Scam e-mails, part 3

Scam E-mails, Part 3

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We are publishing here scam offers sent to people's mailboxes.

Scam e-mail 107

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From: GENERAL MICHAEL V. HAYDEN <federalhighcrt1@codedkazy.santoprotetor.com.br>
Subject: CLARIFICATION LETTER REGARDING YOUR FUND.
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CENTRAL INTELLIGENCE AGENCY WASHINGTON, DC. DATE: 06/ 02/ 2009 CLARIFICATION LETTER REGARDING YOUR FUND I THE EXECUTIVE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY (CIA) GENERAL MICHAEL V. HAYDEN IS WRITING YOU THIS LETTER OF CLARIFICATION TO INFORM YOU THAT WE HAVE DETECTED FROM OUR TRACKING DEVICE THAT YOU HAVE BEEN COMMUNICATING WITH
SOME IMPOSTER'S. THIS GROUP IS RESPONSIBLE FOR INVESTIGATING THE LEGITIMACY OF UNPAID CONTRACT,INHERITANCE AND LOTTO WINNING CLAIMS BY COMPANIES AND INDIVIDUALS AND DIRECTS THE PAYING AUTHORITIES (BANKS) WORLDWIDE TO MAKE IMMEDIATE PAYMENT OF VERIFIED CLAIMS TO THE BENEFICIARIES WITHOUT FURTHER DELAY. YOU ARE BEING LEGALLY CONTACTED THE RELEASE OF YOUR LONG WAITED FUND AND AFTER A DETAILED REVIEW OF YOUR FILE, THE ROYAL BANK OF SCOTLAND HAS MANDATED THAT YOUR FUND SHOULD BE RELEASED IMMEDIATELY. THE SUM OF TWELVE MILLION UNITED STATED DOLLARS ONLY HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK, I THEREFORE WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND YOU HAVE BEEN ADVISED TO CONTACT THEM IMMEDIATELY WITH THE BANK E-MAIL CONTACT ADDRESS STATED BELOW. royalbnkofscotland@hotmail.com ATTN: DR ADRIAN SAINSBURY PHONE NUMBER: +447035936249. YOU ARE ALSO TO RE-CONFIRM THE INFORMATION STATED BELOW TO THEIR BANK. 1). FULL NAME 2). PHONE,
FAX AND MOBILE NUMBER 3). COMPANY, NAME AND HOME ADDRESS 4). PROFESSION, AGE AND MARITAL STATUS 5). PAYMENT OPTION, CASH / BANK TRANSFER NOTE THAT THE ABOVE FUND HAS BEEN CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES. THANK YOU FOR YOUR CO-OPERATION. SINCERELY, GENERAL MICHAEL V. HAYDEN EXECUTIVE DIRECTOR CENTRAL INTELLIGENCE AGENCY (CIA)

Scam e-mail 106

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From: Hon (Dr.) Francisco Rodriguez <hdqbgs@geo>
Subject: REF/PAYMENTS CODE: 06654 ($1,200,000 USD)
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INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. TO WHOM IT MAY CONCERN. Attn: REF/PAYMENTS CODE: 06654 ($1,200,000 USD) This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last
U.N. meetings held at Porto novo, Benin Republic, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $1,200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by as corresponding paying Director under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by Dr Micheal Omoh. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States , we still have more 37 left to be paid the compensations of $1,200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as our secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via only one option, WIRE TRANSFER. You are advised to contact Dr Micheal Omoh. of Financial Bank Benin, as he is our representative in West Africa, contact him immediately for your USD $1,200,000,00. This fund is deposited in a dormant account, for security purpose okay, so activate the account before transfering it in any bank of your choice. Therefore, you should Contact Dr Micheal Omoh, for your USD $1,200,000,00: via the below eamail. Dr Micheal Omoh Financial Bank Benin Email: fbbenin3@administrativos.com Phone number; +229 983 12953 Thanks and God bless
you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Yours Sincerely, Hon (Dr.) Francisco Rodriguez REPRESENTATIVE UNITED NATION INTERNATIONAL MONETORY FUND (UNIMF This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Tung Wah Group of Hospitals. If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error.

Scam e-mail 105

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From: BMW AUTOMOBILE COMPANY <info@bmwgroup.co.uk>
Subject: CONGRATULATIONS!!! YOU ARE A WINNER
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BMW AUTOMOBILE COMPANY. 2009 AWARD PROMOTION WINNER NOTICE. Ellesfield Avenue, Bracknell, London United Kingdom. This e-mail is to congratulate you as your email address have won you a new BMW 2009 BMW X6 xDrive 35 Car and a cash prize of ?750,000.00 Pounds {GBP} in this years 2009 BMW Online Promotion Award Programme held today 30th of January, 2009.Ticket number:5647600545188,serial number: BMWP /556543450906 To file your winning claims, Please Immediately
Contact; Winning Claims Agent: Mr Smith Collins Email: smith_collins08@live.com Tel: (+44)-8701351471 Note: You are required to Provide Him with your Full Name(s)Ticket and Serial Number(same as above),Address:,Age:,Occupation:, Phone no:, Country:. Engr Sarah Ferguson. Promotion Announcer. BMW Lottery Commission.

Scam e-mail 104

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From: Nelson Williams <nelsswilliams@gmail.com>
Subject: YOUR PAYMENT
To: nelsswilliams@gmail.com
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THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7024079242
T/Fax: +44-7031932752

Dr. nelson williams
Director, Compliance Board
Abraham R. charles
General Counsel
Please ask for: The Director, Compliance Board.

Dear Sir/Madam,

SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.

This is to inform you that we have just received a NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK)
concerning a deposited funds of US$1,198,901.02 in their custody. Based on
the letter of notifcation from the bank, they said that sometime ago, a
fund was sent to their bank from Africa to be transferred to your
account as the beneficiary, but due to inability of the Bank to settle all
clearance problems with the UK Treasury Department concerning the
source of the fund, the fund was repatriated and payment cancelled.

The bank informed us that during the time this fund stayed in their
custody waiting for clearance, it had an accumulated interest sum of
US$1,198,901.02 and from further information, we have discovered that you
are the beneficiary of the fund; hence we send you this letter.

We are ready to release this interest sum either by KTT (KEY TESTED
TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within
72hrs of this payment notice and endorsement as soon as we hear
from you; hence we are sending you this payment notification to enable
you come forward to claim the interest sum. Note that we recommend to
release this interest sum to you by ATM CREDIT CARD SYSTEM because
CARD PAYMENT SYSTEM is fast and easy
and the bank will only have to process your card and load your funds
directly in the card and despatch it to you within 72hrs of this same
payment order.

And since it is an accumulated interest payment, it will not require
you to present any clearance documents like Anti-terrorist or money
laundering clearance certificates etc as in the release of your contract
sum or bank to bank wire. This method does not waste time, because once
you comply with the issuing procedures for the card, your payment is
guaranteed. And the Card Value shall be: US$1,198,901.02 only and you are
advised that a maximum withdrawal value of $35,000.00 USD is permitted
on withdrawal per day. Be further informed that as the bank is duly
inter-switched with banks all over the world, you can make withdrawals at
any Card Cash Center of your choice in the world.
You should get back to this office without delay.

