Michael Agu and his short message

This guy must be joking! At least he has not written a long winded e-mail stating all sorts of rubbish.

---------- Forwarded message ----------
From: MR MICHAEL AGU
Date: Jan 30, 2007 5:16 PM
Subject: contact my secretary
To: xxx@xxx.xxx


Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information belowNAME; Mr.Roland Aloy EMAIL ( rolandaloy11@yahoo.ca )ask him to send you the total sum of 8 00.000. eight hundred thousand US dollars in a bank draft, which I kept for yourcompensation.
CONTACT HIM ON this email(rolandaloy11@yahoo.ca )
1. FULLNAMES:______
2. ADDRESS:________
3. SEX:___________
4. AGE:_______
5 .PHONE NUMBER:_
6.CITY:________
7.COUNTRY:____

BEST Regards,
MR MICHAEL AGU

Andrew is soliciting your confidentiality

Like most of the fraud e-mails you can tell this one is written by an African. A real Brit wouldn't write this way at all.

Notice he doesn't quote a name? He just writes:

One of our customers who bears the same name with you

That would fit for anybody, don't you think?

---------- Forwarded message ----------
From: andrew thomas
Date: Jan 29, 2007 11:40 AM
Subject: WAITING FOR YOUR COOPERATION
To:

Attn Friend.
First, I'm soliciting your utmost confidenciality in this Transaction. I am Mr Andrew thomas the head/Investment wealth Manager Standard Chartered Bank plc Main Office-1 Aldermanbury Square, London EC2V 7SB, Aldermanbury Square, London.

One of our customers who bears the same name with you,a National of your country who used to work with Exxon Mobil here in london. an experienced, independent, oil and gas company with a proven track record of oilfield exploration died On the 12th of November 2001 on his way to see his wifes parent. His wife a Caribbean from Dominican Republic and their two daughters were involved in a Plane crash American Airlines Flight 587 that left JFK airport on its way to the capital, Santa Domingo, when it crashed in a New York suburb killing 265 people on board. Since then We have made several inquiries to your embassy here to locate any of his extended relatives, which has been unsuccessful since 2001.

After these several unsuccessful attempts, I decided to track over the Internet, to locate any member of his family or relative hence I contacted you.I'm taking this advantage in order to better my life and that of my family. I have contacted you to assist in repatriating the fund valued at £10,320,000.00 (Ten million three hundred and twenty thousand pound sterling ) Left behind by our customer before it get Confiscated by the Government or declared unserviceable by our bank where he had a credit balance of £10,320,000.00 (Ten million three hundred and twenty thousand Great British pounds sterling ).According to the British law of Inheritance Act, at the expiration of 5 years with three months running Grace (5/3 years], the money will revert to the ownership of the British Government if nobody applies to
claim the fund and the five years is this month with the three months which will elapse by January 2007.

For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you.I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement.

Therefore, on receipt of your positive response, i shall then discuss the percentage that is coming to me after the money is been credited in your chosen account and the modalities for transfer.We will work together in procuring the necessary legal documents that may be needed to actualize this proposal since I will contract the services of our bank accredited lawyer who will legally represent you here. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Website Link

If this proposal is acceptable by you, kindly get back to me .I want you to also furnish me with your private telephone/fax or preferably your mobile numbers contact address, occupation,Age,and everyother information that will enhance a free and fair transaction.which will enable me to apply for the release and subsequent transfer of the fund in your favour.

Thank you in advance for your anticipated cooperation.
Yours Faithfully,
Mr Andrew Thomas.

Tao and Wang are looking for transfer agents

The transfer agent scam is run by groups in Asia, eastern Europe, Russia and, of course, Africa. It is often used as the backend of phishing scams.

---------- Forwarded message ----------
From: JERRY CHOW
Date: Jan 29, 2007 10:59 AM
Subject: TAO ANDS WANG SPECIAL WORK OFFER
To: undisclosed-recipients

I am Jerry Chow ,the human resources co-ordinatior of TAO AND WANG ASSOCIATES Hong kong,we deal in all kinds of raw materials arts and craft which we export into America/Canada/Europe.We have been doing business in your country for the past 2years. We are searching for company representatives who can help us to recieve money from our customers.Customers will make payments through you as our payment officer. It is on this note that we seek credible individuals/corporate bodies to act as our representative in your country.You do not have any financial obligation on your part. Note that, as our representative, you will receive 10%(ten percent) of any payment made by our customers through you.Please, to facilitate the conclusion of this offer if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address,
(3)cell Phone/fax numbers,
(4)Occupation and
5)Age
send it to taowangassociates@yahoo.com.hk
LOOKING FORWARD TO WORKING WITH YOU

Ann Willie is a Damsel in distress

This is the first one of the "I'm a refugee with a box full of loot at a security company in Europe" kind of stories this year.

They are not as prolific as the Lottery e-mails. Just the same, they do appeal to people who are willing to help others in dire situations. They are preying on the charity of others.


---------- Forwarded message ----------
From: ann willie
Date: Jan 27, 2007 4:45 PM
Subject:
To: xxx@xxx.xxx

Message-Id: <20070127133930.4AC7033F41D@rasn.rasn.com.br>
Date: Sat, 27 Jan 2007 13:39:30 +0000 (UTC)

From Mrs Ann Willie.
Dakar Senegal
West Africa.

Good Day,

I am pleased to introduce a business opportunity to you,i hope you will not be embarrassed receiving this mail as we have not had previous correspondences on this.

I decided to contact you based on the clearance and assurance i got from source that linked me to you. I hope you will not impede the trust and confidence I repose in you.

In brief introduction, I am Mrs.Ann Willie, an Ivorian National. The wife of (Dr. Martin Willie) My husband was a very rich Wood and Cocoa merchant, based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing todiscussion a business deal.

I had earlier lost my mother in car crash in the year 2000 along San Pedro Road. Before the death of myfather on September 26th, 2003 in a private hospital where he has been admitted. He, my father called me secretly to his bed side and told me that he kept a sum of $8,328,000 ( Eight Million three Hundred and Twenty Eight Thousand United States Dollars) in a Fix suspense account in a Finance House in Europe.that he uses my names as the next of kin in the fund.

He also explained to me that it was because of this money that he was poisoned by his business partners and that I should seek for a foreign partner in a country of my choice where I would transfer this money and used it for an investment such as (real estate management or stock market).

After my father's death, I was faced with many dangers from hostile relatives and business associates and couple with the war in my country between the Government and the rabel. I have abandoned my country came to Dakar Senegal where I took refuge at the Dr. Faye Refugee Camp in Dakar Senegal.

I succeeded in confirming the availability of the fund at the Finance Company in Europe, but my Asylumcondition does not allow me to travel and couple that i do not know how to handle the money because of my age.

I am appealing to you to help me and as follows:

Thanking you for your understanding.I look forward toyour earliest reply to my email.

Please send to me the followings.

1) Telephone number
2)Fax number
2)Age and sex.
4) your full name
5) House address.

Yours truly
Mrs Ann Willie

Dr. Frank Dike is an investor

Dr. Frank wants to invest some family money in your country. This one looks as though they are targeting business people.

---------- Forwarded message ----------
From: Dr Frank Dike
Date: Jan 27, 2007 6:32 PM
Subject: Dear Friend,
To: undisclosed-recipients

Dear Friend,

I need your services in a confidential matter regarding money out of a family beneficiary deposit for investment in your country as such i decided to establish contact with you for assistance.

