Crime Online

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These people do come up with some interesting statements. The first paragraph talks about generating random e-mail addresses using special software.

Now doesn’t sound like some sort of spamming operation?

——————— Original Message ———————-
Subject: YOU ARE A MICROSOFT WINNER!!! (31-Mrz-2006 10:44)
From: info_uklottery213@yahoo.co.uk
To: xxx@xxx.xxx

I have a new email address!

You can now email me at: info_uklottery213@yahoo.co.uk

OVERSEAS SUBSCRIBERS AGENTS
SEASONS PROMOTION 2006
20 Howard Barking London, 7UA11G
UNITED KINGDOM

(Customer’s Service Center)
+447031904643
REF. NUMBER MCS/231OXI/04
Batch:12L/2005/04
Promoter: Microsoft®
Draw 1020, march 30th. 2006

ATTENTION:

RESULT CONFIRMATION MLTT/MTU/2005ETN FOR REF. NUMBER MCS/231OXI/04

Congratulations! You are among the ten (10) randomly selected for the new year draws held in London. Selection was made using special software to generate valid email addresses at random from over 40,000 company and 20,000,000 individual email addresses from all over the world. All facilities and computer software were tested by Statisticians.

Your e-mail address attached to ticket number 5224652456UT with serial number 5388/02, batch number 12L/2005/04, lottery ref number MCS/231OXI/04 and drew lucky numbers 06 - 14 - 17 - 25 -32 - 48 bonus ball 09 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

Apparently, 10 individual email addresses were selected to recieved from a total cash prize of ₤8.5 million pounds. You have therefore been approved for the total sum of ₤850,000 (eight hundredand fifty thousand pounds) in cash credited to file MLTT/MTU/2005ETN.

Please read and follow all enclosed instructions very carefully. 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 unscrupulous elements. You are to contact your fiduciary agent for further instruction on the prize/payment schedule.

To file for your claim, please contact our fiduciary agent:

michael wallace.

FIDUCIARY AGENT

E-Mail: agentmmwallace@excite.com

Remember, all winning in this second category must be claimed not later than 5th april 2006. 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 and staff and thank you for being part of our promotional program. Note that you must contact your fidiciary agent within one week of receipt of this notice.

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

Sincerely,
MRS. MAGRET SPENCER
Co-ordinator
Verification Unit

(Form HLP)
REFERENCE NUMBER: MCS/231OXI/04

FULL NAME………………….

COMPANY NAME: ……………..

FULL ADDRESS:………………

SEX:………………………

AGE……………………….

OCCUPATION…………………

TEL………. ..FAX……….. (If any)

COUNTRY……………………

E-MAIL…………………….

HAVE YOU A PASSPORT OR LICENCE………….(identification on delivery)

INDICATE PREFERRED MODE OF PRIZE COLLECTION:

(A) CHEQUE
(B) DRAFT
(C) CASH
(D) BANK TRANSFER

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

…………………………………..

…………………………………..

…………………………………..

Date.

- uk lottery

Tags: Batch Number, Contact, Email, Email Address, Email Addresses, Lucky Number, Lucky Numbers, Mail, Money, Occupation, Receipt, Security Protocol, Ticket Number, United Kingdom, Unwarranted Abuse, Yahoo

Regular readers will recognise this e-mail. You just change a few details and you are in business.

——– Original Message ——–
Subject: CONGRATULATIONS!!! YOU HAVE WON (31-Mrz-2006 13:13)
From: euromillionlotow@netscape.net
To: xxx@xxx.xxx

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:

RE:WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,
We are pleased to inform you of the result of the Euro Millions Lottery International Winners E-mail programs held on the 28TH Of Febraury and result where release on the 30TH Of March 2006.. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euros)in cash credited to file KTU/9023118308/03.
CONGRATULATIONS!!!
Due to mix up of some numbers and names we ask that you keep your winning information ( Ref/Batch )confidential from the public until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. 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,as part of International " E-Mail"Promotions program.This lottery was promoted and sponsored by Bill Gates, the Co-Founder of Microsoft, the world’s largest software company in order to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe.
This promotional program takes place once in three years,we hope with part of your winning you will take part in our end of year 50 Millions Euro International Lottery.
To file in and collect your claims for this prize winnings Award, please contact the assigned claim agent officer as soon as possible for the immediate release of your Award.
CLAIMS AGENT,
DR.TOM BLATT & CO. LEGAL/SOLICITOR,
SANTA LUCIA SECURITY COMPANY ESPANA.
Email: santaluciaoffice@netscape.net OR winlottoconsult@netscape.net
Remember, all winning must be claimed not later than two weeks,After this date all unclaimed funds will be included in the next stake of program.
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 we thank you for being part of our promotional program.
Sincerely yours,
Mrs,Comfort A. Jose.
Director /Lottery Co-ordinator.
N.B:
1.Your Ref/batch number must be in all your mails with the claims
officer.
2.Do inform the claims officer of any change of names or addresses.
3..All winners under the age of 18 are automatically dis-qualified.

