Crime Online

Hallo…We got this E-Mail today at our family E-mail adresse…Maybe this is also one of this fraud ones…i am not going to awnser this anyhow..i live in germany and I dont think this is for real…

National UK Lottery
Headquarter United Kingdom

RE:OFFICIAL WINNING NOTIFICATION

Dear Lucky Winner,

This is to officially inform you that you have been selected for a cash prize of GBP£1,200,000.00 from the just concluded annual final draws of UK National Lottery online promo, and your e-mail address emerged as one of the winners in this category “B” with the following winning information:
REF No: UKNL/74-A0802742008
BATCH No: 22-1356-4096-988
TICKET No: 074/07/ZY569
SERIAL No :5368/02
LUCKY No: 88-13-65-37-10-83

which won you a cash prize of GBP£ 2,000,000.00,in our year 2008 National Lottery programme held on sunday, March 28th,2008.

We wish to equally inform you that All participants emails for the online version were selected randomly from emails list of 950,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet.

For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money remitted to you.Please be warned.

To file for your claims of GBP£ 2,000,000.00, please contact our authorised claim agent with below contact cordinates;

Name: Mr. Charles Edward
Tel: 00 44 7031 938 389
Fax: 00 44 7006-044-122
Email:coleeruss@live.com

PLEASE NOTE: That due to the mixed-up of numbers,you are strictly adviced to contact your claims agent with your prize winning informations as stated above. Moreso do endeavour to contact our agent with the following:
1. Draw date: 28/ 03/ 2008
2. YOUR FULL NAMES
3. CONTACT ADDRESS
4. TEL NUMBERS
5. FAX NUMBERS
6. NATIONALITY
7. AMOUNT WON.

Remember, all winning in this second category must be claimed not later than 30th of Apil 2008.Note: Anybody under the age of 18 is automatically disqualified.

Your’s faithfully,

Mr. Rosely Carlos
Cordinator National UK Lottery

Hello Michael Holdcroft,
I got this E-Mail today (incl. attaced pic of woman) …Maybe this is also one of this fraud ones..I live in Bulgaria and I dont think this is for real…

Date: Wed, 30 Apr 2008 11:33:56 EEST
From: tesydiane1946@yahoo.co.uk
Subject: Hoping that my letter will finds you in good conditions.

Hi My Dear,

Firstly I thank you for your responses to my letter En-line with my message I sent, so how is life over there in your country? I hope that you are in atmosphere of peace and love? I am very happy to read your mail today, please do not be surprised or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where I get your email address I strongly believe in my heart that you must be honest and sincere person for me to disclose my life secrets so that you will render your full help and assistance towards me.

Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, because I will really like us to have a good relationship in-spite of anything because I have this feeling that you must be honest, trusted person and you will not betray me.

I decided to contact you because of the urgency of my situation here in the refugees camp and after reading your mail today I whole-heatedly decided to let you know more and more about me, Who knows? Maybe you will be my savior, from this conditions that I have found myself. My name is Miss THeresa Diane, am 22yrs old from origin Ivory Coast, I am the only daughter of Late Dr. Reginald Diane. The Manager and Chief Executive of (De Blessed Alofa Industries Ltd) My late father is one of the richest business men in my country, in anything pertaining to gold and diamonds, but he was killed by the rebels and the greedy fellows in my country during the war, on his way down to the village with my two younger brothers.

Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other traveling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee’s camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Republic of Senegal.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. Here is the telephone number of the Rev office in the refugees camp, (+ 221_77_353_3713), please anytime you called just tell them that you want to speak with me so that they will send for me at the women hostels to come and answer your call. In this refugees camp we have about 3 different hostels, we have one for men, for women and for little children’s, all are victims of wars circumstances from all over Africa, honestly Life here in the refugees camp is very lonely but I prays to move out from here as soon as you help me, I have prayed over and over before deciding to disclose all about me to you because I do not know you very well, but my conditions here has made me to speak out or I keep it and die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.

My late father of blessed memory deposited the sum of amounts (Nine Million Seven Hundred Thousand US Dollars) in a Bank Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your bank accounts on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was in 1st year in the university in my country when the crisis started so we have to move out from Ivory Coast. to other neighboring countries to avoid brutal attacks from the rebels. After the transfer you will arrange for my trip joining you over there for us to share these feelings face to face. I have tried all my possible best to explain my present conditions here to the bank in Europe but they told me that my status here in Senegal as a refugees does not permit me to such transactions, unless I will look for someone to help me,(might be my relatives, trusted friends or partners).

Frankly speaking, I prefer disclosing my secrets to a stranger because he/she will not have a mind to cheat me or betray me, and I know that you people in the advanced world have full knowledge, understanding and also God fearing, not to be compared with people here, I am very careful about my life that is why I cannot be able to let anybody here know about my fathers wealth or to assist me, because they might kill me or find a way to betray me, that is why I am placing my sincere trust on you by disclosing everything with all my hearts, because I believes in my hearts that you will keep this confidential for my safety reasons here, I sincerely want to let you know that we will invest the money together, or if you don’t intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your efforts and services, then the rest balance shall be my investment capital. This is the reason why I decided to contact you, please all communications should be through this email address only for confidential reasons.

