Crime Online

Nothing new to report on this one ….

——– Original Message ——–
Subject: EMAIL LOTTERY NEWS!!! (28-Jul-2005 12:17)
From: dalott000214@go.com
To: dalott000214@go.com

FROM: MRS.MABEL VAN DYKE
THE LOTTERY CO-ORDINATOR,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

RE / AWARD NOTIFICATION

BACTH NO: LHTE/EU/1599/66788

REF. No: LHTE/EU/1570/60654/002

WINNING NOTIFICATION / PROCESSING ADVICE

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 22nd of JULY, 2005. Due to the mix up of number, the results were released on the 28th of JULY 2005.

Your email address attached to Ticket No:4586394333 with Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which subsequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of$1.500,000.00 DOLLARS(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) in credit to a file reference number KHLM8774352087 This is from total prize money of $7.500,000.00(SEVEN MILLION FIVE HUNDRED THOUSAND)
shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program,conducted every TWO years ,and this is promoted and sponsored by eminent personalities.

CONGRATULATIONS! Your funds is now in custody of a financial/Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY

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 claiming and unwarranted abuse of this program by some participants.To process your claim, please contact your file/claim officer:
MR PETER HENKS,
DAYZERS LOTTERY

Tel, +31-610-171-453

Fax, +31-847-542-053.

email to:peterhenk02@walla.com

Make sure that you quote your winning references in all your correspondence with them.

Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility.

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

Note that all winning must be claimed not later than 12th AUGUST 2005.

After this date all unclaimed, funds will be included in the next stake.

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.

Yours Sincerely,

MABEL VAN DYKE

Lottery Coordinator

Without any explnation or long winded story, this one just sends a form. This is either a very good lead catcher or they are extremly dumb.

——– Original Message ——–
Subject: YOU HAVE WON A LOTTO (28-Jul-2005 12:38)
From: worldwidelottery@o2.pl
To: lottery2003@o2.pl

LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)
Ticket Number: ……………………

Reference Number: ………………..

Batch Number: ……………………

First Name: …………………….

Last Name: ……………………..

Home Address: ………………….

Town/City: ………………………..

Post Code: ………………………

Country: ………………………….

Telephone : ………………………

Mobile: ……………………………….

Fax (Private): ………………………….
Email Address: ………………………….

Date of Birth: …………………………….

Occupation: ………………………………

Marital Status: …………………………….

preferred mode of payment{certified cheque or bank wire}

Signature————————————————————-

I……………………….hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
That way your winnings certificate and all other relevant documents/paperwork can be prepared for you.

Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings:

Mrs Janet fowler Chief financial Director fowlerlotto2005@yahoo.de

The second e-mail cam in from these guys. It is the same text, but what is interesting to note are the e-mail addresses being used:

——– Original Message ——–
Subject: EMAIL LOTTERY NEWS (27-Jul-2005 10:53)
From: europeanlotto6542334@go.com
To: europeanlotto6542334@go.com

The previous post was from:

——– Original Message ——–
Subject: EMAIL LOTTERY NEWS (27-Jul-2005 9:39)
From: europeanlotto7453527@go.com
To: europeanlotto7453527@go.com

It looks as thought they have set up a whole pile of e-mail accounts to make sure they can do their dirty work despite losing an account or two.

at least that’s the impression you get. I don’t know how many different people have sent out this e-mail, but it is a lot. The last one was Usman Faruque. Today it’s Sani Hamza.

