If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
It’s surprising, but there are a lot of cancer e-mails posted here with one thing in common. And that is, the first name is Jennifer.
Just do a search on “Jennifer” and you will see how many have been posted in the past.
Remarkable……
———- Forwarded message ———-
From: Mrs Jennifer Peters <abogadopedro@ozu.es>
Date: 2008/5/17
Subject: Remember To Read This Mail and Contact My Attorney.
To:
Hello Dear,
My name is Mrs.Jennifer Peters; I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago immediately after the death of my husband who
has left me everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health idecided to
WILL/donate the sum of $2 500 000 Two million five hundred thousand
dollars to you for the good work of humanity and also to help the
motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly and
please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
Orbin Law Firm
Abogado De Justicia
Calle Embajadores,106.2,Madrid,Spain
Notario & Tribunal
Sr Pedro Antonio
Phone/Fax:+34-693-220-723
Email:abogadopedro@aim.com
and tell him that I have WILLED $2 500 000.00
to you and I have also notified him. I know I don’t know you but I have
been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as i don’t want anything that will jeopardize my last
wish.
From Mrs.Jennifer Peters.
The fantasy that the Africans have is sometimes amazing. For instance, they lump the IMF and European Union together in a story which sounds plausible for someone who’s general knowledge is not in top form.
All you hear is IMF and EU and, voilà! The story must be real!
I like the phrase “your inheritance/contract & Winning Prize fund”, which shows the crooks are even lumping together 3 different types of stories they use regularly.
———- Forwarded message ———-
From: Jerry Douglas
Date: Sat, May 3, 2008 at 5:11 PM
Subject: International Monetary Fund (IMF)
To:
International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +1 (702) 995-7412
Attention: Sole Beneficiary.
This is to inform you that through our Global Security Network, and investigations, which reveals that, you have not yet received your long overdue payment. Please be informed that the authorities in conjunction with the law enforcement agents, European Financial Action Task Force & Crimes Commission have put in place machinery to checkmate this urgly incident.
I wish to inform you that there is a directive from the European Union and IMF to pay all outstanding debts owed to beneficiaries. This was resolved in a meeting held between European Union Government Authorities and Officials of United States Government in New
York last week, as a condition from the International Monetary Fund to support European Union (EU) and United States of America in the fight against corruprtion,money laundering and terrorism
To this effect, your inheritance/contract & Winning Prize fund including the accrued interest is now to be release to you within two days after you have identified yourself as the real beneficiary. And your funds would be releasing to you through the appointed paying bank in Spain(Europe). Please note that because of the series of complains EU Government received as regards to misappropriation of funds and payments to wrong bank accounts the Government took a decision in making two different mode of payment (1) Payment Via Online Banking Transfers (2) Payment by Certified Bank Draft/Cheque Be informed that you have been selected among the qualified beneficiaries who are to receive their fund within 48hrs.
Therefore, you are advise to call the Resident Representative Officer Dr.Donald S.Lucas on direct telephone hotline:
+34 67 6310-641. or E-mail: imfspainrep@mail.md
For immediate transfer of your fund as the authorities instructed.
The entire IMF and Goverment Authorities humbly appologies for any delay and incovienencies which this transfer might have caused you.
Make sure you include this listed informations while contacting the officer in chrage of your remittance (Dr Donald S.Lucas):
1, Your full Name:
2, Your contact Address:
3, Your private phone ,Mobile and fax numbers:
4,Your occupation:
5, Your age:
6, Your Country of Origin:
Regards,
Prof.Jerry Douglas
Clearing Officer International Monetary Fund (IMF)
Of course, the scam e-mails are sent out translated to other languages other than English. The African and other crooks have recognised that that there is potential in countries where English is not the main language.
The contact e-mail is translated to the target language, but other than that the rest of the scam is done in English. The crooks mostly are not able to talk or correspond in languages other than English. This is a weak point in the strategy which makes the effort to reach non-English speaking victims much harder. Fortunately, that is.
In the past, the crooks used software translators which do not produce natural translations. This message however is readable although the grammer and translation are not 100%. It is enough to get by on.
If it is enough for critical German readers, remains to be seen.
