Crime Online: July 2005

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Thursday, July 28, 2005

Dayzers once again

Nothing new to report on this one ....

-------- Original Message --------
Subject: EMAIL LOTTERY NEWS!!! (28-Jul-2005 12:17)
From: dalott000214@go.com
To: dalott000214@go.com

FROM: MRS.MABEL VAN DYKE
THE LOTTERY CO-ORDINATOR,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

RE / AWARD NOTIFICATION

BACTH NO: LHTE/EU/1599/66788

REF. No: LHTE/EU/1570/60654/002

WINNING NOTIFICATION / PROCESSING ADVICE

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 22nd of JULY, 2005. Due to the mix up of number, the results were released on the 28th of JULY 2005.

Your email address attached to Ticket No:4586394333 with Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which subsequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of$1.500,000.00 DOLLARS(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) in credit to a file reference number KHLM8774352087 This is from total prize money of $7.500,000.00(SEVEN MILLION FIVE HUNDRED THOUSAND)
shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program,conducted every TWO years ,and this is promoted and sponsored by eminent personalities.

CONGRATULATIONS! Your funds is now in custody of a financial/Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.To process your claim, please contact your file/claim officer:
MR PETER HENKS,
DAYZERS LOTTERY

Tel, +31-610-171-453

Fax, +31-847-542-053.

email to:peterhenk02@walla.com

Make sure that you quote your winning references in all your correspondence with them.

Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Note that all winning must be claimed not later than 12th AUGUST 2005.

After this date all unclaimed, funds will be included in the next stake.

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

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

MABEL VAN DYKE

Lottery Coordinator

This is an interesting twist

Without any explnation or long winded story, this one just sends a form. This is either a very good lead catcher or they are extremly dumb.

-------- Original Message --------
Subject: YOU HAVE WON A LOTTO (28-Jul-2005 12:38)
From: worldwidelottery@o2.pl
To: lottery2003@o2.pl

LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)
Ticket Number: ........................

Reference Number: ....................

Batch Number: ........................

First Name: .........................

Last Name: ..........................

Home Address: ......................

Town/City: .............................

Post Code: ...........................

Country: ...............................

Telephone : ...........................

Mobile: .....................................

Fax (Private): ...............................
Email Address: ...............................

Date of Birth: ..................................

Occupation: ....................................

Marital Status: ..................................

preferred mode of payment{certified cheque or bank wire}

Signature-------------------------------------------------------------

I............................hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
That way your winnings certificate and all other relevant documents/paperwork can be prepared for you.

Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings:

Mrs Janet fowler Chief financial Director fowlerlotto2005@yahoo.de

Wednesday, July 27, 2005

EMAIL LOTTERY NEWS Number 2

The second e-mail cam in from these guys. It is the same text, but what is interesting to note are the e-mail addresses being used:

-------- Original Message --------
Subject: EMAIL LOTTERY NEWS (27-Jul-2005 10:53)
From: europeanlotto6542334@go.com
To: europeanlotto6542334@go.com

The previous post was from:

-------- Original Message --------
Subject: EMAIL LOTTERY NEWS (27-Jul-2005 9:39)
From: europeanlotto7453527@go.com
To: europeanlotto7453527@go.com

It looks as thought they have set up a whole pile of e-mail accounts to make sure they can do their dirty work despite losing an account or two.

Tuesday, July 26, 2005

There's a lot of ill people in Dubai....

at least that's the impression you get. I don't know how many different people have sent out this e-mail, but it is a lot. The last one was Usman Faruque. Today it's Sani Hamza.

-------- Original Message --------
Subject: LETS ACCOMPLISH THIS TOGETHER!!! (25-Jul-2005 13:13)
From: sanihamza@netscape.net
To: unknown@192.168.120.254

Dear Friend,
This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail.
I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't
want you to feel sorry for me, because, I believe everyone will die
someday.
My name is Sani Hamza, a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate and esophageal Cancer that was discovered very
late due to my laxity in caring for my health. It has defiled all form
of medicine and right now, I have only about a few months to live
according to medical experts. I have not particularly lived my life so
well,
as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world. I
believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that I know
my
time is near, I have willed and given most of my properties and assets
to my immediate and extended family members and as well as a few close
friends and Schools in the UAE. I have decided to give alms to charity
organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations
in the U.A.E, London and Ireland. Now that my health has deteriorated
so
badly, I cannot do this my self any more. I once asked members of my
family to close one of my accounts and donate the money, which I!
have there to charity organization in Bulgaria; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of my
money which is the huge cash deposit that I have with Financial Firm
Abroad .I will want you to help me collect this deposit and dispatched
it to charity organizations and let them know that it is I Sani Hamza
that is making this generous donation.
I am writing this from my laptop computer in my hospital bed where I
wait for my time to come. I pray that God uses you to support and
assist
me with good heart

God be with you(Masallam).
Sani Hamza

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I dont want anything that will jeopardize
my last wish. and Also I
will be contacting with you by email as I dont want anybody to know
because they are always around me.

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

NNPC again

excite.com|{bcc}
Now this is a dream. Ralph actually says he deliberatly did the over invoicing and now wants to get hands on the embezzled money.

How can you believe someone who admits to fraud in the first place?

-------- Original Message --------
Subject: Treat as urgent (26-Jul-2005 14:21)
From: ralphidoko@myway.com
To: xxx@xxx.xxx

I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be candid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$12.5m Lying down in a suspence account in one of the bank in europe. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$12.5m floating in a suspence Account in one of the BANK IN EUROPE , to be transferred to the Beneficiary account. We the official concern are still active service, and the Civil rule of conduct does not warrant us to operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your information's where we can transfer this fund. Please, you are very important in this transaction as every
documents covering the transfer of this fund will be in your name. And will be forwarded to the Bank in europe as the beneficairy of the money in there suspence account.So all what we are in need now is your information to be forwarded to the bank in europe and ability to keep it top secret based on the nature of it all. Upon your agreed to assist us claim this funds,You should also let us know how much % you will like to take to help us make claim of this funds. . On receipt of your information's within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you.
As we will be investing part of our share in your country.
I await your immediately complains
Best regards
Thanks
Dr.Ralph Idoko
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS.
Ralphidoko@excite.com <mailto:Ralphidoko@excite.com>

Monday, July 25, 2005

What did I just say?

Here we go again. They write "foreign investment project", which sounds good. They then go on to say they want to embezzle their company out of money and need your assistance to do it.

On the one side they say; "We are honerable and trustworthy partners" and then "let's do an illegal deal with each other".

Despite the long winded story, they still only want your money! My advice? Don't touch it.

-------- Original Message --------
Subject: Foreign investment project. (25-Jul-2005 14:39)
From: mark_eyadema@go.com
To: markeyadema61@go.com

CHIEF. MARK EYADEMA
FINANCE/PROJECT IMPLEMENTATION DIRECTOR
FEDERAL MINISTRY OF PETROLEUM RESOURCES
FALOMO OFFICE COMPLEX
LOME,REPUBLIC OF TOGO
I am writing you on the strength of our search for a foreign investment opportunity, partnership or individual, who can be trusted to oversee a foreign investment project.

I got your contact information from a former director of Togolaise Import and Export Trade Promotion Council (TIETPC) who assured me your capability and good reputation in investment project. Although, I did not disclose to him the face value of the transaction which I want to discuss with you.

