Posts Tagged “Philanthropist”

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If you take a look at Wikipedia you will find an entry about Mr. Brumley. He was quoted to be a philanthropist and he died with several family members in a plane crash in 2003.

Now obviously this background is ideal for 419 scam crooks to misuse this information to put a bogus story about “lost” money in deepest Africa. Seeing that e-mails quoting money in Ouagadougou come in almost every day here, it does seem a favourite location for stories like this.

———- Forwarded message ———-
From: HASSAN BILLY <mr_hbilly15@mixmail.com>
Date: Sun, Apr 20, 2008 at 1:24 AM
Subject: Mr.Hassan Billy
To: “mr_hbilly15@mixmail.com” <mr_hbilly15@mixmail.com>

Mr.Hassan Billy
01 Avanue BP Pardou,
Ouagadougou Burkina Faso.
 
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL hbilly01@yahoo.fr
 
Complement of the day to you and your beloved family. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.  I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).
 
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you. If I don ‘t hear from you within a certain period I will assume you are not  interested.

Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY. 

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html  www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
 
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: hbilly01@yahoo.fr
 
Yours Truely,
Mr. Hassan Billy,

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———- Forwarded message ———-
From: DE LOTTO NETHERLANDS INTERNATIONAL LOTTERY <payoutcentre01@yahoo.com >
Date: Feb 7, 2007 6:42 PM
Subject: LOTTERY AWARD WINNING NOTIFICATION
To: xxx@xxx.xxx

DE LOTTO NETHERLANDS INTERNATIONAL LOTTERY PROMOGRAMS.
ANTARRESLAAN 15, 2132
HOOFDDORP, THE NETHERLANDS.
REF.NUMBER: LIJ/365549/23
BATCH NO: 3321/MN
LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. Your email address was attached to ticket number 787-8766532210, drew the lucky numbers 5-33-12-06-78-04, batch number 3321/MN and consequently won the lottery in category A. You have therefore been approved of a lump sum pay out of 450, 000.00 Euro (Four Hundred and Fifty thousand Euro) in credited to file lottery Ref number LIJ/365549/23.

This is from total prize money of 20,000,000.00 Euro shared among the international winners in categories C with serial number:KD/PBG/33-A5567/LP.All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, SOUTH & North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!
Your fund is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the Netherlands government. We hope with a part of your prize, you will participate in our next stakes 8,000, 000.00 Euro International Lottery.
To file for your claim, please contact our financial agent:

MR DAVID RICHARDS.
VIRTUAL FINANCE & SECURITY BV
KETELWEG, NETHERLANDS
Tel: +31-633-826-117
Email: payoutcentre01@yahoo.com
Fax: + 31-84-755-7646

Remember that all winning prize must be claimed not later than 27th February, 2007 After this date, all lottery winning funds that are not claimed will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondence with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotion.
Anybody under the age of 18 is automatically disqualified.

Yours sincerely,
MRS.WILLIAMS RONARLD.
(GAMES/LOTTERY COORDINATOR)
De Lotto Nederland’s International
NEDERLAND NATIONAL LOTTERY
Sweepstakes International Program.
The Nederland National Lottery Inc. All rights reserved. Terms of Service - Guideline
© 2007 Nederland National Lottery. All rights reserve
www.lotto.nl
NB.
Any breach of confidentiality on the part of the winners will result to disqualification.

Warning!!!: Fraudulent emails are circulating that appear to be using The Nederland’s National Lottery addresses, but are not from The Nederland’s National Lottery, So beware!!!. Once again congratulations…

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No comment needed here either …

——– Original Message ——–
Subject: FILE YOU CLAIM (21-Nov-2005 14:45)
From: favourlottery8_international@msn.com
To: xxx@xxx.xxx

FAVOUR LOTTERY INTERNATIONAL BV
ESCAMPLAAN 315
2105 KH
DEN-HAAG,
THE NETHERLANDS.

ATTN:

We are pleased to inform you of the announcement today 21th November 2005 of
winners of the FAVOUR PROMOTION LOTTERY NETHERLANDS /INTERNATIONAL, PROGRAMS
held on 15th of october 2005. Your email address attached to ticket number
21-134411314, drew the lucky numbers 11-10-20-13, batch number 6709/NL and
consequently won the lottery in the 1st category. You have therefore been
approved of a lump sum pay out of (€500,OOO:00) FIVE HUNDRED THOUSAND EURO
ONLY in credited to file LOTTERY REF NO. SGIL/312128 This is from total
prize money of EURO 30,000,000.00 shared among the seventeen international
winners in categories B with serial number: RO/PR/11-C0225201.
All participants were selected through a computer ballot system drawn form
15,000 company email addresses and 30,000,000 individual email addresses
from Australia,Africa, New Zealand, America, Europe, North America and Asia
as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!!!

Your fund is now in custody of a Security company insured in your FILE
REFERENCE. Due to the mix up of some numbers and names, we ask that you keep
this award strictly from public notice until your Claim has been processed
and your money remitted to your account.This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants of
this program. This lottery program was promoted by our group of
philanthropist headed by the Netherlands Government. We hope with a part of
you prize, you Will participate in our end of year high stakes
(€5,000,000.00) Five Million Euro, International Lottery. To begin your
claim, please contact your file/claim Officer:

MR. BARRY HOOK
FOREIGN SERVICE MANAGER
DEN HAAG,
THE NETHERLANDS
TEL:+31-612-283-855
EMAIL:favourlottery@netscape.net

Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to
make a NON DEDUCTABLE advance payment of processment and legal documentation
charges of (€998 .10 Cent) Nine Hundred And Ninety Eight Euro Ten Cent, to
enable our legal department acquire Notorisation papers from the Court prior
to award payment policy as required by the paying Securiry Company. Please
be aware that your Paying Authority will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by our Processing
Agent; that would be designated to your file. For due processment and
remittance of your winning prize to your designated account of your choice.

Remember, all prize money must be claimed not later than 31th of November
2005. 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.And batch numbers in every one of your correspondences
with your agent. Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations once again
from our team of staff and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED. And
batch numbers in every one of your correspondences with your agent.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible. Congratulations once again from our team
of staff and thank you for being part of our promotional program. Note:
Anybody under the age of 18 is AUTOMATICALYDISQUALIFIED.

Yours sincerely,

Mrs.Rita Van De Muller
(Lottery Coordinator)

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