Crime Online

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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 short message offering 24.5 million US Dollars from Hong Kong.

———- Forwarded message ———-
From: Patrick Chan <pchan@info.net>
Date: Thu, May 15, 2008 at 11:16 AM
Subject: Respond
To: undisclosed-recipients

I am Patrick Chan I work with HANG SENG BANK, HONG KONG.I have a Business Proposal of Twenty four million,Five Hundred Thousand United State Dollars for you to handle with me from my bank,if you are interested please send me your full names,privatephone/fax and current residential address and finally after that I shall provide you with more details.
Kind Regards
Patrick Chan

Tags: 419Scam, Advance Fee Fraud, Hang Seng Bank, Patrick Chan

Tags: 5 Million, Advance Fee Fraud, Business Proposal, Full Names, Hang Seng Bank, Hang Seng Bank Hong Kong, Hundred Thousand, Lt, Patrick Chan, Residential Address, Short Message, State Dollars, Undisclosed Recipients, United State

If you get one from the UK Lottery, the day’s not perfect unless you get one from the Nederlands Staatsloterij as well

———- Forwarded message ———-
From: The Nederland?s Staatsloterij &lt;nlstaatsloterij@gmail.com.nl&gt;
Date: Fri, May 9, 2008 at 5:36 PM
Subject: Please Call to Confirm.
To: undisclosed-recipients

Please Call to Confirm.
Ref No: UT771008-07
Serial Number: 8LE02208
The Nederland?s Staatsloterij
Postbus 3334, 5902RH
Venlo-Nederland
https://www.staatsloterij.nl

Date: 9th May 2008.

Dear Sir/Madam,

We are pleased to inform you of the result of our Nederland?s Staatsloterij
Internet Program that was conducted and release today the 9th day of May 2008.
Your electronic mail address which we attach to the program Ref No: UT771008-07
and Serial Number: 8LE02208 has been selected among the lucky recipient to
collect an approved payment of 1,000,000:00 euros only (One Million Euro Only)
each, being the beneficiary of this email address. You are hereby advice to
contact our payment processing/finance firm on the below stated details.

********************************************
Mr. Michael Eliuk
Weeps-The Netherlands.
Tel: +31-681-107970
Fax: +31-847-118266
Email: kservices1@gmail.com
********************************************

We expect you to provide them with details of the information below for the
processing of your winning documents.

1). Full Names:………………
2). Residential Address: ……..
3). Occupation:………………
4). Sex:…………………….
5). Phone/Fax Numbers:………..
6). Country of Resident:………
7). Nationality: …………….
8). Reference Number:…………
9). Serial Number:……………
10). Amount Won:……………..
11). Email Address:…………..
12). A scan or Fax Copy of any Valid Proof of your Identification like
International Passport or Driver’s License:…………….

All participants where selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world drawn from Europe, Asia, Australia, New Zealand, Middle
East, Africa, North and South America. Do note also that every email addresses
that were used on this program were gotten without the knowledge of each
recipient. Be informed here that all winnings must be claimed not later than
the 23rd Day of May 2008 and that anybody under the age of 18yrs is not
eligible to apply for a claim of this amount. Congratulations from our
management as we expect you to make good use of your funds.

Sincerely Yours,
Freida Groot
Sweepstakes Coordinator.
Nederland?s Staatsloterij.
Email: nlstaatsloterij@gmail.com
Copyright © 2001-2007
*********************************************
Note: In accordance with the Nederland?s Staatsloterij policy and regulations,
this message is dispatched directly to the recipient only. If you are not the
rightful owner of this email address or feel that you have received this
message by error, we advice you destroy this copy as you are not authorized to
read, print, retain or disseminate any part of it for any reason.
*********************************************

Tags: Ballot System, Dear Sir, Electronic Mail Address, Fax Numbers, Finance Firm, Fri, Full Names, Gmail, International Passport, Internet Program, Lottery Scam, Nederlands Staatsloterij, Netherlands Tel, Number 9, Payment Processing, Program Ref, Residential Address, Uk Lottery, Undisclosed Recipients, Valid Proof, Venlo, Www Staatsloterij Nl

Rur Uar? Now that is a very unusual name.

