New Information About Scam :
From: Robert Penman
Date: Wed, Apr 2, 2008 at 12:56 AM
Subject: New Payment of Money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Alex B. M. before it is seized as an unclaimed funds by
the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Dr Robert Penman
Again: New Payment of Money
Payment of Money
New Information About Scam :
From: Robert Penman
Date: Tue, Apr 1, 2008 at 2:15 AM
Subject: Payment of money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Mr Alex B. M. before it is seized as an unclaimed funds by the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Robert Penman
Dearest Friend
New Information About Scam :
From: RVE DR RON JOHN
Date: Sun, Mar 30, 2008 at 1:03 AM
Subject: Dearest Friend,
To:
Dearest Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently Iam in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how.
Now contact my secretary in Benin his name is paul on this e-mail:address(paul_way2007@yahoo.fr) ask him to send you the total of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my secretary paul instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment,
I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the my secretary on your behalf to receive that money, So feel free to get in touch with pauln he will send the amount to you without any delay.
Best Regards
Mr.Ronjohn
CONGRATULATIONS YOU ARE THE WINNER
New Information About Scam :
From:
Date: Sat, Mar 29, 2008 at 6:30 PM
Subject: CONGRATULATIONS YOU ARE THE WINNER
To: undisclosed-recipients
UNIVERSAL INTERNATIONAL LOTTERY SA
Congratulations!
The Universal International Lottery Promotion team is proud to inform you that you have won US$ 950,000.00, Why you have won, Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: LL1/240142 : Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
I wish to Congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.
You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate that Your winning price is to the tune of US$950,000.00( Nine Hundred and Fifty Thousand dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit it.
We look forward to receive receipt of your information.
NAME :
COUNTRY:
COUNTRY OF RESIDENT:
AGE:
MOBILE NUMBER:
Remember, you must contact your claim agent Mr Martins J.C,Call him and claim your prize after calling him send your refrence and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part of our promotions program.
for claiming of your prize,remember to quote your reference and Batch Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer MR MARTINS J.C who has been assigned to assist you.
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE YOUR CLAIM...
Contact Processing Manager: Mr.Martins.J.C
EMAIL:martinsjc2@hotmail.com
TEL: +27 -82-677-9292
The International Universal Promotion team Congratulations once again on your winning.
Yours Faithfully,
MRS MARY NKOSI
(ADMIN SEC)
PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST QUOTE YOUR SECURITY CODE (ZA-184/08) SO THAT THE SCAMMERS WILL NOT BE ABLE TO GET YOUR WINNING INFORMATION.
Please do not reply on this email instead contact your claim officer with details above.
CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE
New Information About Scam :
From: Barr John
Date: Sat, Mar 29, 2008 at 4:26 PM
Subject: CONTACT FEDEX EXPRESS COURIER COMPANY FOR YOUR PACKAGE.
To: undisclosed-recipients
My Dear.
I have been waiting for you since to contact me for your Confirmable Bank Draft
worth of ($1.5M) UNITED STATE DOLLARS which my boss left with me before he
travelled out of this Country, but I did not hear from you since that time.
Then with the help of a friend who is a Bank manager I cashed the money and
deposited it as a BOX containing African clothes with FEDEX EXPRESS COURIER
COMPANY Benin Republic Cotonou .
What you have to do now is to contact the Fedex Express Delivering Company as
soon as possible to know when they will deliver your package to you And For
your information, I have paid for the delivering Charge of the package.
The only money you will send to the Fedex Express Delivering Company is $95 for
Security Keeping Fee to Enable them Settle the Security Company And deliver
your package direct to your postal Address in your country is $95 only being
Security Keeping Fee of the Fedex Express Delivering Company so far.
Again, don't be deceived by anybody to pay any other money except $95 US
Dollars. I would have paid that but they said no because they don't know when
you will contact them and incase of demurrage You have to contact the Fedex
Express Delivering Company now for the delivery of your package.
This is Their contact Innformation Below:
Contact Person:Rev,Dr.William Brown .
Email Address: (f_expresscourier_002@deliveryman.com)
Tele Phone:00229-93773406 Or 00229-97498876.
