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and this was there reply
8) Dear Mr. Sanchez,
Thanks for your mail explaining your situation. But, your coming here would have done a lot to ensure the easy movement of the fund.
However, Fill and Return this Non Resident Application Form (by attachment) to this office as soon as possible, so that we can continue from here.
Best Regards.
Andrew Kodjo.
than I sent this
7) Mr. Andrew Kodjo
after reviewing my schedule I will unable to travel
to Cotonou, due to a family illness please resend the
info I need to help you out
Peter Sanchez
and immediately I received a reply
this was my reply
6) r. Andrew Kodjo
I would love to fly down and meet you, please send
me instructions on how to make the travel arrangements
Yours Truely
Peter Sanchez
I did not receive a reply to this so I sent another
what I received
5)THE MANAGING DIRECTOR,
AFRICAN DEVELOPMENT BANK GROUP,
COTONOU,
REPUBLIQUE DU BENIN.
ATTENTION: MR. ANDREW KODJO
DEAR SIR,
RE: PAYMENT ORDER TO MR. PETER SANCHEZ (ALIAS: )
AMOUNT: ($45.5M)(FORTY-FIVE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).
PLEASE KINDLY EFFECT IMMEDIATE TRANSFER OF THE ABOVE SUM TO MR. PETER SANCHEZ ON THE BANK ACCOUNT AS HE WILL PROVIDE THE INFORMATION.
ALL OFFICIAL PROTOCOLS ARE OBSERVED AS HE IS THE BENEFICIARY AND RECIPIENT OF THE ABOVE SUM.
YOURS SINCERELY,
MRS. ANGELINE NWACHUKWU
CUSTOMERS SERVICES DEPT.
FIRST INLAND BANK (NIG) PLC.
this is my reply
4)Mr. Oni Bode
Just to let you know that XXXX XXXX is an alias I
use on Yahoo, My real name is Peter Sanchez, I am
looking forward to helping you.
Thank You
Peter Sanchez
not my real name
this is what I recieved back
3)Dear XXXXX XXXXX,
Thanks for your kind response. Firstly, I will like to equip you with
the origin of the fund.
I am a personal assistance to a senior management officer in the
Nigerian National Petroleum Corporation (NNPC) the largest petroleum
producing in Africa.
This officer whose name will not be mentioned in this transaction, had
held some vital position in the Corporation, such as, the
Contract/Evaluation Director, Project Director, and finally now, Contracts
Supervisory Director. From this different and sensitive positions, he was able
to accumulate a lot of fund both from gratifications and tips. And part
of the money is now floating in the First Inland Bank of Nigeria, Plc.
Due to his long service in the NNPC, he was enlisted as one those to be
retired at the end of the year. He now, mandated me since I am very
close to him and moreso knows about the fund to seek for your assistance
in providing a bank account, so that the fund will be transferred into
your bank account.
When, we approached the Bank Manager on the proposed plan to move the
fund out of the bank, he advised that the transfer would not be made
from Nigeria. His reason is as I copied, due to the unnecessary
bottlenecks and unofficial protocols associated with transfering funds from
Nigeria, that he will instruct the corresponding and associate office in
Cotonou, Repubic of Cotonou, from where the fund will be transferred into
your bank account.
Be informed that I have submitted your name to the bank Manager in the
First Inland Bank of Nigeria, Plc., to enable him prepare an
Instructional Letter and send to their corresponding and associate office in
Cotonou, Repubic of Cotonou.
As soon as the corresponding and associate office in Cotonou, Repubic
of Cotonou, receives the Instructional Letter, you will be contacted by
the Bank.
Please, be informed that you will receive 30% for your assistance and
also 5% for any expenses that you might incure. Before the fund is
transferred, you will receive information on the bank to deposit the
remaining 60%, that is if I did not meet with you before disbursement of the
fund.
Best regards.
Mr. Oni Bode
this what I sent them
2)MR. ONI BODE
What do you need I will gladly help, This is a
large sum of money but, it sounds like you need help
so I will do what is ever needed
Pete
on 2/24 I received this email and was going to delete it but than I decided I would play with them, this is all the emails I sent and received from them, I will post them in sequence
1)
GOOD DAY
FIRSTLY, KINDLY ACCEPT MY APPOLOGIES FOR CONTACTING YOU WITHOUT YOUR
CONSENT. I DO NOT KNOW ANY OTHER MEANS OF CONTACTING YOU, EXCEPT THIS
MEDIUM, FIND TIME AND READ THIS MAIL AS IT REQUIRES URGENT ATTENTION.
I WISH TO SEEK FOR YOUR ASSISTANCE AND COOPERATION IN RECEIVING THE SUM OF
$45.5 MILLION US DOLLARS DEPOSITED IN A COMMERCIAL BANK HERE IN NIGERIA.
PLEASE BE INFORMED THAT AS SOON AS YOU INDICATE YOUR INTEREST IN THE
TRANSACTION, THE BANK IN NIGERIA WILL DO AN INTERNAL TRANSFER OF THE FUND,
TO A BANK IN A NEIGHBOURING AFRICAN COUNTRY, WHERE IT WILL BE TRANSFERRED TO
YOUR BANK ACCOUNT.
BE INFORMED THAT DUE TO THE UNNECESSARY BOTTLENECKS AND UNOFFICIAL PROTOCOLS ASSOCIATED
WITH TRANSFERING FUNDS FROM NIGERIA THE TRANSFER WILL BE MADE FROM BENIN REPUBLIC.
EXPECTING IMMEDIATE RESPONSE ON EMAIL ADDRESS: onibode@1net.gr
BEST REGARDS
MR. ONI BODE
132 Wuai Road,
Yiwu City,
Zhejiang Province. China
Hello,
Compliments of the day, and my best wishes to you. I am Mrs. jaen pong The
Public Relation Officer (PRO.) of the above company. This company is into the
supply of Home Textiles, Engine Parts, Stationery and china wares.This company
was established in 2004.underthe Company and Allied Matter with the Corporate
Affairs Commissions of China.
Having gone through a methodical search, I decided to contact you hoping that
you will find this proposal interesting. we are interested in employing your
services to work with us as a private payment agent that can help us establish
a medium of receiving payment for goods that was supplied to our customers in
in your location,as the company is already experiencing difficulties in
receiving payments from them.
Most of our customers pay out in cheques and money orders and we do not have an
account in your country that will clear this money. It is upon this note that
we seek your assistance to stand in as our representative in your country. It
is important to let you know that, as our representative, you will receive 10%
of whatever amount you clear for the company and the balance will be for the
company.