———- Forwarded message ———-
From: Euro Million Lotto <euro10101_lotto@web.de>
Date: 2008/5/4
Subject: HERZLICHEN GLÜCKWUNSCH SIE SIND EIN GEWINNER
To: euro101tto@web.de
HERZLICHEN GLÜCKWUNSCH SIE SIND EIN GEWINNER
Herzlichen Glückwunsch an Ihnen, wir können Ihnen die Ergebnisse der Euromillion Lotterie Espaanol 2008 Promotion mitteilen. Wir sind glücklich Ihnen sagen zu können das Ihre E-Mail Addresse gezogen worden ist und Sie der Gewinner von 550.000.00 Euro (fünfhundertundfünfzigtausend Euro) sind.
ACHTUNG: Um Ihr Gewinn in Anspruch nehmen zu können, kontaktieren Sie bitte die Zahlungsabteilung per E-Mail oder per Telefon.
GLOBAL FINANCIAL SECURITIES.S.L
Addresse: C/Jerusalem 647,Las Sena Madrid Spain.
Kontakt Person: Herr David Lopez
Tel: 0034636920356
TEL/FAX:0034940461471
EMAIL ( claimoffice34@aim.com )
Beachten Sie bitte das Promotions Datum, die Referenz und Losnummer. Denken Sie bitte daran, bei allen Korrespondenz mit Ihrem Bearbeiter (Herr David Lopez) diese Nummern anzugeben.
Losnummer: SUTO/980/TWM/EU
Lotterie Ref. Nr:345/003/SP/45
Ticket Nr: WRNM/SMI/5990
Lucky Nr: 1 0-23-44-72-80
Serien Nr: MUOTI/82536
Lotterie Datum:28. April 2008..
Ihren Namen
Telefon Nummer
Handy Nummer
Herzlichen Glückwunsch nochmals von allen unseren Mitarbeiter und danke das Sie vertrauen an dieses E-Mail Lotterie Promotion Programm haben
Of course, Franca Donna is just a fictive name, just like so many others used for these scams
———- Forwarded message ———-
From:mrsfrancadonna02@sogou.com
Date: 2008/4/16
Subject: Dearest Friend PLEASE READ CAREFULLY AND GET BACK TO ME.
To:
Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME.
I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
I would like to introduce myself as Mrs. Franca Donna, of Repulic of Benin, widow to Late Mr.Sheik Donna (for Consular of the benin embassy in Madrid,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed in a CHINESE HOSPITAL here in Benin Republic.
There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou,Republic of Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the company and request, from them, the procedure towards retrieving the consignment from them.
This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged.
If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will send you all the documents that the company gave to my husband when the consignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company.
I cannot predict what will be my fate by the time you will recieve the fund, but you should please ensure that the fund is used as i have described above, I look forward to hear your response at this Email:(mrs_francadonna01@yahoo.com).
Best Regards
Mrs. Franca Donna. ________________________________
———- Forwarded message ———- From: lottwebresult2008 <lottwebresult2008@ekolay.net> Date: Jan 2, 2008 5:49 PM Subject: EUROMILLONES AWARD 2007/08 To:
EUROMILLONES AWARD 2007/08 **************************** Congratulations to you as we bring to your notice the result of EUROMILLION 2007/08 promotions. We are happy to inform you that your email address have emerged a winner sum of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros. NOTE: For reclaimation, please contact the claim Company with the informations below. ************************************************** AXA SEGUROS S.A. Mr. DON Segio Rodriguez, Address: Calle Castellana 10, 28090 Madrid Spain. Tel : 0034- 693-362-062 Email : axasegur@aim.com ************************************************** Find below your promotion date, Reference and Batch numbers. Remember To quote these numbers in your correspondence with your claims agent Mr. DON Segio Rodriguez, ************************************************** (1) Ref No: ESM/WIN/008/05/10/MA (2) Batch No: EULO/2907/444/908/06 (3) Lucky No: 3-18-40-40-76 (4) Serial No: 45407 (5) PROMOTION DATE: 28th December 2007. You should include, (a)Name, (b)Age. (c)Sex. (d)Phone number. (e)Fax. (f)Address. ************************************************** Best Regards, Mrs. (Lottery coordinator). Madrid, 2nd January 2008.
