Posts Tagged “Fax Numbers”

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Here’s somebody trying the Andreas Schranner story without using the name.

If you have been following Crime Online for some time you will know that Mr. Schranner died in the Concorde crash.

———- Forwarded message ———-
From: myles Gallagher <mylesgallagher25@yahoo.com>
Date: Jan 20, 2008 6:42 PM
Subject: Greetings
To: undisclosed-recipients

Hello

My name is Myles Gallagher,i am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who will assist me to execute this once in a life time business opportunity in my department.That’s why I deemed it fit to contact you and ask for your assistance in this profitable matter, requiring trust and confidentiality.

I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of “AIB Group”, the International Banking Conglomerate.

I render internal and external auditing services for Allied Irish Bank. On my routine audit check few months back, I discovered an investment accounts that had been dormant for at least 5 years.

Now banking regulation/legislation here demand that I do notify the fiscal authorities after a statutory time span of 8 years when dormant accounts of this type are called in by the Jersey monetary regulatory bodies.

The above set of facts underscores my reason for writing and proposing to you. My investigation of the said account reveals that the investor died in testate and nominated no successor in title over the investments made with the, bank who unfortunately died with his wife, only daughter and her husband in a plane crash of Flight AF4590 from Paris to New York U.S.A on Tuesday 25 July, 2000. I can confirm with certainty that no next of kin to his estate has been found or has come forward all these years. You can check the link below for more details about the disaster;

http://news.bbc.co.uk/1/hi/world/europe/851209.stm

I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Channel Islands. This exactly is why I crave your participation and co-operation.

I have in my custody all relevant documents (legal and Banking) that will facilitate your claims as the beneficiary of the funds. If this offer is okay by you, we can put minds together and workout the modalities and our mutual benefits. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am in control of the situation and as such, there would be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

Please send your response and contact details E.g. Full names, Direct telephone, Fax numbers, Email and if available scanned copy of your international passport or drivers license so I can be sure of your identity before we commence business send to my private and more confidential email below, which I have created for this purpose only.

Regards,

Mr Myles Gallagher
Email:mylesgallagher25@yahoo.com

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The World Health Organisation is a non-profit authority belonging to the United Nations. Seeing the UNO is usually cronically broke, they would certainly have no spare cash to give away.

That means this is also a blatant scam e-mail.

———- Forwarded message ———-
From: WORLD HEALTH ORGANISATION PROMOTIONS <info_verficationoffice001@yahoo.com>
Date: Dec 23, 2007 4:53 AM
Subject: WORLD HEALTH AWARD!!!
To: undisclosed-recipients

WORLD HEALTH ORGANIZATION
907 Strand Street, London WC2R 0QS
Dr. B. Sadasivan, Chairman
This company or this e-mail address, attached to this (your) IP Address,”has been given” the 2007/2008 designated Award of Five Million UnitedStates dollars In Award Credited to file NO: M154S/WL04. As part of ourInternational “Help the less privileged program”. Please, confirm ifyou’ve received the parcel sent to your address. In case you did notreceived the parcel sent to your address, please, contact the office below(via email address below) for more details with the below information’sforconfirmations and necessary proceedures.
1. FULL NAME: 2. AGE: 3. ADDRESS: CITY: STATE/ZIP CODE: COUNTRY:
4. PHONE NUMBERS: / FAX NUMBERS: 5. SEX: 6. OCCUPATION:
7. E-MAIL ADDRESS: ALTERNATIVE E-MAIL ADDRESS:
Hon. Marvin Valentino,
EMAIL; worldhealth_verificationdept05@yahoo.co.uk

Co-ordinator
Mrs Jean Middleton.

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A few days ago I got a Message from Sam Odogwu using the exact same message as this one which came today.

Seeing they both call themselves Sam, I think it’s pretty likely that they are one and the same person.

