| NIGERIAN E-MAILS AND OTHER SCAMS (Advance fee fraud or '419' fraud)* |
(the latest crop of scams received)
* '419' fraud (named after the relevant section of the Nigerian Criminal Code)
(All these emails are reported to abuse@originator'sURL)
For more information of the 419 scams go to http://directory.google.com/Top/Society/Issues/Fraud/Advance_Fee_Fraud/
You might have noticed that I'm listing less scams per month, this is not because scams are becoming rarer, I've started using MS Outlook Express 'Message Rules'. It now automatically deletes anything with a bank name that isn't mine, anything from paypal, walla.com, o2.pl, any text containing 'millions' and 'dollars', etc, etc,
AUGUST 2008
To: <undisclosed-recipients:>
Sent: Monday, August 18, 2008 4:45 PM
Subject: FROM THE BRITISH HIGH COMMISSION
ATTENTION:
($10.000000.00) TEN MILLION UNITED STATE DOLLARS) HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE BENIN FINANCIAL INTELLIGENT UNIT (BFIU). A RE-COMPENSATION HAS BEEN ISSUED OUT IN CERTIFIED BANK DRAFTS AND ALSO IN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON:
BRITISH_HIGH_COMMISSION@O2.PL
YOURS IN SERVICE
MR. JERRY WHITE
CONSULAR,
Sent: Sunday, August 17, 2008 7:29 PM
Subject: Very Important, Confirm Now
THE LOTTERY DEPARTMENT
BMW AUTOMOBILES U.K
London Park Lane, London, N5W 1V9 .
Attention Please,
This is to inform you that you have been selected for a cash prize of GBP1,000,000.00 (One Million Great British Pounds) and a brand new BMW 3 Series Car from the BMW International programme in conjunction with 2008 Beijing Olympics held yesterday saturday the 16th of August 2008 in London United Kingdom to promote and encourage internet users on this olympic season.
The selection process was carried out through random selection in our computerized email selection system (CESS) from a database of over 250,000 email addresses drawn from all over the world, wich your email address attached to Batch Number BMW/BO/2008/8474747484 in the second category won you the prize.
The BMW Promo is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public.
Description of prize vehicle;
Year: 2008Model: 3335xi Coupe AWDColor (exterior/interior): Black Sapphire Metallic/Black LeatherMileage: 5Transmission: Automatic 6 SpeedOptions: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player and lots more.
To begin the processing of your prize, you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
=========================================
NAME OF FIDUCIARY AGENT: Sir Russell Caller.
EMAIL: russell_caller@ubbi.com
PHONE: +44-701-113-7844
==========================================
Contact him by quoting your Batch Number BMW/BO/2008/8474747484 and your Reference Number BMW:2551/256003/23.You are also advised to provide him with the under listed information as soon as possible:
1.Name in full.--------------------------------------------
2.Address.------------------------------------------------
3.Nationality.---------------------------------------------
4.Age.-------------------------------
5.Occupation.--------------------------------------------
6.Telephone Nubmer.----------------------------------7.Present Country.--------------------------------------
8.Short comment on our products. [optional]. - ------
9.Fax [optional].-----------------------------------------
10.Email address. --------------------------------------
==========================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize.
Congratulations again from all our staffs and thank you for being part of our promotional programme.
Mrs. Susan Newman
DIRECTOR OF PROMOTIONS
BMW LOTTERY HEADQUARTERS UNITED KINGDOM
TEL. +44-7005-921-355
Sent: Sunday, August 17, 2008 10:12 PM
Subject: Re-Confirm Your Online Access
Dear Abbey Online Member
Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to Click the update button below and reconfirm your online account details. Failure to confirm the online banking details will suspend you from accessing your account online..Re-Confirm your Online Access using
the Link Below
http://www.abbey.co.uk/signon/update
We use the latest security measures to ensure that your online banking experience is safe and secure. The administration asks you to accept our apologies for the inconvenience caused and expresses gratitude for cooperation.
