Crime Online

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This is obviously another one targeting true believer Christians!

————- Original Message —————–
Subject: ATTENTION NEEDED (27-Nov-2005 14:13)
From: mary-josh9@hotmail.com
To: xxx@xxx.xxx

Attn:Sir/Madam
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys chambers of commerce which i have been with my late huband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Mary Josh,I am 51 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died in a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I’m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any
organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing,to also use this money to fund churches, orphanages and widows, I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.
I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon.
Waiting for our reply
Yours in Christ,
Mrs Mary Josh

Tags: Contact, Email, Gani, Madam, Mail, Money, Reply, Security Company

Note: The lottery has no name and there are not telephone numbers.

——– Original Message ——–
Subject: CONGRATULATIONS…!!! (28-Nov-2005 17:08)
From: doug_ran2005@msn.com
To: xxx@xxx.xxx

ATTENTION: Dear Sir/Madam,

I am Mr.Douglas Randall the fiduciary agent assigned to your case. I wish to
Congratulate you on your victory,you are a lucky person to have won this
lottery.

Your email address was amongst those chosen this quarter from our new
java-based software that randomly selects email addresses from theweb from
which winners are selected. You are required to forward the following
details to help facilitate the processing of your claims and certificate
which will facilitate the release of your winnings.Your winning price is to
the tune of Two Million Euros.

1. Full names.
2. Phone number
3. Fax number
4. Occupation
5. Sex
6. Age
7. Nationality

You are advised to forward this information as soon as possible to enable us
attend to your winnings. Our firm has been contracted to handle payments on
your behalf, once we confirm your information, your payments would be
processed.

Everything was done in such a way that our payments mode would meet the
standards set by the Lottery boards.After you have sent down these
information, a certificate will be prepared for you. This is to be your
proof of winning from this office to the payment center before they release
your funds. Be advised that your winnings would be paid to you in Four(4)
installments of 500,000.00 Euros {Five Hundred Thousand Euros}. This is done
because of the amount won by you. This money would be paid to you on
instalmental basis via the Correspondent Bank of the Lottery promoters. You
are advised to keep your winning numbers secret to avoid unscrupulous
elements from taking advantage of the situation.

Once again, congratulations.

Sincerely,
MR. DOUGLAS RANDALL
Douglas Randall & Associates
50 Broadway
Westminster
London
SW1H OBL
United Kingdom

PRACTICE AREAS:-Banking / Finance
Intellectual Property
Charities
Litigation/Dispute Resolution
Competition
Private Client
Corporate/Public
Employment
Real Estate / Property
Environment
Shipping
Family
Tax

Tags: Amp, Dear Sir, Email, Email Address, Email Addresses, Full Names, Hundred Thousand, Lottery Board, Madam, Mail, Money, Occupation, United Kingdom

You can allways tell when an African is behind one of these stories. Can you tell why?

———– Original Message ——————–
Subject: WINNING NOTIFICATION (30-Nov-2005 2:16)
From: ukmegapromo69@msn.com
To: xxx@xxx.xxx

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Website:http://www.lottery.co.uk
Results:http://www.lotteryco.uk/res/Default.asp

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 28TH NOVEMBER, 2005

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 06.10.13.17.19.21(22 Bonus Ball), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £5,856,652(Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £16,533,022 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

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 5,856,652(Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Mr. Well Paulson
Email:ukonlinepromo2@ny.com
Tel: +44-703-191-7251
+44-703-194-5319
Fax: +44-709-286-4814

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

CONGRATULATIONS!!!
At your disposal, we remain
Very Truly Yours,
Mrs. Scott Voke

Tags: Africa, Amp, Ballot System, Contact, Email, Email Address, International Lottery, Lucky Number, Lucky Numbers, Mail, Remittance, Ticket Number, United Kingdom, Unwarranted Abuse

This is a regular “I’m a Christian dying of cancer, got a pile of money to give out and need someone to do it” kind of story. Yuk!

——– Original Message ——–
Subject: URGENT (30-Nov-2005 15:00)
From: jenniferwwill@netscape.net
To: xxx@xxx.xxx

Hello,
My name is Mrs. Jennifer Wilson I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed forcancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
Contact my lawyer with this specified email:{ lawadamsss@netscape.net }and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.I know I dont know you but I have been directed to do this.Thanks and God bless.
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 my relation or anybody to know because they are always around me.
Regards,
Jennifer Wilson

Tags: One Million

and the lottery scam e-mails are being trimmed to reflect this. This one announces the “Yuletide Session”. I wonder what the others come up with?

