriona@yahoo.es
Respectfully,
Mrs. Catriona Vester.
Good day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business proposal of USD $22,500,000.00. Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng Hoi.
Sunday, August 21, 2011
Sunday
Job scams
Attention,
If you have access to a computer, and have up to Ѕ hrs hours spare time per week you can get paid, No selling is involved, No ads, No experience required as well for this job. Sign-up is free. Presently, I am looking for an Online Personal Assistant/ Online accountant or book-keeper, Due to my very busy work schedule, I require an assistance on some very important personal issues. At this time, I am only searching for 2-3 personal Online assistants.
DUTIES AND RESPONSIBILITY OF THE POSITION: You will mainly be helping me with Scheduling programs, Online Records, Online Accounting/Payment Receiving booking keeping , supervision and monitoring. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home. I do have lots of works piled up presently and numbers of unattended Online works which you can immediately assist me with after filling your application form.
ABOUT MY COMPANY: Peter Main Leather Art Gallery is one of the world leading art Gallery. It operates in every aspect of art Work. My company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various clothing materials, batiks, assorted fabrics and various traditional costumes from all over the world and I have customers I supply weekly in the States and have reached big sales volume.
Our customers that bought goods from company normally pay us by Check, as soon as you receive the check, you are to take it to your bank and cash it or deposit and when the check clear in your account, you are to deduct 400% commission for yourself and send the rest balance to the company information that will be provided to you in my next e-mail via western union.
How would you get paid? Eight hundred and fifty dollars ($850) Every two weeks is your salary, and $400 commission of every assignment you carry out, One and a half hour is our daily work time either daytime OR evening, depending on your choice of time, plus other incentives and benefits that accrue, which includes tax, vacation , Child day care assistant, health, etc.
APPLICANT REQUIREMENTS Ability to read and write, ability to use computer and internet. Prompt reply to your email. If you meet these conditions do not wait to get back to me, Best address to get your answer in time (petermn811@gmail.com) or the e-mail address below, please make sure you contact me back via the e-mail address above or below only. i would be getting back to you within 24hrs when i get your reply.
Fill your Application form for the part time job:
* Full Name:
* Gender:
* Address (NO PO BOX):
* City:
* State:
* Zip Code:
* Phone Number:
* Age:
* Occupation:
* Email Address:
* Is this your first Internet Job?:
OR Send your RESUME. Board of Directors
Peter Leather
E-mail:petermn811@gmail.com
Registered ID: 5889799
(Reg No: 28709/016677/00)
Peter Main
Reply Back by sending your full address information to this e-mail address only (petermn811@gmail.com)
MONEY GRAM SERVICE
My associate Mr Mark Jefferson has helped me to send your first payment of $7,500 USD to you as instructed by the United Kingdom Government and Mr. David Cameron the United Kingdom prime minister after the last G20 meeting, making you one of the beneficiaries through an email natural simple ballot selection.
He told Allan Davis to keep sending you $7,500 USD via Money Gram twice a week until the FULL payment of ($820,000.00 ) is completed.
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME: Mark Jefferson
AMOUNT: US $7,500
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Country_______________
Contact Allan Davis for the funds clearance
certificate (FCC) necessary for the release of your funds
E-mail m_gr.01@lizhenhua.net
D/L: + {44}70-45-78-97-78
You cannot pickup the money until the certificate is obtained by you.
Regards
Mr. Forlan Desmond.
Attention,
If you have access to a computer, and have up to Ѕ hrs hours spare time per week you can get paid, No selling is involved, No ads, No experience required as well for this job. Sign-up is free. Presently, I am looking for an Online Personal Assistant/ Online accountant or book-keeper, Due to my very busy work schedule, I require an assistance on some very important personal issues. At this time, I am only searching for 2-3 personal Online assistants.
DUTIES AND RESPONSIBILITY OF THE POSITION: You will mainly be helping me with Scheduling programs, Online Records, Online Accounting/Payment Receiving booking keeping , supervision and monitoring. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home. I do have lots of works piled up presently and numbers of unattended Online works which you can immediately assist me with after filling your application form.
ABOUT MY COMPANY: Peter Main Leather Art Gallery is one of the world leading art Gallery. It operates in every aspect of art Work. My company deals in the sale of Art and Craft works, sculptures and carvings, antique artifacts and produces various clothing materials, batiks, assorted fabrics and various traditional costumes from all over the world and I have customers I supply weekly in the States and have reached big sales volume.
Our customers that bought goods from company normally pay us by Check, as soon as you receive the check, you are to take it to your bank and cash it or deposit and when the check clear in your account, you are to deduct 400% commission for yourself and send the rest balance to the company information that will be provided to you in my next e-mail via western union.
How would you get paid? Eight hundred and fifty dollars ($850) Every two weeks is your salary, and $400 commission of every assignment you carry out, One and a half hour is our daily work time either daytime OR evening, depending on your choice of time, plus other incentives and benefits that accrue, which includes tax, vacation , Child day care assistant, health, etc.
APPLICANT REQUIREMENTS Ability to read and write, ability to use computer and internet. Prompt reply to your email. If you meet these conditions do not wait to get back to me, Best address to get your answer in time (petermn811@gmail.com) or the e-mail address below, please make sure you contact me back via the e-mail address above or below only. i would be getting back to you within 24hrs when i get your reply.
