Scam e-mails, part 25

Scam E-mails, Part 25

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

Scam e-mail

From: "Bmw Automobile Company." <info@bmw.co.uk>
Date: Monday, September 14, 2009, 8:35:46 PM
Subject: Cash Grant...

Cash Grant.
Wednesday, August 19, 2009 9:31 AM
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Ellesfield Avenue
Bracknell RG12 8TA,
United Kingdom.
Dear Winner,

This is to inform you that you have been selected for a cash prize of
?1, 000, 000.00 (One Million Great British Pounds) and a branded new BMW 5
Series Car from International programs held on August 2009 in London UK.

Description of prize vehicle;

Year: 2008
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speeds Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in dash
compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 250, 000
email addresses drawn from all the continents of the world.

The BMW Lottery is approved by the British Gaming Board and also licensed
by the International Association of Gaming Regulators (IAGR) . This
promotional lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim your
prize.

Scam e-mail

Subject: BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
CLAIMS OFFICER
BY EMAIL: bmwuk@ciudad.com.ar
Tel: +44 703-590-0914

Contact him by please providing him with your secret pin code x7pwyz2008
and your Reference Number BMW: 2551256003/23.You are also advised to
provide him with the under listed information as soon as possible:

Name in full:
Address in full:
Nationality:
Present Country:
State Province:
Age:
Nature of Job:
Phone:
Mobile:
Fax:

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 winnings.

Congratulations again from all our staff and thank you for being part of
our promotional program.

Mr.Allen Kegan
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.

Scam e-mail

From: "Alex Jones" <bankofengland677@yahoo.com.hk>
Date: Thursday, September 10, 2009 12:35 AM
Subject: CHANGE OF BENEFICIARY'S BANK ACCOUNT BANK OF ENGLEND

BANK OF ENGLAND
Thread needle Street,
EC2R 8AH London

Attn: Beneficiary

IMMEDIATE RELEASE OF YOUR PAYMENT $10, 000, 000.00

From the records of outstanding beneficiary due for payment with the British Government and some Africa Countries, your name and file was discovered as next on the list Of the outstanding beneficiary who have not received their Payment.

I wish to inform you that your payment is being processed and will be release to you as soon as you respond to this letter to re-confirm to me if this is inline with what we have in your record via my personal email address:alexboe20100@yahoo.com.hk

1) Your full name:
2) Phone, fax and mobile:
3) Contact Address:
4) Profession, age and marital status

As soon as this information is received by us, your payment will be made to you through Key Test Telegraphic or Automatic Telling Machine (ATM Card), diplomatic method, or via our paying center here in London.

You must get back to me for the immediate release of your fund.

Yours faithfully,

Alex Jones
Control Officer
Foreign Payment Department
Bank of England
Tel 447035941539

Scam e-mail

From: "Eunice Alexander" <honeymoonqfi9@dsscopikas.com>
To: onmsjm@yahoo.com
Date: Saturday, August 22, 2009 9:46 PM
Subject: Claim your degree.

GET YOUR DIPLOMA TODAY!If you are looking for a fast and effective way to get a diploma, (non accredited) this is the best way out for you. Provide us with degree you are interested in. Call us right now on: For US: 1.718.989.5746 Outside US: +1.718.989.5746 "Just leave your NAME & PHONE NO. (with CountryCode) " in the voicemail. Our staff will get back to you in next few days!

Scam e-mail

From: "COCA COLA LOTTERY" <heather.simpson6@btopenworld.com>
Date: Saturday, August 22, 2009 3:28 PM
Subject: CLAIMS DEPARTMENT-COCA COLA 2009 FINANCIAL EMPOWERMENT DRAWS!

Prize Redemption Center

Dear Sir / Madam,

This is to inform you that you have won a prize money of US$1, 000, 000.00 (One Million United State Dollars) ) for the 2009 International E-mail Draw which is Organized by COCA COLA Inc.
COCA COLA collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. COCA COLA Inc.must be
claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Stated below is your identification number:

REFERENCE NUMBER: CCC-09IMD1511?

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr.JAMES MCCOY] with the details below and send your winning identification numbers to him;

E-Mail: claimscoke@live.co.uk
TEL: +447031988864 or +447045709082

He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.

Yours in service,
Dr.Steve Walters
[Publicity Secretary]

Scam e-mail

From: "Khalid Aladem" <khalid.aladem@StandardCharteredBank.org>
Date: Wednesday, September 2, 2009 6:16 PM
Subject: Compliment of the day

Compliment of the day,

Although you might be apprehensive about my email as we have not met before, My name is Mr KHALID ALADEM I work with the Standard Chartered Bank as Branch Manager (Qatar Main Branch) but now retired, There is the Sum of $680, 000.000.00 in my bank"Standard Chartered Bank", Qatar Branch. But there were no beneficiaries stated concerning these funds which means none would ever come forward to claim it. That is why I ask that we work together so as to have the sum transfered out of my bank into your account

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bankaccount we shall then share in the ratio of 50% for me, 50% for you. Should you be interested please send me the following,

Your Full Names,
Your Country,
Your Private Phone Number,
Current Residential Address,
Your Area Of Specialization.
Can You Handle Such Transaction?

My Personal Email Address Is: khalid.adem1@hotellos.nl

Your earliest response to this letter will be appreciated.

Kind Regards
Khalid Aladem

Scam e-mail

From: "Mr. Frank Miller" <snsframi@gmail.com>
Date: Tuesday, September 1, 2009 10:45 PM
Subject: Concerning Your Family (this is important)

Dear Friend,

I am Mr. Frank Miller, the credit manager of SNS Fiduciary in the NETHERLANDS.

