SCAM

----- Forwarded Message ----

From: GHAYTH FAIZA WATSON. <mrsghaythfaiza@unifei.edu.br>
Sent: Saturday, 26 December 2009 11:47:36
Subject:


GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Here writes Ghayth Faiza, suffering from cancerous suffering from cancerous
ailment. I am married to Watson Ghayth an Arabian who is dead. My
husband was into private practice all his life before his death. Our life
together as man and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged
individuals as he had passion for persons who can not help
themselves due to physical disability or financial
predicament.

I can adduce this to the fact that he needed a Child from
this relationship, which never came.
When my late husband was alive he deposited the sum of Two Million
Great Britain Pounds Sterling which were derived from his
vast estates and investment in capital market with his
bank here in UK. Presently, this money is still with the
Bank. Recently, my Doctor told me that I have limited days
to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in
addition to the cancer.. With this hard reality that has befallen my
family and i,I have decided to donate this fund to you and
want you to use this gift which comes from my husbands
effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged
children, barren-women and persons who prove to be
genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will
be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know
where I am going.I know that I am going to be with the
Almighty when I eventually pass on.


It is often said that blessed is the hand that giveth. I
took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very
wealthy persons and I do not want my husband's hard earned
money to be misused or invested into ill perceived
ventures. I do not want a situation where this money will
be used in an ungodly manner, hence the reason for taking
this bold decision. I am not afraid of death hence I know
where I am going.

I know that I am going to be with the Almighty when I eventually pass on. The
Almighty will fight my case and I shall hold my peace.I do not need any
telephone communication in this regard due to my
deteriorating health and because of the presence of my
husband's relatives around me.I do not want them to know
about this development. With God all things are possible.
As soon as I receive your reply I shall give you the
contact of the bank in UK. I will also issue you a Letter of Authority that
will empower you as the original beneficiary of this fund. My happiness is
that I lived a life worthy of emulation.
Please always be prayerful all through your life.
Please assure me that you will act just as I have stated
herein. Hope to hear from you soon and God bless you and
members of your family.

Reply to my mail through my email address:
mrsghaythfaizawatson2004@live.com
Yours Faithfully in Christ
Ghayth Faiza watson.

---

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Get Back To Me It's Urgent.

Act old man getting to SCAM people.

----- Forwarded Message ----
From: ABU ABDULLAH JAFAR WALID <abu@arabnet.net>
Sent: Friday, 20 November 2009 8:50:10
Subject: Get Back To Me It's Urgent.

DEAR FRIEND,

I AM ABU ABDULLAH JAFAR WALID. I AM 74 YEARS OLD.I AM A CITIZEN OF SAUDI
ARABIA,BUT I AM RESIDENT IN CAYMAN BRAC ISLAND LOCATED SOUTH OF CUBA.I WAS
BORN AN ORPHAN. I HAVE NO FATHER OR MOTHER,AND I HAVE NO RELATIVES.

I STRUGGLED AND WORKED HARD AND ALMIGHTY ALLAH BLESSED ME ABUNDANTLY WITH
RICHES.I USED TO BE A DEALER IN GOLD AND DIAMONDS.I AM NOW OLD AND SICK.I
HAVE NO WIFE AND I HAVE NO CHILDREN.I DID NOT GET MARRIED DUE TO A
PERSONAL REASON I CANNOT DISCLOSE TO YOU.

FOR 2 YEARS NOW I AM SERIOUSLY SICK.I AM PRESENTLY IN HOSPITAL. THE
ILLNESS GOT COMPLICATED AND I SUFFERED A HEART ATTACK WHICH HAS AFFECTED
MY SPEECH AND HEARING. I CAN NO LONGER TALK AND I AM ALSO DEAF. HALF OF MY
BODY IS PARALYZED.

I SEND YOU THIS MAIL WITH THE HELP OF THE PRIVATE NURSE ASSISTING ME. I
CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT. WHAT I
HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY PRIVATE NURSE AND CARE
TAKER.

I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS
BETTER HEALTH CARE FOR MANKIND IN THE HOSPITAL WHERE I AM ,I HAVE GIVEN
THE MANAGEMENT ENOUGH FUNDS TO UPGRADE AND BUILD A NEW CANCER RESEARCH
FACILITY. THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.

I DON'T KNOW YOU,BUT MY HEART DIRECTS ME THAT I MUST CHOOSE A TOTAL
STRANGER TO CARRYOUT THESE TASK. DUE TO MY CONDITION AND THE WISH OF
ALMIGHTY ALLAH I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRYOUT MY
INSTRUCTION FOR THE SAKE OF HUMANITY.I HAVE US$6M IN GOLD. I WANT YOU TO
TAKE CUSTODY OF THE GOLD, SELL IT AND USE THE MONEY TO BUILD AN ORPHANAGE
IN YOUR COUNTRY. YOU WILL NAME IT ABU ABDULLAH JAFAR WALID ORPHANAGE HOME.

THESE IS MY HEART DESIRE.YOU MUST FOLLOW MY WISH FOR IT WILL GLADDEN THE
HEART OF ALMIGHTY ALLAH. IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH,
THEN SEND ME.

[1] YOUR FULL NAMES [2] YOUR PHONE/FAX NUMBER [3] AND YOUR RESIDENTIAL
ADDRESS.

WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. I AWAIT
YOUR REPLY. MAY ALMIGHTY ALLAH {SALL ALLAHU ALAYHI WASALLAM} EXTEND HIS
MERCY OVER YOUR HOUSEHOLD.

YOURS FAITHFULLY,
ABU ABDULLAH JAFAR WALID.

---

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SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD

WOW, email from Kofi Annan. LOL

----- Forwarded Message ----
From: Mr.Peter Chinaza <rondampts@sbcglobal.net>
Sent: Friday, 13 November 2009 12:41:49
Subject: SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD

Dear Beneficiaries SCAMMED VICTIM/$500,000 BENEFICIARIES. REF/PAYMENTS CODE: 02007 $500,000,00.USD. This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $500,000,00.USD   each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $500,000,00.USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.   You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.John Mensah of International Commercial Bank Ghana, as he is our representative in GHANA, contact him immediately for your Cheque/International Bank Draft of $500,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you. Contact Person: John Mensah Director,International Banking Dept International Commercial Bank Ghana EMAIL : mrjmensah@pnetmail.co.za Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Regards, Mr. Koffi Annan Former Secretary (UNITED NATIONS).

