Crime Online

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Just look at the e-mail address “United@nations.foundation”.

There is no UN foundation, by the way.

———- Forwarded message ———-
From: United@nations.foundation
Date: Sep 5, 2008 5:18 AM
Subject: Your ( U.N.F.) Qualifcation Number -(UNF-039455-UNOG)!!!
To:

United Nations Foundation
1800 Massachusetts Avenue,
NW, Suite 400 Washington, D.C.
20036

Attention:

The United Nations Foundation (UNF),would like to notify you that you
have been chosen by the Board of Trustees as one of the final
recipients of

Tags: Board Of Trustees, E Mail Address, Giving Money, Massachusetts Avenue, Nw Suite, Unf, United Nations, United Nations Foundation, Unog, Washington D C

Very considerate this one. They even offer delivery options.

———- Forwarded message ———-
From: Dave Coleman
Date: Mon, Sep 1, 2008 at 5:15 PM
Subject: Microsoft Award Team
To: undisclosed-recipients

Microsoft Award Team
Microsoft London (Cardinal Place)
100 Victoria Street
London
SW1E 5JL

It’s with great pleasure to announce to you, that you just won the sum
of 500,000.00 GBP (five hundred thousand pounds sterling). In the MSN
AWARD TEAM PROMO. The Microsoft word is offering a free donation to
hotmail and msn subscriber,including other web-based email ID and
domains. So if you receive this letter of notification you are also a
winner and you are required to participate.

Our online ballot box machine selected your email ID automatically,
with the following information affiliated to your email ID.

Your Identification numbers are given below.
Reference #: MSN/511-007-12
Batch #: MW/JO/612NG

You are advice to contact the MSN AWARD TEAM claims agent with
immediate effect to facilitate the release of your winning prize.

When contacting your claims agent, you are to furnish him with your
reference and batch number along with the required information below:

Name Of Winner: __________________
Sex ________________________
Nationality: ________________
Age: _________
Occupation: _____________
Marital Status: ____________
Tel No: _____________ Fax No: _______
Postal Address:
Country: _____________________
Winning E-mail Address:_____________

See below for the two option, you are required to choose from the two
option the best means of sending your winning to you.

1. The Bank Option.

This option is the fastest means of getting your winning money
transfer to you and it’s safe too, if you chooses this option. You
will be ask to contact the bank were your money will be deposited,
then you can deal with them directly about your money.

2. The courier Delivery Option.

This option is safe but a little delay in delivery, if you chooses
this option. You will also be ask to contact the courier company were
your winning package will be register, and you will be given an order
number which you can contact them with.

Please note: which ever choice you pick, any expenses that may come up
will be your responsibility.

Claims agent contact details:

Mr. Alan Bradford (MSW officer)

Email: claimmanofficer101@googlemail.com

Please contact him as soon as you receive this notification email,
Once again congratulations.

Best regards,
Mr. Eddy lewis.
Executive Secretary/Co-ordinator.

Tags: Address Country, Ballot Box, Batch Number, Cardinal Place, Courier Delivery, Dave Coleman, Delivery Option, E Mail Address, Free Donation, Hotmail, Microsoft Award, Microsoft Lottery, Microsoft Word, Money Transfer, Street London, Thousand Pounds, Undisclosed Recipients, Victoria Street, Web Based Email, Winning Money

This is a funny way of informing me about a new e-mail address, don’t you think?

———- Forwarded message ———-
From: MR. BEN SEAL COLE
Date: Tue, Sep 2, 2008 at 7:01 AM
Subject: MR. BEN SEAL COLE
To:

I have a new email address!
You can now email me at: kevendavid009@yahoo.in

PLEASE ARE YOU SILL ALIVE/DEAD ? DID YOU SIGN ANY DEED ASSIGNMENT IN FAVOUR OF THIS (JOHN WHEELER)

Tags: Dead Alive, Dead Or Alive, E Mail Address, Favour, Funny Way, John Wheeler, New E Mail Address, New Email Address, Yahoo

Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.

