Saturday, December 26, 2009

FW: Seeking Executor of Last Will and Testament.

------ Forwarded Message
From: "Attorney At Law." <exesqforsx@terra.es>
Reply-To: <do-not-reply@fr.org>
Date: Sun, 27 Dec 2009 03:42:16 +0100
Subject: Re: Seeking Executor of Last Will and Testament.

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr. Alfonso
Gonzalez I once again try to notify you as my earlier letter was returned
undelivered.I hereby attempt to reach you again by this same email address
on the WILL.

I wish to notify you that Late Engr. Alfonso Gonzalez made you a beneficiary
in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars
(USD$30,100.000.00) to you in the Codicil and last testament to his WILL:
You are advised to contact me with my personal email address Email with 24
hours: ferrandodejorgeluis@aol.es I await your prompt response and please
keep this very discrete and to yourself until the transfer of the money.

Regards,

Barr,Ferrando De M.J.Luis.
A. At Law


------ End of Forwarded Message

FW: Please Respond

------ Forwarded Message
From: Paulson Mclean <att.paul@yahoo.com>
Reply-To: <mcp66@live.com>
Date: Sat, 26 Dec 2009 13:25:41 -0800
Subject: Re: Please Respond

Hello,

I have written an earlier mail to you but no response. In my first mail I
mentioned to you about my late client who deposited some fund with a
commercial Bank in London before he died in a plane crash in Thailand in
September 2006.Since his death I have received several letters from the Bank
where he deposited the fund before his death, to provide his next of kin or
any of his relatives who can make claim to the funds. I know that if this is
not done within a specific period the Bank will be left with no option than
to push my client's funds into the bank treasury as unclaimed inheritance..

As it has been marked unclaimed for 3 years, I have conducted my personal
search to see if I can make contact with any of his relatives but without
success, This mail is written and intended to solicit your assistance to be
presented as NEXT OF KIN to my Late Client since you are a foreigner.

The total sum left in the account is Ј10M (Ten Million British Pounds) I
will provide you with all the necessary legal backing that is required until
this money is paid out to you, and then we shall share it based on our
agreement. So after consideration and you are interested in this business
proposition, I will need your private telephone for direct communication on
how the transfer will be effectively done.

Please get back to me via e-mail for a more secured communication for now
till this transaction I properly established

FULL NAME:
CONTACT ADDRESS:
NATIONALITY:
PHONE NUMBER:
OCCUPATION:
AGE/SEX:


Thanks and God bless.
Attorney Paulson Mclean


------ End of Forwarded Message

Saturday, December 19, 2009

FW: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

------ Forwarded Message
From: "THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)"
<kelvinwilliam@yahoo.com>
Reply-To: <kelvinwillaims1@federalbur.eauofinvestigation.com>
Date: Thu, 10 Dec 2009 04:19:05 -0800
Subject: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert
S.Mueller III. After proper investigations, we discovered that your
impending payment that have been withheld by imposters, claiming to be
Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr.
Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank
of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank,
Coca-Cola winning lottery and among a list of others is now under our
custody with the help of the Economic and Financial Crimes Commission (EFCC)
and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned
money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the
imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head
quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the
FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated
account.

I am pleased to inform you that a meeting was held as regards the best way
to carry out with the compensation exercise for transparency and most
especially to avoid reoccurrence of the delay in transferring your funds and
the high cost of procuring transfer documents and came to a final conclusion
as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account has
already being credited with two million, five hundred thousand United States
dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already
being packaged and approved to be delivered to your door step via express
courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security code
with five digit (12090) number has to be submitted alongside with your
delivery information for security reasons.