---

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ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR

Another Nigeria SCAM

----- Forwarded Message ----
From: MRS. FARIDA WAZIRI <efccoffice11@sify.com>
Sent: Wednesday, 11 November 2009 3:22:25
Subject: ATTENTION: YOUR FUND HAS BEEN APPROVE TO YOUR FAVOR///

MRS. FARIDA WAZIRI
NIGERIA FINANCIAL INTELLIGENCE UNIT
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA.
EMAIL: efccoffice12@sify.com
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

ATTENTION: SIR / MADAM,

Permit me the pleasure of introducing my self as Mrs. Farida Waziri, I am the Director of the Nigeria Financial Intelligence Unit (NFIU). I am writing you in respect to the transfer of funds you have been expecting from Nigeria.The Federal Government of Nigeria through the Presidency Umaru Musa Yar'Adua,has mandated the Nigeria Financial Intelligence Unit to compensate all foreigner's who in one way or the other has beenretrieve of there hard earn money through illegal transaction.

The purpose for this is to regain the lost glory ofour great country and to also show the entire world that this government is highly ready to fight corruption in every sector in Nigeria be it in the banking, oil and communication sector in the last 3year's Nigeria has the worst name incorruption inthe world, where we were rated in the world as one ofthe most corrupted nation in the world and it is nevera good name to us.Due to the effort, sincerity, courage and trustworthiness people like you and the entireworld has showed in helping Nigeria to fight corruption unlike Microsoft who just signed a contract with the Nigeria Government through the Economic and Financial Crimes Commission.

(EFCC) an organization that was formed by this same government to fight corruption in all sector's in the country, including the FBI, INTERPOL,
BRITISH GOVERNMENT and the whole world that has been helping us in arresting those that has been involved in advance fee fraud locally and international.

Following the recent bills passed by the house of assembly and presidency, we have been cross checkingall financial transaction in all financial institutionsin the country and it has come to our notice that your payment has been with held. But besure of the fact that we are the monitoring unit on all financial matters in the presidency, central bankof Nigeria, and all commercial banks here in Nigeria.

This office wishes to inform you that your payment has been re-directed according to the financial law and power vested on us by the presidency to the appointed any of this paying bank to all debts owned by this great nation, as the funds mapped (USD1 BILLION) out in the recent budget by the president of the country, RTD.GEN.CHIEF UMORU MUSA YAR ADUA, has been deposited with the (OCEANIC INTERNATION BANK PLC).

We have your payment file presently with us, based on this you are advised to stop any correspondence with any office regarding your payment as they can not pay you, as your funds has moved out from their reach.failure to comply, do not hold us responsible for anymistake.for your funds to be paid to you, you are urgently advised under 48hours to contact this office with the under mentioned information for reconfirmation of the your details we are having at hand so that
we may know that we are dealing with the rightful person for compenstion.

1) YOUR NAME IN FULL
2) YOUR FULL POSTAL ADDRESS AND NAME OF WHERE YOU ARE
WORKING
3) PRIVATE TELEPHONE NUMBER
4) YOUR RECEIVING BANK INFORMATION
5) A SCAN COPY OF YOUR IDENTIFICATION CARD (eg.
INTERNATIONAL PASSPORT/DRIVERS LICENCE)
6) YOUR EXPECTED AMOUNT TO BE PAID.

Although we have all this information with us, but we want to be sure that you are the sole beneficiary of the said funds. Your urgent compliance under 48 hours will enable this office add your name to the payments chedule to be paid in this quarter by the OCEANIC INTERNATION BANK PLC (OBIPN). Note that your payment will not exceed 7banking days from the date of the receipt of the above information, as long as you have fulfilled all obligations.

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. Call this office on telephone number +234-805-263-0707, for oral and important discussion to your payment On the receipt of the above information from you, wecan then send you your bank draft of the said amount for compensation as a victim of scams..

YOUR CO-OPERATION WOULD BE HIGHLY APPRECIATED IN THESE
REGARDS.

BEST REGARDS
FROM: THE SECRETARY NIGERIA FINANCIAL INTELLIGENCE
UNIT

---

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END OF YEAR PROMO!!! (SCAM)

Another Scam

----- Forwarded Message ----
From: UK NATIONAL LOTTERY PROMO <desireynolds@eircom.net>
To: .@yahoo.com
Sent: Thursday, 29 October 2009 6:00:01
Subject: END OF YEAR PROMO!!!



ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of 800,000,00 (Eight Hundred Thousand (British Pounds) and this promotion was held in LONDON UK,The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.


Contact our fiduciary agent for claims with:
Agents Name: Mr.James Brown
Email:ukclaimsdepartment_jamesbrown121@hotmail.com

Fill the below details"

1. Name:
2. Sex :
3. Occupation:
4. Age:
5. Address:
6. Country of Residence:
7. Telephone Number
8.Amount won:
9.Nationality :

Anna Martin
Online Co-ordinator

---

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DHL WEST AFRICA SCAM

West Africa, British Pound, China Email and Mr. Robert. These things don't even link, the scammer isn't trying hard enough.      Good Day I am MR.Robert Fred,contacting you from DHL West Africa,We have your parcel worth 535,000.00 GBP brought to our office for delivery to you by Mrs.Brenda Howell foundation in your favor through random selections of email users worldwide. THE OFFICE REQUIRE'S THE BELOW INFORMATION FROM YOU NOW. 1. Full names 2. Private phone number 3. Current residential address for delivery Email your above detail to this office email:dhlexpressnig01@w.cn Note:You are only responsible for DHL security keeping fee of (100 dollars) Kind Regards, MR.Robert Fred. Tel:+2348053673613 Email:dhlexpressnig01@w.cn

BMW Automobile SCAM

This SCAMMER is either an amateur or just lazy.
His reply email to a hotmail account, and if this is a real winning wouldn't
the reply email be send to their corporate email?

-----Original Message-----
From: BMW AUTOMOBILE [mailto:bmw@bmw.org]
Sent: Friday, September 11, 2009 6:37 PM
Subject: Dear Winner...

Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success as
one of our
Ten(10) Star Prize Winner in this years International Awareness Promotion
(IAP) held in London.This makes you the proud owner of a brand new BMW 5
Series car and a cash prize of £750,000.00 GBP. To begin processing of
your prize contact:

Mr.David Brown
Email:postpost11@hotmail.com
Contact him, with your,
Serial No: BMWP/556543450906 and RefNo:BMW:2551256003/23.

Also provide listed information:
Names:....... Address:...... Age:....... Occupation:........ Phone
no:.....Country:....... Mode of Claims:........

Regards.
Mr. LLYOD BRADFORD
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2009. ALL RIGHTS RESERVED.

Greetings from MR ROBERT BROWN [Investment] SCAM

Investment SCAM

 

From: Kenneth brown [mailto:kenneth_brown409@msn.com]
Sent: Wednesday, September 09, 2009 12:00 AM
Subject: Greetings from MR ROBERT BROWN [Investment]

 

Greetings from MR ROBERT BROWN [Investment]

Greetings
I am previledged to contact you of an interest to invest a huge fund in your country .business interest in the following sectors : banking, real estate, stock speculation and mining, transportation and tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation.
MR ROBERT BROWN

WORK WITH US. Reply via Email: subseaprocessingunit@yahoo.com SCAM

SCAM

Reply via Email: subseaprocessingunit@yahoo.com

WORK WITH ESUBSEA COMPANY,#3 LONG MASH LANE,WEST THAMESMEAD,LONDON, SE28 OL5, UNITED KINGDOM.

 We are searching for reliable persons who can act as a RECEIVING AGENT who will act as medium of reach between our customers and us in their area or locality.You are entitled to an annual income of $24,000USD and 5% of whatever amount you receive from customers. We do not need a start up fee from you to begin application. Contact us by Reply via Email: subseacompany@aol.com
Name: Mr Roman Petrov  PRESIDENT ESUBSEA LIMITED

YOU WERE SELECTED IN THE LONDON 2012 OLYMPICS GAMES. (SCAM)

Cannot believe it, they are using Olympics to Scam people now. These scammer really use anything and everything.

---

Date: Sat, 29 Aug 2009 14:59:47 -0700
From: xailorson@yahoo.com
Subject: Re: YOU WERE SELECTED IN THE LONDON 2012 OLYMPICS GAMES.
To: 2nd-winner@london2012.co.uk

LONDON 2012 OLYMPICS COMMITTEE 81 NEW GATE STREET EC1 2PE LONDON UNITED KINGDOM TELEFAX: 0044 (0)709 284 6550 E-MAIL: olympics.committee-2012@live.co.uk    29th AUGUST, 2009   Dear Lucky winner,   RE: FINAL NOTIFICATION TO CLAIM YOUR PRIZE MONEY.   We are pleased to inform you of the results of the International Sweepstakes Promotion Programme sponsored by the London 2012 Olympics Committee held on the 30th July, 2009 in London, United Kingdom. Your name and address attached to ticket number 566-114658 with serial number 760115-04 drew the lucky numbers 09-23-65-11-45, which consequently won the lottery in the second category. You have therefore been approved for a lump sum payout of GB£500,000 (Five hundred thousand Pounds Sterling Only) in cash credited to the file with reference number AL/9800/145700/04.   Due to the mix up of some numbers and names, we ask that you keep this confidential from public notice until your claim has been processed and your money remitted to you as part of our security protocol to avoid double claiming or unwarranted taking advantage of this programme by participants.   It is important to clarify that you did not buy a lottery ticket as all participants were selected from local consumers list from the United Kingdom, Asia, Australia, New Zealand, Europe, Middle East and North America as part of the London 2012 Olympics International Promotions Programme.   Since we do not deal directly with the public, this notice has been forwarded to our licensed and bonded European Agency. Please acknowledge the receipt of this final notification immediately by contacting MOORGATE INTERNATIONAL (GB) LTD. via e-mail or alternatively fax. Please quote your name, reference number and telephone number.   Contact person: Mr. Andy Morgan (Foreign Service Manager) Company name: Moorgate International (GB) Ltd Tel:  0044 (0) 7551-555-798 Fax: 0044 (0) 7092-896-475 E-mail: Moorgate-ltd@hotmail.co.uk   Remember all prize money must be claimed not later than 31st September, 2009. After this date all funds will be returned to the OLYMPICS COMMITTEE as unclaimed and will be recycled into the next years promotion programme. Furthermore, should there be any change of your details please do not fail to inform us as soon as possible.   Congratulations once again from all members of our staff and thank you for being part of our promotions program.   Yours Sincerely, Owen Harleyway Programme Co-ordinator.   © 2009 The London Organizing Committee of the Olympic Games and Paralympics Games Limited.

---

Share your memories online with anyone you want anyone you want.

FW: Disgraceful man...

---

Share your memories online with anyone you want anyone you want.

MicrosoftR Windows XP Corporations: CUSTOMER CARE/INFORMATION UNIT. (SCAM)

Why would email send out by Microsoft do not indicate that it’s an email from them?

Confirm a SCAM.

---

From: Microsoft® Windows. [mailto:cjdq@public1.wx.js.cn]
Sent: Saturday, August 22, 2009 6:52 AM
Subject: CUSTOMER CARE/INFORMATION UNIT.

 

Microsoft® Windows XP Corporations: Customer Care/Information Unit.

100 Victoria Street London,

SW1E 5JL,

England, United Kingdom.

MICROSOFT® WINDOWS XP CORPORATIONS WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Microsoft® Windows. Hence we do believe with you winning this prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

A winning Cheque will be issued in your name by the Microsoft® Windows XP Corporations, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds}, and also a certificate of prize claims will be sent along side your winnings Cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.

To file your claim, Please contact your Foreign Transfer Manager Mr. Miller Robinson With the following information below:

Foreign Transfer Manager: Mr. Miller Robinson

Microsoft® Windows Xp Corporations (UK).

Contact E-mail: miller.robinson@sify.com

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Company Name

(6) Age.

(7) How do you feel as a Winner?

It is important to note that your award information was released with the followings details.

