Crime Online: February 2007

Crime Online Search Engine [Homepage}

Wednesday, February 28, 2007

Japan Email Promotion?

This one has no references to any of the usual Lottery companies.
Transglobe is used not only for the Lottery scam, but also as a so
called security agent.

---------- Forwarded message ----------
From: japanprommo2007@mmail.com < japanprommo2007@mmail.com>
Date: 24-Feb-2007 15:20
Subject: PRIZE AWARD NOTIFICATION -[Sat, 24 Feb 2007 14:20:40 +0000]
To: "xxx@gmail.com"
Cc:

(JAPAN EMAIL PROMOTION INTERNATIONAL)
(Accredited Licensed Agent to Transglobe lottery international)
Ref Number: 152/716/5047 Transglobe Finance Agency Batch number:538901527-BB67
www.transglobefin.net
Sir/Madam
We are pleased to inform you of the result of the NLF ONLINE
International Lottery programs held today, entered your email
addresses amongst other addresses for the international lottery
programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number
27533465196-6451 with serial number 8742-517 drew lucky numbers
4-14-80-26-31-46, which consequently won in the 1st category, you have
therefore been approved
for a lump sum pay out of US$ 500, 000.00 (Five hundred thousand
United States Dollars) from a total sum of USD$2,500,000.00 shared
amongst the first 5 lucky winners entered in their category.
To claim your winnings you must first contact Transglobe Finance
Agency to give your
1.Full Name:..............................................................
2.Address:.................................................................
3.Nationality:........................................................... .
4.Age:.........................Date of Birth:............................
5.Occupation:.............................................................
6.Phone:...............Phone 2:...................Fax:.................
7.State of Origin:......................Country:........................
CONGRATULATIONS!!!

Mrs. Natasha Melvin
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 over 20,000 company and 30,000,000 individual
email addresses and names from all over the world
This promotional program takes place every year. This lottery was
promoted by some software corporation to compensate some few
Individuals with website and email addresses. After the Microsoft
anti-virus incident on august 2003.
However, you have automatically qualified to take part in our next
year USD 8 million international lottery programs.
To file for your claim now, please contact your designated Agent

MR.Kamura
contact number+86-13725124814,
email address: sonata@movemail.com

Please notein 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 again and thank you for
being part of our promotional program.
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification and Anybody under the age of 18 is
automatically disqualified

Sincerely yours
Mrs. Wuxia Tang
Lottery Coordinator

[ymw5lov6v7k]

Helen Cecil and the Euro Millions Lottery

The person who writes this, certainly likes inventing names

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

From: Euro Millions International. />Date: Feb 28, 2007 8:59 AM

Subject: REF: OYL /26510460037/02..

To:

EURO MILLIONS INTERNATIONAL,

175 WOODHILL ROAD,BULKYARD,LONDON, UNITED KINGDOM

FROM: THE DESK OF THE ONLINE DIRECTOR,

INTERNATIONAL PROMOTIONS/PRIZE

AWARD DEPARTMENT.

REF: OYL /26510460037/02

BATCH: 24/00319/IPD

Dear Winner,

Your ticket number:023-0148-790-459 with Serial number 5368/05 drew

the lucky number: 11

Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED THOUSAND POUNDS ONLY-in the satellite software email lottery conducted by EURO MILLIONS in which e-mail addresses are picked randomly by software powered by the Internet.

Your email address was amongst those chosen this quarter and you are to contact our Promotion Manager for Clearance. Here are the contact info:

Promotion Manager:

Mr.John Carrick

Email:jcarrick009@yahoo.co.uk

You are to forward the following details to enable us clear your file for immediate payment:

1.Full Names:_______________________

2.Address:__________________________

3.Age:_____________________________

4.Sex:______________________________

5.Marital Status:_____________________

6.Occupation:________________________

7.Company Name._____________________

8.Phone numbers:______________________

9.Fax number:________________________

10.Any Travelling Experience?_____________

11.Country:___________________________

Yours faithfully,

MRS:Helen Cecil.

EURO MILLION ONLINE DIRECTOR

UNITED KINGDOM.

Technorati Tags: Lottery Scam, Internet Fraud

The Mikhail Khodorkovsky Scam turns up again

This scam e-mail uses the Mikhail Khodorkovsky story as a front.

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

From: Mrs.Larisa Sosnitskaya />Date: Feb 27, 2007 6:33 PM

Subject: Dear Friend,

To:

Dear Friend,

I am Mrs.Larisa Sosnitskaya, Personal Secretary to Mr.Mikhail Khodorkovsky (former Owner of Yukos Oil in Russia) who was jailed may 16th 2005 for financing political parties the union of right forces, led by Boris nemtsov, and yabloko, a liberal/social democratic party led by Gregor yavlinsky which are opposed to the government of Mr.Vladmir Putin, the president thereby leading to the freezing of his finances and assets which you can read from the website news below:

http://www.washingtonpost.com/wp-dyn/content/article/2006/08/17/AR2006081701456.html

http://en.rian.ru/russia/20060818/52808680.html

http://www.chron.com/disp/story.mpl/ap/fn/4110203.html

http://www.guardian.co.uk/russia/article/0,,1834216,00.html

http://www.kommersant.com/page.asp?id=693919

http://www.nationalvanguard.org/printer.php?id=2594

http://en.rian.ru/russia/20060209/43437457.html

http://www.swissinfo.org/sen/swissinfo.html?siteSect=107 />http://www.swissinfo.org/sen/swissinfo.html?siteSect=107 />He gaveme the document of his funds before his trial and I am contacting you after getting the consent of the wife Mrs.Inna Khodorkovsky following the seizure of their house last week to help Reprofile and invest the

funds totalling USD$216M in your name or that of your company.

15% of the funds will be paid for your management services under a memorandum of Understanding that will be agreed on between you and Mrs.Inna Khodorkovsky.

As soon as I get your acceptance, I will send you the document of the funds and my international passport

photograph.

Respond to my confidential email

address:larisasosnitskaya11@yahoo.co.uk

Regards,

Mrs.Larisa

Sosnitskaya

Technorati Tags: Mikhail Khodorkovsky, Money Transfer Scam, Internet Fraud

A Money Transfer Scam in English and German

------------------- ORIGINAL MESSAGE ---------------------

Von: Info Project

Datum: 27.02.2007 16:02:13

An: undisclosed-recipients:,

Betreff: FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT

AUSSCHLIEßLICH PRIVAT und VERTRAULICH

Dr. Francis Aneteli.

PRETORIA

SÜDAFRIKA.