Finally, make sure that you reconfirm the following infomation to them again
to avoid any mistake on the Delivery and ask them to give you the Tracking
number to enable you Track your package over there and know when it will get to
your address.
The infomations is follow:
(1.)YOUR FULL NAME..................................
(2.)YOUR CURRENT HOME MAILING ADDRESS..............
(3.)YOUR HOME TELEPHONE NUMBER................................
(4.)YOUR CURRENT OFFICE TELEPHONE.................................
(5.)YOUR CURRENT MOBILE PHONE.........................................
(6.)A COPY OF YOUR I.D. PICTURE.....................................
(7.)AGE..................................................................
(8.)SEX.............................................................
(8.)YOUR OCCUPACTION...............................................
(9.)YOUR COUNTRY NAME.......................................
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee of
$95 US Dollars for their immediate action.Do let me know immediately you
recieves your package.
The Director of the fedex Express delivering company will forward the Tracking
details to you assoon as you pay them their Security Keeping fee okay.
Yours Faithfully,
Barr John Larry
Again: KIA MOTORS CAR/CASH AWARD NOTIFICATION
New Information About Scam :
From: Patricia a. atkins
Date: Sat, Mar 29, 2008 at 12:26 PM
Subject: NOTIFICATION
To: undisclosed-recipients
Kia Motors UK Limited
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
KIA MOTORS CAR/CASH AWARD NOTIFICATION
This is is to inform you that you have been selected for a cash prize of
1,500.000.GBP.(One million Five Hundred Thousand Pounds) and a brand new
KIA Cerato from the International online programs held on the 24th march
2008 in London the United Kingdom.The KIA MOTORS Promotion is approved
by the British Gaming Board and Also Licensed by the International
Association of Gaming Regulators (IAGR).This promo is the 1st of its kind
and we intend to sensitize the public as we are using it to promote the
sales of our range of vehicles.To begin the processing of your prize you
are to contact the remittance department with the emails address provided
below through our accredited Prize Transfer:
Thomas Lampard
Kia Motors UK Limited
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
Email:kiamotorsclaimscentreagent@gmail.com
Contact him with your secret pin codeKIA/001/11234 and your reference
number TYT:12058006/08.You are also advised to provide him with the under
listed information as soon as possible:
1. FULL LEGAL NAMES : ------
2. ADDRESS OF RESIDENCE: -----------------
3. SEX : ------------
4. NATIONALITY : ----------------
5. MARITAL STATUS : -------------
6. AGE : --------------
7.NEXT OF KIN : -----------
8. OCCUPATION : ---------------
9. PHONE / FAX : -------------
10. CURRENT OCCUPATION : --------------
Congratulations once again !
With Best Regards
Susan Whitacre
Promo Manager
KIA MOTORS CAR/CASH AWARD
New Information About Scam :
From: Patricia a. atkins
Date: Sat, Mar 29, 2008 at 12:04 PM
Subject: KIA MOTORS CAR/CASH AWARD
To: undisclosed-recipients
Kia Motors UK Limited
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
KIA MOTORS CAR/CASH AWARD NOTIFICATION
This is is to inform you that you have been selected for a cash prize of
1,500.000.GBP.(One illion Five Hundred Thousand Pounds)and a brand new
KIA Cerato from the International online programs held on the 24th march
2008 in London the United Kingdom.The KIA MOTORS Promotion is approved
by the British Gaming Board and Also Licensed by the International
Association of Gaming Regulators (IAGR).This promo is the 1st of its kind
and we intend to sensitize the public as we are using it to promote the
sales of our range of vehicles.To begin the processing of your prize you
are to contact the remittance department with the emails address provided
below through our accredited Prize Transfer:
Thomas Lampard
Kia Motors UK Limited
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
Email:kiamotorsclaimscentreagent@gmail.com
Tel:+4470319070214
Contact him with your secret pin codeKIA/001/11234 and your reference
number TYT:12058006/08.You are also advised to provide him with the under
listed information as soon as possible:
1. FULL LEGAL NAMES : ------
2. ADDRESS OF RESIDENCE: -----------------
3. SEX : ------------
4. NATIONALITY : ----------------
5. MARITAL STATUS : -------------
6. AGE : --------------
7.NEXT OF KIN : -----------
8. OCCUPATION : ---------------
9. PHONE / FAX : -------------
10. CURRENT OCCUPATION : --------------
Congratulations once again !