(1) Award numbers: NL 56/7766

(2) Email ticket numbers: EAASL-56473

(3) Batch numbers: MC46/467/3GHO /EU

(4) The file reference numbers: UT/4352/23/09/AUG

(5) Serial Numbers: McST/047/NL40564

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails from the World Wide Web.

The Microsoft® Windows Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft® Windows Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations

Yours Sincerely,

Mr. Martin fort,

Head of Customer Care/Information Unit.

London, United Kingdom.

MICROSOFT E- No: CAT2/E29/2-ND (SCAM)

Another Microsoft Scam. Don't fall for this.

-----Original Message-----
From: MicrosoftR VisaR Promotion Award [mailto:info.mcvteam@microsoft.com]
Sent: Wednesday, August 19, 2009 2:34 PM
Subject: ref: MICROSOFT E- No: CAT2/E29/2-ND

Your e-mail address winning details:
Winning Batch No: CAT2/50/009
E- No: CAT2/E29/2-ND

OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by MicrosoftR / VisaR Promotion
Award Team and confirmed by our co-sponsor MsnR International, through their
latest internet software (NO TICKETS WERE SOLD). This promotion was set-up
to encourage the active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the 50 online Winning emails
in the 2nd category and therefore attracted a cash award of 500,000.00 GBP
(Five Hundred Thousand pounds Sterling).

We write to officially notify you of this award and to advise you to contact
the processing office immediately upon receipt of this message for more
information concerning the verification, processing and eventual payment of
the above prize to you.

CONTACT CLAIMS OFFICE:
MicrosoftR / VisaR Promotion Department
Email: mcvteam@universia.es
Tel: +44 702 402 2872
Fax: +44 870 495 1617

Do e-mail the above Claims office at once with all the claims requirements
below to avoid unnecessary delay.

PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:

An agent will get back to you from the claims office after proper
verification for further instructions.

Congratulations once more and good luck.

Mrs. Joan Edward,
Secretary
MicrosoftR / VisaR Promotion Award Team.

CCopyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and
any attachments to it contain information that is confidential and may be
privileged. It is for the exclusive use of the intended recipient(s).

HELLO I NEED YOUR REPLY WITH TRUST

Trust SCAM From: mr musa <mrmusa.idrisbf3@msn.com> Subject: HELLO I NEED YOUR REPLY WITH TRUST Date: Tuesday, 18 August, 2009, 6:30 AM         DEAR FRIEND,   I KNOW THAT THIS MESSAGE MIGHT COMES TO YOU BY SURPRISE LET IT NOT BE FORGIVE ME . I GOT YOUR CONTACT EMAIL THROUGH MY PERSONAL NETWORK RESEARCH AS I WAS SEARCHING FOR INTERNATIONAL PARTNERSHIP OVER THIS VERY PROPOSAL, CAN I TRUST YOU ?INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF(US$22.5MILLION.US DOLLARS.) 55% FOR ME AND 45%FOR YOU, YOU WILL STAND AS NEXT OF KIN TO MY LATE CUSTOMER MR.JOHN KOROVO WHO  DIED ON PLANE CRASH ON (MONDAY 31st JULY2005)LIVING NO BODY BEHIND CONTACT ME   FOR COMPREHENSIVE DETAILS ABOUT THE DECEASEDCUSTOMER,  IF YOU ARE CAPABLE AND  AGREE TO HANDLE THIS BUSINEES WITH ME,PLEASE KEEP THIS  PROPOSAL AS A TOP SECRET AND IF YOU ARE NOT INTERESTED KINDLY DELETE IT. IF YOU ARE INTERESTED I NEED THE BELLOW INFORMATIONS. YOUR FULL NAME................. YOURPHONE NUMBER........... SEX............ YOUR AGE.......... YOUR OCCUPATOIN....... YOUR COUNTRY.............. YOUR INDENTIFICATION ID CARD..... AS YOU MAY WISH TO KNOW ME I AM MR MUSA IDRIS THE CHIEF EXECUTIVE DIRECTOR REPORTING ACCOUNTANT BANK OF AFRICA,BURKINA FASO WEST AFRICA. AM STILL WAITING FOR  YOUR RESPOND. CONTACT ME MD/REP.BOA BANK. BURKINA FASO musa_idris01@live.fr

---

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From: Fidelity Investments International ( London ) SCAM

Well written scam.
-----Original Message-----
From: MR. DESMOND OWEN [mailto:danthabo1@yahoo.com.hk]
Sent: Monday, August 17, 2009 8:57 PM
To: undisclosed-recipients:
Subject: From: Fidelity Investments International ( London )

Partnership Investment
From: Fidelity Investments
International ( London )
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom

Greetings,
I am a Fund Manager with Fidelity Investment UK. The world largest funds
management company with over $1.2 Trillion Capital Investment Funds. As a
fund
manager, I handle all our Investor's Capital Project Funds that enables me
to
divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust
Funds
Account whereby anyone can be presented to claim the funds. I have more than
158 Corporate Investors attached to my PORTFOLIO whose Capital
Investment Funds
are been managed and administered by me. This Capital Investment Funds has a
value of US$244Billion FIXED. The $244billion is been used for trading
in Stock
Market, Crude Oil and Lending
with Profit Returns. Every Year, each Corporate Investor is expected
to receive
20% interest from his total Investment Capital Funds which is paid to the
Investor annually as their Excess Maximum Return Capital Profit (EMRCP)
However, I made average of 21.2% from the Investor's Investment Capital
Funds
annuallywhich have exceeded our targeted 20% of total Investment
Capital Funds.
On this note, the extra 1.2% from the
21.2% is been retained by me as my personal profits for managing the Capital
Investment. In the other hands, I cannot claim this funds without presenting
someone to stand as an Investor otherwise our Establishment will convert the
funds into the Company's Treasury.. This is why am establishing a personal
contact with you to pull
this through.
In view of the above, the total sum of US$60.5M has been diverted
representing
the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds
for 2007/2008. I need a reliable and trustworthy person that can work
this deal
out with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or
traced. Having established this communication, If you can be trusted,
you would
then stand in as an Investor to receive the funds as Annual Investment
Proceeds
from Fidelity Magellan Capital Funds. I have determined to work this deal
with
you if you can do the business. At the moment, I'm compelled not to issue
more
details about this business until your
positive response is received.I am counting on your sense of
confidentiality,as
it is my desire that you keep this business to yourself.
Anticipating hearing from you. reply to my confidential email :
desow00@yahoo.com.hk
Warmest Regards,
Mr. Desmond Owen.
Funds Manager of Fidelity
Investment International.