EMAIL: drfaneteli@yahoo.es

27/02/2007

FÜR IHRE FREUNDLICHE AUFMERKSAMKEIT.

Es ist mein großes Vergnügen, Ihnen diesen Brief im Auftrag meiner Kollegen zu schreiben. Ich bekam Ihre Information von einer persönlichen Suche im Internetgeschäftsindex. Ich habe mich dafür entschieden, eine vertrauliche Zusammenarbeit mit Ihnen in der Ausführung eines Geschäfts nachstehend zu Gunsten aller Parteien zu suchen, und zu hoffen, dass Sie es vertraulich wegen der Natur dieses Geschäfts halten werden.

Innerhalb des Ministeriums der Energie und Bodenschätze, wo ich als ein Direktor der Projekterfüllung, und mit der Zusammenarbeit von vier anderen Spitzenbeamten arbeite, haben wir in unserem Besitz, eine überfällige Zahlung im US-Kapital. Vorerwähntes Kapital vertritt bestimmten Prozentsatz des Vertragswerts durchgeführt im Auftrag meines Ministeriums durch ein Auslandsvertragsunternehmen, das wir die Beamten im Wert von US$14,600,000.00 (Vierzehn Millionen, Sechshunderttausend USA-Dollars) überfakturierten.

Obwohl die wirklichen Vertragskosten dem ursprünglichen Auftragnehmer bezahlt worden sind, das nicht beanspruchte Übergleichgewicht verlaßend. Da gewählte Regierung der Gegenwart entschlossen ist, Auslandsauftragnehmern alle geschuldeten Schulden zu bezahlen, um gute Beziehungen mit Auslandsregierungen und nichtstaatlichen Finanzagenturen aufrechtzuerhalten. Infolgedessen schloßen wir unser Rechnungen für

Billigungen mit der Zusammenarbeit von einigen Beamten an der Abteilung der Finanz und der Reservebank Südafrikas (RBSA) ein. Wir suchen Ihre Hilfe als der Begünstigte des nicht beanspruchten Kapitals, da uns nicht erlaubt wird, eine Auslandsrechnung zu bedienen.

Ich habe die Gewalt meiner Kollegen, die eingeschlossen sind, um vorzuschlagen, dass, Sie sollte, bereit sein, uns bei dieser Transaktion Ihr Anteil zu helfen, wie Entschädigung 25 % sein wird, während meine Kollegen und ich 70 %, und das Gleichgewicht von 5 % für Steuern und verschiedene zugezogeneAusgaben erhalten.

Es ist nicht von Bedeutung, ungeachtet dessen ob Ihre Gesellschaft wirklich Projekte der Natur beschrieben hier schließt. Die Annahme ist, dass Ihre Gesellschaft den Hauptvertrag gewann und es zu anderen Gesellschaften subschloß. Meistens, große Handelsgesellschaften und Unternehmen von grösseren Feldgewinnen ohne Beziehung Verträge und Untervertrag zu mehr Spezialunternehmen für die Ausführung.

Ich habe mein Vertrauen zu Ihnen geruht und hoffe, dass Sie mich nicht enttäuschen werden. Seien Sie bestrebt, sich mit mir sofort durch meinen über der festgesetzten E-Mail-Adresse oben in Verbindung zu setzen, um anzuzeigen, ungeachtet dessen ob Sie sich für dieses Geschäft interessieren. Ich will Sie versichern, dass meine Partner und ich selbst in der Lage sind, die Zahlung dieses Anspruchs möglich zu machen, vorausgesetzt dass Sie uns eine sehr starke Versicherung geben und versichern können, dass unser Anteil gesichert wird. Es ist wichtig, dass Sie diese Sache mit der am meisten äußersten VERTRAULICHKEIT behandeln, wie jede Form der Aussetzung uns negativ betreffen wird, da wir noch darin sind aktiver Regierungsdienst.

Auch Ihr Gebiet der Spezialisierung ist nicht eine Hindernis für die erfolgreiche Ausführung dieser Transaktion. Ich habe mein Vertrauen zu Ihnen geruht und hoffe, dass Sie uns nicht enttäuschen werden.

Benachrichtigen Sie mich freundlich durch die E-Mail für weitere Details auf Ihre Annahme dieses Vorschlags.

Rücksichten,

Dr. Francis Aneteli.

ZITIEREN SIE BITTE VERWEISUNG (FA/01)

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

STRICTLY PRIVATE CONFIDENTIAL

Dr. Francis Aneteli.

PRETORIA

SOUTH AFRICA.

EMAIL: drfaneteli@yahoo.es

27/02/2007

FOR YOUR KIND ATTENTION.

It is my great pleasure to write you this letter on behalf of my colleagues. I got your information from a personal search in the internet business index.

I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business.

Within the Ministry of Energy and Mineral Resources where I work as a Director of Project Implementation, and with co-operation of four other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$14,600,000.00 (Fourteen Million, Six Hundred Thousand United States Dollars).

Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relations with foreign governments and non-governmental financial agencies. As a result we included ours bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account.

I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 25% while my colleagues and I receive 70%, and the balance of 5% for taxes and miscellaneous expenses incurred.

It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields wins major contracts and subcontract to more specialized firms for execution.

I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above stated e-mail address above to indicate whether or not you are interested in this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured.It is important that you treat this matter with utmost CONFIDENTIALITY as any form of exposure will negatively affect us since we are still in active Government Service.

Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint us.

Kindly notify me by email for further details, upon your acceptance of this proposal.

Regards,

Dr. Francis Aneteli.

PLEASE DO QUOTE REFERENCE (FA/01)

Technorati Tags: 419 Scam, Internet Fraud, Money Transfer Fraud

Patrick K. W. Chan has a short proposal for you ...

without actually saying what it is.

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

From: Info Info />Date: Feb 27, 2007 12:23 PM

Subject: YOUR SWIFT RESPONSE WILL BE APPRECIATED!!!

To:

Dear Friend,

Mr Patrick K. W. Chan.

(pk_wchan@yahoo.com.hk)

Let me start by introducing myself,i am Mr. Patrick K. W. Chan. Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.

I have a secured business proposal for you.l will like to know if you are willing to assist me,lf interested please contact me on my private email address (pk_wchan@yahoo.com.hk)for more details.

Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,

Mr Patrick K. W. Chan.

Technorati Tags: Internet fraud, Money Transfer Fraud,

THE UK NATIONAL LOTTERY with double line space

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

From: Mrs.Prisca G.Poe />Date: Feb 27, 2007 3:27 PM

Subject: THE UK NATIONAL LOTTERY

To:

THE UK NATIONAL LOTTERY

P O BOX 1010

LIVERPOOL, L70 1NL UNITED KINGDOM

(Customer Services)

Ref: UKNL/05/8256/53219/QE327

Batch: UKNL5/A115-07

You have won the sum of £1,500,000 (one million five hundred thousand

great British pounds sterling) from BRITISH LOTTERY on our 2007

New Year charity bonanza.

