CONGRATULATIONS!!!!! (SCAM)

One of the longest scam email I have received.

-----Original Message-----
From: EMAIL AWARD ACCULOTTO.COM [mailto:acculottoaward@inMail24.com]
Sent: Saturday, January 31, 2009 7:56 AM
Subject: CONGRATULATIONS!!!!!

EMAIL AWARD ACCULOTTO.COM
http://http://www.acculotto. com/lottery.html
http://www.acculotto.com/ lottery.html
REFERENCE: 67/80/ESP
BATCH: ESP-541-623-782
DATE:23-JAN-2009
EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the http://www.acculotto.com/
lottery.html Winners International E-mail programs held on Jan 20, 2009 and
result where release on Jan 23, 2009 Your E-mail address attached to ticket
number 653-908-321-675,with serial main number 345-790-241-671 drew lucky
star numbers 334-32-90-43-32, which consequently won in the 2ND category,
you have therefore been approved for a lump sum pay out of One Million
Euros (?1.000,000.00) Euros CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
remitted to you.

This is part of our security protocol to avoid double claim and unwarranted
abuse of this program by some participants.

Meanwhile, to clarify your doubts on how come you were selected and
frequently questions that you may likely ask(HOW DID I ENTER THIS
CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

All participants were selected through a computer ballot system drawn from
over 100,000 company and 50,000,000 individual email addresses and names
from all over the world.

This lottery was promoted and sponsored by http://www.acculotto.com/
lottery.html and Spanish European in conjunction with all international
world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and
promote the use of Internet Explorer Users and Microsoft-wares around the
globe.

This promotional program takes place every three year We hope with part of
your winning you will take part in our end of year 50 million Euro
International lottery.

To file for your claim, please contact our fiduciary agent:
DR.TONY JOSE ROWLAND.
DIRECTSECURITY COMPANY SPAIN .
Tel: 0034-634-019-637
Fax: 034-912-919-802
Email: infodirectseguros@gmail.com & directsinsurance@aim.com

Remember, all winning must be claimed not later than one month,After this
date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS,COMFORT JOSE.
Lottery Coordinator

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL:
infodirectseguros@gmail.com % directsinsurance@aim.com

