Crime Online: March 2007

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Thursday, March 29, 2007

ALAN BURNET has an unclaimed deposit to share with you

This e-mail shows that the crooks actually do research for their scam e-mails.

The message here is the well known "I have discovered an abandoned account. Let's share the money." kind. so far so good.

If you look at the end of the message, you will find this link:
http://moneycentral.msn.com/content/Banking/
Betterbanking/P123123.asp?GT1=6704

Which just happens to point to a detailed article about lost funds and monies.

This a prime example of how these people use any method they can to add a serious touch to their efforts of catching unsuspecting victims.

---------- Forwarded message ----------
From: MR. ALAN BURNET <alan_burnet@hsbc-online.euro.tm>
Date: Mar 28, 2007 6:31 PM
Subject: RE: THIS IS FOR YOUR ATTENTION
To:

This is for your attention

Through some discreet search from my local chambers of commerce and having obtained your contact from the internet, you and your organization were revealed as being quite astute in Entrepreneurship. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.

Proposition:

Presently in my bank here in the United Kingdom we have an estate, which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the EU banking guidelines. This is why I am contacting you.

I now seek your understanding to present you as the new beneficiary and help salvage the deposit to avoid forfeiture. Do not be bothered as I will carefully and legally work out all necessary documents in your favor as the new Beneficiary to the Deposit.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to my private email or fax numbers below. Your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of the deposit to you, amounting to US$5.5million.

I have reposed my confidence in you and hope that you will not disappoint me.

Yours Sincerely,
Alan Burnet
HSBC Bank plc
8 Canada Square,
Level 24,London E14 5HQ
Private Tel.: +44 701 114 0750
Private Fax.: +44 871 715 0539
Private Email: alan_burnet2@yahoo.co.uk

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

Here's the link to the Lost Monies Article

Technorati Tags: Alan Burnet, Abandoned Accounts, 419 Scam, Internet Fraud

David Weir and "I've got cancer and a pile of cash" story

This one is the typical "don't feel sorry for me" scam e-mail. It's used to target a different type of person as the usual Lottery or other type of scam message.

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

From: David Weir <daveweir2003@hotmail.com>

Date: Mar 29, 2007 8:56 AM

Subject: From David Weir

To:

Greetings.

As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Mr. David Weir a business merchant in the United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am fortunate to be very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is alot more to life than just prosperity.

I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want god to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for. So far, I have been able to reach out to charity organizations here in the U.K and a few in U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan; but they refused and kept the resources to themselves. I have come to a point where i have decided to not trust them anymore, as they seem not to be contented with what I have left for them. The last of my belonging which no one knows of, is the huge deposit of eigteen milion US dollars that I have in a safe keeping company, which I will want you to secure and bestow to charity organizations.

Please endeavour to reply me on my confidential email address of daveweir2003@aol.com  for intimacy to this effect and further details. For your time and devotion, I have set aside a tenth of this for you.

Best regards,

David Weir.

daveweir2003@aol.com

Technorati Tags: David Weir, 419 Scam, Internet fraud

The Transfer Agent Job is a dangerous occupation!

Yes it certainly is. Although you are not in physical danger, you do run the risk of being charged and sentenced for fraud.

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

From: JOSHUA EDWINE <joshua.edwine@yahoo.com.hk>

Date: Mar 28, 2007 6:17 AM

Subject: Employment Offers

To: joshua.edwine@yahoo.com.hk

Assorted Foods Conglomerate Limited

SOLICITING FOR  A REPRESENTATIVE IN YOUR COUNTRY

It is my pleasure to write you in respect of AFC Group of Companies Europe & Asia ,We import and export all kinds of food and farm materials and equipment into various countries.We are searching for reliable representatives who can help us establish a medium of getting to our customers in Canada and the USA as well as legally recieving cash and all forms of payment on our behalf from Our customers as our Representative.

1: YOUR FULL NAME:

2: AGE:

3: MAILING ADDRESS WITH ZIP CODE & TELEPHONE NUMBER:

To apply for this position,send the informations requested above to the contact informations provided below.

Contact Person: Joshua Edwin

E-mail: resumesneededurgently@yahoo.co.uk

Time: 24 Hours daily by e-mail

We will respond to all your enquiries 24-48 hours after you have sent your e-mail of enquiry,

Thanks,

Joshua E. (USA)

Hiring Coordinator

Technorati Tags: AFC Group, Transfer Agent Scam, Internet Fraud

Wednesday, March 28, 2007

NIGERIAN NATIONAL PETROLEUM CORPORATION would you believe?

This type of 419 scam E-Mail is getting to be rare. I would say the other stories, such as the Lottery or Transfer Agent Scams are more successful these days.

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

From: DR.TUNDE HARRYMAN <tu_harryman@hotmail.com>

Date: Mar 28, 2007 1:36 PM

Subject: JUST YOU AND I PLS

To:

NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS,

LAGOS CONFIDENTIAL.