The winning ticket was selected from a Data Base of Internet E-mail

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 prize will result into the

reversion of the fund to our following month draw.

You are therefore requested to contact immediately your Claims Agent (

Barrister David Green ) below quoting winning number: WINNING

NUMBER-06010110.

Barrister David Green.

Alpha Consultants Lawfirm Schmidtz Associates

(Solicitors Advocates Arbitrators)

Tel: +447011147237

Fax: +447075707908

E-mail: enquiry_alphaconsult3@yahoo.co.uk

Provide the following information needed to process your winning claim.

(1).YOUR FULL NAMES......................

(2).CONTACT ADDRESS......................

(3).TEL/FAX NUMBERS......................

(4).OCCUPATION.........................

(5).WINNING NUMBERS......................

(6).AGE................................

(7).SEX................................

(8).NEXT OF KIN.........................

(9).WINNING EMAIL......................

(10).COUNTRY............................

Congratulations once again.

Yours faithfully,

Mrs.Prisca G. Poe

Online coordinator for THE NATIONAL LOTTERY Sweepstakes International

Program.

2007 WINNING #

Technorati Tags: Lottery Scam, UK National Lottery, Internet Fraud

UK National Lottery - the Ireland Branch

Dr. Moore Goose? It's your goose they are after :-)

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

From: uk national lottery info_desk2007@cox.net />Date: Feb 26, 2007 7:35 PM

Subject: HELLO ..........YOU HAVE WON

To: undisclosed-recipients

IRELAND BRANCH

Howth road, Dublin 3

Dublin - Ireland.

REF NUMBER: FL2/05/207152/UK/IE

BATCH NUMBER: 962901-PCF03

Dear Winner,

We are pleased to inform you of the result of the Lotto jackpot final Winners International programs held on the 25th of Feb, 2007 all games promotion.

Your e-mail address attached to your lotto payment order:

1. Serial number: 45637-77UK/IE

2. Ticket number: GS56754/22/76UK/IE

3. Lotto code number: FL09622UK/IE

4. The file ref number: FL2/05/207152/UK/IE

The payment order (1)-(4), which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EURO) (TWO MILLION EURO)

CONGRATULATIONS!!!

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have 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 over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.

This lottery was promoted and sponsored by world Leading Corporations like The Free Lotto Awards, Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Apple computers and a conglomerate of other international IT companies. The free lotto Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Euro are won annually in more than 150 countries worldwide. We look forward to your active participation in our next year USD50 million slot.

To process your claim, please file in for your claim through our Lottery Agent Alocated to your file as listed below,email address below: Clearance officer: Dr.Moore Goose

Email Address:drmooregoose@sify.com TEL:+44-701-115-2486

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.Email Address:

11.Ticket Number above:

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

CONGRATULATION

MR MICHEAL HILLS

LOTTERY DIRECTOR

Technorati Tags: Lottery Scam, UK National Lottery, Internet Fraud

Ahora Your Email Won!!!

Who or what is "Ahora"?

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

From: Powerball Online Winner />Date: Feb 27, 2007 1:01 AM

Subject: Ahora Your Email Won!!!

To: info@powerball.crg

Ref Nr: PBL/CN/6654/CP

Dear Winner,

CONSOLATION WINNER NOTICE

We wish to congratulate and inform you on the selection of your email

coupon number which was selected among the 6 lucky consolation prize

winners Your email ID identified with coupon No. PBL2348974321 and was

selected by our E-games Random Selection System (ERSS) with entries

from the 50,000 different email addresses enrolled for the E-game.

You are to contact the claims agent with the following details for the

release of your winnings.

Claims Requirements:

1.Name in full:

2.Home Address:

3.Age:

4.Occupation:

5.Phone Number:

6.Present Country:

7.Sex:

Contact Mr. Michale Hoyt

Contact E-mail: dpuclaims2007@yahoo.co.uk

Regards,

Mrs. Monica Bank

(Group Coordinator)

Technorati Tags: Lottery Scam, Internet Fraud

Jerry Ikenna sending you a 419 scam e-mail from Nigeria

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

From: jerry ikenna />Date: Feb 26, 2007 5:09 PM

Subject: THANK YOU

To: jerry_ikenna14@yahoo.com

FROM; DR COLLINS JERRY

MANAGER;PRUDENTIAL INSURANCE COMPANY.

LAGOS-NIGERIA.

Dear Sir/Ma,

I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am COLLINS JERRY . The MANAGER incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this PRUDENTIAL INSURANCE COMPANY in a recent meeting, recommended that the account of Late MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner,unfortunately He is now late as he was amongst those that was Killed in a plane crash,as you can confirm through this This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million United States Dollars (US$17,000,000.00). Right now, the fund is lying unclaimed in the BANK and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of

this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a NEXT-OF-KIN. I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$17Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:

1. YOUR FUL NAME

2. TELEPHONE NUMBER FAX

3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.

4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 60-40 (40% for you and 60% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to thae PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important. I AM WAITING YOUR REPLY TODAY.

Sincerly,

FROM;DR COLLINS JERRY

MANAGER; PRUDENTIAL INSURANCE COMPANY.

Technorati Tags: Inheritance Scam, 419 Fraud, Rober Finkelstein, Internet Fraud

David Brooks calls himself Barrister

but, he really is a crook doing the Inheritance Scam .....

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

From: David Brooks />Date: Feb 26, 2007 3:34 AM

Subject: Kindly get back to me

To: undisclosed-recipients

Dear Friend

I am Barrister David Brooks, a solicitor at law. I was the personal attorney to Eng. Colbert M. Amad, a national of your country who used to work with an oil servicing company here in the United Kingdom after which be referred to as my client.

Eng. Colbert M. Amad, 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: ( View). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.

Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's fund will not be confiscated by the Finance Company.

You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through and I guarantee that this will be executed under a legitimate arrangement,Kindly, get in touch with me by my e-mail ( info_brookschambers@yahoo.co.uk) to enable us discuss further.I look forward to your urgent response.

Thank you,

Barr. David Brooks

Tel: +44-7040118895

+44-7005980586

Technorati Tags: Inheritance Scam, Internet Fraud, 419 Scam

Darryn Clarke and the Free Lottery International

A short version this time

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

From: Darryn Clarke(Mrs) />Date: Feb 25, 2007 4:23 PM

Subject: HELLO

To: undisclosed-recipients

Dear Winner,

We are officially informing you of the result of the Lottery Winners International programs held on the 1st of January 2007 as part of our promotional programmes for the year 2007. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which consequently won in the 1st category via our electronic ticket as stated above.You have therefore been approved for a pay out of

£2,543,170 GPB.