There is an account belonging to the Late Family Member, which i will want to discuss with you about and it has some form of relationship with you going by the similarity in the name.

I am at the moment in the UK undergoing a Financial Engineering course please email me in respect to this. You can give me your personal phone number so that i can give you a call, ITS URGENT.

Regards,
Frank Miller.
Office:..... +44 700 593 8518
Fax: ...... +44 700 593 8610
Direct line: +44 703 599 5645
Cell: .......+44 703 599 5333
www.snsbank.nl

Scam e-mail

From: "Fidelity UK Foundation" <info@fidelityukfoundation.org>
Date: Monday, September 7, 2009 3:08 AM
Subject: Confirm Fildeity Grant Prize Notification ...

The Fidelity UK Foundation,
Oakhill House, 130 Tonbridge Road,
Hildenborough, Kent, TN11 9DZ
Tel; +44702 4073 751
http://www.fidelityukfoundation.org

The Fidelity UK Foundation would like to notify you that you have been chosen by the board as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fidelity UK Foundation is located in Hildenborough, Kent, UK.

The Fidelity UK Foundation was established in 1988 to strengthen not-for-profit organizations primarily in regions surrounding Fidelity International's major corporate locations around the world.

Grants from the Foundation are designed to encourage the highest standards of management and long-term self-reliance in non-profit organizations. Taking an investment approach to grant making, we fund organizations where we feel we can add lasting, measurable value. We seek to support major initiatives that charitable organizations undertake to reach new levels of achievement.

We are giving out a yearly donation of 1, 000, 000.00GBP (One Million Pounds Sterling's only) each to 10 lucky recipients. These specific Donations/Grants will be awarded to 10 lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of 1, 000, 000.00GBP as charity donations/aid.

CONTACT FOUNDATION ASSISTANT FOR MORE INFORMATIONS ON YOUR CLAIMS

Name: Ewa Morgan
Email: fufewamorgan@9.cn

Please note that these donations/Grants are strictly administered by the UN in collaboration with other international institutions and organizations such as the World Bank, OECD, the ILO, the European Investment Bank and UNESCO. You are advised to keep this whole information confidential until you have been able to redeem your donation.

You would be required to send down the following information’s:

FULL NAME:
RESIDENT ADDRESS:
STATE:
COUNTRY:
SEX:
DATE OF BIRTH:
OCCUPATION:
TEL:

On behalf of the Board kindly, accept our warmest congratulations

Regards,
Angela Morris
(Foundation Programme Manager)

Scam e-mail

From: "KLITCH MARY" <mrs_maryklitch@yahoo.com.hk>
Date: Tuesday, September 8, 2009 9:18 PM
Subject: CONGRATULATION!
To: queen_etty@yahoo.comInternet Corporate Promotion Inc

Plasa, Hotmail, Yahoo and AOL endorsed
REGISTERS {DIVIDEND & CLAIM DEPT}
Avda. Ramon La Zagaleta, Cajal 38 Fuengirola.
CN-340, Km. 163 29007, 29640 Malaga Spain

PRO - Number: HMD/60-41/03JM
VTT - Number: KG/MCS/382627/08

YAHOO PROMOTION LUCKY DRAW

You Have Won, Congratulations!

You are lucky to be one of the recipients of this Yahoo & Internet Promotion email raffle draw program on this category held on the 8th September 2009 that is being sponsored by Yahoo internet provider and other service providers like hotmail, gmail etc including eminent personalities like the HM King Juan of Spain, Sultan of Brunei, Bill & Melinda Gates foundation and others.

All participant emails were selected randomly from Internet websites for this draw via computer ballot system as part of international promotion to help spread the use of Internet and campaign against computer illiteracy worldwide.

Your email address was entered as a dependent client on pro Number: HMD/60-41/03JM with serial Number: 2318 drew the lucky payment Numbers: 18-28-41-25-23-27. Thus your email address has won you the sum of $2, 500, 000:00 (TWO MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY) in cash credited to you.. Congratulations!

Your payment number falls at Asia regional office in Indonesia; in this regard your prize will be released from Indonesia, prizes must be claimed before 30th of September 2009. Your prize is officially approved for payment through authorized payment center attributed to claim prize.

Prizes were deposited with insurance bond policy to secure prize and identity of the winner due to variety of email names and addresses, we ask that procedure of payment should be kept top secret from public notice until after prize is processed and remitted to you in order to avoid complications during payment. This is part of our security measures to avoid double claiming and unwarranted taking advantage of this program by scammers

To claim prize, please file your true information stated below, send via email to payment manager authorize claim office.

Payment Manager: DR. MaCswain Doherty
Email: macswaindoherty@yahoo.com.tr
Office Address: Jl. Garnisun Dalam No.8 Karet Semanggi, Jakarta 12930 Indonesia
PRO No:-
VTT No:-
FULL NAME:-
AGE:-
GENDER:-
JOB:-
EMAIL:-
TEL/MOBILE No:-
NATIONALITY/PRESENT ADDRESS:-
TIME & DATE YOU RECEIVED THIS EMAIL:-
NOTE: Prize Money is not deductible until after claimed.

Sincerely,
Promotion Coordinator.

