Crime Online

I like this one. It’s colourful and they announce in BIG capitals: YOU ARE DE WINNER

The original text comes after the grafic

———- Forwarded message ———-
From: MICROSOFT AWARD WINNING
Date: Apr 9, 2007 12:51 PM
Subject: MICROSOFT AWARD WINNER
To: msawardwinningdept07@web.de

MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
YOU ARE DE WINNER NO: 1

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 2ND, FEB 2007.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO FEB MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF (US$1,000.000.00) ONE MILLION UNITED STATE DOLLARS ONLY) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF 25,000,000,00 US DOLLARS SHARE D AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SY STEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL “E-MAIL” PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE Mr Valetine Henz YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .

PRIZE CLAIM

CLAIMS AGENT OFFICER CONTACT EMAIL IS:
Department: gloseguros@aim.com
Avda. Alberto Aguilera 54-65 28018 Madrid, Spain
Contact person
CLAIMS AGENT Mr Valetine Henz
TEL + 34-697-419-725
fax +34-911-814-103
E-MAIL: gloseguros@aim.com

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER
MR. Valentine Henz . AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF BILL GATE MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS(US$1,000,000,00) ONE MILLION UNITED STATE DOLLARS ONLY THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
AS WE AWAIT A FAST RESPONDS TO ENABLE A FAST PROCEDURE TOWARDS THE PROCESSING OF YOUR ORIGINAL CLEARANCE CERTIFICATE AND YOUR FUND.

SINCERELY,

Mrs. JOAN.JERSSY
(Co-coordinator).

Mrs. Caro Smith
(Secretary)

LOTTERY SPONSORS: CHIEF BILL GATE
MICROSOFT CORPORATION USA,

Technorati Tags: Microsoft Word Lottery, Lottery Scam, Internet Fraud

Notice how the name and e-mail address don’t match



———- Forwarded message ———-

From: DR THERESA WILLY <rolandkelvin67@yahoo.com>

Date: Apr 1, 2007 10:02 PM

Subject: YOUR BANK DRAFT IS READY

To: undisclosed-recipients





Compliment,



How are you doing. Hope you have not forgotten me, I am Doctor Theresa Willy, the Woman from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the militry regime.



Though you were not able to asist me conclude the transaction, I’m happy to inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i’m in Japan for investment projects with my own share of the  total sum.



meanwhile, i didn’t forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Two million United State Dollar($ 2,000,000.)draft.



I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in touchwith my secretary Mr Melvin Blue and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferness at that time. In the moment, i’m very busy here because of the investment projects which me and my partner are having at hand, finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get intouch with MY SECETARY NOW.



Below is the contact of my secetary:



Mr,Melvin Blue

Phone: +2340823892705

E-mail:melvin_blue@hotmail.com

With best regards,

DOCTOR THERESA WILLY





Technorati Tags: DR THERESA WILLY, Money Transfer Scam, Internet Fraud

This one is a typical 419 Scam type of mail which I have not seen for a year or two.

I like the part where he talks about the wicked British, Rick Williams, who ran off with the money from an earlier deal without sharing it with the Africans. Bad Boy!

———- Forwarded message ———-
From: MR PHILIP MOHHAMMED <rgoldberg1@cox.net>
Date: Mar 31, 2007 6:24 PM
Subject: STRICTLY CONFIDENTIAL
To: undisclosed-recipients

The desk of:HON. (DR.)Phillip Mohammed.
Managing Director: N.N.P.C. Nigeria.
Mobile:234-8033041314 or 8028338410.
Office:234 7346593 ext254Fax:234 7346748.