———- Forwarded message ———- From: euromillionsoffice@blessedgeneration.parahosting.net Date: 21.11.2007 05:19 Subject: Euro-Million Prize And Award Notification 2007!! To: undisclosed-recipients
Euro Million Loteria Award Paseo De La Castellana 15-89 28008 Madrid Spain Branch. Ref. No. : ES/007/05/12/MAD. Batch. No. : GHT/2907/333/05. www.loteria.com
YOUR E-MAIL ADDRESS WON THE LOTTERY. We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on November 15th ,2007.You have been approve for the star prize of EUR 987,248.26.00 (NINE HUNDRED AND EIGHTY SEVEN THOUSAND,TWO HUNDRED AND FORTY-EIGHTY EUROS TWENTY-SIX CENT ONLY).
You are required to provide the information below: Name, Telephone Number, Fax Number, Wining Ticket Number, Reference Number and Amount Won. This information For processing of your winning fund should be sent to our registered claim agent in address below.
LIBERTY SEGUROS TRUST AGENCY Mr.Richler Watcher. Address: Correduria de Seguros Meila Lequetica 8 28004 Madrid Spain. Telephone: 0034693453686 E-mail: mrwrichler@aim.com
Remember, all winning must be claimed not later than November 30th, 2007 to avoid delay and complications.
ONCE AGAIN, CONGRATULATIONS. Best Regards, Mrs. Emily Brooks, Lottery Co-Ordinator.
———- Forwarded message ———- From: Lloyds TSB Bank Loan />Date: Mar 18, 2007 5:41 PM Subject: Need A Loan, Dept Consolidation, Business Or Personal? To: lloyds-tsb-bank@web.de />From The Desk of Managing Director Lloyds Bank Finance Loan Department Address: C/ San Pedro 56, 28032 Madrid Spain Email: lloy_ds-tsb-bank@consultant.com />Kind Attention: />Dear Sir/Madam />Have lenders turned you down because of your bad credit history, arrears, CCJs, IVAs, bankruptcy? Lloyds TSB Bank have helped thousands of people who have experienced credit problems in the past so don’t worry about arrears defaults and CCJs - Lloyds TSB Bank Finance Loan Department will help you, as we consider your case irrespective of your bad credit history. />All kinds of loans such as secured vacation loans and unsecured vacation loans,secured auto loan and unsecured auto loans, secured business loans and unsecured business loans, home equity loans, education loans, wedding loans are accessible at extremely low interest rates……… />Are you interested in obtaining a GUARANTEED cash loan from $1,500.00 to $500,000.00 with GUARANTEED APPROVAL.This is part of our loan promotion scheme and our bankŽs idea on national integration. />If you are interested in our bank loan offer all you have to do is contact our finance department with the contact information as indicated below for process and within 6 working days you will be granted a loan. />Lloyds TSB Bank Finance Dept Tel: 0034-659-018-385 :Ext 9 E-mail:lloy_ds-tsb-bank@financier.com Contact Person: James Douglas />Note: This is a 6 days loan promotion from the Lloyds TSB Bank as the processing last for only 6 days after your first response. />Kind Regards
———- Forwarded message ———- From: davies@dbrown31.orangehome.co.uk <davies@dbrown31.orangehome.co.uk> Date: Jan 21, 2007 7:59 PM Subject: ATTN WINNER To: undisclosed-recipients
ATTN WINNER
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GUZMAN ELBUENO 48, 28936 MADRID ESPAÑA WWW.EUROMILLIONS.ORG REF: LP/67/80/IPD BATCH: EGGS-541-623-782
Dear Winner,
EURO MILLION LOTTERY AWARD WINNING FINAL NOTIFICATION
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 27th of December, 2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 03-04-08-44-50 drew lucky star numbers 07, 08, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of €1,000,000.00 Euros. (One Million Euros Only) !!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol 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 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
This is an Irish woman who won, To file for your claim, please contact our fiducially /Agent:
********************************************************************************* OFFICE: EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN CONTACT: Dr. Oliver Cloudes ( Seguro Officer) TELEPHONE : +34 61 859 653 6 E- MAIL : san_talucia@yahoo.es *********************************************************************************
Remember, all winning must be claimed not later than 15TH of March, 2007. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Mr .Fernando Sanchez Lottery Coordinator.
