Again: New Payment of Money

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

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