Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

———- Forwarded message ———-
From: KAREN PETERSON <heidep@shaw.ca>
Date: Feb 28, 2007 1:18 AM
Subject: PERSONAL!!!
To:

OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
1,500,000.00USD (one million Five Hundred Thousand United State
Dollars)in the International programs held on the first quarter of
2007 in London Uk.The selection process was carried out through random
selection in our computerized email selection system(s) from a
database of over 250,000 email addresses drawn from all the continents
of the world.The British Tobacco Promo is approved by the British
Gaming Board and also Licensed by The International Association of
Gaming Regulators (IAGR). To begin the processing of your prize you
are to contact our executive claims officer through the contact stated
below with your personal informations for verification purpose:
Mr. ALBERT GREGORY.
Claims Agent
E-mail: britishtobaccoverification13@yahoo.co.uk
1.Name in full 2.Address 3.Nationality 4.Age 5.Occupation 6.Phone/Fax
7.Present Country
KAREN PETERSON
Co-coordinator.

———- Forwarded message ———-
From: UK-LOTTO ORGANIZATION <info_uklottery.oganisation@yahoo.co.uk >
Date: Feb 28, 2007 12:22 PM
Subject: RE-YOUR WINNINGS NOTIFICATION OF US$4.2M!!!
To:

UK-LOTTO ORGANIZATION:
Customer Service
E-mail: info_uklottery.oganisation@yahoo.co.uk
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

WINNINGS NOTIFICATION OF US$4.2M

We happily announce to you the draw of the Uk-Lotto sweepstake Lottery International programs held in Cambodia on the 22nd of January, 2007. Your e-mail address attached to ticket number:  56475600545 188 with Serial number 5368/02 drew the lucky numbers:07-12-23-26-29-44 which  subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of £2,367,834(Two million, three hundred and sixty  seven thousand, eight hundred and thirty four British Pounds sterling) which is approximately USD4.2m, from total cash prize of £23,678,340 was shared amongst the first Ten (10) lucky winners  in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.The Top Speed Express Courier company Ltd has been given the Contract to deliver all our winners cheque to the address of the respective winners.

TOP SPEED EXPRESS COURIER COMPANY LTD,
Contact Agent: ALEX HUA (Director of Operations and Logistics),
Telephone: +447024081354
Email address: tspeedexpress@yahoo.co.uk

Should you want your winning fund to be paid by cash/wired to your Bank account, Endeavor to  state this accordingly in your response to the contact Agent ALEX HUA for necessary attention.

To avoid unnecessary delays and complications, please quote your full names, telephone number, Age  and occupation, Winnings numbers [such as batch, ref, serial and lucky winning number],your  country and address where you want to receive your winnings cheque in your contact mail to ALEX HUA.

Congratulations once more from all members and staffs of this program and thank you for being  part of our promotional lottery program. For safety measures and to avoid fraudulent claims you  are  advised to keep all about your winnings information and notification confidential and away  from all third parties till your check arrives your address.

All claims are nullified after 10 working days from today if unclaimed

Goodluck.

Mr. John Morris
Online Co-ordinator/Notification Officer
Sweepstakes International Program.

without actually saying what it is.

———- Forwarded message ———-
From: Info Info <farwestgroup@shaw.ca>
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.

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

Who or what is "Ahora"?

———- Forwarded message ———-
From: Powerball Online Winner <powerballint@bellsouth.net>
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)

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

———- Forwarded message ———-
From: David Brooks <info_desk2007@cox.net>
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
Fax: +44-7005980586