Tags: Comfort A. Jose, Lottery scam, 419 scam

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Tags: One Million

No that is not a spelling mistake. I would think that anyone who is called “Michael” like me would be able to spell his name correctly. That is the first mistake.

The second one is that the “ATTN:” line quotes Daniel Imperato.

So it looks like “Micheal Dada” is a cover name and they were very sloppy with the text they copied.

————– Original Message ———————————-
Subject: INTERNATIONAL CLAIM!! (31-Mrz-2006 12:33)
From: mickdada7@yahoo.co.in
To: xxx@xxx.xxx

I have a new email address!

You can now email me at: mickdada7@yahoo.co.in

CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE
DEPARTMENT
QUARTERS, 15 TINUBU SQUARE,LAGOS,
NIGERIA.

ATTN: Daniel Imperato,

From the records of outstanding contractors/inherintance due for Payment with the Federal Government of Nigeria, your Name was attached as the next of kin to one of our late contractor.

Your payment has been discovered as next on the list of payment. So, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also be advised that because of too many contractors that I have to pay at this First quarter of the year, you will only receive the sum of us $10,000,000, ten Million United States Dollars.

So that I will be able to pay other people, but my promise is that I will make sure that you receive your balance later. Kindly re-confirm to me the followings:

1. Your full name.
2. Phone, fax and mobile #.
3. Company name, and address.
4. Profession, age and marital status.
5 Account details

As soon as this information is received,it will be compared with what I have in the computer already,thenafter your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.

Mail me as soon as you receive this letter for further Directions.

This order is from the presidency.

Yours faithfully,

Dr.Micheal Dada.
Secretary,Central Bank of Nigeria (CBN).

- Micheal Dada

Tags: Micheal Dada, 419 scam, Internet fraud

Tags: Bank Draft, Nigeria, United State

This guy looks as though he could write a book. Let me know what you think.

——– Original Message ——–
Subject: HSBC BANK (28-Mrz-2006 11:17)
From: cole_2_dan@yahoo.fr
To: xxx@xxx.xxx

Good day,

I am Daniel Cole, staff of International Private Banking at HSBC Bank.I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred And Fifty Thousand United States
Dollars ($48,350,000.00 USD) ,which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case, I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases
leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I
wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instructthem to do so. I alone know of the existence of this deposit for as far as HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive anddestructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of thissituation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If
you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldn’t you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have
learnt from my private banking clients. Do not betray my confidence. If we
can be of one accord, we should plan a meeting, soon. I await your response.

Daniel Cole.

N/B
Kindly send your response to my direct email
address:cole_2_dan@yahoo.fr

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Tags: Inheritance, United State

If you have received an e-mail looking like this, it is one of a series of e-mails being sent out by one group. They use Yahoo UK and are sending out e-mails using HTML. The header graphic is missing, but the format and colour are correct.

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Tags: Attempts, Inheritance, Nigeria

Although they are using e-mail accounts at Yahoo UK, the crooks are located in South Africa.

The telephone number is a pre-paid mobile phone. That means it is extremely difficult to locate the user.

———– Original Message —————————–
Von:"CLAIM BOARD" <claimboard28@hotmail.com>
An:claimboard28@hotmail.com
Betreff:CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!
Datum:Tue, 28 Mar 2006 13:03:30 +0200

Congratulations!

The Global Mega Lottery Promotion team is proud to inform you that you have won USD1 950,000.00 Why you have won Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion. See below how to claim your prize. Details on the Winnings.

Your Winning Reference Number is: FLS-ZR39-825P-4
Batch Number: 74-263-BBN.
TICKET NUMBER:100-309-7482
SERAIL NUMBER:513-10
WINNING NUMBERS:02,09,22,23,24,30(05)

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 the web 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 of Your winning price is to the tune of USD1 950,000.00 dollars.

