Crime Online

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I know there are a lot of honorable people in Nigeria, but this fellow is certainly not one of them.

———- Forwarded message ———-
From: Mr Gani Bello <dele@robert.com>
Date: Tue, Apr 15, 2008 at 11:46 AM
Subject: YOUR BANK DRAFT IS READY FOR DELIVERY
To:

Compliment,

How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello, the
man 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 military regime.

Though you were not able to assist me conclude the transaction, I’m happy
to inform you about my success in getting those funds transferred under
the assistance and co-operation of a new partner from
America.Presently I’m in South Korea for investment projects with my own
share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in
the transferring of those funds, I made sure you are not left out,the
benefit of the transaction hence I kept aside for you sum of One
million United State Dollar($1,000,000.00)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 transaction.

I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr.Dele Robert 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 in touch with MY SECETARY.

Here is the contact of my secetary:

Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@live.com
With best regards,
Mr.Gani Bello

This character assumes we have been in contact with each other. I don’t know if that will work very well if his name is not recognized.

What makes this message a joke is that he’s saying I will get 1 million US Dollars from him, just because I allegedly helped him in the past.

———- Forwarded message ———-
From: Gani <gbellong@in.com>
Date: 12.12.2007 11:59
Subject: YOUR BANK DRAFT IS READY
To: undisclosed-recipients

Compliment,

How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello,  the man 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 military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and co-operation of a new partner from America.Presently I’m in South Korea for investment projects with my  own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in the transferring of those funds, I made sure you are not left out,the benefit of the transaction hence I kept aside for you sum of One million United State Dollar($1,000,000.00)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 transaction.

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Dele Robert 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 in touch with MY SECETARY.

Here is the contact of my secetary:

Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@gmail.com
With best regards,
Mr.Gani Bello

Number Three from Euro Millions this year. Just different names

———- Forwarded message ———-
From: EURO MILLIONS LOTTERY
Date: Jan 5, 2007 6:00 PM
Subject: THE DESK OF THE CYBER ANALYST
To: undisclosed-recipients

EURO MILLIONS INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM
FROM: THE DESK OF THE CYBER ANALYST,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.

Dear Winner,

CONGRATULATIONS:
We are pleased to inform you of the result of Euro Millions, which was held on friday 5 January 2007. Your e-mail address attached to e-ticket number: 10- 19- 34- 45 -47 ( 03-06), with Prize Number (match 3): 106000007 drew a prize of One million two hundred and twenty
eight thousand seven hundred and four pounds sterlings(£1,228,704.80) per winner.
You will receive the sum of One million two hundred and twenty eight thousand seven hundred and four pounds sterlings per winner from our authorized claims office , This program is sponsored by CFI to compensate faithful Internet surf around the globe.
you are requested to contact your Financial controller MR.BILL SCHNIELDER, to assist you with the processing of your winnings and subsequent payments by providing the details below:
MR.BILL SCHNIELDER
EMAIL:euromillionsclaimsoffice0@yahoo.co.uk

you are to forward the following details to enable us clear your file for immediate payment:
1. Full Names: _______________________

2. Address: __________________________

3. Age: _____________________________

4. Sex: ______________________________

5. Occupation: ________________________

6. Phone numbers: ______________________

7. Fax number: ________________________

8. Country: ___________________________

Once again Congratulations!!!
Yours Faithfully,
James Boyd.
Online Coordinator:

This one says much the same as the last post. Now they are saying that Microsoft has been plundering it’s user database to come up with these e-mail addresses.

That should please Bill Gates.

————— Original Message —————————–
Subject: CONTACT MR.TONNIE VAN DER BERG FOR DETAILS!!! (31-Mrz-2006 9:09)
From: dptdzer@yahoo.co.uk
To: xxx@xxx.xxx

I have a new email address!

You can now email me at: dptdzer@yahoo.co.uk

CONTACT MR.TONNIE VAN DER BERG FOR DETAILS!!!
INTERNATIONAL PROMOTION PROGRAMME.

RESULT OF CATEGORY A

Dear Winner,

we are please to inform you result of category A of The International DayzerS promotion Programme wishes to inform you the results of the E-mail promotion address ballot promotions 7188, with serial number 074404/06 drew with lucky numbers 93-65-04-36-10-43, and consequently you Won the lottery in the (A) category.All participants were selected through a computer ballot system drawn from Microsoft users from 30 Thousand company and individual email addresses.

You are therefore been approved for a lump sum of One Million Euro. (1,000,000.00 ) Be advice to keep your winning information confidential until your claims has 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,

For the release of your winning,kindly contact the approved claims agent with the following details:-

SERIAL NO:074404/06
REF NO: 0093456719/DZLNI
BATCH NO:52561505-DLNI/2006
MR.TONNIE VAN DER BERG
TEL: 0031-652-257-530.
FAX;0031-847-395-576
Reply E-mail: claimprocessinfo@netscape.net

Our agent will immediately commence Your claim process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with the claims agent.

All winning must be claimed not later than One month of rereceivinghis Notice. After this date all unclaimed funds will be rereturnedo back to European Union Treasury as unclaimed Fund. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.

Yours faithfully,
Mrs. Theresa van Desh.
Director/Zonal Co-ordinator

- dptdzer award
Tags: Dayzers, Microsoft, Lottery scam, 419 scam, Internet fraud

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As time goes by you lose count of all the legal companies which are being misused by criminals as a cover for fraudulent purposes. Dayzers is one company which has this dubious honor several times a year.

The main problem for such companies is their inability to do anything to prevent the misuse of their good name. If the criminals are difficult for police authorities to locate, then private companies have no chance of stopping them. It’s bad news however you look at it.

Oh by the way, this is the message from the "Zonal Coordinator" which I mentioned some months back. Great job title! These Africans certainly love that kind of thing. Maybe I should call myself something like "International anti-fraud Coordinator". What do you think?

——– Original Message ——–
Subject: CONTACT MR. BAREL VAN HANS FOR DETAILS. (06-Mrz-2006 9:28)
From: Ndlotnl@orbis.org.mx
To: undisclosed-recipients

CONTACT MR. BAREL VAN HANS FOR DETAILS.
INTERNATIONAL PROMOTION PROGRAMME.
RESULT OF CATEGORY A

Dear Winner,

we are please to inform you result of category A of The International Dayzers promotion Programme wishes to inform you the results of the E-mail promotion address ballot promotions international program held on 30th January, 2006. Your email address was attached to ticket number 56475600545-188, with serial number 07654/02 drew with lucky numbers 43-11-44-37-10-43, and consequently you Won the lottery in the (A) category.All participants were selected through a computer ballot system drawn from Microsoft users from 30 Thousand company and individual email addresses.

You are therefore been approved for a lump sum of One Million Euro. (1,000,000.00 ) Be advice to keep your winning information confidential until your claims has 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,

For the release of your winning,kindly contact the approved claims agent with the following details:-

REF NO: BGM/0207859035/09.
BATCH NO: 27/4424/APL.
DEPOSIT CODE: W-97098754-67/B4.

MR.BAREL VAN HANS
TEL: 0031 622 117 656
FAX: 0031 847 552 270
Reply E-mail: bvanhans@netscape.net

Our agent will immediately commence Your claim process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with the claims agent.

All winning must be claimed not later than One month of rereceivinghis Notice. After this date all unclaimed funds will be rereturnedo back to European Union Treasury as unclaimed Fund. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.

Yours faithfully,

Mrs. Liliana Remoud.
Zonal Co-ordinator.

Tags: Dayzers, lottery fraud, lottery scam, Crime Online

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