Crime Online

The person who writes this, certainly likes inventing names



———- Forwarded message ———-

From: Euro Millions International. />Date: Feb 28, 2007 8:59 AM

Subject: REF: OYL /26510460037/02..

To:



EURO MILLIONS INTERNATIONAL,

175 WOODHILL ROAD,BULKYARD,LONDON, UNITED KINGDOM

FROM: THE DESK OF THE ONLINE DIRECTOR,

INTERNATIONAL PROMOTIONS/PRIZE

AWARD DEPARTMENT.



REF: OYL /26510460037/02

BATCH: 24/00319/IPD

Dear Winner,



Your ticket number:023-0148-790-459 with Serial number 5368/05 drew

the lucky number: 11



Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED THOUSAND POUNDS ONLY-in the satellite software email lottery conducted by EURO MILLIONS in which e-mail addresses are picked randomly by software powered by the Internet.



Your email address was amongst those chosen this quarter and you are to contact our Promotion Manager for Clearance. Here are the contact info:



Promotion Manager:

Mr.John Carrick

Email:jcarrick009@yahoo.co.uk



You are to forward the following details to enable us clear your file for immediate payment:



1.Full Names:_______________________

2.Address:__________________________

3.Age:_____________________________

4.Sex:______________________________

5.Marital Status:_____________________

6.Occupation:________________________

7.Company Name._____________________

8.Phone numbers:______________________

9.Fax number:________________________

10.Any Travelling Experience?_____________

11.Country:___________________________



Yours faithfully,

MRS:Helen Cecil.

EURO MILLION ONLINE DIRECTOR

UNITED KINGDOM.





Technorati Tags: Lottery Scam, Internet Fraud

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This scam e-mail uses the Mikhail Khodorkovsky story as a front.



———- Forwarded message ———-

From: Mrs.Larisa Sosnitskaya />Date: Feb 27, 2007 6:33 PM

Subject: Dear Friend,

To:





Dear Friend,



I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed may 16th 2005 for financing political parties the union of right forces, led by Boris nemtsov, and yabloko, a liberal/social democratic party led by Gregor yavlinsky which are opposed to the government of Mr.Vladmir Putin, the president thereby leading to the freezing of his finances and assets which you can read from the website news below:

http://www.washingtonpost.com/wp-dyn/content/article/2006/08/17/AR2006081701456.html

http://en.rian.ru/russia/20060818/52808680.html

http://www.chron.com/disp/story.mpl/ap/fn/4110203.html

http://www.guardian.co.uk/russia/article/0,,1834216,00.html

http://www.kommersant.com/page.asp?id=693919

http://www.nationalvanguard.org/printer.php?id=2594

http://en.rian.ru/russia/20060209/43437457.html

http://www.swissinfo.org/sen/swissinfo.html?siteSect=107 />http://www.swissinfo.org/sen/swissinfo.html?siteSect=107 />He gaveme the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky following the seizure of their house last week to help Reprofile and invest the

funds totalling USD$216M in your name or that of your company.



15% of the funds will be paid for your management services under a memorandum of Understanding that will be agreed on between you and Mrs.Inna Khodorkovsky.



As soon as I get your acceptance, I will send you the document of the funds and my international passport

photograph.



Respond to my confidential email

address:larisasosnitskaya11@yahoo.co.uk



Regards,



Mrs.Larisa

Sosnitskaya







Technorati Tags: Mikhail Khodorkovsky, Money Transfer Scam, Internet Fraud

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——————- ORIGINAL MESSAGE ———————

Von: Info Project

Datum: 27.02.2007 16:02:13

An: undisclosed-recipients:,

Betreff: FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT





AUSSCHLIEßLICH PRIVAT und VERTRAULICH



Dr. Francis Aneteli.

PRETORIA

SÜDAFRIKA.

EMAIL: drfaneteli@yahoo.es

27/02/2007





FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.



Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner Kollegen zu schreiben. Ich bekam Ihre Information von einer persönlichen Suche im Internetgeschäftsindex. Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der Natur dieses Geschäfts halten werden.



Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier anderen Spitzenbeamten arbeite, haben wir in unserem Besitz, eine überfällige Zahlung im US-Kapital. Vorerwähntes Kapital vertritt bestimmten Prozentsatz des Vertragswerts durchgeführt im Auftrag meines Ministeriums durch ein Auslandsvertragsunternehmen, das wir die Beamten im Wert von US$14,600,000.00 (Vierzehn Millionen, Sechshunderttausend USA-Dollars) überfakturierten.



Obwohl die wirklichen Vertragskosten dem ursprünglichen Auftragnehmer bezahlt worden sind, das nicht beanspruchte Übergleichgewicht verlaßend. Da gewählte Regierung der Gegenwart entschlossen ist, Auslandsauftragnehmern alle geschuldeten Schulden zu bezahlen, um gute Beziehungen mit Auslandsregierungen und nichtstaatlichen Finanzagenturen aufrechtzuerhalten. Infolgedessen schloßen wir unser Rechnungen für

Billigungen mit der Zusammenarbeit von einigen Beamten an der Abteilung der Finanz und der Reservebank Südafrikas (RBSA) ein. Wir suchen Ihre Hilfe als der Begünstigte des nicht beanspruchten Kapitals, da uns nicht erlaubt wird, eine Auslandsrechnung zu bedienen.



Ich habe die Gewalt meiner Kollegen, die eingeschlossen sind, um vorzuschlagen, dass, Sie sollte, bereit sein, uns bei dieser Transaktion Ihr Anteil zu helfen, wie Entschädigung 25 % sein wird, während meine Kollegen und ich 70 %, und das Gleichgewicht von 5 % für Steuern und verschiedene zugezogeneAusgaben erhalten.



Es ist nicht von Bedeutung, ungeachtet dessen ob Ihre Gesellschaft wirklich Projekte der Natur beschrieben hier schließt. Die Annahme ist, dass Ihre Gesellschaft den Hauptvertrag gewann und es zu anderen Gesellschaften subschloß. Meistens, große Handelsgesellschaften und Unternehmen von grösseren Feldgewinnen ohne Beziehung Verträge und Untervertrag zu mehr Spezialunternehmen für die Ausführung.



Ich habe mein Vertrauen zu Ihnen geruht und hoffe, dass Sie mich nicht enttäuschen werden. Seien Sie bestrebt, sich mit mir sofort durch meinen über der festgesetzten E-Mail-Adresse oben in Verbindung zu setzen, um anzuzeigen, ungeachtet dessen ob Sie sich für dieses Geschäft interessieren. Ich will Sie versichern, dass meine Partner und ich selbst in der Lage sind, die Zahlung dieses Anspruchs möglich zu machen, vorausgesetzt dass Sie uns eine sehr starke Versicherung geben und versichern können, dass unser Anteil gesichert wird. Es ist wichtig, dass Sie diese Sache mit der am meisten äußersten VERTRAULICHKEIT behandeln, wie jede Form der Aussetzung uns negativ betreffen wird, da wir noch darin sind aktiver Regierungsdienst.



Auch Ihr Gebiet der Spezialisierung ist nicht eine Hindernis für die erfolgreiche Ausführung dieser Transaktion. Ich habe mein Vertrauen zu Ihnen geruht und hoffe, dass Sie uns nicht enttäuschen werden.



Benachrichtigen Sie mich freundlich durch die E-Mail für weitere Details auf Ihre Annahme dieses Vorschlags.



Rücksichten,

Dr. Francis Aneteli.



ZITIEREN SIE BITTE VERWEISUNG (FA/01)







=====================================







STRICTLY PRIVATE CONFIDENTIAL



Dr. Francis Aneteli.

PRETORIA

SOUTH AFRICA.

EMAIL: drfaneteli@yahoo.es

27/02/2007



FOR YOUR KIND ATTENTION.



It is my great pleasure to write you this letter on behalf of my colleagues. I got your information from a personal search in the internet business index.



I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business.



Within the Ministry of Energy and Mineral Resources where I work as a Director of Project Implementation, and with co-operation of four other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$14,600,000.00 (Fourteen Million, Six Hundred Thousand United States Dollars).



Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relations with foreign governments and non-governmental financial agencies. As a result we included ours bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account.



I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 25% while my colleagues and I receive 70%, and the balance of 5% for taxes and miscellaneous expenses incurred.