We are the officials of the TOGOLAISE LIQUIFIED NATURAL GAS (TLNG), an affiliate of Togolaise National Petroleum Cooperation (TNPC). After due deliberation with my colleagues in the ministry, I was therefore mandated as a matter of trust to contact you as a partner to whom we could transfer a reasonable amount for foreign investment project, hence the need for a foreign partner.

I have decided to seek for a confidential co-operation with you in the execution of this transaction described hereunder for the benefit of all parties and I hope you will maintain absolute secrecy because we are government officials.

Within my ministry where I work as a Director of Finance/Project Implementation, and with the co-operation of other top officials, we have in our possession an overdue payment bill which we want to transfer with the assistance and cooperation of a foreign company or an individual to receive the said fund on our behalf, or a reliable foreign non-company account that will accommodate such fund. The amount $27.3M USD represents some percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials purposely over inflated for our own use.

Although the actual contract cost have been paid to the original contractor, leaving the balance in an escrow account which we have in principle received an approval to remit to a foreign bank account that you will provide. Since the Togolaise Government is determined to pay every Foreign Contractor all debts owe so as to maintain good relationship with foreign and non Government Financial Agencies, we then decided to include our bill for approval with the cooperation of some officials from the appropriate federal payment agency.

We are seeking your assistance in providing a good company's account or any other bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and approvals to be secured on your behalf.

This process being an internal arrangement with the department concern. I have the authority of my partners involved to propose that should you be willing to assist in the transaction, we will share the money as thus: 20% of the total fund for you the account owner, 75% for us (the officials) and 5% to settle any expenses in the course of this transaction.

Please be informed that my colleagues and myself will be depending on your kind advise and directives as we wish to privately invest our share of the fund into a foreign products both in Togo and your country as you may advise in due course. So you will be expected to provide us with a background information concerning yourself and your company to enable us make an evaluation and conclude on which line of business to take.

Note that it is important to maintain absolute confidentiality of this business because my colleagues and I are top Government Officials who have put in many years of meritorious service to our ministries and would not want to experience any kind of exposure that will jeopardize our image. I wish to assure you that this transaction is expected to take 14 working days for the fund to get into your nominated bank account.
send your reply to my private mail(markeyadema@netscape.net)for security reason.

Thanks as I patiently anticipate receiving your urgent response.

Faithfully yours,

CHIEF MARK EYADEMA
LOME TOGO

Anyone who believes this .....

Personally said, anyone doing business in Africa, either has a private army working for him or he must be crazy.

It's a paradox. On the one hand, a whole load of celebreties spend time and effort to raise cash and help for Africa and on the other you cannot trust any African, who calls himself a businessman.

Let me expand that a little. I am sure there are honerable people in Africa. The problem is, that anyone who goes to Africa on business or to work, usually gets taken for a ride at some time during their stay there. I have enough stories, even from friends, who say a white man, in their eyes, is rich. So they will pump you for a small ammount of money, and if you give it to them, their demands increase a thousand fold.

On top of this, it is hard to coroborate an African businessman or company as being trustworthy. This leaves only one course open. Don't do business with Africans. That's hard I know, but it's better than losing your money.

-------- Original Message --------
Subject: Dear sir/madam (25-Jul-2005 0:38)
From: bnt@hotmail.com
To: xxx@xxx.xxx

Dear sir/madam

Our company The royal investments is an international marketing venture base here in England with branch offices in the Gambia,Sierra-leone and Nigeria respectively.

We market various items and we registered as a government vendor in the three African countries and this enables us to supply government parastatals, non-governmental organisations,public and private companies.

Kindly let us know of your interest and your products will be quickly marketed for mutual benefits.

Best regards

sharon bird

managing director
e-mail-- royalinvestments2020@yahoo.co.uk

Your Monday Lunchtime Lottery E-Mail

A lot of these guys are trying to push this scam by using registered domain names. Usually there is no website to go with the domain name, such as this one.

There is, however, an e-mail server coupled to this domain. As such, it is not easily recognised as a fraud e-mail by people who's Internet knowledge is on a user level.

On the other hand, by using a domain name, the criminals open themselves to being recognised as a real person. If you want to know more about that, send me an e-mail.

-------- Original Message --------
Subject: NOTIFICATION (25-Jul-2005 12:21)
From: adexecinfo35@openforyou.com
To: xxx@xxx.xxx

ADEXEC INVESTERINGS FIRMA

MAXHAVELASTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS

WINNING NOTIFICATION

REF NO; AIF6162688-09

Dear Sir/Madam,

Sequel to the annual lottery draw of the above named establishment in
europe,conducted on the 22nd of July ,2005.I am glad to notify you that your e-mail address attached to ticket No ;627462108TW won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00).

Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.

This promotion is sponsored by a group of corporate establishments and accedited charitable organisations in Europe.

Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality.To file for your claim,please contact your fiducial agent;

Mrs Mary de Vries,Adexec Consultant 11(e-mail;mary_vries02@adexec.com)

Congratulations once more,

Sincerely yours'

jan klein

NB;Kindly state your ref No and Ticket No when filing for your claim.

Saturday, July 23, 2005

YOU HAVE WON A LOTTO

Saturday Morning and the first e-mail is here. There is nothing special about this at all. They are not even using any celebrity names or legal lottery company names to promote their deal.

-------- Original Message --------
Subject: YOU HAVE WON A LOTTO (23-Jul-2005 11:12)
From: lottoforall@o2.pl
To: lotto2004@o2.pl

WORLD WIDE E-MAIL LOTTERY PROMOTION
COFIDIS CONSULTANT S.L.
ADDREES: C/ PRINCIPE DE VERGARA
49 MADRID 28004, ESPAÑA
ENGLAND AND SPAIN
Dear Winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto ® draw held on the 22ND OF JULY. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as category 2 winners in this year's Annual FreeLotto ® Draw.
Consequently, you have therefore been approved for a total pay out of £1,000,000 pounds (one million pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)
Ticket Number: ........................

Reference Number: ....................

Batch Number: ........................

First Name: .........................

Last Name: ..........................

Home Address: ......................

Town/City: .............................

Post Code: ...........................

Country: ...............................

Telephone : ...........................

Mobile: .....................................

Fax (Private): ...............................
Email Address: ...............................

Date of Birth: ..................................

Occupation: ....................................

Marital Status: ..................................

preferred mode of payment{certified cheque or bank wire}

Signature-------------------------------------------------------------

I............................hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
That way your winnings certificate and all other relevant documents/paperwork can be prepared for you.

Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings:

Mrs Janet fowler Chief financial Director fowlerlotto@yahoo.de

Friday, July 22, 2005

Last be not least: This one uses the German SKL Lottery as a front

This is the first e-mail using the "Süddeutsche Klassenlotterie" as a front.

Anyone not familiar with this lottery company, would not know that this lottery does not work as this e-mail would suggest. This company does not have an international Lottery. So there are no offices in Great Britain or elsewhere.

The SKL also does not use an external company to make any payments to prize winners.

Sure these guys, don't know all this. That's why they are counting on a lot of people who also don't know how the German Lottery works.

Original Message
------------------

Subject: You have Won One Million Euro.Contact Your Claims Agent Immediately. (20-Jul-2005 12:50)
From: skl@sklonlinepromo.net
To: unknown@111.111.111.111

SKL-Günther, Kronacher Str.60
D-96052 Bamberg
Germany.
Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
Congratulations!!!
We are pleased to inform you of the result of the SÜDDEUTSCHE KLASSENLOTTERIE PROGRAM. Your Email address attached to ticket number 0836391 with serial number 25-8787 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of 1,000,000.00 (One Million EUROS) in cash credited to file SKL/Millionenformel/05/1288. This is from a total cash prize of 50 Million Euros shared amongst the first fifty (50) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year.