FROM THE DESK OF: Dr. Tunde Harryman

LAGOS- NIGERIA

E-MAIL:tu_harryman@hotmail.com

ATTENTION,

        After due deliberation with my colleagues, I decided to forward this Proposal. We want a reliable person who could assist us to transfer the sum of Eight Million United States Dollars (US$8,000,000)

Into his/her account.

 This fund resulted from an over-invoiced bill from Contract Awarded to our Ministry, under the budget Allocation to our Ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractors were paid the actual cost of the contract. We are left with the balance of US$8,000, 000.00 As part of the over-invoiced amount, which we have deliberately over estimated, for our own I am contacting you To be our custodian for this fund.

(1)20% for you (Account Owner)

(2) 70% for us

(3) 10% for Tax, as May required by your Government.

As you may want to know and to make you less curious, I got your address from business directory that portrayed your establishment in good light. I am the Secretary of the Contract Awarding Committee (CAC) of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my

Government. We have been exercising patience for this opportunity for so long and to most of us this is a lifetime Opportunity we cannot afford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 9 banking days through the APEX BANK to your designated Bank Account. I and one of my colleague involved in this deal will come to Your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account. Consequently upon your acceptance of my proposal, kindly confirm your interest by revert mail to the above e/mail address It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction.

 We are looking forward to do this transaction with you. Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us. But let honesty be our WATCHWORD throughout this transaction and your prompt reply will be highly appreciated.

Best regards,

Dr Tunde Harryman.

NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.

Technorati Tags: NNPC, 419 Scam, Internet Fraud

It's the UK National Lottery again!

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

From: ONLINE LOTTERY <laughlin2@cox.net>

Date: Mar 28, 2007 2:00 PM

Subject: RE/AWARD NOTIFICATION

To: undisclosed-recipients

FROM:THE DESK OF THE PROMOTIONS MANAGER,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

(Customer Services)

Ref: UK/9420X2/68, Batch: 074/05/ZY369

RE/AWARD NOTIFICATION; FINAL NOTICE

We happily announce to you the draw (#1118) of the UK NATIONAL

LOTTERY,online Sweepstakes International program held on the 25th

March 2007. Your e-mail address attached to ticket number:

56475600545 188 with Serial number 5368/02 drew the lucky

numbers:02-15-21-37-43-46(bonus No.36), 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.

In view of this, your £1,500000 (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.

To file for your claim, please contact your claims agent:

Name: Mr. Steven Blair

Email: uklotto_onlinecontact@yahoo.co.uk

Hot Line:   +447045711919

Once again congratulations.

Yours faithfully,

KELVIN GRAHAM

Online coordinator for UK NATIONAL LOTTERY

Sweepstakes International Program.

FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly

processed and settlement made upon certification.

Hence, carefully fill in the appropriate information in the space

provided below for record purposes to facilitate our immediate

commencement

of your claims process.

*Name of Beneficiary ----------------------

*Address: ---------------------------------

*City/State:-------------------------------

*Nationality:-------------------------

*Sex------------

*Email Address: ---------------------------

*Tel: -------------------------------------

*Occupation:------------------------

*Annual Income:-----------------------

*Next of Kin:--------------------------------

*Choose your Password: ------------------------

(This will be your password throughout your claim process,

this is to avoid double claims)

*Age: ----------------------------

*AMOUNT WON:

*In Figures:-------------------------------

*In Words: --------------------------------

*Lucky Nos:--------------------------------

*Ticket No: -------------------------------

OFFICE USE ONLY

Verified by:________________

Confirmed by: ________________

FUDICIARY AGENTS SIGNATURE:________________

Yours faithfully,

MR KELVIN GRAHAM.

Online co-ordinator for UK NATIONAL LOTTERY

Sweepstakes International Program

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

The Assistant Director of Barclays Bank of England ....

has some money for you.

Now this is a real TALL story.

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

From: Dr.Steve Thompson <barclaysbankservice@atlas.sk>

Date: 28 Mar 2007 12:56:07 +0200

Subject: FROM BARCLAYS BANK PLC VERY URGENT''

To:

FROM DR.STEVE THOMPSON

65 NIGHTSBRIDE,LONDON-ENGLAND

FOREIGN REMITTANCE DEPARTMENT

BARCLAYS BANK PLC

OUR REF: CBB/IRD/CBX/021/04

INHERITANCE #: MAV/BDBR/MIN/009.

SWIFT CODE: BPH KPL PK

A/C #: 329606=101244=169=678

E-MAIL;(directoffice_barclay@myway.com )

Attn: Beneficiary

IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/009

After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the Audit/Accounts Unit of United Nations here in London, England  to see to the release of long  term debt owed to many foreigners around the globe who have been denied of their payments,This bank (Barclays Bank Plc) has been authorized to

handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release

of your funds will be handled by the Barclays Bank in conjuction with the representative of the United Nations Audit Department here in London

to ensure immediate payment in your favour and to avoid delay.