Attn: Dr. Chris Baker
Tel: +44-7031932746
Fax: +44-7092004111
Email: cbb8269@gmail.com

In addition, you are advised to furnish me with the following for final
vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.
We are waiting for your reply in order to apply funds, hence you
should treat as urgent and of top priority for a better service from us as we
have ONLY 72hrs mandate to process and release this interest sum to you.
Sincerely yours,
Dr. Nelson williams

Compliance Board

Abraham charles
Board General Counsel

C.c: Ms. Norah Barger (Associate Director, Division of Banking
Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board

Scam e-mail 103

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From: Luzann Ray <correo@telefonica.net>
Subject: Hello Dear !
To: luzann4@sify.com
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Hello Friend, I bring greettings to you with peace and love... It's my great pleasure to let you know about me My name is Mss. Luzann Raymond 25yrs old; single, never married, a Daughter of (Late Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I have the mind to
transfer some fund and make an investment in your country; any away you will have get back to me first so that we could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to be blessed. Yours Sincerely, Luzann Raymond

Scam e-mail 102

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From: Ronald Moriss <correo@telefonica.net>
Subject: REF:EGS/3662367114/13
To: nardmorris@gmail.com
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REF:EGS/3662367114/13 FINAL NOTIFICATION: With respect to the above reference number, be informed for the last time that i want to list you as a beneficiary to a total sum of US$12,500.000 (Twelve Million, Five Hundred Thousand United States Dollars) in the codicil and last testament of a deceased client.(Name now withheld since we have sent several letters to you). We are contacting you based on the fact that you bear the same last name identity with the deceased.
Legally you are qualified to receive these funds as the beneficiary with your surname identity. All the legal papers will be processed to facilitate the release of this money to you in line with our bank inheritance policies. In your acceptance of claim of this money, we require you to send to us immediately, your full names as they are in your international passport, your current mobile telephone number, your fax number (must be a confidential fax) and your contact address to enable us file necessary documents at any probate court for the release of this money. Kindly contact me so we can get this deal started and concluded immediately. As soon as we get your details, we will turn update you with your claim proceedings. Yours Faithfully, Ronald Morris. Note: This message is strictly for the addressed email bearer. if you have received in error kindly delete immediately and dis regard.We thank you for your cooperation.

Scam e-mail 101

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From: gilmac@dsl.pipex.com <gilmac@dsl.pipex.com>
Subject: Pls reply ASAP.
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-- I am Wong Chin and work in a bank in HongKong. I want to consumate a legitimate transaction of Thirty-Eight million Five Hundred and Ninety One Thousand Five Hundred and Ninety Five United State Dollars Please email me on Wchin6520@yahoo.com.hk for final update. Regards Wong Chin.

-------------------------------------------------
Visit Pipex Business: The homepage for UK Small Businesses Go to http://www.pipex.co.uk/business-services

Scam e-mail 100

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From: Mr Mansur Muhtar <markanthony5076@yahoo.com>
Subject: Good day .
To: 50@mail.sigongsa.com
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Good day I am the Newly Appointed Finance Minister I just resumed office 5th January 2009 and I was changed from the Former Director General of Debt Management and now to Minister of Finance. Your file number as unpaid beneficiary (ADK00192) was forwarded to my table. I discovered that all effort for you to receive this fund was unsuccessful due to improper conduct and also fraudulent government officials, which have been dismissed presently by the
Presidency. As a matter of urgency, this office has only approved to pay part payment of $3.3 Million United State dollars to 21,350 Beneficiaries that originated from Asia, Europe, America, Africa, Oceania and South Americans. However, you will be receiving this fund through ATM Visa Card . This means is easier, risk free and less expenses. You are urgently requested to reconfirm your details such as Full name, Address, Mobile Telephone, nationality and occupation. Upon the receipt of this information more directives will be issued to you on how your Payment will be released to your doorstep. Yours Faithfully Mr Mansur Muhtar Finance Minister.

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From: Fred Benson <fred-benson-nnpc@earthlink.net>
Subject: FROM THE DESK OF: Mr. Fred Benson (Manager Project 14 Allocation)
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DEPARTMENT OF MINERALS & ENERGY RESOURCES ONEA 0001, NIGERIA. FROM THE DESK OF: Mr. Fred Benson (Manager Project 14 Allocation) Email: fred-benson-nnpc@hotmail.com Attention Please. I am a member of the contract award committee and 14-project allocation manager, of the Department of Minerals and Natural Resources in Nigeria; I am in search of an agent to assist us in the transfer of Twenty Million Five Hundred Thousand
Dollars (USD) and subsequent investment in properties in your country. You will be required to (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 25% of the total sum of Twenty million five hundred thousand dollars (USD) will be for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation. Yours Faithfully, Mr. Fred Benson Email: fred-benson-nnpc@hotmail.com Tel: +234-70 2319 9022

Scam e-mail 99

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From: Visa Card / Msn INTERNATIONAL MEGA JACKPOT <zhul04@mails.tsinghua.edu.cn>
Subject: Winning No:VCard/877/798/2009
To: winneronline@vcard.co.uk
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Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT PROMOTION/CLAIMS DEPARTMENT 440 THE STRAND LONDON, WC2R 0QS ENGLAND, UNITED KINGDOM DIRECTOR:DR.GLENN EDWARD Winning No:VCard/877/798/2009 Email Ref No:VCard/699/33/2009 Notification Date:14/02/2009 Attn:Winner AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).This email address has brought you an
unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International,through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds). =================================== CONTACT CLAIMS ADMINISTRATOR =================================== NAME: Ricardo Gonzalez Email: mltc_vcard2009@yahoo.com.hk Phone # : +44 703 594 3145 Fax # : +44 756 193 1695 Visa Card® /Msn® Promotion Department Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed. Claims Requirements: 1. Full Name:_____________________ 2. Address:_____________________ 3. Nationality:___________Sex:________ 4. Age:________Date of Birth:___________ 5. Occupation:_____________________ 6. Cell Phone:___________Fax:___________ 7. State of
Origin:_________Country:_______ 8.Winning No:_______Email Ref No:______ PROCEEDURES / RIGHTS AND PRECAUTIONS. Contact the Claims Administrator with all your claims requirements well filled @ mltc_vcard2009@yahoo.com.hk (i).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.Secretary, Mrs.Dora Lazmon Visa Card® /Msn® Mega Jackpot ©2008 Microsoft Corporation.All rights reserved