Please if you are interested to work with us in good faith and honesty, Contact
Mr.Daniel Ramirez Executive Officer (CEO.) of this company Through this email
address:daniel_ramirez10571@yahoo.com.vn
Endeavor to let him know that I directed you to him; Please let him know your
decision rather than keeping him waiting because I will inform him about my
contacting you. The CEO. Will tell you more on receipt of your response. If you
are not interested, kindly pardon me for contacting you. Thanks for your time
and remain blessed.
Very Respectfully,
Mrs. jaen pong (PRO).
Yiwu Menglei Import
& Export Co., Ltd.
Goods for Import,
Freight Fwdg. Svcs
JOB OFFER
Boy, am I lucky. I started this board so people could keep track of the latest. Now it seems to be one a day......or more.
You sure are lucky to get all these great offers in the mail. You must be very wealthy by now.
I wish I could get some of those great deals...NOT!
Superball Promo Lottery Fund.
Address : 7 Holbein Place
Reference Number: 221/01/009
Batch: 557-281-010-ppl920
We are pleased to inform you about the result of the just concluded annual final
draws of NL-Webmail Superball Promo Lottery Fund.
All draws was conducted from an exclusive list of 25,000,000 e-mail addresses
of individual and corporate bodies picked by an advanced automated
random computer ballot search from the internet as part of our
international promotions program which we conduct every year.
Note: "No tickets were sold".
Your e-mail address attached to serial number 5772-54 drew the
lucky numbers 221/01/009 which consequently emerged
you as one of first fifty (50) lucky winners
in this category. You have therefore been approved for a lump sum
payout of 550,000.00 (Five Hundred and Fifty Thousand Euro)
in cash credited to file 557-281-010-ppl920. This is from a total cash prize
of 13 Million Euro(Thirteen Million Euro) shared among the first Twenty (20)
lucky winners in this category.
Note: Your winning is under supervision of the Games and Lotto payout
subcommitee with a hardcover insurance.
To begin your claim please contact our licensed
and accredited agent assigned to you:
Mr. Paul Smith
Nl-Webmail Superball Promo Lottery Fund.
Information and Payment Bureau:
The Netherlands Representative Office.
Phone: 0031-623-678-629
FAX : 0031-847-369-957
E-mail: nl.official_dept12@yahoo.dk
Congratulations once again from all members of
our staff and thanks for being part of our promotions program.
Yours Faithfully,
Mrs Sandra Blaze
Promotions Manager.
Superball Promo Lottery Fund.
And another;
FROM: DESK OF THE IRISH LOTTERY PROMOTIONS MANAGER.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 3117849330/03.
WINNING NUMBER: 50/0112/INL.
TICKET NUMBER:467-8943-78-090
Visit website: www.irishlotto.net
RE: CONGRATULATIONS ON YOUR WINNING NOTIFICATION!!
(Customer care unit)
After a successful completion of the 2nd category draws of DE IRISH ACCREDITTED MEGA LOTTERY JACKPOT PROMO held in IRELAND DURBLIN on the 21th of february 2007,we are pleased to inform you of your winning announcement today 28th of february 2007,you among other four persons became a winner in the second category with the winning ticket number,467-8943-78-090,which was attached to your e-mail address.
Several Internet users e-mail addresses in the last ten years were extracted from the world wide web and after careful filtration yours was found valid in that it is up to date, before being used for the draws.As a winner in this 2nd category you are therefore entitled to a sum of five hundred thousand pounds (£500.000.00 POUND STERLING)now available for claims.To begin your claims process contact the claimsagent/Legal Practitioners,
MR AARON CAMBELL (fiduciary claimsagent)
EMAIL: irishclaimsagent002@yahoo.com.hk
TELEPHONE : +44-701-114-8210
: +44-701-114-9155
: +44-702-402-3580
For verification of your claims, Please call on the above phone number of our fiduciary agent written on this notification e-mail. / The following details are required from you to file your winnings, you are advices to fill in the necessary information and sent to our fiduciary agent VIA email.
(IRISHLOTTERY VERIFICATION FORM)
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number :
5. email address:
6. Sex:
7. Age :
8. Nationality:
9. Ticket number:
10.Occupation :
--CHOOSE YOUR MODE OF PAYMENT (Please indicate "X")
1.COURIER DELIVERY {CERTIFIED CHEQUE MADE OUT IN YOUR NAME}
2.SWIFT/TELEGRAPHIC WIRE BANK TRANSFER.
-------------------------------------------------------------
IRISH LOTTERY NOTICE / IMPORTANT WARNING!!!
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
Good luck and congratulation from all members of staff IRISH LOTTERY PROMOTIONS BOARD IRELAND DURBLIN
Accept our congratulations
Yours sincerely,
Mrs.Queensley vangoch.
ONLINE CO-ORDINATOR IRISH ACCREDITTED LOTTERY ORGANISATION BOARD DURBLIN.
These people don't give up;
ATTN: Grant Beneficiary,
This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of PRINCESS OF WALES MEMORIAL FOUNDATION (POWMF). You are awarded a grant sum of £2,555,000.00 (Two Million Five Hundred And Fifty Five Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notification to our International Grants Officer’s email address below as well as give him a call via phone number below:
MR. ANDREW CLAYTON,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
Tel: +44 7024099816
Fax: +44 8717150125
Email:andrewclayton_2005powmf@yahoo.co.uk
cc:andrew_powmf@codehot.co.uk
Congratulations once again from the entire staff of PRINCESS OF WALES MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and judiciously spend your grant.
Sincerely,
Miss Catrin Walters,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
PRINCESS OF WALES MEMORIAL FOUNDATION
FOUNDATION BUILDING,
59 HOUGHTON STREET,
LONDON, WC2A 2AE,
UNITED KINGDOM.
admin@powm-f.com
UNSUBSCRIBE:
YOU ARE TO KEEP ALL GRANT INFORMATION FROM THE IMMEDIATE PUBLIC AS WE WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE PRIVACY AND SECURITY OF ALL OUR BENEFICIARIES, THIS IS IN LINE WITH THE DATA PROTECTION ACT OF POWMF.