VERIFICATION FORM

1. FULL NAMES: ______________________________ _
2. ADDRESS: ______________________________ ____
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________

`````````````````````````````` ``````````DISCLAIMER``````````
`````````````````````````````` ``````````````````````````````
````````````````
CONFIDENTIALITY: This e-mail and any attachments are confidential and may
also be privileged. If you are not the named recipient, please notify the
sender immediately and do not disclose the contents to another person, use
it for any purpose, or store or copy the information in any medium.All
messages sent to you is from http://www.acculotto.com/ lottery.html

Copyright C 1994-2009The Euro Millions Lottery S.L All rights reserved.
Terms of Service - Guideline

CAN I TRUST YOU???? (SCAM)

I CAN"T Trust Her

MRS URSLA PATRICK <mrsursla_patrick@easymailers.co.cc> wrote:

Date: Thu, 29 Jan 2009 21:31:36 +0100
Subject: CAN I TRUST YOU????
From: MRS URSLA PATRICK <mrsursla_patrick@easymailers.co.cc>

Greetings My Dear Beloved One,

 My name is Mrs.Ursla Patrick, widow to late Mr. James Patrick, former owner of PETROLEUM AND GAS company ,here in Kuwait. I am 68 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage, I don't want your pity but i need your trust.

 My late husband died early last year from heart attack, and during the period of our marriage, we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and i have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

 Before my late husband died he was a major oil tycoon, in Kuwait and deposited the sum of 15 million dollars (Fifteen million dollars) in a company/Bank in Europe some years ago, thats all i have left now, i need you to collect this funds and distribute it yourself to charity homes and the needy. So that when i die my soul can rest in peace. The funds will entirely be in your hands and management. I hope God gives you the wisdom to touch very many lives, that is my main concern. 20% of this money will be for your time and effort, while 80% goes to charity homes and the needy. Please reply back to me on this email; mrs_urslapatrick@abbeyinvestment.net

Best Regards.
Mrs.Ursla Patrick.

---

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From Mr.David Simri (SCAM)

david simri <david_simri29@msn.com> wrote:

From: david simri <david_simri29@msn.com>
Subject: From Mr.David Simri
Date: Fri, 23 Jan 2009 00:31:12 +0000

From Mr.David Simri

 

Good day and please read.

 

Dear Friend,

 

I am Mr.David Simri .I work with the bill & exchange department African Development Bank (ADB) Ouagadougou Burkina Faso.I have a business which will be beneficial to both of us? The amount of money involved is ($20.5 Million US Dollars) which i want to transfer out of the country to you're bank account, all to my financial benefit and yours too,  also to take my wife to USA for treatment of liver damage. 

 

This money is owned by a man called Mr.Kattan Sherif a business commercialist in west-African regions. He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. 

 

The fund could be transferred in this way; you shall present yourself as business associates to the deceased person [Mr.Kattan Sherif] as details shall be that you are the care-taker business associates to Mr.Kattan Sherif and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

 

As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction. so if you are interested, please treat this business with utmost confidentiality and send me the following and call me for more talks:

 

(1) Your Full Name............................

2) Your Age..............................

3) Marital Statuses.......................

4) Your Cell Phone Number....................

5) Your Fax Number..............................

6) Your Country.................................

7) Your Occupation...............................

8) Sex..........................................

9) Private E-Mail Address......................    

 

Please this business must strictly be a deal between both of us.

 

Please call me on my Private Telephone No. 00226 76 502059.

 

Kind regards,

 

Mr.David Simri

Private Telephone No. 00226 76 502059.

 

---

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How Credit Card Scam Work

Be alert

latest credit card scam.
Please pass this on to everyone you know...

This one is pretty slick since they  provide Y O U with all the information,
except the one piece they want.
Note,  the callers do not ask for your card number; they already have it.
This  information is worth reading.  By understanding how the VISA &
MasterCard Telephone Credit Card Scam works, you'll be better prepared to