As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will give you the contacts of the bank in Europe so that you will contact them immediately for them to transfer the money to your bank accounts on my behalf, please this is a legitimate money and the bank is also aware that I am the next of kin to the accounts because I have send to them the documents which I collected from my fathers file, the deposit certificate and the will of my father which bears my name as the next of kin and they have also confirmed it and advise me that I should look for someone to help me facilitate these transfer, since I am still in the refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely, because I am too young to handle it and also considering my status here as a refugees.

I’m waiting for your urgent and positive reply, please do keep this informations only to your self because is all about my life, my future and my everything. I am on my kneels in the name of god, do not disclose this secrets to anybody until I come over to your country, after the money has been transferred successfully to your bank accounts on my behalf. Meanwhile I want you to call me like I said because I have a lots tell you.

I have attached my picture for you ok. Have a blessed day.

Love from
Tesy.

Hi Michael

I got this E-Mail in my personal mail ID …I am sure this is bogus & fraud…

— On Mon, 28/4/08, SONANGOL OIL CORPORATION wrote:

From: SONANGOL OIL CORPORATION
Subject: SONANGOL OIL JOB EMPLOYMENT.
To:
Date: Monday, 28 April, 2008, 3:32 PM

Human Resource Department
Merevale House
Brompton Place
London SW3 1QE
United Kingdom.
Phone:+447011132486
Ref: 01/006/HRD/SGPLC

SONANGOL OIL CORPORATION.
The global oil,gas and petrochemical giant has started
drilling for oil in Angola’s $3.5 billion kizomba C and D
project,322 kilometers offshore.The project,the largest
offshore Africa,came on stream about few months ahead of
schedule.

SONANGOL OIL CORPORATION has vacancy for reputable an
qualified individuals, as we are about to embark on a
project which will require expatriates in the following
profession. engineering,instrumentation,information
technology and environmental/safety sciences,doctors,
nurses and accountants.
Services of expatriates who are trained and skilled in
project management and contract administration are also
required including those in the administrative and
management status.

JOB LOCATIONS
- Angola, Africa.
- Europe .

METHOD OF APPLICATION
- All interested candidates should reply via email with
updated Resumes
(CV).

- Interested applicants must specify job location.
- Only applicants who possess the required qualifications
will be
short-listed whence consequently contacted.
All Resumes should be forwarded to:Mr Richard Wainwright.

sonangol_recruitment2078@yahoo.dk

HR Department
Recruitment Section
London(UK).
Regards,

Mcvelly Richard.
SONANGOL OIL CORPORATION.

HELLO I RECEIVE THE FOLLOWING EMAIL THIS IS THE 3RD. WHAT DO YOU THINK?

ABSA BANK &nb sp;
TodayTomorrowTogether &nbs p; JOHANNESBURG, SOUTH AFRICA
ABSA Bank Limited/ Beperk, Reg No. REGD.NO.1986/004794/06
ABSA TOWERS
170 MAIN STREET
JOHANESSBURG, 2001

Dear Sir\Madam,

I hope that you are well today. I am the Manager Audit/Claims department in ABSA bank of South Africa .
With due respect, I decided t o contact you over this business financial transaction worth the sum of FIFTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($1 5,200,000.00) in other to entrust this fund into your bank account.

This is an ABANDONED FUND, which I found out to belongs to one of our customers, ANDREAS SCHRANNER (German) who died along with his entire family on 25th July 2000 in a plane crash disaster, I was very fortune to meet the deceased file when I was arranging the old and abandoned customers file of 2000-2006 in other to submit to the management accordingly for documentation purposes.
Following the South African banking policy, it was obviously indicated and signed lawfully that if such Funds remains unclaimed after Ten years without somebody being a foreigner applies and claim the Fund as the next of kin, the Fund will be transferred into the Government Treasury as an unclaimed.

This will cause other staff of my bank to notice that the owner of the Fund has died. So the request of you as a foreigner is necessarily needed for the claim because a citizen of South Africa cannot come forward to claim this Fund since the law does not pave a way for an indigene to claim such fund. Since the real beneficiary of the fund died, my company is expecting the next of kin to apply for the release of this fund for him or her without delay, but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund, I need you to act fast so that we do not lose this once-in-a-life-time- opportunity.

You shall provide me with your details so that you and I can claim this money, so that we can raise an affidavit of fact that you are the beneficiary of this fund in order for us to m ove it to your bank account where it will be comfortable for you and me.
SIXTY FIVE PERCENT (65%) of the total fund will be for me. THIRTY PERCENT (30%) for you for all your efforts. five PERCENT (5%) will be for unexpected expenses, which may occur during the process, thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

For the immediate transfer of this fund into your bank account as arranged, please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide, and there is NO RISK in this busin ess. All necessary documents related to this and which will prove that you made a legal claim of inheritance shall be provided. Please view details of the plane crash on the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
It is true that I prayed before I was pushed forward to contact you for this business but I want you to also assure me solemnly that you are a trustworthy, reliable, honest and capable to avoid cheating me in this business.
If you are really sure of your integrity, reply me through my alternative email box (steve_absabank@writesoon.com) for more detailed information.

Yours faithfully,

Dr. Steven Booysens
(DIRECTOR)
+27 79 268 4400

hai Mrs.Rose Wood…

I got this E-Mail in my personal mail ID
That e-mail like this :
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 10th of May, 2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Agents Name: Mr.James Keegan
Email:claims_jameskeegandept01@hotmail.com
Tell: +44 702 403 2734
+44 702 40 32679

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644

Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:

Congratulation!!
Sincerely,
Mrs.Rose Wood.

