Saturday, November 28, 2009

FW: Good Day

------ Forwarded Message
From: "Rupert D'Cruz." <r.dcruz_@yahoo.com>
Reply-To: <r.dcruz_101@yahoo.com.hk>
Date: Fri, 27 Nov 2009 16:59:04 +0200
Subject: Good Day

Rupert D'Cruz,Member
The Chambers of Leolin Price CBE QC
10 old square
Lincoln's Inn
London WC2A 3SU
Direct Tel:+447983126010.

Good Day,

This is a personal email directed to you and I request that it be treated as
such.
I am Barrister Rupert D'Cruz,a solicitor at law.I am the personal
attorney/sole executor to the late Mr Dickson (Witheld),hereinafter referred
to as my client' who worked as an independent oil magnate in my country and
who died in a car crash with his immediate family on the 4th of oct,1998.
Since the death of my client in oct,1998, I have written several letters to
the embassy with an intent to locate any of his extended relatives whom
shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a
likely proceeding for confiscation of his abandoned personal assets in line
with existing laws by the bank in which my client deposited the sum of 30
Million pounds.
On this note i decided to search for a credible person and finding that you
bear a similar last name, I was urged to contact you, that I may,with your
consent,
present you to the "trustee" bank as my late client's surviving family
member so as to enable you put up a claim to the bank in that capacity as a
next of kin of my client..

I find this possible for the fuller reasons that you bear a similar last
name with my client making it a lot easier for you to put up a claim in that
capacity.I propose that 50% of the net sum will accrue to you at the
conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need,
first to contact me via email signifying your interest and as soon as I
obtain your confidence,I will immediately appraise you with the complete
details as well as fax you the documents,with which you are to proceed and i
shall direct on how to put up an application to the bank.

This will be executed under a legitimate arrangement that will protect you
from any breach of the law.If this business proposition offends your moral
values, do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary
confidential.

Upon the reciept of your reply,I will send you by fax or E-mail the next
step to take.I will not fail to bring to your notice that this proposal is
hitch-free and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. Like I
said, I require only a solemn confidentiality on this.

Best Regards,
Rupert D'Cruz.
r.dcruz_101@yahoo.com.hk

------ End of Forwarded Message
Just another email scam

Friday, November 27, 2009

FW: B01-0147.

------ Forwarded Message
From: CHARITY DONATION <rt45@cox.net>
Reply-To: <albert11@admin.in.th>
Date: Fri, 27 Nov 2009 18:22:08 -0500
Subject: B01-0147.

FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."

==========================================

you have been choosen for a cash grant of 1,000,000 usd, awarded to you by
the ecowas organisation, it has has been awarded to you, please note that
your package is ready for delivery.


Your grant number is B01-0147.


Contact Barr. Albert Thomas

email: albert11@admin.in.th


provide these details for claims:

1).Full name. 2).Address

3).Telephone number. 4) Country. 5) Nationality

6).Occupation. 7) Age. 8) Sex

Regards.
Adolfo Pepe

------ End of Forwarded Message

If only all these SCAM emails were .001% true, I would be so rich!

Wednesday, November 25, 2009

FW: FBI DIRECTOR..

------ Forwarded Message
From: "Mr. Robert S.Mueller III" <fbi@yahoo.com>
Reply-To: <agent.kelvin01@gmail.com>
Date: Wed, 25 Nov 2009 10:28:57 +0100
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

TEL: +234-808-759-9612.

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

Another Email SCAM

Saturday, November 21, 2009

FW: YOUR E-MAIL ADDRESS HAVE WON!!!

------ Forwarded Message
From: "Mrs. Pamela Gordon" <sportstoto7414@gmail.com>
Reply-To: <sportstoto7414@gmail.com>
Date: Sat, 21 Nov 2009 09:19:34 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: YOUR E-MAIL ADDRESS HAVE WON!!!

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
(21) 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: +60-1-925-38039
+60-1-626-94210

Be informed that your winning must be claimed not later than 4th 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