——– Original Message ——–
Subject: YOUR EMAIL ADDRESS HAS WON YOU AN AWARD (30-Nov-2005 19:25)
From: g8lotto_103@hotmail.com
To: xxx@xxx.xxx

EXCLUSIVE G8 E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(YULETIDE SESSION LOTTERY AWARD)
BACTH NO: EXG8/EU/0177/82798/005
REF. No: EXG8/EU/12380/70924/005

YULETIDE SESSION LOTTERY AWARD/PROCESSING ADVICE

This is to inform you of the release of the G8 E-MAIL YULETIDE SESSION LOTTERY AWARD held on the 15TH OF SEPTEMBER, 2005. Due to the mix up of numbers, the results were released on the 20TH OF october 2005.

Your email address attached to Ticket No: 7804468845 with Serial No 0252393053 drew the lucky numbers of 05-07-65-11-92 which subsequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of $1,450,000.00 (ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) in credited to a file reference number SBNA 6483490491. This is from total prize money of $5,250,000.00 DOLLARS shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn from 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 Yuletide Promotions Program, conducted every TWO years, and this is promoted and sponsored by eminent personalities FROM THE G8.

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:

DR. ENRICO MANSELL
EXCLUSIVE G8 E-MAILS INTERNATIONAL CORPORATION,
email: exclusiveg8lotto@walla.com

Make sure that you quote your winning references in all your correspondence with them. Please be informed that NON RESIDENCE of ITALY will be required to
procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in ITALY 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 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 23rd OF december, 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 17 is automatically disqualified.

Yours Sincerely,
Francesca Richwald.
Vice President

IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant’s full and
unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.

(c)as our staffs are bound by the oath of secrecy taken onemployment. By this lottery prize awards winning, you acknowledge your acceptance to be added to ourlottery master player database.

Tags: One Million

larry adama: Good Day Sir
Michael Holdcroft: Good Morning Larry
larry adama: OK
larry adama: Sir how was every thing?
Michael Holdcroft: Great and with you?
larry adama: Cool Sir
larry adama: Sir how was the children?
Michael Holdcroft: What children?
larry adama: i think u are married Sir?
Michael Holdcroft: yes
larry adama: ok
larry adama: Do u have child or
larry adama: Children Sir?
Michael Holdcroft: What do want to know that for?
larry adama: Because when i ask u sir ,that how was the children u said what?
Michael Holdcroft: exactly “what children?”
larry adama: ok sir
larry adama: ur babies?
Michael Holdcroft: The only “baby” I have is a German Shepherd
larry adama: OK Sir
larry adama: That Is NIce Sir
larry adama: Sir do u always Go to church?
Michael Holdcroft: what do you want to know that for?
larry adama: Because i love u sir?
larry adama: u are like a father to me Sir?
Michael Holdcroft: ok son, what do you want?
larry adama: Sir i need ur help if u can help me Sir?
larry adama: ?
Michael Holdcroft: I told you your story about the 18 million USD is just not true
larry adama: Sir i promise u Sir it is?
Michael Holdcroft: You don’t need to promise me, because I don’t believe you either
larry adama: Sir pls do and do ?
larry adama: i am a honest man Sir
Michael Holdcroft: Stop telling me stories and start doing some honest work
larry adama: Ok
larry adama: U mean u are not intrested?
larry adama: Sir if so no problem?
Michael Holdcroft: Larry, do you know that Africans are well known for the fact that they like to cheat Mugus out of their money with stories about 18 million USD in a bank account in Africa
larry adama: ok
larry adama: Sir can u hel;p me with 500 europ to get this deal out?
Michael Holdcroft: Sure I can lend you 500 Euros
larry adama: really?
Michael Holdcroft: Sure just come on over and I will lend you the money.
larry adama: can u send it through western union to me?
larry adama: Sir?
Michael Holdcroft: No, that costs too much. I can send you a check.
larry adama: ok
larry adama: how much can u send me Sir through western union money transfer Sir?
Michael Holdcroft: I don’t use Western Union. It’s just too expensive. Take a check.
larry adama: Sir please do it by western to me SIr?
Michael Holdcroft: ok, 500 Euro minus the Western Union fee of 14 Euros is 486 Euros. Now let’s talk about the interest …
larry adama: ok
Michael Holdcroft: I will lend you the 486 Euros with 11% interest per day for 7 days
larry adama: ok
larry adama: Ok Sir I will?
larry adama: Should i give u the western union name which u we use to transfer the money to Sir?
Michael Holdcroft: that makes 1009 Euros which you have to transfer to me after 7 days
larry adama: yes
larry adama: so when are u sending the money Sir/
Michael Holdcroft: good what sort of security do offer for the 486 Euros?
larry adama: the tax and for the document
Michael Holdcroft: no, no, do you have any property or land?
larry adama: in nigeria
larry adama: ?