PRINCESS OF WALES MEMORIAL FOUNDATION IS NOT AFFILIATED WITH BULK EMAIL SENDING/SPAMMING, IF YOU FEEL YOU HAVE BEEN SELECTED AS A GRANT BENEFICIARY IN ERROR, KINDLY VISIT THE FOLLOWING LINK TO UNSUBSRIBE FROM OUR GRANT BENEFICIARIES LIST xxxxxxxxx
I like this part best:
"It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts."
wonder if he meant "defied"
Yet another,
Dear friend
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Joseph Nelson I am a
merchant of Omani nationality but presently residing in london. I have
been diagnosed with Esophageal cancer .It has defiled all forms of
medical treatment, and right now I have only about a few months to
live, according to medical experts.
I have not particularly lived my life so well, as I never really cared
for anyone(not even myself)but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.
I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that
God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as a few
close friends.
I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the Oman, Algeria and Malaysia. Now that my
health has deteriorated so badly, I cannot do this myself anymore. I
once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of eighteen million dollars 18,000,000 that
I have with a Security Company in europe. I will want you to help me
collect this deposit and dispatche it to charity organizations. I have
set aside 20% for you and for your time.
God be with you.
Joseph Nelson
From: "Australian Lottery" <johnsonhug@atlas.sk>
Date: Sat, 17 Feb 2007 19:58:59 +0100
Subject: CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (US$500,000) FOR AUSTRALIA LOTTERY.
COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 17th FEB.
2007, from the Australian Lotto incorporated program.This is a bonus to
promote lotto in australia Which is fully based on an electronic
selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102
serial number 7741134002 This batch draws the lucky numbers as follows
5-13-33-37-42 bonus mumber17,which consequently won the lotto in the
second category.
You here by have been approved a lump sum pay of US$500,000.00 (FIVE
HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from
the total cash prize shared amongst eight lucky winners in this
category. All participant were selected through a computer balloting system
drawn form Nine hundred thousand E-mail addresses from Canada,
Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part
of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in your play
coupon and your prize of US$500,000.00 will be released to you from
this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY.
We hope with part of your prize, you will participate in our end of
year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent,Mr
Johnson Duke E-mail address johnson_duke202@yahoo.com to file for your claim
. contact him Monday to Friday.Phone: +447024015139
by filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference,batch and winning number which can be found
on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily. 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 double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel. Note, all winnings MUST be claimed by the 30th of Feb
2007; otherwise all funds will be returned as Unclaimed and eventually
donated to charity organizations.
Congratulations once again on your winnings!!! Best Regards CarolSweet
(co ordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT AT johnson_duke202@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE
PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Carol sweet
Yours faithfully,
Carol Sweet
Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes
MARK EDWIN CHAMBER & ASSOCIATES
(Legal Practitioners/Advocates)
Head Office: NO 45 Clegg St,Dakar - Senegal
E-mail: markedwin@sify.com
I am Mark Edwin {ESQ} a solicitor, financial adviser/Attorney to Mr. David Moussa, who lived in Senegal. On dec 20, 2000, my client was involved in a car accident Along Place Independence Road, Senegal, All occupants of the vehicle unfortunately lost their lives. Since then I have been trying to locate any of his relative or Next of Kin, but to no avail, After all unsuccessful attempts to locate any of his relatives, I decided to contact you to assist in repatriating the money left behind by my client before they get confiscated by the Bank where this huge deposit($21million), was Fixed. I want you to send me your full name, address, private telephone/fax number for easy communication and more details will be furnish to you.
Regards,
Barrister Mark Edwin
Private no: +221 376 1682
THE LOTTERY DEPARTMENT
BMW LAND Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Office of Prize Disbursement (OPD)
RE: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER
Dear Prize Winner,
This is to inform you that have been selected for a cash prize of £2
,600,000.00( Two Million Six Hundred Thousand Great British Pounds)
International programs held on the 10th of January 2007 in the London Uk.
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 LAND Cars Promotional Lottery is approved by the British
Gaming Board and also Licensed by the The International Association of
Gaming Regulators (IAGR). This lottery is entry free which NO TICKETS
ARE PURCHASED and we intend to sensitize the public. .
Please take the time to review this notification and note the terms of
expiration 30-12-2006.
To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:
================================================================
Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :info_dsmith11@yahoo.com.hk
================================================================
contact him, please provide him with your secret pin code
BMW:7pwyz2006 and your reference number BMW:2551256003/23.
Please indicate "X" for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.
(1) BY COURIER DELIVERY OF YOUR PRIZE:
...............................................[.....]
(2) BANK PAYMENT TRANSFER|TELEGRAPHIC TRANSFER|SWIFT TRANSFER|ONLINE
ACCOUNT TRANSFER........{.....}
Accept my hearty congratulations once again!
Regards
Mrs Susan Hart
Director, Award Disbursement Center.
Posted by: rossi
In reply to: None Date:12/7/2006 4:24:05 AM
Post #of 14082
Why the Nigerian scammers will never quit.
A Palmerston North mother and son have lost more than $200,000 to a Nigerian email scam.
The 71-year-old woman has lost about $70,000 in retirement savings and her son, 46, owes more than $100,000 for his contribution to "a very believable" scam, which has played out during the past 18 months.
A reverse mortgage has also been taken out on their home.
Both declined to be named.
The son, who lives with his mum, told the Manawatu Standard yesterday he also has other debts to meet.
He declined to say how much debt, except to say, "too damn much".
"I can meet the repayments. That's all I can worry about."
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To add to their woes, the police cannot do anything. The pair not only voluntarily gave the money away, they continue to do so.
The pair are trusting who they believe to be the Central Bank of Nigeria to "investigate" the fraudulent email scam and have paid a further $10,000 for the privilege.
The woman fervently believes the "Nigerian bank" won't let her down "I trust them," she said and maintains some of the emails were legitimate.
Meanwhile, they incurred "late fees" for not getting an application to the bank in time.
Yesterday, sitting in her living room filled with hundreds of collectible porcelain dolls, the woman spoke of her rapport with the scammers, how they often exchanged information about family members and "day-to-day banter".
When the son was on the phone, he and the scammer would "have a good crack (joke) with one another. It was like brotherly banter," she said.
Hard-luck stories were sent to the pair and the woman would reply to their pleas to send money.
"The man said his daughter had had a fall."
On this occasion, a payment was made of $400. However, some individual payments reached $10,000.
The elderly woman rejects she is lonely, saying she keeps busy in her job as a caregiver and other voluntary community groups.
"I do have a life."
She fervently trusts the Nigerian bank's spokesman to retrieve some, if not all, of their money by a December 20 deadline the bank has set. The woman said a Nigerian court case is also pending.
