Immediate Payment of Money

New Information About Scam :

From: Robert Penman
Date: Fri, Apr 4, 2008 at 10:25 PM
Subject: Immediate 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 M.B., 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

Immediate ATM DEBIT Cash Card Payment Notification

New Information About Scam :

From: Dr. Martins Norwel
Date: Mon, Apr 7, 2008 at 12:24 PM
Subject: Immediate ATM DEBIT Cash Card Payment Notification
To: firstlady.fatma@gmail.com


Reply-To:

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20080407052428.4EAB1DFB617@lamp0.waycom.net>
Date: Mon, 7 Apr 2008 07:22:34 +0200 (CEST)



From the desk of: Dr. Martins Norwel

International Settlement Dept.

Oceanic bank international plc.

Tel: +229-93-470-571.

213, Konty Ave, Carrefoure Akpakpa,

Cotonou, Benin Republic.



Immediate ATM DEBIT Cash Card Payment Notification



Attention: Dear Friend,



Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or

Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is the Latest Instruction From Economic Community Of West African States

(ECOWAS)



This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed

Below.



1. Full Name 2. Phone And Fax Number

3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)

4. Your Age And Current Occupation

5. Attach Copy Of Your Identification



We Have Been Mandated By The ECOWAS Parliament To Issue Out $18.5m usd Million in your favour This fiscal year 2008. Also For Your Information, You Have To Stop Any Further Communication 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-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. It will cost you only $250 for activation and shipment of the card to your doorstep.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE DESPATCH OF YOUR ATM PAYMENT. Note to contact with this emil address below

atmdepartment63@yahoo.fr



Dr. Martins Norwel

lnternational Settlement Dept.

Oceanic bank international plc.

Euro Afro American Lottery promotion Switzerland

New Information About Scam :

From: eaal
Date: Tue, Apr 8, 2008 at 4:43 AM
Subject: International promotion
To:


Euro Afro American Lottery promotion Switzerland

From the desk of: Mrs. Rose Albert

Dear Sir/Madam,

CONGRATULATIONS FOR YOUR WINNING!

We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: Your name has therefore been approved to claim a total sum of US$2,000.000.00 (Two million United States Dollars)

This is from a total cash prize of Thirty million United States dollars shared among the first 200 lucky winners in this category worldwide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotels.


For security reasons, you are advised to keep your winning information confidential. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please you are advised to file for your claim immediately through our agent Mr. John Khumalo within a month from the day you received this notification. His e-mail address is: im4u_john11@hotmail.com, Tel: 27-73-934-9353.

Yours sincerely,

Mrs. Rose Albert

(Zonal coordinator)

2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD

New Information About Scam :

From:
Date: Thu, Apr 10, 2008 at 6:46 PM
Subject: 2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND
To: undisclosed-recipients

2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND
Phone: + 27- 72-866-3918
Email:fair1413@hotmail.com

Congratulations!

The 2010 SOUTH AFRICA LUCKY BET PROMOTION Promotion is proud to inform you that you have won US$ 1,950,000.00.(ONE MILLION NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY)

Why you have won, 2010 SOUTH AFRICA LUCKY
BET PROMOTION LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET, we only select 19 people every Month as our winners through electronic balloting System without the winner applying for the lottery or purchase the tickect, we congratulate you for being one of the people selected.

Your E-mail address is one of 19 lucky Addresses who have won in the Month Promotion.

I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

AND YOU ALSO WIN A FREE TICKET TO WATCH SOCCER WORLD CUP BY 2010 WORLD CUP HERE IN SOUTH AFRICA AND FREE ACCOMMODATION IN ONE OF THE 5 STARS HOTEL HERE BY FIFA IN 2010.

Details on the Winnings

BATCH NUMBER: 201008.
REFERENCE NUMBER: BB/123/BB/7070
PIN: 9090
FILE NUMBER: FLIE//6767/1312.
SECURITY CODE:2007/2008

You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.

Make sure that you call the claim agent office,call Mr.Eric Mambo so that he will know that you the rightfull winner of this Lottery and urge him to help you facilitate the processing of your claim,dont faill to call The Claim Agent Office.

Remember, you must contact your claim agent Mr. Eric Mambo, Call him claim your prize.

send your reference and batch number and all the above information's to the claim agent through email address and call him to let him know that you have contacted him through email.


For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it!

Contact The Claim Agent Mr. Eric Mambo with Below Informations.

For further confirmation Please contact Claim agent office at .

CLAIM AGENT OFFICE CONTACT.
MR. ERIC MAMBO
Claim Agent.
Phone: + 27- 72-866-3918
Fax: +27-86-662-2373.
Email: fair1314@hotmail.com
Country:South Africa.

You have to note that the FIFA SUPPORT AFRICAN TEAM in CONJUNCTION WITH SOUTH AFRICA NATIONAL GAMBLING BOARD,to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa, is sponsoring this program.

Congratulations once again.

IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.

Regards.
MRS CANDY FREE.
Promotion Manager/.
2010 SOUTH AFRICA LUCKY BET PROMOTION.
Phone: + 27- 72-866-3918
Email: fair1314@hotmail.com
Email: fair1413@hotmail.com
Country: South Africa.


Contact your claim officer with details above

YOUR WINNING NOTIFICATION

New Information About Scam :

From: RESULT AWARD
Date: Sat, Apr 12, 2008 at 5:25 PM
Subject: YOUR WINNING NOTIFICATION
To: "result_041@mixmail.com"


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Website: http://www.lottery.co.uk
Results: http://www.lottery.co.uk/res/Default.asp


WINNING NOTIFICATION/ PROCESSING ADVICE


We are pleased to inform you of the result of the Lottery Winners International programs held on 12th April. 2008. Your name attached to a ticket number 56475600545 188 with serial number 5368/02
drew the lucky numbers,
Ball: 12 , Ball: 24, Ball: 33, Ball: 36, Ball: 39 ,Ball: 42 ,and BONUS(Bonus Ball: 21 )

which consequently won the lottery in the 2nd
category. You have therefore been approved for a lump sum payout of £800,000. 000 ( Eight hundred thousand pounds starling )in cash credited to the file reference number: UKLT/245512568021/05.
This is from a total cash price of £240,000.00 shared amongst the three(3) lucky winners in this category.

Due to the mix up of some numbers
and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from an on-line web wide correlation of Email address names all over
the world as part of our international promotions program which we conduct once every year.

Note:You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications.
Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible.


For the immediate release of your payments you are to provide the following details to our processing/ fiduciary agent .

Contact Person Call Mr.Wool Deon
E-mail: info_uklottery_sa@hotmail.com
Tel (0044) 703-189-1801

VERIFICATION FORM

1.Full Names .
2.Full Address .
3.Country of resident.
4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.

Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world Congratulations once again from all members of our staff, and thank you for being part of our promotions program.

Engr . Martin Paul
CO-ORDINATOR
EUROPEAN PRIZE AWARD.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
ANTICIPATED .