This one is like all the others. Just so you know for sure.
No legal lottery company pays prize money through a security company!
That is just part of the scam. It’s a way of cashing in twice.
How does that work? Easy, for taking part in the lottery you pay the so-called lottery company a fee. That can be anywhere between 300 and 2000 Euros or Dollars.
Once you have paid this fee, the "Security Company" also wants a payment which go up to a further 5000 Euros. Oh yes, they do actually ask for sums like this!
Note that they say that the fees cannot be deducted from the prize money? You can see they have been doing this for some time now and that they have had this question before.
After you have paid, you wait and no money comes. You call the Africans and they say sorry there is a problem. They keep this up until you realize that you have been had.
It’s that easy.
——- Original Message ——– Subject: Award Notification (09-Mrz-2006 14:48) From: combo_loteria@walla.com To: undisclosed-recipients
EL COMBO LOTERIA ESPAÑA INTERNATIONAL LOTTERY PROMOTIONAL PROGRAMS Avda. PIO XII 4-24 C.P. 280011 Madrid Spain.
Dear sir/madam, We are pleased to notify you officially of the result of el combo Lottery Winners International program held on the 11th February 2006 as part of our promotional program for the year 2006. Your name attached to ticket number 04195806 with reference number 066-049-204-87563 drew winning numbers 2-0-9-0-7-6+01 and credited to batch number 044-13823705-064, which consequently won in the 2nd category. Via our electronic ticket as stated above. You have therefore been approved for a pay out of € 223,638.00 (Two Hundred and twenty three Thousand six hundred and thirty eight Euros).
To begin your lottery claim, contact your international claims agent MR.FRANCO GOMEZ (FOREIGN OPERATIONS DIRECTOR) of NACHER GLOBAL SEGUROS .TEL:00 34 654 903 687, Email: francogomez@ozu.es with the filled payment form below for due processing and remittance of your prize money to you through your choice payment option. All prize money must be claimed not later than 20 March 2006. After this date, all funds will be returned as unclaimed to the Ministry. PAYMENT PROCESSING FORM
11. NEXT OF KIN: ____________________________________
TEL:________________________ PAYMENT OPTIONS: A. BANK TRANSFER________ B. ENDORSED CHECK__________ C. CASH PICK UP_________
IF FUND IS TO BE REMITE THROUGH BANK TRANSFER, WINNER SHOULD ADD BANK DATAS.
BANK NAME: ________________________________________ ADDRESS: ___________________________________________ ACCOUNT NO.:_______________________________ SWIFT CODE: ________________________
Our winners are assured of the utmost standards of confidentiality and press anonymity. You are further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims. Be informed that your agent has 6% of the Award prize money as their commission after you have received your money. Original copies of your lottery receipt and coupon remains with your agent. Your winning amount is insured in your name and will be released for payment by the ministry after datas verification and clarification. Government taxes/commission of the winning amount CAN NOT be deducted from the winning amount because of the INSURANCE BOND covering the winning amount. Congratulation once again from all staff and board members. Sincerely, Donson Alberto
We wish to congratulate you over your email success in our computer balloting sweepstake held on 2th November,2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approve for the star prize of EUR ? 667,248.26.(Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below.
capitaland Security Agency Mr.Phillip Weeks Address: Avenida de America 12 Madrid Spain. E-mail:mainlandtrustyes@netscape.net.
Remember, all winning must be claimed not later than 25th November,2005.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations.
Best regard, Mrs. Emily Simon, Lottery coordinator.
The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.
Tags: 59 Years, Advance Fee Fraud, Calle Embajadores, Dying Woman, Hundred Thousand, Jennifer Peters, Last Wish, Madrid Spain, Nbsp, Notario, Ozu Es, Pedro Antonio, Phone Fax, Privilege, Read Mail, Terminal Illness, Thousand Dollars, Two Million, Utmost Confidentiality, Widows 
Entries (RSS)