protect yourself.

One of our employees was called on Wednesday from  "VISA", and I was
called on Friday from "MasterCard".

The scam works  like this: Person calling says, "This is (name), and
I'm calling from the  Security and Fraud Department at VISA. My badge number
is 12460.  Your card  has been flagged for an unusual purchase pattern, and
I'm
calling to verify.   This would be on your VISA card which was issued by
(name of bank) did you  purchase an Anti-Telemarketing Device for £497.99
from a Marketing company based  in London ?"   When you say
"No", the caller continues with, "Then we will be issuing a  credit to your account.  This
is a company we have been watching and the  charges range from £297 to £497,
just under the £500 purchase pattern that flags  most cards.  Before your next
statement, the credit will be applied to your account.  I just need to confirm your address (gives you your address), is that
correct?"

You say "yes".  The caller continues - "I will be starting a
fraud investigation.  If you have any questions,  you should call the number listed on the back of your card and  ask for the Security & Fraud Department.

You will need to refer to this Control Number.   The caller then gives you a
6 digit number.  "Do you need me to read  it again?"

Here's the IMPORTANT part on how the scam works  the caller then says,
"I need to verify you are in possession of your card."  He'll ask
you to "turn your card over and look for some numbers."  There are 7
numbers; the first
4 are part of your card number, the next 3 are the security numbers that verify
you are the possessor of the card.  These are the numbers you sometimes use  to
make Internet purchases to prove you have the card.  The caller will ask  you to
read the 3 numbers to him.  After you tell the caller the 3 numbers,  he'll
say, "That is correct, I just needed to verify that the card has not been
lost or stolen, and that you still have your card.  Do you have any other
questions?"  After you say, "No," the caller then thanks you and
states,  "Don't hesitate to call back if you do", and hangs up.

You  actually say very little, and they never ask for or tell you the Card
number.   But after we were called, we called back within 20
minutes to  ask a question.  Are we glad we did!  The REAL VISA Security
Department told us it was a scam and in the last 15 minutes a new purchase of
£497.99 was charged to our card.

Long story -  short - we made a real fraud report and closed the VISA account.
VISA is  reissuing us a new number.  What the scammers want is the 3-digit PIN
number on the back  of the card.  Don't give it to them.
Instead, tell  them you'll call VISA or Master Card directly for
verification of their  conversation.  The real VISA told us that they will never
ask for anything  on the card as they already know the information
since they issued the card!   If you give the scammers your 3 Digit PIN
Number, you think you're  receiving a credit.  However, by the time you get
your statement you'll see  charges for purchases you didn't make, and by
then it's almost too late and/or  more difficult to actually file a fraud
report.

What makes this more  remarkable is that on Friday, I got a call from a
"Jason Richardson of  MasterCard" with a word-for-word repeat of the
VISA scam.  This time I  didn't let him finish.  I hung up!  We filed a
police report, as  instructed by VISA.  The police said they are taking several
of these  reports daily!  They also urged us to tell everybody we know that this
scam  is happening ..

Please pass  this on to all your family and friends.  By informing each other,
we  protect each other."

 

From: Robert L. Lio.Jr/ Happy New Year! (SCAM)

If he has 9Million, why does he have to SPAM people to help him invest...
SCAM
-----Original Message-----
From: Robert Lio [mailto:roberlio@rice.com]
Sent: Thursday, January 22, 2009 12:49 AM
Subject: From: Robert L. Lio.Jr/ Happy New Year!

Great greetings

It's my pleasure to come in contact with you. Though I have not met with you
before in person but I believe, one has to risk confiding in someone to
succeed sometimes in life considering the situations the person find his or
her self.

I want you to know that I am a 22 years old War Orphan who lost his family
Father, Mother and two sisters into the hands of war barbarians, i am from
the Northern part of Sierra-Leone and i have just arrived in Abidjan Ivory
Coast. You see, there is this amount of money US$9 Million which my late
Father deposited for its safety here in Abidjan, Cote d'Ivoire for an
investment abroad, before he was assassinated. Now I have decided to invest