Fill your Application form for the part time job:
* Full Name:
* Gender:
* Address (NO PO BOX):
* City:
* State:
* Zip Code:
* Phone Number:
* Age:
* Occupation:
* Email Address:
* Is this your first Internet Job?:
OR Send your RESUME. Board of Directors
Peter Leather
E-mail:petermn811@gmail.com
Registered ID: 5889799
(Reg No: 28709/016677/00)
Peter Main
Reply Back by sending your full address information to this e-mail address only (petermn811@gmail.com)
MONEY GRAM SERVICE
My associate Mr Mark Jefferson has helped me to send your first payment of $7,500 USD to you as instructed by the United Kingdom Government and Mr. David Cameron the United Kingdom prime minister after the last G20 meeting, making you one of the beneficiaries through an email natural simple ballot selection.
He told Allan Davis to keep sending you $7,500 USD via Money Gram twice a week until the FULL payment of ($820,000.00 ) is completed.
MONEY TRANSFER REFERENCE:2116-3297
SENDER'S NAME: Mark Jefferson
AMOUNT: US $7,500
To track your funds forward money gram
Transfer agent Mr Allan Davis
Your Name.____________
Phone .______________
Country_______________
Contact Allan Davis for the funds clearance
certificate (FCC) necessary for the release of your funds
E-mail m_gr.01@lizhenhua.net
D/L: + {44}70-45-78-97-78
You cannot pickup the money until the certificate is obtained by you.
Regards
Mr. Forlan Desmond.
Saturday, August 20, 2011
Saturday
419 scams
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United State Dollars only for you to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address:choi_chu08@yahoo.co.jp and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
Email:george_icb@blumail.org
Phone:+233546623354
With Regards,
George Nduka
+233546623354
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two million Five Hundred Thousand United State Dollars only for you to transact with me from my bank to your country.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address:choi_chu08@yahoo.co.jp and I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2008 to my head office here in Accra-Ghana and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately
Email:george_icb@blumail.org
Phone:+233546623354
With Regards,
George Nduka
+233546623354
Friday, August 19, 2011
Friday
Lotto scams
BBC NATIONAL LOTTERY
http://www.bbc.co.uk/lottery
Draw no. 1631
02 04 07 27 43 44 BONUS 45
E-mail:bbclottn@careceo.com
Telephone Number: (+44)7024011735
Fax Number:+(44)702 402 0519
Wednesday August 10th 2011
Dear Lucky Winner,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication organized by BBC NATIONAL
LOTTERY and Microsoft Corporation , in conjunction with the foundation for
the promotion of software products,(F.P.S.) held this month of August in
Sheraton Hotel and towers,United Kingdom,London.
A winning prize of £2,500,000.(Two Million Five Hundred Thousand
Pounds)will be paid to you.The draw no.1631 brought out your email
address active from our Data Base system among the selected lucky winners
from the 6(Six) Continents of the world.
It is important to note that your award was released with the following
particulars attached to it.Forward the following Information as listed
below and send to our claim managers. We strongly advice it's compulsory
you call(+44)7024011735 For guideline on how to receive your winning
prize payment.
(1) File Number: ID2267-2011
(2) Ref. Code :KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4)Residential address:
(5)Tel(Mobile):
(6)Nationality/Country:
(7)Full Names:
(8)Your Email:
(9)Age/Sex:
(10)Occupation/Position:
Claim Manager:
Mrs.Dale Winton
Mr.Myleene Klass
Tel:(+44)7024011735
http://www.bbc.co.uk/lottery
FONDATION DE FRANCE
40 Avenue Hoche
75008 Paris
Tél: +33(0)1 44 21 31 00
Fax: +33(0)1 44 21 31 01
www.fdf.org
Dear Cash Bénéficiaire,
Fondation De France has awarded your e-mail adresse a cash grant/subvention of ?314,054.00 (Three Hundred and Fourteen Thousand, Fifty-Four Euros) in a random e-mail sélection programme involving 700,000 e-mail addresses in this year's ballot programme.
Find Your qualification numbers below:
Award Pin: 31876220645FN
Batch Number: (E-57-10747)
Reference: (FDF-456-76)
The object is to make notable changements in the quality of living world wide, following the present mondial économique problèmes. For each of its programs, the Fondation de France is assisted by a Committee of Experts.
To receive your grant/subvention; quote Full Noms, Adresse and Téléphone Numbres, to our Exécutif Clearance Officier,
Dr. Louise Pierre: fdf_onlineclaims@w.cn
Félicitations!
Mrs.frances E. Presimita (Online-Cordinator)
Heineken Netherland
Heineken International head office
Visiting address:
Tweede Weteringplantsoen 21
1017 ZD Amsterdam
The Netherlands.
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of 750,000.00
Euros in the Heineken grant donations with the following numbers attached Ref
Number: PW 9590 ES 9414,Batch Number:573881545-NL/2011 and Ticket Number:
PP3502 /8707-01 on our online draws which was played on the year 2011.
For further Information about your Winnings,contact your Lottery Claims Officer
with the following contact Address Below.
Mr. Wine Gudvanson
Tel: +31-684-246-075
Fax: +31-847-241-406
Email: heineken.desk011@xnmsn.com
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality/Country:
Age:
Home Address :
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
BBC NATIONAL LOTTERY
http://www.bbc.co.uk/lottery
Draw no. 1631
02 04 07 27 43 44 BONUS 45
E-mail:bbclottn@careceo.com
Telephone Number: (+44)7024011735
Fax Number:+(44)702 402 0519
Wednesday August 10th 2011
Dear Lucky Winner,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication organized by BBC NATIONAL
LOTTERY and Microsoft Corporation , in conjunction with the foundation for
the promotion of software products,(F.P.S.) held this month of August in
Sheraton Hotel and towers,United Kingdom,London.
A winning prize of £2,500,000.(Two Million Five Hundred Thousand
Pounds)will be paid to you.The draw no.1631 brought out your email
address active from our Data Base system among the selected lucky winners
from the 6(Six) Continents of the world.