Scam e-mail

From: "Mr. Edward Answer" <lottoagent2@cisco.com>
Date: Saturday, August 15, 2009 6:56 PM

Scam e-mail

From: "Parke, Ann Leslie" <Parke@nso.uchc.edu>
Date: Saturday, September 12, 2009 5:22 AM
To: barr.parkann.lesile@aol.com
Subject: Greetings…

Greetings,

I have been trying to reach you for sometime now, I am glad to inform you that I have forwarded and Booked your ATM MASTER CARD of $250, 000, 00 USD United state dollars with Fedex Delivery services here in Nigeria West Africa, and i packaged the ATM MASTER CARD inside a magazine where nobody will notice the content. Note that the Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198, 00 US Dollars only, which you will be required to pay before delivery.

However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important when contacting them if you want to change your address. I advice you quote the parcel and shipment code to them for onward delivery to your re-confirmed address.The ATM MASTER CARD has pin number 8876. Please make sure you contact the shipment officer through his correct email below.

Contact the shipment office with the below informations and re-confirm your correct address details:

Full name...
Home address...
Country...
Telephone...

Attention: Mr. Ashley Mullins Shipment Officer Of Fedex delivery services Nigeria.
E-mail: dispatch-dept01@administrativos.com
Tel: +234-705-958-8977

Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG

I do hope you'll take care of this transaction as soon as possible. Unfortunately you will not be able to reach me as I've been called out of the country on business for 4 months.. Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds.

Remain blessed and enjoy your funds.
Barr. Parke, Ann Leslie.

Scam e-mail

From: "MICHALIS PANTAZIS" <michalispantazis@sify.com>
Date: Thursday, September 3, 2009 11:24 AM
Subject: DEAL TO BE EXECUTED..

FROM THE DESK OF:MICHALIS PANTAZIS
UNIVERSAL BANKLTD, NICOSIA
CYPRUS
3/9/09.

Your Attn,

Compliments of the season and good day.I am Michalis Pantazis, the treasury and planning department manager at the Universal Bankltd here in Nicosia, Cyprus, i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Four Million Euros (4, 000, 000euros) belonging to a foreign customer (Caripides William) who was a gas consultant here in Cyprus, he happened to be deceased during a business trip with his wife and only son (Caripides Gabriella and Peter) on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines, unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money, at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money (s) remains unclaimed for a period of eleven years (11yrs), the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal, thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased, then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank, and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
Michalis Pantazis.

Scam e-mail

From: "ALICE JONES mrs" <mrsjonalice_09aj@msn.com>
Date: Tuesday, September 1, 2009 1:51 PM
Subject: Dear Friend,

Dear Friend,

My name is Mrs Alice Jones, I am the regional manager of Abbey Mortgages Finance, Scotland, I have packaged a financial transaction that will benefit both of us.As the Branch Manager of the Abbey Mortgages Finance, Scotland. It is my duty to send in a financial report to my head office located here in (UK) at the end of each year.

If you are capable to handle a transaction worth [GBP 11, 750.000.00], I will details you on how we can achieve it successfully.

Your Faithfully,
Mrs Alice Jones
Regional Manager
www.abbey.com

Scam e-mail

From: "MAJOR. Denzel Woods" <major.denzelwoods@yahoo.co.nz>
Date: Thursday, August 27, 2009 8:46 PM
Subject: Dear Friend,

Dear Friend,
I did not forget your past effort and attempts to assist me in the past, Contact my Secratary and ask him for a cheque worth of $850.000.USD, which I kept for your compensation.
His contact information is below:Name:Davi Srick. Email davisrick@hotmail.com
Contact him right away and ask him to send the cheque to you.Forward to him your details such as,
your full name,
telephone #,
house address for delivery,
your sex and age.
Regards,
Dr.John Emene
+229-230-895
start: 0000-00-00 end: 0000-00-00 Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch

Scam e-mail

From: "best@public.cz.js.cn" <best@public.cz.js.cn>
Date: Monday, September 7, 2009 7:04 PM
Subject: Dear Friend/2009

Dear Friend,
I am Peter Moore, a lawyer with the Association of Catholic Lawyers, a legal Solicitor and I was the Personal Attorney and legal adviser to Mr.Fred BROWN, a national of your country, who was a contractor with oil companies in europe .On the 7th of April 2006, my client, his wife and their two children were involved in a car accident along wembly 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 clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you.

Since I have been unsuccesfull in locating the the relatives for over a year now, I seek your consent to present you as the next of kin of my late client since you have the same last name so that the proceeds of this account valued at Ј5, 000.000 .00 (Five Million pounds) all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I am not imposing this transaction on you, It is a thing of self willingness, so it is either you write me back and tell me you are willing and I will know the next step to take because this fund must be claimed either with your help or the help of somebody else.
I will require your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Contact me via my private email {barrpetermoore1@live.com) to enable us discuss further.

Best Regards,

Peter Moore.

Scam e-mail

From: "plambart@virginbroadband.com.au" <plambart@virginbroadband.com.au>
Date: Saturday, August 29, 2009 3:05 AM
Subject: Dear Friend, (Reply to my private email: kaya.larisaemail@gmail.com)

Dear Friend,

My name is Mrs. Larisa Sosnitskaya, Personal Assistant to Mr. Boris Mikhail Khodorkovsky, the arrested Chairman / CEO of Yukos Oil and Bank Menatep SPB in Russia who is presently in jail.

I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal / Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia, thereby leading to the freezing of his finances and assets.