Scam e-mail 98

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From: Dr. Garrett Kenneth <kenneth@telefonica.net>
Subject: FINAL NOTIFICATION..
To: drkennethgarett@rediffmail.com
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ATTENTION, AFTER SERIES OF MESSAGES BOTH BY EMAIL AND POSTAL SERVICES, I AM AMAZED THAT YOU STILL ARE NOT BOTHERED ABOUT RECEIVING YOUR {TEN MILLION SIX HUNDRED THOUSAND BRITISH POUNDS} INHERITANCE FUNDS. THIS WILL BE THE LAST MESSAGE I WILL BE SENDING OUT TO YOU. UPON THE RECEIPT OF THIS MAIL I WILL NEED YOU TO RECONFIRM THE FOLLOWING DETAILS TO ME SO I CAN VERIFY IF THE MISTAKE WAS FROM ME AND ALSO START UP WITH THE PROCESS REQUIRED TO GET
YOUR INHERITANCE FUNDS TO YOU. YOUR DATES SUCH AS YOUR FULL NAMES, RESIDENTIAL OR BUSINESS MAILING ADDRESS AND A WORKING TELEPHONE NUMBER TO AID COMMUNICATION WOULD BE REQUIRED. I WILL ALSO ADVISE THAT YOU DO NOT LEAVE THIS MAIL UNATTENDED TO SO THAT WE CAN CONCLUDE MATTERS CONCERNING YOUR INHERITANCE. BEST REGARDS GARRETT KENNETH Tel: +44-703-596-4009. drkennethgarrett2(AT)rediffmail.com

Scam e-mail 97

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From: MR.WILLIAMS GERRARD <williamsgerrard007@live.com>
Subject: Spam: URGENT ATTENTION NEEDED
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Dear Sir, We got your contact from the directory. There is a business we want to transact with you/your company. My name is MR.wILLIAMS GERRARD Assistant Production Manager of Charles Neal & Son Ltd. There is a product my company needs from Dubia but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as White,Purple, Black and Green Diamond Mixture. We have been purchasing the product from
Saudi Arabia but it is very scarce now and we got an information that somebody has it in Dubai. We contacted the owner of the product through his telephone but could not understand his language as he speaks Arabic. This is why we need a reliable company/individual that will help us link with the dealer. His name is ABDULLA YUSUF. Please if this proposal interests you do get back to us for modalities and we will also give you the telephone number of the dealer to call and confirm if he has the product in stock. Serial number of the product will be communicated to you as well. What we need at the moment is White and Pupple Diamond Mixture. We buy from Dubai at the rate of $400 per gramm and we need about 5kilogrammes. Assist us to know if the man has up to 5 Kilos and each gramm that we are buying, we are adding $110 for our profit (i.e you and i).We are seriously in need of the product because of lack of materials in our company. This transaction
is 100% risk free, legal and is a long lasting business that will enrich both of us. Yours Faithfully, Mr.Williams Gerrard.

Scam e-mail 96

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From: Secret Shopper(R) <terry@telefonica.net>
Subject: Secret Shopper(R)
To: jfarrci@rediffmail.com
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Greetings, "We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via
e-mail, fax or postal mail. ABOUT US Secret Shopper(R) is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper(R) is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper(R) NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a
particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper(R) has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just $10. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00/ Assignment Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION: First Name: Middle Name: Last Name: Street Address: City, State, Zip Code: Cell Phone Number: Home Phone Number: Age: Current Occupation: Alternate Email Address: AVAILABILITY: Days/Hours Available Monday ............................................. Tuesday .............................................
Wednesday ............................................. Thursday ............................................. Friday ............................................. Saturday ............................................. Sunday ............................................. Hours Available: from _______ to ______ We await your urgent response. Thank you for your help. We look forward to working with you.kindly reply to my below departmental email. jamesfarri1@verizon.net MR JAMES FARRI Secret Shopper(R)

Scam e-mail 95

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From: YAHOO INTERNATIONAL LOTTERY INC <liziikpe@aol.com>
Subject: CONGRATULATIONS [Your E-mail Has Won 2009 LOTTERY {NO. REF .:EGS / 475061736}]!!!
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=============== Yahoo! Lotto 2009 ===============

FROM: THE DESK OF THE PROMOTION DIRECTOR, YAHOO INTERNATIONAL LOTTERY INC INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, EUROPEAN ONE ORDER BUILDING 13/14 AVENUE LESLY DAWINSON, DRESTON SQUARE, SW13 TD57, LONDON, ENGLAND. Registered Lottery No. 22094 ============================== ====== REF NR.: EGS/475061736
****************************** *** SERIAL NR.:7056490900/255 ****************************** *** DATE: 18.02.2009 ****************************** *** AMOUNT:Ђ3,000,000.00 ****************************** *** AREA: EUROPE ****************************** *** PROGRAMME: YAHOO LOTTERY INC. ============================== ====== YAHOO LOTTO WINNER ATTENTION: FINAL NOTIFICATION CONGRATULATION!!! We are delighted to inform you of your winning on the Yahoo International Lottery Programme which is partially based on an electronic selection of winners using their e-mail addresses. You were selected as one of the five winners of the promotional sweepstakes held recently as part of our PROMOTIONAL BONANZA. After randomly selecting 15,000 participants from an initial database of 900,000 emails all participants were selected through a computer ballot system from the middle East, Asia, Africa, Canada, Europe, USA and south America as part of our international
promotions program, which was conducted in view of launching ourselves into the Sweepstakes industry worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerge as one of the winners of the Grand draw Prize. This promotion was held on the 18th of Febraury 2009, in Dreston Square, London England. Your e-mail address was attached to REF NR.: EGS/475061736 SERIAL NR.:7056490900/255, which consequently won the lottery in the second category. This result now is released to you today on 11th of January,2009 This Lottery was promoted and sponsored by Yahoo Inc. and conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of (Three Million Euros) Ђ3,000, 000.00 HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN Fiducially Agent
(PAYMENT CENTER),Below: ============================== ============== ============================== ============== Yahoo! YAHOO INTERNATIONAL LOTTERY Name: Mr.Peter James Wallace Address: European One Order Building 13/14 avenue Lesly Dawinson, Dreston square, SW13 TD57, London, England. E-mail: claimagentlotto@gmail.com TEL/FAX: +44-7005-938-113 ============================== ============== For the processing and confirmation of your winning, you have to fill the form below immediately and forward it to your claim agent, whose information is above. ============================== ========================= { YAHOO LOTTRY WINNER INFORMATION}. First Name.......................... .. Middle Name........................ Last Name.......................... ..
Sex........................... ............ Date of Birth........................ Home Address..................... Nationality................... ..... Occupation: ........................ Phone No.: ......................... Fax Number: ......................... Amount Won: ......................... Ref Nr. : .............................. .. Serial Nr.: ........................ Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice the winner to keep this information confidential from the public until your claim is processed and been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note: all winnings MUST be claimed before of end of Febraury. 2009; otherwise the fund will be returned as Unclaimed and eventually donated to charity Organization. Contact
your claims agent on this e-mail address: claimagentlotto@gmail.com Congratulations once again on your winning! Best Regards. Mr. Charles Gibson (Promotion Director.). FOREIGN AFFAIR DEPARTMENT. YAHOO INTERNATIONALLY LOTTERY INC. Chairman of the supervisory board: Dipl. Ing. Dr. Ing. E.h. Sven Ingelmann Executive committee: Thomas's savage (chairman) Yokes Budde Copyright © 2009 Yahoo! UK Ltd. All rights reserved. Copyright Policy | Terms of Service | Privacy Policy NOTICE: We collect personal information. To learn more about how we use your information, see our Privacy Policy