It is important to note that your award was released with the following
particulars attached to it.Forward the following Information as listed
below and send to our claim managers. We strongly advice it's compulsory
you call(+44)7024011735 For guideline on how to receive your winning
prize payment.
(1) File Number: ID2267-2011
(2) Ref. Code :KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4)Residential address:
(5)Tel(Mobile):
(6)Nationality/Country:
(7)Full Names:
(8)Your Email:
(9)Age/Sex:
(10)Occupation/Position:
Claim Manager:
Mrs.Dale Winton
Mr.Myleene Klass
Tel:(+44)7024011735
http://www.bbc.co.uk/lottery
FONDATION DE FRANCE
40 Avenue Hoche
75008 Paris
Tél: +33(0)1 44 21 31 00
Fax: +33(0)1 44 21 31 01
www.fdf.org
Dear Cash Bénéficiaire,
Fondation De France has awarded your e-mail adresse a cash grant/subvention of ?314,054.00 (Three Hundred and Fourteen Thousand, Fifty-Four Euros) in a random e-mail sélection programme involving 700,000 e-mail addresses in this year's ballot programme.
Find Your qualification numbers below:
Award Pin: 31876220645FN
Batch Number: (E-57-10747)
Reference: (FDF-456-76)
The object is to make notable changements in the quality of living world wide, following the present mondial économique problèmes. For each of its programs, the Fondation de France is assisted by a Committee of Experts.
To receive your grant/subvention; quote Full Noms, Adresse and Téléphone Numbres, to our Exécutif Clearance Officier,
Dr. Louise Pierre: fdf_onlineclaims@w.cn
Félicitations!
Mrs.frances E. Presimita (Online-Cordinator)
Heineken Netherland
Heineken International head office
Visiting address:
Tweede Weteringplantsoen 21
1017 ZD Amsterdam
The Netherlands.
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of 750,000.00
Euros in the Heineken grant donations with the following numbers attached Ref
Number: PW 9590 ES 9414,Batch Number:573881545-NL/2011 and Ticket Number:
PP3502 /8707-01 on our online draws which was played on the year 2011.
For further Information about your Winnings,contact your Lottery Claims Officer
with the following contact Address Below.
Mr. Wine Gudvanson
Tel: +31-684-246-075
Fax: +31-847-241-406
Email: heineken.desk011@xnmsn.com
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality/Country:
Age:
Home Address :
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
Thursday, August 18, 2011
Beware of the scam, they're out there
Thursday
Lotto scams
PROMOTIONS/PRIZE AWARD DEPARTMENT,
Abbotsham Road Bideford Devon,
EX39 3AR United Kingdom.
Dear Winner,
We happily announce to you the Draw (Batch #22) of Blackberry Online Lottery ® held on the 2nd August, 2011.Your E-mail Address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a LUMP SUM OF $ 1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY EITHER TELEGRAPHIC WIRE TRANSFER (T/T) INTO YOUR BANK ACCOUNT OR VISA CARD
You are advised to contact your fiduciary claims agent
Claim Manager: Mr. Samuel jack
E-MAIL: samueljack38@yahoo.com
Tel: +447045762286
Email all the below information to him for immediate processing of your winning.
YOUR FULL NAMES:
NATIONALITY:
SEX:
AGE:
MARITAL STATUS:
TEL NO:
FAX:
NEXT OF KIN:
OCCUPATION:
Be sure to forward the mentioned information to your assigned fiduciary agent to enhance the processing and remittance of your won prized package.
Once again congratulations.
Yours Truly,
Mrs. Sharon Baker.
Online Co-coordinator ® (c) 2010 All Rights Reserved
Your email has won 891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James
PROMOTIONS/PRIZE AWARD DEPARTMENT,
Abbotsham Road Bideford Devon,
EX39 3AR United Kingdom.
Dear Winner,
We happily announce to you the Draw (Batch #22) of Blackberry Online Lottery ® held on the 2nd August, 2011.Your E-mail Address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a LUMP SUM OF $ 1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY EITHER TELEGRAPHIC WIRE TRANSFER (T/T) INTO YOUR BANK ACCOUNT OR VISA CARD
You are advised to contact your fiduciary claims agent
Claim Manager: Mr. Samuel jack
E-MAIL: samueljack38@yahoo.com
Tel: +447045762286
Email all the below information to him for immediate processing of your winning.
YOUR FULL NAMES:
NATIONALITY:
SEX:
AGE:
MARITAL STATUS:
TEL NO:
FAX:
NEXT OF KIN:
OCCUPATION:
Be sure to forward the mentioned information to your assigned fiduciary agent to enhance the processing and remittance of your won prized package.
Once again congratulations.
Yours Truly,
Mrs. Sharon Baker.
Online Co-coordinator ® (c) 2010 All Rights Reserved
Your email has won 891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James
Tuesday, August 16, 2011
Wednesday
419 scams
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am in filing department and Accounting section of Bank of Africa Cotonou Benin (B.O.A).
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 both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person 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 more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Am waiting for your urgent response so that we will starts immediately.
REPLY.
Best Regards,
Mr Mala Konta
Am waiting for your urgent response
Lotto scams
Irish lottery award you the sum of 1,350,000.00GBP in this year 2011
lottery promo,For claim contact Sir Gate Mathews with following below:
Name ...........................
Address .........................
Age .............................
Occupation ......................
Country .........................
Tel..............................