You can read more about his ordeal from the following sites:
Http://www.supportmbk.com
Http://newsfromrussia.com/main/2005/03/29/58914.html
Http://news.bbc.co.uk/1/hi/business/3213505.stm
Http://news.bbc.co.uk/2/hi/business/3042850.stm

After searching through the books of your Country's Chambers of Commerce and Industries here in Russia, I am contacting you to assist me to re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is FORTY SIX MILLION UNITED STATE DOLLARS (USD$46, 000, 000.00) and you will be paid 20% for your management services.

As soon as I receive your acceptance through my personal Email address: kaya.larisaemail@gmail.com

I will send you the necessary details and my personal identification documents and please if you are not interested please do not reply back.

This transaction will demand absolute secrecy from you.

Yours Sincerely,
Mrs. Larisa Sosnitskaya.

Scam e-mail

From: "Co-ordinator (Online Promo Programme) " <jvizcarr@ucsc.edu>
Date: Friday, September 11, 2009 4:53 PM
Subject: Dear Lucky Winner

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash prize of 1, 500, 000.00 Great British Pounds) held on the 9th of september 2009 in London Uk.

Contact Agent:MR GRAHAM BETTS
Email: mr_grahambetti002@london.ir

Fill the below:
1. Name:........... 2. Address:................
3. Country:........ 4. Telephone No:...........
5. Occupation:..... 6. Age/Sex:................

Regards
Mike Vilasma
Co-ordinator (Online Promo Programme)

Scam e-mail

From: "Graybar@yahoo.com" <Graybar@yahoo.com>
Date: Tuesday, August 25, 2009 7:46 PM
Subject: EMPLOYMENT OFFER...APPLY NOW (Get Paid Weekly)

http://www.graybar.com
gcsgrybrelctt@gmail.com
Graybar Electric Company, Inc.
34 N. Meramec Ave.
St. Louis, MO 63105

Pleasant Day,

Can you be online for at least 3hrs in a day?
Can you work from home?
Do you think fast?
Can you asses and undertake assigned duties carefully and comfortably?
Then you have a chance to work with us Online at Graybar Electric Company, Inc.

JOB POSITION
We are currently seeking part time employees for our ever-growing Accounts Receivable Department.Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.

JOB SPECIFICATION
Your primary task for now, as an interested applicant is to coordinate payment processes. From customers they pay for the products but in most cases we make our clients prepay for orders or items they order for.

About 70 percent of our customers prefer to pay through Money Orders or Certified Checks drawn from the United State.Because of the increasing number of clients. We have decided to open this new contract -to-hire job position

Your Primary task (Collection of Payments):
1. Receive payment from our Customers Through Courier delivery service.
2. Cash Payment Only at your Bank
3. Deduct 10 % which will be your percentage/pay on Every Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be Directed to send payment to.

JOB OFFER REQUIREMENTS
Get back to us with information below information, so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

First name ...
Middle name...
Last name...
Residential Address not P.O.BOX Line 1...
Address Line 2
City...
State...
Zip/Postal code ...
Gender...
Age...
Nationality...
Occupation...
Bank Name...
Home phone ...
Cell phone...

YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL;

Mr Cosbin Mark
Accounts receivable Dept,
Regional Manager.

Scam e-mail

From: "power poker online" <p_pokerclaim1@msn.com>
Date: Sunday, September 13, 2009 7:58 PM
Subject: inal Msg! Confirmation of {PAYMENT} Call to claim fund US$2, 769, 000.00

POWER POKERS Online Promotions.

Head Office: Bermont Office Park, 7701 Belmont Road, EST 3415 South Africa
Telephone No: +27 (71) 128-6872, Fax Number: +27 (86) 661-3544, Telex: 2818
E-mail:info@powerpokersonline.com, Http://www.powerpokersonline.com
Copy Right © 2009, Registration No: 2002/913121/09.
Congratulations!!!! "You have won US$2, 769, 000.00 from Power Pokers Online Promotions"
For Claiming, Urgently call or contact;
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
Email: rightclaim@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email Internet Program made today 13th September 2009 which was held on 31st August 2009.

Your Email Address was attached to Ticket No: 3-20-38-42-45 Drew the Lucky No: 9-16-24-40-Mega 35 with Puzzle No: 6-19-36-50-59 and Ace No: 8-26-30-42-52 from 504, 000 Email Addresses consequently won in the 1st Category of our Progressive Jackpot. You have therefore been approved to claim a Star Prize of US$2, 769, 000.00 in cash credited to File No: 15-20-41-JACK 2009. Below is your Winning Details;
Puzzle No: 6-19-36-50-59
Ace No: 8-26-30-42-52
File No: 15-20-41-JACK 2009
Amount Won: US$2, 769, 000.00
" The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:
Power Pokers Online Promotions

Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
E-mail: rightclaim@hotmail.com
IMPORTANT, Remember to quote your Puzzle Numbers and Ace Numbers and other information provided above in every one of your correspondences with the
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Power Pokers Online Promotions
EST 3415 South Africa
(Reg No: 2002/913121/09)

Scam e-mail

From: "DEPARTMENT OF ENERGY" <department_110001@msn.com>
Date: Monday, August 24, 2009 8:48 AM
Subject: HIGHLY CONFIDENTIAL
Files: DEPARTMENT OF ENERGY.doc (23KB)

No virus threat detected
File: DEPARTMENT OF ENERGY.doc Download File
PLEASE DOWNLOAD ATTACHED FILE FOR DETAILS AND CONTACT.?

Scam e-mail

From: "power poker online" <power_16@msn.com>
Date: Thursday, September 10, 2009 10:18 PM
Subject: Final Msg! Confirmation of {PAYMENT} Call to claim fund US$2, 769, 000.00 (POWER POKER)

POWER POKERS Online Promotions.

Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
Email: rightclaim@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email Internet Program made today 10th September 2009 which was held on 31st August 2009.

Mrs. Carolyn A. Taylor
Promotions Manager
Power Pokers Online Promotions
EST 3415 South Africa
(Reg No: 2002/913121/09)

Scam e-mail

From: "OFFICE OF THE SENATE HOUSE" <ofsh@mail.com>
Date: Saturday, August 29, 2009 6:24 PM
Subject: Your Ref.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB
Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR CHARLES BROWN ON HIS EMAIL.ADDRESS:
minfo42@yahoo.com.hk
Telephone: +2347032256732

AND ALSO SEND RE-CONFIRM THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8MILLION
AS PART PAYMENT FOR THIS FISCAL YEAR 2009.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR DAVID MARK.
SENATE PRESIDENT.

Scam e-mail

From: "AUSTRALIAN LOTTERY INC" <winners@assuie.com>
Date: Sunday, August 16, 2009 1:45 PM
Subject: Your Ref. Number: MICROAA4/214-0

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

OFFICIAL NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on 14th August 2009, in Australia, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?$1, 000.000.00usd (One Million United States Dollars) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES:
1st. 2 ?$500, 000.00 usd each
2nd. 8 ?$1, 000, 000.00 usd each
3rd. 13 ?$750, 000.00 usd each
4th. 27 ?$970, 000.00 usd each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.

(1) lucky numbers:7-18-87-45-69-63
(2) ticket numbers: G276017-487
(3) Batch: 25060788143-BTA/09
(4) Ref. Number: MICROAA4/214-0
{5} Serial Numbers: 49-3-678
(6) Bonus Ball Number:21

For verification purpose be sure to include:
(1) Your contact address:..............
(2) Your Tel/Fax numbers:...........
(3) Your Nationality/Country:.........
{4} Your Full Names:....................
(5) Occupation/Age.:...........

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.

Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate
your winning.

CONTACT:
******************************
West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
REVEREND DAVID WHINSTON
Email: revdave_whinston03@hotmail.com
Telephone Number: +447045772045
******************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,
CONGRATULATIONS!

Sincerely,
MRS. CAROL SMITH.
ZONAL COORDINATOR.

Do not reply this email contact our claims agent via his telephone number and email address
REVEREND DAVID WHINSTON
Email: revdave_whinston03@hotmail.com
Telephone Number: +447045772045

All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Scam e-mail

From: "UK NATIONAL LOTTERY" <uknl@lotterynews.co.uk>
Date: Wednesday, August 26, 2009 9:29 AM
Subject: Re:Your email has won ?450, 000.00!!

Dear Email Account User,
This is to inform you that your email address has made you the 1st prize winner in the just concluded Online promotion/award held on Wenesday 26TH of August 2009. You have won ?450, 000.00 GBP.
Contact Dr Mark Tom, with the followings for claims
(Full Names, Contact Address, Country, Age, Sex, Occupation, mobile & Telephone numbers)
Tel:+44 70111 52469 ; Email: ukfiduciary-live@live.com
Regards CATHY L. LA FORTE, Online Co-ordinator

Scam e-mail

From: "Arthur Francis Udom" <arthurfrancis@cs.com>
Date: Tuesday, September 1, 2009 7:20 PM
Subject: Re: Your Consignment Delivery (Urgent)

National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos

Dear Beneficiary,

This is to inform you that arrangements have been concluded regarding the shipment of your consignment of funds to your country. I chose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.

This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria) .

The consignment left Lagos Nigeria yesterday night en-route your country via Germany/London. It is a metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in London is Air Courier International Ltd

Call me immediately so that I can give you the phone and fax numbers of the courier company in London so that you can confirm when the consignment will arrive.

I am doing this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensate me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement

Waiting for your call or mail.

Yours sincerely,

Arthur Francis Udom
Operations manager

Scam e-mail

From: "United Nations" <unitednation@un.org>
Date: Wednesday, August 19, 2009 3:12 PM
Subject: UPDATE:!!!!!!!!!!

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention:

This email is to notify you about the release of your outstanding payment which is truly $4.700, 000.00 Million USD The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans because your email address was among the listed email s to contact for compensation . News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million USD Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

The actual fees for shipping your ATM card is $125.99 USD but because FedEx have temporarily discontinued the C.O.D (Cost of Delivery) which gives you the chance to pay when package is delivered for international shipping as stated on their
Website: http://fedex.com/us/ international/irc/profiles/ irc_ng_profile.html?gtmcc=us#
C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $125.99 USD to $100.00 USD nothing more and no hidden fees of any sort!

You have to provide the following information to this mail box Name: Benedetti Joseph: Email: mr.benedettijoseph@gmail.com

Your full Name...

Your Address:................

Home/Cell Phone:...................

Preferred Payment Method (Check or ATM): ................

The dispatch officer will provide you with instructions on how you are to make the payment of $100.99 USD only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price: $125.99 USD Your Price (Because of our contract signed): $100.00 USD ($25.99 USD Savings!)