SCAMMER method (Beware)

The first man would drop his wallet near their victim, typically an elderly person. His accomplice would then pretend to spot the wallet, picking it up and offering to split the money inside with the victim. He would pass the wallet to the victim for safekeeping, in exchange for the latter's valuables as collateral - then find an excuse to leave, and fail to return. That was when the victim would discover the wallet was empty or stuffed with tissue paper.

Can you handle this.

SCAM.
-----Original Message-----
From: David Frimpong [mailto:david.frimpong@rocketmail.com]
Sent: Saturday, July 25, 2009 11:10 AM
To: david.frimpong@rocketmail.com
Subject: Can you handle this.

Dear Sir,

Kindly read carefully through this email as this may be strange to you as I
have not in the past contacted you under any circumstance. My Name is
Barrister David Frimpong, I am a lawyer resident in Accra Ghana, I have in
my possession letters of administration and a will drafted in my chambers on
the 30th of March 2009 by late Mr. Sun Lianyou (He was until his death the
manager of Smelting plant Benxi Iron & Steel China. Who met his sudden death
on the 1st of June 2009 while flying in Air France flight 447 from Rio de
Janeiro to Paris on a business appointment. This unfortunate incident left
me with a will which we drafted secretly for him when he came to Accra for
the signing or the ultra modern electric dam contract here in Ghana. During
the drafting he specifically asked me to transfer his estate to any good God
fearing person or any recognized charity organization in Asia, Europe or in
North America in an event of an unforeseen circumstance such as what
happened on the 1st of June 2009. This money he mad

The amount in the deposit ready to be used for charity as he has specified
is USD7.5 Million and is deposited in a finance and trust company in Europe.
I am contacting you, to discuss with you to see if I can hand over his
estate to you or your organization, to use it as he has carefully specified
to reach the less privileged and the needy within the above mentioned
continents.

My chambers will work all modalities to enable you receive this funds
without expending your funds. If your organization can handle this enormous
task kindly contact me back so that I can give you the details of the will
and to work out the modalities for receiving this inheritance immediately.

You can contact me through this email david.frimpong@rocketmail.com

Warm regards,

David Frimpong.

MICROWORD CORPORATIONS microword@strompost.org

Another SCAM.
-----Original Message-----
From: MICROWORD CORPORATIONS [mailto:microword@strompost.org]
Sent: Monday, July 20, 2009 9:51 PM
Subject:

MICROWORD CORPORATIONS:
MADRID - SPAIN.

WWW.MICROWORD.COM
REFERENCE NUMBER: MSFT-JJN-X54-BX
BATCH NUMBER:ESP/2009-ESP
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of Sweepstakes
Promotion organized by Microword Corporations, held in May 2009,here
in spain. Your email address won a cash award of (450,000.00 Euros)
and a Toshiba Laptop

Contact Our Foreign Transfer Manager for claims.
Mr.Benard F Sanchez
Tel:0034-645-749-452
Email:claimsmicroword@strompost.org
Congratulations!!
Mrs Regina Smith

FW: Confirmation Ticket Number:BE20-13-32-84

I know Freelotto is legal and I have subscribe to them before. But they will always address my name in the email. This email does not have my name and the email address is not from Freelotto. Confirm is a scam. 

---

Subject: Confirmation Ticket Number:BE20-13-32-84
Date: Sun, 12 Jul 2009 17:35:53 +0200
From: joamaassen@hetnet.nl
To: info@freelotto.be

Confirmation Ticket Number:BE20-13-32-84
You have won 1,200,000.00.USD in De Freelotto Email Sweepskas Program
Corporation, held on the 9th of July 2009; in Brussels Belgium. Please
contact Mr. Geld Van Lekeens, Tel: 0032487-263-564 or 01132487-263-564 for your claim and forward the below winning information along with your Telephone number to him

Reply to this E-mail to: claimfreelotterij1879@luckymail.com
it is important to note that your award information was released today
with the following particulars attached to it.

Below are your Winning Information's:
REF.NO: BEG/2551256008/07
lucky numbers of 09-22-37-39-41-49-2-7
Batch No 3-12-30-8-42-10
Ticket number X-3007893284-Z
Award No 16-4-38-32-84,
serial number 3214-07

Please note that the validity period of the winning is 30th July 2009
Failure to meet the date will be invalid.

Thanks,
Mrs. Benita Megan Jones,
Promotion Coordinator
NB Please Note do not mail back through the alert email contact
Mr. Geld Van Lekeens via email: claimfreelotterij1879@luckymail.com
 

---

Chat online and in real-time with friends and family! Windows Live Messenger

Contact The Online Coordinator.

The scammer did not even bother to give more information about the draw, I
don't think anyone would fall for this.

-----Original Message-----
From: Mr John Hall [mailto:mail@uknl.co.uk]
Sent: Wednesday, July 01, 2009 5:19 AM
To: undisclosed-recipients:
Subject: Contact The Online Coordinator.

I hereby inform you that your E-mail address has
been drawn winner of the program, which was held on May
30th,2009.
Your email address won in the category 2 and are
entitled to 500 000GBP ( Five Hundred Thousand Pounds).
Your full name:
Address:
Occupation:
Tel: Gender:
Age: Country.
John Hall
Coordinator.
Tel: +447024092611: +447024094833
jphall1@mail2Consultant.com
jp.hall1@yahoo.com.hk

Email draw, Five hundred thousand pounds

Another 500,000, if this is real, I could be a billionaire in no time.
Hahaha.

-----Original Message-----
From: Mr John Hall [mailto:info@yahoo.com.my]
Sent: Wednesday, June 24, 2009 5:00 AM
To: undisclosed-recipients:
Subject: May 30th,2009.

I hereby inform you that your E-mail address has
been drawn winner of the program, which was held on May
30th,2009.
Your email address won in the category 2 and are
entitled to 500 000GBP ( Five Hundred Thousand Pounds).
Your full name:
Address:
Occupation:
Tel: Gender:
Age: Country.
John Hall
Coordinator.
Tel: +447024092611: +44702409483
jphall1@mail2Consultant.com

Vice President of Nigeria (SCAM)

I think the news is real, but the person sending the email is not.