"I know they won't let me down."
Her son, who works in the security industry, said he hasn't mentioned his debts and the email scam to anyone until now. His mother said when she has mentioned it to family members, "no one wants to know".
The stress has been immense, not only financially, but physically.
The scammers, once they'd extracted enough personal information, would phone all hours of the night, encouraging the pair to check their emails.
The scam began innocently enough. There was supposedly money bequeathed to the pair from a dead (unnamed) family member.
Details of the woman's husband, dead for 14 years, also featured in an email four months ago.
If a payment to cover administration fees was sent anonymously through Western Union, they, in time, would receive their share of $27 million.
Then, as is typical in such scams, myriad other related payments were requested before progress could be made.
"Then funny things began to happen, and money was needed for this, that and the other," the son said.
So far, no money has been paid to them.
"I knew it was a scam, but decided to play along with it." the mother said. "I was curious, but it went too far."
The pair continue to wait, hoping the Nigerian bank is kosher and will return some money.
Both said they're surprised there is no one in New Zealand to help them get their money back.
The pair want to warn others not to open emails, attachments, or send money to people you have never met.
"We've learnt the hard way. At this stage I can afford it, but it's a real kick in the teeth," the son said.
A quiet "yes" is spoken when asked if they feel stupid for having trusted complete strangers.
"We hope no one else gets stung."
The police have sent Victim Support workers to talk the woman.
When the December 20 deadline passes and nothing happens, both are prepared to lose it all.
And along with that, their dreams.
THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held on the (1st September 2006) by Coca-Cola in
conjunction
with the British American Tobacco Worldwide Promotion, your email was
among the 20 Lucky winners who won £1,000,000.00 each on the THE
COCA'COLA
COMPANY PROMOTION
However the results were released on the 6th July, 2006 and your email
was attached to ticket number (7PWYZ2006) and ballot number
(BT:12052006/20) The online draws was conducted by a random selection
of
email addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but
all
email addresses were assigned to different ticket numbers for
representation and privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed
by
the The International Association of Gaming Regulators (IAGR).This
lottery
is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £1,000,000.00 prize winning, which has been
deposited in a designated Courier Company. However,you will have to
fill
the form below and send it to the Promotion manager of THE COCA'COLA
COMPANY for verification and then you will be directed to the Courier
Company where a cheque of £1,000,000.00 has already been deposited in
your
favour.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Please you are adviced to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of
your
fund from the designated Courier Company.
(CONTACT PROMOTION MANAGER)
Name: Mr.ALTON WILLIAMS
E mail : info@altonwill.vossnet.co.uk
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as
a
case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to
partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Rose Hills
Copyright 1994-2006
Coca-Cola Online
Promotion.
All
rights
reserved.
Terms of
Service -
Guideline
77635 476378 255667460
FROM:MISS.JOAN KOLONGALOT 125 AV. DESQUAIS RUE 7 08 BP 441ABIDJAN-COTE D' IVOIRE. I DO APOLOGIZE FOR APPROACHING YOU IN SUCH A MANNER,BUT CIRCUMSTANCES FORCED ME TO CONTACT YOU. I WAS FORMERLY A MEDICAL STUDENT OF THEUNIVERSITY OF ABIDJAN, COTE D IVOIRE TILL MY PARENTS AND MY ONLY BROTHER WHEREKILLED BY THE CURRENT GOVERNMENT BECAUSE MY FATHER WAS AN OPPOSITION LEADER TO THEPRESENT GOVERNMENT. BEFORE THE DEATH OF MY FATHER, HE HAS $4.5 M USD (FOURMILLION, FIVE HUNDRED THOUSAND DOLLARS.) IN A DOMICILIARY ACCOUNT WITH A BANK IN CÔTED'IVOIRE WHICH I AM THE NEXT OF KIN. I HUMBLY NEED YOUR ASSISTANCE IN THE “FOLLOWING WAYS”:1) TO HELP GET THIS MONEY TRANSFERRED TO YOU.2) TO SERVE AS THE GUARDIAN3) TO MAKE AN ARRANGEMENT FOR ME TO COME OVER AFTERTHIS MONEY IS TRANSFERRED.4) TO LOOK FOR A GOOD VENTURE WHERE THE MONEY WILL BEINVESTED. I AM READY TO COMPENSATE YOU FOR YOUR EFFORT INASSISTING ME. YOU’RE SINCERELY,JOAN.
a new twist - a picture, not text. Only the 'dispute...' link is clickable in the original email
This one is a bit different.........well;
From:
Subject: New Private Message.
Priority: 3 (Normal)
Date: Mon, 20 Nov 2006 10:25:30 -0500
--------------------------------------------------------------------------------
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email: patrick_kw_chan852@yahoo.com.hk
Dear Friend,
Let me start by introducing myself. I am Mr. Patrick Chan Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a
Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to
him,even during the war early this year.Again after the war another
notification was sent and still no response came from him. We later
find out that Col.HosamHassan and his family had been killed during the
war in bomb blast thathit their home.
After further investigation it was also discovered that Col. Hosam
Hassan did not declare any next of kin in his official papers including
the Paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my Bank. So, Thirty million United State Dollar is still lying in my
bank and no one will ever come forward to claim it. What bothers me
most is that according to the laws of my country at the expiration 6
years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds.
WHAT IS TO BE DONE ARE:
I want you to know that I have had everything planned out so that we
shall come out successful.I have contacted an attorney that will
prepare the necessary document that will back you up as the next of kin
to Col.Hosam Hassan,all that is required from you at this stage is for
you to provide me with your Full Names and Address so that the attorney
can commence his job. After you have been made the next of kin, the
attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of
the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents.Please endeavor to observe utmost discretion in all matters
concerning this issue.
Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me,40% for you, Should you be
interested please send the information?s below,
1. Full names and Age............................
2. Private phone number...........................
3. Current residential address....................
I will prefer you to reach me on my private Email address below:
Email: patrick_kw_chan852@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Patrick K.W Chan.
a 'phishing' scam reminder.
sigh. these #*#*@) never give up. Read this post, and my response, just to refresh your memories.
http://www.investorshub.com/boards/read_msg.asp?message_id=14646598
I wonder how many suckers there are? Sheeesh, they can't even spell.
From:
To: undisclosed-recipients:
Subject: YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
Date: Mon, 30 Oct 2006 10:55:38 -0500
--------------------------------------------------------------------------------
YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!