It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields wins major contracts and subcontract to more specialized firms for execution.



I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above stated e-mail address above to indicate whether or not you are interested in this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured.It is important that you treat this matter with utmost CONFIDENTIALITY as any form of exposure will negatively affect us since we are still in active Government Service.



Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint us.



Kindly notify me by email for further details, upon your acceptance of this proposal.



Regards,

Dr. Francis Aneteli.



PLEASE DO QUOTE REFERENCE (FA/01)





Technorati Tags: 419 Scam, Internet Fraud, Money Transfer Fraud

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without actually saying what it is.



———- Forwarded message ———-

From: Info Info />Date: Feb 27, 2007 12:23 PM

Subject: YOUR SWIFT RESPONSE WILL BE APPRECIATED!!!

To:





Dear Friend,



Mr Patrick K. W. Chan.

(pk_wchan@yahoo.com.hk)



Let me start by introducing myself,i am Mr. Patrick K. W. Chan. Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.

I have a secured business proposal for you.l will like to know if you are willing to assist me,lf interested please contact me on my private email address (pk_wchan@yahoo.com.hk)for more details.



Your earliest response to this mail will be highly appreciated.



My Esteemed Regards,

Mr Patrick K. W. Chan.





Technorati Tags: Internet fraud, Money Transfer Fraud,

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———- Forwarded message ———-

From: Mrs.Prisca G.Poe />Date: Feb 27, 2007 3:27 PM

Subject: THE UK NATIONAL LOTTERY

To:





THE UK NATIONAL LOTTERY



P O BOX 1010



LIVERPOOL, L70 1NL UNITED KINGDOM



(Customer Services)







Ref: UKNL/05/8256/53219/QE327



Batch: UKNL5/A115-07



You have won the sum of £1,500,000 (one million five hundred thousand



great British pounds sterling) from BRITISH LOTTERY on our 2007



New Year charity bonanza.







The winning ticket was selected from a Data Base of Internet E-mail



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 prize will result into the



reversion of the fund to our following month draw.







You are therefore requested to contact immediately your Claims Agent (



Barrister David Green ) below quoting winning number: WINNING



NUMBER-06010110.







Barrister David Green.



Alpha Consultants Lawfirm Schmidtz Associates



(Solicitors Advocates Arbitrators)



Tel: +447011147237



Fax: +447075707908



E-mail: enquiry_alphaconsult3@yahoo.co.uk







Provide the following information needed to process your winning claim.







(1).YOUR FULL NAMES………………….



(2).CONTACT ADDRESS………………….



(3).TEL/FAX NUMBERS………………….



(4).OCCUPATION…………………….



(5).WINNING NUMBERS………………….



(6).AGE…………………………..



(7).SEX…………………………..



(8).NEXT OF KIN…………………….



(9).WINNING EMAIL………………….



(10).COUNTRY……………………….







Congratulations once again.







Yours faithfully,



Mrs.Prisca G. Poe







Online coordinator for THE NATIONAL LOTTERY Sweepstakes International



Program.



2007 WINNING #





Technorati Tags: Lottery Scam, UK National Lottery, Internet Fraud

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Dr. Moore Goose? It’s your goose they are after



———- Forwarded message ———-

From: uk national lottery info_desk2007@cox.net />Date: Feb 26, 2007 7:35 PM

Subject: HELLO ……….YOU HAVE WON

To: undisclosed-recipients



IRELAND BRANCH

Howth road, Dublin 3

Dublin – Ireland.

REF NUMBER: FL2/05/207152/UK/IE

BATCH NUMBER: 962901-PCF03



Dear Winner,



We are pleased to inform you of the result of the Lotto jackpot final Winners International programs held on the 25th of Feb, 2007 all games promotion.



Your e-mail address attached to your lotto payment order:

1. Serial number: 45637-77UK/IE

2. Ticket number: GS56754/22/76UK/IE

3. Lotto code number: FL09622UK/IE

4. The file ref number: FL2/05/207152/UK/IE

The payment order (1)-(4), which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EURO) (TWO MILLION EURO)

CONGRATULATIONS!!!



For security purpose and clarity, we advise that you keep your winning information confidential until your claims have 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. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.