Scam e-mail 94

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From: Alex Parker <postmaster@biafransworld.com>
Subject: FOR THE LOVE OF THE LESS PRIVILEGE
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From Barrister Alex Paker (Esq) Jackson & Associate, 4 Albert Embankments, London SE1 7SR, United Kingdom. Attention: My Good Friend, I am Barrister Alex Parker (Esq). I have a client Mr Mark, who bears the same last name with you, and a national of your Country who one of the directors of Mekon Products Ltd in London, On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$20M dollars has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the
proceeds of this account valued at US$20M dollars can be paid to you and then you and I can share the money, 60% to me and 40% for you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I uarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately you acknowledge the good receipt of this message, do not forget to send me your direct telephone number, so that I can put a call through to you for an extensive discussion on this deal. Anticipating your prompt response. Yours Sincerely, Barrister.Alex Parker (ESQ). Pricipal Partner, (Barrister Alex Parker Jackson Chambers London UK.) URGENT RESPONSE.

Scam e-mail 92

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From: Es Le <esleo66@msn.com>
Subject: Hello Dear,
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Hello Dear,
My name is Ester De Leon,The wife of Mr Federico de Leon Chair of Anakpawis Partylist Bulacan; Spokesperson, Bulacan Confederation of Operators and Drivers Association.who is recently killed in philippine 26th October 2005. Before my late husband was killed,I inherited a total sum of $15,million dollars from my late husband, this money which i put in a metallic trunk box and deposited it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box.
Since the death of my late husband,the philippine government has blocked me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband.trying to leave me with nothing. I am contacting you because I want you to help me in securing the money in the box for the future of my children.since my late husband family made it impossible for me to move out of the house and they are monitoring me.

I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money after you have secured the box for your assistance to me.if you are willing to help me,email me back,so that i will give you more details on this issue.
Thanks and i wait to hear from you urgently
Best regards
Mrs Ester De Leon

Scam e-mail 91

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: WILFRED ALBERTO <accuemailpromo@walla.com>
Subject: EURO EMAIL LOTTO RESULT RELEASED!!!
--====----====----====----====----====----====----====----=

Attn:Sir/Madam, Your e-mail address was selected as winner of Euromillion Loteria Espaсa held on the 24th Feb 2009. You have won the sum of (Ђ950 000, 00) Nine Hundred and Fifty Thousand Euros Only) in cash credited to file with Reference number: ES/04678/SA. Winning Number (4 29 34 35 46) To file for your claim, please contact Swiss Finace Company. SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT Swiss Finance S.L Dr.Luis Douglas.
Email:swisscompannies@walla.com Tel: +34-696-132-930

VERIFICATION FORM

1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. WINNING NUMBER: _______________ 10.REF NUMBER: ______________ 11.AMOUNT WON: ______________________ 12. DATE RECIEVED______________________ Congratulations once again from all our staff. Sincerely Wilfred Alberto Promotions Manager

Scam e-mail 90

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: JOSEF SMITH <josefsmith@live.com>
Subject: CONTACT REV. MIKE GREEN FOR YOUR ATM CARD. ( mikegreen@cantv.net )
--====----====----====----====----====----====----====----=

Attn:Sir/Madam, Goodday to you and your family,I have been waiting for you since to come down here and pick your inheritance claim Bank Draft of ($5Million) but did not heard from you since that time then I went and deposited the Draft with Oceanic Bank Plc, because I travelled to Argentina to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can
use to withdraw your money in any ATM MACHINE around the globa. You have to contact the Oceanic Bank Plc with your full contact informations such as follows. 1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM MASTERCARD. REV. MIKE GREEN, CONTACT ATM PAYMENT DEPARTMENT OCEANIC BANK PHONE NUMBER : +234-1-8710-202 EMAIL: mikegreen@cantv.net I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $110 Dollars which they will use to obtain the Affidavit Of claim Onwership from the Federal High Court. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as and try your best contact the Oceanic bank atm card department.
Thanks Mr. Josef Smith

Scam e-mail 89

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Bank of America Alert <onlinebanking@alert-bankofamerica.com>
Subject: Account Locked: Unlock Your Account
--====----====----====----====----====----====----====----=

Account Locked: Unlock Your Account

Dear Valued Customer :

You reached the maximum number of attempts allowed to correctly answer your SiteKey challenge questions the last time you tried to sign in. For your protection, we have locked your account. Click " unlock account " to unlock your account. Your account will be unlocked after you fill in necessary information . You can also call customer support, 7 days a week, 7:00 am - 10:00 pm .

unlock account

Thank you for your understanding and correspondence, we also apologize for any inconveniences caused .

Online Banking Accounts Department -

Bank Of America .

Bank of America, Member FDIC.
© 2009 Bank of America Corporation. All Rights Reserved.

Scam e-mail 88

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Luzann Ray <ack@telefonica.net>
To: luzann2@sify.com <luzann2@sify.com>
Subject: HI
--====----====----====----====----====----====----====----=
Hello Friend,

I bring greettings to you with peace and love...
It's my great pleasure to let you know about me . My name is Mss Luzann Raymond 25yrs old; single, never married, a
Daughter of (Late Chief Raymond Fomba ) Who lost his life as a result of the civil war that happened in my country. I am
presentely living with a charity home organization here in Dakar. However i am writting you for a strong relationship and also
for business purpose or partner, have the mind to transfer some fund and make an investment in your country; any away you
will have get back to me first so that we could discuss it better on how it's goes. I am waiting to receive from you as soon as
possible. bye for now and hope you continue to be blessed.

Yours Sincerely,
Luzann Raymond

Scam e-mail 87

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr Omar Hassan <mroh2008@msn.com>
Subject: Your Response
--====----====----====----====----====----====----====----=

FROM: MR OMAR HASSAN.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

Attn: Sir/Madam,

This message might meet you in utmost surprise. However, it is just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner.

I want you to assured me of your capability and reliability to champion this business opportunity .

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($10.5
Million Dollars) belong to our deceased customer who died along with his
entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be
shared between us 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 immediately as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication.

(1) YOUR FULL NAME AND YOUR CONTACT ADDRESS.......................................
(2) YOUR TELEPHONE NUMBER.......................................

Trusting to hear from you immediately.

Thanks & Best Regards,
MR OMAR HASSAN.

Scam e-mail 86

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Eric Harold <ericaharold@live.com>
Subject: The Gulf
--====----====----====----====----====----====----====----=

Hello Dear,

My name is Eric Harold an American citizen and UK based business man who presently is involved in sales of real estate and hotel management. I am looking for an avenue to expand my business and cover a wider spectrum of the gulf region and help improve on tourism while yielding more return on investment. As it may be I am looking for a well reputable person that we can go into partnership with and make this a reality.