Security Department
Abbey Bank PLC |
Sent: Sunday, August 17, 2008 12:21 PM
Subject: MY BEST REGARDS
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Ali.B.Ahammed a merchant in Dubai, in the U.A.E.I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my Business.
Though I am very rich, I was never generous, I was always hostile to people and only Focused on my business, as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have
lived it.
Now that God has called Me, I have willed and given most of my property and assets to my immediate and extended family Members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this
to be one of the last Good deeds I do on earth. So far, I have distributed Money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myselfanymore.I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money,which no one knows of, is the huge cash deposit that I have with a Finance/Security Company abroad.
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you and for your time. God be with you. Please you can reach my co-partner on his private email address( buhary7@gmail.com)
BEST REGARDS
ALI BUHARY
To: <undisclosed-recipients:>
Sent: Saturday, August 16, 2008 6:28 PM
Dear Customer!
We have been waiting for you to contact us for your Confirmable
Package that is
registered with us for shipping to your residential location. We had thought
that your sender gave you our contact details.It may interest you to know that
a letter is also added to your package.However's, we cannot quote
it\\\\\\\\\\\\
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\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\content to you via email for privacy reasons.We understand that
the content
of your package itself is a Bank Draft worth of $800,000.00 USD. As you know,
FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague as
claimed, and
your colleague explained that he is from the United States but he is here in
Nigeria for a three (3) months Surveying Project as he works with a
construction firm in the Nigeria West Africa We are sending you this email
because your package is been registered on a Special Order.
What you have to do now, is to contact our Dilivery Department for immediate
dispatchment of your package to your residencial address. Note that as soon as
our Delivery Team confirms your informations, it will take only one working
day (24 hours)for your package to arrive
it's\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\\\\\\\\\\\\\\\designated destination.
For your information, the VAT & Shipping charges as well as Insurance
fees have
been paid by your colleague before your package was registered.Note that the
payment that is made on the Insurance, Premium & Clearance
Certificates, are to
certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country.
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 100 GBP to the FedEx Delivery
Department being full payment 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 payment considering the facts that all items & packages that is
registered
with us have a time limitation and we cannot accept payment having known not
when you will be picking up the package or even responding 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 respond 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 do not have a
return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details
given below:
Contact Person: Perry Robinson
Email: allen_meyer1@inmail24.com
Tel: +234-80-590-37497
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:
Kindly complete the above form and summit it to the delivery manager on:
allen_meyer1@inmail24.com
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
100 GBP,
they will not hesitate to dispatch your package as well as the attahced letter
to your residence. It 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
hasn't\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
\\\\\\\\\\
\\\\ fix any phone yet. We indeed 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. Do not reply this email because this email account is not
monitored. Send your details to: allen_meyer1@inmail24.com
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. ? 1995-2008 FedEx.
-------------------------------------------------------------------------------
This e-mail is only for the above addressees. It may contain confidential or
privileged information. If you are not an addressee you must not
copy,distribute, disclose or use any of the information in it or any
attachments.--------------------FEDEX INTL>
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Sent: Monday, August 11, 2008 4:25 PM
Subject: ENJOY THE FRUIT OF YOUR LABOUR
MY DEAREST FRIEND,
GOOD DAY,
WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
I NEED YOU TO CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS MR.CAPO CHICHI HIS EMAIL ADDRESS IS: info_capochi@ymail.com I HAVE INSTRUCTED HIM TO SEND YOU THE SUM OF $800,000.00. UNITED STATES DOLLARS CHECK WHICH I SET OUT FOR YOUR COMPENSATION,PLEASE ACCEPT IT IN GOOD FAITH.