Sir Gate Mathews
Email: irishclms@live.co.uk
Copyright &#169; 2011 Irish Lottery! All rights reserved
Good day,
This is to specially inform you that we have
receive payment release letter from the Board
Of Directors(B.O.D) and ADN
group impress Italy in collaboration with the
Euro
Million Lottery Board (E.M.L.B)National Lottery
Board(N.L.B) wish to
announce to you the release of your
880,000.00(Eight Hundred And Eighty
Thousand Euro) winnings.Euro Million Lottery
Board (E.M.L.B)/National
Lottery Board(N.L.B) decided not to send your
winnings
to you as a mode of Check due to long period
hold banks do placed on
international checks and also for security
reasons.
Please you are advice to send us your contact
information for verification before the check can
be deposited to the paying Bank.
Provide the following under-listed information
for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Thanks for your understanding.
Yours Sincerely,
Mr. Luigi Domenico
Financia Co-ordinator
Caixa Assicurazioni S.p.A Italy.
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am in filing department and Accounting section of Bank of Africa Cotonou Benin (B.O.A).
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 both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person 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 more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Am waiting for your urgent response so that we will starts immediately.
REPLY.
Best Regards,
Mr Mala Konta
Am waiting for your urgent response
Lotto scams
Irish lottery award you the sum of 1,350,000.00GBP in this year 2011
lottery promo,For claim contact Sir Gate Mathews with following below:
Name ...........................
Address .........................
Age .............................
Occupation ......................
Country .........................
Tel..............................
Sir Gate Mathews
Email: irishclms@live.co.uk
Copyright &#169; 2011 Irish Lottery! All rights reserved
Good day,
This is to specially inform you that we have
receive payment release letter from the Board
Of Directors(B.O.D) and ADN
group impress Italy in collaboration with the
Euro
Million Lottery Board (E.M.L.B)National Lottery
Board(N.L.B) wish to
announce to you the release of your
880,000.00(Eight Hundred And Eighty
Thousand Euro) winnings.Euro Million Lottery
Board (E.M.L.B)/National
Lottery Board(N.L.B) decided not to send your
winnings
to you as a mode of Check due to long period
hold banks do placed on
international checks and also for security
reasons.
Please you are advice to send us your contact
information for verification before the check can
be deposited to the paying Bank.
Provide the following under-listed information
for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Thanks for your understanding.
Yours Sincerely,
Mr. Luigi Domenico
Financia Co-ordinator
Caixa Assicurazioni S.p.A Italy.
Tuesday
419 scams
Complement of the day to you my dear,
Do kindly allow me crave your indulgence in introducing myself to you, I
go by the name Mrs. Diana Khalid, I'm a 59 years old widow diagnosed of
colorectal cancer. I was lawfully married to Late Engineer Abdul-Hamid
Ghassan Khalid, who naturally died after a brief illness. My husband was
quite a loving and hard working person as he was into private engineering
practice before his death, but he unfortunately passed away leaving me all
he laboured for his entire life. Our life together as Husband and wife
lasted for thirty years without a child and due to our helpless state of
childlessness, my husband and I vowed to uplift the Less-privilege and
helpless orphans as he had great passion for persons who can not help
themselves due to physical disability or misfortune. I can adduce this to
the fact that he needed a Child from our fruitless marriage, which
unfortunately never came. Most Recently, my surgeons admited to the
medical fact that I've only got limited number of days to live due to the
resurfacing of my cancerous ailment and my battle for survival has been on
ever since I was diagnosed of this deadly desease. What really bothers me
the most is the fact that my cancer surgical doctors have successfully
carried out all possible cancer therapies including cancer chemotherapy
and the last one was called radiation but my state has remained helpless
as yet, they have therefore suggested I be referred to hospice, i.e.
cancer intensive medical care unit. And I'm afraid I may just have to
accept the obvious fact that I've only got little or no chance of
survival.
In anticipation of this tragic and quite unfortunate reality that has
befallen a widow like myslef, I have decided to make a selfless donation
of the entire funds derived from my late husband's vast estates and
investments in capital market to you and I want you to use this gift of
Good-Will 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. Our bank recently estimated the funds to have
reached an aproximated sum of twelve million great britain pounds
(£12,000,000.00). I've therefore taken what I consider the biggest
decision of my life, to use this money in touching and affecting the lives
of does in dear need of it because that's exactly what I consider true
generosity, you give your all, and yet you feel like it cost you
absolutely nothing. Give, and it shall be given to you For whatever
measure you deal out to others, it will be dealt to you in return. I have
therefore been touched by the Almighty to take this kind hearted decision
of giving in the spirit of true selflessness since I do not have any child
of my own that will inherit our wealth, except for little Sarah and
Elizabeth whom I adopted some years ago after the death of my husband
because I actually needed some one around to show motherly love and care,
they will both clock 5 and 7 this year and are doing pretty well in their
studies because I have made them a Trust-Fund that will be more than
enough to see them through school and thus secure them a very bright
future. I feel so fulfilled each time they both call me "mum", how nice...
I must also have to admit to the fact that my late husband's relatives are
bourgeois and never approved of the idea of him getting married to an
English woman, and I do not want my husbands hard earned wealth to be
misused or invested into ill perceived ventures, so I want to avoid a
situation where this money will be spent in an ungodly manner, hence my
reason for taking this bold decision. I will die a happier woman when
given the full assurance that quite a reasonable share of my late
husband's wealth will be used in turning around the life of the needy in
our society and I would be most greatful if you would find it in your
conscience to help set up and run a charitable home on my behalf. I am not
afraid of death hence I know where I am going. I can't possibly take any
telephone calls in this regard due to my deteriorating state of health. As
soon as I get a word of acceptance from you I shall immediately provide
you with further instructions on how to secure release of the funds from
my bank. I will also issue you a letter of Authority that will empower you
as the original beneficiary to the funds. My greatest joy is that I lived
a life worthy of emulation. Do please assure me you will be making very
good use of the funds in absolute accordance to my humanitarian wish and
though I haven't met with you in person but the Spirit of God has asked me
to go ahead and do this, I therefore trust and hope you pursue this noble
charitable course by reaching out to the less-privileged once in your
locality. May you be granted the much needed courage to take up this
humanitarian course for the benefit of those in dare need.