>From the records of outstanding inheritance claim due for payment submited by the United Nations to Barclays Bank Of England, your name is next on the list of the outstanding inheritance to be settled. I wish 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

records in my file your outstanding inheritance payment is $10.5MUSD (Ten million Five hundred thousand united states dollars) Kindly re-confirm

the following information to Dr.Steve Thompson,the Assistant Director Of Barclays Bank Of England who is in-charge of the release of your funds since the mandate of making this payment in your favor started, Contact him immediately via e-mail for the proceedings of your immediate payment: (directoffice_barclay@myway.com )Also re-confirm the followings:

1) Your full name.

2) Phone number ( mobile should be included)

3) Company name, position and address.

4) Profession, age and marital status.

As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated

bank account directly from the Barclays Bank of England.

Note:that the United Nations is authorised to handle this payment  tokeep a clean slate of inheritance debt settlement because some Government

officials and individuals have tried to transfer this fundsto you but failed.

You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid

any further delay.Remember that the United Nations and Government of  the debtor country will not be interested in any complaint of not recieving your funds if you fail to adhere to this instructions.

Regards

Dr. Steve Thompson

Assistant Executive Director

Barclays Bank Of England

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

Yahoo and Microsoft run a Lottery?

---------- Forwarded message ----------
From: riclyn2@telus.net riclyn2@telus.net
Date: Mar 28, 2007 2:34 PM
Subject: CONGRATULATIONS!!!
To: undisclosed-recipients

Yahoo/MsnLottery

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(£500,000) FIVE

HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of march 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.

PAYMENT OF PRIZE AND CLAIM

of Claim,

Winners Shall be paid in accordance with his/her Settlement Centre.

Yahoo/Msn Lottery Prize must be claimed no later than 15 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

contact

EVENTS AGENT MANAGER,send your winning identification numbers to them at this

contact address below.

(CONTACT EVENTS AGENT MANAGER)

Mr.James cole

EMAIL:claimspart35@yahoo.co.uk

Phone:+447045708651

You are therefore advised to send the following information to the EVENTS

AGENT to facilitate them and process the COURIER of your money.

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

2. Sex..............

3. Country................

4. State.............

5. Contact Address........

6. Telephone Number.......

7. Marital Status.........

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

9. Age....................

10.Nest Of Kin..........

11.Zip Code.............

Congratulations!! once again.

Yours in service,

MRS CHRISTINA JAMES Dr.

Samual Bent

(Public Relations Officer.BRITISH EMBASSY) (Lottery Co-

ordinator)

Technorati Tags: Yahoo/MSN Lottery, Lottery Scam, Internet Fraud

ANDREW HENDERSON has an inheritance to share with you

These e-mails are quite amusing. On the one hand the so called lawyer is openly soliciting your assistance with an illegal deed, on the other hand he wants you to be an honest partner. That sure is a moral contradiction. Somehow I don't believe the person calling them self Andrew Henderson is worried about trivial details like that.

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

From: ANDREW HENDERSON <henderson_chambers@yahoo.com.hk>

Date: 27 Mar 2007 13:10:43 -0000

Subject: URGENT INHERITANCE CLAIM*

To:

Dear Friend,

I apologise if this mail message does not suit your personal or business ethics.I write with sincerity to seek your cooperation and assistance to enable me take an opportunity to make a life time proper investments in the economy of your country.

My name is ANDREW HENDERSON and I am an attorney.I had a client who was

a German immigrant & property magnate but now deceased.He died with his wife and their two children in year 2000 in a New York bound Air France concord plane crash.For more information regarding the crash please visit :

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

I have been in charge of managing his properties here in the U.K for a long time.There are some of his properties put out for sale before his death which I monitored and for which payment has since been made.The proceeds the sale was deposited into his local account here.As his recognised attorney,his bank has issued me a notice to provide his next-of-kin within a short time.

The problem is that I have not been able to locate his relatives and which means I have NOT been able to provide his next-of-kin.The deadline is almost elapsing.I want you to collaborate with me & assist in repatriating all the money left behind by my client before it gets  confiscated or the account declared unserviceable by his bank therefore I am by this mail now SEEKING YOUR CONSENT to present you as the next-of-kin of the deceased so that the OUTSTANDING BALANCE SUM of this account presently valued at US$ 15.5Million dollars can be paid to you.Thereafter we shall meet and the funds shall be shared between us. We can both agree on a mutually acceptable percentage to be shared between us.But I hereby propose we share the funds 60/40 percent ratio (60%-to me and 40% to you ).

I can provide all necessary information that can be used to back up the process of this financial claim we are to make.All I require is your honest co-operation to enable us see this deal through.I guarantee that it will be executed under a legitimate arrangement that will protect you from any breach of the law in wherever you want the funds transfered to.Trust me, as the attorney to the deceaced I assure that this is a risk-free business.A swift acknowledgement of the receipt of this email would be appreciated by providing the following information to enable me present you as the next of kin.