With Best Regards
Susan Whitacre
Promo Manager.
Easter Notification(You have won 953,000:00gbp)
New Information About Scam :
From: UK THUNDERBALL LOTTERY
Date: Thu, Mar 27, 2008 at 6:53 PM
Subject: Easter Notification(You have won 953,000:00gbp)
To: info@uklottery.com
You won 953,000:00Pounds in the Uk thunderball online Lottery held on
25th of
March 2008.
Contact Person.
MRS GAIL NEUVILLE
E-MAIL: ukthunderball_claimlottery4@yahoo.co.uk
contact her with your details:
1.Name.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
Regards
Mrs.Gail Neuville
Your Contract Payment
New Information About Scam :
From: MUSA TAOFEEK
Date: Thu, Mar 27, 2008 at 3:26 PM
Subject: YOUR CONTRACT PAYMENT
To: xxxxxxx@gmail.com
FOREIGN REMMITTANCE OFFICE(FRO)
FEDERAL MINISTRY OF FINANCE(FMF)
BLOCK (B). ZARIA ROAD ,GARKI, ABUJA .
ABUJA, NIGERIA.
OAGF/CNM/06/2006.
Attn: Hon Contractor ,
OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR
With all due respect,this is to notify you of a new order on the release of your contract fund held in the Second meeting on 24th Jun 2006 by the Federal executive members of the Federal Government of Nigeria ,The Senate commission on debt anagement and contract review payment, and office of the Accountant General of the federation.
Prior to this proceeding anomalies, we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation,to transfer the sum of US$10.550,000 into the federal Government reserved account, in your contract name:NNPCLNG900 with contract number RC445626-355808
On this note, i will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics, immediately. Hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as instructed.
Nevertheless, i will assist you with all the required documents,whereas you will settle me with 40% of the contract fund when finally transfered into your Bank account and if there is any further delay from you, will amount in the cancellation of your contract number and makes the account unservicable.and bear it that this office will not be held liable for any wrongful transfer thereafter.
Assuredly, his transaction will be legitimately certified by the Debt Management Office.
Finally, you are advised to forward your valid telephone and fax numbers to me, for your easy access to the Federal Government Reserved Bank Account.
I hope this meets your due response.
DR MUSA TAOFEEK Esq
Executive Secretary.
For:Foreign Remmittance Office(FRO),
Federal Ministry of Finance, Abuja .
From The Desk Of Senator David Mark
New Information About Scam :
From: FROM THE DESK OF SENATOR DAVID MARK
Date: Thu, Mar 27, 2008 at 9:40 AM
Subject: ATM(822)
To: info@atm.net
--
6.8 Million Dollars has been accredited in your favor, Contact Mrs. Linda Hill (linda.hill83@yahoo.it) With the following,
Name:
Delivery Address:
Age:
Occupation:
Phone:
Regards. Mr.David Mark
Lottery Scam Email-Scenarios
SCENARIO/METHOD:
Are you suddenly receiving e-mails and letters from legitimate sounding lottery organizations that assure you are winners in lottery drawings recently held in distant countries? And, you are in line to receive hundreds of thousands, maybe even millions of dollars? This is an old scam, but every time there is a large multi-state “Power Ball” jackpot, the intensity picks up. The prize money varies from lottery e-mail/letter to e-mail/letter. They may even have an “official check” to deposit, drawn on a foreign bank. The official check may be dated in the future, be counterfeit, or drawn on a non-existent financial institution.
Each lottery e-mail or letter is rich in detail about when and where the drawing was held, the lucky ticket numbers, how the fortunate person or company name was included in the drawing, who was to pay out the funds, the payer's phone and fax numbers plus his web site information, and how much money is supposed to be coming. Most often, all the "supporting" information is fictitious. However, in other cases, names of real lotteries and banks are involved, and look-alike websites are accessed through URLs similar to those of the real corporations or institutions. These are used by the con artists as proof that the scheme is legitimate.