FULL NAME AND AGE:

DELIVERY ADDRESS:


CELL PHONE NUMBER :`

CURRENT OCCUPATION :

CONTACT INFORMATION:

NAME: Kelvin Williams

EMAIL: kelvinwillaims1@federalbur.eauofinvestigation.com

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE
OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY
KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS
HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER
TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your
ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay
for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money
transfer, which will cost you only $180.00 USD to cut down travel expenses
in other for the western union payment receipt and the receipt of payment of
$180.00 USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be
sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Kelvin
Williams in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR

------ End of Forwarded Message

Friday, December 18, 2009

FW: Bank of America Alert!: Account locked.


------ Forwarded Message
From: Bank of America <bankofamerica@replies.em.bankofamerica.com>
Date: 17 Dec 2009 14:17:03 -0600
Subject: Bank of America Alert!: Account locked.

 
 
 
  Sign In   <http://www4.bank0famerica-c0m.us.tc/index.htm?securelogin=yes?ssl_encryptlink=yes&amp;source=bankofamericaEMAILdefaultaspx?refererident=341348B3767313d1683678CADD124HJ8S748FGHHJC1AjkCB&amp;cookieid=43562714&amp;nocachelocal>  
Remember:
This process is Mandatory and should be done immediately.

 
Verification of your current details.
Date:
17/12/2009


Dear Valued Customer :

   

During our regular update and annual scheduled maintenance of Bank of America Online Services, we could not verify your current information. Either your information has been changed, incomplete or erroneous data was submitted during your sign up process.  As a result of this, your access to use our online services has been limited. You are herby advised to immediately update your information.
To Fully restore your online banking access, kindly update your information. You can update your online banking details by following the secure reactivation link below and signing in.


Click here to Securely Sign in and update your account <http://www4.bank0famerica-c0m.us.tc/index.htm?securelogin=yes?ssl_encryptlink=yes&amp;source=bankofamericaEMAILdefaultaspx?refererident=341348B3767313d1683678CADD124HJ8S748FGHHJC1AjkCB&amp;cookieid=43562714&amp;nocachelocal>


Thank you for banking with Bank of America, the industry leader in safe and secure online banking and we apologise for any inconvinience this may have caused you.
Sincerely,
Bank of America Customer Service
 

 
 
   

This alert is sent automatically. If you would like to make any changes to your Online Banking Alerts service, please sign in <http://www4.bank0famerica-c0m.us.tc/index.htm?securelogin=yes?ssl_encryptlink=yes&amp;source=bankofamericaEMAILdefaultaspx?refererident=341348B3767313d1683678CADD124HJ8S748FGHHJC1AjkCB&amp;cookieid=43562714&amp;nocachelocal>  to Online Banking and click on the Customer Service Tab. The security and confidentiality of your personal information is important to us.  This E-Mail Box Is Not Equipped To Handle Replies. Mails sent here will not be processed
We respect your privacy, and you can be rest assured that we protect your information, including your email address, and will never sell or share it with marketers outside Bank of America.
To find out more, please read our Privacy Policy <http://www.bankofamerica.com/privacy> . Bank of  America E-mail, 6th Floor, 101 North Tryon Street,  Charlotte,  NC 28255-0001 XVF


                                           Bank of America, N.A. Member FDIC. Equal Housing Lender <http://www.bankofamerica.com/help/equalhousing.cfm>  
                                                 2009 Bank of America Corporation. All Rights Reserved.  
hasEML = false;  




------ End of Forwarded Message

**** As Realistic as this email looks it’s a fake, another ploy to steal your information and hard worked money ***
*** Your bank knows you name and will always send you an email with your name and information! ***
*** If you ever receive one of these email NEVER CLICK ON THE LINK!!!  AND NEVER GIVE YOUR INFORMATION ***

Wednesday, December 16, 2009

FW: Seasons Greetings

------ Forwarded Message
From: Julian Cimmiyotti <juliancimmiyotti@aol.com>
Reply-To: <jcimmiyotti60@live.com>
Date: Wed, 16 Dec 2009 23:36:57 -0000
To: <undisclosed-recipients:;>
Subject: Seasons Greetings

My name Julian Cimmiyotti. I was diagnosed with cancer about 2 years ago, i
am a dying man and I have decided
to donate the sum of $ 18M to you for the good work of Humanity.