You are to immediately get back across to me on my personal email:
dianakhalid@weblee.org
Kindest Regards,
Mrs. Diana Khalid.
Lotto scams
SUPERENALOTTO 2011 PREMIO
DEPARTMENT EDIZIONE DEL
INTERNET VIA GARIBALDI
3521000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
on-line pro-gramme held for the month of
August 2011. The selection process was carried
out through random selection through our
computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
***************************************
FOR DUE REMITTANCE AND PROPER CLAIMS
Name:Mrs Antonio Jolie
***************************************
Provide the following under-listed information
for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of Italian
Government Financial Department.And special
thanks to
Prime Minister Silvio Berlusconi for a
Wonderfully Support for this SUPERENALOTTO.
Yours Truly,
Mr Steven Mavadio
Complement of the day to you my dear,
Do kindly allow me crave your indulgence in introducing myself to you, I
go by the name Mrs. Diana Khalid, I'm a 59 years old widow diagnosed of
colorectal cancer. I was lawfully married to Late Engineer Abdul-Hamid
Ghassan Khalid, who naturally died after a brief illness. My husband was
quite a loving and hard working person as he was into private engineering
practice before his death, but he unfortunately passed away leaving me all
he laboured for his entire life. Our life together as Husband and wife
lasted for thirty years without a child and due to our helpless state of
childlessness, my husband and I vowed to uplift the Less-privilege and
helpless orphans as he had great passion for persons who can not help
themselves due to physical disability or misfortune. I can adduce this to
the fact that he needed a Child from our fruitless marriage, which
unfortunately never came. Most Recently, my surgeons admited to the
medical fact that I've only got limited number of days to live due to the
resurfacing of my cancerous ailment and my battle for survival has been on
ever since I was diagnosed of this deadly desease. What really bothers me
the most is the fact that my cancer surgical doctors have successfully
carried out all possible cancer therapies including cancer chemotherapy
and the last one was called radiation but my state has remained helpless
as yet, they have therefore suggested I be referred to hospice, i.e.
cancer intensive medical care unit. And I'm afraid I may just have to
accept the obvious fact that I've only got little or no chance of
survival.
In anticipation of this tragic and quite unfortunate reality that has
befallen a widow like myslef, I have decided to make a selfless donation
of the entire funds derived from my late husband's vast estates and
investments in capital market to you and I want you to use this gift of
Good-Will 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. Our bank recently estimated the funds to have
reached an aproximated sum of twelve million great britain pounds
(£12,000,000.00). I've therefore taken what I consider the biggest
decision of my life, to use this money in touching and affecting the lives
of does in dear need of it because that's exactly what I consider true
generosity, you give your all, and yet you feel like it cost you
absolutely nothing. Give, and it shall be given to you For whatever
measure you deal out to others, it will be dealt to you in return. I have
therefore been touched by the Almighty to take this kind hearted decision
of giving in the spirit of true selflessness since I do not have any child
of my own that will inherit our wealth, except for little Sarah and
Elizabeth whom I adopted some years ago after the death of my husband
because I actually needed some one around to show motherly love and care,
they will both clock 5 and 7 this year and are doing pretty well in their
studies because I have made them a Trust-Fund that will be more than
enough to see them through school and thus secure them a very bright
future. I feel so fulfilled each time they both call me "mum", how nice...
I must also have to admit to the fact that my late husband's relatives are
bourgeois and never approved of the idea of him getting married to an
English woman, and I do not want my husbands hard earned wealth to be
misused or invested into ill perceived ventures, so I want to avoid a
situation where this money will be spent in an ungodly manner, hence my
reason for taking this bold decision. I will die a happier woman when
given the full assurance that quite a reasonable share of my late
husband's wealth will be used in turning around the life of the needy in
our society and I would be most greatful if you would find it in your
conscience to help set up and run a charitable home on my behalf. I am not
afraid of death hence I know where I am going. I can't possibly take any
telephone calls in this regard due to my deteriorating state of health. As
soon as I get a word of acceptance from you I shall immediately provide
you with further instructions on how to secure release of the funds from
my bank. I will also issue you a letter of Authority that will empower you
as the original beneficiary to the funds. My greatest joy is that I lived
a life worthy of emulation. Do please assure me you will be making very
good use of the funds in absolute accordance to my humanitarian wish and
though I haven't met with you in person but the Spirit of God has asked me
to go ahead and do this, I therefore trust and hope you pursue this noble
charitable course by reaching out to the less-privileged once in your
locality. May you be granted the much needed courage to take up this
humanitarian course for the benefit of those in dare need.
You are to immediately get back across to me on my personal email:
dianakhalid@weblee.org
Kindest Regards,
Mrs. Diana Khalid.
Lotto scams
SUPERENALOTTO 2011 PREMIO
DEPARTMENT EDIZIONE DEL
INTERNET VIA GARIBALDI
3521000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
on-line pro-gramme held for the month of
August 2011. The selection process was carried
out through random selection through our
computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
***************************************
FOR DUE REMITTANCE AND PROPER CLAIMS
Name:Mrs Antonio Jolie
***************************************
Provide the following under-listed information
for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of Italian
Government Financial Department.And special
thanks to
Prime Minister Silvio Berlusconi for a
Wonderfully Support for this SUPERENALOTTO.