Mr. James Momo

Scam e-mail

From: "MRS RITA HOPKKINS" <ukonline12@gmail.com>
Date: Sunday, September 6, 2009 11:09 PM
Subject: UK-ONLINE LOTTERY NOTIFICATION

UK-ONLINE LOTTERY NOTIFICATION
DESK OF THE MANAGING DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD
DEPARTMENT HEADQUARTERS: BRIDGE 1 MILL, 292A WALE STREET
MANCHESTER M4 7HR, ENGLAND
REFERENCE N?: YMT/899001/7
BATCH N?: 69/40712/5UK
AWARD NOTIFICATION
Southern Metropolitan Royal Finance Lottery of British International Lottery Program wishes to inform you the results of the E-mail address ballot lottery program held by the British International Lottery Program on 6th September, 2009. Your Email account was selected as a winner of Five Hundred and Fifty Thousand Pounds Only. (?550, 000.00) . This result is now made available to you and your email address attached to Reference # YMT/899001/7 and Batch # 69/40712/5UK in the Category A bonus ball 07, 19, 26, 31, 40, 46, and bonus ball 50. Participants in the draws were randomly selected through a computer ballot system drawn from 2, 500, 000 e-mail addresses of Individuals/Companies from Europe, Africa, Americas, Asia, Australia, Canada, Middle East, and New Zealand as part of our electronic business Promotions Program.
We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings; kindly contact your claims agent with the following details to expedite the processing of your prize winning.
1. Your Full Names
2. Your Home Address
3. Your Telephone and Fax Numbers
4. Your Date of Birth
5. Your Sex/Marital Status
6. Your Occupation
7. Your Nationality
8. Amount you won
9. Send your reference and batch numbers for verification.
To begin your Claim, please contact our Claims Agents Immediately with the Following Information:
NAME: Gordon Morgan
TELEPHONE NUMBER: +447031815716
EMAIL: gordonmorgan31@gmail.com
All winning must be claimed not later than 14 days from the date of receipt of this email. After this date all prize winning will treated as Unclaimed. Note in order to avoid unnecessary delays; remember to quote your Reference and Batch numbers.
Congratulations once again from all our members of staff and thank you for being part of our special quarterly promotional Lottery program.
Yours Sincerely,
MRS RITA HOPKKINS
(Information and Promotion Manager)

Scam e-mail

From: "peter mcwealth" <petermcwealthtrtt2222@msn.com>
Date: Saturday, September 12, 2009 6:32 PM
Subject: FOREIGN PAYMENT INVESTIGATION DEPARTMENT

FOREIGN PAYMENT INVESTIGATION DEPARTMENT
4TH FLOOR MARY LAND
LAGOS-NIGERIA
MOTTO: SECURITY WATCH
From the desk of: Peter wealth
Attention: Sir/madam,
RE: BE CAREFUL OF HOODLUMS. Based on the finding in this investigastion department we wish to warn you against some touts. We have been informed that some touts are contating you in respect to the collection of your fund in the total sum of ($45 Million U.S.A Dollars) that was long approved in your favour through the Standard Trust Bank of Nigeria. As a matter of fact we have been on this investigation assignmentsfor some time codely known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1) PROF CHARLES SOLODO
2) CHIEF JOSEPH SANUSI
3) DR. R.RASHEED
4) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8) Dr.John Chukwu Igwe
Deputy Governor - Financial SectorSurveillance / Board Member
9) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services /Board Member
10) Barrister.Larry Eze
The above listed names are been traced/investigated by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she we go to jailed for 25years (twenty five years) as it is under the Degree 47 of the constituition of this bankunder section of criminal law, So we arewaiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately. Note that the only office/paying bank that have right to pay or contact you in this Transfer is the NationalReconciliation Debt Committee of Nigeria which isbeen headed by the bank Governor.You must deal directly with them and do what so ever you are asked to do because that is the only way you will achive the success of the transaction.We applogise on behalf of the President and the people of Nigeria for any dealy and lost this must have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank. Finally, we are expecting to hear from you today.Thanks for your good understanding while we wait for your urgent response to this mail.
My Regards,
Peter wealth

Scam e-mail

From: "Mrs.Miller Vogelbacher" <pinkglitters379@aol.com>
Date: Saturday, September 5, 2009 8:53 PM
Subject: From Mrs.Miller Vogelbacher Read The Attach Mail .......
Files: READ.txt (3KB)

From: "Mrs.Miller Vogelbacher" <pinkglitters379@aol.com>
Date: Saturday, September 5, 2009 8:53 PM
Subject: From Mrs.Miller Vogelbacher Read The Attach Mail .......

Scam e-mail

From: "RICHARD BROWN" <richard12brown@yahoo.com.hk>
Date: Monday, August 24, 2009 12:09 PM
Subject: FROM RICHARD BROWN

I am a Diplomat named Prof.Richard Brown, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America, before I can deliver the funds to you, re-confirm Full Name, Residential Address, Age, Occupation, Direct Telephone Numbers, so as to ensure that I am dealing with the right person.

After verification of the information with what I have on file, I shall contact you on the exact time I will be bringing your package to your residential address. Send the requested information to:
richard12brown@yahoo.com.hk, so that we can proceed.

Regards
Prof.Richard Brown

Scam e-mail

From: "HADIZAR A. AHMED" <hadizarahamed@live.com>
Date: Saturday, September 5, 2009 2:50 AM
Subject: Re: I NEED YOUR ASSISTANCE URGENTLY

Dearest Beloved,

I will I humbly introduce myself to your good self first.My Name is Mrs. Ashia Hadizar Ahmed, an Iraqi refugee, we were able to Come out of Iraq to where I am staying now, we inherited the sum of US11M.The funds were originally gotten from my late husband proceeds, Prior to this last serious crisis that is still ravaging in my Country, which recently led to misfortune of our government and my late Husband position as the personal aid to the President.My late husband was able to safe guard the fund with a very good Diplomatic contact from my Country who have successfully moved the fund to a bank here.