This year Lottery Program Jackpot is the largest ever for SÜDDEUTSCHE KLASSENLOTTERIE. The estimated 50 million jackpot would be the sixth-biggest in Europe history. The biggest was the 363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.

Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your 1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

To begin your claim please contact your claims agent:

Mr.Walters Richardson
Foreign Services Manager,Payment and Release Order Dept.
De La Rue Sistemas Informáticos GmbH & Co.
Phone: +44-703-184-4104
Fax: +44-870-068-8245
E-mail:skl_richardson1@uk2.net
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.

Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:SKL/Millionenformel/05/1288 and Batch numbers:SKL/25/8787 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours faithfully,
Mrs.Violletta Kclose.
Promotions Manager.
SÜDDEUTSCHE KLASSENLOTTERIE

Just look at the e-mail addresses

This is a typical inheritance mail. Apart from that, it is interesting to note where they have set up their e-mail addresses.

They obviously spend a lot of time looking for suitable freemail companies the world over. That's why the addresses don't often match up with the story they send.

In this case a brazilian e-mail address as sender for a nigerian lawyer, doesn't add up. The return address at corporateattorneys.com does fit this time.

Original Message
-----------------

Subject: HI DEAR (22-Jul-2005 6:07)
From: barristermikeoputa@alunos.unipar.br
To: barristermikeoputa@alunos.unipar.br

BARRISTER Michael Oputa
PLOT 25 Works Layout,
VICTORIA ISLAND
LAGOS NIGERIA

PERSONAL AND CONFIDENTIAL
Dear Friend,

I am Barrister Michael Oputa, an advocate and Solicitor. I am the
Personal Attorney to Mr. Fredrick Athar ,a foreigner who used to work with
European Development Company in Nigeria.On The 21st of April 2001,my
client,his wife and their three children were involved in a car accident
along Sagbama Express Road.All occupants of the vehicleun fortunately
lost their lives.Since then I have made several enquiries to his embassy
to see if i can locate any of my clients extended relatives, this has
all the while proved unsuccessful. After these several unsuccessful
attempts,I decided to trace his relatives (i.e surname) over the
Internet, to locate any memberof his family but of no avail,hence I contacted you.
I have contacted you to assist in repatriating the money left behind by
my client before it is confiscated or declared unserviceable by the
bank where this huge deposit were lodged.Particularly, the Bank where
the deceased had an account valued at about 22.3 million dollars has
issued me a notice to provide the next of kin to the deceased or have
the account confiscated within the next ten official working days.Since
i have been unsuccessful in locating the relatives for over 2 years now
I seek your consent to present you as the next of kin of the deceased
since you are still a foreigner, so that the proceeds of this account
valued at $22.3 million USD can be paid to you and then you and me can
share the money,60% to me and 35% to you, while 5%should be for expenses or
tax as your government may require.
I have all necessary legal documents that can be used to back up any
claim we may make.All I require is your honest cooperation to enable us
see this deal through.I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email:barristermikeoputa@corporateattorneys.com
Best regards,
Barrister Michael Oputa

I hardly stopped posting one before the next one comes in!

Believe me there are days, where these e-mails come in every couple of minutes or so. This is one of those days!

This one poses a couple of questions:

1.) I have never heard of an Omani with a Anglo-Saxon name, have you?
2.) If he wanted to donate his money to charity, he would just have to apoint a lawyer as trustee.
3.) This story reminds me of Scrooge in a Christmas Carol. Could it be that one of these people read the book?

-------- Original Message --------
Subject: Urgent Assistance Needed!!! (22-Jul-2005 9:42)
From: peter_ed322668@go.com
To: peter_ed322668@go.com

Dear friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Peter edwards I a merchant of Omani nationality but presently residing in Britain. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come
to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of eighteen million dollars 18,000,000 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatche it to charity organizations.
I have set aside 20% for you and for your time. God be with you.please reply me via this email below peter_ed22@excite.com

Regards,
Peter Edwards.

Another one from Joseph Koroma

This one is a repeat. It came in about a month ago. It looks as though they are not finished with this story.

-------- Original Message --------
Subject: PLEA FORM ASSISTANCE. (20-Jul-2005 19:02)
From: JosephKoroma2@netscape.net
To: xxx@xxx.xxx

Dear Friend,

Permit me to inform you of my desire to go into business with you. I got
your name and contact on the Internet during my search for a sincere partner. I prayed and to choose your name among others due to its nature of estimation and on recommendations given to me as someone honorable and worthy of confidence whom I can do business with. And, by the recommendation, I must not hesitate to confide myself to you for this simple and sincere business.

I am (Joseph Koroma), the only son of the late Makalala. Koroma that my
father was a very rich Businessman dealing on Gold Farmer equipments in Zimbabwe and also the exporter of gold to Europe and America, the economic capital of Zimbabwe, my father died in hospital of heart attack. My mother
also died when I was just a baby and since then it was my father who was
taking care of me until his death.

Before the death of my father, in January 2002, in private hospital, he
secretly called me to his bedside and told me that he had the sum of Eleven million, five hundred thousand United States American dollars (S$11,500,000) being in a two trunk boxes and he deposited it in a security company in Europe. That he used my name as that of his only son.

Then because of this political crisis that started here, it's why I seek a
foreign associate, I am presently in the Europe where I am seeking political asylum for the security of my life,

Dear friend, I honorably seek your aid in the following manner:

(1) To serve as the guardian of these funds since I am only 24

(2) To make arrangements for me to come to your country to continue my
education and for me to obtain residence papers in your country.

Besides this, sir, I am disposed to offer you 20% of the entire sum as
compensation for your effort to have helped me after the transfer succeeded of these funds in your account, and I will give you 5% for the other expenses.

Moreover, you indicate your options for helping me and I believe that this
transaction could be concluded as soon as you accept to help me. I urgently await your sure response.

E-mail:JosephKoroma@netscape.net
Thanks may God bless you.

Sincerely yours,

Joseph Koroma.

A Charity e-mail from Usman

This must be familiar to you. They have just changed the name, that's all.

-------- Original Message --------
Subject: Charity (21-Jul-2005 7:41)
From: usman1faruque@hotmail.com
To: unknown@111.111.111.111

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Mr.Usman Faruque merchants in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my immediate and extended family members as well asa few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.If you are interested in helping me kindly reach me on my private email address
usman2000@walla.com

God Bless You

Usman Faruque

This one is using the Belgian Lottery as front

It looks as though these people are going through all the european lottery companies!