(ACCREDITED LICENSED AGENT MR.MAARTEN VAN ANTWERP BELGISCH NATIONAL LOTTERY AGENCY)
Ref.Number: 73-19-81-50-3-9-1 BatchNumber: 68-30-81-4-CF -37
DATE: 30/10/2006
Sir/Madam,
We are pleased to inform you about the result of the Belgisch National Lottery Winners International programs held on Saturday the 7th of October 2006. Your e-mail address attached to ticket number GFD-4-1-14-12-60 with serial number BD-1-81-2-5-14 drew lucky numbers 75-10-30-11-95-69 which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1,300.000.00 (One Million Three Hundred Thousand United States Dollars)
CONGRATULATIONS!!!
Due to the mix up of some numbers andname's we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 25,000 company and 30,000 individualemail addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of Eu-lottery/ Belgisch National Lottery organization to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €60 million international lottery.
To file for your claim, please contact our FIDUCIAL AGENT:
MAARTEN VAN ANTWERP OF BELGISCH NATIONAL LOTTERYAGENCY.
TEL: +32-487-790-674
Email: belgischlotto2@aim.com
Remember, all winning must be claimed not later than 27th of November 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quoteyour reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely
Mrs. Meike Appelmans
(LotteryCoordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
MAARTEN VAN ANTWERP OF BELGISCH NATIONAL LOTTERY AGENCY.
TEL: +32-487-790-674
Email: belgischlotto2@aim.com
________________________________________________________
Yeah...right. That's one I haven't seen. I hope you sent it to "Spoof@paypal.com"
Dear Customer,
CONGRATULATIONS !!!
You have been chosen by PayPal online department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
[link deleted]
this just in...
19 Gor'kogo St.
Kyiv, Ukraine 01128
Hello Prospective Representator
I am Mr. Victor Jdanov,the Operations Director of KIEV INDUSTRY Co.
a company based in Ukraine engaged in export of goods
to overseas outside my country.
We have won various small exports contract at one
time or the other, recently we were (engaged) contracted to supply
financial programs for market analyzing, management project software
into Australia, Canada/America and Europe. Due to the
expansion of our business and products we have started
recruitment for the position of the representative Officer in your
country.
Unfortunately we have faced some difficulties while receiving payment
for our software in our country as need 10-30 days to get a payment
from your country. We do not have so much time to accept wire transfers
and can't accept cashiers checks and money orders as well.
So we need your help to accept this payments in your country faster.
WHAT IS YOUR INTEREST?
You will get 8-10% commission from the whole sum of every
transaction by you. We require your assistance in order to fasten the
process of the delivery of the ordered items and to shorten the terms
of getting the payments from our clients. Working for us, you are not
only making money for yourself, you are also helping thousands of people
around the world in need of Agro products materials for their
Household and industrial use.
Send your reply via email to Victor Jdanov: KIEVINDUSTRY1@aim.com
For more information on how you
can start as the company Representative Officer.
REQUIIREMENT FOR EMPLOYEES ARE:
Honest, responsible and dedicated
Having no problem with the authorities
Having a functional bank account to receive payment (Company account
is an advantage)
Having a reliable business and mobile phone.
SALARY: ($40 000-$50 000 /yr)
1 Your Full Name as it would appear on your resume
2 Your Qualification
3 Your Contact Address
4 Telepone number/Fax
5 Your present Occupation and Position presently held
6 Date of a birth
Sincerely,
Victor Jdanov
Victor Jdanov, the Operations Director of KIEV INDUSTRY Co. Marketing Dept.
from "Microsoft Team" - yeah, right :)
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Micrsoft and aol has set out and sucessfully organised
a Sweepstakes marking the end of year anniversary we rolled out over
5,000.000.00 (five million Great Britain Pounds) for our end of year
Anniversary Draws. Participants for the draws were randomly selected
and drawn from a wide range of web hosts which we enjoy their
patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers. Bill Gates is sharing
his fortune. If you ignore this, you will regret it later. Microsoft and
AOL are now the largest Internet companies and in an effort to make sure
that Internet Explorer remains the most widely used program, Microsoft and
AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BTD/9080648302/06 and drew the
lucky numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00
(five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot
winners in this draw. You have therefore won the entire winning sum of
500,000.00 (five Hundred Thousand Great Britain Pounds). The draws
registered as Draw number one was conducted in Brockley, London United
Kingdom on the 30th of JAN 2006. These Draws are commemorative and as
such
special.
Please be informed by this winning notification,to file your claims,you
are to make contact with your designated agent who shall by duty guide
you through the process to facilitate the release of your prize.To file
for your claim Please Contact your fiduciary agent
Mr Garry Bill
Microsoft Promotion Award Team
Email: mrbillgarry@hotmail.co.uk
You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:
Prefix (Mr., Mrs., Ms., Dr., etc.):
First name:.................................
Middle name:................................
Last name:..................................
Date of birth (yyyy-mm-dd):.................
Gender:.....................................
Marital status:............................
Spouse/significant other:..................
Lotto Batch Number:.......................
Lotto Reference Numbers:...................
Preferences: ................................
Home address :.............................
City:......................................
State/province:............................
Zip/postal code:...........................
Country: .....................................
Phone:......................................
Fax:......................................
Mobile/cellular:...........................
E-mail:....................................
Job title:.................................
Occupation:................................
Company name:..............................
Work address:..............................
Thank you for being part of this promotional award program. Our special
thanks and gratitude to Bill Gates and his associates.We wish you the
best of luck as you spend your good fortune.Thank you for being part of
our commemorative end of year Anniversary Draws.
Sincerely,
Dr. Mike Anderson
Microsoft Promotion Team:
NB:
PLEASE NOTE! Any claim not made before ten (10) working days from date
of notification indicate that the winner has voluntarily forfeited
his/her winnings.
Indicate that the winner has voluntarily forfeited
his/her winnings.
These people claim to be from England and can't even use the language correctly. ARGH
**********************************************************
BRITISH HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103
Asbury Street, Creek Road,
Deptford, London SE8.