I have decided to contact you because I am interested in investing in your Country which is investment friendly. For more details I am here with my only Surviving son Sadiq Ahmed and I strongly believe that associating with you To embark on this and other business Ventures will derive a huge success here after, Please include your private Contact telephone number and private e-mail when responding to my proposal.
I am waiting for your immediate assistance to make this investment a reality.

Yours Sincerely.
Mrs. Ashia Hadizar Ahmed

Scam e-mail

From: "Peter Malungani" <petermalungani0037@msn.com>
Date: Thursday, August 20, 2009 3:29 PM
Subject: Re: Inquiry From Peter Malungani

Greetings,

I am Peter Malungani, staff of Investec Private Bank London UK. I am Contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I Would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one is informed of this communication.. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2006, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Twenty Five Million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto Chief Operations Officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Two million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2007, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to Coutts for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.

The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 27th of November 2007. In October last year 2008, we got a call from the security firm informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Investec Private Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cane, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My present official capacity as the chief operations officer dictates that I amthe only party to supervise the investigation and the only party to receive the results of the investigation. What this means, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Investec Private Bank, failing to receive viable claims they will most probably revert the deposit back to Investec Private Bank .This will result in the money entering the Investec Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Twelve Million five hundred thousand dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned. The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $25m (Twenty Five Million United States Dollars.) ; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.

I will simply inform Investec Private Bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If myoffer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Personal Best Regards,

Peter. Malungani.

Scam e-mail

From: "John Warren" <upb002@hutchcity.com>
Date: Monday, August 24, 2009 4:51 PM
Subject: Re: Investement Proposal For You

Dear Sir,

RE: INVESTMENT PROPOSAL

We are a Pioneer Investment Consultation Firm and are situated in Scotland, in the United Kingdom . We specialize in searching for potential investments for our high net-worth clients worldwide.

Our visualization is based upon securing and safe guarding our client’s interests in order to achieve the maximum return on their investments.

We have recently received a request from one of our clients based in Egypt. They are currently looking for a profitable project to invest funds into that will generate a substantial profit.

We have examined your company’s profile and consider you to fit our criteria provisionally.

Should this be of interest to you, please do not hesitate to e-mail us for further information.

We take this opportunity to thank you for taking the time to read the contents of this email.

Kind regards,
John Warren
Warren And Kent
CONSULTANT

Scam e-mail

From: "Mr. Richard De Bongo." <burrows788@msn.com>
Date: Monday, September 14, 2009 1:18 PM
Subject: KIND ATTENTION.

From:Mr.Richard De Bongo
Central Bank Sao Tome
Yon Gato Central Square,
P.O. Box 13, Sao Tome & Principe

Greetings,
I am Mr. Richard De Bongo, the accounting officer-in charge of the Private investment section of the above named bank. I have decided to contact you on a business Transfer that requires confidentiality, Trust and transparency, where both of us have a lot to Benefit, during my investigation and auditing in the Accounts section, my department came across a huge sum of money Belonging to a deceased person who is a foreigner who died On January 7, 2005 in an auto crash.

The said amount is ($21 million US Dollars) As it might interest you to know, I got your contact Through international business enquiry and my search for a trust worthy business Partner that can handle a business of this magnitude Meanwhile all arrangement to put claim to this fund in Your name as the bonafide next of kin to the deceased, And get the required approval to transfer this money To a foreign account, have been put in place.

While The next line of action to conclude this transaction In the next 10 working days, Will be relayed to you as Soon as you indicate your interest in this Transaction. Please send me the follwing details to this my email: (riachard_deb@live.com) and as soon as I have made the necessary amendments you become the legal beneficiary:

FULL NAMES
COUNTRY CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
COMPANY NAME (IF ANY)

Yours faithfully,

Mr. Richard De Bongo.

Scam e-mail

From: "Joe Motsepe" <motsejj@jpgettytrust.org.uk>
Subject: Kindly attend to this mail
Date: Friday, September 4, 2009 3:44 AM
Files: joy.htm (3KB)

Attached file has details of the message. Open, read and responde ASAP!

Scam e-mail

From: "VANNESSA REED" <vannessa.net@nimrserver.nimr.or.tz>
Date: Thursday, August 20, 2009 7:08 PM
Subject: MAKE CONTACT

Dear CAMELOT Lottery Winner,

We have tried several times to contact you and received no response from you. The mails sent to you always return undelivered. This is to inform you that the Bank is still awaiting you to contact them to remitt the Telegraph Transfer of your 2009 Camelot Lottery payments of 850, 000, 00.00GBP to you. This payment has been approved, You should contact our agent for details on processing and collection of the above sum of money, please contact the secretary of the award Committee by email:

Secretary: Russell Chandler
Email: (camlotdesk@london.ir)

CAMELOT FOUNDATION
Camelot Group plc,
Tolpits Lane, Watford, Herts,
WD18 9RN

Please include your email Refrence Number MEL-T/17-F044262312on the email
when contacting the secretary.

Scam e-mail

From: "NWA CHI" <payunit10060@live.com>
Date: Wednesday, September 2, 2009 8:34 PM
Subject: MY SINCERE MESSAGE TO YOU
Files: DR GODWIN EMEFIELE.txt (2KB)

MY SINCERE MESSAGE, KINDLY VIEW THE ATTACHMENT

Scam e-mail

From: "U. K National Lottery" <thomaskclaimsoffice@gmail.com>
Date: Friday, September 11, 2009 6:22 AM
Subject: Online Notification

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

CONGRATULATION! You are No # (5) and won (?500, 000.00) Five hundred thousand Great British Pounds. Your e-mail was luckily selected/drawn during a computer balloting system As one of our lucky winner in this year promo. Batch No: 452006/14/FIFA06/FL.