For verification please fill the form below and forward it to our fiduciary agent the person of :Susan Thomas

Email: susan@uknationallotteryaward.up2u.org.uk

FREE LOTTERY INTERNATIONAL PROMOTION

PROMOTIONS/PRIZE AWARD DEPT

LONDON, UNITED KINGDOM.

ADDRESS: 74 CRANBOUNE ROAD LONDON. UNITED KINGDOM

PHONE: +447017026164

: 00447092867033

PRIZE AWARD VERIFICATION

FORM

PERSONAL DETAILS:

NAME (MR.MRS.MS.):...................

ADDRESS:......................................

CITY:.............................................

STATE:... .......................................

TEL:...............................................

FAX:..............................................

EMAIL ADDRESS:..........................

ADDRESS:................... ...................

OCCUPATION:................................

MARITAL STATUS:.........................

DATE OF BIRTH:.............................

PRIZE WINNING DETAILS:

TICKET#:........................................

NAME OF RECEIVER:......................

Regard,

Darryn Clarke(Mrs)

Technorati Tags: Lottery Scam, Internet Fraud

Would you believe it? The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

If they don't work on their own, just pile them up together .....

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

From: The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

/>Date: Feb 25, 2007 4:54 PM

Subject: The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

To: undisclosed-recipients

The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

PO Box 1010,Liverpool

L70 1NL,United Kingdom.

Ref: XYL /26510460037/05

Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the draw (#1130) of the The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007, online Sweepstakes International program held on Saturday 24th February 2007. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 15 18 23 31 37 49 38 (Bonus ball) 14 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 £750,000.00( Seven Hundred And Fifty Thousand Pounds Sterling's) in cash credited to file XYL /26510460037/05 .

This is from a total cash prize of £2,250,000.00 (Two Million Two Hundred And Fifty thousand Pounds Sterling's) shared amongst the (3) 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 nions, associations and co-operate bodies that are listed online.

This promotion takes place Once weekly (Saturday). 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 £750,000.00( Seven Hundred And Fifty Thousand Pounds Sterling's). would be released to you by our payment office in UK.

Our Fiduciary 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You are expected to fill and submit to the Fiduciary agent.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_____________

2.ADDRESS:________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:_________

6.OCCUPATION:_____________

7.E-MAIL ADDRESS:_________

8.TELEPHONE NUMBER:_____

9.LOTTO NUMBERS:_________

B. DRAW NUMBER:__________

10.TICKET NUMBER:_________

11.SERIAL NUMBER:_________

12.AMOUNT WON:___________

13. STATE:__________________

14. COUNTRY________________

To file for your claim, please fill and submit your verification form to our fiduciary agent immediately via email.

Agents Name: McDanny Cole.

Email: mcdannycole45@yahoo.co.uk

Fax: + 44 870 478 9627

Warning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007. PLEASE REPORT IMMEDIATELY TO :

Once again congratulations...

Cordially,

SIR BERNERD WILLIAM

Online Co-ordinator

The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

Sweepstakes International Program.

Copyright (c) 1994-2007 The The Windows,Msn,Yahoo And Coca Cola Online

Promotion 2007 Inc. All rights reserved. Terms of Service - Guidelin

Technorati Tags: Lottery Scam, Internet Fraud

BE OUR REPRESENTATIVES

Any job which comes per e-mail includes the collection of pyments is a Transfer Agent scam.

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

From: Mr Thomas Fernandez />Date: Feb 25, 2007 5:45 PM

Subject: BE OUR REPRESENTATIVES

To: michellebaca@verizon.net

CHINA ORGANIC EMITTING DIODE COMPANY.

238 CUANG HE ROAD,

ZHNGZHOU, HENAN,

CHINA 100031.

Dear Sir/Madam,

We are a production, import and export company searching for representatives who can help us establish a medium of getting to our customers from Canada,America and Europe as well as making payments through you to us.

We have taken a dominant position in the fast-growing market for equipment used for manufacturing organic light-emitting diode (OLED).

A major challenge in the OLED equipment market is a lack of standardization. Every piece of OLED manufacturing gear is custom-made even if the manufacturer offers a set menu of features and options.

This is due to the fact that OLED processes vary greatly and are not optimized; therefore, panel makers need special adjustments as well as built-in flexibility for the inevitable changes that are still occurring in the market.

We can negotiate the mode of payment for goods and services subject to yoursatisfaction. Be well informed that as a representative, your area of business should NOT be a hindrance or the possesion of a company. As you can assist mainly in facilitating collection of payments through you to us for a percentage reward.

Thank you.

Mr. Thomas Fernandez.

General Manager.

Please send your response to thomasfernandez1234@yahoo.com.cn

Technorati Tags: Tranfer Agent Scam, Internet Fraud

LOTTERY NOTIFICATION - which one this time?

I don't think I have to tell you, do I?

---------- Forwarded message ----------
From: LOTTERY BOARD ;nationallottery9@bellsouth.net
Date: Feb 24, 2007 11:44 PM
Subject: LOTTERY NOTIFICATION
To: info@lotteryboard.org

THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London

Dear 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 18th of February 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. Michael Field
TELL:+44-7011-128-252
Email: Infouknational.lotteryboard@yahoo.co.uk

Contact him by sending him with the underlisted informations

(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE

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

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

Technorati Tags: Lottery Scam, Internet Fraud, UK National Lottery

British Tobacco does a Lottery?

---------- Forwarded message ----------
From: KAREN PETERSON <heidep@shaw.ca>
Date: Feb 28, 2007 1:18 AM
Subject: PERSONAL!!!
To:

OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
1,500,000.00USD (one million Five Hundred Thousand United State
Dollars)in the International programs held on the first quarter of
2007 in London Uk.The selection process was carried out through random
selection in our computerized email selection system(s) from a
database of over 250,000 email addresses drawn from all the continents
of the world.The British Tobacco Promo is approved by the British
Gaming Board and also Licensed by The International Association of
Gaming Regulators (IAGR). To begin the processing of your prize you
are to contact our executive claims officer through the contact stated
below with your personal informations for verification purpose:
Mr. ALBERT GREGORY.
Claims Agent
E-mail: britishtobaccoverification13@yahoo.co.uk
1.Name in full 2.Address 3.Nationality 4.Age 5.Occupation 6.Phone/Fax
7.Present Country
KAREN PETERSON
Co-coordinator.