—————————————————————–

It’s real or just my dream????
I really confuse to write the e-mail….
Because I got £500,000 (Five Hundred Thousand (British
Pounds)

Please contact me again if the e-mail is right and real….
Please,,,Mrs.Rose Wood or Michael Holdcroft or someone else… To contact me again…

Sent me e-mail again if it real and right….

Imans last blog post..Wow, I’m one of 50 million!

Hello Michael Holdcroft again,
I got this E-Mail …and think it this is also one of this fraud ones,,,

Private…‏
От: David Marsh (davmh@abbey.csgs.com)
Изпратено на: 21 Май 2008 г. 21:17:03
Адрес за отговор: ddmrsh@gmail.com
До: dvps69@hotmail.com

Dear Friend, PRIVATE AND URGENT!. I wish to intimate you with a request that would be of immense benefit to both of us. I am David Marsh, a worker at Abbey Bank. London, UK. I was the account officer to an account belonging to one of our deceased foreign customers. While he banked with us, I oversaw his account and other official obligations as my office demanded. Unfortunately, he died with his wife (They have no children yet) in a plane crash on 10Th January, 2000 (The Saab 340, Crossair flight LX 498 plane crash). Since his death, none of his relations has come forward to lay claims to this money and going through his file, I decovered that he has not indicated any next-of-kin. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased. According to the law, if there are next of kin, they all get an equal share. If there are (mysteriously) no next of kin (claiming or otherwise), the money goes to the state government. Having made a very exhaustive search for any family member that would lay claim to this fund, I decided to take chances with you. I seek your permission to have you stand as next of kin to the deceased as I have all documentations including his Certified Death Certificate that will facilitate your stand as next of kin to him. He had a closing balance of £4,633,543.00 Pounds (Four Million, Six Hundred and Thirty-three Thousand, Five Hundred and Forty-three GBP), here in our bank in London. I also have secured from the probate an order of mandate to locate any member of the decease’s family to become beneficiary of this fund. If this proposal is acceptable by you, reply to me as soon as possible to enable us commence. Regards,David MarshEmail: ddmrsh@gmail.com

Hello Michael Holdcroft again,
I got this E-Mail in my privat e-mail adress…..i think it this is also one of this fraud ones..

Private…‏
От: David Marsh (davmh@abbey.csgs.com)
Изпратено на: 21 Май 2008 г. 21:17:03
Адрес за отговор: ddmrsh@gmail.com
До: ………
Dear Friend, PRIVATE AND URGENT!. I wish to intimate you with a request that would be of immense benefit to both of us. I am David Marsh, a worker at Abbey Bank. London, UK. I was the account officer to an account belonging to one of our deceased foreign customers. While he banked with us, I oversaw his account and other official obligations as my office demanded. Unfortunately, he died with his wife (They have no children yet) in a plane crash on 10Th January, 2000 (The Saab 340, Crossair flight LX 498 plane crash). Since his death, none of his relations has come forward to lay claims to this money and going through his file, I decovered that he has not indicated any next-of-kin. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased. According to the law, if there are next of kin, they all get an equal share. If there are (mysteriously) no next of kin (claiming or otherwise), the money goes to the state government. Having made a very exhaustive search for any family member that would lay claim to this fund, I decided to take chances with you. I seek your permission to have you stand as next of kin to the deceased as I have all documentations including his Certified Death Certificate that will facilitate your stand as next of kin to him. He had a closing balance of £4,633,543.00 Pounds (Four Million, Six Hundred and Thirty-three Thousand, Five Hundred and Forty-three GBP), here in our bank in London. I also have secured from the probate an order of mandate to locate any member of the decease’s family to become beneficiary of this fund. If this proposal is acceptable by you, reply to me as soon as possible to enable us commence. Regards,David MarshEmail: ddmrsh@gmail.com

can you help me, i don’t know what to do. i had already gave my personal details to Lewis Grant and Associate except for my bank account and contact number. I gave an scanned copy of my international passport and my Philippines Driver’s License. I answered the email of Siva Bala, she replied and i reply again and she gave the email of Lewis Grant Law Office. They asked for my details and Igave it to them. What shall I do? I’m here in Libya right now as a contract worker. Can they withdraw my money in the Philippines? Please help me.

Hello,‏
От: mlm408@jaguar1.usouthal.edu
Hello Michael,,,,again,,,i got this email…and think it this is also one of this fraud ones,,,

Изпратено на: 24 Май 2008 г. 18:20:12
Адрес за отговор: muoproject1950@yahoo.com.hk
До: ……..

Hello, I want to solicit your attention to recieve money on my behalf.The purpose of my contacting you is because you live in western world. When you reply this message,i will send you the full details and moreinformation about myself and the funds.My personal email is :muogovv1950@yahoo.com.hkThank you. Mou Xinsheng.

AND THIS TOO:

From : Mr. David Olds‏
От: Mr david Olds (davidvp14a@earthlink.net)

Изпратено на: 24 Май 2008 г. 21:18:39
Адрес за отговор: Mr david Olds (davidfaitholds@yahoo.com.hk)
До: ……

From : Mr. David Olds
Email: davidfaitholds@yahoo.com.hk
Phone: +66894842812

Dear Friend,

Before you proceed reading my mail please do go through this webpage for more details: http://www.rte.ie/news/2000/0418/zimbabwe.html

You may be surprised to receive this message from me since you don’t know me in person, but for the purpose of introduction, I am MR. DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Five Million US Dollars ($5.M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the ‘MODUS OPERANDI’ adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe’s brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country.

Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your full information for easy communication.

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS
4. OCCUPATION
5. TELEPHONE NUMBER
6. FAX NUMBER

Please Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.

MR.DAVID OLDS.
For the family.

What will happen If i already gave all my details to the one of these kind of scam? I am victim or what we call ” Siva Bala” Christian Scam?

What will be our remedy?
l Hello

Please use this money for the churches and less privileged in the world. God bless you as you read. I am Mrs., Siva Bala, from Netherlands a widow to late Dalis Bala, I am 61 years old, I am a new Christian convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I wouldn’t live more than three months, according to my doctors, and in all indication regards to medical analysis, this is because the cancer stage has gotten to a very bad stage that no hope for me to be a living person again.
My late husband was killed during the U.S. raid against terrorism in Afghanistan, and during the period of our marriage we could not produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than six months, so I now decided to divide the part of this wealth, to contribute to the development of the church in America, Middle East, Asia and Europe especially create solution to problem of less privileged ones and orphanage homes.

I selected you after visiting the website I prayed and fast for few days over it, I am willing to donate the sum of ($6,000.000.00 us dollars), six million united states dollars to the less privileged.

Please I want you to note that fund is laying in a finance company in London, and upon my instruction, I will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without God is vanity and I made the promise to God that the fund will be use to build his temple. May the grace of our lord the love of God and the fellowship of God be with you and your family I await urgent reply. God blesses you.

Mrs. Siva Bala

Hello can you help me i have had 2 e-mails from people the 1st was from a man who said his client who had been killed in a plane crash and he has no family to claim the money of 5 million,250 thousand american dollars and wants to trasfer the money to the uk and if i give him all my details he will send me the forms to sign to say i am the next of kin then he will give me 35% of the money.
The 2nd was from the uk national lottery uk gaming team they also want all my details and i have won 552,000,00 pounds Ha! Ha!
I have not given any of my details to them but what shoul i do? Should i report them to my local POLICE. Thank you Lin

From The Desk Of Mr Adamma DousouBill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Sir/Madam, I sourced your email from a human resource profile database in the chamber, my name is Mr Adamma Dousou.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. Contact me through my private I await your urgent response. Mr.Adamma DousouBank of Africa Ouagadougou Burkina Faso. West Africa

(Recebo e-amils desta pessoa todos os dias, este foi o primeiro, dei corda para ver até ele vai, me pede que eu pague uma taxa a ele de 3700 dolares, respodi que não pagarei, mesmo assim ele insiste muito, espero estar ajudando na denuncia)

Can you help me with this one? I am not sure if this is a scam or not…? I have been getting quite a few different types of winning lotto e-mails…. How do they get thou- the spam detector’s? Thanks for the help…
D.J.

Confirmation Letter From The Lottery
Board

BRITISH LOTTERY HEADQUARTERS:Ref: LSUK/2031/8161/099

Dear Winner, We are pleased to inform you of the final announcement of Our Online Promo Programme held on Monday 17. June. 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the
internet.Your email address attached to Reference Number LSUK/2031/8161/099 was picked as one of the ten winning email addresses.This has
qualified you to claim the total cash prize Of £850,000 in cash and consolation prizes.

To file for your claims and due remittance of funds contact: Richard Matlock with the following details: Name/ Reference
Number/Address via Email; richard.matlock@hotmail.com Phone: +44 704 570 7553.

**Note: All replies and querries or questions concerning your claims should be sent to richard.matlock@hotmail.com
Moris Michelle THE PROMOTION COORDINATOR

Hi everyone! I’m new on Your forum.
I’m 28 yo guy from Fiji. Hoping i’m welcome here:)

Dimanofffs last blog post..PRECAUTIONARY MEASURES FOR THE ELDERLY PERSON

Hi Richard, here’s the info
1. Reference Number:LSUK/2031/8161/099
2. Ticket number: 5647560054529900
3. Batch number: R3/A312-59
4. Serial number: 5368/02
5. Amount won: £850,000.00 ( If you can pay that amount in $Euro, it’ll be awesome)
6. FULL NAMES: Kobe (Hold on, last name might be changed when I get marry)
7. DATE OF BIRTH: 1 (first day of the month)
8. SEX: Not very often at all, in fact not at all if u don’t count http//www……, u know?
9. MARITAL STATUS: I’m thinking if I really want to marry.
10. CONTACT ADDRESS: After I got paid, u can find me in the best hotel in Hawaii. I think Maui is my choice.
11. TELEPHONE NUMBER: I try to find a numer, but there isn’t any. It just said Samsung.
12. OCCUPATION: I don’t need one (hihihi, £850,000.00, (^_^) (^_^).
13. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:A man, black hair, sleep 10 to 12 hours a day. I don’t usually eat breakfast. I love my dog, he’s very funny and he’s a good boy. I know how to drive too. I like beaches more than mountain. I’m lazy, my grass is getting almost as tall as my car. For further specific questions, please ask.