ATTENTION:

Dear Sir,

REQUEST FOR BUSINESS RELATIONSHIP OF MUTUAL BENEFIT

I am HON. (DR.)Phillip Mohammed,the Director of Procurement and Contract Award at the Nigerian National Petroleum Corporation (NNPC) of the FederalRepublic of Nigeria. I apologized using this medium to reach you for a transaction/ business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. It is with trust that I wish to contact you on this matter concerning the transfer of US$30.5M illion Dollars. Sometime ago, a contract was awarded by my Petroleum Corporation (NNPC) to an Internati! onal Oil Firm, to Service, Turn Around Maintenance and Rehabilitation Work on Kaduna Refinery and Petrochemical Company (KRPC) Plant in Nigeria. This contract was over-invoiced by us (myself and two junior colleagues) to the tune of (US$30.5 Million United State Dollars). Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. We want you to present yourself as the Beneficiary to this fund, so that we can release the fund into your account for safety and subsequent disbur! sement. We have all modalities set. We have been disappointed some years ago by a British, Mr. Rick Williams whom we trusted with a transaction of this nature up to the tune of US$50Million U.S. Dollars. He is sitting on our money for no apparent reason and refused to give us our share but we believe that for his act of wickedness to us, he will never go unpunished by God. Mr.Rick Williams still resides in London and enjoying our collective money.Because of this we are afraid and we need your total trust and assurance that you must be an honest and straight-forward person. As, we are willing to try again with you believing in your good cooperation and Faithfullness.

We have agreed to share the money thus:
1. 30% for the account owner (you).
2. 60% for me and my partners
3. 10% to be used in offsetting taxes and all local & foreign expenses.

Please, note that this transaction is 100% safe and risk free and we will commence the transaction from the date of receipt of the following information from you

1. Your personal telephone and fax numbers.
2. Your Bank name, address, telephone, fax as well as your Bank Account numbers. Or you open a new account for this business.

With these information, we are going to put in application for the release of this funds (US$30.5M) into your account for us all. Due to our sensitive position, we can not affor! d a slip in this transaction so contact me immediately through my e-email address for further information on the requirements and procedure for this transaction. It will only take four working days to conclude this business because once you send the your full name and address with your direct phone and fax number, we shall credit your account through our Reserved Account in Europe or Asia.

Remember that my present situation will not allow me to search for another person, I absolutely HOLD YOU ON TRUST.

Therefore we urge you to respond immediately to this my email address to enable me commence with the modalities of this transfer as we are well prepared to do this promising transaction with you and hope to continue with you in future.

Yours faithfully,
HON. (DR.) phillip Mohammed

NB: please bear in mind that this is 100% legal and riskfree. We shall conclude successfully and the money shall be in your bank account within ten working days of receiving the needed information from you. I AM EXPECTING YOUR URGENT REPLY VIA MY PRIVATE MAIL BOX philipm_moh@hotmail.co.uk

Technorati Tags: Phillip Mohammed, NNPC, 419 scam, Internet Fraud

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Yahoo and Microsoft don’t do lotteries ….

———- Forwarded message ———-
From: Yahoo/Msn Lottery YAHOO/MSN.MICROSOFT@web1.freedom2surf.net
Date: Mar 6, 2007 6:13 PM
Subject: YAHOO MSN MICROSOFT WINDOWS LOTTERY
To:

Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te,
United Kingdom

YAHOO MSN MICROSOFT WINDOWS LOTTERY

Finally today, we announce the winners of the YAHOO MSN MICROSOFT WINDOWS LOTTERY WINNINGS PROGRAMS held on 6th of MARCH,2007.

Your company or your personal e-mail address, attached to winning number YM09788, With serial number 647489, consequently won in the First lottery category.

You have been approved for lump sums pay out of $500,000,000 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash Credited to file REF NO:YM35447XN and winning number YM09788. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet.

No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.

Your fund (Certified Cashiers Cheque) has been insured with your REF NO:YM35447XN and winning number YM09788. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you.

The Claims Processor:

Name :locordnire Randall
Tel:+447045706554
E-mail:locordnire_randall01@yahoo.ie
davidson_claimsagent@yahoo.ie

Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer.

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained)

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:

NAME:………………………………..
AGE:…………………………………
SEX:…………………………………
ADDRESS:……………………………..
EMAIL:……………………………….
PHONE:……………………………….
FAX:…………………………………
OCCUPATION:…………………………..
STATE………………………………..
COUNTRY:……………………………..
NATIONALITY…………………………..

