Crime Online

———- Forwarded message ———-

From: Dr James Towers <arini_jobrecruiters@yahoo.co.uk>

Date: Apr 22, 2007 1:16 PM

Subject: EARN  EXTRA  INCOME!!!

To: undisclosed-recipients







Dear Friend,





How are you doing? I would be very interested in offering you a part-time paying job in which you could earn a lot.



My name is James Towers and I am 52 years of age. I just resigned my job as a research scientist at Agricultural research Institute of  ireland and I now work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.



Currently, I have just been granted a funding to head a research project in the tropical regions of Asia regarding rare and vulnerable plant species and this would be commencing very soon.



This research program will be funded and sponsored by some of my counterparts in your country. But the only set back is that my associates want to make payments for the research in form of bank transfer or Check only.



Opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements which I am not ready to deal with. This is where I need to employ your assistance and service.



WHAT I NEED YOU FOR?

At this point, I will be glad if you could work with me as my representative in your country. You will be working as my payment assistant in charge of collecting the Funds from my Associates. Since they will be making the payment form of bank transfers/Check to you in your country, you will be collecting this payments and cashing them on my behalf. On agreement to been my representative, you will receive a commission of 10% of whatever amount of payment you receive from my associates.



JOB DESCRIPTION?

1. Receive payments from My Clients/Associates through bank transfers or check,money order etc

2. Cash the Payments at your Bank.

3. Deduct 10% which will be your commission/percentage on Payment processed.

4. You are to remit the balance via Money Gram or Western Union Money Transfer according to my instruction.





HOW MUCH WILL YOU EARN?

10% from each transaction! For instance: On receiving $ 80,000 Pounds on my behalf, you will cash the payment and keep 10% to yourself before remitting the balance! At the beginning your commission will equal 10%, though later it will increase up to 15%!



ADVANTAGES?

You don’t have to go out of your present daily activity in order to engage in this Job(i.e. you can do this Work easily without leaving or affecting your present Job).You will work as an independent contractor right from your home /office. Your job is absolutely legal. You do not need any capital to start (non of your personal funds is needed).





REQUIREMENTS?

i) 18 years or older.

ii) Legally capable.

iii) Responsible, Reliable and Trustworthy.

iv) Ready to work 3-4 hours per week.

v) Able to check and respond to emails often.

vi) Easy telephone access.





I hope all is well understood. I would be glad if you accept my proposal and I intend to commence as soon as you are ready. Please, to facilitate the conclusion of this transaction if accepted, do send promptly by email the following details below.



To indicate your interest in this pending project, i will like you to provide all this information before we can commence on this pending projects.



NAME

ADDRESS

STATE

CITY

ZIP CODE

PHONE NUMBER:

AGE

GENDER

OCCUPATION



If this information has been received from you, it would be forwarded to my associates and they will be sending checks to you.



ALL REPLIES TO BE SENT TO : jamestowersproject@yahoo.com.hk



Regards,

Dr James Towers

(Independent  Researcher)

No.189 Tianhe Bei Road,

Guangzhou, China

Post Code: 510075.

Tel- +862034242355







Technorati Tags: Dr James Towers, Transfer Agent Scam, Internet Fraud

———- Forwarded message ———-

From: Yahoo! <larry9220@bellsouth.net>

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.





Technorati Tags: Amelia Hunt, Yahoo Lottery Scam, Lottery Scam, Internet fraud

———- Forwarded message ———-

From: Rev. Rosie Court <ljourdan@cox.net>

Date: Apr 17, 2007 4:10 PM

Subject: BATCH: Q45/05/2006HBL

To: undisclosed-recipients



DEAR WINNER

We happily announce to you the draw (#7464) of the HANDBELLS LOTTERY,

online Sweepstakes International program held on 12th April 07 Your

e-mail address attached to ticket number:56475600545 005 with Serial

number 5368/13 drew the lucky numbers:06-12-19-20-38-39 (bonus

no.57),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 £500,000.00 (Five hundred Thousand Pounds Sterling) in cash credited

to file No: HBL/0192635373/LN.This is from a total cash prize of

£2,000,000.00 shared amongst the (4) lucky international 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.

To begin your claim, please contact your claims agent:

Mr Gram Poly

Email: hbl_bellsaward2007@yahoo.com.hk

Tel: +44-701-114-7661

He will brief you on steps to be taken for due processing and remittance of your prize money.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

Rev. Rosie Court

Online coordinator for THE HANDBELLS LOTTERY Sweepstakes International Program.

The completed form should be sent to your claims agent for

*Name of Beneficiary:*Address:*City/State:

*Nationality:*Sex:*Email Address:*Tel:

*Occupation:*Next of Kin:*Age:*AMOUNT WON:

*In Figures:*In Words:*Lucky Nos:*Ticket No:







Technorati Tags: Rosie Court, Lottery Scam, Internet Fraud

———- 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

and a outdated message ….



———- Forwarded message ———-

From: info@kjhjhihikkhhkkh.nl <info@kjhjhihikkhhkkh.nl>

Date: Apr 17, 2007 6:35 AM

Subject: YOUR EMAIL WON A PRIZE…Reference Number: BMW:2551256003/23….