-------- Original Message --------
Subject: CONGRATULATION! WINNING NOTIFICATION (21-Jul-2005 11:50)
From: belg_2005@go.com
To: hgh@go.com

THE PROMOTIONS DIRIECTOR
Belgische lottery international Dept.
REF: IPL/084433765/WP1
Lucky number: NA/543296-PCQ34
Deposit Number:90/237/098/09begl
Reply Email:secfinancom@netscape.net
www.belgischelotto.be
DEAR SIR/MADAM,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice the results of the First Category draws of Belgische lotterty held on 21th july,2005. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held prior to your notification. It is a promotional program aimed at encouraging internet users therefore you do not need to buy ticket to enter for it, Participants were selected through a computer ballot system drawn from 2,500,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.Your company email Addresses, attached to ticket number:6725201 IPL which is with reference numberPL/084433765/WPI, and lucky numberNA/543296-PCQ34,drew a lucky winning number which consequently won the sweep take in the second category in the four parts. you have been approved for a payment of ?900,000.00(!
Nine
Hu
ndred Thousand Euro)in cash credited to file reference number IPL/084433765/WPI.
This is from a total cash prize of ?95,000,000.00(NINETY FIVE MILLON EURO)
shared among the international winners in all categories .CONGRATULATIONS!
Your fund is now deposited with our finaincial security Company SECURITY FINANCE BELGIUM and insured With the paying out Bank in your name. to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
Please, note that you will be require to notarized and obtained a vetting approval from Belgium high court of Justice Brussel Belgium before your winning prize can be transfer and this process will be done by your approved claim agent.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. We also
wish to bring to your notice our end of year premium stakes draw where you
stand a chance of winning up to 50 million; we hope that with a part of
your prize you will participate in it.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice.
COMPANY NAME: SECURITY FINANCE BELGIUM.
AGENT NAME:MR.DERICK VAN BOCHEM.
Tel:0032-494-867-992.
Reply e-mail: secfinancom@netscape.net
you are advised to contact our agents by email or phone within a week of
receiving this notice. Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find above your reference and
Lucky numbers. Remember to quote these numbers in every one of your
correspondence with your claims agent.
Congratulations once again from all our staff and thank you
for being part of our promotional program.
Sincerely,
Mrs.Julie Aderson.
Lottery Coordinator.
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do reply to this mail Contact your claims agent immediately.On 0032-494-867-992. Mr.Derick Van Bochem.

___________________________________________________
Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

Mikhail Khodorkovsky is always good for a story

So long Mikhail Khodorkovsky is in jail, this type of story will remain in circulation.

Considering the fabulous fortune that he put together and the rapid fall he has experienced, there is plenty of room for speculation.

-------- Original Message --------
Subject: Business Co-operation (21-Jul-2005 12:26)
From: lynnde77@netscape.net
To: xxx@xxx.xxx

Dear Sir/Madam

Greetings to you and your family. I have a profiling amount in an excess of US$25M, which I seek your partnership in accommodating for me. You will be
rewarded with 20% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Mr. Mark Poort, an attorney to Mrs. Danijela Djuric, a Yugoslavian and personal secretary to Mikhail Khodorkovsky (M.K) the richest man in Russia
and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have been deposited with a Bank: BANCO SANTANDER where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by
Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.

You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable BANCO SANTANDER,
transfer the sum to you.

I am assuring you that this transaction is hundred percent risk free.

The transaction has to be concluded in two (2) weeks before Mikhail Khodorkovsky is out on bail.

I look forward to hearing from you soon.

Your's Sincerely,

Mr. Mark Poort.

NOTE: You must reply me on this email:
markpoort05@netscape.net

Cancer, Charity and God

This is one of those e-mails where they try and pack every kind of emotional button into the message.

It's clear they are targeting people who are religious in thought and deed.

There have been enough cases of christian (as well as Muslim) communities who have fallen for this type of message.

For me it is an expression of bad character. But then, who said these people have a character at all?

-------- Original Message --------

Subject: BLESS YOU (21-Jul-2005 13:04)
From: jennifer_wil@k.ro
To: unknown@111.111.111.111

Dearly Beloved,

My name is Mrs.Jennifer Wilson I am a dying woman who had decided to
donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.

I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation.

I have decided to WILL/donate the sum of $1,500,000(One million five
hundred thousand dollars) to you for the good work of the lord, and to
help the motherless,less privileged and also for the assistance of the
widows.

At the moment I cannot take any telephone calls, due to the fact that
my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address
jbsolicitorx@netscape.net if you are interested,so that he can arrange
the release of the funds ($1,500,000.00) to you.I know I have never met you but I have been directed to do this by God,and i hope you act
sincerely.

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished,as I don't want anything that will Jeopardize
my last wish, due to the fact that i do not want relatives or family
members standing in the way of my last wish.

Regards,

Mrs.Jennifer Wilson

Who got the record for the shortest e-mail?

This certainly looks as though it is a contender for the titel.

-------- Original Message --------
Subject: INVESTMENT PARTNER WANTED (20-Jul-2005 18:00)
From: thomas@box.az
To: xxx@xxx.xxx

Attn The Owner,
I have a client who wants to invest in your country to the tune of
US$27.3M.United States Dollars My client is a Wife to a Late General
in the army and he needs protection for her family, if you can handle
such a huge investment, kindly get back to me as soon as possible so that,
the full details of the business will be revealed to you , for example
the investment plan, agreement and procedure.
I am waiting for your immediate responds
my private email address barr.thomas@lawyer.com
Barrister Thomas Hassan{ Mr}
The Principal ,
Hope Law Chamber,
No6a Tudu Accra North,
Ghana West Africa.

Tuesday, July 19, 2005

EMAIL LOTTERY NEWS!!!

Dayzers is being used again ....

-------- Original Message --------
Subject: EMAIL LOTTERY NEWS!!! (19-Jul-2005 10:32)
From: dayzerslott0000511@go.com
To: dayzerslott0000511@go.com

FROM: MRS.MABEL VAN DYKE
THE LOTTERY CO-ORDINATOR,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

RE / AWARD NOTIFICATION

BACTH NO: LHTE/EU/1599/66788

REF. No: LHTE/EU/1570/60654/002

WINNING NOTIFICATION / PROCESSING ADVICE

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 15th of JULY, 2005. Due to the mix up of number, the results were released on the 19th of JULY 2005.

Your email address attached to Ticket No:4586394333 with Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which subsequently won the lottery in the 1st category.

CONGRATULATIONS! Your funds is now in custody of a financial/Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY

Tel, +31-610-171-453

Fax, +31-847-542-053.

email to:peterhenk01@walla.com

Make sure that you quote your winning references in all your correspondence with them.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Note that all winning must be claimed not later than 30th JULY 2005.

After this date all unclaimed, funds will be included in the next stake.

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

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

MABEL VAN DYKE

Lottery Coordinator

Two E-Mails, one name

A reader sent me the following e-mails today. One from Mr. Brown and the other Mr. Koffi.

They both refer to the deceased Mr. Andreas Schranner, who died in a plane crash. They both claim to have sums of money which belonged to Mr. Schranner. But that is about all they agree upon.

-------- Original Message --------
Subject: Nigeria-Abzocke (19-Jul-2005 10:32)
From: xxx@xxx.xxx
To: michael@xxx.xxx

from Mr. Brown, 11-07-05,
------------------------

Dear Sir,

The inspiration to contact you is simply divine providence, I am making this proposition because I have to seek the partnership of a resourceperson to help me realize this project. I Anthony Brown, esq. a solicitor and investment consultant based in COTONOU, ,BENIN REPUBLIC

I was attending a business luncheon in Berlin, Germany and I got introduced to the renowned German businessman and property mogul, Mr.Andreas Schranner (of the blessed memory).He engaged my services as attorney and investment consultant and my primary assignment was to spearhead his investment forays in BENIN REPUBLIC, Three months later I invited him to COTONOU and under my professional guidance and based on my advice he made a fixed deposit of $15.7m at a financial institution .This deposit was for 2years and upon maturity I made effort to contact my client, I could not reach him or any member of his family. I was forced to travel to Germany and there I got the tragic news that on July 25 2000, my client Mr. Andreas schranner, his wife Maria, their daughter Eich and husband Christian and their two children perished in the air France Concorde new York bound flight; Please Click on the below site and find out what happened to the family

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have made efforts to locate any member of his family since then with strong biological links to my late client without success. The search to find a close relation is one that has consumed time and resources. The institution is asking me to either present a next of kin to late Mr. Andreas Schranner or forfeit the deposit.