This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

Ihave all the details. All correspondences will be via email,for now.The funds in question are quite large. I will expect a straight answer from you.Yes or no.If yes,

Kindly furnish me with your personal information which must includ your full information,

1) Yourfull name.
2) Phone, fax and mobile #.
3) Company name, positionandaddress.
4) Profession, age and marital status.
5) A scanned copy ofyour int'l p/port/Drivers license for dentification.

Please Send me an e-mail as soon as you receive this letter for further discussion and more clarification,you can also reply via:
frankdike01@yahoo.com.hk.

Thanks and God bless you.
Dr Frank Dike

Cherry Rings and the UK Lottery, yet again!

It looks as though the UK Lottery is a very popular Lottery scam these days.

---------- Forwarded message ----------
From: INTERNATIONAL PROMOTIONS
Date: 25 Jan 2007 15:41:45 +0100
Subject: CONGRATULATIONS YOU WON 15 MILLION EUROS IN OUR JANUARY 2007 PROMO...........b
To: xxx@xxx.xxx

Hurray!!!
2007 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

Dear Recipient,

RESULTS FOR JANUARY 2007 CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you have emerged a winner under JANUARY LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.

Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 8, 11, 14, 19, 25, (3), (5), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.

CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.

NOTE: For easy reference and identification find below your reference numbers.

Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing. REFERENCE NUMBER: JU/03/357856256/NL Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringsclaimdept@jmail.co.za
Phone number: +44-702-406-0325

Yahoo and Microsoft Windows Lottery?

How about this colourful scam e-mail? It shows you how the "boys" use a little fantasy to come up with a new Lottery. Yahoo and Microsoft Windows would you believe?

That and a bit of HTML makes a wonderful looking e-mail .....

---------- Forwarded message ----------

From: WINDOWS LIVE <florina_bent0117@hotmail.com>

Date: Jan 28, 2007 2:01 PM

Subject: YOU HAVE WON THE YAHOO/MSN LOTTERY INC & MICROSOFT WINDOWS LOTTERY £500,000.0

To:

Yahoo/Msn Lottery

Incoperation

Baley House, Har Road

Sutton, Greater London

SM1 4te

United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of JANUARY 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............

2. Contact Address........

3. Age....................

4. Telephone Number.......

5. Marital Status.........

6. Sex....................

7. Zip Code...............

8. Occupation.............

9. Company................
11.State:.................

12.Country................

13.Nationality............

14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)

Name:Mr.Gran Louis

E-mail:verification_microsoft_dept00@yahoo.co.uk

Phone:+44-701-114-7415
Fax:+44-870-479-6623

Thank you and Accept my hearty congratulations once again!

Yours faithfully,

Mrs.Florina Bent

(Yahoo/Msn Lottery Games/Lottery Coordinator).

 

John Smith and the British National Lottery

I spoke too soon, didn't I?

---------- Forwarded message ----------
From: John Smith
Date: Jan 26, 2007 1:08 PM
Subject: FINAL WINNING NOTIFICATION FOR 2007
To:

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831

FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday 06 January 2007.

Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (1152) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in cash credited to file BNKJ/1740161514/03.

Your prize award has been insured in your name and is ready for claims.

To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: onlinedrawclaims@yahoo.co.uk
Tel: +44-701-113-3451
Tel: +44- 704-570-3548
Fax: +44-709-288-6194

In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:

1. Full name.
2. Address.
3. A scanned copy of the front page of your international Passport or Driver's License via fax or e-mail attachment, for identification and reference.
4. Occupation.
5. Tel/Fax.

Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

Copyright 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460

Roseline Cole and the British National Lottery

Here's the last British National Lottery e-mail from yesterday.

---------- Forwarded message ----------
From: BRITISH NATIONAL LOTTERY
Date: Jan 26, 2007 1:28 PM
Subject: CONGRATULATION YOUR EMAIL WAS PICKED FROM A RANDOM SELECTION!!!
To: undisclosed-recipients

Att: Winner

We happily announce to you the results of draw of the UK NATIONAL LOTTERY OnlineSweepstakes International program held on 25th January, 2007.You have therefore been approved to claim a total sum of £250,000.00pounds in cash credited to file KTU/9023118308/03.

PROCEDURES FOR CLAIMS: NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}FIDUCIARY AGENT: Mr. Ricky Smith EMAIL:mr.ricky_smith1954@yahoo.co.uk

VERIFICATION FORM:
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER ANDRECORD PURPOSES,WE DO REQUIRE YOU TO SEND THESE INFORMATION TO US ASAP.

FULL NAME..........
2,WINNING E-MAILADDRESS.........
3,FULL ADDRESS:........................
4,SEX:...........................................
5,AGE...........................................
6,OCCUPATION.............................
7,MODE OF CLAIMS....CHEQUE/BANK TRANSFER
8,TEL.......................MOBILE.........
9,COUNTRY..................................

Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Mrs Roseline cole
Co-Coordinator (Online Promo Programme).

Steven Smith and the British National Lottery

I think spoke too soon about The UK National Lottery. There are still a couple in backlog.

This one is full of pseudo officialdom ....

---------- Forwarded message ----------
From: BRITISH NATIONAL LOTTERY HEADQUARTERS
Date: Jan 26, 2007 4:36 PM
Subject: YOU HAVE WON..................£1,356,000.00(G.B.P)
To: undisclosed-recipients

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: Uk/9420X2/26
Batch: 074/05/ZY369

Dear Winner,
We happily announce to you the results of draw of the UK NATIONAL LOTTERY, Online Sweepstakes International program held on 25TH January, 2007. It is yet to be unclaimed and you are getting the FINAL NOTIFICATION as regards this.
You have therefore been approved to claim a total sum of £1,356,000.00(G.B.P) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,356,000.00(G.B.P) shared amongst the first Nine (10) lucky winners in this category B.
PROCEDURES FOR CLAIMS NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}

FIDUCIARY AGENT:MR BILLY BALDWIN
EMAIL: fiduciary_lottoclaimsagent@yahoo.co.uk
Tel:+44 701 113 9423
:+44 701 114 0568
:+44703 196 8525

VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER AND RECORD PURPOSES,WE DO REQUIRE YOU TO SEND
THESE INFORMATION TO US ASAP.

FULL NAME..................
WINNING E-MAIL ADDRESS.....
FULL ADDRESS:..............
SEX:.......................
AGE........................
OCCUPATION.................
TEL.......................
MOBILE.....................
COUNTRY...............................................
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Mr Steven Smith
Co-Coordinator (Online Promo Programme).
.................................
This Communication is intended only for the use of the individual or entity to which it is addressed and contains information that is privileged, confidential . You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited without the authority of the sender. If you have received this e-mail message in error or are not the intended recipient, please delete and destroy all copies and notify us immediately by return mail. Any views expressed in this communication are those of the individual sender, except where the sender specifically states otherwise

Tran Export and the Transfer Agent scam

Another Transfer Agent scam e-mail

---------- Forwarded message ----------
From: TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD
Date: 26 Jan 2007 15:57:39 -0000
Subject: REPRESENTATIVE NEEDED
To: xxx@xxx.xxx


TRAN EXPORT COMPANY LIMITED TRAN EXPORT CO.LTD
Effective management and marketing solutions

Dear Sir/Madam,

I am Mr Thomas Lee, Managing Director Tran Export Co., Ltd. We are an Export Company based in Hong Kong. Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to a part time job from home position with our well established company.