So far we've seen versions of this fraud come in from "De Lotto Netherlands," "Delotto Netherlands Sweepstakes Lottery," "Diamond Lotto South Africa," "Alpha Lottery International," "Weltlotto-Firma WorldLotto/International Programs," and "International Lotto Commission in collaboration with El Gordo de la Primitiva."
They are all the same scam. The scam artist changes the names of the lottery handing out the winnings, and some of the stories about why the lucky ones are suddenly in line to receive large amounts of money for a lottery they don't remember entering. This is just part of the scam. Those who try to collect their "winnings" soon find themselves receiving e-mails or letters informing them that they have to pay facilitation fees before the big pay outs will come to them. There are no lottery winnings waiting, but rather scam artists ready to trick people into wiring "handling fees" directly into their accounts. The "lucky" winners scramble to pay the fees while the clock is ticking, but they never receive any winnings.
Just as in the more usual form of the Nigerian Scam, one scheme after another to move the fortune will fall through, with each new attempt funded by the one waiting for his multi-million dollar payout; the victim of the lottery version will pay for the privilege of receiving nothing. The money always flows in the opposite direction, but those conned by such schemes often don't realize this until after they have sent large amounts of money.
The victim receives repeated cautions to keep matters confidential until final payout is made, "as part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants." The thieves don't want news of false winnings being told, because if the information reaches the real lottery people, they will inform the victims about the scheme.
Attention
New Information About Scam :
From: LARRY MOORE
Date: Thu, Mar 27, 2008 at 7:08 AM
Subject: Attention, Attention,, Attention.
To: firstlady.fatma@gmail.com
Z 18 Argungu Road/
Abeokuta street,
Kaduna Nigeria.
TEL....234-807-776-5239
E-mail: larry.more42@yahoo.com
DATE:01/03/2008
Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:
Attention, Attention,, Attention.
The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.
This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.SHERRY WILLIAMS, along the delivery process there came a is understanding between you and the nicon insurance company in regard of their request as per their insurance certificate which happens to be course of your parcel pending for the past one year.
Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria' as the company organization has also listed 24 valuable parcel's to beintact in their office after the released of the parcel's from the nicon insurance company. We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcel's listed which is now in our office and also with your name as the receiver despise that we lost your private residential address's, also with your private line which is an indication that you can now re-send your residential address to back to the FedEx company where your parcel can be delivered to without hesitation with this e-mail ( larry.more42@yahoo.com)
Meanwhile remember that the sender of this parcel Mrs. Sherry Williams still owes this company the sum of $ 100 US DOLLARS before incident occurs, this company has spend out of their incomes in the process by recovery back your parcel'so dear costurmer we once again appreciate our patronage in our favour.
Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favour because it was God who did it not by your power but by the spirit say the lord.
We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third OR fourth day as soon as this company receive the balance left by your sender'and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.
And also the FedEx courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the world be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information
services.
NOTE THAT THE PAYMENT WILL BE MADE VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR HEAD OFFICE ACCOUNTANT OFFICER MR ISA-BRIGHT IN WEST AFRICA WITH THIS BELOW PAYMENT INFORMATION.
SENDERS NAME:
RECEIVERS NAME: ISA-BRIGHT
SENDERS ADDRESS:
DESTINATION: LAGOS-NIGERIA
TEXT QUESTION: WHO IS LORD?
TEXT ANSWER: HELPER
AMOUNT SENT: $ 100 US DOLLARS
M.T.C.N: (10 DIGITS GIVEN BY WESTERN UNION MONEY TRANSFER OUTLET)
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever.
WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATLY.
LARRY MOORE
FEDEX COURIER MANAGING DIRECTOR.
FedEx offers Global Shipping,
Logistics Management,
Supply Chain Management and more.
Will Execution
New Information About Scam :
From: Barrister Stephen Ashley
Date: Thu, Mar 27, 2008 at 4:03 AM
Subject: WILL EXECUTION
To:
WILL EXECUTION
I wish to intimate you with a request that would be of immense benefit to
both of us. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of our client situations, when we cannot help
it, or left with no better option. The issue I am presenting to you is
about my client who WILLS a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the same day in the Shiraz
plane crash of Tuesday 10 February 2004.