———- Forwarded message ———-
From: sam mobosa <s_mobosa@yahoo.co.in>
Date: 13.11.2007 10:01
Subject: I am standing on Malachi 3:10
To: iesuchristi@hotmail.com

Dearest in the Lord,
Email:eldersammobosa@myway.com

Greeting in the name of the lord. How are you doing today and most especially the Ministry? I hope all is well with you in Jesus Name. Amen. I am standing on Malachi 3:10

My name is Elder Sam Mobosa I am a born again Christian, The lord has laid it on my heart to be in covenants with him, and in so doing, be a blessing to his house and to other charity organization through my finances. Great!!! Oiou

He said I should support six churches, which I have pair up in twos came across your ministry through Internet when I was doing some church research, I prayed over your and your church And he directed me to go ahead supporting your Ministry. I deposited the sum of USD10.5M with a Bank in London hoping to use this fund for political activities, but I have decided to support and propagating the good gospel of the Lord with 80% of this total sum, Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account the money should be shared thus as specified by God.

(1) US$10Million for the church project and other pressing needs of the church likes TV ministry.

(2) US$5Million for the needy and the less privileged ones in the church and for the pastors’ welfare.

The above break down is for your church. If this is right, kindly send me a name and address of which the draft will be made out to ASAP.Also make available a church and direct telephone number to reach and keep in contact with you from time to time. I will like to inform you that the fund will be made available to the church as soon as you provide the name.and I also pray that the Lord refreshes you. Isaiah 40: 29-31

Please fill the following informations: 1. Full Names:……………… 2. Full Contact Address:…………. 3. Phone/Fax Numbers:………. 4. Country and State of Origin:………. 5. Occupation:…………. 6. Company Name:……… 7. Position Held:……. 8. Age:………

Here is my email Information if you wish to contact me immediately for details Email: eldersammobosa@myway.com

Thanks and God bless.
Yours in Christ,
Elder SAM MOBOSA

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I imagine most Bible readers will know what is written in Malachi 3:10. But if you don’t, here’s a modern translation for you:

GOD’S WORD® Translation (©1995)
“Bring one-tenth of your income into the storehouse so that there may be food in my house. Test me in this way,” says the LORD of Armies. “See if I won’t open the windows of heaven for you and flood you with blessings.

So basically, what Sam is saying is, he has a pile of cash and wants to invest (or should I say donate?) it in my ministry or church.

The Christian scam has been often the downfall of true Christians, who believed that they could use the promised money to do good for the community. All of them ended up with losing a lot of money, which was usually community or member’s money.

A couple of them ended up in jail for embezzlement as a result.

———- Forwarded message ———-
From: sam odogwu <samodogwu05@hotmail.com>
Date: 07.11.2007 22:19
Subject: I am standing on Malachi 3:10
To:

Dearest in the Lord,
Email: eldersamodogwu@myway.com

Greeting in the name of the lord. How are you doing today and most especially the Ministry? I hope all is well with you in Jesus Name. Amen. I am standing on Malachi 3:10

My name is Elder Sam Odogwu I am a born again Christian, The lord has laid it on my heart to be in covenants him, and in so doing, be a blessing to his house and to other charity organization through my finances. Great!!! Oiou

He said I should support six churches, which I have pair up in twos came across your ministry through Internet when I was doing some church research, I prayed over your church And he directed me to go ahead supporting your Ministry. I deposited the sum of USD10.5M with a Bank in London hoping to use this fund for political activities, but I have decided to support and propagating the good gospel of the Lord with 80% of this total sum, Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account the money should be shared thus as specified by God.

(1) US$10Million for the church project and other pressing needs of the church likes TV ministry.
(2) US$5Million for the needy and the less privileged ones in the church and for the pastors’ welfare.

The above break down is for your church. If this is right, kindly send me a name and address of which the draft will be made out to ASAP.Also make available a church and direct telephone number to reach and keep in contact with you from time to time. I will like to inform you that the fund will be made available to the church as soon as you provide the name.and I also pray that the Lord refreshes you. Isaiah 40: 29-31

Please fill the following informations: 1. Full Names:……………… 2. Full Contact Address:…………. 3. Phone/Fax Numbers:………. 4. Country and State of Origin:………. 5. Occupation:…………. 6. Company Name:……… 7. Position Held:……. 8. Age:………

Here is my email Information if you wish to contact me immediately for details Email: eldersamodogwu@myway.com

Thanks and God bless.
Yours in Christ,
Elder SAM ODOGWU

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Good salesmanship means you have to make guarantees. 419 crooks often do the same. Here’s one variation:

I guarantee that this will be executed under legitimate arrangement that will protect us from any breach of the law.