I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET ONE DAY, BUT RIGHT NOW I HAVE TO LIE LOW FOR SOME TIME, YOU KNOW WHAT I MEAN, SO FEEL FREE AND GET IN TOUCHED WITH MR.MR.CAPO CHICHI. RE-CONFIRM BELOW INFORMATION TO HIM TO ENABLE HIM SEND THE DRAFT TO YOU.
1, YOUR FULL NAME.
2, YOUR DIRECT CELL PHONE NUMBER.
3, YOUR MAILING ADDRESS.
PLEASE MY FRIEND ENDEAVOR TO INFORM ME AS SOON AS YOU RECEIVE THE $800,000.00 UNITED STATES DOLLARS.ENJOY THE FRUIT OF YOUR LABOUR AND INVEST IT WISELY FOR THE FUTURE OF YOUR CHILDREN. TRUST IN GOD AND ALL WILL BE WELL WITH YOU.
I REMAIN YOUR BOSOM FRIEND,
MR. JOHN HUDSON.
To: <undisclosed-recipients:>
Sent: Wednesday, August 13, 2008 6:12 PM
Subject: CONTACT HIM FOR YOUR $1.2mUSD CERTIFIED CHEQUE
Dear Friend,
I did not forgot your past effort and attemps to assist me, now I'm
happy to inform you that i have suceeded in getting those funds
transferred under the cooperation of a new partner from Japan.
Now Contact my secaetary ask him for $1.2m usd for
your compensation;
NAME:Douglas Onyekachi.
EMAIL:douglas_onyekachi88@live.com)
Kindly reconfirm to him the following below information:
Your full name...............
Your address.................
Your country.................
Your Phone number.......
Regards,
Dr. John Eze
Sent: Monday, August 11, 2008 4:09 PM
Subject: Case ID Number:253-029-076.
Security Alert
As part of our security measures, we regularly screen activity in the Lloyds TSB system. We recently contacted you after noticing an issue on your account.We requested information from you for the following reason:
We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Lloyds TSB account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Case ID
Number:253-029-076.
In accordance with Lloyds TSB's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your Lloyds TSB account as soon as possible
to help avoid this.
Please follow the link below and fill in the necessary requirements to ensure account safety.
https://online.lloydstsb.co.uk/customer.ibc
Yours Sincerely
Anita Hockin
Head Of Internet |
|
Sent: Monday, August 11, 2008 1:16 AM
Subject: Account Status Notice!
|
Lloyds TSB Security Precaution
|
 |
Dear Valued Client,
Lloyds TSB Online Banking is Undergoing a secure service upgrade that will allow for more ease in the accessing of your account online. This upgrade requires each and everyone of our customers to please verify there account details by clicking on the verify my details link below
Verify My Details
This step is obligatory to all our customers.
Thank You for choosing Lloyds Bank
Lloyds TSB Online Banking
|
|
Sent: Saturday, August 16, 2008 2:06 AM
Subject: CONGRATULATION YOU HAVE WON THE YAHOO SEASONAL PROMO
 |
|
This is to inform you that you have won a prize money of TWO HUNDRED THOUSAND US DOLLARS ($200,000.00) for the YEAR 2008 Lottery promotion which is organized by
YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all
YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and
Hotmail, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System
(EBS) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to U.K due to we have 3 lucky winners in U.K so that you can be cleared and paid simultaneously there. You are to contact our AFRICAN Location Claim Agent on or before your date of Claim.
Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
 Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
To claim your prize money,you are required to contact BARR GEORGE BROWN with your Batch number,Reff number,Winning number through his email below.
CONTACT PHONE: +2348O32631297
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
Congratulations once again.
Yours in service,
|
|
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
|
Sent: Tuesday, August 12, 2008 6:48 PM
Subject: AWARD NOTIFICATION(CONTACT COURIER SERVICES IMMEDIATELY)
MALAYSIAN NATIONAL LOTTERY.
4420 GENTING KELANG 55330
SETEPAK,KUALA LUMPUR SELANGOR
MALAYSIA.
