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Another Transfer Agent scam e-mail

———- Forwarded message ———-
From: TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD
Date: 26 Jan 2007 15:57:39 -0000
Subject: REPRESENTATIVE NEEDED
To: xxx@xxx.xxx

TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD
Effective management and marketing solutions

Dear Sir/Madam,

I am Mr Thomas Lee, Managing Director Tran Export Co., Ltd. We are an Export Company based in Hong Kong. Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to a part time job from home position with our well established company.

AIM: Project coordinator needed.
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us. We need you to establish a medium of receiving payment from our customers/clients.

WHAT DO YOU HAVE TO DO:
1.Set up an effective Relationship with our customer/client: This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.

2.Assist general managers to make the financial transactions from the customers/clients: Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails.

ADVANTAGES:

You do not have to go out as you will work as an independent contractor right from your home office.

Your job is absolutely legal.

You can earn 10% of any Amount paid by our client/customers depending on time you will spend for this job.

You do not need any capital to start.

APPLICATION:

Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our company’s executive to carry out a basic phone or email interview.

During the interview you will be able to ask any questions you might have.

To continue with the application process please fill in the form below and send it back to our email:tranexportco.limited65@yahoo.com.hk

First Name:
Last Name:
Occupation:
Company Name:
Age:
Mailing Address:
State:
City:
Zip code:
Tel.no:
Fax no:
E-mail:
Additional information about yourself :

Regards
Thomas lee,
Managing Director
(TRAN EXPORT CO.LTD)
TRAN EXPORT COMPANY LIMITED

Tags: E Mail

What was I saying about everybody using the UK National Lottery as a front ….

———- Forwarded message ———-
From: UK NATIONAL LOTTERY ONLINE GAME PROMO
Date: Jan 26, 2007 5:55 PM
Subject: BRITISH DESK NOTIFICATION
To: xxx@xxx.xxx

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
RE/AWARD BRITISH NOTIFICATION DESK

Dear Lucky Winner,

We happily announce to you the new year draw (#994) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Thursday, January 25th 2007. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: 07,14,29,37,41,45,04 (bonus no.04), 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 £1,500,000 (one million five hundred thousand great British pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.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 £1,500,000 (one million five hundred thousand Great Britain pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process 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 till your claims 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!!!.
PLEASE WE ADVISE YOU TO FILL THIS VERIFICATION FORM AND GET BACK TO THE FUDICIARY CLAIMS AGENT VIA EMAIL AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.

VERIFICATION AND CLEARANCE FORM
1.FULL NAMES:_______
2.ADDRESS:__________
3.SEX:______________
4.AGE:______________
5.MARITAL STATUS:___
6.OCCUPATION:_______
7.E-MAIL ADDRESS: __
8.TELEPHONE NUMBER:_
9.BATCH NUMBER:_____
B. REF NUMBER:______
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11.AMOUNT WON:______
12. COUNTRY:________
Barrister. Luis Santiago ESQ
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
TEL: +447011139092
Fax: +447092867268
OfficialEmail: info_osaclaimsagents11@tlen.pl
Fudiciary Agent/Payment Officer.
Endeavour to email/fax him your full names, winning numbers,email/billing address, telephone and fax numbers immediately. Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Mrs. Deborah Moore
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Tags: One Million

It look’s as though everybody is using the UK National Lottery as a scam front these days ….

———- Forwarded message ———-
From: The National Lottery
Date: Jan 27, 2007 1:14 PM
Subject: NOTIFICATION OF WINNINGS
To: undisclosed-recipients

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
27th Jan 2007.

NOTIFICATION OF WINNINGS
We happily announce to you the draw (#1007) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 27th Jan 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 03 10 13 22 31 33 15 (bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £950,000.00 (Nine Hundred and Fifty Thousand pounds) in cash credited to file KTU/9023118308/03. To file for your claim, please contact our fiduciary agent with your full personal information including Phone Number.
MR ADAMS PETERSON
Contact email:- online.infodepartment@yahoo.co.uk

Tags: Contact, Email, Lucky Number, Lucky Numbers, Mail, Ticket Number, United Kingdom, Yahoo

Look at this! Somebody made a “small” mistake as they sent this one out ….