To: undisclosed-recipients





THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom.

Reference Number: BMW:2551256003/23



CONGRATULATION!!! YOU ARE A WINNER.



The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ BMW Automobile International Awareness Promotion (IAP) held today in London, England.



This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00GBP (Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.



DESCRIPTION OF PRIZE VEHICLE.



YEAR: 2006, MODEL: 550i M Sport Saloon

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.



For you to collect your prizes, kindly fill the verification form below and forward this winning notification to the Claims Manager, Mr. Holes McCall Palmer of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and fascilitate the urgent delivery of your prizes.



Claims Manager:

Mr. Holes McCall Palmer

BMW Claims Department

EMAIL: agentclaimsbmwlottery@yahoo.co.uk





VERIFICATION FORM:



1.) FULL NAME:

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) PHONE:

9.) OCCUPATION/POSITION:

10.) COMPANY:

11.) EMAIL ADDRESS:

12.) TICKET NUMBER:

13.) SERIAL NUMBER:



Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.





Engr. Martin Smith

DIRECTOR OF PROMOTIONS,

INTERNATIONAL AWARENESS PROMOTIONS,

BMW AUTOMOBILE.

LONDON, UNITED KINGDOM.



THE BMW INTERNATIONAL AWARENESS PROMOTION

COPYRIGHT ©2006. ALL RIGHTS RESERVED.





Technorati Tags: Engr. Martin Smith, Lottery Scam, 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

These Jokers came up with a real original name for their “nom de Plume”. Mr Clapp Paki does not sound very Chinese to me.



———- Forwarded message ———-

From: China Abrasives Corporation <info@chinaabrasives.com>

Date: 4 Apr 2007 02:41:55 +0000

Subject: WORK WHILE AT HOME.

To:





SOLICITING FOR REPRESENTATIVES





china Abrasives Import and Export Corporation C.A.E.C is a specialized foreign trade company, which chiefly engages in exporting and importing abrasives raw materials, abrasives finished products and relevant machinery  and equipment.



The corporation has its head office in Zhingzhou China, its branch in Shenzhen, liaison offices in United Kingdom, Beijing, Tianjin. We are searching for individuals and companies who can help us establish a  medium of getting to our customers in the Canada/America/Europe/eastern block and all over the continent as well as making payments through you to us.



Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of contract and payment for your services as our representative in Canada/America and Europe.



Thanks In advance.



Very Respectfully,



Mr Clapp Paki Regional Manager China Abrasives co Lasion Office EMAIL:

shosallyoffice@yahoo.com.hk

ALL REPLIES SHOULD BE SENT TO:

abrasivesshaosallyoffice@yahoo.com.hk









Technorati Tags: Clapp Paki, Transfer Agent Scam, Internet Fraud

———- Forwarded message ———-

From: Mrs.Elina.Powells web_info007@adelphia.net

Date: Apr 4, 2007 5:23 AM

Subject: CONTACT CLAIMS DEPARTMENT OFFICER.

To: undisclosed-recipients





CUSTOMERS SERVICES!!

FREE LOTTO INTERNATIONAL

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

BATCH NUMBER: 013/05/8394369

REF NUMBER:UK/776090X2/23



We happily announce to you the draw (#961) of the FREE LOTTO INTERNATIONAL LOTTERY,online Sweepstakes International programm held on 4th of April 2007.It is yet to be claimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 8603775966738 with BATCH NUMBER: 013/05/8394369 and REF NUMBER:UK/776090X2/23 which drew the Winning numbers: 24-30-38-43-46-06 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 (Three Hundred thousand Pounds Sterling) All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over hundren unions, associations, and corporate bodies that are listed online.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 (Three Hundred thousand pounds Sterling) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.To file for your claim, please contact our fiduciary agent:

walterjetter_ukdeptofficer@yahoo.com.hk

validation form of your winnings.

1.FULL NAMES:

2.ADDRESS:

3.SEX:

4.AGE:

5.MARITAL STATUS:

6.OCCUPATION:

7.E-MAIL ADDRESS:

8.TELEPHONE NUMBER:

9.AMOUNT WON:

10.COUNTRY:

Yours faithfully, Mrs.Elina Powells.Online Coordinator

web_info007@adelphia.net



Technorati Tags: FREE LOTTO INTERNATIONAL, Lottery Scam, Internet Fraud

which could get you in jail!



———- Forwarded message ———-

From: William McDonald <sam_audia@adelphia.net>

Date: Apr 2, 2007 2:25 PM

Subject: VACANCY!!!

To: undisclosed-recipients





Good Day,



A growing firm with advancement potential is looking for liaison officer.Our company takes leading positions on the market of our granted services. As our main office is located in United Kingdom, we do not have the possibility to cooperate perfectly with our clients from different countries. That is why we are searching for the people who would become our representatives in those countries where our clients are. You may be one of those people. To be considered for this position please forward your email to William McDonald “williammcdonald007@yahoo.com.hk”.



Regards,

ATC







Technorati Tags: William McDonald, Transfer Agent Scam, Internet Fraud