I would like to be a "money re-profiler" like Joyce, wouldn’t you?
This e-mail is short, but you can instantly recognise the African touch. Nobody uses "Madam" these days. Or do they?
——– Original Message ——– Subject: RE: Madam Joyce Rssll, (30-Mrz-2006 16:19) From: madamrssll@netscape.net To: xxx@xxx.xxx
My Dear, Compliments. I am Madam Joyce Rssll,Account Director in Post Bank Netherlands, and I represent the former C.E.O of an Oil Company in Russia. I seek your partnership in using your name and informations to Re-Profile Ten Million United States dollars(10,000,000.00), kept in a finance firm located in Europe .You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me. If you are interested, write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER,YOUR FULL NAMES AND ADDRESS.by Email:" madamrssll@netscape.net" and I will provide further details. I look forward to your reply. Regards, Madam Joyce Rssll. www.postbank.nl
We happily announce to you the beneficiary to this email address the draw of the EUROMILLIONES ESPAÑOL S.L.e-mail online Christmas International Sweepstakes program held on Friday 23td December 2005. Your e-mail address attached to ticket number 15-31-36-37-42 drew the lucky star number: (1-7) Bonus ball which subsequently won the email beneficiary in the 2nd category. You have therefore been approved to claim a total sum of EUR € 1,107,020.12. (One Million, One Hundred And Seven Thousand, Twenty Euros. Twelve Cents) in cash credited to Ref: Nº: ES/EUR1410/05SP and Batch Nº: ESP/0002005CV.
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.
In view of this, your EUR € 1,107,020.12. (One Million, One Hundred And Seven Thousand, Twenty Euros. Twelve Cents) would be process for claim to you by our registered affiliated claims agents for non-resident winners, sole representative in asisting you to file and claim your winning fund.
Our European registered agent which covers your geographica location will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, any bridge of confidentiality on the part of winner will lead to disqualification, please be warn.
To file your claim, please contact our registered affiliated claims agent:
MR ALEX OWEN ULTRA-PLUS SECURITY Plaza De BASSCALLE, 45- Pta 65 28009, Madrid. España.0034-658-164-666 E.mail: ultrplus@netscape.net
Remember to quote your reference and batch numbers in all correspondence with your claim agent.
Once again congratulations from all our members and staff of EUROMILLIONES ESPAÑOL S.L.
——– Original Message ——– Subject: MAURILYN LOTTERIES:CONTACT PRIME BANK!!! (30-Mrz-2006 12:55) From: infooffice_holland5@virgilio.it To: undisclosed-recipients
MAURILYN LOTTERIES:CONTACT PRIME BANK!!! GreenCasinos & Maurilyn Lotteries, HOLLAND HEAD OFFICE LYONSTRAAT 44, 3047 AJ ROTTERDAM,
Dear Sir/Madam,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the Green Casinos & Maurilyn Lotteries Inc. programs, held on the 28th of March 2006, which drew a cash prize of $1,000,000.00, covered with high insurance policy. Your e-mail address attached to Ticket/Code number 0087411652337 with claim/reference number 085093785/92 drew these lucky numbers 007-49746-041-764-64-2091, which consequently won in the 1st category. You have been approved to receive a cash prize of $1,000,000.00 (One Million USD). Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is critical; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot. This is promotional program takes place biannually, and it is promoted and sponsored Orient software corporation (Orient Networks). It is met to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses.
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in July 2006.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with the paying bank{prime bank}.
INTER CONTINNETAL BANK. FOREIGN TRANSFER DEPARTMENT, Contact person: Mr. Van Der Gooi Email: intercontbanknl@netscape.net Tel:+31-629-355-505
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment. Congratulations from the management and staffs of GreenCasinos & Maurilyn Lotteries.
Yours faithfully, Mrs. Ruth Peterson The Promotions Manager.
——– Original Message ——– Subject: CHECK MONEY ON WON PROMOTION (30-Mrz-2006 13:32) From: msn.msn.xxl@virgilio.it To: undisclosed-recipients
CHECK MONEY ON WON PROMOTION
FROM:THE PROMOTION COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Microsoft B.V. Boeing Avenue 33 6612 PE Schiphol-Rijk. The Netherlands.
RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT PROMOTION INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 30th of March 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number QZ-316-NL, with serial number 8222-66 drew the lucky numbers 9-17-5-73-8-11 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from the total prize money from 1,500,000 shared among the two winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to avoid Disqualification we request that you keep the entire details of your award strictly from public notice until the process of transferring your fund has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by non winners of this program. Please contact your claims department immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.
To file for your claim, please contact the below approved agent. *********************************************** Mr. Sticker van Haren, Address: Transvaalstraat. 220A 2060 HT, AMSTERDAM, NETHERLANDS. Tel:+31-202-220-012 Email :prudenttrustinnx@netscape.net ***********************************************
Congratulations once again from all our staff.
Sincerely Yours, MRS.MARISKA NOWAK. THE PROMOTION COORDINATOR, THE NETHERLANDS NL.
This is a new. The refugee story is coupled to the "I want to get to know you" type of approach you see in the personal portal type of web site.
——– Original Message ——– Subject: hello dear friend. (30-Mrz-2006 18:55) From: philo_0001@yahoo.com To: undisclosed-recipients
Hello my dear frend, Good day to you,i saw your profile today and became intrested in you i will also like to know about you.Moreover,remember that distance or colour does not matters but LOVE matters a lot in our life time. I believe that this is an opportunity for me to introduce myself to you as well, my name is miss Philomina Nelson from liberia in west africa , fair in complexion , 5.7ft tall , never married before presently i am residing in the refugee camp here in senegal l am residing here as a refugee and the reason was because of the war that happened in my country of orgine which i lost my Dad & my Mum , it was a very sad story It was one early morning that the rebbels attacked our house and killed my dad & my mum in a cool blood.it was me and my junoir sister that managed to made our way to the near by country where we are now in the refugee camp. l do not know if you have heard in the past about it,the war victimised us,what l am saying is that l lost my parents in this war and this is not something to write about,and as every thing is subsiding l am trying to put the feelings away from me by corresponding with people arround the world if posible and to share my expirence and to discuss personal issues and to see a way to move ahead in life to forget the past. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently, there are some certain things very personal that l may like to discuss with you in the future if everything goes well with our knowing each other. I will like to know what you are doing for a living and your marital status,and if posible where you are now and more about your family,l have to stop here now and i am looking towards to hear from you soon. Cares, Miss Philomina.
——– Original Message ——– Subject: MY WISH (30-Mrz-2006 21:12) From: email_agcb02@ny.com To: xxx@xxx.xxx
Dear Friend,
I am Mr.John Martin ,I work with the Anglo Capital Group Bank as an account officer in the Treasury/Credit Control Unit. I was the accounting officer of a national of your country, who died in with his wife and their only son were involved in a car accindent.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at £25,540.000.00 Million Pounds left behind by my client before they get confiscated or declared unserviceable by the share holders of this Bank, so that they can share his funds as dividends amongst themselves.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Because as at the time of his demise I was his accounting officer, but have since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for sometime now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss modalities for transfer.
As soon as I recieve an acknowledgement of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transcaction is 100% risk free, and as soon as we succeed in getting this funds to your account, The money will be shared on a 50, 50 basis…………… I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I am waiting to hear from you soon. Email:johnmartinguy100@yahoo.com Best regards,
Now this original. You could call it a follow up scam e-mail. Although I don’t believe for a minute that these crooks are keeping a separate database of willing helpers.
If you are stung once by these guys you will never volunteer to be a victim again!
———— Original Message ———————————— Subject: Do contact Ms. Paula for your fund. (30-Mrz-2006 22:31) From: ptahlou@yahoo.com.mx To: xxx@xxx.xxx
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a: ptahlou@yahoo.com.mx
Good day,
Greetings to you and i hope all is fine with you and your dear family. I am sorry for the latest of this information but i know something must come out from this. Therefore the great thing has haapened to me, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I’m in Japan for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
Now contact my Personal Assistant in BENIN her name is Ms. KOFFI PAULA, her email: mspaulakoffi@yahoo.ca or call her at 00229 97 08 51 52 and ask her to send you the total sum of $200.000.00 (TWO HUNDRED THOUSAND US DOLLARS) certified Money Order which I raised in your favour for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel free and get in touched with my Personal Assistant Ms. KOFFI PAULA and give her your address where to send the Money Order to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally remember that i had forwarded instruction to the Personal Assistant on your behalf to receive that money, so feel free to get in touch with Ms. KOFFI PAULA without any delay.