Thank you very very must

i too havr recieved these emails and i’m glad now i know that they are frauds how can i stop these emails. have you heard of john kibla from south africa and he wants me to travel down there then after i said i couldnt he set up a appointment with a lawyer. he calls my phone everyday and even let me get an attorney for the tranfer is this real or not.

hey michael i recieved this email today i never seen this kind:

I wish to inform you that your e-mail address has won you the sum 0f $720,000.00 (SEVEN HUNDRED AND TWENTY THOUSAND DOLLARS) From the POWER BALL ONLINE LOTTERY 2008. Your winning number is:14-26-32-34-44-{6}You are required to contact the Fudiciary Agent for the claiming of your winning prize. Barrister David BrianFudiciary Agent/Payment Officer.E-mail:barrsmithdbrian@hotmail.comTel:+447045724793Fax:+447005921287 You are also required to contact him with the below information. INFORMATION REQUESTED: (a) Your full Name:(b) Contact address:(c) Your Telephone and fax numbers:(d) Your Age:(e) Gender:(f) Your occupation:(g) Your country of origin: Regards,Frank Carl.On-line coordinator

Just received this fraudulent email [see below]. I get one every other day from the Nigerian scammers doomed to be never-do-wells. Obviously this poor soul has no idea who the Minister of Foreign Affairs is…

— On Mon, 6/30/08, ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD wrote:

From: ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD
Subject: ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD
To:
Date: Monday, June 30, 2008, 6:25 AM

ECOBANK / UNITED NATIONS 2006/2008 SCAM VICTIMS ATM SWIFT CARD PAYMENTS
DIRECTOR.
ATTNENTION:SCAMMED VICTIM/$8.300,000 MILLION BENEFICIARIES.
REF/PAYMENTS CODE:06654.

AMOUNT $8.300,000 MILLION USD.

I write to bring to your notice that I am the Nigerian new foreign affairs
minister and an official delegate from the United Nations To Central Bank Of
Nigeria to pay 150 Nigerian 419 scam victims $8.300,000 Million USD each. You
are listed and approved for this payment as one of the beneficiaries to be paid
this amount as compensation.

As a result of this laudable recommendations,it is imperative to bring to your
notice that during the last U.N. meetings held at Abuja, Nigeria, it was
alarmed so much by the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in syndicates all over the
world today. In other to redeem the good image of my country, the New President
has ordered the payment of $8.300,000 Million USD each to the affected victims
in pursuance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are
to be made by THE LLOYDS TSB BANK PLC, London and ECOBANK Plc, Nigeria as the
corresponding banks under the funding assistance of the CENTRAL BANK OF
NIGERIA.

According to the number of applicants at hand, 114 Beneficiaries has been paid,
60% of the victims are from the United States,while about 40% are from other
parts of the world. we still have more than 30% left to be paid the
compensations of $8.300,000 Million USD each.

Your particulars was mentioned by one of the Syndicates who was arrested in
Lagos, Nigeria as one of their victims of the operations, you are hereby warned
not to communicate or duplicate this message to him for any reason what so ever
as the The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate the plight of these victims as well as redeeming the
image of my dear country.The U.S. secret service is already on trace of the
criminals. Other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

Many Banks, Universal firms, Companies and individuals have been inbankruptcy
today due to the activities of these hoodlums. However, a thorough
investigation have revealed that these people have dropped over 500,000 victims
across the world, after collecting their money falsely, many as a result of this
have committed suicide,while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 600 suspects at
hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in
search of others,who think they are wise, and hope that you will assist by
giving any vital information that could lead to the apprehension of these
hoodlums.

You can receive your compensations payments via any of this options you Choose,
DRAFT/CHEQUE PAYMENTS or A.T.M CARD. Every other modalities will be made known
to you by Charles Mordi. of ECOBANK PLC. as soon as you contact them.Please
remember to include the REF/PAYMENTS CODE:06654.

Send a copy of your response with your full details to:

Yours faithfully,
CHARLES MORDI.
NIGERIA’S FOREIGN AFFAIRS MINISTER.

I got this email from somewhere which happens to be too good to be true… Please read through and let me know if you think this is another face of a fraudster…

My name is Engr. Ramon Xabier. I’m a new employee of CHERVRON INTERTIONATIONAL LONDON BRANCH.
I urgently need an English teacher for my family for two years period.
You will teach them English for four hours daily except Sunday.
My sons, and my Daughter and me we are moving on with our lives and we just relocated from Madrid, Spain. to the United Kingdom.
My Daughters are disciplined and brilliant. They will continue their education here in Russell International but and they need to know good English Language to help them ok.
I will pay you Three Thousand Great British Pounds (3,000GBP) per month.
i will also provide a two bedroom apartment for you and pay your Work Permit, and Visa.
Please note that we are friendly, good Christian family.
We enjoy watching Gospel music video, playing lawn tennis, and visiting tourism center here in United Kingdom.
We promise to make sure you enjoy your stay with us.
If you are interested, do contact me with your cv send your Full name. Sex. Marital Status, name of your country, religion does not matter. please write me on my personal email.
My Email Address; ramon_xabfamily@yahoo.com
Phone: +447045795687

dear sir, i recieved mail from Jerry Koper Director of ForeignExchange /International Remittance
Eco Bank Plc Cotonou Benin Republic that i recievedthe funds. and he send one attached format.is there any chance to trace this person or shall i submit the details.
how i should i know that he is the director of that bank please suggest me
thanking you
regds
R.surender rao

Yep - I would agree with that.. Thanks for the line.