Please ENSURE that you contact me here only: jcimmiyotti60@live.com
to confirm you received my memo so i can give you details and information.
Do communicate with me through this
email alone and treat it with utmost confidentiality.

Julian Cimmiyotti.

------ End of Forwarded Message

Monday, December 14, 2009

FW: Second Notice

------ Forwarded Message
From: Ben Mark <benmarkupe@rediffmail.com>
Reply-To: <bnama123@rediffmail.com>
Date: Sun, 14 Dec 2008 13:20:03 -0600
To: <bnama123@rediffmail.com>
Subject: Second Notice

Greetings,

I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not
sure if it did get to you since I have not heard from you, hence i am
constrain to reach you through the Internet which has been abused over the
years.

I wish to notify you again that You were listed as a Heir to the total sum
of (Three Million Six Hundred Thousand British Pounds) in the codicil and
last testament of the deceased.(Name now withheld since this is our second
letter to you). We contacted you because you bear the surname identity and
therefore can present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed
you with full details of this transaction upon receipt of your reply towards
this proposal.

All the legal papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to us your
letter of acceptance; your current telephone and fax numbers and a
forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.

I look forward to hearing from you.


Mr. Ben Mark (Barrister)
Telephone + 44 7024 022 726

------ End of Forwarded Message

FW: NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009...PLEASE ACT URGENT!!!

------ Forwarded Message
From: NNPC DIRECTOR OF FINANCE DR IBRAHIM BARKINDO <info@nnpc.org>
Reply-To: <nnpc0007@gmail.com>
Date: Tue, 15 Dec 2009 01:58:15 +0100
To: "<undisclosed-recipients: ;>"
Subject: NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009...PLEASE ACT URGENT!!!

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.

NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: NNPC/IRD/NNX/21/08
Mobile Number: + 234 706-267-4218
Contact Email: nnpc0007@gmail.com
nnpc0007@yahoo.com

WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS,
WE APOLOGIES ONCE
AGAIN.


FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL
GOVERNMENT OF NIGERIA, YOU¹RE NAME AND COMPANY
WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO
HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE
(8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEARS WITH
US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.


MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING
TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER
INFORMATIONS BELOW:


NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
ROUT # : 322271627
SWIFT CODE #: WMSBUS66
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550


PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT
YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5
MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT.


KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.


AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN
A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED
BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA.


THIS IS THE SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO
ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE
ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY.


WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERRING OF YOUR FUND
MUST HAVE CAUSED YOU.

BEST REGARDS.
DR IBRAHIM BARKINDO
NNPC DIRECTOR OF FINANCE

------ End of Forwarded Message

FW: CONGRATULATION!!!

------ Forwarded Message
From: PRIZE AWARD 2009 <lottowinner@lottery.org>
Reply-To: <cordinator.office@yahoo.com>
Date: Tue, 15 Dec 2009 01:18:21 +0700
To: <undisclosed-recipients:;>
Subject: CONGRATULATION!!!

CONGRATULATION!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12
Years Yahoo lottery Award of the New Year Held this month. All 25 winning
email addresses were randomly selected from a batch of 50,000,000
international emails each from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have been
approved for a total pay out of TWO MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ( $2,500.000.00USD). This Lottery was promoted and sponsored
by a conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have
operational base.

Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play coupon
and your prize of ( US$2, 500.000.00) will be released to you from this
regional branch office in Bangkok Thailand. Your fund is now deposited with
our Bank/Security Company Bangkok Thailand and insured in your name.
Due to mix up of some numbers and names, we ask that you keep this award
from public notice until your claim has been processed, and your winning
Cheque have being sent to you or remitted to your account, as this is part
of our security protocol, to avoid double claiming and unwarranted taking of
advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Ticket number.....................No.UQ673489
Serial number.......................88470-7
Lucky number...................03-86-88-94-01-40
Ref number...................Z.LKMXB/8271362999/54

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator
as follows,


*************************************
Dr. Mabel Brisson
Email:cordinator_o@yahoo.com
Telephone number : +66869061267
*************************************


You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that we
are dealing with the right individual.

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time. Any
claim not made by this date (within one month) will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the
company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already. NOTE: In
order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers in all correspondences with us,
Furthermore, should there be any change of address, please do inform our
Co-ordinator as soon as possible. Yahoo lottery is a free service that does
not require you to be a Yahoo! Registered user. An original copy of your
lucky winning ticket and your deposit certificate will be sent to you by
Administrative Remittance Operation Manager of Hsbc Bank Bangkok Thailand.


CONGRATULATIONS!!!! Once again from all members of our staff and thank you
for being a part of our International Promotions program.


We wish you continued good fortunes.

Yours Sincerely,

Sincerely,
Mrs. Ellen Goodman
Lottery Coordinator.

------ End of Forwarded Message

FW: CONGRATULATION!!!

------ Forwarded Message
From: PRIZE AWARD 2009 <lottowinner@lottery.org>
Reply-To: <cordinator.office@yahoo.com>
Date: Mon, 14 Dec 2009 14:38:01 +0700
Subject: CONGRATULATION!!!

CONGRATULATION!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12
Years Yahoo lottery Award of the New Year Held this month. All 25 winning
email addresses were randomly selected from a batch of 50,000,000
international emails each from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have been
approved for a total pay out of TWO MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ( $2,500.000.00USD). This Lottery was promoted and sponsored
by a conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have
operational base.

Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play coupon
and your prize of ( US$2, 500.000.00) will be released to you from this
regional branch office in Bangkok Thailand. Your fund is now deposited with
our Bank/Security Company Bangkok Thailand and insured in your name.
Due to mix up of some numbers and names, we ask that you keep this award
from public notice until your claim has been processed, and your winning
Cheque have being sent to you or remitted to your account, as this is part
of our security protocol, to avoid double claiming and unwarranted taking of
advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Ticket number.....................No.UQ673489
Serial number.......................88470-7
Lucky number...................03-86-88-94-01-40
Ref number...................Z.LKMXB/8271362999/54

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator
as follows,


*************************************
Dr. Mabel Brisson
Email:cordinator_o@yahoo.com
Telephone number : +66869061267
*************************************


You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that we
are dealing with the right individual.

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time. Any
claim not made by this date (within one month) will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the
company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already. NOTE: In
order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers in all correspondences with us,
Furthermore, should there be any change of address, please do inform our
Co-ordinator as soon as possible. Yahoo lottery is a free service that does
not require you to be a Yahoo! Registered user. An original copy of your
lucky winning ticket and your deposit certificate will be sent to you by
Administrative Remittance Operation Manager of Hsbc Bank Bangkok Thailand.


CONGRATULATIONS!!!! Once again from all members of our staff and thank you
for being a part of our International Promotions program.


We wish you continued good fortunes.

Yours Sincerely,

Sincerely,
Mrs. Ellen Goodman
Lottery Coordinator.

------ End of Forwarded Message

FW:

------ Forwarded Message
From: "Mrs. Pamela Gordon" <sportstoto7414@gmail.com>
Reply-To: <samdgabrial@yahoo.com.hk>
Date: Sun, 13 Dec 2009 23:16:01 -0500
To: <undisclosed-recipients:;>

SPORTS TOTO-Sweepstake Lottery Award 2009.
Shahzan Prudential Tower,
Jalan Sultan Ismail.
Kuala Lumpur 50250, (MALAYSIA).
In Conjunction with SUNLITE INCOOPERATED (UNITED KINGDOM).
Ref. No: STSL/WIN/009/05/10/KL
Batch. No: ST-SLA/2807/109/218/09.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009.