Ref: MY/680X4/39
Batch: 044/09/MY59
Dear Winner,
You are a winner of the MALAYSIA National lottery online program that was
held on the 28th of JULY 2008. You have been approved to claim a sum of $2.5
million USD. You are to contact our AFFILIATE COURIER COMPANY for delivery
of your winning certificate and winning cheque of $2.5million USD
CONTACT COURIER WITH THE BELOW EMAIL LINK.
ASIA PACIFIC INTERNATIONAL Courier Services
Mr.Clever Fielding
TEL:+60129726434
EMAIL:asiapacificintl@host.sk
Congratulations once more from all members and staffs of this program.
Yours Truly,
Matilda Joseph.
Online Co-Ordinator.
Sent: Saturday, August 16, 2008 3:03 AM
Subject: ONLINE NOTIFICATION FOR CLAIM
This is to inform you that your Email adress have been selected
for a cash prize of £250.000.00 (British Pounds)
for more informations ;Contact,MR. HENRY WHITE
Email: maryparkeruk4@live.com
Sent: Wednesday, August 13, 2008 2:55 AM
Subject: You won
You won (1,000.000.00GBP)Batch No: 452006/14/FIFA06/FL you to contact Mr Dan Griffith immediately within 24hrs with the following details below.
1.Full name...
2.Country....
3.Contact Address...
4.Telephone Number...
Mr.Dan Griffith
Email: g.dan20@live.com
From: "Peugeot Auto-mobiles Lottery" <pgalotto@peugeot.com>
Sent: Monday, June 02, 2008 11:34 AM
Subject: Go ahead and Jubilate...
Peugeot Auto-mobiles headquarters
Essex, PE9 2YP, London
United Kingdom.
FROM: Mr. Dominic Gerard
Promotion Manager.
Secret Pin No: PGA00111234
Reference Number PGA:12058006/08
Dear Winner,
This email is to inform you that your email address just won you
£300,000.00 GBP (Three Hundred Thousand Great British Pounds)
and the new 2008 Model Peugeot 407 car in the ongoing Peugeot
Automobiles Promotion Online draws held today. Contact the
fiduciary agent with contact information stated below:
--- Full name and address
--- Tel/ fax number. Sex/Age
--- Marital Status/Occupation.
--- Country/City.
Engr. Dominic Gerard,
Tel: +447045784364
Contact email: uk.claimsdept01@gmail.com
Fiduciary agent
PEUGEOT AUTOMOBILES PROMOTION
From: "YAHOO MAIL ALERT SERVICE" <YAHOOALERTCUSTOMER@YAHOO.COM-INC>
To: <xxxx@yahoo.co.uk>
Sent: Tuesday, August 05, 2008 9:46 PM
Subject: Yahoo Warning ! Account Removal Confirm Your Account. (VX2G99AAJ)
Dear Valued Member,
Account Alert
Dear Valued Member,
Due to the congestion in all Yahoo users and removal of all unused Yahoo
Accounts,Yahoo would be shutting down all unused Accounts,You will have to
confirm your E-mail by filling out your Login Info below after clicking the
reply botton, or your account will be suspended within 24 hours for security
reasons.
UserName:................................................
User I.D: ...............................................
Password:................................................
Date of Birth:...........................................
Country Or Terriitory:...................................
After following the instructions in the sheet, your account will not be
interrupted and will continue as normal. Thanks for your attention to this
request. We apologize for any inconvenience.
Warning!!! Account owner that refuses to update his or her account before
two weeks of receiving this warning will lose his or her account
permanently.
Thank you for using Yahoo! mail
Warning Code:VX2G99AAJ
JULY 2008
JUNE 2008
To: <undisclosed-recipients:>
Sent: Thursday, June 12, 2008 12:26 AM
Subject: FDV.Grant Award Donations!!!