1. Full names.
2. Phone number.
3. Fax number.
4. Occupation.
5. Sex.
6. Age.
7. Country.
8)country of resident

Remember, you must contact your claim agent Mr Baloyi,Call him and claim your prize after calling him send your refrence and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email.

Congratulations once again from all our staff and thank you for being part of our promotions program. for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That’s it!

Processing Manager: Mr. Richard Baloyi
TEL: + 27-83-238-7611

EMAIL:omegaclaim@hotmail.com

Email :lotteryboard2006@yahoo.co.uk

Congratulations again and have a lot of fun. The International Mega Promotion team

Tags: Global Mega Lottery, Richard Baloyi, Lottery scam, 419 scam, Internet fraud

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Tags: 419 scam, Africa, Batch Number, Contact, Crooks, Email, Email Address, Email Addresses, Full Names, Global Mega Lottery, Lottery Scam, Mail, Occupation, Ticket Number, Yahoo

Yes, it does get pretty dull reporting on all of these messages of promised wealth. But it goes to prove that this system works.

More than ever, people the world over have the wish to take part in the wealth which abounds in the world. The chance win in a lottery sounds like the windfall that make people disregard ordinary common sense and healthy mistrust of offers which look to good to be true.

Remember, these crooks only need one victim to be successful.

——————- Original Message ———————————-
Subject: WINNING NOTIFICATION (28-Mrz-2006 22:16)
From: raydonald111@walla.com
To: xxx@xxx.xxx

cBritish Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
TELL: +447-024-070-321

Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held in MARCH 2006 in London.Your e-mail address attached to ticket number: 564 75600545-188 with serial number 886/04 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$,900,000.00(NINE HUNDRED THOUSAND , United StatesDollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $40 Million dollars, shared amongst the first One hundred and twenty (120) lucky winners in this category.
This years Lottery Program Jackpot is the largest ever for British Lottery .The estimated $40 million jackpot would be the sixth-biggest in U.K. history.The
biggest was the $363 million jackpot that went to two winners in a May 2000 draw of The Big Game, Mega Millions’ predecessor.

Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$900,000.00 (NINE HUNDRED THOUSAND ,United States Dollars) would be released to you by our affiliate bank in London.Our agent will immediately commence the facilitation of release of funds to you as soon as you establish contact.

All participants were selected randomly from world wide web sites through a computer drawn system and extracted from over 100,000 companies.This promotion
takes place annually. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit.
This is part of precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT: Mr.RAY DONALD.
Email:raydonald101@yahoo.co.uk

To avoid unnecessary delays and complications, please quote your reference/batchnumbers in any correspondences with us or our designated agent.Congratulations once more from all members and staff of this program.Thank you for being part of our promotional lottery program.

Sincerely,
Mr. Russel Brown.
Zonal Coordinator

Tags: British Lottery, Russel Brown, lottery scam, 419 scam, internet fraud

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Tags: United State

If Mikhail Khodorkovsky knew how many people claimed to be former secretaries, assistants, advisors or lawyers he could make a fortune by charging licence fees for the use of his name.

Seriously though, Mikhail  Khodorkovsky has already entered the realms of legend. As such he and Yukos Oil are good material to set up a scam with.

——– Original Message ——–
Subject: YUKOS OIL. (26-Mrz-2006 13:39)
From: joeneyer16@virgilio.it
To: undisclosed-recipients

YUKOS OIL.

PRIVATE BUSINESS PROPOSAL.
I am Joe Neyer, Former Personal/ Corporate Legal Adviser to Mikhail  Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS
OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum  US$45M (Forty five Million United States Dollars) for us. Mikhail Khodorkovsky got
arrested for his involvement on politics in financing the leading and opposing political  parties (the Union of Right Forces, led by Boris Nemtsov , and Yabloko, a  liberal/social democratic party led by Gregor Yavlinsky) which posed treat to resident Vladimir Putin second tenure as Russian president before he was re-elected On March 14, 2004. You can catch more of the story on this;
http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky

The fund (US$45M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm.
The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky,s name both corporate and personal before connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL own contractors the above amount which was finally approved for payment after some deliberations.
Actually, we have paid all our Contractors both local and foreign because they agitated for their payment when they had that my boss were arrested.
YOUR ROLE:
I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or PART of the fund
according to your financial strength or the strength of your company. I will arrange for the documentation that the payee bank will need to transfer the sum to you. I have  decided to use this sum to relocate to Asia continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded as soon as possible.
You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? As soon as I get your willingness to comply I will give you more details.If you are really interested contact me on my private e-mail address..

