New Information About Scam :
From:
Date: 2008/4/20
Subject: CONTACT MY SECRETARY
To:
Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below NAME; Mr.EMMANUEL ATIKU(mc_sam33@yahoo.fr) ask him to send you the total sum of 800.000. Eight hundred thousand US dollars in a bank draft, which I kept for yourcompensation.
CONTACT HIM ON this email(mc_sam33@yahoo.fr)
1. FULLNAMES:____________________
2. ADDRESS:______________________
3. SEX:_____________
4. AGE:_______
5 .PHONE NUMBER:_______________
6.CITY:_____________________
7.COUNTRY:_________________
BEST Regards,
MR FRANK HILL
Your Compensation
Fedex Express Courier Company Benin
New Information About Scam :
From:
Date: Fri, Apr 18, 2008 at 8:05 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients
(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don't be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME.............
2.YOUR HOME ADDRESS........
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER...............
5.YOUR CURRENT OFFICE TELEPHONE......................
6.A COPY OF YOUR PICTURE.........................
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba
National Lottery - SOUTH AFRICA zonal Secretary General
New Information About Scam :
From: paul anderson
Date: Tue, Apr 15, 2008 at 9:33 PM
Subject: CONGRATULATION CONGRATULATION CONGRATULATION
To:
ATTENTION: SIr /Madam
Kindly download the attached file for your winning information. For security
Reasons, keep all your winning details confidential till your winning prize is credited.
Kindly go through the attachment files you will find form to fill in your correct information ,fill it correctly and get back to us for other processing.
Thanking you for your co-operations.
Mrs.Mary Makenba
National Lottery
SOUTH AFRICA zonal Secretary General.
Attachment with this scam email:
Congratulations.doc
INFORMATION FOR PROCESSING AND DELIVERY OF LOTTERY PAYMENT.doc
UNICEF Organisation Donation Awarded Pin Numbers U-777-1815
New Information About Scam :
From: Chianelli, Russell R.
Date: Fri, Apr 25, 2008 at 7:14 AM
Subject: UNICEF ORGANISATION DONATION AWARDED PIN NUMBERS U-777-1815, D-01-47 CONTACT INFOS (unicefdepartment@yahoo.com.hk)
To:
UNICEF ORGANISATION DONATION.
Unicef Organisation
http://www.unicef.org
Concern.
The Unicef Orgnasation, Would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Unicef Orgnasation was formed in 1947 after WWII to help children displaced by the war. It was then called the United Nations International Children's Emergency Fund. The United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 27th anniversary program, The Unicef Organisation is giving out a yearly donation of One Million Four Hundred and Seventy Thousand United States Dollars. These specific Donations/Grants will be awarded to 70 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 17% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
Based on the Continental selection exercise of internet,data base websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,470,000.00 (One Million Four Hundred and Seventy Thousand United States Dollars) as charity donations/aid from the Unicef Orgnasation and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from Various internet Job websites or a shop's cash invoice around your area in which you might have purchased something from).
You are required to contact the Permanent Secetary below for qualification documentation and processing of your claims. After contacting our office, you will be given your pin number, which you will used in claiming the funds. Please endeavor to quote your Awarded pin numbers (U-777-1815, D-01-47) in all discussions.
Permanent Secetary- Mr. Peter Geroge
Email: unicefdepartment@yahoo.com.hk
Finally, all funds should be claimed by their respective beneficiaries, no later than14 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year's recipients. On behalf of the Board kindly, accept our warmest congratulations.
Happy New Year.
Regards.
Sir. williams Charlton
(Online Coordinator)
Awaiting your response c082509
New Information About Scam :
From:
Date: Sat, Apr 26, 2008 at 3:46 AM
Subject: RE: [Awaiting your response c082509]
To:
**********************************************************
GLOBAL OPPORTUNITIES LOTTERY FUND
HEADQUARTERS UNITED KINGDOM.
BRITISH GAMING BOARD
LICENSED ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
Dear Lucky winner:
We happily announce the GLOBAL OPPORTUNITIES MEGA JACKPOT LOTTERY WINNING PROGRAM held on the 5th of March 2008 in London. You have therefore been approved to claim your winnings credited to file W2045/1108309/08. To process your claims, please contact:
Barr. Francis White
claims officer
franciswhite.golf@yahoo.co.uk
Tel/Fax:+44-704-578-9206
CONGRATULATIONS!!!
Yours, Truly
Sir Clive Booth.