(a)your full name:

(b)your contact address:

(c)your telephone and fax number:

(d)Your Occupation:

(e)Your Age:

(f)Marital Status:

(g)Nationality:

(h)Identification:

All further response to this proposal should be communicated to this private email:

a.henderson60@hotmail.co.uk

Regards,

ANDREW HENDERSON

Technorati Tags: Andrew Henderson, Inheritance Scam, Internet Fraud

Transfer Agent Scam - Agrexco International

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

From: Agrexco International <agrexcointl@walla.com>

Date: Mar 28, 2007 2:32 AM

Subject: WANTED FOR IMMEDIATE EMPLOYMENT

To:

AGREXCO INTERNATIONAL.

General Agricultural Importers & Exporters

Swallowfield Way,

Hayes,

Middlesex,

United Kingdom

Tel: +44 704 570 5139

Dear Sir/Madam

I represent AGREXCO import and export company based in the UK. We supply raw materials Into America, Canada, Asia and Australia.

We are searching for representatives who can help us establish a medium of getting to our customers in America, Canada, Asia and Australia, as well as making payments through you to us. Please if you are interested

in transacting business with us, we will be very glad. Please contact our procurement officer, Hecher McOliver for more information.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative. Please if you are interested, mail to Mr. Hecher McOliver .Email... hmcoliver1@yahoo.co.uk

Very Respectfully,

Thomas Walker

(chairman/C.E.O)

Agrexco (UK) Ltd.

Technorati Tags: Agrexco, transfer Agent Scam, Internet Fraud

Irish Lottery in a hurry

It looks as though someone pressed the button too soon on this one

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

From: The Irish Lottery <privateinfo001@bellsouth.net>

Date: Mar 28, 2007 6:55 AM

Subject: FINAL NOTICE!!!

To: enquiry@irishlotto.net

Technorati Tags: Irish Lottery, Lottery Scam, Internet fraud

Margareta Aberg has a Cancer problem

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

From: Margareta Aberg <margareta_sy2@yahoo.co.jp>

Date: Mar 28, 2007 11:59 AM

Subject: RE; GOD  BLESS  YOU  FOR  YOUR  CARE!!

To:

新しいメールアドレスをお知らせします

新しいメールアドレス： margareta_sy2@yahoo.co.jp

I am Margareta Aberg. recently, my doctor told me that I would not last for the next three months due to cancer problem. I have decided to donate my inheritance (3.2m dollars) to a charity organization,devoted Christian individual or God fearing person that will utilize this money.Contact me.

- Margareta Aberg

Technorati Tags: Margareta Aberg , 419 Scam, Internet Fraud

Monday, March 26, 2007

Barrister John says he has got some Sani Abacha loot

A classic 419 Scam topic. Sani Abacha's money.

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

From: JOHN <barristerjohn1000@myway.com>

Date: Mar 25, 2007 7:42 PM

Subject: #DEAR  FRIEND#

To:

NO;30 ADISA BASHUA STREET,

SURULERE, LAGOS - NIGERIA.

EMAil:barristerjohn1000@myway.com

TELEPHONE;+234-8038452537.

Compliments of the season. Grace and peace and love from this part of the Atlantic to you. I hope my letter does not cause you too much embarrassment as I write to you in good faith.

Based on the contact address given to me by a friend who works at the Nigerian Embassy in your country. Please excuse my intrusion into your private life.

I am,Dr.Allen Smith, I represent Mohammed Abacha, son of the late Gen. Sani  Abacha, who was the former military head of state in Nigeria. He died in 1998. Since his death, the family has been loosing (sic) a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of US$75,000,000.00 (seventyfive million United States dollars ), presently in their possession. This money was of course, acquired by the late president and is now kept secretly by the family. The Swiss government has already frozen all the accounts of the  family in Switzerland, and some other countries would soon follow to do the  same. This bid by some government officials to deal with this family has made it necessary that we seek your assisitance (sic) in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security  measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of US$25,000,000.00(

twenty five million united states dollars ). My clients are willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will, however, based on the grounds that you are willing to work with us you should fille this fille for your intrest;

THIS APPLICATION, AND EXECUTION OF THE ATTENDANT INSTRUCTION.

YOUR CONTACTS DETAILS ARE ASFOLLOWS:

NAME:......

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

TELPHONE

NUMBER:...................

FAX

NUMBER....................

EMAIL

ADDRESS...................

OCCUPATION.............

MONTHLY IN

COME.......................

AGE.........................

BANK

ACCOUNT.................

MARITIAL

STATUS....................

INT'L PASSPORT

Y:...........................

(signature)...............

and also all contentious issues discussed before the commencement of this

transaction. You may also discuss your percentage before we start to work. As  soon as I hear from you, I will give you all necessary details as to how we  intend to carry out the whole transaction.

Please, do not entertain any fears, as all necessary modalities are in place, and I assure you of all success and safety in this transaction.

Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country. Please, you will also ignore this letter2 and respect ourtrust (sic) in you by not exposing this transaction, even if you are not interested. I look forwards (sic) to working with you.

pleasereply me to thisemail

address(barristerjohn1000@myway.com)

Thank you.