Cordially,
Sign. Hariette Paulson
Online Co-ordinator
Yahoo/Msn Lottery
Sweepstakes International Program.
————————
Note; Do not reply this mail, you are to contact your claims officer immediately by email. Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming

Technorati Tags: Lottery Scam, Internet Fraud

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It’s just a good story, nothing more.



———- Forwarded message ———-

From: Mr.JOSEPH POON. />Date: Mar 4, 2007 4:41 AM

Subject: MUTUAL BENEFIT!!!!!!

To: web15_info@bellsouth.net





FROM: Joseph Poon

Hang Seng Bank Ltd

Email:jpoon726@yahoo.com.hk



I am Mr.Joseph Poon, director of

operations of the Hang Seng Bank Ltd, Hong Kong. I have an obscured business proposal for you. Before the U.S and Iraqi war, our client Muhannad Al Hakim a political party official and Businessman made a numbered fixed deposit valued at Forty Four million Five Hundred

Thousand United State Dollars, for 18 calendar months, in my branch. Upon maturity several notices were sent to him, even during the war which began in 2003. Again, after the war another notification was sent, but still no response came from him. We later found out that my client, his wife and only daughter had been killed during the war, in a bomb blast that hit their home.



http://www.iraqbodycount.net/names.htm



After further investigation, it was also discovered that Muhannad al-Hakim did not declare any next of kin in his official papers, including the paperwork of his bank deposit. He also confided, in me the last time he was at my office, that no one except me knew of his deposit in my bank. So Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, I will like you, as a foreigner, to

stand as next of kin to Muhannad Al-Hakim,so that we can receive his funds.



WHAT IS TO BE DONE:



I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney who will prepare the necessary document that will back you up as the next of kin to Muhannad alHakim. All that is required from you, at this stage is for you to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.



There is no risk involved at all in this business, as we are going TO adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Should you be interested please send me your full names, private phone/fax and current residential address, after which I shall provide you with more details on this operation. You can reach me with the email below.



jpoon726@yahoo.com.hk

Your earliest response to this letter will be appreciated.



Kind Regards,

Mr.Joseph Poon.





Technorati Tags: 419 Scam, Inheritance Scam, Internet Fraud

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and he needs you to act as the inheritor.

———- Forwarded message ———-


From: Mr.Tan Wong />
Date: Mar 3, 2007 4:06 PM


Subject: From Tan Wong(Business Proposal)


To:

FROM: TAN WONG


(tanwongt1@yahoo.com.hk)

Let me start by introducing myself. I am Mr.Tan Wong director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Twenty Four millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war . Again after the
war another notification was sent and still no response came from
him.We later found out that the Major and his family had been killed
during the war in bomb blast that hit their home. After further
investigation it was also discovered that Major Fadi Basem did not
declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollar ($24,500,000,00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% will be use to settle any expenses at the conconclusion of the transfer incurred by any partner in the process of the transfer. Should you be interested


please send me your full names and current residential address and I will prefer you to reach me on this email address(tanwongt1@yahoo.com.hk) which is my private and confidential email address and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong.





Technorati Tags: Inheritance Scam, 419 Scam, Internet Fraud

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I just found this one last e-mail from my backlog.

——– Original Message ——–
Subject: please reply immediately (07-Jan-2007 10:12)
From: abdulhameed_99@yahoo.com
To:

From The Desk of Mr. Abdul Hameed Mahmood
Manager National Bank of Dubai, Abu Dhabi,
Branch,United Arab Emirate (U.A.E.).
Email: abdulhameed_99@yahoo.com

Attention:

I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you.

A British Oil consultant and contractor with the Kruger Gold Company,Mr. Reymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000, 000.00 (Twelve Million United State Dollars in my branch.

Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife in a plain crash along with his wife in Egypt Air Flight 990, 1999 air crash.

Since we got this information about his death and on further investigation,I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Reymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the ( U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: abdulhameed_99@yahoo.com

Regarsd