I am now faced with confusion of who to pass the fortune to. According to
the English law, the fortune is supposed to be bequeathed to the
government. However, I don't belong to that school of thought which
proposes that the fortune of unlucky people be given to the government.
My purpose of contacting you is to seek your assistance to act as the
benefactor of the WILL, and lay claim to the legacy(12.4million pounds
sterling),which this my unfortunate client bequeathed to his next-of-kin.
For now, It is only known to me, as my client has great confident in me.
Everything will be left between you and I. The share would be 40% for you
and 60% for me. All I have to do is to amend the WILL stating you as the
beneficiary to the12.4million pounds sterling.
As I am yet to get your consent on this issue, I prefer not to divulge my
full identity so as not to risk being debarred. The English Bar considers
it a breach of the oath of the English Bar Council. I need not emphasize
to you that the sensitivity of this issue need not be toyed with by
neglecting its confidentiality. Due to the risk involve and also the
activities of fraudsters now rampant on the internet, and until I am sure
of your consent, full cooperation and genuine willingness to assist me for
our mutual benefit.
I would prefer that we maintain correspondence by email. At this point I
want to assure you that your true consent, full cooperation and
confidentiality are all that are required for us to take full advantage of
this great opportunity. This is an opportunity that people rarely have.
I look forward to hearing from you soon.
You can reach me also on this email address:
Yours truly,
Barr. Stephen Ashley
Barrister James Keefe, a Solicitor
New Information About Scam :
From: Barrister jame keefe
Date: Wed, Mar 26, 2008 at 10:24 PM
Subject: Dear Sir/Madam,
To:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your
country. Though, I do not know to what extent you are familiar with
events.
Well, I am Barrister James Keefe, a Solicitor. I am the Personal Attorney
to Mr.Steve ,who used to work with SIAMRAK Company Limited in Bangkok
Thailand . On the 21st of April 2004, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the
accident.Since then I have made several enquiries to your Embassy to
locate any of my client's 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 to
no avail, hence, I contacted you to assist in repatriating the money left
behind by my client in a Finance Company.Particularly, the Finance House
where the deceased deposited the US$35 Million (Thirty Five Million United
States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of
Kin to claim the US$35 Million (Thirty Five Million United States Dollars
only) in their custody within the next ten official working days. Since I
have been unsuccessful in locating the relatives for over 3 o 4 years now,
I seek your consent to present you as the next of kin of the deceased to
claim the fund as the Next of Kin to him so that the fund will be
transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with
you for the disbursement of the fund and then you and I will share the
money in this order: 70% will be for me, 30% will be for you. I have all
the necessary legal documents that can back our claim we will make with
the Finance House.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
You are needed as a next of kin to inherit your brother left fund.
Indicate your interest in assisting me in this Mutual benefits.
Best regards .
Barrister James Keefe (Esq).
Contact Your Atm Payment Center
New Information About Scam :
From:
Date: Wed, Mar 26, 2008 at 9:35 PM
Subject: CONTACT YOUR ATM PAYMENT CENTER
To: johnmark2@freenet.de
ATTENTION:
GREETINGS. WE HAVE FINALLY ARRANGED YOUR ($1,500.000.00) ONE MILLION FIVE HUNDRED THOUSAND USD PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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 TWO THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING OCEANIC BANK PLC ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.PLEASE LET ME KNOW AS YOU HEAR FROM THEM TO ENABLE ME FILE YOUR DOCUMENT AND HOPE YOU DO GET ME RIGHT.
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
6.PAYMENT AMOUNT EXPECTED ON ATM CARD.
HOWEVER, KINDLY CONTACT THE BELOW PERSONNEL IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.COLLINS MARTIN
DIRECTOR,
ATM PAYMENT DEPARTMENT
OCEANIC BANK PLC DEPARTMENT BENIN
MOBILE: +229 93 69 76 31
EMAIL: atmpaymentoceanibankbenin@yahoo.fr
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
JOHN MARK
Contact your claims agent
New Information About Scam :
From: Xuanmo Zou
Date: Wed, Mar 26, 2008 at 8:13 PM
Subject: Contact your claims agent
To: undisclosed-recipients
Dear Lucky Winner,
We are pleased to notify you of the draw (1152) of the UK NATIONAL
LOTTERY, Online Sweepstakes International Lottery Program held on 25th
Sat, 09 Feb 2008 .