I have set aside capital for this and will require that if you are willing and truly sincere to assist me in achieving these goals, then you most be knowledgeable of the entire process of setting up a new business in your country, then government requirement and taxes. Also you must be of age and a reputable fellow with an already existing business or source of income.

The purpose of the partnership is to enable the business be setup and manage by you who is a citizen and, I will stand as the investor, this will reduce taxes and yield more interest over time.

I am glad to discuss further details, should if you are interested, Kindly contact me.

Regards,
Eric Harold

Scam e-mail 85

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: George Lernard <glernard68@msn.com>
To: glernards180@live.com <glernards180@live.com>
Subject: Please reply
--====----====----====----====----====----====----====----=

Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.

Yours faithfully.

George Lernard.
London - United kingdom

+447035935067.

Scam e-mail 84

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Uk National Lottery <info@uknl.org>
Subject: Dear e-Mail User(You have won ? 850,502.00)
--====----====----====----====----====----====----====----=

Dear E-mail Bearer,

You have won the sum of ? 850,502.00 in the recent email draw of
the UK National Lottery held on 4th of August 2008. Your Ref Number:
Ref:UK/940X2/68, To further the claims of your prize, you are advise to

contact your claims department with the below informations.

PAYMENT PROCESSING FORM

DETAILS OF BENEFICIARY :

1)Full Names:
2)Home Address:
3)Telephone:
4)Mobile Phone:
5)Occupation:
6)Nationality:
7)Country of ressidence:
8)City:
9)State/Province:
10)Zip Code:
11)Sex:
12)Age:

Opon submission of the above informations we shall immediately commence
on your data verification process which will take not latter than 12
hours and we get back to you on how to hand over your winning fund to
you.

Contact Person: Dr. Mark Lambert
E-mail: ukwinclaimsagt13@live.co.uk
Mobile Phone: +447035947825.

Congratulations once again.
Yours faithfully,
Sir Stecher,Terry
Online Coordinator

Scam e-mail 83

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: primitiva.online <primitiva.online@ekolay.net>
Subject: CONGRATULATIONS! YOUR EMAIL ADDRESS / ID HAS WON.
--====----====----====----====----====----====----====----=

CONGRATULATIONS! YOUR EMAIL ADDRESS / ID HAS WON.

Dear lucky Winner,

We bring you the good news that the results of the January 2009 electronic free E-mail sweepstakes organized by Elgordo de la Primitiva Lottery Promotions of Spain has been released and your Email address / ID has won you the sum of €1,200,000.00 ( ONE MILLION AND TWO HUNDRED THOUSAND EUROS) only with the below winning infomation. Note that tickets were not sold in this promotion.

Reference Nr:5687SPL876. Ticket number:18457SP.
Batch Nr:SPYU6868. Date of draw:30-01-2008

For details contact:Dr.Gerald Erichsen.
Tel: +34-634-148-833, Fax: +34-911-815-124.
E-mail:elgordodeprimitiva@gmail.com

Best regards,
Mrs. Maria Ibaganza.

Scam e-mail 82

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From: Dianne Ali <dianneali4@yahoo.com>
To: dianneali4@yahoo.com <dianneali4@yahoo.com>
Subject: Miss Dianne
--====----====----====----====----====----====----====----=

Dear

I hereby write to you for help and assistance as my beneficiary/foreign partner. I am Miss Dianne Ali, the Daughter of a rich doctor from the republic of sierra Leone who was killed during the war in the year 2003.

I am currently seeking refuge here in Ivory Coast , Abidjan. I am in position of my late father’s wealth of 13.6M USD in a sealed metallic trunk box that was deposited in Securities Company before his untimely death. In as much as I will like you to help me, in order to move this consignment out of the shores of Africa to your position for investment. The reason for my decision to choose you as my foreign partner, is that there is a law prohibiting refugees from transferring money from Ivory Coast. This is why I want you to use your influence and position to help me.

Life here in the refugee camp is unbearable; hence I want you to use your influence to move the consignment out as soon as possible. So that I can live for a more comfortable place and settle and also start a new life.

All the documents and details regarding the deposited consignment are with me intact.
They can be sent to you pending on your request. Right now, I am going back to the refugee camp and will come to town tomorrow to check my mail to see your reply.

Thank you and God blesse you
Miss Dianne Ali

Scam e-mail 81

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Euro Millions Espana Intl <raulopez11@gmail.com>
Subject: EURO MILLIONS
--====----====----====----====----====----====----====----=

EURO MILLIONS ESPANA LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Metrol Alfonso Xlll N° 9 Planta 20 ,
28002, MADRID,SPAIN

Email Owner,

Your Email address has won the sum of ?915.810.00 (Nine Hundred And
Fifteen Thousand, Eight Hundred And Ten Euro) in an International Email
Sweepstakes Program corporation held on the 22nd of December 2008 in
Spain .We write to officially notify you of this award and to advise you
to Contact your claim agent
Mr, Rau Lopez Email: raulopez2009@gmail.com Tel: +34-618-125-559.
(1)Coupon No: LGH7852 (2) Ticket No: 9624QHE (3)

Mrs Dalina Leonor

Scam e-mail 80

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: EVERGREEN INT L COMPANY <company@evergreen.co.uk>
Subject: JOB OFFER- EARN MORE
--====----====----====----====----====----====----====----=

EVERGREEN COMPANY INTERNATIONAL
UNITED KINGDOM

My names is Mrs Ian North, i represent EVERGREEN IMPORT/EXPORT COMPANY based
in the UK. My company
exports ethanol (made from refined sugars) for world trade. What we really
require is someone who can represent this company in Europe, America,
Canada and Puerto Rico.We have been having problems with clients in
these regions because they are politely refusing to pbusiness with us
due to our lack of representatives in your region, so we need a
representative that can assist us in these respective
countries.It is upon this note that
we seek your assistance as our representative in your country.

This job is rather easy and does not require a lot of expertise. If you
are interested in this business offer for more information please contact:

Administrative manager:
Mr. Mikel Brooks
Email:mikelbrooks@live.co.uk
Tel: +447031971881

For registration, we would need your
Name:
Age:
Telephone no:

To be able to send you an agreement letter and other details,
all informations will be treated confidentially.