Tel:+44(0)702 305 3577
Fax:+44 (0)703 040 3567
**********************************************************
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
REF NO: HLP/200-26937564-75600545-188
BATCH: 2005MJL-01
(No Ticket Sold)
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION
CENTER:UNITED KINGDOM
Lucky winner,
We happily announce to you the draw of the HERITAGE MEGA JACKPOT
LOTTERY WINNINGS PROGRAMS held on the 30th of August 2006 in London. Your
e-mail address attached to Reference number:HLP/200-26937564- 75600545-188
with Batch: 2005MJL-01 drew the lucky numbers: 31-6- 26-13-35-7, which
subsequently won you the lottery prize in the 2nd category. You have
therefore been approved to claim a total sum of £5,500,000.00 POUNDS
(Five million five hundred thousand great britain pounds) in cash credited to
file C/9080118308/06.
Due to the mix up of numbers, the results were released on the 5th of
September, 2006. Your name attached to ticket number 2190286573 with
serial number 1873562 drew the lucky numbers of 23-72-39-42-77 which
consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payoutof £5,500,000.00
POUNDS (Five million five hundred thousand great britain pounds) which
is deposited in a vault with a Private bank in your favour as the sole
beneficiary and covered with HIGH INSURANCE POLICY.
Due to the mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants.Our agent will immediately commence the process to facilitate the release
of your funds to you as soon as you make contact with him.
All participants were selected randomly(Electronically Generated) from
the 'World Wide Web' site through a computer ballot system and extracted
from over 100,000 company addresses. This promotion takes place every three
month.For security reasons, you are advised to keep your winning
informations confidential till your claim is processed and your money
transferred to a designated bank account of your choice. This is a part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.
ELIGIBILITY:
This promotion is offered electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address.
Principals and employees of the Heritage Lottery International and its
respective Parents, subsidiaries and their immediate families are not
eligible to partake in his promotion.
CLAIMS PROCEDURES:
It is our standard practice to allocate agents for the processing of
claims application. It is even more imperative for oversea winners. To begin
your claims therefore, you are advised as a matter of urgency,You are to
contact the underlisted officer by email for processing and remittance of your
prize money to you.Your assigned claims officer contact informational is:
Name: Mr.Henry Hale
Email: heritagelottery2006@yahoo.co.uk
Tel:+44(0)702 305 3577
Remember, all prize money must be claimed not later than the 25th
October,2006. All funds not Claimed on or before the fixed date will be
penalized accordingly.Do email the above email addresses from now on,
you are to contact your assigned claims officer. Our winners are assured of
the utmost standards of confidentiality, and press anonymity until the end
of 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.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs.Sherrell Harrison.
NOTE:
This notification also contains information that is proprietary,
privileged or confidential or otherwise legally exempt from disclosure. If you are
not the right recipient whose email address attached to the lucky numbers
along with the winning informations you are not authorized to read, print,
retain, copy or disseminate this notice or any part of it.
Dear Credit Union user,
The National Credit Union Administration (NCUA) is the federal agency that charters and supervises federal credit unions and insures savings in federal and most state-chartered credit unions across the country through the NationalCredit Union Share Insurance Fund (NCUSIF), a federal fund backed by the full faith and credit of the United States government.
We are sending this verification notice to provide you with information about how NCUA safeguards
your privacy, as well as to comply with U.S. federal privacy guidelines that apply to financial institutions
such as NCUA. The full terms of NCUA's privacy policy are available on the NCUA website, which you
are welcome to review at any time.
We are currently updating our database so please take a moment to help us.
Please update and verify your information by clicking the link below:
[false link deleted by me]
We are sending this verification notice to provide you with information about how NCUA safeguards
your privacy, as well as to comply with U.S. federal privacy guidelines that apply to financial institutions
such as NCUA. The full terms of NCUA's privacy policy are available on the NCUA website, which you
are welcome to review at any time. You can read the privacy statement here:
http://www.ncua.org/privacy.cfm
If your account information will not be updated as soon as possible we will be forced to shut down the account for security reasons.
At NCUA, protecting our members’ account safety and security is our top priority.
Best Regards,
Dennis Winans
The NationalCredit Union Administration
hey nemo. if your still lurking ... hope all is well
And again, you'd think these idiots would learn how to spell;
PARTNERSHIP PROPOSAL
Dear Friend,
Firstly, not to cause you embarrassment, I am Barrister DICKSON Obi, a Solicitor at Law and the personal attorney to the Late GERALD WELSH who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline boeing 990 with other passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD NEWS:
bbc.co.uk/1/hi/world/americas/ I edited this in case the link was to a virus.
Since his death, none of his relations or persons have come forward to lay claims to his this funds as NEXT-OF KIN, and on my own I have made concerted effort to locate any of his relatives but all prove abortive, which makes me to believe that maybe nobody of his knows that he was operating this foreign account with an Insurance broking firm here in NIGERIA Based on the ethics and policies of the Deposit holding firm, this funds will be declared unclaimed funds and taken to the treasury of the bank as capital base of the bank, because already the Account has been tagged dormant because it has exceeded the normal functional number of years. Inspite of the above please do bear in mind that l have made several enquiries with his country's embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal. I have contacted you to assist in repatriating a
huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Finance/Security Company where these huge deposit was lodged. The deceased had a deposit valued presently at $39.5million (Thirty-Nine Million, Five Hundred Thousand United State Dolars) and the Company has issued me a notice to provide his NEXT-OF- KIN or Beneficiary by WILL otherwise have the account confiscated within the next sixty official working days.
Since I have been unsuccessful in locating the relatives for over 3years now, I seek your consent to present you as the NEXT-OF KIN /WILL Beneficiary to the deceased so that the proceeds of this account valued at $39.5 Million US dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to 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, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
And please provide me the following: This is to enable me commence immediate preparation of all legal document that will back up our claim.
1. Full Name :
2. Your PRIVATE Telephone /Number and Fax Number
3. Your Contact Address and the first two (2) pages of your International Passport or Drivers Lincense
Your urgent response will be highly anticipated and appreciated.
Best regards,
DICKSON Obi: Esq
Yet another!
From:
Subject: From Moses Gallas
Date: Tue, 04 Jul 2006 09:36:06 -0400
--------------------------------------------------------------------------------
>From Moses Gallas
288 José rue de marcher.
Abidjan-Cote d'Ivoire
Abidjan Republic of Cote D'Ivoire.West Africa
Dearest one,
Permit me to inform you of my desire of going into business relationship
with you, I got your name and contact from your country directory,
please i need a trust-worthy person that will help me to transfer this money
I am Moses Gallas, the only Son of late Dr George Gallas.
My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of
republic of Liberia all in west africa my father was poisoned by his
business associates while my mother died when i am little and my father took
me so special because I am his only son.