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
GRANT PIN NO.: (N-222-6747,E-900-56)
We bring to your notice the
decision by the Board of Trustees of Fondazione di
Vittorio to choose you as one of the final
recipients of a cash grant for your own personal,
educational,and business development.
To celebrate the new year and in coincidence
with our 31st anniversary,we are giving out
a donation of 500,000.00 Euro(Five Hundred Thousand Euro).
Each to 40 lucky recipients who there e-mail have been
selected from over 125,000 websites all over the globe,
as charity donations/aid from the Fondazione
di Vittorio, ECOWAS, EU and the UNO
in accordance with enabling acts of Parliament.
To File for your grant award you are expected
to send us the following detail to
facilitate the release of your prize."Full-Name,
Age,Sex,Full Mailing Address and Phone Number".
Regards.
Sir Mario Domenico
Fondazione Representative
Contact E-mail:fdvoffice77@aim.com
Tele:+00393291419908
Sent: Wednesday, June 11, 2008 11:34 PM
Dear Sir/Madam,
FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST
CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY
DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL
CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER
BEFORE,I WISH TO USE THIS OPPORTUNITY TO INTRODUCE
MYSELF TO YOU.
I AM JUDE CAMARA.FROM SIERRA LEONE,WEST AFRICA.I WRITE
TO INFORM YOU MY DESIRE TO INVEST,AND TO BUY A LIVING
HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR.
WEAH CAMARA, HE WAS A DIAMOND/GOLD MERCHANT IN MY
COUNTRY. MY FATHER HAD A BULLET SHOT BY THE REBELS ON
HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY
YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS
OCCURING IN MY COUNTRY(SIERRA LEONE).MY BROTHER DIED ON
THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY
FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT
WHICH HE LATER DIED. BEFORE HE DIED HE REAVEALED TO ME
AND MY MOTHER ABOUT THE BOXES CONTAINING $18 MILLION US
DOLLARS. WHICH HE DEPOSITED WITH A SECURITY COMPANY IN
GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE
CONTENT OF THE BOXES TO THE SECURITY COMPANY. TO AVIOD
THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS.
PRESENTLY MYSELF AND MY MOTHER ARE HERE IN GHANA TO
NOTIFY THE SECURITY COMPANY FOR THE CLAIMS,AND WE ARE
STAYING IN THE REFUGEE CAMP.
THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN
INVEST THIS MONEY IN YOUR COUNTRY,BECAUSE MY FATHER TOLD
ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO
AVIOD SUSPICIONS,AND DUE TO MARKET INSTABILITY COUPLED WITH
ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES,
THAT IS WHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL
ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU
20% OF THE TOTAL AMOUNT OF THE MONEY.
WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT
AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX
ON REQUEST. NOTE:I HAVE NEVER DISCLOSED THIS TO ANY
PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS
TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I
WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT
TEL/FAX NUMBERS AND FULL CONTACT INFORMATIONS FOR MORE
INFORMATIONS ABOUT THIS TRANSACTION.PLEASE YOU CAN GET
ME THROUGH THIS EMAIL: enquiry_judecamara@live.com
OR TEL: +233-24-8159123
BEST REGARDS,
MR.JUDE CAMARA
TEL: +233-24-8159123
Sent: Wednesday, June 11, 2008 6:16 PM
Subject: Dear Lucky Winner
MICROSOFT PROMOTION AWARD TEAM
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E
Dear Lucky Winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set
out and successfully organised a
Sweepstakes marking the Annual
anniversary we rolled out over £500.000
(Five Hundred Thousand Great Britain
Pounds) for our annual year Anniversary
Draws.
Participants for the draws were randomly
selected and drawn from a wide range of
web hosts which we enjoy their patronage.
The selection was made through a computer
draw system attaching personalised email
addresses to ticket numbers.Microsoft and
AOL are now the largest Internet companies
and in an effort to make sure that
Internet Explorer remains the most widely
used program,Microsoft and AOL are running
an e-mail beta test.