Yours sincerely,
Mrs Ian North
Evergreen Import/Export company

ONLINE JOB OFFER- EARN EXTRA $$$

Scam e-mail 79

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Cisse Aman <cisse_aman7011@yahoo.co.th>
To: cisse_aman7011@yahoo.co.th <cisse_aman7011@yahoo.co.th>
Subject: Cisse and Aminata.
--====----====----====----====----====----====----====----=

Dear Sir,

I am Cisse Fadiga and my sister Aminata Fadiga,It is my pleasure to contact you for a business venture which I and my sister ,intend to establish in your country. Though we have not meet you before but I believed,one has to risk confiding in succeed sometimes in life.
There is this huge amount of ($2.800.000) dollars which my late father deposited with a Security Company here before he was assasinated by unknown persons.Now I and my sister decided to invest these money in your country or anywhere safe enough outside my country for security and
political reasons.I want you to help us to receive this fund from the Security Company into your
personal account in your country for investment purposes on these areas:

1). Telecommunication

2). Transport Company

3). Hotel investiment,or any investment that you know very well that can help our future life with this money.
If you can be of an assistance to us, we will be pleased to offer to you 12% Of the total fund,
God Bless you.
Cisse and Aminata.

??????????????????????!
???????????? @ymail.com ??? @rocketmail.com
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=

Scam e-mail 78

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Ceind Majzoub <ceindmajzoub2@msn.com>
To: ceindmajzoub2@msn.com <ceindmajzoub2@msn.com>
Subject: Hello Good day,
--====----====----====----====----====----====----====----=

Hello Good day,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regret this.Thanks for giving me your attention,based on on my circumstances,i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to put on you.

My name is Ceind Majzoub al-Khalifa,am 22 yrs old a female student from University of Sudan before the ugly inccident and I want to go back to my studies because i only attended my second year before the tragic incident that lead to my being in this situation now took place.I am . I am like any person who can be caring, loving and home oriented despite the fact that I am from royal family. I will love to start a new life with a lovely and caring man to have a long-term relationship and to know more about my man. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Sadly My father died last year June with his junior brother and left I and my junior brother behind. He was the Adviser to the Sudanese President, My father was a distinguished figure in Sudan,when my father was alive he had previously held the positions of special adviser to the president,also former agriculture and information minister.They were killed in the accident in northern Sudan on the Wednesday, 27 June 2007.You can confirm it here: http://news.bbc.co.uk/2/hi/africa/6244884.stm
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know and control all my father's bussiness and his wealth. He left the sum of USD11,700,000 dollars (Eleven Million seven Hundred Thousand Dollars)in a finance company.

I kept this secret to people in the refugee camp here where i am now, the only person that knows about it is my brother because this money is one of the main purpose of us moving out from our country now the crisis is gradually coming to an end,we are now at Dakar Senegal where seeked assylum.Am just takeing care of my young brother who is here with me. I don't know how and what I will do to invest this money somewhere in abroad,Now,i urgently need your humble assistance to move this money from the finance company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you with more details.

Yours sincerely,
Miss.Ceind Majzoub al-Khalifa.

Scam e-mail 77

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: gilmac@dsl.pipex.com <gilmac@dsl.pipex.com>
Subject: Pls reply ASAP.
--====----====----====----====----====----====----====----=

--
I am Wong Chin and work in a bank in HongKong. I want to consumate a legitimate transaction of Thirty-Eight million
Five Hundred and Ninety One Thousand Five Hundred and Ninety Five United State Dollars Please email me on
Wchin6520@yahoo.com.hk for final update.

Regards
Wong Chin.

-------------------------------------------------
Visit Pipex Business: The homepage for UK Small Businesses

Go to http://www.pipex.co.uk/business-services

Scam e-mail 76

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: smile2008@valleycuidad.es <smile2008@valleycuidad.es>
Subject: You Have Emerged Winner
--====----====----====----====----====----====----====----=

EURO MILLIONES NEW YEAR AWARD
****************************** *****************
Attn: Lucky Winner,

E-mail or call below to claim your prize.

Your email address drew and have won the sum of Eur 750,000 ( Seven
Hundred and Fifty Thousand Euros) in cash credited to file with REFERENCE
NUMBER: ESP/WIN/008/02/10/MA; BATCH NUMBER:EURO/1007/444/606/09;SERIAL
NUMBER: 6594; and PROMOTION DATE: 5th Feb. 2009

C. G. M AGENCIA S. A.
MR. ROBERTO OMION
TEL: +34 634-031-391
Email: cgmaagency@gmail.com or cgmaoffice@mixmail.com

Congratulations once again from all our staff.

Mrs Concha Reyes. (Secretary)
Euro Milliones Board.

Madrid, 13th February 2009.

Scam e-mail 75

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Co-operative Bank P.L.C <Alert@co-operativebankplc.co.uk>
Subject: Important security information for customers: Phishing attack
--====----====----====----====----====----====----====----=

Dear Valued Customer,

The Co-operative Bank has recently been the target of a ‘phishing attack’. ‘Phishing’ attacks happen when you receive a bogus e-mail claiming to be from a legitimate site and asking you to click on links within the e-mail. This e-mail claims to be from "Co-operative Bank", and asks you to click a link to confirm your security details. The link in the email looks genuine however if clicked it will take you to a ‘phishing website.

Due to this, you are requested to follow the provided steps and secure your Online Banking Accounts for your safety.

If you think that you’ve revealed your security details in any way, or if you receive a suspicious looking e-mail please call us straight away on 08457 212 212 or forward any copies of the e-mail to ihaveseeascam@co-operativebank.co.uk.

Bank Mangement
Cooperative Bank
Code #231623483

Scam e-mail 74

Scam e-mail 73

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Ehab Elbalawi <ehab200@rocketmail.com>
Date: Wednesday, February 11, 2009, 1:42:51 AM
Subject: RESPOND IF INTERESTED
--====----====----====----====----====----====----====----=

Dear Beloved,

Happy new year to you and your family, i am sorry to disturb you but i just
finished reading your profile at the site and i felt deeply in my heart that
you are that individual that i have been looking for and so i can contact you
for a blessing that you are about to recieve and also share with people that
need it ,my name is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E.I have
been diagnosed with Esophageal cancer.It has defile 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. I want to believe that you will be capable of handling
this task for me.I will wait to hear from you to know if you are capable of
doing this favour for me, Allah will bless you as you decide to do this .

I will wait for your urgent response.

Warmest Regards,

Ehab Elbalawi

Scam e-mail 72

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: biss@valleycuidad.es <biss@valleycuidad.es>
Date: Monday, February 9, 2009, 8:25:00 PM
Subject: Your Email Address Have Emerged Winner Of 750.000 Euros
--====----====----====----====----====----====----====----=

*************************************************
EURO LOTERIA PROMOTION AWARD
www.loteria.com
*************************************************
We are happy to inform you that your email address have emerged winner of
SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros, from the Euro
Loteria Internet Promotion Award, This is a Scientific Computer Game in
which email addresses were used. It is a promotional program aimed at
encouraging internet users; Meaning, you do not need to buy ticket to
enter for it. Your email account have been picked as one of the ten
winning email address in 2009. Therefore you have been approve for the
star prize of (SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000).

NOTE: To claim your Prize, please contact the claim Company with the
underlisted winning details below.
**************************************************
(1) Ref No: ES/WIN/008/05/10/MA
(2) Batch No: SP/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 27th Jan. 2009.
**************************************************
SERVIRED PAYMENT NETWORK.
Mr. Evans Lopera,
Tel. : +34- 634- 151- 883
Email : servired@administrativos.com or servired@secretarias.com
**************************************************
Best Regards,
Mrs. Raul Hector
(Lottery co-ordinator)
Madrid, 9th, Feb, 2009.