-----Original Message-----
From: Atiku Abubakar [mailto:atiku000001@sify.com]
Sent: Wednesday, June 24, 2009 2:21 AM
To: undisclosed-recipients:
Subject: Re:

Hello,
I am the former Vice President of Nigeria, (Mr. Atiku Abubakar). I am aware
that it is safe and more profitable to invest in your country.I am
interested in investing some huge amount of money in your country I promise
to send you details As soon as you respond to my email. I will like to know
the procedures of investment in your country if you are interested in this
proposal. I want you to know that this transaction is 100% risk free because

the money belongs to me. I have been cleared off all form of corruption
allegation against me.

This site shows that I have been cleared.

http://www.voanews.com/english/archive/2006-11/2006-11-29-voa25.cfm?CF
ID=141604784&CFTOKEN=10101598

Please this is my personal contact details for more discussion.
Email; atiku000001@sify.com

Tel: +234-8073857573
Regards,
Atiku Abubakar.

Accept this for your past effort. (SCAM)

I don't remember helping anyone in fund transfer.  --- On Mon, 22/6/09, David Williams <david0williams05@rocketmail.com> wrote: From: David Williams <david0williams05@rocketmail.com> Subject: Accept this for your past effort. To: Date: Monday, 22 June, 2009, 11:20 PM You're invited to:   Accept this for your past effort. By your host:   David Williams   Date:   Monday June 22, 2009 Time:   3:15 pm - 4:15 pm  (GMT +00:00) Location:   Dearest friend, I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from her:- Name: - Mrs. Jessica Ramon Email address: (jee_reme@ciudad.com..ar) Send her the following information to prove you to her:- (1).Your full name:_____(2).Your address/ country:_____(3).Age:_____(4).Sex:______(5).Occupation:_____(6).Phone number:_____Regards, Mr.David Williams.   Will you attend?   RSVP to this invitation Copyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy

---

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Access Loan Offer 2% Interest rate ( Tested and Trusted) (SCAM)

The company is real, but I don't think the loan is.

-----Original Message-----
From: ACCESS GLOBAL FINANCE [mailto:minko@antechnet.sk]
Sent: Monday, June 22, 2009 12:00 PM
To: undisclosed-recipients:
Subject: Access Loan Offer 2% Interest rate ( Tested and Trusted)

ACCESS GLOBAL FINANCIAL SERVICE LIMITED is a certified lender, providing
loans, loan guarantees to individuals and companies to offer low interest
and long short-term loans. Our company has a lot of progress in providing
first class financial services to our customers, especially in the area of
loans and capital provision for individuals and businesses around the world
offer the right solution for your financial needs, We are different from
other lenders because we believe in customer service and we stay with you
until obtain the desired results.
If you are interested, please fill out the form and mail to one of our
agents via email;

(accessloans.agency@live.com) Please copy this email and reply us through
it.

Name:
Contact Address:
Nationality / Postal Code:
Date of Birth:
Civil Statues:
Genre:
Occupation:
Monthly Income:
Purpose of Loan:
Loan Amount:
And the duration of the loan:
Tell / Fax:

Note: Only serious customers are welcome.

Regards
Mrs. Jessica Russell,

Loan Agent

For: ACCESS GLOBAL FINANCIAL SERVICE LIMITED

C Copyright 2009 Access Global Finance. All rights reserved

Don't talk to strangers (Offline SCAM alert)

YOUR phone rings and a stranger informs you that your relative has murdered someone and needs to flee the country. Or you could be told that your family and company are being watched.

In both scenarios, the caller would eventually demand money and will threaten to use violence to disrupt your business activities or cause harm to family members if payments are not made. 

The police have detected this new variation of phone scams in which culprits make extortion calls to business offices demanding money. Like the earlier versions of phone scams, these are designed to trick victims into parting with their money. 

The calls are believed to be made from overseas, and the culprit is also known to converse in Mandarin with a China or Taiwan accent, the police said in a statement yesterday. 

The culprit may also threaten to kidnap female victims and take nude photos of them if his demands are not met. He may also claim that he has links with secret societies and needs money to help his men flee Singapore after committing serious crimes. 

He may also say he has firearms and explosives.

None of the culprits have so far been successful, and none of the threats made have been carried out, according to the police. But they advise members of the public to be aware of, and to be vigilant against such scams. 

You should never reveal any personal details, including those of your business or family to any caller, or transfer money to unknown persons.

Such calls should be reported as soon as possible by calling the police hotline at 1800 255 0000 or 999 if urgent police assistance is required. 

The police also advise vigilance against the other variations of phone scams such as the kidnap, lottery and impersonation scams. 

More details of what these entail can be found at the Singapore Police Force website at www.spf.gov.sg or the Commercial Affairs Department website at www.cad.gov.sg.

Church Loan Offer..

Church loan, any one interested.

---------- Forwarded message ----------
From: <tvm_sukunair@sancharnet.in>
Date: Thu, Jun 18, 2009 at 3:24 PM
Subject: Church Loan Offer..
To:


CHURCH OF CHRIST.
ST JOHNS LANE BEDMINSTER.

DEAR SIR/MADAM,

I'M SISTER SAGAYA MARY HALEN,THE PUBLISHER OF THE CHURCH OF CHRIST.WE WANT YOU TO KNOW THAT WE ARE GIVING OUT LOAN TO ANY INDIVIDUAL, COMPANIES OR SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE SUM OF $500,000 HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE WHICH YOU HAVE THE PRIVILEGE TO LOAN $10,000 TO $100,000.
IF YOU ARE INTERESTED KINDLY CONTACT  REV. CHRIS RICHARD OF THE CHURCH OF CHRIST WITH THE INFORMATION BELOW.

NAME : REV. CHRIS RICHARD
Email : rev.chris.richard@gmail.com
Tell: +447045706116

STAY BLESSED.
SISTER SAGAYA MARY.

FW: Please Confirm.