——– Original Message ——–
Subject: LETS ACCOMPLISH THIS TOGETHER!!! (25-Jul-2005 13:13)
From: sanihamza@netscape.net
To: unknown@192.168.120.254

Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail.
I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don’t
want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Sani Hamza, a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate and esophageal Cancer that was discovered very
late due to my laxity in caring for my health. It has defiled all form
of medicine and right now, I have only about a few months to live
according to medical experts. I have not particularly lived my life so
well,
as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world. I
believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that I know
my
time is near, I have willed and given most of my properties and assets
to my immediate and extended family members and as well as a few close
friends and Schools in the UAE. I have decided to give alms to charity
organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations
in the U.A.E, London and Ireland. Now that my health has deteriorated
so
badly, I cannot do this my self any more. I once asked members of my
family to close one of my accounts and donate the money, which I!
have there to charity organization in Bulgaria; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of my
money which is the huge cash deposit that I have with Financial Firm
Abroad .I will want you to help me collect this deposit and dispatched
it to charity organizations and let them know that it is I Sani Hamza
that is making this generous donation.
I am writing this from my laptop computer in my hospital bed where I
wait for my time to come. I pray that God uses you to support and
assist
me with good heart

God be with you(Masallam).
Sani Hamza

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I don’t want anything that will jeopardize
my last wish. and Also I
will be contacting with you by email as I don’t want anybody to know
because they are always around me.

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

excite.com|{bcc}
Now this is a dream. Ralph actually says he deliberatly did the over invoicing and now wants to get hands on the embezzled money.

How can you believe someone who admits to fraud in the first place?

——– Original Message ——–
Subject: Treat as urgent (26-Jul-2005 14:21)
From: ralphidoko@myway.com
To: xxx@xxx.xxx

I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be candid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$12.5m Lying down in a suspence account in one of the bank in europe. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$12.5m floating in a suspence Account in one of the BANK IN EUROPE , to be transferred to the Beneficiary account. We the official concern are still active service, and the Civil rule of conduct does not warrant us to operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your information’s where we can transfer this fund. Please, you are very important in this transaction as every
documents covering the transfer of this fund will be in your name. And will be forwarded to the Bank in europe as the beneficairy of the money in there suspence account.So all what we are in need now is your information to be forwarded to the bank in europe and ability to keep it top secret based on the nature of it all. Upon your agreed to assist us claim this funds,You should also let us know how much % you will like to take to help us make claim of this funds. . On receipt of your information’s within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you.
As we will be investing part of our share in your country.
I await your immediately complains
Best regards
Thanks
Dr.Ralph Idoko
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS.
Ralphidoko@excite.com <mailto:Ralphidoko@excite.com>

Here we go again. They write “foreign investment project”, which sounds good. They then go on to say they want to embezzle their company out of money and need your assistance to do it.

On the one side they say; “We are honerable and trustworthy partners” and then “let’s do an illegal deal with each other”.

Despite the long winded story, they still only want your money! My advice? Don’t touch it.

——– Original Message ——–
Subject: Foreign investment project. (25-Jul-2005 14:39)
From: mark_eyadema@go.com
To: markeyadema61@go.com

CHIEF. MARK EYADEMA
FINANCE/PROJECT IMPLEMENTATION DIRECTOR
FEDERAL MINISTRY OF PETROLEUM RESOURCES
FALOMO OFFICE COMPLEX
LOME,REPUBLIC OF TOGO
I am writing you on the strength of our search for a foreign investment opportunity, partnership or individual, who can be trusted to oversee a foreign investment project.

I got your contact information from a former director of Togolaise Import and Export Trade Promotion Council (TIETPC) who assured me your capability and good reputation in investment project. Although, I did not disclose to him the face value of the transaction which I want to discuss with you.

We are the officials of the TOGOLAISE LIQUIFIED NATURAL GAS (TLNG), an affiliate of Togolaise National Petroleum Cooperation (TNPC). After due deliberation with my colleagues in the ministry, I was therefore mandated as a matter of trust to contact you as a partner to whom we could transfer a reasonable amount for foreign investment project, hence the need for a foreign partner.

I have decided to seek for a confidential co-operation with you in the execution of this transaction described hereunder for the benefit of all parties and I hope you will maintain absolute secrecy because we are government officials.