Yours Truly,
Mr Steven Mavadio
Monday, August 15, 2011
Automotive Brand Hijackers Use False Protection Claims
Criminals also attempt to make their scams appear valid by misusing the names of reputable companies and programs. These criminals have no association with these companies and their schemes give buyers instructions which fail to adhere to the rules and restrictions of any legitimate program. For example, the eBay Motors Vehicle Protection Plan (VPP) is a reputable protection program whose name is commonly misused by these criminals. However, the VPP is not applicable to transactions that originate outside of eBay Motors, and it prohibits wire transfer payments. Nevertheless, criminals often promise eBay Motors VPP protections for non-eBay Motors purchases, and instruct victims to pay via Western Union or MoneyGram.
In a new twist, criminals use a live chat feature in email correspondence and electronic invoices. As live chat assistants, the criminals answer victims' questions and assure victims that the deals are safe, claiming that safeguards are in place to reimburse the buyer for any loss. The criminals falsely assert that their sales are protected by liability insurance coverage up to $50,000.
Automotive shoppers should exercise due diligence before engaging in transactions to purchase vehicles advertised online. In particular, shoppers should be cautious of the following situations:
Sellers who want to move the transaction from one platform to another (for example, Craigslist to eBay Motors).
Sellers who claim that a buyer protection program offered by a major Internet company covers an auto transaction conducted outside that company's site.
Sellers who push for speedy completion of the transaction and request payments via quick wire transfer payment systems.
Sellers who refuse to meet in person, or refuse to allow the buyer to physically inspect the vehicle before the purchase.
Transactions where the seller and vehicle are in different locations. Criminals often claim to have been transferred for work reasons, deployed by the military, or moved because of a family circumstance, and could not take the vehicle with them.
Vehicles advertised at well below their market value. Remember, if it looks too good to be true, it probably is.
Monday
419 scams
Bonjour ou bonsoir Monsieur/Madame
J'aimerais que vous accordiez beaucoup de considération à mon message car je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce message qui a une très grande importance pour moi. Je suis dans le désespoir et mon coeur saigne au moment ou je vous fais ce message qui j'espère retiendra votre attention.
Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas cela n'empêche ce geste de ma part. Je me nomme Madame sanchez fleurelle né le 25 Décembre 1952 en france, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi. La raison qui me pousse à vous est la suivante: Je voudrais passer par votre canal pour faire une œuvre de charité dans votre département.
C'est une donation en quelque sorte et elle s'élève à la somme de2.000.000, 00euros. Ma situation matrimoniale est telle que je n'ai ni de famille et encore moins d'enfants à qui je pourrais léguer cet héritage, et je souffre présentement d'une tumeur maligne du cerveau je suis donc condamné à une mort certaine.
C'est pour cela que, je voudrais de manière gracieuse et dans le souci d'aider les enfants démunis vous donner ce dit héritage pour réaliser cette oeuvre de charité qui est mon rêve le plus souhaité.
Si vous êtes d'accord, je voudrais avoir les informations suivantes:
Votre nom complet,
Vos contacts,
Un numéro de fax si possible.
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre.
veuiller m'ecrire a mon adresse e-mail privé:sanchezfleurelles@gmail.com
Fraternellement,
Mm sanchez fleurelle
From Mr vincent zango
African Development bank
(ADB) Burkina Faso Ouagadougou
Dear Friend
Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.
I am Mr.vincent zango Manager in African Development Bank(ADB) Ouagadougou,
Burkina faso.
I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($15.5)millions usd into your account within 2 week working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2003.
I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me and any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
i am looking forward to hearing from you immediately,
Thanks with my best regards
From Mr vincent zango
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 in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Africa. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/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.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 full names, email address, confidential telephone number, fax number to my email address: (ms.larisasosnitskaya@hotmail.com) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: ms.larisasosnitskaya@hotmail.com
I look forward to it.
Regards,
Ms. Larisa Sosnitskaya.
I have a business proposal to share with you. Please contact ( linsun@gala.net ) for more details.
This message and attachments are subject to a disclaimer. Please refer
to www.it.up.ac.za/documentation/governance/disclaimer/ for full
details. / Hierdie boodskap en aanhangsels is aan 'n vrywaringsklousule
onderhewig. Volledige besonderhede is by
www.it.up.ac.za/documentation/governance/disclaimer/ beskikbaar.
Bonjour ou bonsoir Monsieur/Madame
J'aimerais que vous accordiez beaucoup de considération à mon message car je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce message qui a une très grande importance pour moi. Je suis dans le désespoir et mon coeur saigne au moment ou je vous fais ce message qui j'espère retiendra votre attention.
Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas cela n'empêche ce geste de ma part. Je me nomme Madame sanchez fleurelle né le 25 Décembre 1952 en france, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi. La raison qui me pousse à vous est la suivante: Je voudrais passer par votre canal pour faire une œuvre de charité dans votre département.
C'est une donation en quelque sorte et elle s'élève à la somme de2.000.000, 00euros. Ma situation matrimoniale est telle que je n'ai ni de famille et encore moins d'enfants à qui je pourrais léguer cet héritage, et je souffre présentement d'une tumeur maligne du cerveau je suis donc condamné à une mort certaine.
C'est pour cela que, je voudrais de manière gracieuse et dans le souci d'aider les enfants démunis vous donner ce dit héritage pour réaliser cette oeuvre de charité qui est mon rêve le plus souhaité.
Si vous êtes d'accord, je voudrais avoir les informations suivantes:
Votre nom complet,
Vos contacts,
Un numéro de fax si possible.
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre.
veuiller m'ecrire a mon adresse e-mail privé:sanchezfleurelles@gmail.com
Fraternellement,
Mm sanchez fleurelle
From Mr vincent zango
African Development bank
(ADB) Burkina Faso Ouagadougou
Dear Friend
Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.