Scam e-mail 71

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: MARIA STANLEY <hunfccc28@earthlink.net>
Date: Monday, February 9, 2009, 1:39:59 PM
Subject: LUCKY WINNERS' NOTIFICATION
--====----====----====----====----====----====----====----=

FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM ZULU.
SA LOC UNION PROMOTIONS
AWARD DEPARTMENT SOUTH AFRICA
(Customer Services)

Ref: SA/LOC/4690/6103/24
Winning No: 20-9-22-23-24-30

Dear Sir/Madam,

We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in United Kingdom. Your "email address" was attached to ticket number; 1232427 serial number 22 3817262. This batch draws the lucky numbers as follows 20-9-22-23-24-30 bonus number 2, which consequently won you the lottery in the second category.

You hereby have been approved lump sum of ?520,000.00 (FIVE HUNDRED AND TWENTY THOUSAND BRITISH POUNDS ONLY) file Ref: SA/LOC/4690/6103/24 from the total cash prize of 18,000,000.00 shared amongst ten lucky winners based on their category.

All participants "email addresses" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada,Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually before 2010. This Lottery was promoted and sponsored by some multinational companies and some other EU personalities as part of their social responsibility to promote South Africans 2010 World Cup Award.

Please you are advised to file for your claim immediately through our Agent in South Africa MR. GREG MANO for your prize money and to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

His contact details are as follows:

NAME: MR. GREG MANO
(CLAIM AGENT).
TEL: +27 73 3056039
E-mail: gmano_sa@live.com

Call him on the phone immediately you receive this notification
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!

Yours faithfully,
MARIA STANLEY.
Online coordinator
SA LOC UNION PROMOTIONS

Scam e-mail 70

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From: Leslie Williams <sendexpress1@gmail.com>
Subject: CALL OR SEND ME AN EMAIL
--====----====----====----====----====----====----====----=

Dear Sir/Madam, I am a staff of one of the leading banks in South Africa. I write, asking for your indulgence in re-profiling funds, which we want to keep under your supervision. The Funds total ($14,700,000). I am only contacting you as a foreigner because these funds cannot be approved to a local Bank here in South Africa. Because the funds are in US Dollars and the owner of this account was Mr. Morris Thompson from America who died since 2000 in an air crash along with his
wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm this here http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ I am proposing 30% for you for your assistance while my colleagues and I receive 60% and a further 10% earmarked for purposes of taxation in your country and mine. If you are interested kindly forward to me the following requirement as stated below: (1) Your direct telephone number (2) Your direct fax number (3) Your Full Names (4) Your age (5) Your Country of Origin (6) Your Residential Address All that is required from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in both our countries. Your reply should indicate your willingness to assist us. I will send you all the detailed information and documents that you will need to
process an application for claiming of the funds. I look forward to a good business relationship with you. You can also call me on my direct number +27 73 225 5053. Regards. Mr. Leslie Williams

Scam e-mail 69

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From: dhadum2 <dhadum2@gmail.com>
To: dhadum2@gmail.com <dhadum2@gmail.com>
Subject: Greetings My dearest, From Miss Helen Adum Dimitri.
--====----====----====----====----====----====----====----=

Greetings My dearest, From Miss Helen Adum Dimitri.
After several much thinking and meditation, I decided to contact you directly.
Please, I need your guidelines and assistance in making transfer of business investments of US$10.500,000 in your country within the next few days for real estates developments and other profitable business area. Though the fund belong to my late father , presently in a suspense account .But I am the only daughter and beneficiary of the fund.
Kindly take out a moment of your very busy schedule today to reply my email for more details and send me any list of other profitable investments opportunities available in your country for my consideration.
I want you to know that this transaction would cost some amount of money , so note that you willingness to assist me include spending to get all legal documents establish.
I am willing to give you 15% of the total sum and 5% for any expenses you incur in the proccess.
I would give you the full details on my next mail.
Regards,
Miss Helen Adum Dimitri.

Scam e-mail 68

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mohammad Saeed <mohasaeedbutt2@mailbox.co.za>
Subject: Hello Dear,
--====----====----====----====----====----====----====----=

Dear,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Mohammad Saeed. Esq. a personal Attorney to Late Mr. Nagesh Babu.

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank Where this fund valued Ј15,500,000.00(Fifteen Million Five hundred thousand British pound) deposited by my client before his death.

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account.

All the legal documentations to back up your claim as my client's Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.

I wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining 80% is shared equally between us. This proposition is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via,Email:mohasaeedbutt@aim.com. Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.

The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology.

If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation.

Kindest Regards
Mohammad Saeed

Scam e-mail 67

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: claims payment <clmpayts28@msn.com>
Date: Sunday, February 8, 2009, 12:06:16 AM
Subject: winning notification
--====----====----====----====----====----====----====----=

MSN Window Live Awards Centre
Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF United Kingdom

ANNOUNCEMENT:
We happily announce to you the Sweeptake draws (1024)of the First quarter of 2009 Prize promotion which is organized by MICROSOFT WINDOWS LIVE AWARDS. .Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 04-07-29-30-42-44-39 which subsequently won you the Rollover prizes of USD$550,000.00 (Five Hundred and Fifty Thousand USD) only.
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you.
This security measure is critical and put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.

METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system from over 50,000 companies and 100,000 individuals that are active online, among millions that subscribed to Yahoo and Hotmail and few
from other e-mail providers.This is promotional program and it is promoted and sponsored by Microsoft Incorporated, BMW Automobiles ,Vodaphone Corporation and Dell Networks. It is meant to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web with their email addresses. Remember, all winning must be claimed before 23rd February, 2009
After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. To avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our paying agency(Prudential Remittance Agency) stating your
(1) Names and Address,
(2) Telephone number,
(3) Age,
(4) Occupation
(5) Payment option either (check or bank transfer)

Should there be any change of your present address, please notify us immediately to make appropriate adjustment. You are to contact the paying agency as mentioned below for the processing of your claims.
Company Name. Prudential Remittance Agency
Contact person. Mr. Kelvin Anderson
Dept Claims Processing/Legal Department
Tel +447035963751 +447035963293
E-mail: anderson.agencypayment@yahoo.com.hk

Congratulations!!! once again.