Hi @ all,
today i got a new message in my friendster account :o)
Is it not nice? 30% from the money for me, 65% for Mister Yarah and 5% for the cost?
Oh my godness, what a shit!!!
When I get the next of this crime spam, I will post it here also.

I wish everybody a nice week and take all this spam mails with a smile on your face

Best regards, your

hexfix manuela

From: Mr. William Yarah.
Chief security officer
Crystal Trust Financial Company.
First Light Kaneshie Accra Ghana
E-mail: mrwilliam_yarah@yahoo.com
My Dear Good Friend,
I got your contact here in this very site, which I am also a member. I contacted you as a reliable, trust worthy person who I can introduce this transaction Investment project with. My name is Mr.Williams Yarah. On November 2005, One Mr Hussien Omar from Iraq National,an gold dealer,who runs gold business in Ghana to Asia, whom I was accounting officer made a numbered time Deposit a truck box, valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) for twelve calendar months in our company.I am the Chief Security officer crystal Trust financial company, First Light Kaneshie Accra Ghana. I am a Ghanaian married with three kids Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from Iraq , his wife and two children and wife’s parents was died with his family in a bomb blast in Iraq.
My investigation proved that he died with his supposed next of kins in the bomb blast. The truck box total sum, USD$10,500,000.00 is still in our company and the dumorage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr.Hussien Omar.Consequently, upon acceptance of this proposal, I will give you detailed information on how this deal would be carried out.The money will be shared in the ratio: (65%) for me, (30%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account which include both our telephone bills.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the chief security of OPERATIONS’ officer to secure approvals and guarantee the successful execution of this transaction.
I want you to handle everything for me. I have the trust in you and I know that you will not disappoint me, I don’t need to know you for many years to trust you. If you have an idea of what should be done to carry the money out of Africa, please tell me I need your advice seriously and I have the impression that you are a nice gentle person.
Please be informed that your utmost confidentiality is required.
On your reply include your
(1)Private telephone online
number and fax…………….
(2)Your full house or office address………….
(3)Your full names…..
(4)Your personal E-mail……..
(5)Your international pass port copy or driving license.
Awaiting your urgent reply.
Best regards,
Mr. William Yarah

I received this today when I checked my email

Good day,

My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). The TAB is conducting a standard process investigation on behalf of “AIB Group” which involves a client who shares the same Last Name with you and also the circumstances surrounding his investments at AIB Group. The client died in testate and nominated no successor in title over the investments made with the bank.

I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow and I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor’s would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few days.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once, I have found myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family
man and this is an opportunity to

There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,

Mr. Myles Gallagher.
Email: my.gallagher@live.com

INQUIRY

Dear sir/madam,

We are conducting a standard process investigation on behalf of Standard Trust bank (STB) PLC, the international Banking conglomerate. This investigation involves a client who share nationality with you and also the circumstances surrounding investments made by this client at STB Republic, the Private Banking arm of STB.

The STB Private Banking client died intestate in a Kenya plane crash with his family and entire household in the year 2003 during a vacation trip and he nominated no successor in title over the investments made with the bank. The website bellow confirms the story of the plane crash:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

The essence of this communication with you is to request you provide us information/comments on any or all of the four issues:

1) Are you aware of any relative/relation whoes name is GEORGE BRUMLEY Jr, 68 years of age, a retired Atlanta Physician who shares nationality with you, and whose last known contact address was London,UK?

2) Are you aware of any investment of considerable value made by GEORGE BRUMLEY Jr at the Private Banking Division of STB Bank PLC?

3) Born on the 29th October 1935.

4) Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Mr. Dennis Fawaz.

Michael,

Here’s another to add to the list. I fell victim and it devastated me. Thank you for all of your work.

How are you today? Hope all is well with you and family?,

You may not understand why this mail came to you. We have been having a meeting for
the passed 6 months which ended 2days ago with the secretary to the UNITED NATIONS.

This email is notification served to all the people that have been scammed in any part of
the world, because the UNITED NATION have agreed to compensate them with the
sum of ((US$ 200,000)) This includes every foreign contractors that may
have not received their contract sums, and people that have had an
unfinished transaction or international businesses that failed due to West Africa States National
Governments problems etc.

We found your name in our list and that is why we are contacting you, It has been agreed upon and
have been signed to you the amount of US$200,000 as compensation for the inconvienences and
lost you may have encourtered in your dealings in Africa.
You are advised to contact Mr. James M. Hardy in United Kingdom for your payment, he is our representative in UK,

Contact him immediately for your International Bank Draft of ((US$ 200,000)) The funds are in a
Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

CONTACT MR.JAMES M.HARDY, immediately for your Bank Draft:
EMAIL: jamesmhardy@hotmail.co.uk

Thanks and God bless you and your family.Hoping to hear from you as
soon as you have cash your Bank Draft.

Making the world a better place

Regards,
Mr. Annan Masuri
P.R.O to the Secretary (UNITED NATIONS).