If there really is such a name, us humble Europeans would have a hard time trying to guess where it comes from.

The story he’s telling is the one with Global Max Couriers. Remember that one?

I don’t believe he’s in Germany, but it sounds good doesn’t it?
———- Forwarded message ———-
From: auruar7 Gazeta.pl
Date: May 7, 2008 6:49 PM
Subject: Contact Mr. Joseph Ulom Immediately
To:

Dear friend,

I am very happy to inform you about my success in getting that fund with the assistance of new partner from Germany where I am presently for some business investment. Now, I want you to contact Global Max Vault on the information below:

CONTACT PERSON
Name:- Mr. Joseph Ulom
E-mail:- (mrjosephulom455@yahoo.fr)

Ask him to send to you the packaged consignment that valued sum of USD$2.8Million) which I deposited with them and I instructed him to release it to you once you contact him. So contact Mr. Joseph Ulom immediately on his e-mail and send him the below information to enable him deliver the packaged consignment to you.

Provide him with the following details as soon as possible to enable him process the delivery of the Funds in CASH as Diplomatic Consignment to your address in your country immediately without any unnecessary delays.

Your Full Name:……………………………….
Direct telephone and fax Numbers:…………………
Residential Address:……………………

Best regards,
Dr. Rur Uar.

Tags: Array, Business Investment, Consignment, Contact Person, Couriers, Dear Friend, E Mail, Europeans, Fax Numbers, Gazeta Pl, Germany, Global Max, Hard Time, Mail Yahoo, New Partner, Person Name, Residential Address, Rur, Uar, Unnecessary Delays, Vault, Yahoo, Yahoo Fr

Sometimes Google does recognise 419 scam e-mails and flags them as suspicious. That is a good thing, as it does give pause for thought.

———- Forwarded message ———-
From: Mrs. Egobia Osiso
Date: Sat, Apr 19, 2008 at 6:12 PM
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
To:

THE PRESIDENCY
PAYMENT DEPARTMENT UNIT
OFFICE OF THE SENATE PRESIDENT
NATIONAL HOUSE OF ASSEMBLY
ABUJA- NIGERIA ,

OUR REF: PRS/COM/00452/IMP

Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

In our recent review of outstanding payment,we have found out through our network that upon your trials and effort you have not recieved your due payment.This is as a result of meeting held with the world bank delegates,international monetary fund(IMF) U.S.A President Bush,Alhaji Umaru Musa Yar’Adua the president of federal republic of Nigeria and central bank of Nigeria board of directors to pay the following…..

1.Honourable Contractors
2.Next of kin inheritance.

All that has not been paid by the Central bank of Nigeria (CBN) and other banks here in Nigeria are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the Board of director’s meeting held in Abuja with the new president(Alhaji Umaru Musa Yar’Adua),we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senates in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world.

If you wish to receive your fund this way,Kindly
reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4)Your Contract / Inheritance Amount:
(5)Your Next of Kin Name:
(6)Your date of Birth:

This Information would be used in opening of an account here . It from here that the ATM would be used in issuance of The ATM CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the ATM Credit Card, It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data. Be informed that your fund has been called back and it’s now in a suspense Account here in the presidency.
A new Account has to be opened in your Name Before the ATM Card is issued.

Waiting for an urgent response.

Yours Faithfully
Mrs. Egobia Osiso
Secretary To The Senate President.
infopresidentatmcard@indiatimes.com

Tags: 419 scam, Abuja, Abuja Nigeria, Africa, Alhaji, Atm Card, Atm Machine, Bank Of Nigeria, Card Image, Central Bank Of Nigeria, Central Bank Of Nigeria Cbn, Contract Payment, Federal Republic Of Nigeria, Google, House Of Assembly, International Monetary Fund, International Monetary Fund Imf, Nigeria, Overseas Contract, Republic Of Nigeria, Residential Address, Senate President, Senates, Umaru Yar'AdAdua, Umaru Yar'Adua, Yar Adua