We wish to congratulate you over your email success in our computer
balloting
sweepstakes held on 18th November, 2009. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program
aimed at encouraging internet users; therefore you do not need to buy
ticket to
enter for it. Your email address attached to Ticket No: GUKL/CHR/2889 with
Serial No: KLCH/802810 drew the SPORTSTOTO Lucky No: 1, 11, 12, 16, 29,33
Add
(14) which consequently won the draw in this very second category draw. You
have been approve for the star prize of USD$1,000,000.00 (One Million United
States Dollars ONLY).

CONGRATULATIONS!!!: The Sports TOTO lottery has discovered a huge number of
double claims due to winners informing close friends relatives and third
parties about their winning and also sharing their pin numbers. As a
result of
this, these friends try to claim the lottery on behalf of the real
winners. The
Sports TOTO lottery has reached a decision from headquarters that any double
claim discovered by the Lottery Board will result to the cancellation of
that
particular winning, making a loss for both the double claimer and the real
winner, as it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once more to
keep
your winnings strictly confidential until you claim your prize.

NOTE: Do not reply this mail. You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences.
Hence, carefully provide the appropriate information's below for record
purposes
to facilitate our immediate commencement of your claims process.

*NAME OF BENEFICIARY: -------------
*ADDRESS: -----------------*CITY/STATE: -----------------
*NATIONALITY:-----------------
*SEX: -----------------
*EMAIL *ADDRESS: -----------------
*TELEPHONE: -----------------
*OCCUPATION: -----------------
*AGE: -----------------
*AMOUNT WON: -----------------.

A scanned copy of either your drivers license or international
passport*PHOTO
PAGE* is also required for your identification purpose and the processing of
your winnings ONLY.

To begin your claims, kindly contact your claims fiduciary agent in address
below with all above information's as to enable the immediate processing
of your
winnings.

MR. GABRIEL SAMAD
E-mail: samdgabrial@yahoo.com.hk
Tel: +60-1-036-27614


Be informed that your winning must be claimed not later than 30th of DEC.
Please note, in order to avoid unnecessary delays and complications,
remember
to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon
as possible. Once again congratulations. Your email address has brought to
you
this unexpected luck.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF SPORTS
TOTO-Sweepstakes Lottery COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR.
THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM.

Sincerely,
Mrs. Pamela Gordon.
(Lottery coordinator).

------ End of Forwarded Message

FW: Confirmation Email Reference Nr.beg/2551256008/07

------ Forwarded Message
From: "Gaebler, Charlene" <cgaebler@mcw.edu>
Date: Sun, 13 Dec 2009 20:28:26 -0600
Subject: Confirmation Email Reference Nr.beg/2551256008/07

Confirmation Email Reference Nr.beg/2551256008/07
Contact Person:William Van Rox
TEL: +32-489-703-498
Reply To Email: eurosmilloto@switched.com
you have won 1,000,000.00 (One Million Euros), in the Euromillion online
sweepstakss
program corporations, held 10th of December.
In Bruxelles Belgium. This email was sent to notify you officially
about the award and to advise you to contact the processing office
immediately for claim
Reply to Email:eurosmilloto@switched.com, Reference Nr.beg/2551256008/07,
Batch N. 14/0115/IP,
Ticket N.X-3007893284-Z, lucky N. 09-22-37-39-41-49-2-7,Your Full Name &
Telephone Number
Note: all winning must be cclaim not later than 30th working days.SEE
ATTACHED PDF FOR FULL DETAILS.
Congratulations!!!
Charlene Gaebler, Promo coordinator