AIM: Project coordinator needed.
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us. We need you to establish a medium of receiving payment from our customers/clients.

WHAT DO YOU HAVE TO DO:
1.Set up an effective Relationship with our customer/client: This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.

2.Assist general managers to make the financial transactions from the customers/clients: Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails.

ADVANTAGES:

You do not have to go out as you will work as an independent contractor right from your home office.

Your job is absolutely legal.

You can earn 10% of any Amount paid by our client/customers depending on time you will spend for this job.

You do not need any capital to start.

APPLICATION:

Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our company’s executive to carry out a basic phone or email interview.

During the interview you will be able to ask any questions you might have.

To continue with the application process please fill in the form below and send it back to our email:tranexportco.limited65@yahoo.com.hk

First Name:
Last Name:
Occupation:
Company Name:
Age:
Mailing Address:
State:
City:
Zip code:
Tel.no:
Fax no:
E-mail:
Additional information about yourself :

Regards
Thomas lee,
Managing Director
(TRAN EXPORT CO.LTD)
TRAN EXPORT COMPANY LIMITED

Deborah Moore and the UK National Lottery

What was I saying about everybody using the UK National Lottery as a front ....

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY ONLINE GAME PROMO
Date: Jan 26, 2007 5:55 PM
Subject: BRITISH DESK NOTIFICATION
To: xxx@xxx.xxx

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07
RE/AWARD BRITISH NOTIFICATION DESK

Dear Lucky Winner,

We happily announce to you the new year draw (#994) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Thursday, January 25th 2007. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1037 drew the lucky numbers: 07,14,29,37,41,45,04 (bonus no.04), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,500,000 (one million five hundred thousand great British pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £10,500,000 shared amongst the first seven (7) lucky winners in this category i.e. Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,500,000 (one million five hundred thousand Great Britain pounds sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Please be warned!!!.
PLEASE WE ADVISE YOU TO FILL THIS VERIFICATION FORM AND GET BACK TO THE FUDICIARY CLAIMS AGENT VIA EMAIL AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.

VERIFICATION AND CLEARANCE FORM
1.FULL NAMES:_______
2.ADDRESS:__________
3.SEX:______________
4.AGE:______________
5.MARITAL STATUS:___
6.OCCUPATION:_______
7.E-MAIL ADDRESS: __
8.TELEPHONE NUMBER:_
9.BATCH NUMBER:_____
B. REF NUMBER:______
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
11.AMOUNT WON:______
12. COUNTRY:________
Barrister. Luis Santiago ESQ
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)
TEL: +447011139092
Fax: +447092867268
OfficialEmail: info_osaclaimsagents11@tlen.pl
Fudiciary Agent/Payment Officer.
Endeavour to email/fax him your full names, winning numbers,email/billing address, telephone and fax numbers immediately. Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully,
Mrs. Deborah Moore
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Adams Peterson and the UK National Lottery

It look's as though everybody is using the UK National Lottery as a scam front these days ....

---------- Forwarded message ----------
From: The National Lottery
Date: Jan 27, 2007 1:14 PM
Subject: NOTIFICATION OF WINNINGS
To: undisclosed-recipients

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
27th Jan 2007.

NOTIFICATION OF WINNINGS
We happily announce to you the draw (#1007) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 27th Jan 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 03 10 13 22 31 33 15 (bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £950,000.00 (Nine Hundred and Fifty Thousand pounds) in cash credited to file KTU/9023118308/03. To file for your claim, please contact our fiduciary agent with your full personal information including Phone Number.
MR ADAMS PETERSON
Contact email:- online.infodepartment@yahoo.co.uk

AAI Import and the De Luckystar Lottery

Look at this! Somebody made a "small" mistake as they sent this one out ....

---------- Forwarded message ----------
From: AAI IMPORT AND EXPORT COMPANY
Date: Jan 27, 2007 12:59 AM
Subject: AAI JOB OFFER
To: undisclosed-recipients

MR CHUG BUN
CHIEF CONSULTING OFFICER
AAI IMPORT AND EXPORT COMPANY
CHINA
Tell+083266233994
Fax +:2236348494
Dear Sir/Madam,
I am Mr. Chug Bun, CHIEF CONSULTING OFFICER of AAI import and Export Company china, we are a company who deal on mechanical equipment, hardware and minerals, exported into the Canada/America and europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad.
Please contact us for more information;
Note that, as our representative, you will receive 10% of whatever amount you clear for the company.
if accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address
(3)Your tel/fax numbers
(4)Occupation
Mr. Chug Bun
CHIEF CONSULTING OFFICER
You can reach me on my email
aai_consultancy01@yahoo.com.hk

DE LUCKYSTAR E-GAMES HEADQUARTERS
Dear Prize Winner,

This email confirms that you have been notified of by the DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands of your email lottery winning for 2007 LUCKYSTAR LOTTO-Wheel E-game held on 15th day of JANUARY, 2007.

Number: 35149/337-5247/LNI
Lottery Group: Consolation Prize Group
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)

Lottery Claims Officer:
Name: Mr. Van Dirk
PALEISSTRAAT 5,
2514 JA DEN HAAG
NETHERLANDS,
Email:claimsoffice_vandirk@yahoo.gr
Tel: +31-616-843-680
Fax: +31-847-520-740 or +31-847-520-740

Yours truly,
Mrs.Mavis Cook
LOTTERY COORDINATOR
NB: all response should be mail to:claimsoffice_vandirk@yahoo.gr

Ibrahim Kaf, or is it Basil Kahore?

Dr. Ibrahim says he has "discovered" an abandoned sum of money at the bank where he works. And would you believe it, he's found "another" Andreas Schranner fortune!

---------- Forwarded message ----------
From: basil kabore
Date: Jan 27, 2007 10:22 AM
Subject: With Due Respect
To:

DEAR FRIEND,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
I AM DR.IBRAHIM KAF ,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.

BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.

THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO OUR BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO
OUR BANK TREASURY. IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.

THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABÉ CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL
COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.
PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.
(1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.(2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.(3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.(4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE.

FINALLY,CONTACT ME THROUGH MY EMAIL ADDRESS SO THAT WE WILL PROCEED WITH THIS BUSINESS IMMEDIATELY.

MY REGARDS TO YOU AND YOUR FAMILY.
( +226 76 75 50 82)
YOURS FAITHFULLY,
DR. IBRAHIM KAF

Charles Soludo has some illict cash for you

Take it from me. This a classic 419 scam e-mail.

---------- Forwarded message ----------
From: Prof.Charles Soludo
Date: Jan 24, 2007 6:09 AM
Subject: GOOD DAY
To: undisclosed-recipients

--
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref : CBN/IRD/CBX/021/04
Private email :soludo_cbn2@gawab.com

ATTENTION: HONOURABLE CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT / NO:
MAV/NNPC/FGN/MIN/009
NOTE: THE INFORMATION IN THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE RECIPIENT WHOSE NAME AND EMAIL IS ADDRESS TO.

IMMEDIATE CONTRACT PAYMENT.CONTRACT:NNPC/FGN/MIN/009.