Truly yours

BARRISTER.JOHN

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

Sunday, March 25, 2007

Even Windows XP is being misused for a Scam Lottery

This is how it looked in HTML format:

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

From: MICROSOFT XP WINDOWS <eaas_lott0012@hotmail.com>

Date: Mar 24, 2007 7:27 AM

Subject: MICROSOFT WINNING NOTIFICATION.

To:

 

FROM: MR HERLEY PETTERSON.

E.A.A.S Lottery Headquarters:

Customer Service

580 N. Tenth Street Sacramento,

Euro - Afro Asian Sweepstake Lottery

London United Kingdom.

 

 

 MICROSOFT WINNING NOTIFICATION.

We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on Monday 12 March 2007 in LONDON ENGLAND.Your e-mail address attached to ticket number: EAASL-130876   which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of £150.000.00 (One Hundred and Fifty Thousand pounds sterling) 

 

This is from a total cash prize of £1,500,000 ,shared amongst the first ten(10) lucky winners in this category.Please note that your lucky winning number falls within our europe booklet representative in LONDON ,ENGLAND as indicated in your play coupon. 

 

In view of this, your £150.000.00(One Hundred and Fifty Thousand pounds sterling)cheque would be released to you by our fudiciary agent in LONDON,ENGLAND.Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him. All participants were selected randomly from World Wide Web sites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.This promotion takes place annually and it is sponsored by Sultan of Brunei Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. 

 

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned 

  

 

To begin your claim please contact our licensed and accredited agent assigned to you

 

MR RICHARD CROUTCH.

EURO AFRO-ASIAN LOTTERY

Information and Payment Bureau:

1290 London Representative Office.

Phone:+44-7011140638

Fax:+44-870-479-6623

E-mail:mr_richcroutch04@yahoo.co.uk

 

To avoid unnecessary delays and complications, you are to contact MR RICHARD CROUTCH. with the followings details below:

 

VERIFICATION AND FUNDS RELEASE FORM 

1.FULL NAMES: 

2.ADDRESS: 

3.SEX: 

4.AGE: 

5.MARITAL STATUS: 

6.OCCUPATION: 

7COMPANY NAME

8.E-MAIL ADDRESS: 

9.TELEPHONE NUMBER: 

10.STATE:

11.COUNTRY: 

12 NEXT OF KIN:

13HOW DO YOU FEEL AS A WINNER:

14AMOUNT WON:

 

2.Quote your Ticket number in any correspondences with us or our designated agent.Winners under 18 years of age will be authomatically disqualified.

 

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY .

 

Sincerely,

FROM: MR HERLEY PETTERSON.

EURO AFRO-ASIAN ZONAL CO-ORDINATOR.

Technorati Tags: Windows XP, Herley Patterson, Lottery Scam, Internet Fraud

Daniel Mac is writing from Paraguay

Remember seeing this one? Just the name has been changed.

Take a look at the last one from Emmanuel Edozie.

---------- Forwarded message ----------
From: privatemail01@microcamp.com.br <privatemail01@microcamp.com.br>
Date: Mar 24, 2007 11:10 PM
Subject: CONTACT MR PAUL NOW FOR $1,850,000.00 COMPENSATION
To: privatemail01@microcamp.com.br

Dearest Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how.

Now contact my secretary now in Benin his name is mr paul and his e-mail address is (paul_james777@yahoo.fr) and ask him to send you the total of $1,850,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.

So feel free and get in touched with my secretary mr paul instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I have forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with mr paul he will send the amount to you without any delay.

Best Regards
Mr.Daniel Mac

Ibrahim Umar says he has Cancer

This is the usual story about dying through Cancer and having a pile of Cash that should be used for good deeds.

These people don't deserve a thought, let alone sympathy.

It's an evil story with the only people needing sympathy being those who fall for it.

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

From: Ibrahim Umar <infoservice0836@compuserve.de>

Date: Mar 24, 2007 7:46 PM

Subject: Dear Beloved

To: Undisclosed-Recipient

 

Dear Beloved,

 

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Ibrahim Umar a merchant in Tunisa and Dubai.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

 

Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

 

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity Organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

 

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten Million United States Dollars $10,000,000,00 that I have with a security Company abroad.

 

I will want you to help me collect this deposit and dispatched it to charity organizations. I Have set aside 10% for you, your time and also any expenses incured during this Great task.

 

God be with you.

 

Ibrahim Umar.

 

please send your response to :ib_umar03@yahoo.com.hk

Technorati Tags: Ibrahim Umar, 419 Scam, Internet Fraud

Monday, March 19, 2007

Scam Lottery from Benin

They didn't manage to get the HTML code to work properly in this e-mail

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

From: onlineinfolotto@microcamp.com.br />Date: Mar 18, 2007 12:57 PM

Subject: RE: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.