Your email address as indicated was drawn
and attached to ticket number 080775787555
with serial numbers BTD/0257903122/07 and
drew the lucky numbers 04-06-09-90-09-22
(07) which subsequently won you £500.000
(Five Hundred Thousand Great Britain
Pounds) as one of the jackpot winners in
this draw. You have therefore won the
entire winning sum of £500.000.00 (Five
Hundred Thousand Great Britain Pounds).
The draws registered as Draw number one
was conducted in Brockley,London United
Kingdom on the 5th of June 2008.
These Draws are commemorative and as such
special. Please be informed by this
winning notification to Contact your
fiduciary agent Mr. Lampard Jeol, with
the information listed below.
Mr. Lampard Jeol
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: microproawd@hotmail.com
Tel: +44 7045785875
Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Won:
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Our special thanks and gratitude to Bill
Gates and his associates. We wish you the
best of luck.Thank you for being part of
our promotional award program and
commemorative Anniversary Draws.
Sincerely,
Mrs. Bridget Schmoll
Head Customer Care Service
Microsoft Promotion Award Team.
Sent: Wednesday, June 11, 2008 6:06 PM
Subject: CLAIM NOTIFICATION:
| I have a new email address! |
You can now email me at:
mtnclaim@yahoo.com
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MTN NIGERIA CLAIM OFFICE.WINNING NOTIFICATION:BY THE VIRTUE OF POWER BESTOWED ON ME AS THE DIRECTOR IN-CHARGE OF THIS DEPARTMENT, I WISH TO INFORM YOU YOUR DELAY IN APPROACH TOWARDS CLAIM OF YOUR WON PRIZE IS UNACCEPTABLE BY THE WINNING RULES AND REGULATIONS OF THIS ORGANIZATION.IN OTHERWORDS, YOU HAVE BEEN ADVISED TO HAVE THE ATTACHED CLAIM PROCESS APPLICATION
FORM ACCURATELY FILLED AND RETURN BACK TO THIS OFFICE TO ENABLE US COMPLETE IMMEDIATE RELEASE OF YOUR WON MONEY (TWO MILLION) TO YOU.SINCERELY YOURS,DR MRS. JOSEPHINE GODWIN: FOR MANAGEMENT
Sent: Wednesday, June 11, 2008 4:40 PM
Subject: GREETINGS..MY DEAR FRIEND.
Dearest Friend,
I am sorry for the cheque i sent to you for your payment, which you're
unable to Cash due to some unforseen circumstances.I was able to cash
the money here and paid all the necessary bills involved in the
transactions,and your INTEREST of $1,000 000.00 is in cash,and i boxed the
money and
deposited it with DHL COURIER COMPANY to deliver it to you as a cash payment
,this is the only best system and fastest means to pay you, at this time. You
are to contact the DHL courier service with your delivery details including
your telephone number ,so that they will deliver the package (boxed money)to
your personal address, within 48 hours.
DHL DELIVERY CONTACT.
MR.Harry Ben
EMAIL: dhl_deliveryagent36@yahoo.ie
CALL: +447024098765
NOTE:PLEASE SEND YOUR REPLY TO MR. HARRY BEN AS I WILL NOT
BE AVAILABLE TO RESPOND TO YOUR EMAIL AT THE MOMENT
Please i want to let you know that only the supervisor knows the
content and nobody else knows about this.You are to contact only MR.Harry Ben
the
supervisor,So please waist no time in contacting them. I have paid for
the delivery fee so the only money you have to send to them now is the
security keeping fee of your consignment and it is $290 United States
Dollars.I
would have paid that but they said no because they don't know when you will
contact them and in case of demurrage.Please i will advice you to be friendly
with MR.Harry Ben the supervisor because he alone have the idea of the
content of your consignment. But i want to let you know that i did not give
him
the key of the boxes so please take note that as soon as they deliver the
consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE
COMPLETE
ONE MILLION USD IS IN IT).
THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I
WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER
PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.
NOTE THAT THE ONLY MONEY YOU WILL PAY DHL IS $290 DOLLARS AND NO MORE.
NOTE:PLEASE SEND YOUR REPLY TO MY HARRY BEN AS I WILL NOT BE ABLE TO
RESPOND TO YOUR EMAIL AT THE MOMENT
Thanks for your patience
Sincerely.
Mrs.Alice Jane.
Sent: Wednesday, June 11, 2008 1:13 PM
Subject: Online Notification
SWISS ON-LINE LOTTERY BOARD
ONLINE NOTIFICATION
Contact Mr.Michael Anderson for the claim of £750.000pounds which you have won in the SWISS-LOTTERY 2008 PROGRAM.
Provide your Names,Address,Age,Occupation,
Tel,Country.Email:michaelanderson003@live.com
Sincerely,
Mrs.Rose Blair.
SWISS LOTTERY BOARD
Sent: Wednesday, June 11, 2008 7:02 AM
Subject: Congratulations Your Email Address Have Won.
GRAND BONANZA INTERNATIONAL PROGRAM
VOLKSWAGEN GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
PRIZE AWARD
You are one of the lucky winners in the Volkswagen Grand Bonanza International Program(GBIP) held on the 9th of June 2008 in the United Kingdom.This Promotional Program is the 3rd in its series which we intend to hold annually in comformity with our corporate policy and sense of civic responsibilities.You have therefore been approved to receive the Sum of Five Hundred Thousand Great British.
Your Draw Code Number is 10 12 13 17 31 37 44 and your Reference bsp; Number is VNS- NL/02CTG/3103/14UK.To begin the processing of your prize you are to contact our European booklet representative agency as allocated to your Draw Code number as stated below:
Contact Name:Mr Mark Reed
E-mail: volksclaims_agentz2008@yahoo.co.uk
Tel:+44 704 572-3047 (all calls only during the UK working hours)
Fax: +44 7006076345.
Mr. David Baker.
Head of Public Relations Dept.
Sent: Wednesday, June 11, 2008 3:12 AM
Subject: I AM SELLING WESTERN UNION MTCN & BUG,BANK LOGINS,EMAIL LEADS,MAILERS,SMPT AND WEBMAIL
WESTERN UNION MTCN 1000USD MTCN-----PAY--------300DOLLARS 2000USD MTCN-----PAY--------500DOLLARS 3000USD MTCN-----PAY--------700DOLLARS 4000USD MTCN-----PAY--------900DOLLARS WESTERN UNION BUG ID & PASSWORD & PIN CODE---PAY---250DOLLARS CONTACT ME FOR REAL DEAL ONLY.NO TIME WASTERS NO RIPPERS,NO TESTING. I ACCEPT WESTERN UNION,LIBERTY RESERVE & E-GOLD. PLEASE NO DELAY BUY & COME BACK FOR MORE. ADD
ME FOR YAHOO CHAT AT{atonyd001}
Sent: Tuesday, June 10, 2008 8:24 PM
Subject: RESPONSE NEEDED
From Alexander Flockhart
Email: alexanderflockhart@hangsengbanks.com
Complement of the day,
My name is Mr.Alexander A.Flockhart I work with the Hang
Seng Bank There is the sum of $30,000,000 in my bank Hang
Seng Bank,Hong kong.
There were no beneficiaries stated concerning these funds
which means no one would ever come for the claims.That is
why I ask that you assist me so as to have the sum
transfered out of my bank into your account.
Please email me back on: alexander.flockhart10@yahoo.com.hk
so we can commence all arrangements and I would give your
more
informations on how we would handle this project.
Please treat this business with utmost confidentiality and
send me the following:
Full names
Phone number
Address
Occupation
Age and Sex
Sincerely,
Mr Alexander A.Flockhart
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