My proposal is to package, present you as next of kin to late Mr. Andreas Schranner and process the fixed deposit and transfer custody to you for our mutual benefit. My capacity as solicitor/investment consultant to my late client gives me the discretion to package and transfer the deposit to you. I will give you 40% for your effort, 60% for me it will amount to injustice if I do not take this decisive step to secure this deposit, and invest it. The late schranner was also a friend in addition to our business relationship. I will wait for your reaction and response and then together we can jumpstart this project and nurture it to reality.

You can send your reply to this email address only: barristerbrown01@zwallet.com

I await your respond

Anthony Brown.

from Mr. Koffi, 19-07-05
-----------------------

Dearest: Friend,

My Name is Mr.Andre Koffi a credit officer with the one of the leading Bank (Finance Trust House) here in Cotonou Republic Du Benin. In my department i discovered an abandoned sum of (USD 32 m) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.

stm Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after Five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigen cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 5% will be set aside for expenses incurred during the business,another 5% to help the less previlage and to assist the charity organisations here in Africa and abroad while the rest 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated .

Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application .

I will not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours Faithfully,
Mr.Andre Koffi

Prince is his name

This is a typical example of using the name of a known personality, such as "Antonio Dembo" to give the story a background based on fact. 2002 the death of General Dembo was widely reported on the Internet, so it is easy to research it and confirm the story. Here's a couple of examples:

http://www.actsa.org/Angola/apm/apm0806.htm
http://english.pravda.ru/hotspots/2002/03/06/26812.html

Prince's surname could be Dembo. Even if it was, all he wants is our money ...

-------- Original Message --------
Subject: FROM PRINCE T.DEMBO (16-Jul-2005 5:13)
From: princet_dembo@virgilio.it
To: undisclosed-recipients

Dear.

I am prince Dembo,Son of late General Antonio Dembo the former Vice president of UNITA rebels in Angola.My father was the Chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. Sadly, he died after an injury sustained during the ambush on The UNITA rebel on 27th February 2002 where the President of UNITA,Dr. Jonas Savimbi was killed. As you might have known,
Petroleum is the major revenue source in Angola (Southern Africa). My father made a lot of money through the job but could not invest the money immediately to avoid probe by the military government. He was able to save the sum of$45m(fourty five Million United States Dollars). He deposited this sum with a security firm in Johannesburg in South Africa.The documents used in these depositions,together with the key of the safe,are with my mother.In my father's will, he instructed that this money must be invested overseas with the help of a foreigner who is reliable and trustworthy. So as to avoid probe by the federal government of Angola, since he was a general in the warm torn Angola, and could not have amassed such wealth legally. My mother and I have agreed to give 25% of the total sum to you while 70% will be for us then, the remaining 3% will be used to offset the billsincurred in the Course of the transfer while 2% will be for charity.The most important thing is to assist us to relocate to your country to live.However you are advised to reply me immediately and when I receive all your favorable reply you will be given all necessary details and documents and also send me your phone and fax number for easy
communications.

Regards

Prince T.Dembo

Monday, July 18, 2005

Luckyday II

These guys are using the Luckyday name too:

-------- Original Message --------
Subject: CONGRATULATIONS!!! (18-Jul-2005 14:24)
From: luckydaylotto06543@go.com
To: luckydaylotto06543@go.com

LUCKYDAY AGENCY
Ref. Number: 455/756/81254
Batch Number: 5551322302-KJ05
REPLY TO THIS EMAIL ADDRESS: fredmanro@fsmail.net

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 25th of June 2005, your e-mail address attached to ticket number 22950012223259-4213 with serial Number 8222-008 drew lucky numbers 1-77-22-33-23-33 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Five Hundred Thousand United States Dollars (US$500,000)

CONGRATULATIONS!!!
Due to some numbers and names, we ask that you keep your winning information confidential until you file for your claim. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 30,000 company and 70,000,000 individual email addresses and names from all over the World. This promotional program takes place every year.This lottery was promoted and sponsored by some eminent personalities who do not wish to declare their identity for security reasons.

To file for your claim, please contact our fiducial Agent:
Mr. Mike Manro
TELE 31-610-296-221
Email: fredmanro@fsmail.net

Remember, all winning must be processed not later than 10th of Aug 2005 or when authentic proof is given for the delay of filing your winning claim. Please note in order to avoid unnecessary delays and complications, remember to quote your reference and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff for being a Winner in our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mr Frank Moore.
Lottery Co-ordinator.

It's my Lucky Day ...

The same as usual .....

Original Message
Subject: Winning Verification-Congratulations!!! (18-Jul-2005 18:32)
From: luckydaypaymentoffice@walla.com
To: unknown@111.111.111.111

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.

BACTH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 22nd of june, 2005.
Due to the mix up of number, the results were released on the 27TH
of june 2005. Your name attached to ticket number 219028657434 with
serial number 18735625 drew the lucky numbers of 21-70-81-82-99
which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of
( one million euros only) incash which is deposited with a Finance
& Security Company in yourfavour as beneficiary and covered with
HIGH INSURANCE POLICY Due to mix up of some numbers and names, we
ask that you keep your winning information confidential until your
claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system
drawn from only Microsoft users from over 20,000.00companies and
3,000,000 individual email addresses and names from all over the
world.

To begin your lottery claim, please contact our agent below that
have been appointed for the processing of your claim with your
contact telephone and fax number to begin the processing of your
claim:

LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: MANCHESTER ENGLAND
TEL: +4479 3925 3996
FAX: +4487 0133 4585
Email:luckydaypaymentoffice@yahoo.co.uk

Note that all winning must be claimed not later than 1st of august
2005. After this date all unclaimed funds will be included in the
next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in
all correspondence.
Furthermore, should there be any change of address do inform
our agent as soon as possible.
Congratulations once more from our members of staff and thank you
for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Mrs. Ann Van Dou

They are coming thick and fast!

Here's the second new one from the weekend.

They even quote the Dutch State Lottery Link to give it an impression of being legal.

