New Information About Scam :
From: MOHAMMED DUKO
Date: Mon, Apr 28, 2008 at 5:41 PM
Subject: CONTACT HIM NOW
To: xxxx@gmail.com
Reply-To: philip_john999@yahoo.fr
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080428094351.9D24114039259@klara.nextmedia.cz>
Date: Mon, 28 Apr 2008 11:21:59 +0200 (CEST)
Dear Friend,
Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance without positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Chile. Contact my secretary in Cotonou De federal Republic of Benin because hav left the whole instruction to him on your behalf and instruct him where to send the $1,200,000.00with out any further delay for your compensation.
His name is Mr.philip john
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In this moment, I'm very busy here in Chile because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. philip john to send the cheque to you without any delay.
Regards Mr.Mohammed Duko
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
(Tel:+229-9397-9427)
MOHAMMED DUKO
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2 comments:
Re: RELEASE OF OVERDUE PAYMENT
...
From:
Office Notice
...
Federal Republic of Nigeria (FRN).
Address: 16 Walter Carrington Str., Ikoyi Lagos-Nigeria.
Head Quarters: ASO ROCK VILLA, ABUJA .
From the Desk of Chief Edward Johnson (GCON)
Email:mr.johnson_edward1@yahoo.com.hk
Our Ref: FGN/OHG/OXD1/09
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/09
Attn: Beneficiary,
Re: RELEASE OF OVERDUE PAYMENT
This is to draw your attention that The Office of Presidency and the Federal Executive council this last quarter has authorized us to effect every outstanding payment immediately and the amount due to be remitted in this first installment is USD$10.5Million, the only problem is that we detected lot of irregularities associated with your transfer and we will appreciate if you answer the following questions..These two gentlemen namely Mr. Tim Parker and Mr. Rowland Gulf submitted an application letter that you authorized your fund to be paid into their account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now incapacitated as a result of the ghastly motor accident you had some months back.
After processing the application of these gentlemen which they made known to us that they came from you, they succeeded in getting some required documents in making sure that we process the transfer as quickly as possible without any further delay.
The delay in transferring the funds is due to the request for a power of attorney authorizing them to pursue this payment on your behalf. They asked us for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Reconfirm to us if this all
arrangement is authorized by you.
Anticipating your prompt response.
Mr. Edward Johnson (GCON)
The Honorable Paymaster General
Congratulations!!!
...
From:
Yahoo!! International Lottery ...
Add to Contacts
CONGRATULATIONS!!!
YOU WON ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: MR. KANE IVA.
(Winner?s directorate office)
E-Mail: kaneiva.yonlinepromo@yahoo.com.hk
TEL:+ (66)812086583
Office Fax: + (66) 261-382-62
LOTTERY CO-ORDINATOR.
Sincerely,
Yahoo! Customer Care
Yahoo-Thailand Online Lottery Org
Regd No: 79472002
**** What a funny thing those Africans are doing. It seems all the money are there.hypep
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