Crime Online

———- Forwarded message ———-

From: YAHOO/MSN MICROSOFT MANAGEMENT <microsoft_claimsagent5@yahoo.com.hk>

Date: 17 Apr 2007 00:43:21 -0000

Subject: CONTACT CLAIMS AGENT(MR.JAMES ANTHONY)

To:



Yahoo/Msn Lottery

Incoperation

Baley House, Har Road

Sutton, Greater London

SM1 4te

United Kingdom.

+447045712555

+447045714066



This is to inform you that you have won a prize money of(£500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of FEBRUARY 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.



(CONTACT EVENTS AGENT MANAGER)



Mr.James Anthony

Email:microsoft_claimsagent5@yahoo.com.hk



You are therefore advised to send the following information to the EVENTS AGENT to  facilitate them and process the COURIER of your money.



NAME:………………………………

AGE:………………………………..

SEX:………………………………..

ADDRESS:………………………….

EMAIL:……………………………..

PHONE:…………………………….

OCCUPATION:…………………….

ANNUAL INCOME:………………..

COMPANY:…………………………

NEXT OF KIN………………………

STATE………………………………

COUNTRY:…………………………

NATIONALITY……………………..





Technorati Tags: James Anthony, Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: onlinel2@planet.nl <onlinel2@planet.nl>

Date: Apr 17, 2007 3:47 AM

Subject: Dear BelovedChrist

To: undisclosed-recipients





Dear BelovedChrist



It is by  in the grace of God that I received Christ, having known the truth, I had no choice  han to do what is lawful and just in the sight of God for eternal life and in the sight of man  or witness of God & is Mercies and glory upon my life. I am Mrs.Sarah Baxter, the wife of  Mr ricky Baxter, my husband worked with the Chevron/Texaco in Jordan for twenty years  before he died in the year 2005.We were married for ten years without a child. My Husband

died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5 Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a Bank in Europe.

Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficairy of the funds,  do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of  authorization to somebody to receive it on my behalf (note that you need to activate this

account) as I can not come over. Presently,I’m in a hospital in Jordan where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my

doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and  friends have plundered so much of my wealth since my illness,I cannot live with the agony  f entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to  und churches,or phanages and widows propagating the word of God and to ensure that the  house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision  ecause I don’t have any child that will inherit this money and my husband’s relatives are  not Christians and I don’t want my husband’s hard earned money to be misused by  unbelievers. I don’t want a situation where this money will be used in an ungodly manner.

Hence the reason for taking this bold decision.

I am not afraid of death since I know where I am going to. I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my soundless voice and presence of my husband’s relatives around me always.I don’t want them to know about this development.

With God all things are possible.

If you are interested in help me fullfill this dream, you can email to my personal email: sarahbaxter_97@walla.com

Your Sister in Christ,

Mrs.Sarah Baxter





Technorati Tags: Sarah Baxter, Money Transfer Fraud, Internet Fraud

———- Forwarded message ———-

From: Microsft Award Team <info-14@adelphia.net>

Date: Apr 11, 2007 4:22 AM

Subject: HELLO

To: undisclosed-recipients



Microsoft Award Team

20 Craven Park, Harlesden London

NW10,United Kingdom.

Ref: BTD/968/07

Batch: 409978E





Dear winner,



The  Microsoft company successfully organized a  promo, over 100,000.000.00 (One Hundred Million Great Britain Pounds) was embarked for the Draws. Winners were randomly selected from a wide range of web hosts which we enjoy their patronage. computer draw system was used for selection attaching email addresses to ticket numbers.



EMAIL ADD: attached to ticket number:009275787420

SERIAL NUMBER: BTD/7588329193/06

WINNING NUMBER:14-41-12-80-19-47(04)

WINNER:1,000,000Pounds.

DRAW DATE:10/MAR/2007

DRAW NUMBER: 1

It was held in London (UK) the claims agent assigned to you to, for the release of your prize is Mr.David Cole Email:fiduciarymicrosoft_claims@yahoo.com.hk

Tel: +44 701 113 9626



Sincerely,

Dr.Olivia Holland

Head Customer care Service

Microsoft Promotion Team

M S N/April/2007







Technorati Tags: Dr.Olivia Holland, Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: China Abrasives Import & Export Corporation <onlinecontact55@cox.net>

Date: Apr 11, 2007 11:16 AM

Subject: Re:China Abrasives

To: undisclosed-recipients





Hello Sir/Madam,



China Abrasives Import & Export Corporation(CAIEC)

E-mail Reply:china_abrasives7@representative.com

          Cc:china_abrasives7@myway.com

It is my pleasure to write you in respect of our organization.