UK National Lottery - my favourite

---------- Forwarded message ----------
From: UK-LOTTO ORGANIZATION <info_uklottery.oganisation@yahoo.co.uk >
Date: Feb 28, 2007 12:22 PM
Subject: RE-YOUR WINNINGS NOTIFICATION OF US$4.2M!!!
To:

UK-LOTTO ORGANIZATION:
Customer Service
E-mail: info_uklottery.oganisation@yahoo.co.uk
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

WINNINGS NOTIFICATION OF US$4.2M

We happily announce to you the draw of the Uk-Lotto sweepstake Lottery International programs held in Cambodia on the 22nd of January, 2007. Your e-mail address attached to ticket number:  56475600545 188 with Serial number 5368/02 drew the lucky numbers:07-12-23-26-29-44 which  subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of £2,367,834(Two million, three hundred and sixty  seven thousand, eight hundred and thirty four British Pounds sterling) which is approximately USD4.2m, from total cash prize of £23,678,340 was shared amongst the first Ten (10) lucky winners  in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.The Top Speed Express Courier company Ltd has been given the Contract to deliver all our winners cheque to the address of the respective winners.

TOP SPEED EXPRESS COURIER COMPANY LTD,
Contact Agent: ALEX HUA (Director of Operations and Logistics),
Telephone: +447024081354
Email address: tspeedexpress@yahoo.co.uk

Should you want your winning fund to be paid by cash/wired to your Bank account, Endeavor to  state this accordingly in your response to the contact Agent ALEX HUA for necessary attention.

To avoid unnecessary delays and complications, please quote your full names, telephone number, Age  and occupation, Winnings numbers [such as batch, ref, serial and lucky winning number],your  country and address where you want to receive your winnings cheque in your contact mail to ALEX HUA.

Congratulations once more from all members and staffs of this program and thank you for being  part of our promotional lottery program. For safety measures and to avoid fraudulent claims you  are  advised to keep all about your winnings information and notification confidential and away  from all third parties till your check arrives your address.

All claims are nullified after 10 working days from today if unclaimed

Goodluck.

Mr. John Morris
Online Co-ordinator/Notification Officer
Sweepstakes International Program.

Tuesday, February 27, 2007

Patrick K. W. Chan has a short proposal for you ...

without actually saying what it is.

---------- Forwarded message ----------
From: Info Info <farwestgroup@shaw.ca>
Date: Feb 27, 2007 12:23 PM
Subject: YOUR SWIFT RESPONSE WILL BE APPRECIATED!!!
To:

Dear Friend,

Mr Patrick K. W. Chan.
(pk_wchan@yahoo.com.hk)

Let me start by introducing myself,i am Mr. Patrick K. W. Chan.
Executive Director and Chief Financial Officer of the Hang Seng Bank
Ltd.
I have a secured business proposal for you.l will like to know if you
are willing to assist me,lf interested please contact me on my private
email address (pk_wchan@yahoo.com.hk)for more details.

Your earliest response to this mail will be highly appreciated.

My Esteemed Regards,
Mr Patrick K. W. Chan.

UK National Lottery - the Ireland Branch

Dr. Moore Goose? It's your goose they are after :-)

---------- Forwarded message ----------
From: uk national lottery < info_desk2007@cox.net>
Date: Feb 26, 2007 7:35 PM
Subject: HELLO ..........YOU HAVE WON
To: undisclosed-recipients

IRELAND BRANCH
Howth road, Dublin 3
Dublin - Ireland.
REF NUMBER: FL2/05/207152/UK/IE
BATCH NUMBER: 962901-PCF03

Dear Winner,

We are pleased to inform you of the result of the Lotto jackpot final Winners International programs held on the 25th of Feb, 2007 all games promotion.

Your e-mail address attached to your lotto payment order:
1. Serial number:  45637-77UK/IE
2. Ticket number:  GS56754/22/76UK/IE
3. Lotto code number: FL09622UK/IE
4. The file ref number:  FL2/05/207152/UK/IE
The payment order (1)-(4), which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EURO) (TWO MILLION EURO)
CONGRATULATIONS!!!

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have 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 over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.

This lottery was promoted and sponsored by world Leading Corporations like The Free Lotto Awards, Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Apple computers and a conglomerate of other international IT companies. The free lotto Internet draw is held once in a year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Euro are won annually in more than 150 countries worldwide. We look forward to your active participation in our next year USD50 million slot.

To process your claim, please file in for your claim through our Lottery Agent Alocated to your file as listed below,email address below: Clearance officer: Dr.Moore Goose
Email Address:drmooregoose@sify.com TEL:+44-701-115-2486
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.Email Address:
11.Ticket Number above:

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

CONGRATULATION

MR MICHEAL HILLS
LOTTERY DIRECTOR

Ahora Your Email Won!!!

Who or what is "Ahora"?

---------- Forwarded message ----------
From: Powerball Online Winner <powerballint@bellsouth.net>
Date: Feb 27, 2007 1:01 AM
Subject: Ahora Your Email Won!!!
To: info@powerball.crg

Ref Nr: PBL/CN/6654/CP
Dear Winner,

CONSOLATION WINNER NOTICE

We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners Your email ID identified with coupon No. PBL2348974321 and was
selected by our E-games Random Selection System (ERSS) with entries
from the 50,000 different email addresses enrolled for the E-game.

You are to contact the claims agent with the following details for the
release of your winnings.
Claims Requirements:

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:

Contact Mr. Michale Hoyt
Contact E-mail: dpuclaims2007@yahoo.co.uk

Regards,
Mrs. Monica Bank
(Group Coordinator)

Monday, February 26, 2007

David Brooks calls himself Barrister

but, he really is a crook doing the Inheritance Scam .....

---------- Forwarded message ----------
From: David Brooks <info_desk2007@cox.net>
Date: Feb 26, 2007 3:34 AM
Subject: Kindly get back to me
To: undisclosed-recipients

Dear Friend

I am Barrister David Brooks, a solicitor at law. I was the personal attorney to Eng. Colbert M. Amad, a national of your country who used to work with an oil servicing company here in the United Kingdom after which be referred to as my client.

Eng. Colbert M. Amad, 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: ( View). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.

Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's fund will not be confiscated by the Finance Company.

You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through and I guarantee that this will be executed under a legitimate arrangement,Kindly, get in touch with me by my e-mail ( info_brookschambers@yahoo.co.uk) to enable us discuss further.I look forward to your urgent response.