-------- Original Message --------
Subject: Congratulations: Crombie Millionaire lotto winner !!! (18-Jul-2005 0:19)
From: cromlotto7@expn.com
To: winners@lotto.nl

AWARD WINNING NOTIFICATION
CROMBIE MILLIONAIRE LOTTO
23 RIJNWEGSTRAAT
AMSTERDAM,NETHERLANDS

TO WINNERS IN OUR PROGRAM

Good day,

This is Mrs Rita Moore the Director of Crombie Millionaire Lotto in the NETHERLANDS. Crombie Millionaire Lotto is an independent lotto organization in the Netherlands that is conducting several online lotto programs on the internet and we wish to congratulate you over your success in our computer balloting sweepstake held on 16th July,2005 in which your email address attached to ticket number LNT456780909890 and drew the lucky numbers 4-10-12-55-25-67,batch number 4578/NL and consequently won the lottery in the 1st category. This is a millennium scientific computer game in which email addresses were used and it is a promotional program aimed at encouraging internet users;so you do not need to buy a ticket to enter for our online lotto program. Therefore,you have been approved for a lump sum amount of U.S $1million dollars credited as Bond into your security file LOTTERY REF NUMBER Amt/nt/423275/01 with our security agent. This amount is from the total prize money of $15,800,!
000
sha
red among the seventeen international winners in categories C with serial number: IL/PLW/18-C0547671254. Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous. Furthermore,to confirm the legitimacy of our lotto program, the below website is one of the websites we are running over the internet concerning our lottery programs in Netherlands.

http://www.lotto.nl/lotto/execute/intro?node=lottointros&default=lottorootnode&ad=0

However,to begin your claim,being non-netherlands resident or citizen,you are required within two days to officially notarize your winning claim at the Dutch Court of Justice in the Netherlands to sign the Release Order and the clearance papers that will enable the paying Fitch Consulting Agency release your winning funds to you. But in case you cannot come to the Netherlands within the stipulated two days,do inform your claim officer to make proper arrangement regarding your claim notarization. Once your claim is fully notarized and a copy of the Notary receipt from the court is forwarded to us,we will provide you with your Award winning Certificate. Please for more information concerning the claim of your winning funds,we advise you to forward a confirmation email to your claim officer at the paying Fitch Consulting Agency and as well follow their claim instructions. Below is the contact details of your claim officer:

MR.CURTIS LUCAS
(PAYMENT DIRECTOR)
FITCH CONSULTING AGENCY
AMSTERDAM,NL
TELEPHONE: +31-622851045
EMAIL: fitchconsultingagency@expn.com

Conclusively, Crombie Millionaire Lotto is not a scam organization therefore this mail should not be treated as a scam scheme or be taken for granted,we are backed up by the appropriate lottery law in the Netherlands and only the successful winners in this our online lotto program receive this congratulation mail and because you won that is why this mail is being directed to you. Remember that all prize money must be claimed not later than 4 working days. After the last day, all funds will be returned as unclaimed.
Congratulations once again from our team of staff and thank you for being part of our promotional program.

Sincerely,
Director
Rita Moore
(Lottery Coordinator)

The Postcode Lottery?

Would you believe, "The International Postcode Lottery"? It's a scam just the same.

-------- Original Message --------
Subject: CONGRATULATIONS / YOU HAVE WON!!! (17-Jul-2005 19:33)
From: nationalpostcode_prmtns0721705@go.com
To: nationalpostcode_prmtns0721705@go.com

International Postcode Lottery
Vanm Eegenstraat,70 1122Gk.
Amsterdam,Nederlands.

Tel : +31-617-620-158
Fax : +31-847-539-229
Working days : Monday - Friday
>From : 9.00am - 5.00pm
Saturday : 9.00am - 1.00pm

Attn : Dear Mr. / Mrs.

We are pleased to inform you of the result of the Lottery Winners International programs held on the 01/06/2005 has been released today 16/07/2005.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

You are expected to give us a call to confirm your winning numbers so that you can start filing for your claims today.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by successful group of National Postcode Lottery . We hope with part of your winning, you will take part in our next US$20 million National Post Code Lottery Promotion. To file for your claim, please contact our paying officer:

Contact Agent : Dr.Roy Van

Tel: 0031 617 620 158
Fax: 0031-847-539-229
Email: vanroyagency0101005@myway.com

Remember, all winning must be claimed not later than 30th Of July,2005. After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please call to get your winning numbers you can as well write to this office with the E-mail Address:vanroyagency0101005@myway.com

Furthermore, should there be any change of address do inform our agent as soon as possible.

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

Note: Anybody under the age of 18 is automatically disqualified.

yours Sincerely,

Mrs. Maoni Gilly,
For Dr.Roy Van

Tel :+31- 617- 620- 158 : Fax: +31-847-539-229

Sunday, July 17, 2005

Another Lottery Scam Contender

This one is good. They say up front that you have to pay 928,10 Euros for "processing and legal documentation charges"!

That way the get around having to explain that a fee is required.

This means they are getting much better at this. They are reducing their effort and making this whole scam much easier to follow through.

You could say, "they are maximising their profit margins!".

-------- Original Message --------
Subject: CONGRATULATIONS!!! (16-Jul-2005 14:44)
From: mcwrlotto@go.com
To: mcwrlotto@go.com

MACSOFTWARE INTERNATIONAL LOTTERY BV
Laan Van Hoornwajck 55
2289 Dg Rijswijck
Den Haag, the Netherlands

ATTN:

We are pleased to inform you of the announcement today 15th, July 2005 of winners of the MACSOFTWARE INTERNATIONAL LOTTERY PROMOTIONS NETHERLANDS held on 17th of June 2005. Your email address attached to ticket number 00279433, drew the lucky numbers 20-9-15-35-23-64-50, batch number 7724/NL has consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of (540, 000,.00) FIVE HUNDRED AND FOURTY THOUSAND EURO ONLY in credited to file LOTTERY REF NO. SGIL/436222. This is from total prize money of EURO 55,000,000.00 shared among the seventeen international winners in categories B with serial number: IL/FLW/12-C033721181. All participants were selected through a computer ballot system drawn from 80,000 company email addresses and 40,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!!!
Your fund is now in custody of a Financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the Netherlands government. We hope with a part of you prize, you Will participate in our end of year high stakes EURO 15,000,000 million International Lottery.
To begin your claim, please contact your file/claim Officer:

MR.WILLIAM ROBINSON
FOREIGN SERVICE MANAGER
STANDARD SECURITY BV
DEN HAAG, THE NETHERLANDS
EMAIL: macsoftlot1@netscape.net
TEL: +31-619 098 734

Please be informed that NON RESIDENCE of THE NTHERLANDS will be required to make a NON DEDUCTABLE advance payment for processing and legal documentation charges of (928.10 Cent) Nine Hundred And Twenty Eight Euro Ten Cent, to enable our legal department acquire Notarisation papers from the Court prior to award payment policy as required by the paying Financial Security Company. Please be aware that your paying authority will effect payment swiftly upon satisfactory report, verifications and validation provided by our Processing Agent that would be designated to your file. For due processing and remittance of your winning prize to your designated account of choice. Remember all prize money must be claimed not later than 29th July 2005. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference. And batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.Kindly contact your claim agent immediately.

Yours sincerely,

Mrs. Vivian Hart
{Lottery coordinator}

Yibokoko has an over-inflated contract

Here we go again. The story is old but the message is new.

Yibokoko, like other fraud artists, is using a new phrase "over-inflated". This means that too much money was set aside for the contract and there is a sum of money which is left over after the payment was settled.

Now I have said this before, but I have to say it agian.

"There is no legal company who would not have a financial controlling
system in place, to prevent too much money from being left over after
a contract payment!"

If the contracter sends a final invoice for less than the contract ammount, the rest does not remain in limbo until an enterprising employee can arrange to transfer the money out of the country for himself.

Petrochemical companies, especially, are know for their financial controlling. So a transfer of this kind .... JUST DOES NOT HAPPEN!

-------- Original Message --------
Subject: attention (15-Jun-2005 19:45)
From: AH_SALEH@terra.es
To: yibokoko@albawaba.com

Dear Sir,

I am an Administrative Staff of Eleme Refining & Petrochemical Co. Ltd and I represent a group that is interested in engaging your service as Investment Manager and humanitarian purposes of a large volume of fund.