To: undisclosed-recipients

INTERNATIONAL LOTTO ORGANIZATION / Southern portion De Mencosea

6E 21022, / Republic Du Benin / / UNCLAIMED LOTTO

PRIZE PAYMENT NOTICE. / / TO THE OWNER OF THIS EMAIL

ADDRESS. / / in the 2nd category of our Euroafric free

Net Lottery Promotional award draws held December 2006. / / am

writing in respect to your lotto winning prize of $915,810.00(Nine hundred and

fifteen thousand eight hundred and ten US Dollars only) which you won through

the email ballot draws in our Euroafric Lotto Award / 2006 in the

second category prize winnings. / / wish to inform you that

your total prize money of $915,810.00 has been returned to us by our Lotto

claims agent as unclaimed prize after their initial letter to your address

for your payment was not successful. / / are here by

requested to contact our Treasury Office on telephone +22993815509 or

0022993815509 and also through e-mail: (t2dept@yahoo.fr) for your immediate

payment,Our Treasury officer's name is Mr. Smith / so refer this

to him immediately for the immediate payment of your unclaimed lotto prize

payment to you. / / should contact our Treasury Officer as

directed above for your payment, and do notify me as soon as you received

your payment from our Treasurer. / / / Serina

Gomez. / Int'l Lotto Org.

_________________________________________________________

Microcamp

Technorati Tags: INTERNATIONAL LOTTO ORGANIZATION, Lottery Scam, Internet Fraud

Your Sister in Christ - Sarah Baxter

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

From: rrosasjr1@satx.rr.com />Date: Mar 18, 2007 2:18 PM

Subject: Dear Beloved in Christ

To: undisclosed-recipients

Dear Beloved in Christ.

It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God is Mercies and glory upon my life.

I am Mrs.Sarah Baxter, the wife of Mr ricky Baxter, my husband worked with the Chevron/Texaco in Jordan for twenty years before he died in the year 2005.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of US$7.5 Million.(Seven Million Five Hundred Thousand U.S.Dollars) with a Bank in Europe.

Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficairy of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over.

Presently,I'm in a hospital in Jordan where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,or phanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death since I know where I am going to. I know that I am going to be in the bosom of the Lord. {Exodus14 VS14}says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.I don't want them to know about this development.

With God all things are possible.

If you are interested in help me fullfill this dream, you can email to

my personal email: sarahbaxter_64@walla.com

Your Sister in Christ,

Mrs.Sarah Baxter

Technorati Tags: Sarah Baxter, Internet Fraud, Inheritance Fraud

Needless to say, this is one loan you will never get!

This is how this e-mail looked in HTML format:

---------------

-----------------

And the text version:

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

From: Lloyds TSB Bank Loan />Date: Mar 18, 2007 5:41 PM

Subject: Need A Loan, Dept Consolidation, Business Or Personal?

To: lloyds-tsb-bank@web.de

/>From The Desk of Managing Director

Lloyds Bank Finance Loan Department

Address: C/ San Pedro 56,

28032 Madrid Spain

Email: lloy_ds-tsb-bank@consultant.com

/>Kind Attention:

/>Dear Sir/Madam

/>Have lenders turned you down because of your bad credit history, arrears, CCJs, IVAs, bankruptcy? Lloyds TSB Bank have helped thousands of people who have experienced credit problems in the past so don't worry about arrears defaults and CCJs - Lloyds TSB Bank Finance Loan Department will help you, as we consider your case irrespective of your bad credit history.

/>All kinds of loans such as secured vacation loans and unsecured vacation loans,secured auto loan and unsecured auto loans, secured business loans and unsecured business loans, home equity loans, education loans, wedding loans are accessible at extremely low interest rates.........

/>Are you interested in obtaining a GUARANTEED cash loan from $1,500.00 to $500,000.00 with GUARANTEED APPROVAL.This is part of our loan promotion scheme and our bankŽs idea on national integration.

/>If you are interested in our bank loan offer all you have to do is contact our finance department with the contact information as indicated below for process and within 6 working days you will be granted a loan.

/>Lloyds TSB Bank Finance Dept

Tel: 0034-659-018-385 :Ext 9

E-mail:lloy_ds-tsb-bank@financier.com

Contact Person: James Douglas

/>Note: This is a 6 days loan promotion from the Lloyds TSB Bank as the processing last for only 6 days after your first response.

/>Kind Regards

Mr. Jukes Paco Garcia

Lloyds TSB Bank , Inc.

Technorati Tags: Loan Fraud, Internet Fraud, Jukes Paco Garcia

Dr Onuekwusi Onyibor is reactivating victims

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

From: mronyibor />Date: Mar 18, 2007 9:02 PM

Subject: YOUR COMPENSATION

To: mronyibor@ig.com.br

My Dear Good Friend,

How are you? It is a pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Greece. Ididn't forget your past efforts to assit me in transffering those funds.

Now contact Community Bank Plc Cotonou Benin Republic. MR.ONWUANU OBUGE Director Operation.send him your full name, mailing address and your contact telephone number for a direct communication with him.

His email is; (communitybankcotono@yahoo.co.uk)

His cel phone is; (+229 9366 4104

Ask him to send you the total $950,000 certified bank draft which is raised for your compensation.

I did this simply to show you that it is good to do good things to the right people .

so feel free and get intouched with him.