Thank you,
Barr. David Brooks
Tel: +44-7040118895
Fax: +44-7005980586

Sunday, February 25, 2007

Darryn Clarke and the Free Lottery International

A short version this time

---------- Forwarded message ----------
From: Darryn Clarke(Mrs) <terristevenson@cox.net >
Date: Feb 25, 2007 4:23 PM
Subject: HELLO
To: undisclosed-recipients

Dear Winner,
We are officially informing you of the result of the Lottery Winners International programs held on the 1st of January 2007 as part of our promotional programmes for the year 2007. Your e-mail address attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which consequently won in the 1st category via our electronic ticket as stated above.You have therefore been approved for a pay out of
£2,543,170 GPB.
For verification please fill the form below and forward it to our fiduciary agent the person of :Susan Thomas
Email: susan@uknationallotteryaward.up2u.org.uk
FREE LOTTERY INTERNATIONAL PROMOTION
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
ADDRESS: 74 CRANBOUNE ROAD LONDON. UNITED KINGDOM
PHONE: +447017026164
FAX : 00447092867033
PRIZE AWARD VERIFICATION
FORM
PERSONAL DETAILS:
NAME (MR.MRS.MS.):...................
ADDRESS:......................................
CITY:.............................................
STATE:... .......................................
TEL:...............................................
FAX:..............................................
EMAIL ADDRESS:..........................
ADDRESS:................... ...................
OCCUPATION:................................
MARITAL STATUS:.........................
DATE OF BIRTH:.............................
PRIZE WINNING DETAILS:
TICKET#:........................................
NAME OF RECEIVER:......................
Regard,
Darryn Clarke(Mrs)

Would you believe it? The Windows, Msn, Yahoo And Coca Cola Online Promotion 2007

If they don't work on their own, just pile them up together .....

---------- Forwarded message ----------
From: The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007
<winningnotification@windows.com>
Date: Feb 25, 2007 4:54 PM
Subject: The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007
To: undisclosed-recipients

The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the draw (#1130) of the The
Windows,Msn,Yahoo And Coca Cola Online Promotion 2007, online
Sweepstakes International program held on Saturday 24th February
2007. Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers: 15 18 23 31 37 49
38 (Bonus ball) 14 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 £750,000.00( Seven Hundred And
Fifty Thousand Pounds Sterling's) in cash credited to file XYL /26510460037/05 .

This is from a total cash prize of £2,250,000.00 (Two Million Two
Hundred And Fifty thousand Pounds Sterling's) shared amongst the (3)
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 nions, associations and co-operate bodies that are listed
online.

This promotion takes place Once weekly (Saturday). 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 £750,000.00( Seven Hundred And Fifty Thousand
Pounds Sterling's). would be released to you by our payment office in
UK.

Our Fiduciary 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
ou. This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You
are expected to fill and submit to the Fiduciary agent.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_________
6.OCCUPATION:_____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:_____
9.LOTTO NUMBERS:_________
B. DRAW NUMBER:__________
10.TICKET NUMBER:_________
11.SERIAL NUMBER:_________
12.AMOUNT WON:___________
13. STATE:__________________
14. COUNTRY________________

To file for your claim, please fill and submit your verification form
to our fiduciary agent immediately via email.

Agents Name: McDanny Cole.
Email: mcdannycole45@yahoo.co.uk
Fax: + 44 870 478 9627

Warning!!!: Fraudulent emails are circulating that appear to be using
National Lottery addresses, but are not from The Windows,Msn,Yahoo And
Coca Cola Online Promotion 2007.
PLEASE REPORT IMMEDIATELY TO :

Once again congratulations...
Cordially,
SIR BERNERD WILLIAM
Online Co-ordinator
The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

Sweepstakes International Program.

BE OUR REPRESENTATIVES

Any job which comes per e-mail includes the collection of pyments is a
Transfer Agent scam.

---------- Forwarded message ----------
From: Mr Thomas Fernandez <simmonsdrayton@bellsouth.net>
Date: Feb 25, 2007 5:45 PM
Subject: BE OUR REPRESENTATIVES
To: michellebaca@verizon.net

CHINA ORGANIC EMITTING DIODE COMPANY.
238 CUANG HE ROAD,
ZHNGZHOU, HENAN,
CHINA 100031.

Dear Sir/Madam,
We are a production, import and export company searching for
representatives who can help us establish a medium of getting to our
customers from Canada,America and Europe as well as making payments
through you to us.

We have taken a dominant position in the fast-growing market for
equipment used for anufacturing organic light-emitting diode (OLED).
A major challenge in the OLED equipment market is a lack of
standardization. Every piece of OLED manufacturing gear is custom-made
even if the manufacturer offers a set menu of features and options.
This is due to the fact that OLED processes vary greatly and are not
optimized; therefore, panel makers need special adjustments as well
as built-in flexibility for the inevitable changes that are still
occurring in the market.

We can negotiate the mode of payment for goods and services subject to
yoursatisfaction. Be well informed that as a representative, your
area of business should NOT be a hindrance or the possesion of a
company. As you can assist mainly in facilitating collection of
payments through you to us for a percentage reward.

Thank you.
Mr. Thomas Fernandez.
General Manager.
Please send your response to thomasfernandez1234@yahoo.com.cn

LOTTERY NOTIFICATION - which one this time?

I don't think I have to tell you, do I?

---------- Forwarded message ----------
From: LOTTERY BOARD <nationallottery9@bellsouth.net>
Date: Feb 24, 2007 11:44 PM
Subject: LOTTERY NOTIFICATION
To: info@lotteryboard.org

THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London

Dear 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 18th of February 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. Michael Field
TELL:+44-7011-128-252
Email: Infouknational.lotteryboard@yahoo.co.uk

Contact him by sending him with the underlisted informations

(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE

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

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

Another UK National Lottery short version

---------- Forwarded message ----------
From: THE U.K NATIONAL LOTTERY <lottoinformation@cox.net>
Date: Feb 24, 2007 11:55 PM
Subject: Online Promo Programme
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 the
9th of FEBRUARY, 2007.

You have therefore been approved to claim a total sum of £516,778:00
POUNDS STERLING.
Please contact Claims agent for your claims.

Mr Peter Taylor(CLAIMS AGENT)
Email:ukgamingdraws@msn.com

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9.Country of Residence:

Yours Truly,
Mrs.Lucy Baines.
Co-ordinator(Online Promo Programme)

Saturday, February 24, 2007

A Lotto.NL Scam E-Mail

What works better? Long or short copy?

