Crime Online

Need I say more?

——– Original Message ——–
Subject: STAATS LOTTO NL!!! (28-Dez-2005 12:07)
From: staatlottonl_4@msn.com
To: xxx@xxx.xxx

STAATSLOTERIJ JACKPOT AND PROMOTIONS
KHORHOSTRAAT 155,
AMSTERDAM,
THE NETHERLANDS.

FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK

Attn:
We are pleased to inform you of the release today the 28th of December 2005
of the STAATSLOTERIJ JACKPOT AND PROMOTIONS,NETHERLANDS held on 19th of
December 2005. Your email address attached to the Ticket
No:1001-55896542-5899 with Serial No:6666/05 drew from the Lucky
No:02-22-00-66-99-85-52-12-36-50, which consequently won the lottery in the
FIRST category.

You have therefore been approved for a lump sum pay out of ONE MILLION
UNITED STATE DOLLARS (US$1,000,000.00)in cash credited to security file
number ABN/5333/025648/03UA.This is from a total cash prize of US$4 Million
shared among four individuals in this category.

CONGRATULATIONS!!!.

Your funds is now deposited with our Payment/Finance Department in the
security company to your name ,Due to the mixed up of some numbers and
names,we ask that you keep this winning a top secret from the public notice
until your claims has been processed and remitted to your account as this is
apart of the security protocol, to avoid double claiming or unwarranted
taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from
the 500,000 company/individal email addresses from all over the world as
part of our international promotions programme,which we conduct every Five
years.
To begin your claims,please contact your claim agent in

DR.VAN BURKE (Director of operations).
Tel:+31-644-807-703
Fax:+31-847-539-067
Email:(infostaatlottnl@netscape.net)

For processing and remittance of your winning cash into a designated bank
account of your choice, Remember,all winnings must be claim not later than
January 15th 2005,After this date,All unclaim funds will be returned to the
promotion company.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your security credicted file number and batch numbers
respectively in every correspondence with your claim agent.
Furthermore, should there be any change of your address,do inform your claim
agent as soon as possible.
Congratulations once again from all members of our staff and thank you for
being part of our promotion programme.

Yours sincerely,
STEFANIA DER HELDER
(promotion manager).

Over Christmas there was not much in the way of scam e-mail traffic. But as soon as the holiday is over they are diligently back at work!

They must really love their work. What do you think?

——– Original Message ——–
Subject: CALL FOR CONFIRMATION (27-Dez-2005 6:20)
From: lottoproms2005@yahoo.com
To: xxx@xxx.xxx

LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21,
Den Haag, the Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 22th, December, 2005. Your e-mail address attached to ticket #: 00903228100 with prize #778009/UK drew 1,000,000.00 which was first in the 2ndclass of the draws. You are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize – winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It’s important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses – the draws are conducted around the world through our internet based ballot system. The promotion is spo!
nsored
and promoted Lotto NL. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot
winning is 85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Lotto NL.
Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank (Chartered Finance & Securities Den Haag.)
Send them the following:
(i) Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
Contact person: Mr. Felix Peterson
E-mail: charteredfsnlbv@netscape.net
Tel: +31 643 178 404
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl

It didn’t take long for the next one to take up the story. In the end she will probably have a hundred or so lawyers and barristers claiming to be her privat and personal attorney.

————- Original Message ———————–
Subject: barrister Frank B.Sadiq (23-Dez-2005 11:25)
From: frankwill19th@hotmail.com
To: xxx@xxx.xxx

Dear Sir/madam.
indentity. Website:-
http//www.cnn.com/2005/WORLD/africa/10/23/
obasanjo.obituary/index.html

I am barrister Frank B.Sadiq, private attorney to the late Mrs Stella Obasanjo, wife of the Nigerian President Olusegun Obasanjo, who died on sunday 23rd of October, 2005 at a Hospital in spain, she had traveled to spain to undergo surgery and died from complications resulting from that surgery.

