Sunday, November 30, 2008

FROM MR DIEGO DUARTE (Scam)

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From: "DUARTE"<diego127005@yahoo.com.hk>

Subject: FROM MR DIEGO DUARTE

Date: Mon, 1 Dec 2008 06:19:41 +0100

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-----Original Message-----
From: DUARTE [mailto:diego127005@yahoo.com.hk]
Sent: Monday, December 01, 2008 1:20 PM
Subject: FROM MR DIEGO DUARTE

From Diego Duarte

Please lets all correspondence be hear diegoinfo0001@yahoo.com.hk

Kindest Attention:

My name is Mr. Diego Duarte, I am from Portugal . I

have been diagnosed with Esophageal cancer. It has defied all forms of medical

treatment, and right now I have only about a few months to live,according to medical

experts. I have not particularly lived my life so well, as I never really cared for

anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only

focused on my business as that was the only thing I cared

for.But now I regret all this as I now know that there is more to life than just

wanting to have or make all the money in the world. I believe when

God gives me a second chance to come to this world I would live my life a different

way from how I have lived it.

Now that God has called me, I have willed and given

most of my property and assets to my immediate and extended family members as well

as few close friends .I want God to be merciful to me and

accept my soul so, I have decided to give alms to charity organizations,as I want

this to be one of the last good deeds I do on earth. So far,I have Distributed money

to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health

has deteriorated so badly, I cannot do this myself anymore. I once asked members of

my family to close one of my accounts and distribute the money which I have there to

charity organization in Bulgaria and Pakistan, they refused and kept the money to

themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I

have left for them. The last of my money which no one knows of is the huge cash

deposit of Thirty Million United States

Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will

want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other

Charity Organization and 20% for your effort and time.

I cannot talk with you on the phone due to my health situation, as I am using my Lap

Top Computer to communicate with you. You should respond to this e-mail if you are

interested in carrying out this assignment on my behalf.

God be with you.

Mr. Diego Duarte

Please lets all correspondence be hear diegoinfo0001@yahoo.com.hk

Please We Seek Your Cooperation (SCAM)

This summary is not available. Please click here to view the post.

Final Winning Notification (Scam)

admin@national-lottery.co.uk wrote:
From: <admin@national-lottery.co.uk>
Subject: Final Winning Notification
Date: Sun, 30 Nov 2008 06:38:47 +0100

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/08/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1348) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 22nd November 2008. The result of our computer draw (#1348) selected your name and email address attached to an e-ticket number (number withheld) with Serial number (5627635368/08) drew the lucky numbers: 04 12 34 35 38 48 (bonus no.27), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/08.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1348&drawSeq=1
to verify your prize online with your numbers: 04 12 34 35 38 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Madrid, Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: James Hollis
Email: jamesnnhollis@officials.co.uk
VERIFICATION AND FUNDS RELEASE FORM
1.AGE:_____________________
2.STATE, COUNTRY:_____________________
3.TELEPHONE NUMBER:_____________________
4.LOTTO NUMBER:____04 12 34 35 38 48__ B. DRAW NUMBER:____1348_____
5.TICKET NUMBER:_56475600545 188____
6.SERIAL NUMBER:_____5627635368/08______
Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Beverly Parsons
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


New Email names for you!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

MICROSOFT E-MAIL AWARD Scam

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From: "NOTIFICATION"<raymondwest1111@yahoo.co.uk>
Subject: WINING NOTIFICATION
Date: Wed, 26 Nov 2008 21:25:02 +0100
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FROM MS LOTTERY HEADQUARTERS

CUSTOMER SERVICE

FILE REF: HL/5564/06/07/MIC

SBATCH: MC11/834/5PDH /EU Claims

Security Code: CSC-75562008-04-LV-UK

Dear winner

Finally,today we announce this year's winners of the MICROSOFT E-MAIL AWARD held this November 2008.

This is an Electronic-Mail Award, in which email addresses were used. You have been approved for lump sums pay out of 350,000. pounds, Credited to Claims Security Code Number CSC-75562008-04-LV-UK .

Contact the paying bank below with the below information for more details and remittance of your won prize (MONEY) to you be sure you Include.

INVESTEC PRIVATE BANK
A DIVISION OF INVESTEC BANK UK LIMITED
2 GRESHAM STREET
LONDON EC2V 7QP.
REG.NO.489604
UNITED KINGDOM.
OFFICER INCHARGE:MR ROONEY BROWN
TEL:44-7024068823
FAX:44-7947516480
EMAIL:cbrowninvestecbnk@gmail.com


1. Full Name
2. Full Home Address
3. Cell/Teland Fax number
4.Occupation
5. Country Of Residence
6.bank name


SIR.RAYMOND WEST.