Be guaranteed that the only thing that is certain with this statement is that you will lose money if you believe it.

———- Forwarded message ———-
From: Daniel Owusu &lt;owusu-11@hotmail.com&gt;
Date: 12 Oct 2007 19:48:58 +0200
Subject: Friendly Greeting.
To:

Friendly Greetings.

We are a Corporate Financial Service Provider in West Africa. We had a customer who deposited 3.3 million pounds with us and eventually died without any reference to a next of kin.

In accordance with the West African Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments.

Since you share the same surname with this client, I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally (i.e. 50% for you and 50% for me). I guarantee that this will be executed under legitimate arrangement that will protect us from any breach of the law.

If this proposal is acceptable to you, kindly indicate your full names, your private telephone, fax numbers and location where the money will be remitted. I will instruct you on the next step to take.

With friendly greetings,
Daniel Owusu

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———- Forwarded message ———-

From: serv1@planet.nl &lt;serv1@planet.nl&gt;

Date: Apr 22, 2007 11:25 PM

Subject: PRIVATE AND URGENT

To: undisclosed-recipients





From: Mr. Jack Moody

Allied Irish Bank

Bank centre,

Balls bridge,

Dublin 4, Ireland.

EMAIL:j_moody10@yahoo.de



Sir;



I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.



PROPOSITION;

We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.&nbsp; Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$20,000,000.00) to be released in your favor as the beneficiary’s next of kin.&nbsp;



It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;



1. Beneficiary name and address.

2. Direct Telephone and fax numbers.



These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 2 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.



Please reply to my EMAIL:j_moody10@yahoo.de

Regards,

Mr. Jack Moody



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———- Forwarded message ———-

From: Yahoo! &lt;larry9220@bellsouth.net&gt;

Date: Apr 18, 2007 4:09 PM

Subject: Thanks for contributing to our Financial Success(You Won £500,000.00)

To: yahoodept@yahoo.inc





YAHOO PROMOTIONS

(Thanks for contributing to our Financial Success)



Dear Esteemed Winner,



We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 16th of March 2007. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds)in cash credited to file REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.



Please note that this Promotional Programmes tagged \”Thanks for contributing to our financial Sucess\” was sponsored and organized by the Yahoo Corporation in view of the financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails.To file for your claims, please contact your claims agent immediately, to begin your claimsprocess:



MR.DONALD FREEMAN

REMMITANCE DIRECTOR

YAHOO PROMOTIONS UK

44 Moorfields London EC2Y 9AL UNITED KINGDOM

Email: contactdonaldfreeman@yahoo.com.hk

Tel:(+44) 7031924017 (+44) 7031921214



You are to contact him with the following information: Your Full Names, Your Contact Address, Your Telephone and Fax numbers, Occupation, Sex, Age and Location.



CONGRATULATIONS!!!

Your Sincerely,

Mrs. Amelia Hunt.





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———- Forwarded message ———-

From: UK NATIONAL LOTTERY HQ &lt;admin@uklotteryonline.co.uk&gt;

Date: Apr 9, 2007 12:11 PM

Subject: YOU HAVE WON !!!!!!!!!! 450,000.00 GBP.

To: undisclosed-recipients









UK LOTTERY ONLINE NOTIFICATION DESK.

GOVERNMENT ACCREDITED LICENSED!!!

BRITISH ONLINE INTERNATIONAL LOTTERY

IS REGISTERED UNDER THE DATA PROTECTION ACT OF;

(Registration Z720633X).



UK Lottery headquarters :

Customer Service 28 Tanfield Road,

Croydon.London

Ref : Btl/4910XI/04

Batch:12/25/0304





RE : WINNING NOTIFICATION………..CONGRATULATIONS!!!!!



We are pleased to notify you the draw&nbsp; of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 06/04/2007 and released on the 09/04/2007.



Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.



We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.



The result of our computer draw&nbsp; selected your name and email address attached to e-ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 21. 32. 41.42. 43. 46. 17. (42 Bonus Ball), 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 £450,000.00 (Four hundred and fifity thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £5,400,000 shared amongst the first Twelve (12) lucky winners in this category i.e. Match 5 plus bonus.



Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account / door step after all statutory obligations have been satisfactorily dispensed with.&nbsp;



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 £450,000.00 (Four hundred and fifity thousand Pounds Sterling) would be released to you by any of our payment offices in Europe.



Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.To begin your claims process,you are to immediately contact your UK NATIONAL LOTTERY claims agent as follows:

Overseas Claims Unit

CONTACT NAME: Olivia Bennet

CITY/ COUNTRY: London, United Kingdom.

EMAIL: agentoliviabennets@yahoo.co.uk

TEL: +44-700 5982 567.



CLAIMS REQUIREMENT.



1.Full Names:

2.Address:

3.Age:

4.Sex:

5.Marital Status:

6.Occupation:

7.Phone and fax numbers :

8.country:





Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.&nbsp;



CONGRATULATIONS!!!



Mr. UK National Lottery,Lottery Scam,Internet fraud

Online coordinator





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

Any breach of confidentiality on the part of the winners will result to disqualification.This E-mail message(including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.







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This e-mail shows that the crooks actually do research for their scam e-mails.

The message here is the well known “I have discovered an abandoned account. Let’s share the money.” kind. so far so good.

If you look at the end of the message, you will find this link:
http://moneycentral.msn.com/content/Banking/
Betterbanking/P123123.asp?GT1=6704

Which just happens to point to a detailed article about lost funds and monies.

This a prime example of how these people use any method they can to add a serious touch to their efforts of catching unsuspecting victims.

———- Forwarded message ———-
From: MR. ALAN BURNET &lt;alan_burnet@hsbc-online.euro.tm&gt;
Date: Mar 28, 2007 6:31 PM
Subject: RE: THIS IS FOR YOUR ATTENTION
To:

This is for your attention

Through some discreet search from my local chambers of commerce and having obtained your contact from the internet, you and your organization were revealed as being quite astute in Entrepreneurship. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.

Proposition:

Presently in my bank here in the United Kingdom we have an estate, which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the EU banking guidelines. This is why I am contacting you.

I now seek your understanding to present you as the new beneficiary and help salvage the deposit to avoid forfeiture. Do not be bothered as I will carefully and legally work out all necessary documents in your favor as the new Beneficiary to the Deposit.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to my private email or fax numbers below. Your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of the deposit to you, amounting to US$5.5million.

I have reposed my confidence in you and hope that you will not disappoint me.

Yours Sincerely,
Alan Burnet
HSBC Bank plc
8 Canada Square,
Level 24,London E14 5HQ
Private Tel.: +44 701 114 0750
Private Fax.: +44 871 715 0539
Private Email: alan_burnet2@yahoo.co.uk

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

Here’s the link to the Lost Monies Article

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———- Forwarded message ———-
From: Mrs.Bashira Amir mrsamir_b@yahoo.co.uk
Date: Mar 9, 2007 6:19 PM
Subject: From: Mrs.Bashira Amir
To:

From: Mrs.Bashira Amir
A7 coast road,
Marbella
Spain.
Email: mrsb_amir@yahoo.es
My Dear Beloved,

I am the above named person but now undergoing medical treatment in Costa del Sol Hospital,Spain. I am married to Dr Husain Amir ho was a merchant in Dubai, in the U.A.E. for nine years before he died in the year 2001. We were married for eleven years without a hild. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. ince his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $15Million (Fifteen Million U.S.Dollars) with financial institution in European. Presently, this oney is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last ong, especially, due to my cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going o instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the ork of God, building and maintaining the house of God through this money, is very important.

As soon as I receive your reply I shall give you the contact of the Financial institution in European. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God works in mysterious ways. My happiness is that I lived a life of a worthy christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

20% of this money will be for your time and effort,while 80% goes to charity.

So if you know you can assist me then forward to me immediately the following informations.
1) NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3) YOUR NATIONALITY
4) OCCUPATION
5) AGE and your Marital Status.

Remain blessed in the name of the Lord.

Yours in Christ,
Mrs.Bashira Amir mrsamir_b@yahoo.co.uk

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