This lottery was promoted and sponsored by world Leading Corporations like The Free Lotto Awards, Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Apple computers and a conglomerate of other international IT companies. The free lotto Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Euro are won annually in more than 150 countries worldwide. We look forward to your active participation in our next year USD50 million slot.



To process your claim, please file in for your claim through our Lottery Agent Alocated to your file as listed below,email address below: Clearance officer: Dr.Moore Goose

Email Address:drmooregoose@sify.com TEL:+44-701-115-2486

Provide him with the information below:

1.Name, 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex:

7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Email Address:

11.Ticket Number above:



NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.



CONGRATULATION



MR MICHEAL HILLS

LOTTERY DIRECTOR





Technorati Tags: Lottery Scam, UK National Lottery, Internet Fraud

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Who or what is “Ahora”?



———- Forwarded message ———-

From: Powerball Online Winner />Date: Feb 27, 2007 1:01 AM

Subject: Ahora Your Email Won!!!

To: info@powerball.crg





Ref Nr: PBL/CN/6654/CP

Dear Winner,



CONSOLATION WINNER NOTICE



We wish to congratulate and inform you on the selection of your email

coupon number which was selected among the 6 lucky consolation prize

winners Your email ID identified with coupon No. PBL2348974321 and was

selected by our E-games Random Selection System (ERSS) with entries

from the 50,000 different email addresses enrolled for the E-game.



You are to contact the claims agent with the following details for the

release of your winnings.

Claims Requirements:



1.Name in full:

2.Home Address:

3.Age:

4.Occupation:

5.Phone Number:

6.Present Country:

7.Sex:



Contact Mr. Michale Hoyt

Contact E-mail: dpuclaims2007@yahoo.co.uk



Regards,

Mrs. Monica Bank

(Group Coordinator)







Technorati Tags: Lottery Scam, Internet Fraud

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———- Forwarded message ———-

From: jerry ikenna />Date: Feb 26, 2007 5:09 PM

Subject: THANK YOU

To: jerry_ikenna14@yahoo.com



FROM; DR COLLINS JERRY

MANAGER;PRUDENTIAL INSURANCE COMPANY.

LAGOS-NIGERIA.

Dear Sir/Ma,

I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am COLLINS JERRY . The MANAGER incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this PRUDENTIAL INSURANCE COMPANY in a recent meeting, recommended that the account of Late MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner,unfortunately He is now late as he was amongst those that was Killed in a plane crash,as you can confirm through this This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million United States Dollars (US$17,000,000.00). Right now, the fund is lying unclaimed in the BANK and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of

this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a NEXT-OF-KIN. I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$17Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:

1. YOUR FUL NAME

2. TELEPHONE NUMBER FAX

3. HOME ADDRESS/COMPANY’S NAME AND ADDRESS.

4. YOUR AGE AND OCCUPATION



The transaction will be done successfully and smoothly completed via email and telephone. You don’t need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 60-40 (40% for you and 60% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to thae PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important. I AM WAITING YOUR REPLY TODAY.

Sincerly,

FROM;DR COLLINS JERRY

MANAGER; PRUDENTIAL INSURANCE COMPANY.





Technorati Tags: Inheritance Scam, 419 Fraud, Rober Finkelstein, Internet Fraud

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but, he really is a crook doing the Inheritance Scam …..



———- Forwarded message ———-

From: David Brooks />Date: Feb 26, 2007 3:34 AM

Subject: Kindly get back to me

To: undisclosed-recipients



Dear Friend



I am Barrister David Brooks, a solicitor at law. I was the personal attorney to Eng. Colbert M. Amad, a national of your country who used to work with an oil servicing company here in the United Kingdom after which be referred to as my client.



Eng. Colbert M. Amad, 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: ( View). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.



Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client’s extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s fund will not be confiscated by the Finance Company.



You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.



All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through and I guarantee that this will be executed under a legitimate arrangement,Kindly, get in touch with me by my e-mail ( info_brookschambers@yahoo.co.uk) to enable us discuss further.I look forward to your urgent response.



Thank you,

Barr. David Brooks

Tel: +44-7040118895

+44-7005980586





Technorati Tags: Inheritance Scam, Internet Fraud, 419 Scam

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