ATTN: DEAR CONTRACT BENEFICIARY,
The Central Bank of Nigeria wishes to notify all our foreign ontractors/beneficiaries due for payment with the Federal Government of Nigeria, that your name and Email was discovered as next on the list of the outstanding contractors who have not yet received their payments.

I want to inform you that your payment is being Processed and will be released to you as soon as you respond to this letter. Also note that from my record file here, your outstanding contract payment isUS$15,00,000.00 (fifteen million united states dollars).
Kindly re-confirm to me the followings:
1) Your full name and address.
2) Phone, fax and mobile #.
3) BAnking informations
4) Company name, position and address.
5) Profession, age and marital status.
6) Scanned copy of international passport.

As soon as this information is received, your payment will be made to you in a Certified International Bank Draft or wired to your nominated bank account directly from Central Bank of Nigeria via Electronic wire transfer with any mode of payment you will prefer..

Get back to me as soon as you receive this letter via my private email address:(soludo_cbn2@gawab.com) for a serious discussion and for further updates on how your fund will get to your nominated bank account.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

Baba Bello a former rebel with ambitions

Would you belive it? A former Angolan rebel ran off with a pile of loot to Spain. Now he's looking for some good soul to set up business with. I wonder if he has ever heard about "Money Laundering Laws"?

---------- Forwarded message ----------
From: xxx@xxx.xxx
Date: Jan 24, 2007 12:31 PM
Subject: proposal from mr, bababello aku (please urgent respond and always confidential)
To: xxx@xxx.xxx

Dear Sir./ Madam

How are you and your business? I am very interested in doing business in your country, therefore I would like to seek your assistance and help. I am particularly interested in properties but your advise on other areas of private sector would be appreciated. I got your contact at the world trade center here in spain and I am of the believe that you would be of great help in guiding me to a successful exploration of the investment potential of your country which grantee good capital returns and human security. As a result of this, I can take you in confidence basically because of the source of my fund hereby believing that your assistance will be of profitable advantage to us.

I am Mr.BABA BELLO formerly of United Libration Army of Northern Angola {UNITA} under the military leadership of Gen. Gonas Savimbi. My comrades and I sensing the weakness of our Libration movement and loss of confidence in facing a better trained and equiped fedral gorverment Army towards the last one year. We decided to escape with some fund under our care. We deposited this money with a private security firm in Spain, it was deposited as a family treasure so as not to let the company know the real content.

This was made possible, true special arrangement. South Africa however not being safe for me because of it closeness to Angola, I escaped to spain were I'm staying at the moment as a refugee. I would therefore like you to help me in every possible way in securing this fund to your country since
I intend to live and run my business there. The amount involved is, FOURTY million five hundred thounsand united states dollar {$40.5m}

Sir, I would like you to understand my modesty in imploring for your help which is categorically due to my lack of business experience and exposure.
I also want you to ackwnoledge the fact that I am a carrier soldier who by virtue of the war was opportune to posses the amount of money with me.

This fund being the basis of my future and business ambition, your friendship, assistance and advise will be immensely appriciated while your effort will be rewarded by parting with some 30% of the total fund to you. Be also assured that you stand no risk of any kind as it was an event during a war situation and I look forward to your urgent reply.

best regard.

Mr, Bababello aku

Susan Moore and the The Lottery Company 2

Lottery prize number four today ....

But Susan has been here before.


---------- Forwarded message ----------
From: EUROPEAN ONLINE GAMES DEPT
Date: Jan 25, 2007 12:39 PM
Subject: OFFICIAL INFORMATION
To: admin013@bellsouth.net

EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
P.O. BOX 1764
VICTORIA SW1V 4DP
********************
Ref: UKLT/245512568021/07
Batch: 5368/02/07
********************
YOU HAVE WON 870,000.00 POUNDS STERLING

Our Dear Winner,

You have won the sum of 870,000.00 (EIGHT HUNDRED AND SEVENTY THOUSAND,POUNDS STERLING ) from the EUROPEAN ONLINE GAMES LOTTERY on our 2007 new year charity bonanza.

The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately our Claims Department below quoting winning number:
WINNING NUMBER::(13)-(43)-(06)-(15)-(02)-(40)bonus
# (09).

Mr. Kevin Smith
Email: informationdept@europeanonlinegame.com

Provide the following information needed to process your winning claim.

Congratulations once again.

please quote your winning number.

Regards,
Susan Moore
Claims Department.
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
England

Mr. Clive's investment plans

If you believe Mr. Clive's "honourable" intentions then I have to warn you, he will take you for a ride.

---------- Forwarded message ----------
From: MR CLIVE
Date: Jan 25, 2007 5:27 PM
Subject: YOUR URGENT REPLY WILL BE HIGHLY APPRECIATED!!
To: xxx@xxx.xxx

Good day my dear Friend,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.

I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.

Looking forward to your response.

Yours Faithfully,

Mr Clive Koffi Jr.

Betty Rice and the Lottery scam

Betty, which Lottery was this?

---------- Forwarded message ----------
From: infowenz@infoegai.com
Date: Jan 25, 2007 3:40 PM
Subject: YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE
To: undisclosed-recipients


YOUR EMAIL HAS WON!!! CONTACT CLAIM OFFICE
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

RESULT FOR CATEGORY A

Dear Winner,

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 are being officially announced today 25th of January,2007.You have therefore been awarded alump sum pay out of 1,000,000(One Million Euros, which is the winning payout for Category A winners.

NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Please contact microsoftclaim department immediately for due processing and remittance of your prize money to a designated account of your choice:
*********************

Dr Peter Hans
Tel.:+31-616941191
Fax: +31-847103194
Email: microsoftclaim07@aim.com

*********************

Sincerely Yours,
Mrs Betty Rice
PROMOTION CORDINATOR
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claim department immediately.

Funny how they are using an AOL account to run a Microsoft Lottery scam

Heather Bain and the UK National Lottery

UK National Lottery, the second win today!

---------- Forwarded message ----------
From: UK NATIONAL LOTTERY
Date: Jan 25, 2007 6:20 PM
Subject: Batch: 074/05/ZY369!!
To: undisclosed-recipients

We are pleased to inform you of the final announcement that you are one of our new year winners of the UKONLINE PROMO AWARDS, held on 11st of January, 2007. You have therefore been approved to claim a total sum of £516,778.00POUNDS STERLING.

Please contact Claims agent for your claims.

All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.

Mr Peter Taylor(CLAIMS AGENT)
Email:ukclaimlottery2@yahoo.co.uk

PROVIDE DETAILS BELOW AND SEND TO OUR CLAIMS AGENT

(1)FULL NAMES:
(2)DATE OF BIRTH:
(3)SEX:
(4)MARITAL STATUS:
(5)CONTACT ADDRESS:
(6)PHONE NUMBERS:
(7)OCCUPATION:
(8)POSTAL CODE:
(9)ZIP CODE:
(10)PET NAME:
(10)NATIONALITY:
(11)COUNTRY OF RESDENCE:

Yours Truly,
Heather Bain
Co-ordinator(Online Promo Programme)

Becky Ferguson and the UK National Lottery

Need I say anything about this lottery scam e-mail?