this money in your country through your help or anywhere safe enough in
Abroad for security, political and economical reasons and that is my reason
of contacting you believing through your assistance and good cooperation
things will move as expected.

Please if you can be of assistance to me, i shall be pleased to give you
more details concerning the deposit and how possible the money can be moved
out of this country to your country for lucrative business investment
opportunities.

I await your urgent response.

Yours Sincerely,
Robert L. Lio.Jr

FROM MR. HAMED KABORE, URGENT (SCAM)

-----Original Message-----
From: MR. HAMED KABORE [mailto:s3d2r@eircom.net]
Sent: Tuesday, January 20, 2009 10:35 PM
To: .
Subject: FROM MR. HAMED KABORE, URGENT

Dear Friend,

Compliement of the season! I am manager foreign affairs department Bank of
Africa. I have an urgent business proposal to carry out with you.
(US$15million) left in an account for years.

I need your assistance to transfer the funds into your account outside
Burkina Faso. At successful transfer 40% will be for you and 60% for me, it
is 100% risk free all the paperwork for this transaction will be done
accordingly as long as I am still working in this bank. Please reply
immediately so that I will send a text of application form that you will
apply to the bank as the next of kin.

Finally, send your telephone numbers, your full name, and your picture to
show your interest and I shall require your assistance to invest my share
in your country.
Thanks waiting to hear from you.

Yours Faithfuly
MR. HAMED KABORE.

-----------------------------------------------------------------
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MICROSOFTR PROMOTION (SCAM)

Another Microsoft Scam.
-----Original Message-----
From: MICROSOFTR [mailto:info.promotion@microsoft.co.uk]
Sent: Friday, January 16, 2009 1:13 AM
Subject: MICROSOFTR PROMOTION

Your e-mail address winning details:
Reference Number: LS/LUK/D***/W***
Batch Number: 22/3PDH /D***/UK/***

OFFICIAL 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 Microsoft, in conjunction with
the Consortium of Software Manufacturing Companies (MSCSMC) held this
January 2009, in London UK.

Where in your email address emerged as one of the online Winning emails in
the 2nd category and therefore attracted a cash award of 450.000.00GBP (Four
Hundred and Fifty Thousand pounds sterling).

This is your identification number: MCS-25429/094

Our winners are arranged into four categories with different winning prizes
accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 1,000,000.00 pounds each
2nd. 8 450.000.00 pounds each
3rd. 13 250,000.00 pounds each
4th. 27 170,000.00 pounds each

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.

For verification purpose be sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names.
(5) Occupation/Age.
(6) Your Preferred Method Of Receiving Your Prize(From Below)

Mode Of Prize Remittance.
(i) Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(ii)Courier Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.

To file for your claim, please contact your Validating Office for VALIDATION
of your winning within Twenty-nine working days of this winning notification
and an agent will get back to you as soon as possible:

CONTACT:
*******************************************************************
E-mail: microsoftpromotion@mscsmc.com
********************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,

CONGRATULATIONS!

Sincerely,

Salvatore Murgiana
Promotions Coordinator

DISCLAIMER: 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).
If you are not the intended recipient(s) please note that any form of
distribution, copying or use of this communication or the information
contained in it is strictly prohibited and may be unlawful. If you have
received this email in error, please return it to the sender and delete the
email from your records.

C 2009 Microsoft Privacy Legal Help Central Account Feedback

CONGRATULATIONS!!! *** JACKPOT WINNER*** (SCAM)

The United Kingdom National Lottery <ukpott15@verizon.net> wrote:

Date: Wed, 14 Jan 2009 10:33:01 -0600 (CST)
From: The United Kingdom National Lottery <ukpott15@verizon.net>
Subject: CONGRATULATIONS!!! *** JACKPOT WINNER***
To: Undisclosed recipients: ;


The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 14th January. 2009. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling's) in cash credited to file REF NO.REF:UKL/74-A0802742008. please contact your Claims Agent:

Mr.Mark Cole.
Email:cgnlgroup-winsdeptuk@live.com
CALL NOW: +44-703-192-1861

KINDLY FILL THE VERIFICATION FORM
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer

Mrs. Dianne Robert.
Online Coordinator,Operator of The National Lottery.

---

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I AM PATIENTLY WAITING YOUR RESPONSE (SCAM)

barristerlaurent <barristerlaurent@jubii.dk> wrote:

From: "barristerlaurent" <barristerlaurent@jubii.dk>
To: barristerlaurent@jubii.dk
Subject: I AM PATIENTLY WAITING YOUR RESPONSE
Date: Wed, 14 Jan 2009 21:00:24 +0100

 

From: Barrister .Laurent Yoda.
Senior Advocate of the cabinet ESQ
Burkina Faso , West Africa .
Tel: +226 7833 2990. 
Compliment.
Dear Friend.

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Laurent Yoda,the personal resident Attorney to Dr. Eric MORGAN, the late businessman who died with his wife and only daughter in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric MORGAN leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso.

 

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident.I went ahead and made several inquiries to his country embassy to locate any of my clients extended relatives but to no avail.  

 

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who willing and honest enough to carry out this transaction with diligent to the best of his/her ability for collaboration and transfer the money from the bank custody before end of next month.Besides,the bank has issued me a notice that in the event that no next of kin comes up for the claim before the end of next month,The Fund will be confiscate to the bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after seven (7) years it will be confiscate and transfer to bank treasury as unclaimed fund.

 

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

 

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding.

 

Thanks
Barr.Laurent Yoda.

 

NB:this is my private email you can also contact me through it barristerlaurentyoda@yahoo.com

Meetic -- Søger du en ven, en date eller nogen at dele livet med? Millioner af mennesker over hele verden kan træffes gennem Meetic. klik her

---

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Read Carefully: Important Announcement (SCAM with VIRUS)

DO NOT Click on any link from this email if you receive it.

From: BANK [mailto:admin@usfederalreserve.net]
Sent: Wednesday, January 14, 2009 1:26 AM
To:
Subject: Read Carefully: Important Announcement

FEDERAL RESERVE BANK

Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments.

On January 7, 2009 a large-scaled phishing attack started and has been still lasting. A great number of banks and credit unions is affected by this attack and quantity of illegal wire transfers has reached an extremely high level.

U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in common worked out a complex of immediate actions for the highest possible reduction of fraudulent operations. We regret to inform you that definite restrictions will be applied to all Federal Wire transfers from January 14 till January 23.

Here you can get more detailed information regarding the affected banks and U.S. Treasury Department restrictions:

Federal Reserve Bank System Administration

Part Payment (SCAM)

 

From: Wong Chee [mailto:wong.cheewong@yahoo.com]
Sent: Sunday, January 11, 2009 2:57 PM
To:
Subject: Part Payment

 

I have a new email address!

You can now email me at: wong.cheewong@yahoo.com



- We here by comfirm reciept of $1.2 for immediate payment to your account,this is in respect of the informations we got through out financial Data Base as un paid client, amoung the persons waiting payment from inheritance,contract,winner fund which was delayed due to numbers of unpaid tax from your side, a mobilisation fee has been approved throgh China Development Bank, helping the World Global financial Crises from this part of the world,the fee can be paid to your through our diplomatic center in your country or your near by country, in this case you shoul indicate your:full names,postaladdress,telephone fax,private email,this will help for direct location for this part payment approved and ready for payment to your account under the agreement of the world financial bodies,including IMF,PARIS CLUDE,WORLD BANK, and last meeting of G8,african head of states,european union,middle-east and asia to help relife over due debt owned to the concerned person in which this provistion as been approved, do you have any document backing your payment file,be very kind to resend it to us for identification and verification of payment file without further delay of payment to you,if you dont have we can still process base on the Data base notification in which your name is written. we hope to hear from you as soon as possible.Dr wong Chee,Payment Director,Asia.