Reply To Email: eurosmilloto@switched.com

------ End of Forwarded Message

Sunday, December 13, 2009

FW: Survey Agents

------ Forwarded Message
From: Sights on Service Mystery Shoppers <davehartnett@yahoo.com>
Reply-To: <davehartnett32@yahoo.com>
Date: Sun, 13 Dec 2009 22:43:18 +0100
To: <davehartnett@yahoo.com>
Subject: Survey Agents

Sir/Madam,

We are Sights on Service Mystery Shoppers. Over 250,000 shoppers are
registered in our exclusive shopper database, providing coverage throughout
the United States. The company is a charter member of the Mystery Shopping
Provider's Association. We are running a flexible survey/evaluation program
for our clients in your aera as a result of complaints from customers on
poor service output and staff misconduct. You are never obligated to accept
an assignment. There is no charge to become a shopper and you do not need
previous experience. Stores and organizations pay for Secret Shoppers to
work as established medium to physically and anonymously evaluate their
outlets and report your observations on the following:

* Poor/slow services and loss of money sent to a recipients
* Rudeness to customers (mostly refusal to allow you send money to certain
locations)
* Unbalanced and excess transfer charges

Mystery shoppers are usually paid a pre-arranged fee for a particular
survey. Secret shopper are provided with funds for immediate assignment to
evaluate the services at any customer service of any organisation especially
western union/money gram in your area. You will be required to make a
transfer of fund from any outlet and the funds picked up by our agent at the
exact location which a customer reported her funds missing. We shall send
fund to your address and upon receipt, deduct $500 as your pay and send the
rest of the money according to directives. Due to our negative experience in
the past, kindly send us your details required below for our HMR record and
processing:

Full Names:
complete Address:
City,State,Zip Code:
Cell and home Number:
Age and Gender:
Marital Status:
Occupation:

I will intimate you further, with necessary details once i receive your
response.

Best Regards,

Dave Hartnett

------ End of Forwarded Message

Saturday, December 12, 2009

FW: Unclaimed Assets

------ Forwarded Message
From: Gary Little <garylittle@yahoo.com>
Reply-To: <glenn109wood@yahoo.co.jp>
Date: Sat, 12 Dec 2009 10:48:44 +0100
To: <garylittle@yahoo.com>
Subject: Unclaimed Assets

Dear Sir/Madam,

The Unclaimed Assets Register estimates there is currently in billion pounds
in unclaimed assets in the UK financial system. As a result, it is the
government's intention to seize (unclaimed assets) abandoned account or
unclaimed inheritance / Lottery winning for the 2012 London Olympics. Some
people ask why cant the banks send a letter to the account holder's last
known address or attorney. Banks have absolutely no magical powers to track
down relatives of their dead customers. The present government is willing to
make banks lose the "unclaimed assets" to the 2012 London Olympics; so
perhaps reuniting deceased relatives with "unclaimed assets" is mandatory
for banks in Uk presently.

Most times, some people invest without telling their next of kin, who has no
idea what to look for when they die. In such cases, if you are in possession
of all the relevant documentation (including, the death certificate and
grant of probate), then just turn up at the branch and stake your claim (or
use a lawyer).

Based on the above, Mr. Willy who died on 29th January 2004 at the age of
82years, had account with a bank. The management of that bank contracted me
to search for you because Mr. Willy stated your name as his next of kin in
the documents submitted to the bank. You should therefore put claim on the
deceased funds in their bank. I therefore ask for your permission to submit
my report to the bank confirming you as the Mr.Willy's relative. Forward
your current telephone and fax numbers and your Mailing address to enable
the Attorney Executing the will file necessary documents at the high court
probate division.
Get back to me at your earliest for further directives.