I am Mr.vincent zango Manager in African Development Bank(ADB) Ouagadougou,
Burkina faso.
I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($15.5)millions usd into your account within 2 week working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2003.
I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me and any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
i am looking forward to hearing from you immediately,
Thanks with my best regards
From Mr vincent zango
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 in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Africa. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/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.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 full names, email address, confidential telephone number, fax number to my email address: (ms.larisasosnitskaya@hotmail.com) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: ms.larisasosnitskaya@hotmail.com
I look forward to it.
Regards,
Ms. Larisa Sosnitskaya.
I have a business proposal to share with you. Please contact ( linsun@gala.net ) for more details.
This message and attachments are subject to a disclaimer. Please refer
to www.it.up.ac.za/documentation/governance/disclaimer/ for full
details. / Hierdie boodskap en aanhangsels is aan 'n vrywaringsklousule
onderhewig. Volledige besonderhede is by
www.it.up.ac.za/documentation/governance/disclaimer/ beskikbaar.
Sunday, August 14, 2011
Sunday
419 scams
From,Mrs.Henriette Conte,
Conakry,
Guinea,
Assalamolaikum,
I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .
Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
Regards and Allah Bless you.
Mrs.Henriette Conte
Please/ my name is Madina Kabiru from South Sudan . 24 years old girl,
I want you to help me to transfer my late father money $3.700.000.00 U.S DOLLARS from a bank in Ouagadougou Burkina Faso West Africa to your country for an investment, I am residing in the refugee camp here in ETHIOPIA as a result of the civil war in my country South Sudan. view my photo.
My father Mr. William Kabiru was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of my family since I was the only child of my parents and I managed to make my way to this country ETHIOPIA where I am now. I would like to know more about you and what you are doing presently. so that we can discusse more on the transfer of my money to your country which i want you to help me with.
Thereafter I will like you to contact the bank after I receive your response, I will send an authurization letter to the bank for the transfer of the money to you. hence you will assured me that you will not cheat or betrayed me when you receive my money because this money is the only legacy i have from my late father, you will tell the bank that you are my Trustee and you want to know the possibilities of assisting me transfer my money ($3.700.000.00 U.S Dollars) deposited in their bank to your country.
Hoping to hear from you soonest,
Yours Faithfully
Madina Kabiru.
From,Mrs.Henriette Conte,
Conakry,
Guinea,
Assalamolaikum,
I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .
Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
Regards and Allah Bless you.
Mrs.Henriette Conte
Please/ my name is Madina Kabiru from South Sudan . 24 years old girl,
I want you to help me to transfer my late father money $3.700.000.00 U.S DOLLARS from a bank in Ouagadougou Burkina Faso West Africa to your country for an investment, I am residing in the refugee camp here in ETHIOPIA as a result of the civil war in my country South Sudan. view my photo.
My father Mr. William Kabiru was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of my family since I was the only child of my parents and I managed to make my way to this country ETHIOPIA where I am now. I would like to know more about you and what you are doing presently. so that we can discusse more on the transfer of my money to your country which i want you to help me with.
Thereafter I will like you to contact the bank after I receive your response, I will send an authurization letter to the bank for the transfer of the money to you. hence you will assured me that you will not cheat or betrayed me when you receive my money because this money is the only legacy i have from my late father, you will tell the bank that you are my Trustee and you want to know the possibilities of assisting me transfer my money ($3.700.000.00 U.S Dollars) deposited in their bank to your country.
Hoping to hear from you soonest,
Yours Faithfully
Madina Kabiru.
Saturday, August 13, 2011
BBB Warns Consumers of Businesses Misrepresenting Themselves
In July alone, the BBB received 32 complaints filed by consumers which eclipses all other months this year. The BBB has a total of 46 complaints since January 2011 when consumers began contacting the BBB in earnest with their concerns. In 24 of those complaints, consumers allege US Immigration Organization, the business that operates the website www.usaimmigrationsupport.com, misrepresented itself as a government entity. The BBB has turned this information over to Illinois Attorney General Lisa Madigan’s office for their review due to the increasing number of complaints being received.
“Immigrants who may speak little to no English can easily fall prey to unscrupulous businesses” said Steve J. Bernas, president, & CEO serving the Better Business Bureau serving Chicago and Northern Illinois. “Businesses are willing to take advantage of anything from a language barrier to someone who is short on time, and scam innocent people out of their money.”
“Consumers have spent anywhere from $75 to hundreds of dollars on these services, thinking they were receiving official assistance with their passport, visa, and naturalization applications”, Bernas noted. “In return, they received only the applications that are free and easily accessible through the federal government.
"It is very important for people to fully read and understand any website and its disclaimers before doing businesses on it," the BBB president stated. "This is particularly necessary when a person is seeking assistance involving personal identification or government programs. There are operations whose intent is to deceive people into thinking the business is something it is not, so people send money and the business also gains access to information about their identities.
In the wake of similar activities around the country, the Federal Trade Commission has created multi-lingual educational materials for consumers. These tools can help educate consumers to avoid immigration scams and provide the means to file FTC complaints and report suspected scams or fraud.
Saturday
419 scams
Office of the manager audit and accounts
Bank of African
Ouagadougou Burkina Faso
C/o Mr Athman Zaki
Attention please:
I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourth Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account. I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.
With regards.
Mr Athman Zaki
From Akin Emmanuel
The Auditing And Accounting Manager
Bank Of Africa (BOA)
Ouagadougou-Burkina Faso.