please reply urgently (SCAM)

From: frankhamilton001 [mailto:frankhamilton001@gmail.com]
Sent: Friday, January 09, 2009 12:27 PM
Subject: please reply urgently

 

Dear,

Compliments to you.

I really stand in need of a trusted, reliable and experinced business personel so I seek ur help if you can. I would like to invest heavily in your country on a business you really have experience in so you can help me in the management of the company.

 

Actually I have more than 5million USD which I got from my late fathers security vault.

My father had been into crude oil deals and a known politician in my country having other secret dealings with the government.

 

I am right now making an arrangment on how to take this fund(cash cos can not be transferred without trace) out of Africa to a country where at least I have somebody who can help me in this business.

I am having a serious contact with a bank in vietnam that will assist to legalize the money and get it transferred to any bank in any country of my choice without any local or international problem.

 

Please let me know your willingness to transact with me as soon as possible. you may also write (reply) to : charles20002000@hotmail.com

 

Sincerely yours,

Rev. Charles

 

 

 

FW: CONGRATULATION! YOU HAVE WON. (SCAM)

-----Original Message-----
From: bernaata@arcor.de [mailto:bernaata@arcor.de]
Sent: Friday, January 09, 2009 6:23 AM
To: bernaata@arcor.de
Subject: CONGRATULATION! YOU HAVE WON.

CONGRATULATION! YOU HAVE WON.

We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system,drawn from over 20,000,000 companies and individuals e-mail addresses worldwide. This Lotery were held on 24th of Deceber 2008, the result was officially announced 7th of January,2009. Your email ID has won a lump sum of €570.000.00(Five Hundred and Seventy Thousand euros) only in the Third category of our computer ballot prize award. Therefore you do not need to buy ticket to enter for it. CONGRATULATIONS!!

NOTE: to file for your claim, please contact the claim department below on phone as well as on email. TRUST SECURITY COMPANING Holland-Netherlands, Reference and Batch number Remember to quote these numbers in your correspondence with your claims agent.

Mr.ROB VAN DEVAN.
Email:overseacomp@netscape.net
Tel:+31-643-860-690
Reference No: NFP/.NL77355
Batch No: PDS/HG87/NP401
Ticket No:HAL/PGM36601

Note: The Validity period of the winnings is for 15 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERY of ECONOMICS as unclaimed. And also be informed that 2% of your Lotto Winning will be paid to TRUST SECURITY COMPANING, after you have received your money in your Account.

Once again Congratulations !!!
Best Regards,
Mrs Elena Hans
Lotto Sec.
Holland-Netherlands

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PUBLIC INLIGHTMENT, (SCAM)

-----Original Message-----
From: lottonaccional2008 [mailto:lottonaccional2008@libero.it]
Sent: Sunday, January 04, 2009 9:06 PM
Subject: PUBLIC INLIGHTMENT,

PUBLIC INLIGHTMENT,
this is to bring to you the result of just concluded sweepstakes microword
lottery promotion held today in spain madrid,your email address won a star
prize of 550,000,00euro and hp laptop,your ref,no:esp/009/465,batch
no:esp/364/es,contact our claim agent on phone or email and qoute your
ref,and batch number for more information and for claims below are contact,

contact person:javier lopz
email address:clmgnt58@gmail.com
promotion date:31Th December 2008
telephone number:+34 693 528 619

Congratulations From All Of Our Staffs

Yours Sincerly
Mrs,Faith Ana

complimeint broda (SCAM)

One of the strangest scam mail i received. Still, it's a scam.

Uchenna Chukwu <uchennachukwu@ymail.com> wrote:

Date: Sun, 4 Jan 2009 01:52:05 +0530 (IST)
From: Uchenna Chukwu <uchennachukwu@ymail.com>
Subject: complimeint broda
To: howard-dave@live.com
CC: president@ecagf.org, generalsecretary@ecagf.org,
secretarytopresident@ecagf.org, contact@ecagf.org, mrasita_ali00@yahoo.fr,
asita_ali022@yahoo.fr, a_g26@msn.com, lotterypromo_l@libero.it,
clmgnt58@gmail.com, s3e00d@eircom.net, h_kabore830@hotmail.fr,
cherenko2@hotmail.com, 2OO9_GCI_LLC@mypppasb.com,
pppa.r3move@gmail.com, alidanjuma4444@yahoo.com, eurosector@libero.it,
edwardapati@aim.com, info@microsoft.co.uk