---------- Forwarded message ----------
From: Mrs Becky Ferguson
Date: Jan 26, 2007 5:15 AM
Subject: Congratulation!!!
To: undisclosed-recipients

FROM:THE DESK OF THE MANAGING DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:PL2/209318/09
BATCH:18/103/HME.
TEL: +447024092396
FAX: +44-707-516-765

Dear Winner,

We happily announce to you the draw (#1046) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on the 14th of December 2006. Due to the mix up of numbers, the results were released on the 20th of January, 2006.

This promotion takes place one in a year . because we want to encourage the use of Internet around the globe and we are beginning this year with this $1,500,000.00 as it is like a WELCOME TO 2007. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 860,641.28 Great British Pounds(GBP)would be released to you by any of our payment offices in Europe.

This lottery was organized by an association of software manufacturers who came together from all parts of europe including Great Britain,Spain,The Netherlands and Belgium which are the major host countries.All participants were selected through our Microsoft computer ballot draw system, were we extracted over 20,000.00 companies and 3,000,000 individual email addresses and names fro all over the world.

Warning: All winners are to claim their winning prize in not later than 1 week (7 days) of their winning otification.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons,

Overseas Claims Unit United Kingdom Lottery Fiduciary

Mr.David Nelson
TEL: +447024092396
FAX: +44 707 516 7655
EMAIL:bonanza2006_fudiciaryagentnelson@yahoo.co.uk

And we are proud to say that over 50 Million DOLLARS are won annually in more than 150 countries worldwide.

We wish you a hearthy congratulation once again.
Your Sincerely,
Becky Ferguson
For Management
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF ANY WINNER WILL RESULT TO DISQUALIFICATION!

Vanessa Marian Coulibaly does the refugee and guardian story

To tell the truth, I get sick to death of all these stories about refugees and stashed loot. They are just plain and blatant lies!


---------- Forwarded message ----------
From: venesa 44ma
Date: Jan 26, 2007 6:10 AM
Subject: Greeting Please Can you honestly help me.
To: venesa_44cam@yahoo.fr

Dearest One.

Many thanks for your prompt response to my message; I appreciate your kind gesture to find time to give response to my message. Base on your profile, I am very happy to request for your assistance and also to go into business partnership with you, if you don’t mind. And I do believe that you will not betray my trust which I am going to lay on you.
I am very sorry for coming to you in this way and inconvenience this mail may cause you but I believe firmly that through the basis of humanitarian assistance my plea will be threaten with favourable attention.

I am MISS VENESA MARIAN COULIBALY the only daughter of late MR and MRS HASSAN COULIBALY whom was killed by the rebels that attacked our country Cote d 'Ivoire (West Africa) and took over our town (BOUAKE).

I ran to Abidjan the economical capital of Cote d 'Ivoire from where I am contacting you. Before the death of my father he told me that he has a sum of US$6.500,000 (Six million five hundred thousand united states dollars) kept in a Local Bank here in Cote d' Ivoire in my name as the next of kin.

Sir, in the capacity of the next of kin, I am contacting you with due sense of humanity and responsibility and with few awareness that you will give it a sympathetic and mutual consideration.

Now permit me to ask these few questions: -
(1) Can you honestly help me as a guardian?
(2) Can I completely trust you?
(3) What percentage of the total amount in question will be good for you after the money is in your account?
(4) To make arrangement for me to come over to your country to further my educational career and to secure a residential permit for me in your country.
(5) To provide good investment plans for the fund.
Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.
Anticipating hearing from you immediately.
Pls. reply thru' my personal address:(venesa_macontact@yahoo.fr)
Thanks and God bless.
Yours Sincerely
Miss Venesa Marian Coulibaly.

Abdu Yola and the Andreas Schranner scam

Andreas Schranner's fortune is up for grabs ...... Again?

---------- Forwarded message ----------
From: abdu yola
Date: Jan 26, 2007 8:15 AM
Subject: FROM THE DESK OF ABDU YOLA
To:

FROM THE DESK OF ABDU YOLA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


Dear Sir

I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we 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 ten 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 a Burkinabe 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 , 10% will be set aside for expenses incurred during the business and 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 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.

Trusting to hear from you immediately.
Yours Faithfully,
ABDU YOLA (B.O.A)

The dishonourable Rev.Father Eric Nielsen

This is the "Widow with Cancer Story" with a twist. Father Eric wants to give the money donated by the woman to you to manage.

Would you give money to someone you don't know? I wouldn't.

There is honour in giving to the needy, but this story stinks of dishonour.

---------- Forwarded message ----------
From:
Date: Jan 24, 2007 3:28 PM
Subject: Greetings
To: xxx@xxx.xxx

Greetings Please join me to work for the lord. I am Reverend Father Eric Nielsen a catholic priest of the Cathedral Church Rome Italy. I am soliciting for your help to assist us in a search for comfortable properties to buy in your Country for establishment of Churches as I have decided to spread all our funds raised and contributions mainly to the development of charity in Africa, America, Asia and Europe. I need your trust. November last year 2006, we received a donation of US$10Million dollars from a 68 years old wealthy Kuwait business woman a long time breast Cancer patient. She decided to donate these funds to us in order to enhance God’s work and to benefit charity because of her deteriorating condition and her cancer stage has gotten to a very bad stage. According to the doctors she won’t live more than 2 months. I need you to collect this fund and distribute it yourself. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern.20% of this money will be for your time and efforts, while 80% goes to charity. I found your e-mail address in the web directory, and I have decided to contact you. I will give you more details and position of the funds as soon as I receive your reply. Please I need your urgent reply to enable us carry out this project together for the benefit of charity. Send your reply to me on ericnielsen4@myway.com God bless you. Rev.Father Eric Nielsen

Nancy Santos wants to do a good deed

This one is targeting the christian sector. Funny though it talks about the husband making 21 million USD while working for the Malaysian national mint. Does Malaysia have it's own mint? I am not sure about that, but I suspect that it doesn't.

She talks about being ill and wanting a good soul to claim the money and set up a charity.

Boy, these crooks are really trying to press the compassion button with this one.

---------- Forwarded message ----------
From: Mrs. Nancy Santos
Date: Jan 23, 2007 3:26 AM
Subject: REPLY!!!
To: undisclosed-recipients

--
FROM MRS NANCY SANTOS,

NEED A GODLY PERSON WHO CAN
HANDLE US$21M PROJECT IN A
CHARITY HOME.

ATTN.

I AM MRS NANCY SANTOS,THE WIFE OF LATE MR EL ZARAH SANTOS.I AM A WIDOW AND HAVE NO CHILD ALSO ON A SICK BED FACING CANCER OF THE BREAST WHICH HAS LASTED FOR 9 MONTHS NOW.

BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED US$21M IN A SECURITY COMPANY OUT SIDE MALAYSIA WITHOUT LETTING ANY OTHER PERSON KNOW EXCEPT ME THE WIFE,HE MADE THIS MONEY WHEN HE WAS WORKING WITH THE MALAYSIAN CENTRAL PRINTING AND MINTING COY. AND THE MONEY WAS PACKED IN A DIPLOMATIC BOX AND MOVE THE SAME WAY DIPLOMATIC TO A SECURITY COMPANY FOR SAFE KEEPING AND TO AVOID HIS COMPANY NOT TO KNOW ABOUT THIS MONEY.