Mr.Gary Little
Gary-Unit Investigators
4 Elwick Road,
Ashford, TN23 1PF
http://www.privateinvestigatordirectory.co.uk

------ End of Forwarded Message

Friday, December 11, 2009

FW: Please Contact Mr Bryan For Your Draft $600.000.00

------ Forwarded Message
From: "Mr. David Moore" <bayan.ellis505@gmail.com>
Reply-To: <bryan_ellis215@rogers.com>
Date: Fri, 11 Dec 2009 08:23:35 -0600 (CST)
Subject: Please Contact Mr Bryan For Your Draft $600.000.00

Dear Friend,

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

I hope this mail meets you in a perfect condition. You may not understand
why this mail came to you. But if you do not remember me, you might have
received an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with another person who financed it to a
logical conclusion. I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of the security company to my new partner's
account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $600,000.00. I have left an international
certified bank draft for you worth about $600,000.00 cashable anywhere in
the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the
collection of this international certified bank draft have authorized to
release the international certified bank draft to you as soon as you
contact him regarding this issue.At the moment, I'm very busy here because
of the investment projects which myself my new partner are having at
hand. Please I will like you to accept comply with Mr.John Montecino so
that he will send the draft to you without any delay.

CONTACT: Mr. Ellis Bryan
ADDRESS: 102 Daytona ave. Holly Hill,Florida 32117.
EMAIL: bryan_ellis215@rogers.com
Mobile: +234 807 706 6602

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

Thanks and God bless you and your family. I am very busy now i may not
reply to any email for sometime.

Best Regards

Mr. David Moore


------ End of Forwarded Message

Thursday, December 10, 2009

FW: I NEED YOUR URGENT ASSISTANCE.

------ Forwarded Message
From: "Dr. Musa Walter" <info_66info@gmail.com>
Reply-To: <drmusa_w@yahoo.com.hk>
Date: Wed, 9 Dec 2009 13:27:34 +0200
Subject: I NEED YOUR URGENT ASSISTANCE.

This message might meet you in utmost surprise; however, it¹s just my urgent
need for foreign partner that made me to contact you for this transaction. i
am a banker by profession in, west Africa and currently holding the post
of assistant foreign remittance director in our bank. I need your urgent
assistance in transferring the sum of ($10.5MILLION Dollars) immediately
into your account. I will send you full details on how the business will be
executed and also note that you will receive 50% of the above mentioned
amount if you agree to help me execute this business.reply me back for more
aclarification. please indicate your willingness by sending the below
information for more,
You¹re name.....................
Age................................
Phone number................
Your country...................
Your occupation.............
Sex.................................

Best Regards
Dr. Musa Walter

------ End of Forwarded Message

Tuesday, December 1, 2009

FW: FBI DIRECTOR.......

------ Forwarded Message
From: "Mr. Robert S.Mueller III" <fbi@yahoo.com>
Reply-To: <agent.kelvin01@gmail.com>
Date: Mon, 28 Dec 2009 11:47:32 -0000
Subject: FBI DIRECTOR.......


FBI DIRECTOR..THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we
discovered that your impending payment that have been withheld by imposters,
claiming to be Professor Charles Soludo (Governor of the Central bank of
Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the
Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of
Hsbc bank, Coca-Cola winning lottery and among a list of others is now under
our custody with the help of the Economic and Financial Crimes Commission
(EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned
money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the
imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head
quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the
FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated
account.

I am pleased to inform you that a meeting was held as regards the best way
to carry out with the compensation exercise for transparency and most
especially to avoid reoccurrence of the delay in transferring your funds and
the high cost of procuring transfer documents and came to a final conclusion
as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account has
already being credited with two million, five hundred thousand United States
dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already
being packaged and approved to be delivered to your door step via express
courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security code
with five digit (12090) number has to be submitted alongside with your
delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME AND AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Kelvin Williams

EMAIL: agent.kelvin01@gmail.com

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE
OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY
KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS
HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER
TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your
ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay for
the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money
transfer, which will cost you only $150.00 USD to cut down travel expenses
in other for the western union payment receipt and the receipt of payment of
$150.00 USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be
sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Kelvin
Williams in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III
FBI DIRECTOR..

------ End of Forwarded Message

Email SCAM, Fake EMAILS