complimeint  broda,    With   trust and unity.i am uchenna chukwu  I  got your mail thru the format you sent to my box so I decided to write and tell you that am a guy man live in Asia in case if you have any Asia job  India job Thailand job let me work with you and make out money I AM from abia state in isuochi local goverment area  i live in India, and i do any Asian jobs,  come and carry, security company. and we do engage most clients in face to face execution.   We do advise cashers to give their clients impression that the consignment in question will be sent through DIPLOMATIC IMMUNITY.(because what we specialized on here is come and carry) The client should have the impression that the sender(casher) will be present to meet with him on the arrival of the Diplomat with the consignment, thereafter,   NOTE: The casher will make sure that he has given the client bill for clearing of his consignment over here, and the client accepts.(For instance, if the bill he wants to give to the client is $10,000, he will assume that the total bill is $25,000 and he the casher has paid the sum of $15,000, that the balance of $10,000 is to be paid to the DIPLOMAT first before the consignment will be release and delIeverd to him.   our mode of sharing is 60/40. CAN I HAVE UR NUMBER PLS    THIS MY NUMBER ; (+919971914210)       thank very much. uchenna   NOTE; BROS IF YOU NEED INDIA ACCOUNT I CAN GIVE YOU OK .  ACCOUNT MODE OF SHARING IS (40/60) YOU GET 60% AND ME AND MY AGENT GET 40% ,BICOS OF THERE WESTERN UNION CAN NOT SEND MONEY OUT THAT IS WHY I AM TELLING YOU  IF YOU HAVE ANY MUGU YOU WANT TO COLLECT MONEY FROM, SHARP SHARP THEN YOU LET ME KNOW SO THAT I CAN FORWARD ACCOUNT GIVE YOU TELL YOUR GUYS OK YOU CAN ALSO ADD ME TO UR YAHOO MESSENGER  WITH THIS I.D HERE,princejeffry13bc@yahoo.com

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UK AWARD PROMOTION-2009 (SCAM)

"Mrs.Anna Marthin" <erinclery@eircom.net> wrote:

From: "Mrs.Anna Marthin" <erinclery@eircom.net>
To: info@winners.co.uk
Subject: UK AWARD PROMOTION-2009
Date: Fri, 2 Jan 2009 15:19:04 +0000

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds)and this 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:fiduciaryjamesbrown@hotmail.com
Tel:+44 703 198 2895
+44 703 198 3682

Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Anna Marthin.
U.K ONLINE LOTTERY INTERNATIONAL

-----------------------------------------------------------------
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---

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I NEED TRUST (SCAM)

MrAsita Ali <mrasita_ali00@yahoo.fr> wrote:

From: MrAsita Ali <mrasita_ali00@yahoo.fr>
To: ...
Subject: I NEED TRUST
Date: Wed, 31 Dec 2008 13:22:25 +0100

 

I NEED TRUST

The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.

Dear Good Friend,

I am Mr.ASITA ALI, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. 

As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into
your account.

If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?.............. 

Thanks

My private e-mail asita_ali022@yahoo.fr

MR. ASITA  ALI

______________________________________________________
Szezon nyitó nyárigumi akciók a www.gumi1.hu portálon!

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Reply me immediately (SCAM)

Zongo Zongo <a_g26@msn.com> wrote:

From: Zongo Zongo <a_g26@msn.com>
Subject: Reply me immediately
Date: Wed, 31 Dec 2008 14:22:43 +0000

AVENUE DE LA RESISTANCE DU 17 MAI
BANK OF AFRICA. BURKINA FASO.01 BP 362
FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01
BURKINA  FASO.
 
ATTN: FRIEND,
 
WITH DUE HONOUR AND RESPECT,I AM DR.ALI ZONGO THE BANK MANAGER UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO.
I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
 
DURING OUR AUDITING AND INVESTIGATIO+NS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY  BELONGING TO A DECEASED CUSTOMER OF THIS BANK  WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF  KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
 
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.
 
THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITTLED TO 25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS  AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
 
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
 
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.PLEASE REPLY 
 
I SUGGEST YOU GET BACK TO ME
YOURS FAITHFULLY,
DR.ALI ZONGO

---

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READ FOR DETAILS (SCAM)

-----Original Message-----
From: lotterypromo_l [mailto:lotterypromo_l@libero.it]
Sent: Wednesday, December 31, 2008 9:14 AM
Subject: READ FOR DETAILS

INFORMATION,
YOUR EMAIL WON 550,000,00,
FROM MICROWORD CORPORATION LOTTERY,THIS PROMOT WAS HELD IN SPAIN MADRID,
YOUR WINNING INFORMATION,ARE BELOW,
REFERENCE NO:4657,
BATCH NO:8900,
YOU ARE TO QUOTE YOUR INFORMATIONS TO OUR AGENT FOR CLAIM
Contact person:mr,javier lopez
E-mail address:clmgnt58@gmail.com
Telephone Number:+34 693 528 619
Promotion Date:22rd, December 2008
MRS,HELENA FERNANDEZ.
THE COOR-DINATOR