To claim your winnings You are expected to contact your claims agent. Via email immediately within (24) twenty-four hours With the following details below.

VERIFICATION AND FUNDS RELEASE FORM

First Name:.........
MiddleName:.....
Last Name:......
Gender:...
Date Of Birth: Day:.... Month... Year:...
Marital Status:.....
Nationality:......
Occupation: present employer....
Address 1.:.........
Address 2.:.......
City.:......
State/Province.:...
Country:... Zip Code.
Mobile phone No.:........
House Phone No.:.....
Fax No: .......
Batch No: ......
Amount Won:.......
E-mailAddress.......

CONTACT PERSON;
Name: Barr.Thomas K.Clarkson.
E-mail: thomaskclaimsoffice@gmail.com
Tel: +447011182847
Congratulations from me and members of staff of THE UNITED KINGDOM NATIONAL
LOTTERY.

CONGRATULATIONS!!!
Yours faithfully,
Stella Ellis (Mrs.)
Online coordinator for THE UNITED KINGDOM NATIONAL LOTTERY Sweepstakes
International Program.

Scam e-mail

From: "D. J. Adamson" <dj.aadass0@yahoo.com.hk>
Date: Thursday, September 10, 2009 1:32 PM
Subject: Reach me asap

My greetings to your family!

Notification of Bequest.

On behalf of the Trustees and Executor of the estate of Late Engr. Mark Halligan, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Mark Halligan made you a beneficiary to his will. He left the sum of Nineteen Million, One Hundred Thousand US Dollars (US$19, 100, 000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Mark Halligan until his death was a former managing director and pioneer staff of a giant construction company (JULIUS BERGER) . He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Mark Halligan died on the 9th day of February 2007 at the age of 82 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy.

Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.You should forward along your current telephone number, including your current mailing address.

I hope to hear from you in no distant time.

Yours in His service,

Deacon J. Adamson, Esq.

Scam e-mail

From: "SNS Bank NV" <michaelmorris0@walla.com>
Subject: OUR REFERENCE:SNSBANK/07845/NL
Date: Thursday, September 3, 2009 12:58 PM

OUR REFERENCE:SNSBANK/07845/NL
THIS IS FOR YOUR ATTENTION.
With respect to the above reference number, we use this medium to inform you for the last time that you have been listed as a beneficiary to a total sum of Ј10, 600, 000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since we have sent several letters to you) .Our contact to you is based on the legal fact that you bear the same Last name identity with the deceased.
Legally you qualify and can receive this funds as the bonafide beneficiary with your surname identity. All the legal papers will be processed to facilitate the release of this money to you in accordance to our bank inheritance policies.
In your acceptance of receipt of this money, we require you to send to us immediately, 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 sum of money.
Kindly contact me via my private details below so we can get this deal started and concluded immediately.
Please send your details so we can in turn update you with your claim proceedings.
Yours Faithfully,
Michael Morris
SNS Bank NV,
De Ruyterkd 6,
1013 AA-Amsterdam
The Netherlands.

Scam e-mail

From: "PAYMENT HOUSE" <info@mastercard.com>
Date: Thursday, September 10, 2009 1:22 PM

OFFICE OF THE SENATE HOUSE
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
OurRef: FGN /SNT/STB

This is to officially inform you that (MASTER Cash Card Number {5438400123456789) has been accredited on your favor.Your Cash Card Personal Identification Number is 8009XXX.The cash Card Value is $6.8 Million USD. You are advised to contact my Secretary for delivery as soon as possible,

Mrs. Linda .C. Hills
Email:mrslindahill85@yahoo.com.hk,

with the following informations
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
EMAIL:
KINDEST REGARDS,

(SEN) .DAVID MARK,
CHAIRMAN SENATE COMMITTEE ON FOREIGN PAYMENT

Scam e-mail

From: "FedEx Online Team Management" <info@fedex.com>
Date: Wednesday, August 19, 2009 2:32 PM
Subject: PARCEL REMINDER

Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Insurance Company which is registered with FedEx in Ivory Cost. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the insurance company of Ivory Cost Insured your winning's for delivery. As soon as you have paid, our delivery team will take your Insurance fee, they will proceed to the insurance company of Ivory Cost to Insure your winning funds, as soon as it is been Insured by the insurance company of Ivory Cost they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company of Ivory Cost as a proof that you have Insured your winning which value the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) .

The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Ivory Cost Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +22544497748
Email: {fedex.courierservice@london.ir}

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us Insured your Winning Funds.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:

Subject: Kindly complete the above form and summit it to the delivery manager on:
(fedex.courierservice@london.ir) As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you can
effect the payment for the Insurance Fee. As soon as they confirm your payment
of $220.00 USD, they will not hesitate to to work stright to the insurance
company and insure your winning for delivery. It usually takes 24 hours being
an over night delivery service to deliver your winning funds to you after it
has been Insured by the insurance company. We were instructed to email you due
to the high priority of your package we had to inform you through the letter
that was attach in your package, We indeed personally sealed your Bank Draft we
found your email contact in the attached letter as the recipient of the fore
most package. Ensure to contact our delivery department with the email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.

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