As the personal attorney to the deceased, i handle every of her affairs, mostly properties and funds both domestic and in oversea’s. In this case my clients who left huge amount of Million GB Pounds Sterling and so many investment with my signatures aboroad. Very soon my client’s family will call me to account for my client’s properties and fund offshores.

At this jucture, i seek your consent to present you as the benefector to my client’s fund deposited in Europewhich i will desclose to you, since i have all the documents regarding the depositing of the funds. I will procure all necessary legal documentation that can be used to back up any claim we might make.All I require is your honest co-operation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, I promise that you and i can share the money 60/40%. Please awaiting your urgent reponse if you are intersted. I believed my letter recieved a favourable consideration from you as i await your respond as soon as able possible. On your reply i will attach my copy of international passport for proper proof of myindentity. Website:-
http//www.cnn.com/2005/WORLD/africa/10/23/
obasanjo.obituary/index.html

Best Regards,
Barrister Frank B.Sadiq.
Frank Bello Sadiq & co
Legal Practitional,
404 Ibb Road,
Ikoyi Lagos,
Nigeria.

Once again. no comment needed.

——– Original Message ——–
Subject: CONGRATULATION YOU HAVE WON (20-Dez-2005 14:31)
From: unl42@tiscali.it
To: xxx@xxx.xxx

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Tel: ++44 703 187 1038
Fax: ++44 709 287 1711

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING
NOTIFICATION

We happily announce to you the draw (#476 ) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on saturday 11th October,2005. Your e-mail address attached toticket number: 56475600545 188 with Serial number 5368/02 drew the lucky number which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds sterlings) in cash credited to file TU/9023118308/03.

This is from a total cash prize of £5,000,000 shared amongst the first five (5) lucky winners in this category

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds sterlings) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence theprocess to facilitate the
release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program. Please be warned.

To file for your claim, please contact our fiduciary agent in the
Netherland: MRS. JENNIFER MAXWELL

Tel:++31 616 022 565
Email:uklottery567@walla.com

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to stablish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Mark Richard.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service – Guidelines

Strange how they always have a mixup of numbers and names, isn’t it?

——– Original Message ——–
Subject: CONGRATULATIONS (20-Feb-2000 15:27)
From: primitivastrikexx@zwallet.com
To: xxx@xxx.xxx

LOTERIA LA PRIMITIVA
AVD DE AMERICA,137
MADRID-ESPAÑA.

Reference Number: LP/265/0460037/05
Batch: 24/00319/IPD
Dear Winner,
We are pleased to inform you of the new result of the just concluded annual final draws of the Loteria la primitiva Program. The la primitiva draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international program which we conduct every year.
No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 2113-05 drew the lucky numbers 3-18-19-30-32-39 which consequently emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of ?1,000,000.00 (One Million EURO) in cash credited to file LR/00319/IPD. This is from a total cash prize of ?50,000,000 (Fifty Million) Euro shared amongst the first fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for the Loteria la primitiva. 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 the 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 you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the 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 Euro) 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. michel Sarda
Foreign Services Manager,
Information and Payment Bureau..
Phone: 00-34-630212176
Email: primitivastrike@excit.com <mailto:primitivastrike@excit.com>

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 (LR/19-CH/4310) and Batch numbers (LR/05/0018) 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 program.

Yours faithfully,
Mrs.Sonia Lopez Sanchez.
Promotions Manager
Loteria La Primitiva.

You just have to read the “NOTE”! It basically says, “Sure there are a lot of fraud e-mails which look like this does, BUT that does not say that this one is a fraud e-mail”!

So if you are in doubt, your fears will come true!

——– Original Message ——–
Subject: URGENT (18-Dez-2005 14:30)
From: patdaniels@lamalla.net
To: xxx@xxx.xxx

I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed or suspicious.

My name is Pat Daniels. I am a social worker with an International Non-Governmental/Voluntary organization based in Switzerland. I am the Accounts/Project Director in-charge of South America regional representation. Our organization, through the local NGO’S and other Agencies and in partnership with the United Nations High Commission for Refugees, UNHCR, UNESCO, etc works and sponsors development projects and social services in some third world/developing countries, assistance and re-settlement of victims of natural disaster, civil wars and Refugees, displaced/oppressed children and minority people around the world.