———- Forwarded message ———-
From: AAI IMPORT AND EXPORT COMPANY
Date: Jan 27, 2007 12:59 AM
Subject: AAI JOB OFFER
To: undisclosed-recipients

MR CHUG BUN
CHIEF CONSULTING OFFICER
AAI IMPORT AND EXPORT COMPANY
CHINA
Tell+083266233994
Fax +:2236348494
Dear Sir/Madam,
I am Mr. Chug Bun, CHIEF CONSULTING OFFICER of AAI import and Export Company china, we are a company who deal on mechanical equipment, hardware and minerals, exported into the Canada/America and europe.
We are searching for representatives who can help us establish a medium of getting to our costumers 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 glad.
Please contact us for more information;
Note that, as our representative, you will receive 10% of whatever amount you clear for the company.
if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address
(3)Your tel/fax numbers
(4)Occupation
Mr. Chug Bun
CHIEF CONSULTING OFFICER
You can reach me on my email
aai_consultancy01@yahoo.com.hk

DE LUCKYSTAR E-GAMES HEADQUARTERS
Dear Prize Winner,

This email confirms that you have been notified of by the DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands of your email lottery winning for 2007 LUCKYSTAR LOTTO-Wheel E-game held on 15th day of JANUARY, 2007.

Number: 35149/337-5247/LNI
Lottery Group: Consolation Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)

Lottery Claims Officer:
Name: Mr. Van Dirk
PALEISSTRAAT 5,
2514 JA DEN HAAG
NETHERLANDS,
Email:claimsoffice_vandirk@yahoo.gr
Tel: +31-616-843-680
Fax: +31-847-520-740 or +31-847-520-740

Yours truly,
Mrs.Mavis Cook
LOTTERY COORDINATOR
NB: all response should be mail to:claimsoffice_vandirk@yahoo.gr

Tags: E Mail, One Million

Dr. Ibrahim says he has “discovered” an abandoned sum of money at the bank where he works. And would you believe it, he’s found “another” Andreas Schranner fortune!

———- Forwarded message ———-
From: basil kabore
Date: Jan 27, 2007 10:22 AM
Subject: With Due Respect
To:

DEAR FRIEND,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.

BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.

THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON’T WANT THIS MONEY TO GO INTO OUR BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO
OUR BANK TREASURY. IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.

THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABÉ CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL
COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.
PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.
(1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.(2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.(3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.(4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE.

FINALLY,CONTACT ME THROUGH MY EMAIL ADDRESS SO THAT WE WILL PROCEED WITH THIS BUSINESS IMMEDIATELY.

MY REGARDS TO YOU AND YOUR FAMILY.
( +226 76 75 50 82)
YOURS FAITHFULLY,
DR. IBRAHIM KAF

Tags: United State

Take it from me. This a classic 419 scam e-mail.

———- Forwarded message ———-
From: Prof.Charles Soludo
Date: Jan 24, 2007 6:09 AM
Subject: GOOD DAY
To: undisclosed-recipients

–
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref : CBN/IRD/CBX/021/04
Private email :soludo_cbn2@gawab.com

ATTENTION: HONOURABLE CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT / NO:
MAV/NNPC/FGN/MIN/009
NOTE: THE INFORMATION IN THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE RECIPIENT WHOSE NAME AND EMAIL IS ADDRESS TO.

IMMEDIATE CONTRACT PAYMENT.CONTRACT:NNPC/FGN/MIN/009.

ATTN: DEAR CONTRACT BENEFICIARY,
The Central Bank of Nigeria wishes to notify all our foreign ontractors/beneficiaries due for payment with the Federal Government of Nigeria, that your name and Email was discovered as next on the list of the outstanding contractors who have not yet received their payments.

I want to inform you that your payment is being Processed and will be released to you as soon as you respond to this letter. Also note that from my record file here, your outstanding contract payment isUS$15,00,000.00 (fifteen million united states dollars).
Kindly re-confirm to me the followings:
1) Your full name and address.
2) Phone, fax and mobile #.
3) BAnking informations
4) Company name, position and address.
5) Profession, age and marital status.
6) Scanned copy of international passport.

As soon as this information is received, your payment will be made to you in a Certified International Bank Draft or wired to your nominated bank account directly from Central Bank of Nigeria via Electronic wire transfer with any mode of payment you will prefer..

Get back to me as soon as you receive this letter via my private email address:(soludo_cbn2@gawab.com) for a serious discussion and for further updates on how your fund will get to your nominated bank account.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

Tags: Bank Draft, Nigeria, United State

Would you belive it? A former Angolan rebel ran off with a pile of loot to Spain. Now he’s looking for some good soul to set up business with. I wonder if he has ever heard about “Money Laundering Laws”?