---------- Forwarded message ----------
From: LOTTO.NL COMPANY < photographix2001csxayy@yahoo.com>
Date: Feb 24, 2007 3:44 PM
Subject: JACKPOT REF NO: 428/77/UML,
To:

CONGRATULATIONS YOU HAVE WON.
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT
LOTTO.NL COMPANY
www.lotto.nl

REF NO: 428/77/UML,
BATCH NO: 46/304/GMA.

AWARD WINNING PROMOTION.

Dear Lucky Winner,

We are pleased to inform you that you are one of the selected winners of the lotto.nl Promotion held on Friday 23rd of Febuary 2007. Your email address attached to ticket number 564 64701565 177, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for lump sum pay out of Euros 1,500, 000.00 (One Million Five Hundred Thousand Euros) Credited to file Ref No: 428/77/UML,Batch No. 46/304/GMA.

All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000,00 Companies and 30,000,00 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However,winners are only eligible for claims once. 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.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the lotto.nl lottery Company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims;

Claims Verification Unit Lotto.nl lottery company
Contact Person Mr. Porter Williams.
Telephone :0031 642 858 433
Email: lottonlclaim@aim.com

When contacting your fiducial officer, you are to provide them with
1. Your winning reference and batch numbers: REF NO: 428/77/UML, BATCH NO: 46/304/GMA
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date

Remember, you must contact your claim officer not later than two weeks of receiving this notification. 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 you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

Congratulations once again from all members of staffs and thank you for being part of our Promotions program.

Yours Sincerely,

MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.NL INTERNATIONAL PROMOTIONS.

A Transfer Agent E-Mail from Peter Jackson

The Transfer Agent scam e-mails are certainly getting very popular. I reckon once the "Agent" has been burned, they need to get further new "Agents" to keep the money rolling.

---------- Forwarded message ----------
From: Peter Jackson p_jackson147@myway.com
Date: Feb 24, 2007 4:32 PM
Subject: Part Time Employment.(Work From Home)
To:

Online Job Offer(open to US citizen and resident only)
(Work from Home and get Paid Weekly).

Dear Sir/Madam,
Peter Jackson & sons Limited is a UK textile company a subsidairy of Nw texnet home.We we are currently looking for representatives who will assist us in establishing a new distribution network in the States..It is an online job that would not affect your present job. We produce several Fabrics and Textiles and we sell our Products within and outside European Countries also to the Western Countries.There have been difficulties when selling to the United States of America due to their mode of payment, they often pay with a MONEY ORDER / CHEQUE,BANK TRANSFER. which cause delay in realisation in the United Kingdom.As a result,it has imposed a burden since we have limited Staff in US and this has affected Account reconciliation and turnover grossly. We need Responsible, Legitimate and Trustworthy Persons in the States to work as FINANCE CO-ORDINATORS(REPRESENTATIVES) to assist us in processing the Payments from our Customers and we offer a very attractive Remuneration package and good carrier prospects.

1. Your Remuneration shall be 10% of each payment received.
Prospective finance co-ordinators should forward the following information in orders for us to reach you.

Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
Employment Form.
First Name:...............
Middle Name:..............
Last Name:................
Addrress Line 1....................
Address Line 2.......................
City: ...........
State:...........
Zip: ...........
Home.Phone:....
Cell.Phone:....
Gender:......
Marital.Status:.....
Age:...
Occupation(Optional).........
Nation of Origin:.........

Warmest Regards,
Mr.Peter Jackson.
PETER JACKSON & SONS LTD.
CELL PHONE NUMBER:+44 208 1149 396
FAX NO:+44 700 596 1407
WEST VALE WORKS
STAINLAND ROAD
GREETLAND
HALIFAX
HX4 8BD
UNITED KINGDOM

The long winded version of the UK National Lottery

---------- Forwarded message ----------
From: UK LOTTERY INT'L <infofree@bellsouth.net>
Date: Feb 24, 2007 2:31 PM
Subject: OFFICIAL PRIZE AWARD!!!
To: award@lottery.co.uk

The National Lottery Board
Home Office:L70 1NL Liverpool,
P. O. Box 1010, UNITED KINGDOM
(Customer Services)
Reference Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Ticket Number: 56475600545188.

WINNING NOTIFICATION:
We happily announce to you the draw (#1165) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wed 21 Feb. 2007. Your e-mail address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky (lotto) numbers:

01 06 26 34 39 42

Bonus ball (#25)which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of £541,022(Five hundred and forty one thousand,twenty-two pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £3,246,132 shared amongst the (6) lucky winners in this category i.e Match 6 plus bonus.

All participants for the online version were selected randomly from the World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

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 claims agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winnings and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place Bi-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 £541.022(Five hundred and forty one thousand, twenty-two pounds sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you in whatever anner you deem fit. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for claim, fill out the information required in the verification form and establish contact via e-mail between the hours of 8.00am - 7.30pm on Monday through Saturday and contact our overseas claims unit with the information below:

OVERSEAS CLAIMS UNIT
United Kingdom Lottery Fiduciary
Contact Person: Mrs. Sharon Cole, email:
ukclaimunit001@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_________

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

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

You can go to our online result site to confirm your winnings and also for verification of your winning numbers: www.national-lottery.co.uk/player/p/results/results.do

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Dr. Carl A. Moore.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44- 7024066047
+44- 7024065627

What did I say about big names?

They hardly get bigger than these three

---------- Forwarded message ----------
From: Yahoo/Msn Lottery <ladyr_mosley@yahoo.co.uk >
Date: Feb 24, 2007 12:16 AM
Subject: YAHOO/MSN & MICROSOFT WINDOWS LOTTER
To: undisclosed-recipients

Yahoo/Msn Lottery
Incorporation
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 this month 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 the Yahoo and Hotmail.we only select five people every Month as our einners 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. State:.................
10.Country............... .
11.Nationality............
12.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Ramson White
E-mail: msnwindows2007@yahoo.co.uk
TEL: +44 701112 9845

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).

Michael Roning says BT is doing a Lottery

It goes to show that any big named company is prone to be used by these crooks as a front.

This one starts of as a BT lottery and ends as, you guessed it ....... British National Lottery.

What a joke!

---------- Forwarded message ----------
From: Micheal Roning <british_uklottery90@yahoo.co.uk>
Date: Feb 24, 2007 3:09 AM
Subject: CONGRATULATIONS..YOU JUST WON
To:

  BTLONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BTLONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON.

ON.LONDONRef: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION
Compliments of the season, we announce to you the draw of the British Lottery International programs held on the 18th  of November  2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category. You have been approved to claim a total sum of US $500, 000.00 (five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $25 Million dollars.

You were randomly selected for the online version  from world wide web sites through a computer drawn system extracted from over 100,000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US $500, 000.00 (five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.