If they have a client with same name as me, why wouldn't they address my
full name. (SCAM)

-----Original Message-----
From: Heather Brennan [mailto:hbrennan.ccsluk@googlemail.com]
Sent: Thursday, May 28, 2009 12:51 PM
To: undisclosed-recipients:
Subject: Please Confirm.

Hello,

My name is Heather Brennan; I work with Chargeback Consultancy
Services Ltd. London.
We are conducting a standard process investigation involving a client
who shares the same name with you and also the circumstances
surrounding investments made by this client at Yorkshire Bank PLC. The
Yorkshire Bank Private Banking client died intestate and nominated no
next of kin to inherit the title over the investments made with
Yorkshire Bank PLC. The essence of this communication with you is to
request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname,
whose last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a
person at Yorkshire Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are
familiar with this personality that we may put an end to this
communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with
more detailed information at this point. Please respond as soon as
possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.

Yours sincerely,
Ms. Heather Brennan
Chargeback Consultancy Services Ltd
For: Yorkshire Bank Private Clients.

REMINDER: NOTIFICATION MCV/74/R02/2009 (SCAM)

I didn't know Microsoft and Mastercard actually have a lottery draw.
What a bullshit. SCAM

-----Original Message-----
From: MicrosoftR MasterCardR VisaR Award [mailto:infomail@microsoft.com]
Sent: Tuesday, May 26, 2009 5:20 AM
Subject: REMINDER: NOTIFICATION MCV/74/R02/2009

Your e-mail address winning details:
Winning Batch No: MCV/74/R02/2009
E- No: MCV/53/G/3/2009

OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by MicrosoftR, MasterCardR / VisaR
Promotion Award Team and confirmed by our co-sponsor MsnR International,
through their latest internet software (NO TICKETS WERE SOLD). This
promotion was set-up to encourage the active users of the Internet Microsoft
Windows.

Where in your email address emerged as one of the online Winning emails and
therefore attracted a cash award of 500,000.00 GBP (Five Hundred Thousand
pounds Sterling).

We write to officially notify you of this award and to advise you to contact
the processing office immediately upon receipt of this message for more
information concerning the verification, processing and eventual payment of
the above prize to you.

CONTACT CLAIMS OFFICE:
MicrosoftR, MasterCardR / VisaR Promotion Department
Email: mcvteam4@msn.com
Phone: +44 702 409 2969
+44 702 402 2872
Fax: +44 870 495 1617

Do e-mail the above Claims office at once with all the claims requirements
below to avoid unnecessary delay.

CLAIM REQUIREMENTS:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:

An agent will get back to you from the claims office after proper
verification for further instructions.

Secretary,
Mrs. Joan Edward
MicrosoftR, MasterCardR / VisaR Promotion Award Team.

CCopyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and
any attachments to it contain information that is confidential and may be
privileged. It is for the exclusive use of the intended recipient(s).

Notification Letter (SCAM)

begin:vcard
n:;
adr:;;;;;;
version:2.1
end:vcard

Why is it a UK lottery uses HK email? SCAM!!! --- On Sun, 24/5/09, markprosports@optonline.net <markprosports@optonline.net> wrote: From: markprosports@optonline.net <markprosports@optonline.net> Subject: Notification Letter To: Date: Sunday, 24 May, 2009, 7:17 PM Reference #: UK/90G3825H9/08B We are pleased to inform you of 24TH-MAY-2009 UK NATIONAL LOTTO draw. Your email address was picked. Consequently won £582,000.00 in the 2nd category.Contact the underlisted for claims procedure. Contact Person; Dr. Paul Wilbert Email: paulwilbert_inc@yahoo.com.hk

---

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Northern Rock plc: Call for Loan Application. SCAM

-----Original Message-----
From: Northern Rock Plc [mailto:info@loan.com]
Sent: Sunday, April 12, 2009 5:15 AM
Subject: Northern Rock plc: Call for Loan Application.

---
10 April, 2009

Dear Sir/Madam,

We Offer Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 3.15% within a 1year to
20years repayment duration period to any part of the world. Our
track records over the years speaks for us.

Interested Persons should contact us via E-mail on
northernrockloan@officials.co.uk
***********************************************
Andrew Hills
Company Name: Northern Rock Plc
Email:northernrockloan@officials.co.uk
Tel: +447035979955
www.northernrock.co.uk
***********************************************
Fill the below application form and send it in for consideration.

LOAN APPLICATION FORM

Full Name:.........Contact Address:.........
Nationality:.........Country:.........
State:....... ..City:.........Zip/Code:.........
Phone:...... ... Fax(If available):.........
Date Of Birth:......... Gender:........ .
Occupation:.........Amount Required:......
Purpose For Loan:......... Monthly Income..............
Loan Term/Duration:.........Brief discription of yourself:........

We await your response. Goodluck!

Best Regards.
Andrew Hills
Tel: +447035979955

===============================================
Northern Rock Loan Company Confidentiality Notice:
This e-mail and any files transmitted contain confidential and
privileged information and are intended solely for the purpose
of which it has been addressed.
===============================================
Copyright C Northern Rock plc. 2009. All right reserved.

From Your Sister To You (SCAM)

From: Mrs. Iga Mai Sukariyati [mailto:mrs_iga_sukariyati111@msn.com]
Sent: Sunday, April 12, 2009 2:21 AM
Subject: From Your Sister To You

 

Bismillâhi-r-Rahmâni-r-Rahîm,
 
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
 
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,
 
I am Iga Mai Sukariyati from Indonesia, I  have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted  individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email: mrs.sukariyati0@personal.ro
 
Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.May Allah's blessings be with you in all your daily endeavours.
 
Mrs.Iga Mai Sukariyati.
 

Hewlett Packard official letter (SCAM)

Now even use HP to scam people.

-----Original Message-----
From: raghuram@pacific.net.sg [mailto:raghuram@pacific.net.sg]
Sent: Thursday, April 09, 2009 11:36 PM
To: undisclosed-recipients:
Subject: Hewlett Packard official letter

Hewlett Packard Company,
Customer Service Department,
26 Lower Mall, Hammersmith,
London W6 9DJ
United Kingdom,

Reference No: HPC/L/W-1221908.
Batch No: HPC/L-653-2009
Winning No: HPC/L/W- 1221908/07

Good day Sir/Madam,

Lottery notification

This is to inform you that you are winner from the just concluded
Hawlett Packard (HP) Company lottery in way of saying thank you for
your patronage and in promotion of our hardware and software product.