Google has already marked this one as being a suspect e-mail.

———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr

From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.

I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account officer to
produce the beneficiary of this before end of this 2008 else the money will be
credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/

If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma

Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.

Google has already marked this one as being a suspect e-mail.

———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr

From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.

I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. I am particularly interested in securing this money from the Bank
because they have issued a notice instructing me been the account officer to
produce the beneficiary of this before end of this 2008 else the money will be
credited to the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/

If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa

Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma

It looks as though a lot of the Africans are using Microsoft’s Hotmail service at live.com these days.

———- Forwarded message ———-
From: Dr.George Owen.
Date: Sat, Aug 30, 2008 at 10:22 PM
Subject: Transfer Of $35.5m?
To:

From: Dr. George Owen.
I am Dr.George Owen, Director of Project , South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence,provide your personal telephone/fax number . Contact me through my alternative e-mail address: gowen011@gmail.com
Best Regards,
Dr.George Owen.
Tel:+27 787048899

Dr. George Owen, South Africa

Tags: 5m, Africans, Committee Need, Contract Value, Contracting Firm, Department Mineral Resources, Department Of Minerals And Energy, Dr George, Dr. George Owen, E Mail Address, Fax Number, George Owen, Hotmail Service, Individual Company, Microsoft, Minerals And Energy, Money Transfer, Personal Telephone, South Africa, Taxation, Telephone Fax

This is a rehash of the “we have embezzeled money from our company and need someone to help transfer the loot”.

Now if I had done that, I certainly would have organised the transfer before I had actually stolen the money, instead of posting this message out to thousands on the Internet afterwards.

———- Forwarded message ———-
From: george owen
Date: Mon, Aug 25, 2008 at 10:03 PM
Subject: Transfer Of $35.5m
To: georgeowen1@live.com

From: Dr. George Owen.

I am Dr.George Owen, Director of Project , South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence,provide your personal telephone/fax number . Contact me through my alternative e-mail address: gowen011@hotmail.com

Best Regards,
Dr.George Owen.

Tel:+27 787048899

George Owen, Advance Fee Fraud

Tags: 5m, Advance Fee Fraud, Committee Need, Contract Value, Contracting Firm, Department Mineral Resources, Department Of Minerals And Energy, Dr George, E Mail Address, Fax Number, George Owen, Individual Company, Invoiced, Loot, Minerals And Energy, Money Transfer, Personal Telephone, South Africa, Taxation, Telephone Fax

If you do ever call any of the Dutch telephone numbers to claim your prize, take note of the accent of the person who answers. They are Africans. You can tell from the way they speak.

———- Forwarded message ———-
From: www.lotto.nl <erasmus@rettorato.unipmn.it>
Date: Mon, Aug 11, 2008 at 2:26 AM
Subject: ONLINE PRIZE WINNER
To: undisclosed-recipients

ONLINE PRIZE WINNER
Laan van Hoornwijck 55
2289 DG Rijswijk,Netherlands.
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
website: www.lotto.nl

The Lottary gaming board (LOTTO.NL) is pleased to inform you of the result
of the online award program.
Your E-mail address attached to serial number NL90-4264,Lucky Number:
24,2,6,35,45 and online number # 1453128, was awarded the sum of
€700,000.00 euros.

This is from a total cash prize of €3,500,000.00 shared amongst the first
Twelve (5) lucky winners in
this category.

This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses worldwide.To avoid double claim you are strictly advised
to keep your winning numbers confidential.This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants/no
participants of this program. Please contact our claiming department
immediately for due process.

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

(i) Name:
(ii) Tel:
(iii)Awarded E-mail address:
(iv)Notification date:
(v) Lucky Number:
*****************************************************

LOTTO NL
Name:Mr. Van Dorland
E-mail:lotto_nn@ozu.es
Tel:+31 619 848 051
Fax:+31 847 119 436

Yours Sincerely,
S. Jansen (Mrs.)
co-ordinator.