The intended business is thus; there was an over-inflated contract that was executed for the Department for Petroleum Resources (DPR) worth $32 million which has been lying fallow since the original contractor has been paid leaving the over-inflated amount which was done by this group I am representing. They are in charge of the accounts and finance section including the auditing department and have perfected all documents to back up the payment as to avoid any trace whatsoever which makes the transaction 100% risk free.

The issue of the kind of service I request from you would be that I need your assistance in receiving the amount of $32m and thereafter you invest it for a period of 2 years.

Secondly, you would be entitled to 25% of the total fund in question as the fund manager while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction.

Meanwhile, I believe that you would be able to handle this project. Trustworthiness and confidentially should be our watch word so as to
protect their highly exalted positions without denting their image and
person in this regard. I really need your assurance and I want you to
give me your maximum co-operation as far as this project is concerned.

I have a wife with seven children, four girls, three boys and I want to ensure that their future is secured financially with this project; therefore, you can understand my position towards this issue. It will be appreciated if you could tell me more about yourself.

Also, a working agreement paper would be drafted to this effect and signed by both parties before the processing of the payment via the relevant authorities and subsequent effecting of the payment into the account coordinate that you would provide for this purpose.

If this proposal is acceptable to you, please get back to me, so that we can work out the procedure for the execution of this transaction.

Please reach me strictly via my e-mail: yibokoko@albawaba.com together
with your direct telephone number for easy communication.

Yours Sincerely,

Yibokoko Fiberesima

Saturday, July 16, 2005

The last word from Kenny

kenny_ama111: ok
kenny_ama111: by
kenny_ama111: goodluck
mike_hcg: thanks and goodbye

Just to round it up with Kenny

The last chat with Kenny:

kenny_ama111: at list for easy comunication
mike_hcg: Listen, I shall be on vacation after my trip to Thailand and there is no phones where I'm going. I will mail you when I am back

Kenny is really trying hard

Oh yes, Kenny really wants to keep in contact with me:

kenny_ama111: hello
kenny_ama111: ok
kenny_ama111: thanks sir for your kindness
kenny_ama111: i appricate
mike_hcg: no problem
kenny_ama111: i shall wait for you
kenny_ama111: you already have me email
kenny_ama111: .
mike_hcg: just let me get this contract finished
mike_hcg: I'll get back to you next month
kenny_ama111: i will want you to keep this transaction very confidential
kenny_ama111: you have my email
mike_hcg: ok, I won't say a word to anyone
kenny_ama111: can i have your mobile number i will call you next month
mike_hcg: I don't use mobiles
kenny_ama111: no phone number
kenny_ama111: ?
mike_hcg: bye for now

Chatting with Kenny on Yahoo

I was as surprised to get a call from Kenny on Yahoo Messenger today. He buzzed me and sent me a mail at the same time. I spent some time chatting with him, but you can read the conversation for yourself ...

Here's the chat:

kenny_ama111: sorry for distourbing you. i really want to talk to you
about something very important and urgent.
i got your contact through yahoo member search i have a
good deal to talk over with you sir.
mike_hcg: what do you want?
mike_hcg: I'm still waiting
mike_hcg: Are you busy?
kenny_ama111: sorry sir
kenny_ama111: i need your assistance
kenny_ama111: my brother was killed by his political
kenny_ama111: oppo
kenny_ama111: i want you to help me claim his deposited treasure
kenny_ama111: in london
kenny_ama111: as the beneficiary
kenny_ama111: i am sorry you might think you have not meet with me
mike_hcg: no problem. how does this work?
kenny_ama111: but i am assureing you that this is safe , why i am despirately looking for a honest person is because this is over due
kenny_ama111: i shall give you all the informations to work with
kenny_ama111: Sir if i may ask were is your location
mike_hcg: Germany
kenny_ama111: ok
kenny_ama111: can you call me now
kenny_ama111: ?
mike_hcg: sorry we are having a thunder storm and the phone does't work
mike_hcg: tell me how this works
kenny_ama111: ok
kenny_ama111: i shall instruct the security company to contact you immediately
mike_hcg: how much money are you talking about?
kenny_ama111: UDS 8.6MILLION
kenny_ama111: ONLY
kenny_ama111: IN A SAFE SECURITY COMPANY
kenny_ama111: I WANT TO ASK SOME QESTIONS
mike_hcg: go ahead
kenny_ama111: WILL THIS MONEY BE SAFE IN YOUR CUSTORDY
kenny_ama111: ?
kenny_ama111: HOW MANY % WILL YOU WANT IN THIS DEAL
kenny_ama111: ?
mike_hcg: sure, it's safe with me
kenny_ama111: GOOD
kenny_ama111: I AM NOT LOOKING FOR SOMEONE THAT WILL SIT ON THIS FUND WHEN IT GETS TO HIM
mike_hcg: I see
kenny_ama111: ASSURE ME THAT YOU WILL NOT SIT ON IT PLEASE
mike_hcg: what should I do with it?
kenny_ama111: AS THIS IS THE ONLY THING LEFT FOR MY LATE BROTHER CHILDREN
kenny_ama111: PLEASE
kenny_ama111: WHATS IS YOUR FULL NAMES
mike_hcg: it#s written on the screen
kenny_ama111: what
kenny_ama111: MIKE
mike_hcg: it's written to the left of theis
kenny_ama111: MIKE WHAT
kenny_ama111: ?
kenny_ama111: I WANT YOU TO WRITE ME EMAIL NOW AND GIVE ME YOUR FULL DATAS
kenny_ama111: I SHALL IMMEDIATELY FORWARD IT TO THE SECURITY COMPANY TO CONTACT YOU
mike_hcg: do they work on weekends?
kenny_ama111: no
kenny_ama111: THEY DONT WORK ON WEEK ENDS
mike_hcg: I see
mike_hcg: I have been thinking
mike_hcg: I have a friend in Nigeria who is looking for people who want to invest money. Are you inerested?
kenny_ama111: NO
kenny_ama111: UNLESS
mike_hcg: no diamonds or oil?
kenny_ama111: WHEN THE FUND
kenny_ama111: IS OUT
mike_hcg: when the fund is out ... what?
kenny_ama111: YES
kenny_ama111: THATS THE ONLY MONEY
kenny_ama111: I HAVE HOPE ON
mike_hcg: I see
mike_hcg: when should the money be picked up?
kenny_ama111: IT DEPENDS
kenny_ama111: ON IF I COULD SEE A SEROIUSE PERSON
kenny_ama111: TO ASSIST
mike_hcg: I see
mike_hcg: I'm serious allright
mike_hcg: but
mike_hcg: I asked when the cash should be picked up
mike_hcg: because
mike_hcg: I am leving for Thailand tomorrow for 4 weeks
kenny_ama111: hello
kenny_ama111: so
mike_hcg: cat got your tongue, or what?
kenny_ama111: please
kenny_ama111: if you are serouse
kenny_ama111: write me email
kenny_ama111: include your phone and fax number
kenny_ama111: whats your age please
mike_hcg: I am serious, but I'm leaving for Thailand tomorrow
mike_hcg: if you can wait that long
mike_hcg: I'll help you
kenny_ama111: ohhhhh
kenny_ama111: then
kenny_ama111: can you
kenny_ama111: send the details
kenny_ama111: i demanded
kenny_ama111: telephone fax number
kenny_ama111: names
kenny_ama111: adress
kenny_ama111: we can be comunicating by email
kenny_ama111: kenny_ama111@yahoo.co.uk
mike_hcg: sure. I'll contact you when I get back. How's that?
kenny_ama111: too long
mike_hcg: maybe you have found someone else until then
mike_hcg: I just haven't got the time right now
kenny_ama111: what i am saying is this
kenny_ama111: if you are ready
kenny_ama111: you can send the infos
kenny_ama111: pending
kenny_ama111: when you will come back
mike_hcg: I said I do not have the time right now. I have to finish a contract
mike_hcg: which I need for Thailand
mike_hcg: and I have to be out of the office in 20 minutes, so
mike_hcg: you will have wait until I get back next month
mike_hcg: or forget it
mike_hcg: I will get back to when I get back. Bye for now

and the E-Mail on top:

Kenny Iwuagwu schrieb:
Datum: Sat, 16 Jul 2005 12:01:43 +0100 (BST)
Von: Kenny Iwuagwu
Betreff: HELLO
An:

Dear Sir,

My names are Mr keneddy Iwuagwu. I am the direct younger brother to Senator AMA IWUAGWU , who died in the senate house of Nigerian Government due to political assassin , my late brother was a philanthropist who so much belive in truth and justification of the nation , as a result of that , his political opponent eliminated him .

My brother deposited a huge some of treasure in a security company in London as a matter of fact , the federal government are going about frozen all that belongs to him .
In this regards I am contacting you for assistance to help claim this fund from the security company in London as the beneficiary.

I look forward to hear from you , I shall give you all the information you need to work with .this will note take long as I have worked out all modalities with the security company to bring the beneficiary of this fund .

I want you to treat this as a matter of urgency and confidentiality,

Thanks

Regards

Kennedy Iwuagwu.
For the family .

Friday, July 15, 2005

Online Fraud - Short and Sweet

This guy has taken the "I'm dying of cancer" story and reduced it to a minimum. I'm not sure if it's the shortest e-mail I have seen, but it sure is a contender.

-------- Original Message --------
Subject: Pls Help (14-Jul-2005 16:16)
From: abubakarjaidi@netscape.net
To: xxxx@xxxx.xxx

Hello,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is ABUBAKAR JAIDI. I a merchant of Omani nationality and i have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way.
Please kindly reply this mail so i can explain to you better
ABUBAKAR

Wednesday, July 13, 2005

Fresh in, just a few seconds ago ...

Reading the countless Zimbabwe e-mails there is one point which is not
immediately apparant when reading them.

Quote "This land dispute started when President Robert Mugabe introduced a new land reform, which was particularly targeted at the rich white farmers and a few black farmers (my father included)."

Is it not strange that you only receive e-mails from the black next of kin and not the white? That leads to all sorts of speculation, doesn't it?

-------- Original Message --------
Subject: IMPORTANT. (13-Jul-2005 13:13)
From: davnkoli@zwallet.com
To: xxx@xxx.xxx

Dear friend,
I wish to begin by way of introduction. I am David Nkoli, the first and only surviving son of late Samson Nkoli one of the foremost and rich black farmers in Zimbabwe who was murdered in the land dispute in my country.
Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State Dollars) in one of the private fudiciary companies in the United Kingdom,as family valuables, when he realized the looming dangers in Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in land.
This land dispute started when President Robert Mugabe introduced a new land reform,
which was particularly targeted at the rich white farmers and a few black farmers (my father included).
This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family, to where we are currently seeking asylum.
I have decided to seek foreign assistance, as the law here prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our assets.
There are two options, firstly, you can choose to accept 15% of the total amount for your assistance or go into partnership for the proper investment of the money in your country.
We shall discuss in detail the modalities involved when I hear from you.
I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Yours truly,
David Nkoli.
N.B.
Please reply me here: (davidnkolifamily@zwallet.com)

Friday, July 08, 2005

Another Online Lottery Website

Here's another Lottery fraud e-mail:

-------- Original Message --------
Subject: WINNING NOTIFICATION/FINAL NOTICE (05-Jul-2005 18:53)
From: accuoooltt@handbag.com
To: undisclosed-recipients

ACCULOTTO NACIONAL PROMOTION-SPAIN
REFF:OGS/73167/67/98/97
BATCH: 11/951/IPD/ES
www.acculotto.com

We are pleased to inform you of the result of the of the Acculotto Nacional programs held on the 2 th of July 2005. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro.(One Hundred and Fifty Thousand) CONGRATULATIONS!!

All participants were selected through a computer ballot system drawn from
over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia, Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please
contact our fiduciary agent;

Due to mix up of some numbers and names, we ask that you keep your Winning
information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.

Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 17th Jul 2005. After this date all unclaimed winnings will be null and void. In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically dis! qualified.

CARFER SECURITY AGENT,S.L
Mr.Alxe Bobns
TET:+34605196898
Emil:infocsal@fastermail.com
@

Sincerely yours,

J.T.Moolman
Winning Co -ordinator

Get them to Amsterdam ...

Just like so many stories, this one suggests that the money is in Europe, deposited at a security company. Their main goal is to get the victims to travel to Amsterdam (or elsewhere) to deliver the money.

No, I said deliver not receive!

Original Message
Subject: URGENT ASSISTANCE NEEDED (08-Jul-2005 0:16)
From: fesmogan@hotmail.com
To: unknown@111.111.111.111

ATTN: CEO/PRESIDENT ,

I want you to patiently read this offer. I am Mr.Festus Mogaji the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make S$45.2million, which is currently deposited in a European Security and Finance company. I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds. Kindly respond to my proposal through this my private on the receipt of your fesmoganctbplc@yahoo.co.uk I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication. Expecting your response.

Best regards,

Mr.Festus Mogaji

Crime Online

Thursday, July 28, 2005

Dayzers once again

This is an interesting twist

Wednesday, July 27, 2005

EMAIL LOTTERY NEWS Number 2

Tuesday, July 26, 2005

There's a lot of ill people in Dubai....

NNPC again

Monday, July 25, 2005

What did I just say?

Anyone who believes this .....

Your Monday Lunchtime Lottery E-Mail

Saturday, July 23, 2005

YOU HAVE WON A LOTTO

Friday, July 22, 2005

Last be not least: This one uses the German SKL Lottery as a front

Just look at the e-mail addresses

I hardly stopped posting one before the next one comes in!

Another one from Joseph Koroma

A Charity e-mail from Usman

This one is using the Belgian Lottery as front

Mikhail Khodorkovsky is always good for a story

Cancer, Charity and God

Who got the record for the shortest e-mail?

Tuesday, July 19, 2005

EMAIL LOTTERY NEWS!!!

Two E-Mails, one name

Prince is his name

Monday, July 18, 2005

Luckyday II

It's my Lucky Day ...

They are coming thick and fast!

The Postcode Lottery?

Sunday, July 17, 2005

Another Lottery Scam Contender

Yibokoko has an over-inflated contract

Saturday, July 16, 2005

The last word from Kenny

Just to round it up with Kenny

Kenny is really trying hard

Chatting with Kenny on Yahoo

Friday, July 15, 2005

Online Fraud - Short and Sweet

Wednesday, July 13, 2005

Fresh in, just a few seconds ago ...

Friday, July 08, 2005

Another Online Lottery Website

Get them to Amsterdam ...

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