[joeneyer@indiatimes.com]

Thank you very much.
Best regards
JOE NEYER
YUKOS OIL

Tags: Mikhail Khodorkovsky, Yukos Oil, 419 scam, Internet fraud

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Tags: United State

South Africa has it’s share of corruption I am sure, but do you believe that a director in the South African Ministry of Finance would offer you a deal like this one?

——– Original Message ——–
Subject: URGENT/CONFIDENTIAL (26-Mrz-2006 19:54)
From: kennethseka@lucys.com
To: xxx@xxx.xxx

Dear Sir/Madam
I, am mr kenneth Seka (Director of Finance ),(Exchange Control) South Africa Ministry of Finance . I have urgent and very confidential business proposal for you. On june 6,2002, an American oil consultant/contractor with South Africa Mining corporation, Mr. Patrick kelly James, made a numbered time(fixed) deposit for 24 calendar months,valued at us $7,000, 000.00(seven million Dollars) with Almagamated Bank in south Africa . upon maturity, the bank Manager sent a routine notification to his forwarding address but got no reply.
After a month, the bank sent a reminder and finally we discover from his contract/employers: South Africa Mining Corporation that Mr. Patrick kelly james, died from an Automobile Accident. on further investigation, they found out that he died without making a will, and all attempts to trace his next of kin was fruitless.
The matter was later reported to Ministry of Finance for proper investigation. I therefore made further investigetion and discovered that Mr. Patrick kelly james, did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork with Almagamated Bank on this sum $7,000, 000.00, this sum is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year. up till this moment no one has ever come forward to claim this sum.
Accccording to South African law, at the expiration of 5 (five) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequntly, my proposal is that i will want you as a foriegner to stand in as the actual next of kin to Mr.Patrick kelly james , since your name and that of his looks as if you are related to each other, with this the fruits of Late, Patrick Kelly jame’s labour will not get into the hands of South African Government.
This is simple, i will like you to provide immediately, your full names and address so that an arranged Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.,also will be drafting and notarization of the (Will), and letter of probate/administration in your favour for the transfer , we would need you as a foreigner to take up this responsibility and act as the actual next of kin and sole benefactor to the inheritance of Mr. Patrick kelly James, to travel and claim this money in bank in spain (Europe) were i have concluded arrangements, as the Director of Finance Exchange Control, as an offshore clearing house for the security of this funds.
The money will be shared in the ratio of 65% for top notchers in south africa While 35% for you. as our foreign partner, There is no risk at all as all the paperwork for this transaction will be handled well by an attorney and my position as the Director of Finance in the filed of Exchange Control and the Manager of Almagamated Bank Guarantees the successful Execution of this transaction. if you are interested, please reply immediately via the private email address below.upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both Parties, because i shall require your assistance to invest my share in your country.since i am still in government office.
Please furnish me with
Your telephone and fax numbers for easier and faster communications
Kenneth Seka Top of Form 1

Bottom of Form 1

Tags: Kenneth Seka, Patrick Kelly james, inheritance scam, 419 scam, Internet fraud

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Tags: Attempts, Inheritance

Usually the so called security company is located in Amsterdam. There you can expect them to do the "case full of money" trick on you.

Take a look at Reporting the not so new form of internet scam to learn more about it.
——– Original Message ——–
Subject: I NEED YOUR ASSISTANT. (25-Mrz-2006 15:14)
From: asan_alhmed01@yahoo.com
To: undisclosed-recipients

My Dear,

I am Mr.Asan Alhmed from Sudan.I am 25 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce.
I would Honestly want to seek for an immediate assistance from you, I have $4.2Million US dollars belonging to my late Father Mr .Conel.H.Alhmedwho was held bondage by the Rebels during the crisis and was letter killed.
I ran to Senegal refugee Camp when I Discovered danger to my life untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in Europe for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance, As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments.
I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest.
THANKS
Asan Alhmed.

Tags: Asan Alhmed, 419 scam, internet fraud

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Tags: Inheritance