This is from Fedex Company in Nigeria Benin from Mr Patrick Mark…

THIS IS TO INFORM YOU THAT YOUR EMAIL JUST WON YOU THE SOME OF $1000.000.00 (One Million United States Dollars)FROM THE FEDEX COMPANY,AND ALL YOU ARE ASK TO DO NOW,IS FOR YOU TO FOLOW THE INFORMATION GIVING TO YOU SO THAT YOUR PERCEL CAN GET TO YOU IN YOUR COUNTRY WHICH IS SWEDEN, HANTVERKSGATAN 46,ALL YOU HAVE TO DO NOW AS SOON AS YOU RECIEVE THIS MAIL JUST RUN DOWN TO THE NEREST VIA WESTERN UNION CLOSE TO YOUR DOOR STEP,AND GO AHEAD WITH THE PAYMENT IMMEDIATELY, AS SOON AS THE PAYMENT AS BEIN MADE ALL YOU HAVE TO DO IS FOR YOU TO SEND DOWN THE INFORMATION,DOWN TO THIS OFFICE IMMEDIATELY,SO THAT YOUR PERCEL CAN BE DELIVERD TO YOU INLEX DAN 48HOURS,THE MONEY YOU ARE AS TO PAY IS JUST $300.00USD,THAT IS FOR THE SECURITY KEEPINY FEE,THAT IS THE MONEEY YOU ARE GOINING TO PAY ALONE, AS SOON YOU HAVE MADE THE PAYMENT, JUST SEND DOWN THE INFORMATION IMMEDIATELY SO THAT YOU PERCEL CAN BE DISPATCH TO YOU IMMEDIATELY,

URGENT RESPONCE NEEDED

THAT IS THE PAYMENT INFORMATION BELOW
Transfer Information
Courier Agent: mr.mark
FedEx Head office Address {Nigeria}: Benin City, Edo State
Country: Nigeria
Text Question to be used: Relationship?
Text Anwser: Friend

After payment have been made, do send in a copy of the payment slip as proof and verification of payment so that as soon as the security fee is received, delivery will be made to your doorstep according to our delivery requirement under 48 hours.

NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT:$300.00usd
MONEY TRANSFER CONTROL NUMBER. (M.T.C.N):
SECRET QUESTION & ANSWER:

NOTE: CONFIRMATION OF YOUR DELIVERY INFORMATION ONCE AGAIN:
Await your response as soon as payment have been made.

NOTE: BELOW IS THE DISPLAY IMAGE OF YOUR PARCEL ON MY DESK, READY FOR INSTANT DISPATCHMENT.

Yours Sincerely,
Mr. patrickmark (Senior Delivery Officer)
© 2008 FedEx INTERNATIONAL.

Hi dear,

I think I also have been received the fraud lottery email, I ‘m greedy and believed in~Stupid~,but after I realized it was fraud…but I have already send my Name and my current Address, it doesn’t is a matter that I will be lost anything right?
The following below is the message they send for me after I send my name and address:

From:- David Johnson
Chief financial Director
THE LOTTERY BALLS LIMITED

ATTENTION:Yang Tze Wong
Reference #: 920/210/4509

Am directed by management to inform you that we have
Processed your payment and your check is ready for
Disbursement. In this regard you are to choose from
The options below that best suites you, on how you
Wish to receive your funds.
Kindly note that your funds deposited with us is not
In liquid form but in Bank Check, this is in
Compliance with the Anti-Fraud law, section 2,sub
Section (iv) of the procedural manual of the funds
Disbursement agreement existing between couriers
Companies and the British Government.

The options to receive your winnings are:

(1) TRAVELING TO THE ESPAÑA FOR CASH COLLECTION (Send
flight itinerary to
confirm your arrival/appointment
Date}:………………

(2) BANK DRAFT SEND BY COURIER SERVICE:…………………

(3) ELECTRONIC WIRE TRANSFER:……………

You are to keep me fully informed on all developments
Depending on the option you opted for.

Sincerely,

David Johnson
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
It’s a fraud lottery mail,isn’t it?
What should I do now?

WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2008 and Ticket Number: PP 3502 /8707-01

You are therefore to receive a cash prize of $2,500,000.00. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:

Name: Pieter Henk
Phone: +44 701 112 7907
+44 701 113 0937
Email: cyber_online20@yahoo.co.uk
You are advice to provide him with the following information:

YOUR FULL NAMES,COUNTRY,TELEPHONE NUMBER,BATCH NUMBER,REFERENCE NUMBER,TICKET NUMBER:

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
——————————————–
Online Cyber Lottery
20 Craven Park, Harlesden
London NW10
United Kingdom.
Ref NO: EH 9590 OG 0612
Batch NO:563881545-NL/2008

Attn : Miroslav Masar,

Top of the day to you. We are in receipt of your mail. Note that your are to sent your informations to our Paying Bank for Immediate transfer.

Below is the contact information of our paying Bank. You are expected to contact them today as regards to the transfer of your won funds to you.

POST BANK PLC :
61 Queen St, London, EC4R 1AF, UK
Contact Person: Mr. Jürgen Ebert,
Online Banking Division,
Tel: +44 703 590 0344
+44 703 184 5860
Email: jurgen-post1@post.com

We would want you to contact our Paying Bank today and make enquiry as regards to the transfer of your winnings to you with you winnings informations,

* Batch Number
* Refference Number
* Your Full Name
* Your Home Address
* Tel: and
* A Scanned copy of your ID for proper identification

Do update us as regards to the transfer. Thank you for your understanding.