Within my ministry where I work as a Director of Finance/Project Implementation, and with the co-operation of other top officials, we have in our possession an overdue payment bill which we want to transfer with the assistance and cooperation of a foreign company or an individual to receive the said fund on our behalf, or a reliable foreign non-company account that will accommodate such fund. The amount $27.3M USD represents some percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials purposely over inflated for our own use.

Although the actual contract cost have been paid to the original contractor, leaving the balance in an escrow account which we have in principle received an approval to remit to a foreign bank account that you will provide. Since the Togolaise Government is determined to pay every Foreign Contractor all debts owe so as to maintain good relationship with foreign and non Government Financial Agencies, we then decided to include our bill for approval with the cooperation of some officials from the appropriate federal payment agency.

We are seeking your assistance in providing a good company’s account or any other bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and approvals to be secured on your behalf.

This process being an internal arrangement with the department concern. I have the authority of my partners involved to propose that should you be willing to assist in the transaction, we will share the money as thus: 20% of the total fund for you the account owner, 75% for us (the officials) and 5% to settle any expenses in the course of this transaction.

Please be informed that my colleagues and myself will be depending on your kind advise and directives as we wish to privately invest our share of the fund into a foreign products both in Togo and your country as you may advise in due course. So you will be expected to provide us with a background information concerning yourself and your company to enable us make an evaluation and conclude on which line of business to take.

Note that it is important to maintain absolute confidentiality of this business because my colleagues and I are top Government Officials who have put in many years of meritorious service to our ministries and would not want to experience any kind of exposure that will jeopardize our image. I wish to assure you that this transaction is expected to take 14 working days for the fund to get into your nominated bank account.
send your reply to my private mail(markeyadema@netscape.net)for security reason.

Thanks as I patiently anticipate receiving your urgent response.

Faithfully yours,

CHIEF MARK EYADEMA
LOME TOGO

Personally said, anyone doing business in Africa, either has a private army working for him or he must be crazy.

It’s a paradox. On the one hand, a whole load of celebreties spend time and effort to raise cash and help for Africa and on the other you cannot trust any African, who calls himself a businessman.

Let me expand that a little. I am sure there are honerable people in Africa. The problem is, that anyone who goes to Africa on business or to work, usually gets taken for a ride at some time during their stay there. I have enough stories, even from friends, who say a white man, in their eyes, is rich. So they will pump you for a small ammount of money, and if you give it to them, their demands increase a thousand fold.

On top of this, it is hard to coroborate an African businessman or company as being trustworthy. This leaves only one course open. Don’t do business with Africans. That’s hard I know, but it’s better than losing your money.

——– Original Message ——–
Subject: Dear sir/madam (25-Jul-2005 0:38)
From: bnt@hotmail.com
To: xxx@xxx.xxx

Dear sir/madam

Our company The royal investments is an international marketing venture base here in England with branch offices in the Gambia,Sierra-leone and Nigeria respectively.

We market various items and we registered as a government vendor in the three African countries and this enables us to supply government parastatals, non-governmental organisations,public and private companies.

Kindly let us know of your interest and your products will be quickly marketed for mutual benefits.

Best regards

sharon bird

managing director
e-mail– royalinvestments2020@yahoo.co.uk

A lot of these guys are trying to push this scam by using registered domain names. Usually there is no website to go with the domain name, such as this one.

There is, however, an e-mail server coupled to this domain. As such, it is not easily recognised as a fraud e-mail by people who’s Internet knowledge is on a user level.

On the other hand, by using a domain name, the criminals open themselves to being recognised as a real person. If you want to know more about that, send me an e-mail.

——– Original Message ——–
Subject: NOTIFICATION (25-Jul-2005 12:21)
From: adexecinfo35@openforyou.com
To: xxx@xxx.xxx

ADEXEC INVESTERINGS FIRMA

MAXHAVELASTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS

WINNING NOTIFICATION

REF NO; AIF6162688-09

Dear Sir/Madam,

Sequel to the annual lottery draw of the above named establishment in
europe,conducted on the 22nd of July ,2005.I am glad to notify you that your e-mail address attached to ticket No ;627462108TW won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00).

Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.

This promotion is sponsored by a group of corporate establishments and accedited charitable organisations in Europe.

Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality.To file for your claim,please contact your fiducial agent;

Mrs Mary de Vries,Adexec Consultant 11(e-mail;mary_vries02@adexec.com)

Congratulations once more,

Sincerely yours’

jan klein

NB;Kindly state your ref No and Ticket No when filing for your claim.

Saturday Morning and the first e-mail is here. There is nothing special about this at all. They are not even using any celebrity names or legal lottery company names to promote their deal.

——– Original Message ——–
Subject: YOU HAVE WON A LOTTO (23-Jul-2005 11:12)
From: lottoforall@o2.pl
To: lotto2004@o2.pl

WORLD WIDE E-MAIL LOTTERY PROMOTION
COFIDIS CONSULTANT S.L.
ADDREES: C/ PRINCIPE DE VERGARA
49 MADRID 28004, ESPA&Ntilde;A
ENGLAND AND SPAIN
Dear Winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto &reg; draw held on the 22ND OF JULY. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as category 2 winners in this year’s Annual FreeLotto &reg; Draw.
Consequently, you have therefore been approved for a total pay out of &pound;1,000,000 pounds (one million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)
Ticket Number: ……………………

Reference Number: ………………..

Batch Number: ……………………

First Name: …………………….

Last Name: ……………………..

Home Address: ………………….

Town/City: ………………………..

Post Code: ………………………

Country: ………………………….

Telephone : ………………………

Mobile: ……………………………….

Fax (Private): ………………………….
Email Address: ………………………….

Date of Birth: …………………………….

Occupation: ………………………………

Marital Status: …………………………….

preferred mode of payment{certified cheque or bank wire}

Signature————————————————————-

I……………………….hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
That way your winnings certificate and all other relevant documents/paperwork can be prepared for you.

Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings:

Mrs Janet fowler Chief financial Director fowlerlotto@yahoo.de

This is the first e-mail using the “Süddeutsche Klassenlotterie” as a front.

Anyone not familiar with this lottery company, would not know that this lottery does not work as this e-mail would suggest. This company does not have an international Lottery. So there are no offices in Great Britain or elsewhere.

The SKL also does not use an external company to make any payments to prize winners.

Sure these guys, don’t know all this. That’s why they are counting on a lot of people who also don’t know how the German Lottery works.

Original Message
——————

Subject: You have Won One Million Euro.Contact Your Claims Agent Immediately. (20-Jul-2005 12:50)
From: skl@sklonlinepromo.net
To: unknown@111.111.111.111

SKL-Günther, Kronacher Str.60
D-96052 Bamberg
Germany.
Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
Congratulations!!!
We are pleased to inform you of the result of the SÜDDEUTSCHE KLASSENLOTTERIE PROGRAM. Your Email address attached to ticket number 0836391 with serial number 25-8787 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of 1,000,000.00 (One Million EUROS) in cash credited to file SKL/Millionenformel/05/1288. This is from a total cash prize of 50 Million Euros shared amongst the first fifty (50) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year.

This year Lottery Program Jackpot is the largest ever for SÜDDEUTSCHE KLASSENLOTTERIE. The estimated 50 million jackpot would be the sixth-biggest in Europe history. The biggest was the 363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions’ predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your 1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact your claims agent:

Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-184-4104
Fax: +44-870-068-8245
E-mail:skl_richardson1@uk2.net
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:SKL/Millionenformel/05/1288 and Batch numbers:SKL/25/8787 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours faithfully,
Mrs.Violletta Kclose.
Promotions Manager.
SÜDDEUTSCHE KLASSENLOTTERIE