I have often said this, but this type of scam e-mail is despicable. Need I say more?
——– Original Message ——– Subject: Personally For You (31-Mrz-2006 3:04) From: jennifer_kabiruae@familysafeweb.net To: xxx@xxx.xxx
Hello Friend, My name is Mrs.Jennifer Kabir I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2years ago,immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband’s hard earned funds ungodly.I have asked God to forgive me all my sins and I believe he has,because He is a merciful God.I will be going in for an operation,and I pray that I survive the operation. I have decided to WILL/Donate the sum of $6,500,000(Six million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. presently,I have informed my lawyer about my decision in WILLING this fund 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. Kindly Contact my lawyer through this email addres(barr_roymartin@kaixo.com) if you are interested in carrying out this task,so that he can arrange the release of the funds ($6,500,000.00) to you. My lawyer’s name is Barristers Roy Martin.I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you %10 of this money if you will assist me because i am now too weak and frigile to do things myself because of my cancer.
NB: I will appreciate your utmostconfidentiality in this matter until the task is accomplished,as I don’t want anything that will Jeopardize my last wish, due to the fact that I do nott want relatives or family members standing in the way of my last wish. Mrs.Jennifer Kabir
——– Original Message ——– Subject: South Africa Bank (30-Mrz-2006 22:20) From: asskar10@o2.pl To: asskar10@o2.pl
From,Mr.Collins Asskar, 7th Floor, Kamkholo Bld Cnr. Brown and Voortrekker Str. Nelspruit 1200.Johannesburg South Africa.
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Collins Asskar, and I work in the International operation department in a Wema Bank Branch here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL.Of $11,000,000,00.further discreet investigation,I also discovered that the account holder (Enr. Herry Moore) has since passed away with all his family, wife and two children (dead) on a plane crach leaving no beneficiary to the account.And i know that the bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and I am certainly sure that he is dead, and nobody will come again for the claim of this money.
A foreigner like you can only claim this money with legal claims of the account Holder;therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this fund can be transferred to. please send your private Telephone No. And Fax number including the full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is %100 risk free I look forward to a favorable response from you.please send mail to my private
email address. asskar112@yahoo.com
Thank’s for your maxinium co-operation and Best Regards.
This one says much the same as the last post. Now they are saying that Microsoft has been plundering it’s user database to come up with these e-mail addresses.
That should please Bill Gates.
————— Original Message —————————– Subject: CONTACT MR.TONNIE VAN DER BERG FOR DETAILS!!! (31-Mrz-2006 9:09) From: dptdzer@yahoo.co.uk To: xxx@xxx.xxx
I have a new email address!
You can now email me at: dptdzer@yahoo.co.uk
CONTACT MR.TONNIE VAN DER BERG FOR DETAILS!!! INTERNATIONAL PROMOTION PROGRAMME.
RESULT OF CATEGORY A
Dear Winner,
we are please to inform you result of category A of The International DayzerS promotion Programme wishes to inform you the results of the E-mail promotion address ballot promotions 7188, with serial number 074404/06 drew with lucky numbers 93-65-04-36-10-43, and consequently you Won the lottery in the (A) category.All participants were selected through a computer ballot system drawn from Microsoft users from 30 Thousand company and individual email addresses.
You are therefore been approved for a lump sum of One Million Euro. (1,000,000.00 ) Be advice to 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,
For the release of your winning,kindly contact the approved claims agent with the following details:-
SERIAL NO:074404/06 REF NO: 0093456719/DZLNI BATCH NO:52561505-DLNI/2006 MR.TONNIE VAN DER BERG TEL: 0031-652-257-530. FAX;0031-847-395-576 Reply E-mail: claimprocessinfo@netscape.net
Our agent will immediately commence Your claim process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with the claims agent.
All winning must be claimed not later than One month of rereceivinghis Notice. After this date all unclaimed funds will be rereturnedo back to European Union Treasury as unclaimed Fund. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.
Yours faithfully, Mrs. Theresa van Desh. Director/Zonal Co-ordinator
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