Yours faithfully,
Mr Pieter Henk
Dispatch Officer
Phone: +44 701 112 7907
+44 701 113 0937
Online Cyber Promotion

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Send instant messages to your online friends http://uk.messenger.yahoo.com
———————————-
second:
FROM : MICROSOFT WINDOWS XP [award@microsoft.com]

Microsoft Corporations:
Customer Service
New London Road,
Chemsford
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU

Dear Winner,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this July 2008 in London UK.

Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 500.000.00 (Five hundred Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

These are your identification numbers:MCS-26799/097

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 :500,000.00 pounds each
2nd. 8 :350.000.00 pounds each
3rd. 13 :250,000.00 pounds each
4th. 27 :70,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS {5} Serial Numbers: McST/006/NL46560

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:

Mode Of Price Remittance.

(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).

(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
MR.LARRY SMITH
MICROSOFT SECURITY DEPARTMENT (UK).
E-mail:mr_larrysmith@live.com
*******************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR

Dear Sir,
We also get the same email and we are confused is that somebudy joke with us or this email is real. So we need your help for this and the copy of email is attach with it.

ATTN: This office is in receipt of your response to you winning notification. And after a proper verification of your winning information’s ,your email and ref no. which matches with what we have here in our database, we are pleased to announce to you that you are the winner of £2800,000.00 (Two million eight hundred pounds sterling’s) of the MICRO SOFT LOTTERY.2008 ONLINE PROMO. Your email address was randomly selected by computer along with other email addresses, which subsequently won you this lottery in this category.

Regarding the delivering of your winning prize, our organization has secured your package and has decided to send you your prize in a parcel which contain, your cheque and all other relevant document to procure your winnings. Our delivering agent/diplomat will be there to facilitate your wining formalities.
Immediately all the procedure is being completed and your package will be release by the custom and handle over it to your delivering agent, immediately he shall make arrangement to convey the package (your winning prize) to you in your destination with the address given below by you .You are advice to provide once again your full contact to locate you

Regards,
Mr Jackson Paul Tell +44 70457 54669 Fax 00448704786385 powered by Micro Soft ®

Dear sir
I get this mail, its seems so real that I want to contact Microsoft but I know that there is so many fake lottery around. What shall I do?

Punk

Microsoft Corporations:
Customer Service
New London Road,
Chemsford
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU

Dear Winner,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this July 2008 in London UK.

Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 500.000.00 (Five hundred Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

These are your identification numbers:MCS-26799/097

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 :500,000.00 pounds each
2nd. 8 :350.000.00 pounds each
3rd. 13 :250,000.00 pounds each
4th. 27 :70,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS
{5} Serial Numbers: McST/006/NL46560

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:

Mode Of Price Remittance.

(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).

(2)Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your
award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
DR. SMITH
MICROSOFT SECURITY DEPARTMENT (UK).
E-mail:dr-smith@live.co.uk
*******************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR

Here in my ministry I have been averaging between 50 to 100 emails a day that are fraud besides the few that are legate good requests. Is there any one way to help cut down on the scammers so do not have to spend all day looking up websites and veifing each one as Good ar frauds.
It makes thoses that are honestly in need the help have to wait an some times it 3 days or like one i had to wait for verificatios 3 weeks before I get all the work done on 1 email. Now thake that on 50 to 60 emails I get a day that are good I get very tired of seeing a lot of the same email when they look the same I have just been trashing them so I can only hope and pray that one fit is Honest did not get the cut because it looked like one o fthe fraudes letters.

tHESE PEOPLE?!? MUST THINK WE’RE REAL STUPID, WHEN IN FACT THEY’RE THE STUPID ONES. tHEY MUST HAVE A LOT OF TIME ON THEIR HANDS TO COME UP WITH THESE WHOPPERS. EVIDENTLY THEY WEREN’T TAUGHT AS CHILDREN THAT CHEATING AND LYING IS WRONG MAYBE THEY SHOULD DO SOME HANDS ON CREATIVITY IN PRISON!
THANKS FOR BEING THERE!

Ref: LSUK/2031/8161/099, YOUR EMAIL HAS WON ( Reply to; richard.matlock3@hotmail.co.uk )
From: Gruber, Rebekah Elizabeth (regruber@liberty.edu)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Tue 9/30/08 11:29 AM
To:

CONGRATULATIONS !!!
You have won £850,000.00 British Pounds and consolation prize of a Dell Pentium 4 Laptop, a company T-shirt and Face cap in the National Online Sweeps email raffle Ref: LSUK/2031/8161/099 and Ticket Number:56475600545299 in our weekly online sweepstakes award program.
For further inquiry please contact our Claim Departmentbelow with your Ticket/reference numbers,
Contact: Richard A. Matlock
E-mail: Reply to; richard.matlock3@hotmail.co.uk
Tel:+44 704 570 7553
Claims Processing Dept.
Also we are very skeptical due to unsolicited/Spam mails on the netthis days,that is why the claim process is being handle by the agent named above.
*Note: Do not reply to this email address,as you are to send your response to Mr Richard Matlock of the claims department, whose email address is ; richard.matlock3@hotmail.co.uk as stated above.
Congratulations Once Again!!! :
from all our staff,
Mrs. Gruber, Rebekah Elizabeth
THE PROMOTION COORDINATOR

Dear Michael …again….ii got this e-mail….

IMPORTANT ALERT FROM FEDERAL BUREAU OF INVESTIGATION

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
(3) Shipping Fee’s ( Thi