We are experts in the sale of abrasive raw materials and we export into America and Canada.

We really need representatives in these regions/provinces for Our business to succeed as it is, and that is the reason why we are contacting you now.

Please if you are intrested,forward to us your phone number/fax,age,occupation and your full contact address.

We anticipate your earliest response in this regard.

Thanks in advance,

Company Director,

Mr.S.Shao.

(china_abrasives7@representative.com)

(Cc:china_abrasives7@myway.com







Technorati Tags: China Abrasives, Transfer Agent Scam, Internet Fraud

———- Forwarded message ———-

From: DR.HERLEY PETERSON <info_yahoo/msnlotto@yahoo.co.uk>

Date: Apr 11, 2007 4:08 PM

Subject: YAHOO/MSN & MICROSOFT WINNING NOTIFICATION!

To:



Yahoo/Msn Lottery Incoperation

Baley House, Har Road Sutton, Greater London

SM1 4te United  Kingdom .







This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings 500,000.00) for the month of April 2007 Lottery  promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.



YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. 



These are your identification numbers:

Batch number…………………YM 09102XN

Reff number…………………..YM35447XN

Winning number……………….YM09788



These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund. 

1. Full name…………..

2. Contact Address……..

3. Age………………..

4.Telephone Number…….

5.Marital Status………

6. Sex………………..

7. Next Of Kin…………

8. Zip Code……………

9. Occupation………….

10. Company…………….

11. State:……………..

12.Country…………….

13.Nationality…………

14. Your Reference and Batch number at the top of this mail:



(CONTACT EVENTS MANAGER)

Name:Mr.james Hills

E-mail:dept_uk01@yahoo.co.uk

Tell:+44-7045-7007-80





Thank you and Accept my hearty congratulations once again!





Yours faithfully,

Dr.HERLEY PETERSON

(Yahoo/Msn Lottery Games/Lottery Coordinator).





Technorati Tags: Dr.HERLEY PETERSON, Lottery Scam, Internet fraud

This came in twice today.

———- Forwarded message ———-
From: EUROMILLIONS ONLINE DRAW NOTTIFICATION infotech200@bellsouth.net
Date: Apr 9, 2007 5:42 PM
Subject: The National Lottery / Draw 165 Fri 06 Apr 07.
To: info@euromillons.co.uk

The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RD
Draw 165 Fri 06 Apr 07

Dear Lucky Winner,

We are pleased to inform you of the result of the EUROMILLIONS BALLOT DRAW an International program surpported by the European Union Government, and draws are held every week. the last draw was held on .Your e-mail address was attached to the following informations

(1) TICKET NUMBER: 857-58-34-001-6358
(2) SERIAL NUMBER: BATCH/548500023
(3) WINNING NUMBER:15, 23, 29, 41, 48(LUCKY STARS) 03 & 06

which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €950,000.00 (Nine Hundred and fifty Thousand Euros).

NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols 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 company and 30,000,000 individual email addresses from all over the world. This promotional program takes place weekly. This lottery was promoted and sponsored by International software organization committee and the EUROPEAN UNION GOVERNMENTS, we hope with part of your winning you will take part in our next coming (20million euro) international lottery.

To file for your claim, please contact our claim Manager below with your verification form as provided below:

NAME: Sir. Trevor Baski.
Email : emclaimsagent@yahoo.ie

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FIRST NAME:
(2) BENEFICIARY LAST NAME:
(3) NATIONALITY:
(4) RESIDENTIAL ADDRESS:
(5) DATE OF BIRTH:
(6) SEX:
(7) TEL. NUMBER:
FAX NUMBER:
(9) EMAIL:
(10) AMOUNT WON:
(11) BATCH NUMBER:
(12) REFERENCE NR:
(13) OCCUPATION:
(14) MARITAL STATUS:

DECLARATION:
I______ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED CLAIM MANAGER SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE___

(YOUR FULLNAMES)________

CONGRATULATIONS: Contact your claim manager for due processing and remittance of your prize money to you. You must contact your claims manager not later than 15th of April, 2007. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims manager as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.

We wish you continued good fortunes.

Best regards.
Mrs Benedicta Johnson
Promotion Comitee Chairperson.

Technorati Tags: Benedicta Johnson, UK National Lotter, Lottery Scam, Internet Fraud

———- Forwarded message ———-
From: Freelotto Board info@freelotto.co.uk
Date: Apr 3, 2007 2:13 PM
Subject:NOTIFICATION
To:

THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held recently. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category 2 winner in this year’s Annual FreeLotto Draw.