I am just back from Iraq where in the cause of performing our duties we found in a box a large amount of money in cash in an abandoned house, I reached an agreement with the members of my team whom are UN officials(two in number) and we agreed to keep this money to ourselves and they moved the box out of Iraq to Europe(with their immunity as UN officials they are not searched at borders or airports) Now, I am in need of are liable and trustworthy person or company overseas whom I can confidently work with. My work does not permit me to own a foreign bank account or any personal business until retirement.

I have the honour to confide this information in you and to request for your pleasure to assist to receive and secure the money in your account, pending our retirement from service. Please understand that my approach to you is based only on my positive reasoning and on the belief that you will not disappoint or betray me at last.

The amount is fairly huge and we have agreed that on completion of the deal, you will retain some reasonable percentage of the money as a compensation for your assistance. By any standard, the money is cool and legal and therefore quite safe and secure for all of us. However, to consider our official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.

There would be a meeting in Europe where we moved the money to, for further discussions and to consummate the transaction at once. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too.

NOTE: I know there may be scams and junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind. You could never know. This may be an answer to your prayers. So please give it a benefit of doubt, and with good faith and trust join me and I am assuring you now that you will never be disappointed.

Please reply urgently and furnish your TELEPHONE AND FAX NUMBERS, for
further details. Treat as strictly confidential and do not reply to this email address I am reaching you from because it is my email address at work and might not be 100% safe so pls no matter your decision send your reply strictly to voluntarypatdan@ netscape.net

Best regards,
Pat Daniels

“Casmir Polly”, that is an original name. The question is, is it a real name of just a piece of fiction? The e-mail is certainly is not real!

——– Original Message ——–
Subject: MERCY (19-Dez-2005 22:23)
From: caspolly@xasamail.com
To: xxx@xxx.xxx

My name is Mr Casmir Polly, I am the Accountant of the Late Mrs,Stella
Obasanjo the wife of the Nigerian President Olusegun Obasanjo. Mrs,
Stella Obasanjo just died on the early hours of Sunday 23rd October 2005 in a hospital in Spain where she went for a surgical operation.

Before the death of Late Mrs,Stella Obasanjo she placed thee sum of
United States Dollars (U.S.$67.2m) in a security company in Spain

The Security Company does not know of the content of the boxes in their
vault, I happened to know of the content of these boxes because I am the
accountant handling all the late president’s wife financial matters.

The documents of these funds are on my position so I seek assistance to
get the funds out, her family,does not know of these funds including the
president.

I here by seek a trust worthy person who is ready, so we can complete this
transaction as soon as possible and this person will get 30% from the total sum.

Please respond back with your full contact information if you are willing to assist me on this transaction. on this.
email: pcash205@yahoo.co.uk

View web site bellow for obituary of late Mrs.Stella Obasanjo.

Mr CASMIR POLLY

The representative or agent scams are on the rise. Although we get this type of fraud e-mail quite regularly, we have noticed an increase during the last few weeks.

——– Original Message ——–
Subject: Payments/Representative Required… (20-Dez-2005 2:49)
From: leu05.cheng_cmiecch@laposte.net
To: xxx@xxx.xxx

REF#:CM2334/U
DATE:19TH/12/2005

Dear Sir/Madam,

I am Mr.leu cheng,we are a group of business men who deal on import and export raw of materials into the Canada,America AND Europe. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada,America AND Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of Which we will pay for your services as our representative in Canada,America and Europe.

Warm Regards,
Mr.leu cheng,
MANAGER
Alt.email: leucheng88_cmiecch@yahoo.com.cn
==================================================
DISCLAIMER NOTE AND CONFIDENTIALITY: leucheng and associates want to inform that the total content of this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If you are not the intended recipient of this message you are hereby notified that any
use,review,retransmission,dissemination,distribution, reproduction whether orally or through any other media and/or any action taken upon this message is prohibited. If you received this in error, please contact the sender and delete the material from any computer.

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