I AM 59 YEARS NOW AND I AM IN THE LORD BECAUSE ,I WANT WHO WILL GO AND CLEAR THE CONSIGNMENT OUT FROM THE SECURITY COMPANY AND USE THE MONEY TO SET UP A CHARITY HOME AND ALSO ASSIST CHURCHES ,WHO CAN HANDLE THIS MONEY VERY WELL,
I CAN NOT WALK NOW AND I CAN GIVE UP ANY TIME SO I WANT THIS MONEY TO BE OUT NOW SINCE I HAVE INFORMED THE SECURITY COMPANY ABOUT MY CONDITION AND SAID THAT ANY PERSON I APPOINT AS MY REPRESENTATIVE SHOULD COME WITH A LETTER OF AUTHORISATION FROM ME FOR THE CLEARING OF THE CONSIGNMENT.

NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THAT THE CONTENT OF THE CONSIGNMENT IS MONEY ,THEY KNOW IT AS A FAMILY TREASURE SO IS ONLY I AND YOU THAT KNOWS THE CONTENT OF THE BOX. YOU CAN SET UP THE CHARITY HOME ANY PLACE OF YOUR CHOICE INCLUDING YOUR COUNTRY,AM IN THE HOSPITAL NOW SO I WANT GOD TO TAKE GLORY BEFORE I DIE,SO I WANT THIS MONEY TO BE USED IN THIS WAY SO TAKE IT AS YOUR OWN AS SOON AS YOU CLEAR IT, YOU PAY IT INTO YOUR ACCOUNT AND DEDUCT ANY EXPENCES YOU MADE IN PROCESS OF GETING THIS OUT INCLUDING YOUR TELEPHONE BILL,I WANT YOU TO START THE PROJECT SOON,DUE TO MY HEALTH MY
DOCTOR PLACED A KIND OF BED REST ON MY COMMUNICATION LIMIT.

AWAITING FOR YOUR URGENT REPLY.

THANKS AND GOD BLESS.
MRS NANCY SANTOS

The Lottery Scam in three parts

With this e-mail there are two further follow up e-mails which show you one of the ways these people explain why you have to make a payment to them.

BRITISH LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
*********************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
*********************
Our Dear Winner,

We happily announce to you the draw (#909) of the UK BRITISH NATIONAL PROGRAMME, online Sweepstakes international program held on the 17th Jan 2007.Your e-mail addressattached to e-ticket number: 56475600545 188 with Serial number5368/02 drew the lucky (lotto)numbers:04-12-14-20-46-49-{24}.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodie that are listed online.You have just won the sum of £500,000 (FIVE HUNDRED HOUSAND,POUNDS STERLING ) from BRITISH LOTTERY on our 2007 new year charity bonanza.

We hereby urge you to claim the winning amount quickly as this is a onthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately our Claims Department below .

Contact Person: Barr.Michael Lambert
Alpha Consultants Lawfirm & Schmidtz Associates
(Solicitors Advocates & Arbitrators)

email:alphaconsultants_uklottery@yahoo.co.uk

VERIFICATION FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.LOTTO NUMBER:____________________ B.DRAW
NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:______________________
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
14. COUNTRY________________________________

NOTE: CHOOSE AN OPTION OF REMITTING YOUR WINNINGS TO YOU.

BANK TO BANK TELEGRAPHIC TRANSFER.[]
HAND TO HAND DELIVERY.[]
SWIFT DIPLOMATIC DELIVERY OF CASHIER CHEQUE.[]

CLAIMANT SIGNATORY DECLARATION
=============================

I ...HEREBY DECLARE THAT I HAVE NEVER RECEIVED ANY FORM OF SETTLEMENT FROM THE BRITISH NATIONAL LOTTERY NOR ANY MEMBER OF MY FAMILY. I, THEREFORE, DECLARE THAT THE UK. NATIONAL PROMO ACTS ON MY BEHALF IN THE PROCESSING AND TRANSFER OF MY PRIZE AS INSTRUCTED BY ME.

Congratulations once again.

Regards,
Mrs Rose Wood,
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Part Two - The first reply

Note how they already tell you that a deduction of the fees from the prize money is not possible. The payment has to be sent through Western Union. That way there is no way you can get your money back once it has been picked up at the other end.

Hello ,

Compliments of the day to you.

I WILL LIKE YOU TO KNOW THAT PAYMENT OF YOUR C.O.T CODE FEE SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER AS IT IS OUR PREFARED MEANS OF RECEIVING PAYMENT, AS IT IS LESS CUBERSOME AND FASTER TO OUR CASH OFFICER.

DETAILS OF HOW TO PAY C.O.T CODE FEE.

NAME: MR. NATHAN OBY
ADDRESS: VICTORIA SW1V 4DP
LONDON,ENGLAND.

HERE ARE THE INFORMATION YOU NEED TO SEND TO US AFTER YOU HAVE MAKE THE PAYMENT FROM WESTERN UNION MONEY TRANSFER.

NAME OF SENDER
ADDRESS OF SENDER
AMOUNT SENT
MONEY TRANSFER CONTROL NUMBER (M.T.C.N)

OUR REGULATION DO NOT MAKE ROOM FOR DEDUCTION.YOUR PRIZE HAVE BEEN INSURED TO THE REAL VALUE AND NO DEDUCTION CAN BE DONE.

ALL PAYMENTS ARE DULY GUARANTEED AND WE ARE POISED TO ENSURE CUSTOMERS SATISFACTION.

FOR YOUR OWN INTEREST PLEASE FOLLOW THESE INSTRUCTIONS ACCORDINGLY AND MAKE SURE THERE IS NO MISTAKE OR OMISSION IN THE DETAILS WHEN MAKING THE PAYMENT.

COPIES OF TRANSFER RECEIPT SHOULD BE SENT TO ME VIA EMAIL/FAX AS ATTACHMENT FOR RECORDS AND REFERNCE PURPOSE.

NOTE THAT THE FUNDS WILL BE TRANSFERED AFTER CONFIRMATION OF YOUR C.O.T CODE FEE.

CONGRATULATIONS!!!

Kindest Regards,
MR. LOUIS MIKE
TEL : +44 704 011 5514
FAX : +44 709 288 5905

Part Three - the second reply

At this point they tell you what you have to pay. What a nice touch. They offer you three payment options.

Hello ,

Compliments of the day to you.
You have been officially cleared for payment by the Verifications Dept. at the headquarters of the National Lottery.

All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the european commission,stating that the money was obtained legally through the National Lotto and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are Two options open to you, you are required to select the most convenient of the two.

The options, together with their associated conditions are presented below:

Option 1:
Courier your winner cheque to you via any of this channels listed below:

First class delivery:48 hours
(cost of delivery)
postage: 30.00 pounds
Insurance 300.00 pounds
Tax: 60.00 pounds
Total 410.00 pounds

Premuim class delivery:72 hours
( cost of delivery)
postage: 25.00 pounds
Insurance 300.00 pounds
Tax: 60.00 pounds
Total 385.00 pounds

Normal class delivery: in 116 hours
(cost of delivery)
Postage: 20.00 pounds
Insurance 290.00 pounds
Tax: 60.00 pounds
Total 370.00 pounds

Option 2:
The said amount won will be wired to your bank account via (Standard Alliance Bank Plc).