Kindly note that this lottery is approved by the British Lottery Board
BLDA, any mail without this approval code (BLDP) Meaning British
lottery board approved.

No ticket were sold but it was done my a randomly selected email
database from all email service providers and with the help of
Microsoft incorporated, to this you have been declared a winner of
2,000,000.00 Great British Pounds sterling and One HP Pavilion laptop
from the just announce result with Reference No: HPC/L/W-1221908.and
Batch No: HPC/L-653-2009.

You are to fill the verification form below and forward to your claim
processor for proper entirely into the British lottery book of the
year and for accurate delivery of prize to you. you can call him if
need be.
On behalf of the entire staff of HP company we say congratulations.

VERIFICATION FORM

{1} Your Full Names:...............
{2} Contact Address:................
{3} Telephone Number:...........................
{4} Fax numbers(optional):...............
(5} Nationality/Country:...............
{6} Date of Birth:.........................................
{7} Age/Sex:............................
8} Occupation:............................................................
{9} Scan a copy of your international passport and your personal
photograph.
How would you want to get your prize? ................

{A} Come down to United Kingdom to pick up your Cheque & 1 hp Pavilion
laptops.

{B} Courier delivery of your winning cheque and 1 hp Pavilion laptops to
your
doorsteps.
(3) Bank transfer to your desired account any where in the world.

****************************************************************
CONTACT:
Hewlett Packard Promotion Processing Department,
Mr. Rick Bowen
Tel : +447045756005
Phone: +447045743006
Email: hplrickbowen@gmail.com

*******************************************************************
Note that your reference number and batch no and all other details
concerning this lottery should not be disclosed until prize is
delivered, this is to avoid double claim and delivery of prize to the
wrong person.

Once a again I say congratulation,
Yours truly,

Mr. Philip Omar
Public relations officer.
Hewlett Packard computer company

FROM CENTRAL BANK OF NIGERIA (CBN) (SCAM)

Confirm a scam

-----Original Message-----
From: FROM CENTRAL BANK OF NIGERIA (CBN)
[mailto:richard_douglas001@yahoo.com.hk]
Sent: Tuesday, April 07, 2009 11:09 AM
To:
Subject: FROM CENTRAL BANK OF NIGERIA (CBN)

FROM CENTRAL BANK OF NIGERIA (CBN)

PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

Please let all your correspondence be on my personal email.
richardinfo0003@yahoo.com.hk

Dear Partner

From the records of outstanding foreign payments due for release with banks
in Nigeria, your name and contact was discovered as next on the list of the
outstanding foreigners' payment which are still hanging on and who have not
yet received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that we can
authenticate the claim legally. Also note that from our record the Federal
Government of Nigeria has only maped out the sum of US$6,700,000.00 Six
million, seven hundred thousand united states Dollars) to be released to you
for now, after which the remaining part of your claims will be released to
you.

Kindly re-confirm to us the followings

(1) Your full name and mailing address.
(2) Telephone, and mobile #.
(3) Occupation
(4) Age

In receipt of the above information, your payment will be approved and paid
to you by wired to your nominated bank account.

Yours truly,
PROFESSOR RICHARD DOUGLAS,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA (CBN)

Please let all your correspondence be on my personal email.
richardinfo0003@yahoo.com.hk

YOUR EMAIL HAS WON 500,000USD CONGRAT!!! (World Bank??) Scam

World Bank, email: nsysu.edu.tw (National Sun Yat-sen University, Taiwan),
Reply to: yahoo.com.hk (Hong Kong), Money deposited in West Africa and a
Japanese Information Officer.

Must be a SCAM.

-----Original Message-----
From: WORLD BANK [mailto:bschow@mail.ee.nsysu.edu.tw]
Sent: Tuesday, March 31, 2009 9:36 PM
Subject: YOUR EMAIL HAS WON 500,000USD CONGRAT!!!

From: World Bank Online Promo
Date: 25th March, 2009
Reply To:(fedexcourierservice_111@yahoo.com.hk)

DEAR BENEFICIARY!!!

Congratulations to you as we bring to your notice the
results of the World Bank Promo and your email Address was selected
through a computer ballot system lucky draw. We are happy to inform you
that your email address has made you a winner of the sum of $500,000.00
United States Dollars.

However,a Confirmable Bank Draft of $500,000.00 United States Dollars, has
been deposited with FEDEX EXPRESS DELIVERY, West Africa, I will travel
out of the country for a Month Course and I will not come back till end of
this year.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivery
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($180.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, you are not expected to make any other payment except
$180.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demur rage, also it
is the sole responsibility of the beneficiary to making the security
keeping fee payment. You have to contact the FEDEX COURIER SERVICE now
for the delivery of your Draft with this information bellow;

Contact Person: Mr.Michael Bolton
Email Address:fedexcourierservice_111@yahoo.com.hk
Telephone:+2347034627057

CONTACT INFO

Full Name:
Telephone:
Age:
Occupation:
Address:
Sex:
Country:
Nationality:

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number 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.You should
also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Dr.Toshiko Yamagushi
Information Officer.

VERY URGENT AND CONFIDENTIAL (African SCAM)

Quite a standard scam email. Not much creativity.  --- On Mon, 30/3/09, Ibrahim Zongo <ibrahim05zongo@muktar.biz> wrote: From: Ibrahim Zongo <ibrahim05zongo@muktar.biz> Subject: VERY URGENT AND CONFIDENTIAL To: Date: Monday, 30 March, 2009, 12:27 PM                                                             TOP SECRET                                           REMITTANCE OF $15.2 MILLION USD                                                               ATTN: PLEASE   I am Mr Ibrahim Zongo. I work with the African development bank (A.D.B) in Burkina Faso republic I saw your contacts in INTERNET SEARCH, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department we discovered an abandoned sum of $15.2m (FIFTEEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS). in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).   Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK).. Leaving nobody behind for the claim.   The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success.     I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the bank treasury as unclaimed bill, I therefore agree that 40%of this money will be for you as foreigner partner,      in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.   FROM THE DESK OF MR. IBRAHIM ZONGO, BILL & EXCHANGE MANAGER , IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO .

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