Let me know immediately you receive it for us to share the joy.i'm very busy here with investment projects which i am having at hand, finally,i left instruction to Mr Onwuanu Obuge, on your behalf,so feel free to get intouch with him.

Best regards,

Dr Onuekwusi Onyibor.

Technorati Tags: Dr Onuekwusi Onyibor, 419 Scam, Internet Fraud

Michael Leyden and the Bank of China

The person who wrote this fairy tale should have sent this story to a magazine. To cut it short, Michael Leyden says he has a pile of cash and no one to to claim it. he needs someone to act as next of kin. Of course this is just a run of the mill inheritance scam.

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

From: MICHAEL LEYDEN />Date: Mar 18, 2007 9:46 PM

Subject: INFORM ME ASAP...

To: undisclosed-recipients

Good day,

I am a, staff of Private Banking Services at the Bank of China (BOC) United Kingdom. I am contacting you concerning our customer and, an investment placed under our banks management 4 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 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, 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 advice 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 10 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 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank 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 borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm 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 . He 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 9th October, 2004.

In January last year, we got a call from the security firm informing us that the inactivity 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 , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, 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; he died intestate.

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. The investigation did not ever yield any result 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. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. 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. There is US$ 8,370,000.00 deposited , 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 BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. 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 man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of 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 customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. 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 won't 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 with a name that has planted you into the center of relevance in my life. Let's 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 want you contacting me through my official email account. Contact me only through 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 learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response as soon as possible for us commence this line of discussion.

I await your response.

Michael Leyden.

Technorati Tags: Michael Leyden, Inheritance Scam, Internet Fraud

Here's a heart rending 419 story from Ghana

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

From: kunudontey />Date: Mar 19, 2007 9:08 AM

Subject: KINDLY GIVE URGENT ATTENTION

To: kunudontey@ig.com.br

Dear Sir/Madam,

I have the pleasure to contact you on behalf of myself and my younger sister,and I plead that you treat this proposal with godly consideration. I understand that the world is now globally small,thanks to the internet. I am also aware of the internet bla,bla, and pops up. But the fact remains that genuine and legitimate transactions still exist.This is why we have come to you by this means.

We are Dontey and Mariam Kunu from Sierre Leone,West Africa.Presently, we are residing in Accra,Ghana, and our life is almost on hold now due to lack of fund. Our father was the paramount chief of Koidu in Kono district of Sierre Leone,and the chairman Kono/Tonkolli local miners association until he and our mother was brutally murdered in January 6,2004 by a rebel group that calls itself, United Revolutionary Front (URF).We were lucky to have escaped because we were both in school at the time of the attack. Since then,my sister and I have been out of our country,and out of school. Recently however,my late father's Lawyer and confidant traced us to Accra to inform us of some fund-Nine Million,Two Hundred Thousand United States Dollars($9.2M) deposited in a bank by my father before his death. The evidence of the fund is now in our possession.Our father's Lawyer advised that we solicit for a foreign family who will assist us move this fund abroad, where we will eventually travel to, and continue our education; hence we are writing you this mail.You will receive an amount to be agreed later for your support and assistance. Please respond urgently if you desire to work with us in this matter so that i can advise you on the procedure to follow for the movement of the fund.Please be rest assured that this is 100% guaranteed to be completed in good time.

Looking forward to hearing from you.

God bless.

Sincerely,

Dontey and Mariam Kunu.

Technorati Tags: Dontey and Mariam Kunu, Money Transfer Fraud, Internet Fruad, 419 Scam

Friday, March 16, 2007

This one is trying the Andreas Schranner Inheritance Scam

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

From: URGENT />Date: Mar 16, 2007 1:15 AM

Subject: private and urgent

To: karin_fly@hotmail.com

Barclays Bank plc

2 Victoria St, London,

SW1H 0ND,United Kingdom

Greetings,

private and urgent

I am Mr.Peter Cummings of the above mentioned bank in London.I'm a chartered accountant by training and the auditor general,Barclay`s Bank plc,there is an account opened in this bank in 1985 and the owner of the said account was late Mr.Andrean schranner, a German,who died in July 2000 in a plane crash with his entire family,without relatives nor next of kin to stand as a claim/beneficiary to this man's fund,and the amount involve is (USD$ 45.000. 000.00) fourty five million US dollars. For more information about the crash visit this site

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

/>No other person/persons know about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account . I am only contacting you as a foreigner because this money annot be approved to a local account here, but can only be approved to any foreign account because the money is in US dollars (foreign currency) and the original owner of the account,Mr.Andrean

schranner,was a foreigner.

I am contacting you because of the need to involve a foreign beneficiary,I want you to stand as the beneficiary of this fund,I will use my position and influence to effect legal approvals and onward transfer of this money into your account with appropriate clearance forms of the ministries and foreign exchange departments.I will tell you the next step to follow as soon as I hear from you.

