Crime Online

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The main thing with these fraudulent e-mails is the fact that you need
a well known lottery company or an business giant such as Microsoft
or, as in this case, Shell Petroleum.

The money has to come from somewhere, doesn’t it?

———- Forwarded message ———-
From: DAVID BRIMLEY
Date: Wed, Sep 3, 2008 at 5:10 PM
Subject: CONGRATULATION!!! YOU HAVE WON SHELL LOTTERY PRICE
To:

Shell Petroleum Development Company
Shell Industrial Area,
London,UK.
Tel: +447031871997
BATCH REF: JUNE/008/YY

This is to inform you that you have won a prize money of Five Million
United States Dollars (US$5,000,000.00) for the 2008 International
E-mail Draw which is Organized by Shell Petroleum Development Company
(SPDC).

SPDC collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol, Walla,
Gmail, Russian Mail and Hotmail and few from other e-mail providers.
Six people are selected yearly to benefit from this promotion and you
are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
Shell Award must be claimed not later than 15 days from date of Draw
Notification. Any Prize not claimed within this period will be
forfeited.

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the United Kingdom Location file, you are
requested to contact our fiduciary agent here in london,UK [Mr David
Brimley] with the details below and send your winning identification
numbers to me;

Payment Bank Name:Access Bank Plc

My Telephone: +447031871997
I shall immediately commence the process that will facilitate the
release of your fund to you to your account with your full details.

Congratulations!! once again.

Yours Shell Payment Division officer(Agent).

David Brimley
david_brimley2@myway.com

Tags: Access Bank Plc, Aol, Congratulation, David Brimley, E Mail Providers, Fiduciary Agent, London Uk, Lottery Company, Lottery Prizes, Mail Draw, Myway, Petroleum Development, Prize Money, Reference Number, Russian Mail, Settlement Center, Shell Petroleum Development Company, Spdc, Uk Tel, United States Dollars

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

A good example of the crooks using 2 major organization’s names to instill a basis of trust and seriousness.

Rest assured, it is a classic scam e-mail…..

———- Forwarded message ———-
From: pharelljones <pharelljones@o2.ie>
Date: Sun, May 18, 2008 at 3:25 PM
Subject: Kind Attn: Beneficiary with African and European Countries
To: recipients <Undisclosed>

THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
Senior Human Rights Officer and international  payment department

Kind Attn: Beneficiary with African and European Countries

IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES

Sequel to the meeting we have with all the African country leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union  (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the International Monetary Fund Unit London UK,  which you happened to be one of them.

You are advice to stop any further communication with anybody and contact  this office, The International Monetary Fund Unit London UK which the officer in-charge is

Mr. Anthony G. Leach
Email: inlt_monitoringlon@london.com
Tel  +44 702 4099344
Fax: +44 870 9134316,

Your above fund has been deposited in your account stated below which was submitted to this office by your representative.

Some petitions we received made it known to us that some beneficiaries have loose all they have achieve in the life time due to the way African and European countries are asking them to pay one charge or the other in regards of their payment.

Be inform that your payment has been transfer into your account provided by your representative Mrs. Susan Wang below.

HSBC NINBO BRANCH CHINA
ACCOUNT NO   90887224091149
ACCOUNT NAME SUSAN WANG
ROUTING NO    64585783
SWIFT CODE: HSBC166349XT

Please contact Mr. Anthony G. Leach immediately for the collection of your International Transfer Payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in International monitoring fund unit London UK to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Anthony G. Leach notice because he is the only authorize officer  with International Monetary Fund unit London  UK  via African Union  (AU)  reserve account  under united nations payment gazette .
We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before.
Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.
Best regards

Frej Fenniche,
Senior Human Rights Officer united nations Switzerland
Email: un-organiza1@europe.com

Tags: 419Scam, Advance Fee Fraud, UNO, IMF

Tags: Beneficiaries, Beneficiary, British Broadcasting, Continents, Country Leaders, Crooks, E Mail, European Countries, Imf, International Monetary Fund, Leach, Life Time, London Uk, Lottery Winners, Major Organization, Paym, Petitions, Seriousness, United Nations Organization, Wilson Ch