Before the death of my father on 4th November 2005 in a hospital here in
Cote D'ivoire, he secretly called me and told me that he has the sum of(USD
$ 9.5 MILLION U.S DOLLARS )which he deposited in a bank here in Cote
D'ivoire.
He also made me understand that it was because of this money he was poisoned
by his business associates while on a business trip with them and he
instructed me to look for a foreign partner who will help me transfer this
money out of this Cote Divoire and invest it for me, my purpose of
contacting you is for you to help transfer this money to your country before
this peoples who kill my father will kill me too I'm now hiding in a local
place here and I shall be happy for your decision in helping me secure this
transfer to your account l hope you will not betray the trust i have on you
because this money is my only hope in this life and you will also help me to
come over to your country to continue my education while you will invest my
own share of the money for me.
Now permit me to ask these few questions:-
1. Can you honestly help me as your son or friend?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your account?
Please, Consider this and get back to me as soon as possible. i can assure
you there is No Risk involve the money is an inheritance from my late
father,
I am waiting to hear from you,
>From Moses Gallas
+22507283884
_________________________________________________________________
Découvrez Windows Live Messenger : le futur de MSN Messenger !
www.windowslivemessenger.fr
At least this one uses good english! ~G~
FROM: ONLINE LOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
11 QUEENS PARK ROAD,
K2M 4RT
LONDON,
UNITED KINGDOM.
WINNING NOTIFICATION.
We are pleased to inform you of the result of the Net Lottery Corporation programs held on
the 27th of May, 2006. Your e-mail address attached to ticket number 5388/02 with serial
number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently won in the 3RD category.
You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen
thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred and
twenty one thousand two hundred and one dollars only) in cash/check credited to file number
NTL/34123/003.
All participants were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses and names from all over the world, the program takes
place every year. This lottery was promoted and sponsored by eminent personalities in the United
Kingdom.
Please note that your lucky winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your £516,778 (Five hundred and Sixteen
thousand, seven hundred and seventy eight pounds sterling) would be released to you by any of our
payment offices in Europe.
Our Agent will immediately commence the process to facilitate the release of your funds as soon as
you contact him. For security reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in whatever manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.
To file for your claim, please kindly provide the following Informations and send it to our Fiduciary
Agent who shall clear you as a winner. (1)FULL NAMES (2) DATE OF BIRTH (3)SEX (4) MARITAL STATUS (5)
CONTACT ADDRESS (6) PHONE NUMBERS (7)OCCUPATION
MR.DAVID HUDSWORTH
Email::claimsofficer1212@walla.com
TEL: +447716185299
Upon receipt of the duly requested datas, he shall send to you the contact information of the paying
Office so you can proceed with effecting the release of your funds. Good luck from me and members of
staff of Net Lottery International.
Yours faithfully,
Steven Husten
ONLINE SUPERVISOR
NET LOTTERY INTERNATIONAL.
i fell for that and had $$$$ from Romania attempted off my debit/credit card
I got this one this AM & forwarded it to Chase...
Dear Customer,
CONGRATULATIONS ! ! !
Chase Manhattan Bank online department have chosen you to take part in our quick and easy 5 question survey. In return we will credit $20 to your account - Just for your time!
Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.
We kindly ask you to spare two minutes of your time in taking part with this unique offer!
To Continue click on the link below:
http://www.chase.com/?CustomerID=8972347&SecureID=xjskid893oe99280-2oeujdywhhhekwod0pqlwoe0
Many Thanks and Kind Regards - Chase Manhattan Bank Customer Department
this is especially abhorrent. I says "died interstate (living no wills)." Probably meant "intestate (leaving no will)
From: "volcker paul" <volck4@sympatico.ca> Add to Address Book Add Mobile Alert
Subject: From HSBC Republic Bank (Suisse) SA Geneva Switzerland
Date: Tue, 07 Mar 2006 17:29:43 +0000
ATTN:PARTNER.
My name is Mr Paul A.Volcker a member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker'sAssociation published a list of dormant accounts originally opened bynon-Swiss citizens. Theseaccounts had been dormant since the end of World War II (May 9, 1945).Most belonged toHolocaust victims. The continuing efforts of the Independent Committee of EminentPersons(ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of dormant accounts,including interest-bearing savings accounts, securities accounts, safe deposit boxes,custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.The Claims Resolution Tribunal (CRT) handles processing of all claimson accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 45,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, Leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills). Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Holland Or London, being a safe haven for funds and we can share the funds and use in investment of our choice.Due to the sensitive nature of my job,I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. Kindly provide me with your full name,address, and telephone/fax. My share will be 60%percent and your share is 40% percent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information
about unclaimed funds through the internet at the following websites:
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com
The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks. Due to security reasons, reply to me via: volck2@excite.com
Best Regards
Paul A.Volcker.
HSBC Republic Bank (Suisse) SA Geneva Switzerland
Good grief. You would think these assholes would make an attempt to learn the language. Laughable.
Dear Valued Customer,
- Our new security system will help you to avoid frequently fraud transactions and to keep your Credit/Debit Card details in safety.
- Due to technical update we recommend you to reactivate your card.
Please click on the link below to proceed: Update MasterCard
We appreciate your business. It's truly our pleasure to serve you.
MasterCard Customer Care
This email is for notification purposes only.
msg-id: 1313201
trtbpiiriggnxicmhcgq
Yet another from Nigeria?? Who responds to these?
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
ATTENTION:
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria in the year 2005 that your name and company is next on the list of Those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also Note that from the record in our file, your outstanding contract payment is USD$35.7 Million (Thirty-Five Million, Seven Hundred Thousand United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm to me the information below to enable this office Proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation. You should Contact Mr John Momoh the paymaster general with this email address : info_payment_office@myway.com. For your contract payment.
Best regards,
Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
Here is the text of the LATEST EMAIL SCAM I received today.......
DEAR FRIEND,
I AM CONTACTING YOU FOR THIS IMPORTANT PROPOSAL WHICH NEEDS TO BE
CONCLUDED WITH URGENCY WITHOUT DELAY, AND MY WISH IS THAT YOU DO NOT
TURN IT DOWN RATHER GIVE IT AN IMPORTANT ATTENTION PLEASE. MY NAME IS
MRS.LARISA NITSKAYA,PERSONAL SECRETARY TO MR.BORIS MIKHAIL
KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP
SPB IN RUSSIA.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO
ME BEFORE HE WAS DETAINED AND NOW BEEN 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 PRESIDENT THEREBY
LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.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-PROFILLED IS TWO HUNDRED AND SIXTEEN
MILLION DOLLARS (USD$216,000,000.00), THIS PAYMENT WILL BE MADE TO YOU
AS PAYMENT FOR WORK EXECUTED FOR THIS COMPANY(YUKOS OIL
CORPORATION-RUSSIA) AND YOU WILL BE PAID 0.5% FOR YOUR
MANAGEMENT SERVICES.