———- Forwarded message ———-
From: xxx@xxx.xxx
Date: Jan 24, 2007 12:31 PM
Subject: proposal from mr, bababello aku (please urgent respond and always confidential)
To: xxx@xxx.xxx

Dear Sir./ Madam

How are you and your business? I am very interested in doing business in your country, therefore I would like to seek your assistance and help. I am particularly interested in properties but your advise on other areas of private sector would be appreciated. I got your contact at the world trade center here in spain and I am of the believe that you would be of great help in guiding me to a successful exploration of the investment potential of your country which grantee good capital returns and human security. As a result of this, I can take you in confidence basically because of the source of my fund hereby believing that your assistance will be of profitable advantage to us.

I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola {UNITA} under the military leadership of Gen. Gonas Savimbi. My comrades and I sensing the weakness of our Libration movement and loss of confidence in facing a better trained and equiped fedral gorverment Army towards the last one year. We decided to escape with some fund under our care. We deposited this money with a private security firm in Spain, it was deposited as a family treasure so as not to let the company know the real content.

This was made possible, true special arrangement. South Africa however not being safe for me because of it closeness to Angola, I escaped to spain were I’m staying at the moment as a refugee. I would therefore like you to help me in every possible way in securing this fund to your country since
I intend to live and run my business there. The amount involved is, FOURTY million five hundred thounsand united states dollar {$40.5m}

Sir, I would like you to understand my modesty in imploring for your help which is categorically due to my lack of business experience and exposure.
I also want you to ackwnoledge the fact that I am a carrier soldier who by virtue of the war was opportune to posses the amount of money with me.

This fund being the basis of my future and business ambition, your friendship, assistance and advise will be immensely appriciated while your effort will be rewarded by parting with some 30% of the total fund to you. Be also assured that you stand no risk of any kind as it was an event during a war situation and I look forward to your urgent reply.

best regard.

Mr, Bababello aku

Tags: United State

Lottery prize number four today ….

But Susan has been here before.

———- Forwarded message ———-
From: EUROPEAN ONLINE GAMES DEPT
Date: Jan 25, 2007 12:39 PM
Subject: OFFICIAL INFORMATION
To: admin013@bellsouth.net

EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
P.O. BOX 1764
VICTORIA SW1V 4DP
********************
Ref: UKLT/245512568021/07
Batch: 5368/02/07
********************
YOU HAVE WON 870,000.00 POUNDS STERLING

Our Dear Winner,

You have won the sum of 870,000.00 (EIGHT HUNDRED AND SEVENTY THOUSAND,POUNDS STERLING ) from the EUROPEAN ONLINE GAMES LOTTERY on our 2007 new year charity bonanza.

The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately our Claims Department below quoting winning number:
WINNING NUMBER::(13)-(43)-(06)-(15)-(02)-(40)bonus
# (09).

Mr. Kevin Smith
Email: informationdept@europeanonlinegame.com

Provide the following information needed to process your winning claim.

Congratulations once again.

please quote your winning number.

Regards,
Susan Moore
Claims Department.
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
England

Tags: Address C, Contact, Email, Mail

If you believe Mr. Clive’s “honourable” intentions then I have to warn you, he will take you for a ride.

———- Forwarded message ———-
From: MR CLIVE
Date: Jan 25, 2007 5:27 PM
Subject: YOUR URGENT REPLY WILL BE HIGHLY APPRECIATED!!
To: xxx@xxx.xxx

Good day my dear Friend,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.

I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.

Looking forward to your response.

Yours Faithfully,

Mr Clive Koffi Jr.

Tags: Dear Friend, Honour, Mail, Money, Reply

Betty, which Lottery was this?

———- Forwarded message ———-
From: infowenz@infoegai.com
Date: Jan 25, 2007 3:40 PM
Subject: YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE
To: undisclosed-recipients

YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

RESULT FOR CATEGORY A

Dear Winner,

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 25th of January,2007.You have therefore been awarded alump sum pay out of 1,000,000(One Million Euros, which is the winning payout for Category A winners.

NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Please contact microsoftclaim department immediately for due processing and remittance of your prize money to a designated account of your choice:
*********************

Dr Peter Hans
Tel.:+31-616941191
Fax: +31-847103194
Email: microsoftclaim07@aim.com

*********************

Sincerely Yours,
Mrs Betty Rice
PROMOTION CORDINATOR
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claim department immediately.

Funny how they are using an AOL account to run a Microsoft Lottery scam

Tags: One Million