Yours in service,
Mrs. Mabel Debores
Notification Officer

Scam e-mail 66

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From: Mr,Joseph Rahman <projectrahman@gmail.com>
Subject: GOD BLESS
Files: sending_you_email.jpg
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Dearest in christ,

I feel quite safe and satisfy dealing with you in this charity project, I
choose to reach you through this medium because it still remains the
fastest,surest and most secured medium of communication. However, this
correspondence is purely private, and it should be treated as such,As you read
this, I don't want you to feel sorry for me,because, I know everyone will die
someday.My name is Mr. Joseph Rhaman 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
doctor.I have not 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
have decided to give alms to charity organizations,as I want this the last
good deed I do on earth.So far, I have distributed money to some charity
organizations in asia. Now that my health has deteriorated so badly, I cannot
do this myself anymore. I once asked members of my family to close all my
accounts and sell off all my properties and distribute the money to charity
organizations and keep only a certain % to themselves but they refused and
with aid of my lawyer they 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 a cash deposit of
$5,000,000(five million dollars) that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit and dispatch it to
charity organizations in my name.I have set aside 30% for your time.i shall
await you immediate response so i can give you all the full details and
document's to get the funds before i die.

God be with you.
Rhaman

Scam e-mail 65

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From: jane kadi <jane_kadi02@yahoo.co.jp>
To: jane_kadi02@yahoo.co.jp <jane_kadi02@yahoo.co.jp>
Subject: From Miss jane Kadi
--====----====----====----====----====----====----====----=

From Miss jane Kadi
Abidjan, Cote D'Ivoire.
West Africa.

Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.

Email::jane_kadi6000@yahoo.co.th

Dearest one,

It is my pleasure to write you after consideration, since I can not be able to see you face to face, at first, please I need your help. I amMiss jane Kadi. the only Daughter of late Mr & Mrs Richard Kadi, from Cote D'Ivoire. (I am 22years of age.) My father was a liability Cocoa and Gold merchant in Abidjan Cote D'Ivoire before his untimely death. After his business trip to Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the sum of ($12,500,000.00) Twelve Million Five Hundred Thousand US Dollars in a bank here in Cote D'Ivoire.

That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the bank where this money is here in Abidjan, Cote D'Ivoire. Due to war in my country Cote D'Ivoire., I am now seeking for your assistance to help me transfer this money out from my country Cote D'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of the total fund if only you can help me out of my present predicame.

I seek your assistance in the follwing ways:

(1.) To provide a bank account where this money can be transfered into.
(2.) To make arrangements for me to come over to your country after the successful transfering of this money into your account, to come and further my education.
(3.) To help invest this money in a profitable business since I am only 22yrs of age and do not know much about business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to betray me after the money gets into your account.

The worst part of it is that my uncle is trying to kill me over this money because I refused to hand him over the documents covering this money, He has sold all my father's landed properties including his cars which rightful belong to me and now he want me to hand over the banking document of my father in my possesion which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a hotel,pending when this money will be transfered so that I can leave the country for my safty.

Please reply through my private Email::jane_kadi6000@yahoo.co.th

Thank's and God bless you.
Yours sincerely,

Miss jane Kadi

Scam e-mail 64

=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: maz cha <mazcha_b3@me.com>
Subject: NOTIFICATION
Files: NOTIFICATION.rtf
--====----====----====----====----====----====----====----=

From: Frank Sibu Esq. (For Trustees)
Managing Partner (Sibu Chambers)
PRETORIA SOUTH AFRICA
mazcha_a@sify.com
mazchaa1@gmail.com

NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. Maz Cha, I once again try to notify you as my earlier letter was returned undelivered. kindly go to the attachment to read my leter thank you and God Bless you.

Scam e-mail 63

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From: libra4 jesus <libra4jesus@yahoo.com>
Subject: hello
--====----====----====----====----====----====----====----=

Dear ministry ,
May GOD bless your ministry and GOD be with your ministry members . my name is wasim nasir . i am in pakistan . and i am christian . i visited your ministry website . and i really appricated it . i am proud of your ministry your ministry is very nice and i hope blessed also .: i am sad those christian who are living in good christian countries they dont know about our condition and how we are struggling here.we are in very bad condition now days,they dont have ways of progress here like Americans.but its very hard to continue any christian activites here.because Muslim dont want help us here.we are in very bad condition now days, we have trust on God. pakistani Muslim people do not want give us good work, we are very sad about it .we are doing some work for GOD here . when GOD provide us .
we want to do many work here for lord jesus . but we can,t . becuse we dont have any work here for that all expencives. therefor we are very sad about it .we need some helping hands for lord jesus work here . we are living for lord jesus work . and we want to do that fill here and then our reason will be good. and that will be usefull for us and lord jesus will be very happy with us here. and he will bless us here. therefor i visit your ministry . i need some work . i thinking .if you have ministry Books then we can translate them English to Urdu . if you like help me in GOD,s work so plz accept our application . we trust we will solve your work very good . we want to do work for your ministry . if your ministry want help our so plz give us translation work . i hope with that work you can help us and that will be your great help . well if you want to give me your work . plz contect with us and send me back email with your greating . take care of your ministry . may GOD bless you.

Scam e-mail 62

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From: dhadum1 <dhadum1@gmail.com>
To: dhadum1@gmail.com <dhadum1@gmail.com>
Subject: Greetings My dearest, From Miss Helen Adum Dimitri.
--====----====----====----====----====----====----====----=
Greetings My dearest, From Miss Helen Adum Dimitri.
After several much thinking and meditation, I decided to contact you directly.

Please, I need your guidelines and assistance in making transfer of business investments of US$10.500,000 in your country within the next few days for real estates developments and other profitable business area. Though the fund belong to my late father , presently in a suspense account .But I am the only daughter and beneficiary of the fund.
Kindly take out a moment of your very busy schedule today to reply my email for more details and send me any list of other profitable investments opportunities available in your country for my consideration.
I want you to know that this transaction would cost some amount of money , so note that you willingness to assist me include spending to get all legal documents establish.
I am willing to give you 15% of the total sum and 5% for any expenses you incur in the proccess.
I would give you the full details on my next mail.
Regards,
Miss Helen Adum Dimitri.

Scam offer 61

Dear Friend,
We are a British family, currently have two kids aged 2yrs and 4yrs old, we looking for a Aupair or Nanny from Any Country that can speak English and is willing to stay with us for a minimum of 2years

About Our Family.....
We are a professional couple, My kids are fairly easy going and relaxed, they would enjoy someone with lots of energy and enthusiasm. Having English as a first language is not required and in fact, we would entertain the nanny speaking to him in her own mother-tongue.

We only seek a Aupair for basic child care and light housework. If you accept to take a position with us, you would be paid ВЈ1100 Gpb with a weekly pocket money of ВЈ120. Hence we are doing anything that would motivate the intending Nanny to put in his/her best in taking care of our child.

You shall have a private accomodation with furnished sitting room and bedroom and also a private bathroom. A Fixed landphone and an Internet ready computer. Do well to send us your references or resume, and we would get in touch with them. Should the outcome be positive, we would send you a Contract Letter. We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

You can reach me on this
email address: barry.isley at yahoo.com
Cell No : +447035935368

We sincerely look forward to hearing from you.
Best Wishes,
Engr. Barry Isley,
For the family

Contact person: Barry Isley
Email: barry.isley at yahoo.com
Phone number: 447035935368
City: London
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Tuesday, 03 Feb 2009, 14:36:15

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