FOREIGN TRANSFER MANAGER MICROSOFT

Please let all your correspondence be on my personal email address.
raymond_west02@yahoo.com.hk

BE OUR CONTRACTOR!!! Scam

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Date: Thu, 27 Nov 2008 09:45:22 +0800 (MYT)
From: Bayo Ojo
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BE OUR CONTRACTOR!!!
Dear Friend, Greetings from Nigeria, my name is Mr. Chris Ogienwonyi, NNPC’s Executive Director (in charge of Exploration), I seek your consent for your company to be used as a sub-contractor in the Turn Around Maintenance (TAM) been carried out by Chevron and NNPC in collaboration with Sasol, a South African company on the Escravos Gas to Liquid (EGTL) project.
The contract was originally awarded at the sum of $1.7 billion but after negotiations it was reviewed and increased to the sum $5.9 billion due to the volatile situation in Niger Delta. The reasons given was the depreciating value of the dollar, the need to beef up more security, training of the staff and the construction of fences as well as the designs at the site. The increase was also necessary so that the contract completion date earlier slated for Feb.29 2009 could be achieved.
In this aspect, I and other members of the committee need a reliable company to be included as a sub-contractor that you participated in the execution of the project as the excess contract amount will be shared between the contractors involved as we cannot collect the money by ourselves. And I have been mandated by trust to look for a reliable company whom we can deal with.
It will be stated that your company took part in the Turn Around Maintenance and your contract payment is $20 million which will be shared in the ratio of 30% for you and 70% for us. Mobilization fees and start-up fees have been paid out to other contractors, so once you are involved the 1st payment will be made to you on the assurance that we will get our percentage once the fund is been transferred to your account.
Do please confirm your interest in this transaction as we will be in a pole position to discuss more on your response. Best regards.
Mr. Chris Ogienwonyi

Mr James Hagis Scam


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Date: Thu, 27 Nov 2008 02:49:34 -0800 (PST)
From: James Hagis
Reply-To: jhagis_0001@yahoo.it
Subject: My Dearest friend,
To:
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You can now email me at: jhagis0008@yahoo.com

- My Dearest friend,Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the emptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility.My name is MR James Hagis I'm a 49 years old man,living in Dubai (United Arab Emirate),Though an American.I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife a nd my two children died in a september 11,plane bomb blast that happen in USA some years ago.Before this happened, my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families.I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan , South Africa , cameroon , Brazil , Spain , Austria , Germany and some Asian countries. Before I became ill, I kept $ 12.5 Millionin a long-term deposit account in a SECURITY/FINANCE COMPANY.Presently, I'm in a hospital where I have been uoesophageal Cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live.It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge esponsibility to any of them.Please, I beg you in the name of God to help me collect the deposit and the interest accrued from thecompany and distribute it amongst charity homes and poor & needy in your country.Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money to Hurricane Katrina victims in USA ,Charity organisations,and motherless babies homes the TSUNAMI in Indonesia.I'm willing to offer you a reward of 30% of the US$12.5M If you are willing to help.please reply as soon as you can to my email May the good Lord bless you and your family. Regards,Mr.James Hagis

MRS AGNES ADAMS AND KID (Scam)


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FROM MRS AGNES ADAMS AND KID


PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL AND ONLY EMAIL ACCOUNT agnesfamilylegacy127001@yahoo.com.hk

Dear Beloved Friend

This business proposal to you is strictly confidential, with due respect.

Sorry at this perceived confusion or stress may have receiving this letter from me, Since we have not known ourselves or met previously.

Despite that,I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs.Agnes Adams, the wife of late Brigadier - Gen.Zamani Adams former ECOMOG ARMY COMMANDER West African peacekeeping force in Liberia who died in the Liberia civil disturbance [War]. My daughter and I is trapped in obnoxious custom and traditional norms.

We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have taken all that I suffered with my husband to acquire including treasures, houses and his bank particular seized by them.

I wanted to escape to your country with my only child on exile, but again they conspired and stole my international passport and other traveling document to further frustrate me.

Thank God, two weeks ago, I received Key Text Code from a Security Company IN EUROPE that my late husband deposited U.S $9.5 Million cash
with this company. It has therefore, become very necessary and urgent
to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if available) and to help invest it on our behalf as well,while we find a way of getting out to meet with you in your country.

These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Security Company in EUROPE to avoid detection, seizure or diversion.

Ihave had several telephone discussions with the Director of the security company in EUROPE, who has express willingness to help me on meeting the company's demands.

This is why I have contacted you to help save me and my only child to receive these funds on our behalf. But, you would need to give me sufficient assurance that if you help me, you would not divert the funds.

Me and my child have resolved to give you 30% of the total sum and 10% set aside for any expenses that occure by you will be refunded back to you. For this is all me and my child have got to live on.

Please, I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your full mailling address indicate your private phone / mobile numbers and also your fax number for easier communication.

Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

NB: The secret codes and the Pin Number for this fund are safely kept with me which I can give you as soon as you express desire to help me.

Stay blessed.

MRS AGNES ADAMS

PLEASE LET ALL YOUR CORRESPONDENCE BE ON MY PERSONAL AND ONLY EMAIL ACCOUNT

agnesfamilylegacy127001@yahoo.com.hk

Tuesday, November 18, 2008

United Postal Service (SCAM)

This email has an zip file attachment. May have virus, delete at first sight. 

letter_UPS_N46765.zip


From: United Postal Service [mailto:avap@ble-de-vie.com]
Sent: Thursday, November 13, 2008 5:41 PM
To: 
Subject: UPS Tracking Number 75402386209

 

Unfortunately we were not able to deliver postal package you sent on Oct the 28 in time

because the recipient’s address is not correct.

Please print out the invoice copy attached and collect the package at our office

 

Your UPS