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, will be (i.e £1,000) of the cash being transferred will be paid by you.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. Moreover, you are reqiured to send payment charges via western union money transfer, of what ever option you have chosen to our dispatch agent, who is in charge of sending you your cheque and winning documents.
Also,you are required to send to us as soon as possible,these few information below:
(1.)The delivery option which you've choosen.
(2.)Your bank details(if you have chosen option 2, bank transfer.)
(3.)Attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document and send to us for identification purposes.
Having done this, you would be given proper guidelines on how to go about sending the payment.

Congratulations.
Kindest Regards,
MR LOUIS MIKE
TEL : +44 704 011 5514
FAX : +44 709 288 5905
FAX : +44 203 070 0538

Martin Bulinga and the inheritance scam

Martin's e-mail is unusual in that he says he is from Zambia. This is not a country which is used often for 419 scam e-mails.

---------- Forwarded message ----------
From: Mr. Martin Bulinga
Date: Jan 22, 2007 12:27 PM
Subject: INVESTMENT PROPOSAL (PLEASE RESPOND BACK TO ME).
To: xxx@xxx.xxx

MARTINS BULINGA
ZAMBIAN MINISTRY OF MINES AND
NATURAL RESOURCES.
Dear Prospective Partner,
Permit me to introduce myself my name is Martins Bulinga a Zambian citizen, I got your contact through the Zambian Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together. I am the close associate to an undisclosed minister (for the purpose of confidentiality for now)in the present political dispensation of my country. Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$25m (Twenty Five Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate investment venture for a pre-defined time frame. We cannot afford to have a direct relationship with any major investment for now by virtue of our position in Government. We definitely do not want to raise any eyebrows in the ministry as an internal probe might jeopardize his office.
The fund came about by series of over invoiced contracts and gratification by contractors who have had their contract entitlement covered by the government. The fund is in safe deposit and free from any speculation.
However I have managed to push the money abroad through diplomatic coverage to a Courier & Trust Company and it is presently in custody of an affiliate/sister security company in Europe.
Please, be rest assured this business relationship will bring a long term and lasting relationship between us, before proceeding with this, terms of agreement will be drawn stating clearly each level of involvement and commitment in this program. I have the necessary documents backing the deposit to facilitate claim from the deposit house.
The modality for the disbursement of funds is as follows:
(1).50% of the total to us
(2).50% to you
All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement.Also be informed that we are conceeding so much of the funds to you because we shall be providing you with all documents relating to the consignments and also a power of attorney vesting you with the sole power to act for and on our behalf.You will be reimbursed with all expenses incured in the process of closing this deal such as cost of transportation to the security firm and all.
For further details as to the workability of this transaction.please reach me as soon as possible for further clarification.
Please, on receipt of this mail send me an email on ( martinbulinga@hotmail.com)
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr. Martin Bulinga

ADVERTISEMENT Would you like to increase your reading speed by 2 or 5 times? You CAN accomplish this and MORE with the EyeQ Reading Enhancement Program!

Peter Fisher and the inheritance scam

Look at this. Peter says his deceased client has the same surname as I do. That means I am an ideal candidate to act as "next of kin" and get the loot.

I wonder how many people he sent this e-mail to? If my information is right, he probably sent it to a list of between 500 and 2000 e-mail accounts.

Let's say 1% of 500 answer. Let's further say that of the 5 people who answer, just two end up paying him money. Usually they ask for somewhere around 800$ the first time round.

If they pay just once, this e-mail earned the crooks 1600 $ for about an hours work.

If they do that once a day, they will earn anything around 584,000.00 $ a year.

Do you now see why these people are doing this?

---------- Forwarded message ----------
From: Peter Fischer
Date: Jan 22, 2007 12:45 PM
Subject: Re:Very Urgent!!!
To: undisclosed-recipients

PETER FISCHER
42 Camp shill Road,
London United Kingdom.
Tel: + 44 703 194 0825
Email: peter_fischer44@yahoo.co.uk

Hello Sir/Madam,

Please permit me to introduce myself to you.I am PETER FISCHER, An Accountant in London, United Kingdom. I got your contact from the British Council, and I have decided to contact you so that we can carry out this mutually beneficial business transaction.
My late Client (A National of your COUNTRY) until his death aboard an AERO FLIGHT 801 in 2001 deposited a total sum of $5.5M with the THAMES BANK, UNITED KINGDOM.

Meanwhile,you share the same SURNAME as my late CLIENT.Please reply back via my private email: peter_fischer44@yahoo.co.uk,for more details informations.
Yours truly,

PETER FISCHER

Susan Moore and the The Lottery Company

Here's a lottery scam e-mail, supposedly from Great Britain.

---------- Forwarded message ----------
From: EUROPEAN ONLINE GAMES DEPT
Date: Jan 21, 2007 1:42 PM
Subject: OFFICIAL INFORMATION
To: admin0111@bellsouth.net

EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
P.O. BOX 1764
VICTORIA SW1V 4DP
********************
Ref: UKLT/245512568021/07
Batch: 5368/02/07
********************
YOU HAVE WON 870,000.00 POUNDS STERLING

Our Dear Winner,

You have won the sum of 870,000.00 (EIGHT HUNDRED AND SEVENTY THOUSAND,POUNDS STERLING ) from the EUROPEAN ONLINE GAMES LOTTERY on our 2007 new year charity bonanza.

The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately our Claims Department below quoting winning number:
WINNING NUMBER::(13)-(43)-(06)-(15)-(02)-(40)bonus # (09).

Mr. Kevin Smith
Email: informationdept@europeanonlinegame.com

Provide the following information needed to process your winning claim.

Congratulations once again.

please quote your winning number.

Regards,
Susan Moore
Claims Department.
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
England

Jensen Hoffman and the De Nederland Lotto

Ther's nothing unusual about this one. Apart from the fact that it's a typical Lottery scam e-mail ....

---------- Forwarded message ----------
From: DE NEDERLAND LOTTO
Date: Jan 20, 2007 4:20 AM
Subject: Re: CONGRATULATIONS!!!.....YOU HAVE WON
To: xxx@xxx.xxx

DE NEDERLAND LOTTO
Jan Thijssenweg 115,
2289 AA Rijswijk, Nederland.

CONGRATULATIONS!!!.....YOU HAVE WON € 1,000,000.00 EUROS

You have been awarded € 1,000,000.00 Euros in the DE NEDERLAND LOTTO in which e-mail addresses are picked randomly by Software powered by the internet through the World Wide Web.

Your email address was among those chosen this New Year for the DE NEDERLAND LOTTO. And this promotion is proudly sponsored by sponsored by eminent personality and the owner of the largest software company in the Nederland.

Your email address, attached to Ticket Number 641-9830170/OPj with Reference Number NIL- AIE/11217/2532, Batch Number EON/9817-08 and Serial Number 25081203 drew the Lucky Numbers 7-12-01-17-98-25-323, and consequently won the lotto in the first Category. You have therefore been approved for a lump sum pay out of €1,000,000.00 Euros.

Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your €1,000,000.00 Euros will be released to you by our accredited claims agent in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.

All participants were selected randomly from World Wide Web through computer draw System and extracted from over 800,000,000 individual and companies email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your prize money remitted to you in whatever manner you to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact our/your accredited claims agent:

Tomas Andersen
Telephone: 31-64-305-6203
Email: dnlclaims@yahoo.co.uk

Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
11. Batch Number above:
12. Reference Number:

This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.

Always remember to quote your Reference / Batch number in any correspondences with us or our/your designated accredited claims agent.