  To file for your claims, contact us as soon as possible:

1. Name in full.............
2. Address.................
3. Nationality.............
4. Age........................
5. Occupation............
6. Phone/Fax..............

fiduciary agent via the below details;

Claim Agent: Mr Micheal Roning

Email: michealroning4uklottery@yahoo.co.uk

     Avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent.

CONGRATULATIONS  FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY.

Michael Roning, Esq.
Tel: +44-702 405-3028

Zone Co-ordinator for BRITISH NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

                                                                                                         Michael Ronin, Esq.

                                                                                                                    Zone Co-ordinator
                                                                                                                     Zone Co-ordinator

ON.LONDONRef: BTL/491OXI

Friday, February 23, 2007

The never ending UK National Lottery scam

---------- Forwarded message ----------
From: UK National Lottery <simmonsdrayton@bellsouth.net>
Date: Feb 23, 2007 5:06 PM
Subject: REFERENCE NUMBER UK/9420X2/68
To: ukclaimsagent_uknationallottery9@yahoo.co.uk

I happily announce to you the results of draw of the UK LOTTERY,
Online Sweepstakes International program held on 21th of February,
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 £753,437,00 in cash credited to file
KTU/9023118308/03. This is from a total cash prize of £7,534,370.00
shared amongst the firstTen (10) lucky winners in this category B.

CONTACT THEFIDUCIARY AGENT: MRS JANELL CHARLTON
EMAIL: ukclaimsagent_uknationallottery5@yahoo.co.uk

VERIFICATION FORM:
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).

It's Hot Lotto!

---------- Forwarded message ----------
From: hotlotto2@libero.it />Date: Feb 23, 2007 12:47 PM
Subject: UK Hot Lotto Inc.
To: undisclosed-recipients

UK Hot Lotto Inc.

We wish to inform you of the Yearly Microsoft/Hot Lotto program that your Email Address has won an Award sum of a total cash prize of GBP1,500,000 (One Million Five Hundred Thousand Pounds)shared among (12) lucky winners in this category A. No ticket was sold but these is to encourage internet users.

You can stake your claim now through our foreign service section due to time constrain and verification

Lucky Draw Number:23-76-06-54-42-100
Ticket #: 473937475967, Batch #:DER38737/GWO
File REF NO: MSW/56B-672GH/L

To begin your claims, kindly contact the paying bank address with your information:

***************
To file for your claim, please contact our fiducial agent:
Mr Louis E. Greg
email:greglouisconsul@netscape.net
Tel:+44 703 195 8098
Fax:+44 709 287 2619
Foreign Service Manager

Sincerely,
Ceacilia Lloyd
Intl. Online Coordinator

Raymond Lo is looking for a Tranfer Agent

---------- Forwarded message ----------
From: SILVER WORLD JEWELRY />Date: Feb 23, 2007 11:08 AM
Subject: WORK FROM HOME
To: undisclosed-recipients

Dear Sir/Madam,

I am Dr.Raymond Lo the sole owner of Silver World Jewelry (HK) Ltd. We deal on import and export of pearl,diamond gem and jewelry into the Canada/America and Europe. We are searching for representatives who can help us establish a medium of getting to our customers 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, via my private email (silverworldgjewels101@yahoo.com.hk) Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will be pay foryour services as our representative in Canada/America and Europe.

Please if you are interested forward to us your informations below:
FULL NAME:................................
COMPANY NAME (IF ANY).............
FULL CONTACT ADDRESS:.............
SEX:..........................................
DATE OF BIRTH...........................
PHONE:.....................................
OCCUPATION:............................
FAX:.........................................
STATE/COUNTRY:.......................

Best Regards.
Raymond Lo
President/CEO
Honour Ind. Centre,
Sun Yip St.
Chaiwan, Hong Kong
Fax: +852-301-00117
Email: silverworldgjewels101@yahoo.com.hk

NOTE:This does not require any of your financial obligation.

Daniel Cole is doing the Inheritance Scam, again!

This one has been used quite often this year

---------- Forwarded message ----------
From: Daniel Cole /Date: Feb 22, 2007 7:23 PM
Subject: HSBC BANK
To:

Name: Daniel Cole
Email: dan_cole_01@yahoo.fr

Good day,

I am Daniel Cole, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty Eight Million Three Hundred And Fifty Thousand United StatesDollars ($48,350,000.00 USD) ,which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case, I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks!
and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporat!

Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to!

claim his deposit. I made futile efforts to locate the deceased. I im

mediately passed the task of locating him to the internal investigations department of HSBC. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person wi!

the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC. This will result in the money entering the HSBC accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. !

proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Corporate Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Corporate Securities Co direct the funds to another bank with you as accou!

holder. This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you wit!

a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldnt you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

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

I await your response.

Daniel Cole.
N/B
Kindly send your response to my direct email
address: dan_cole_01@yahoo.fr
HSBC BANK

Crime Online

Wednesday, February 28, 2007

Japan Email Promotion?

Helen Cecil and the Euro Millions Lottery

The Mikhail Khodorkovsky Scam turns up again

A Money Transfer Scam in English and German

Patrick K. W. Chan has a short proposal for you ...

THE UK NATIONAL LOTTERY with double line space

UK National Lottery - the Ireland Branch

Ahora Your Email Won!!!

Jerry Ikenna sending you a 419 scam e-mail from Nigeria

David Brooks calls himself Barrister

Darryn Clarke and the Free Lottery International

Would you believe it? The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

BE OUR REPRESENTATIVES

LOTTERY NOTIFICATION - which one this time?

British Tobacco does a Lottery?

UK National Lottery - my favourite

Tuesday, February 27, 2007

Patrick K. W. Chan has a short proposal for you ...

UK National Lottery - the Ireland Branch

Ahora Your Email Won!!!

Monday, February 26, 2007

David Brooks calls himself Barrister

Sunday, February 25, 2007

Darryn Clarke and the Free Lottery International

Would you believe it? The Windows, Msn, Yahoo And Coca Cola Online Promotion 2007

BE OUR REPRESENTATIVES

LOTTERY NOTIFICATION - which one this time?

Another UK National Lottery short version

Saturday, February 24, 2007

A Lotto.NL Scam E-Mail

A Transfer Agent E-Mail from Peter Jackson

The long winded version of the UK National Lottery

What did I say about big names?

Michael Roning says BT is doing a Lottery

Friday, February 23, 2007

The never ending UK National Lottery scam

It's Hot Lotto!

Raymond Lo is looking for a Tranfer Agent

Daniel Cole is doing the Inheritance Scam, again!

About Me

Links

Previous Posts

Archives