Tags: Lotto.nl, Lottery Fraud

Tags: Ballot System, Cash Prize, Co Ordinator, Dorland, Due Process, E Mail Address, Gaming Board, Jansen, Laan Van, Lucky Number, Lucky Winners, Mail Addresses, Number Lotto, Ozu Es, Prize Winner, Rijswijk Netherlands, Security Protocol, Subscriber Agents, Undisclosed Recipients, Winning Numbers

It’s not often that German freemail companies get misused for 419 scam types of e-mails. The Africans don’t usually speak the language and as such they don’t find their way around the sites.

Non the less, this one is obviously doing the 419 scam and is quoting an African, Okeke Frank as the contact man.

Now Frank’s e-mail address is from the French language version of Hotmail. So you can see that they certainly look for alternatives for their e-mail accounts.

———- Forwarded message ———-
From:  <thomas.guettler@freenet.de>
Date: Tue, Aug 12, 2008 at 12:07 AM
Subject: Dear Friend,
To: thomas.guettler@freenet.de

Dear Friend,

I am very happy to inform you about my success in getting that fund. Now,I want you to contact my secretary on the information below.Okeke Frank,

Ask him to send to you the total sum of (USD$1.2Million) in a Cashier Draft, which I kept for your compensation.

So contact him immediately on his e-mail: (o.kfrank@hotmail.fr) and send him the below information toenable him deliver your cashier Draft to you.

NAME:…………………………AGE……………………
ADDRESS:…………………….OCCUPATION:…………
PHONE:……………………….COUNTRY:……………….
COMPANY:…………………..

Regards

Mr,Thomas Guettler

Tags: 419scam, Internet Fraud, Freenet.de

Tags: 419 scam, Africans, Cashier, Contact Man, Dear Friend, E Mail Address, Freemail Account, Freenet De, French Language Version, Hotmail Fr, Internet fraud, Lt, Mr Thomas, Nbsp, Occupation, Okeke

There’s not much to say about this one.

———- Forwarded message ———-
From: EURO MILLIONS AWARD TEAM <info@emlnoreply.co.uk>
Date: Fri, May 16, 2008 at 3:45 PM
Subject: CONGRATULATIONS WINNER!!!YOUR EMAIL EMERGED A WINNER OF  £400,000 GBP
To: undisclosed-recipients

EURO MILLIONS LONDON, UK.
PRICE AWARD DEPARTMENT.
WINNING NOTIFICATION

CONGRATULATIONS!!!!

We are pleased to announce to you the draw of the WORLD ONLINE E-mail address ballot lottery international program held this Month of MAY 2008 It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
This results is today released to you and Your e-mail address attached to ticket number:56475600545 189 with Serial number 5368/05 drew the lucky numbers:which subsequently won you the lottery in the 4TH category.
You havetherefore been approved to claim a total sum of £400,000 {Four Hundred Thousand  Pounds Sterlings)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £6,000,000( Six million pounds sterling’s)shared amongstthe(15)lucky winners in this category. 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 bianually.

1.FULL NAME

2.DATE OF BIRTH.

3.MARITAL STATUS

4.NATIONALITY.

5.OCCUPATION.

6.RESIDENTIAL ADDRESS.

7.TELEPHONE/FAX NUMBERS.

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

Mr Michael Lexington.

Email:michaellexington@myway.com

Tel:+447045-740-682
Tel:+447045-774-311
Fax:+44-7006-016-871

Yours faithfully,
John Bradley

Tags: lotteryscam, Euro Millions, John Bradley

Tags: Cash Prize, Corporate Bodies, E Mail Address, Euro Millions, Fax Numbers, Fiduciary Agent, Fri, Hundred Thousand, John Bradley, London Uk, Lottery International, Lucky Numbers, Lucky Winners, Marital Status, Myway, Pounds Sterling, Residential Address, Serial Number, Ticket Number, Undisclosed Recipients