Participants were selected through a computer ballot system drawn from
a pool of over 25,000,000 Emails of distinguished professionals drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective
overseas
entries.
The result of our computer draw (1152) selected your email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02
drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which
subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus.
You have therefore been approved to claim a total sum of £2,500,000.00
(Two Million Five Hundred Thousand Pounds Sterling) in cash credited
to file BNKJ/1740161514/03.
Your prize award has been insured in your name and is ready for claims.
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email:robert_1152_kings@live.com
Tel: +44-704-578-2319
Tel: +44-704-572-3270
Fax: +44-709-288-6194
In line with the governing rules of claim, you are requested to furnish
Your Claim Agent With the following information:
1. Full name...........
2. Address............
3. Occupation............
4. Tel/Fax............
5. Country............
Do understand that, this is done to ensure that, we are dealing with
the rightful Winner in this 2nd category to avoid double claiming by
non
winners.
CONGRATULATIONS!!!
John W. Smith.
Note: All further correspondence should be forwarded to your claims
officer via this email address:robert_1152_kings@live.com
Contact My Secretary
New Information About Scam :
From: jim peter
Date: Wed, Mar 26, 2008 at 12:50 PM
Subject: CONTACT MY SECRETARY
To: jimmyhoward0011@hotmail.fr
Dearest friend,
Season Greeting from.MR JIM PETER, who contacted you long ago,I am very happy to inform you about my success in getting that fundNow,I want you to contact my secretary on the information below:
NAME: Louisa Christopher.
EMAIL: (lbchrist_700@hotmail.com)
Ask him to send you the total sum of(US$1.250.000.00) ONE MILLON TWO HUNDRED AND FIFTY THOUSAND USD CASHIER.
CHEQUE which I kept for your compensation,CONTACT THE SECRETARY ON thisemail: lbchrist_700@hotmail.com
send him your contact information like.
Your Full Name
Your Home Address
Your Phone Number
Your Occupation
Your Country
Your Age
Sex
Regards
MR JIM PETER
Please pray for me while contact my secretary for your cashier check
New Information About Scam :
From:
Date: Tue, Mar 25, 2008 at 8:28 PM
Subject: Please pray for me while contact my secretary for your cashier check.
To: jimpeters13@freenet.de
My Dear,
I crave your indulgence at this mail coming from somebody you have not known before but I believe I have been destined to be of blessing to you.
I am Mr.Jim Peters. former director of Benin Cement Company.I am presently in Spain where I am under going treatment.
I want you to contact my secretary in Benin Republic,her name is Mrs.Jones Koffe using her email address mrs.jones_koffe@yahoo.it or telephone +229 93 48 98 58.
Instruct her to send you the sum of ($800,000) Eight Hundred Thousand United States Dollars in Cashier Check which I kept for you.
I cannot predict what will be my fate by the time you will receive the fund seeing that I am in a very critical condition here in the hospital that is why I ask you to assist me in your prayers.
Mr.Jim Peters.
China Jewellry Corporation
New Information About Scam :
From: Dr morris
Date: Tue, Mar 25, 2008 at 7:53 PM
Subject: Dear Sir / Madam
To:
Dear Sir / Madam
This email is from the managing /Director CHINA JEWELLRY CORPORATION
Ltd,based in China. We are looking for a representative/recieving officer in our company.
If you know you are fit enough for this job we would want you to supply
us with the following information via email
1 Your Full Name As It Would Appear On Your Letter Of Approved
2 Your Contact Address
3 Telephone Number { Both Home And Mobile} / Fax
4 Your Present Occupation
You can contact us with the information below:
Email;morrislee300@yahoo.de
webpage : www.chinajewellery.com
Wishing you a lovely day.
Dr Morris Lee
Managing Director
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