Dear Friend
I sincerely ask for forgiveness; I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Akin Emmanuel, the personal account officer to the late great Lebanese man, the diseased customer who has an account in one of our banks here in Burkina Faso.The fund has been lying in a suspense account without anybody coming to put claim over themoney since the death of account owner who was involved in the December 25th 2003 Benin plane crash.
My contact for you is to assist me transfer the fund ($10.600,000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, 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 account 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 youwill never let me down either now or in future because this business is my life. 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, As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. 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 to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in 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
upon successful transfer without any disappointment from your side.
Iam 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, At the conclusion of the transfer you will take 40%, and the remaining 60% will be 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 send you the more details about the transaction immediately for more understanding, If you are interested, please forward the following information as below:
{1} Your Name..........
{2} your Telephone No.........
{3} Your Occupation
{4} Your Country.........
{5}Your Age
Waiting for your urgent reply confidentially at my private email address .(emakin229@gmail.com)
BEST REGARDS
Mr Akin Emmanuel.
Dearest One,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation.
My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father was
the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida May 02, 2008. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my
mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
miss oyarsi justin yak
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 in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Africa. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/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.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 full names, email address, confidential telephone number, fax number to my email address: (ms.larisasosnitskaya@hotmail.com) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: ms.larisasosnitskaya@hotmail.com
I look forward to it.
Regards,
Ms. Larisa Sosnitskaya.
Office of the manager audit and accounts
Bank of African
Ouagadougou Burkina Faso
C/o Mr Athman Zaki
Attention please:
I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourth Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account. I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.
With regards.
Mr Athman Zaki
From Akin Emmanuel
The Auditing And Accounting Manager
Bank Of Africa (BOA)
Ouagadougou-Burkina Faso.
Dear Friend
I sincerely ask for forgiveness; I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Akin Emmanuel, the personal account officer to the late great Lebanese man, the diseased customer who has an account in one of our banks here in Burkina Faso.The fund has been lying in a suspense account without anybody coming to put claim over themoney since the death of account owner who was involved in the December 25th 2003 Benin plane crash.
My contact for you is to assist me transfer the fund ($10.600,000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, 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 account 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 youwill never let me down either now or in future because this business is my life. 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, As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. 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 to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in 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
upon successful transfer without any disappointment from your side.
Iam 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, At the conclusion of the transfer you will take 40%, and the remaining 60% will be 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 send you the more details about the transaction immediately for more understanding, If you are interested, please forward the following information as below:
{1} Your Name..........
{2} your Telephone No.........
{3} Your Occupation
{4} Your Country.........
{5}Your Age
Waiting for your urgent reply confidentially at my private email address .(emakin229@gmail.com)
BEST REGARDS
Mr Akin Emmanuel.
Dearest One,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation.
My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father was
the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida May 02, 2008. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my
mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
miss oyarsi justin yak
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 in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Africa. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/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.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 full names, email address, confidential telephone number, fax number to my email address: (ms.larisasosnitskaya@hotmail.com) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below: ms.larisasosnitskaya@hotmail.com
I look forward to it.
Regards,
Ms. Larisa Sosnitskaya.
Friday, August 12, 2011
Friday
419 scams
Kind Attention:
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.
Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Peter Campos in Lagos - Nigeria
immediately after reading this message. You have to contact him directly on this
information below
Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: petercampos@one.co.il
Telephone Number: +234 806-525-9126
Contact him now and send him (1). Your full names, (2). Your full contact Address,
(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Peter Campos in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.
Kind Attention:
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.
Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr. Peter Campos in Lagos - Nigeria
immediately after reading this message. You have to contact him directly on this
information below
Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: petercampos@one.co.il
Telephone Number: +234 806-525-9126
Contact him now and send him (1). Your full names, (2). Your full contact Address,
(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Peter Campos in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.
Thursday, August 11, 2011
Swedish pensioner charged with 'Nigeria Letter' scam
Thursday
419 scams
I want you to patiently read this offer.
I am Mrs.Hameeda Ahmed,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Hameeda AHMED MUSTAFA
I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your partnership in re-profiling funds.
I want you to patiently read this offer.
I am Mrs.Hameeda Ahmed,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Hameeda AHMED MUSTAFA
I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your partnership in re-profiling funds.
Wednesday, August 10, 2011
'Stimulus' scam making its way to Pennsylvania
Wednesday
419 scams
Dear friend,
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London, though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in London now 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 the fact that it failed us somehow.
Now contact my secretary in Burkina Faso his name is Sam Karim on his-mail address (replyreply000@gmail.com) Ask him to send you the total sum of ($3.5m) American dollars which i kept for your compensation for all your past efforts and attempt 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 Sam Karim and instruct him where to send the fund to you. Please do let me know immediately you receive the money so that we can share the joy together after all the sufferings at that time.
In the moment, I am very busy here in London because of the investment projects which I and the new partner are having at hand, finally, remember that I have forwarded instructions to my secretary on your behalf to receive that fund, so feel free to get in touch with him. He will send the money to you without any delay ok.
Extend my greetings to your family.
Regards
Dr Pat Babar.
Dear friend,
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London, though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in London now 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 the fact that it failed us somehow.
Now contact my secretary in Burkina Faso his name is Sam Karim on his-mail address (replyreply000@gmail.com) Ask him to send you the total sum of ($3.5m) American dollars which i kept for your compensation for all your past efforts and attempt 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 Sam Karim and instruct him where to send the fund to you. Please do let me know immediately you receive the money so that we can share the joy together after all the sufferings at that time.
In the moment, I am very busy here in London because of the investment projects which I and the new partner are having at hand, finally, remember that I have forwarded instructions to my secretary on your behalf to receive that fund, so feel free to get in touch with him. He will send the money to you without any delay ok.
Extend my greetings to your family.
Regards
Dr Pat Babar.
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