Congratulations once more from all members and staff of this program and Thank you for being part of our promotional lottery program.

Yours Sincerely
Jensen Hoffman
Lotto Co-ordinator
DE NEDERLAND LOTTO
Jan Thijssenweg 115,
2289 AA Rijswijk, Nederland.

Important Information: If you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact our/your accredited claims agent immediately for remittance of your lotto winning funds.

Romina and her donation

This one is really confused. Romina says she originates from the Phillipines, married to Kone Ahmed from the Ivory Coast. Her husband and son were killed in the Gulf war and believe it or not she has terminal cancer.

Any way the loot she wants to donate is apparently at a security company in the Ivory Coast. Anybody want to bet how quick that turns up in Amsterdam?


---------- Forwarded message ----------
From: romina_ahmed20066@yahoo.co.jp
Date: Jan 19, 2007 10:47 AM
Subject: A DONATION FROM MADAM ROMINA AHMED.
To: romina_ahmed20066@yahoo.co.jp

Dear beloved,

You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Madam ROMINA Ahmed,Origin of Phillipine country,a widow to Late Mr.kone Ahmed,my husband origin , Cote D'Ivoire country. I am a christina convert, suffering from long time cancer of the breast.

I got your contact through internet network online hence I decided to write you. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war.

My late husband was very wealthy and after his death,I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So,I now decided to divide part of this wealth, by contributing to thedevelopment of philanthropism in Africa America,Europe and Asian Countries.

This mission which will no doubt be tasking had made me to recently relocated to Cote d' Ivoire, Africa where I live presently.I am willing to donate the sum of $9,500.000.00 Million US Dollars which was deposited a security company to you for the development of philanthropism and also as aids for the less privileged around you.

Please note that, this fund is lying in a Security Company in Cote d' Ivoire To enable you and your organisation,get this funds,I will advice you to contact me urgently with my altanative email address, so that we can arrange for the Diplomatic transfer of the consignment to you with your conclusion with the security company and also transfer the ownership and the beneficiary to your name.

Please i want an urgent reply from you soonest.Lastly, I want you and your families to be praying for me as regards my entire life and my health.

I repeat again ,kindly send me your reply through this private mail address ok :
romina_ahmed4@yahoo.fr

Yours in Christ,
Madam romina Ahmed

AHA International, a Phishing Backend

This is another Phishing backend scam.

---------- Forwarded message ----------
From: A.H.A INTERNATIONAL COMPANY LTD.
Date: Jan 19, 2007 9:06 AM
Subject: Be our companys representative
To: undisclosed-recipients


19TH JANUARY,2007.

Dear Sir/madam,

We hereby introduce A.H.A INTERNATIONAL COMPANY LTD,an international export/import company who deal on Pharmaceuticals & Medical Products,Rubber and Plastic Products,Electrical Products Light Industrial Products,Hardware,Metals and Mineral Products,Textile and Garments,Auto Parts & Accessories and export into the Canada/America and Europe.

We are searching for agents who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us. You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from our customers at any time on our behalf.

The reason why we seek your assistance is that American and Canadian checks take a long time to clear here in Asia,thereby holding business down for us . Now we already have customers who are ready to remit cash to us. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information below:

Full Names:
Contact Address:
Tele/cell numbers:
Occupation:
Age:
Sex:
ZIP-CODE:
Company Name If Any:

Thanks In advance.

Siong Pee
Managing Director,
A.H.A INTERNATIONAL COMPANY LTD.
Sha Tin, New Territories,
Hong Kong.

Is it Alice Hugo or Hugo Alice?

Now it's clear. The person(s) who write these Lottery E-Mails are used to writing personal names with the surname first, such as Hugo Alice. This is not a normal way of writing names in English. It is used in some languages, but is gradually being taken over by the "first name, family name" format.

---------- Forwarded message ----------
From: Your Email Result (Won)
Date: Jan 18, 2007 8:46 PM
Subject: Your Email Result (Won)
To: "Email: universalltdep@aim.com"

UNIVERSAL LOTTERY DEPARTMENT
THE-NETHERLANDS (NL/NATIONAL LOTTERY).
DAALWIJK 112, HARLEM 144A.
AMSTERDAM THE NETHERLANDS.
Ref: NL/1121/76.
Batch #: 3442/756/G/NL.
LOTTERY #: NL233/4541X.
DEAR WINNER:



We happily announce to you the Draw Number: 1-3-4-9-NL of the THE-NETHERLANDS INTERNET UNIVERSAL LOTTERY DEPARTMENT Program held on Saturday 30th of December 2006. Your e-mail address attached to Ticket Number: 436/234/529NL, Serial Number: 5669/06NL drewing the Winning Numbers: 2-7-19-3-02 with (Bonus No.13), which subsequently won you the lottery in
the 1St. category (i.e.) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 10 EURO,800,000:00 each.

Your e-mail won you the prize in the 2ND category, You have therefore been approved to claim the total sum of EURO, 800,000:00 (Eight Hundred Thousand Euros) in cash credited to file. This is from a total cash prize of 10 Million Euros, shared among the first Ten (10) lucky winners in this category.
All participants in this online version were selected randomly from World Wild Web sites through computer ballot draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your EURO ,800,000:00 (Eight Hundred Thousand Euros ) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
We hope you do understand the contents of this draws; The jackpot winning is ..85million Euro. Remember, all winning must be claimed not later than 30th January . After this date all unclaimed cash prize will be forfeited. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us
Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program of this year's winners,Send them the following..

(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

**********************
Contact person: Goodman Gerald
(International Credit Department)
Email: universalltdep@aim.com
Tel: +31-633-701-179
Fax+31-847-253-251
**********************
Congratulations, once again.
Yours in service,
Ms Hugo Alice.
(Secretary)

Rose Wood and the UK National Lottery

Here's another UK National Lottery clone ....

---------- Forwarded message ----------
From: ONLINE NOTIFICATION
Date: Jan 19, 2007 3:56 AM
Subject: REF No: UKNL-L/200-26937
To: uknational@lottery.co.uk

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 5th of January 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

The BRITISH UK. Lottery is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

Mr. John Morgan
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Email: uk_claimsboard@yahoo.co.uk

Contact him by sending him with the underlisted informations

1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:

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

Sincerely,
Mrs. Rose Wood
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: uk_claimsboard@yahoo.co.uk

Walter Jones and the no name Lottery

Eric Van Clapton? Now you really need a lot of imagination to come up with a name like that, don't you?

------- Original Message --------
Subject: CONGRATULATIONS!!! YOUR EMAIL ADDRESS EMERGED THE WINNER... (10-Jan-2007 14:36)
From: interawards@web.de
To: xxx@xxx.xxx

YOUR EMAIL WON!!! CONGRATULATIONS
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of 942,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.
CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number:PW 9590 ES 9414,Batch Number: 573881545-NL/2007 and Ticket Number: PP 3502 /8707-01 You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:

*************************************
Name: Eric Van Clapton
Email: bvclaims@aim.com
Email: bvclaims@yahoo.de
phone: +31-616853427

*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.You are to keep all lotto information confidential,
especially your reference and ticket numbers. This is important as a case of double claims will not be entertained. Members of the affiliate agencies are automatically not allowed to participate in this program.

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.

Yours Faithfully,

Walter Jones.
Lottery Coordinator.
Thank you and congratulations!!!