Here Larry was gone for a couple of minutes …

larry adama: Sir i am back?
Michael Holdcroft: ok, where were we?
larry adama: with the costomer
Michael Holdcroft: what customer?
larry adama: in the office?
larry adama: visitors i have
larry adama: Sir Wat are u saying Sir?
Michael Holdcroft: Then take care of you customers first
larry adama: I have done that Sir?
larry adama: all is well now
larry adama: So Sir tell me wat u mean Sir?
Michael Holdcroft: ok, now where were we?
larry adama: In the private office?
Michael Holdcroft: No, you were going to tell me about any property or land you may have as sucurity for the loan
larry adama: Ok
larry adama: So Sir why do u need it?
Michael Holdcroft: Now if I am to give you loan I need some kind of security that I will get my money back. You know, just like a bank always wants security of a loan from it’s customers. You do work for a bank don’t you?
larry adama: ok
larry adama: how much loan do u have to lend me?
larry adama: and what security do u need from me Sir?
Michael Holdcroft: I thought you wanted 500 USD. After taking off the Western Union fee, that makes 486 Euros. After 7 days you pay me 1009 Euros back. I need a contract over any type of property or land you may have, that if you default on the loan that I can get my money back by selling the property or land.
Michael Holdcroft: it’s simple really
larry adama: yes
larry adama: that is a nice ideal
larry adama: i said i need 500 europ
larry adama: not dollars
Michael Holdcroft: oos, my mistake.
Michael Holdcroft: Now do you have any land or property?
larry adama: so if i have sir how can i give u Sir?
larry adama: to collect the 500 europ
Michael Holdcroft: Easy you sign over the rights to the land or property at a notary. The signed and from the notary confirmed affidavit should be sent to me as security. After which I send you a check over 486 Euros
larry adama: ok
larry adama: so how?
Michael Holdcroft: First of all do you have any property or land which you can offer as security for the loan?
larry adama: no
larry adama: all i have is my id card
larry adama: and my house in london
Michael Holdcroft: ok the house in London could be ok. Where is it?
larry adama: is in london
Michael Holdcroft: yes, and the address? Can a Notary in London set up the Affidavit?
larry adama: yes
larry adama: the address is here
larry adama: 8405 buffalo ave apt #2
larry adama: did u get that Sir
Michael Holdcroft Ok, I’ll send someone to have a look at the property and see if it is suitable. I’ll let you know if I am willing to accept it as security for the 486 Dollar loan.
larry adama: that is mine Address in london
Michael Holdcroft: Good
larry adama: ok
Michael Holdcroft: I’ll get back to you when I have the information about the property from my partner in London
larry adama: so should i give u the name to send it through western union
Michael Holdcroft: If you want, but it will take some time to get all the details sorted out
larry adama: how many times Sir?
larry adama: and when are u sending It?
larry adama: Sir?
Michael Holdcroft: I should think that my partner in London will be able to get the information about your house in London back to me by next week. After which you have to assign a Notary to set up the transfer papers and send me the signed and witnessed copies. That should take 2 to 3 weeks. After which I send you a check over 486 Dollars.
larry adama: no
larry adama: i disaggree
Michael Holdcroft: About what?
larry adama: i dont agreee Sir
larry adama: i dont need check
larry adama: send it through western union
Michael Holdcroft: Why not it’s completly legitimate
Michael Holdcroft: Ok, I can send the 486 Dollars through Western Union
Michael Holdcroft: I will do that as a sign of good will
larry adama: yes
larry adama: yes
larry adama: may be u should send the money then i will get a sign on the house
Michael Holdcroft: I can’t send any money without any security. First the Affidavit and then the money
larry adama: Did u get that Sir?
larry adama: I said u should lend me when the money get to me i will give u a share of %$18
Michael Holdcroft: I thought you only had 14,8 million USD
larry adama: yes
larry adama: in the bank
larry adama: looking for some one to cliam it for me
Michael Holdcroft: I see
larry adama: with his account number
larry adama: that is all
larry adama: and assit me in what ever the bank needs before the money get in to the forieng account?
Michael Holdcroft: What does that have to do with the 486 Dollars?
larry adama: to pay the tax before the money get in to ur account and the document the bank may need from us?
Michael Holdcroft: I see
Michael Holdcroft: But, what has that to do with me?
larry adama: because i need ur account number whrere the bank we transfer the money in to
larry adama: so that whatever the bank needs from u when u mail the bank with ur account information they we tell u what to do next before the money can get in to ur account Sir?
larry adama: So that is why i am making u to know the way iam trying to let u understand Sir?
larry adama: are u there
Michael Holdcroft: I am on the phone
larry adama: ok
larry adama: are u through Sir
larry adama: ?
Michael Holdcroft: Larry some people have to work for a living, so just be patient
larry adama: Ok Sir?

Tags: Nigeria