Consequently,you have therefore been approved for a total pay out of 600,000 pounds (Six hundred thousand pounds only. The following particulars are attached to your lotto payment order:

(i) winning numbers: 08-18-25-32-33-40
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/04/736207152/UK

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Mr. Frank Johnson
Chief Claims Officer
The Freelotto Company
Phone num: +447011152746
Email: freelottery.information@yahoo.co.uk

N.B: Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.
2.Winners must send thier names, address, telephone number and means of identification (international passport, drivers licence or work I’D card) to claim officer, via email or fax, to process the immediate payment of your prize.

Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,
Promotions Manager
The Lotto company
UK & Europe.

————————————————-
The FreeLotto Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba, Dell computers, Mckintosh and a conglomeration of other international IT companies.The freelotto 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 Euros are won annually in more than 150 countries worldwide.

Technorati Tags: Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: goodofficefile2@microcamp.com.br <goodofficefile2@microcamp.com.br>

Date: Apr 3, 2007 2:55 AM

Subject: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.

To: undisclosed-recipients





INTERNATIONAL LOTTO ORGANIZATION

Juan Hurtado De Mendoza 6D 28044,

Cotonou Republic du Benin



UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.



ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;



Winner in the 2nd category of our Euroafriq free Net Lottery Promotional award draws held June 2006. I am writing in respect to your lotto winning prize of $715,810.00(Seven hundred and fifteen thousand eight hundred and ten US Dollars only) which you won through the email ballotdraws in our Euroafriq Lotto Award in 2006 in the second category prize winnings category.



We wish to inform you that your total prize money of $715,810.00 has been returned to us by our Lotto claims agent as unclaimed prize after their initial letter to your address for your payment was not successful.



You are here by requested to con! tact our Treasury Office on telephone +22993907426 or email: (john_claude004@yahoo.fr) for your immediate payment.Our Treasury officer’s name is John Claude, so refer this to him and contact him immediately for your unclaimed lotto prize

payment to you.



You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.



Thanks,

Mr H Effenberg.

President; Int’l Lotto Org.





Technorati Tags: H Effenberg, Lottery Scam, Internet Fraud

So often posted here. The “I’m a Christian with cancer and a pile of money” story.



———- Forwarded message ———-

From: Madam  Catherine David <mrscatherine_david@yahoo.com>

Date: Apr 2, 2007 1:42 PM

Subject: Dear Beloved in Christ

To: undisclosed-recipients



Dear Beloved in Christ.



It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & is Mercies and glory upon my life.



I am Madam  Catherine David, the wife of Engineer Silas David, my husband worked with the Chevron/Texaco in Jordan for twenty years before he died in the year 2005.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated christians.



Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5 Million.(Seven Million Five Hundred  Thousand U.S.Dollars) with a Bank in Europe.



Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficairy of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over.



Presently,I’m in a hospital in Jordan where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.



Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.



The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I  don’t want my husband’s hard earned money to be misused by unbelievers. I don’t want a situation where this money will be used in an ungodly manner.



Hence the reason for taking this bold decision.



I am not afraid of death since I know where I am going to. I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}says that the lord will fight my case and I shall hold  my peace. I don’t need any telephone communication in this regard because of my soundless voice and presence of my husband’s relatives around me always.I don’t want them to know about this development.



With God all things are possible.



If you are interested in help me fullfill this dream, you can email to my personal email: mrs_catherinedavid02@yahoo.dk



Your Sister in Christ,



Madam  Catherine David





Technorati Tags: Madam Catherine David, Money Transfer Scam, 419 Scam, Internet Fraud

This is a the lowest kind of Scam E-Mail you will ever get.



———- Forwarded message ———-

From: David Weir <daveweir2003@hotmail.com>

Date: Apr 2, 2007 2:11 AM

Subject: Great Wishes

To:





Greetings.



As you read this, don’t feel sorry for me, because it is the destiny of everyman to die someday. I am Mr. David Weir a business merchant in the United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am fortunate to be very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.



I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want god to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for. So far, I have been able to reach out to charity organizations here in the U.K and a few in U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.  I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan; but they refused and kept the resources to themselves. I have come to a point where i have decided to not trust them anymore, as they seem not to be contented with what I have left for them. The last of my belonging which no one knows of, is the huge deposit of eigteen milion US dollars that I have in a safe keeping company, which I will want you to secure and bestow to charity organizations.



Please endeavour to reply me on my confidential email address of daveweir2003@aol.com  for intimacy to this effect and further details. For your time and devotion, I have set aside a tenth of this for you. 



Best regards, .

David Weir.

daveweir2003@aol.com





Technorati Tags: David Weir, Internet Fraud, Online Scam