As soon as I get your willingness to comply through I will give you
more details.
YOURS SINCERELY,
MRS.LARISA NITSKAYA
NB:YOU CAN READ MORE OF HIS ORDEAL FROM:
http://newsfromrussia.com/main/2005/03/29/58914.html
http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041
http://www.supportmbk.com
http://news.bbc.co.uk/1/hi/business/4041115.stm
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky
yeah. lets all let mr smith steal OUR money.
what a bunch of cons
From the office of: Mr. Bruce Smith
ROYAL BANK OF SCOTLAND.
United Kingdom.
Telephone+44-70-40112671.
LETTER OF INTENT!
Dear Sir/Madam,
I am Bruce Smith. I am 50 years Of Age, a native of London .I got your
information while browsing through internet in search of a reliable
person
who will assist me. On 21st of July 1990, an Oil consultant/contractor,
Mr.
Kurt Kahle with ROYAL DUTCH PETROLEUM COMPANY, he made a numbered time
(fixed) deposit for twelve calendar months, valued at
US$20,700,000.00(Twenty Million Seven Hundred Thousand Dollars) with
ROYAL
BANK OF SCOTLAND branch upon maturity. I sent a routine notification to
his
forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
Private
Business School. employers, that On the 31st of July 2000, our client,
with
his 37-year-old wife and his son Michael, aged eight. died in the Air
France concord plane crash bound for New York in their plan for a world
cruise, with other passengers abroad as you can confirm it yourself via
the
website below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
on further investigation, I found out that he died without making a
will,
and attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr. Kurt Kahle did not
declare
any next of kin or relations in all his official documents, including
his
bank deposit paperwork in ROYAL BANK OF SCOTLAND. This sum of
US$20,700,000.00 is still in ROYAL BANK OF SCOTLAND and the interest is
being rolled over with the principal sum at the end of each year. No
one
will ever come forward to claim it.
According to the law of the country, at the expiration of (five) years,
the
money will revert to the ownership of the Scotland Government if nobody
applies to claim the fund. Consequently, my proposal is that I will
like you
as a foreigner to stand as the next of kin to Mr. Kurt Kahle so that
the
fruit of this old man's labor will not get into the hands of some
corrupt
Government officials. This is simple, I will like you to provide
immediately
your full name and address so that the Attorney will prepare the
necessary
documents and affidavits, which will put you in place as the next of
kin to
Mr. Kurt Kahle.
We shall employ the service of attorney for the drafting and
notarization of
the WILL and obtain the necessary documents and letter of
probate/administration in your favour for the transfer. Any bank
account in
any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin. The money
will
be paid into your account for us to share in ratio of 60% for me and
40% for
you. There is no risk at all; he attorney and my position will do the
paperwork for this transaction as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately via the private email address below, upon your
response
shall provide you with more details and relevant documents that will
help
you understand the transaction.
Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because i shall
require
your assistance to invest my share in your country.
Please upon the receipt of this mail message, send to me the following
information to my private email address: brucesmit@excite.com , to
enable
start the processing of documention in your favour as the next of kin
to Mr.
Kurt Kahle.
1. Your Full Name
2. Your Private Telephone And Fax Numbers.
3 Your Addresses.
Immediately I receive a mail indicating your interest I shall send you
more
details.
Thanks and regards,
Mr. Bruce Smith.
brucesmit@excite.com
Unbelievable as it may seem...
Even after I've helped over 100,000 people to unlock the
secrets to raking in big bucks online, some people refuse
to accept the proof.
So they dared me to give away some of my best stuff
to prove it really works. Of course, they never dreamed
that I'd accept the challenge.
What does this mean for you?
For a very limited time, I'll give you my Internet Business-
In-A-Box that retails for $497. That's right. Your cost is
zero...zip...zilch.
But I'm only doing this for a short while so you'd better
grab this info before I complete this challenge. Because
then I'm not giving this away any longer.
Go here now to grab your gratis copy of my $497 Internet
Business-In-A-Box:
http://newones2use.com/sordnagelof?m=967154&l=0
Shawn
----------------------------------
Mining Gold Corporation
20533 Biscayne Boulevard, No. 484
Aventura, FL 33180
Chriseau, there was this logo on top [url lifted from the email]
http://images.google.com/imgres?imgurl=http://www.3arabiyat.com/logos/Peugeot.jpg&imgrefurl=http....
Thanks......I sent it to Peugeot from a link on their page. I figured they should be made aware of it.
this one looks more like a joke...
FROM THE DESK OF THE
CHAIRMAN-MANAGING BOARD,
PSA PEUGEOT CITROEN GROUP
THE JOB FOR PAYMENT ASSISTANT IS NEEDED APPLY IMMEDIATELY
Dear Sir/Madam,
Top of the day to you. Let me crave your indulgence to introduce myself to you I am JEAN-MARTIN FOLZ-CHAIRMAN-MANAGING BOARD, PSA PEUGEOT CITROEN GROUP. We are Producers coupling of PEUGEOT cars and marketers and export into the foreign countries around the world. We will want to solicit for your assistance to help our company receive payment from customer around united state ,europe ,asia countries ,that is due for payment to our company for services and supplies we rendered to customers.
Please if you are willing to assist, I will want you to furnish us with your particulars, so as to enable us give you further details. Please if your are applying for this job, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction. And more so you will be entitled to 10% of every payment that you are able to receive for us from our customers. Please contact us for more information via email with the below informations filled out.
FULL NAME........................................
COMPANY NAME:......................................
MAILING ADDRESS..................................
AGE:.............................................
OCCUPATION:......................................
STATUS:..........................................
STATE/COUNTRY....................................
TELEPHONE NUMBERS................................
FAX NUMBER:......................................
We look forward in working with you.
Mr.Thierry Armengaud
Sales/Marketing Manager
PSA Peugeot Citroen group
Email:financialdepartment@emailaccount.com
psa_citroen_group@yahoo.com.sg
www.peugeot.com
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