Yours Sincerely,

Mr.Peter Cummings

Technorati Tags: Andreas Scranner, Inheritance Scam, Internet fraud

Phillip Turpin has an abandoned account he wants to plunder

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

From: Mr. Phillip Turpin />Date: Mar 16, 2007 2:23 AM

Subject: Good day

To: info@scfi.ie

FROM THE DESK OF Mr Phillip Turpin

BILL AND EXCHANGE MANAGER,

SECURICOR CORK FINANCE INTERNATIONAL.

DUBLIN, REPUBLIC OF IRELAND.

EMAIL; mr_phillipturpin001@yahoo.com.hk

am Mr Phillip Turpin, Attorney and Exchange manager at the foreign remittance department at a financial intitution here in the united kingdom. I am writing you following the impressive information about you through one of your friend who runs a consitance firm here in the united kingdom. He assured me of your capability and reliability to champion this businees opportunity with.In my department we discovered an abandoned sum of $5.6 m US dollars (Five Million, Six Hundred Thousand united states dollars ).In an account that belongs to one of our foreign customer( MR ALAN GLUSAK) who died along with his

entire family in a concord plane crash in the year 2000 in paris that took the whole life of the pasengers on board.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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness 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 dont,want this money to go into the Bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after Six years, the

money will be transfered into the Bank treasury account as unclaimed funds. The request of a foreigner as next of Kin in this business is occasioned by the fact that the customer was a foreigner and a natinal of your country.

agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement in according to the percentages indicated. Therefore to enable the immediate transfer of this funds to you as arranged, you must apply first to the bank as a relations or next of kin of the deceased indicating your bank name, and other personal details, your private telephone and fax number for easy and effective

communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.

Yours faithfully,

Mr. Phillip Turpin (Bill and exchange manager) .

SECURICOR CORK FINANCE INTERNATIONAL

EMAIL; mr_phillipturpin001@yahoo.com.hk

Technorati Tags: Phillip Turpin, Internet Fraud, Inheritance Scam

FONDATION DE FRANCE is being misused for this

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

From: THE FONDATION DE FRANCE />Date: Mar 16, 2007 3:24 AM

Subject: FDF GRANT RESULT

To: undisclosed-recipients

THE FONDATION DE FRANCE(FDF)

http://www.fdf.org

The Fondation De France(FDF) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The FDF, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of US$1,350,000.00 (One Million, Three Hundred And Fifty Thousand United States Dollars) each to 100 lucky recipients.These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. This is a yearly program, which is a measure of universal development strategy.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20yrs. You are required to contact the Executive Secretary below, for qualification documentation and processing of your claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (FDF-444-6647-9163) in all discussions.

Executive Sec. Mr. Martino Nino

Email: martinonino_fdf@yahoo.fr

You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Regards.

Mrs.Lynn Hohl

(Foundation officer)

Technorati Tags: 419 Scam, Internet Fraud

Dr. John Wood has some ready cash for you

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

From: Dr John Ward />Date: Mar 16, 2007 6:11 AM

Subject: ATTENTION:FROM DR.JOHN WARD

To: undisclosed-recipients

From: Dr.John Ward

Manchester M27 5FX,

United Kingdom.

Hughes

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.

For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Post Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Thanks

Dr.John Ward

Technorati Tags: Dr. John Wood, 419 Scam, Internet Fraud

Wednesday, March 14, 2007

The UK National Lottery Scam has not missed a day

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

From: The National Lottery />Date: Mar 14, 2007 2:39 AM

Subject: Reference Number:UK/9420X2/68.

To: undisclosed-recipients

The National Lottery,UK.

Reference Number:UK/9420X2/68.

FINAL NOTIFICATION

We are pleased to inform you today 14th of March, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on the 9th March,2007.

You have therefore been approved for a lump sum pay out of £815,502.00 in cash credited to file KTU/9023118308/03. To file for your claim, please contact our claims agent;

Contact Mr Paul Stewart.

Email address:uknl_prizedept@hotmail.co.uk

Direct Line: +44-701-114-6388.

Provide him with the information below:

1.Full Name:

2.Full Address:

3.Marital Status:

4.Occupation:

5.Age:

6.Sex:

7.Nationality:

8.Country Of Residence:

9.Telephone/mobile Number:

Congratulations once more from all members and staffs of this program.

Yours Truly,

RICHARD K LLOYDS (MR)

Co-ordinator(Online Promo Programme)

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

Tuesday, March 13, 2007

Hazel Conner has been posted here before

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

From: Hazel B Conner />Date: Mar 12, 2007 12:45 PM

Subject: Notification Letter!!!

To: support@gcronline.com

THE UK NATIONAL LOTTERY

PO Box 1010

Liverpool L70 1NL

FROM: THE DESK OF THE MANAGING DIRECTOR

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

REFERENCE NUMBER:UK/839030X2/14

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458

NOTIFICATION/FINAL NOTICE

National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by GreatBritainYouremail accounthave been picked as a winner of £480,152.00

This results is now released your email address attached to Draw 1034 10th of March,2007. Jackpot 04-09-10-19-24-37 Bonus ball 28 participantswereselected through a computer ballot system drawn from Microsoft usersfrom company and individual email addresses users.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is partofoursecurity protocol to avoid double claiming and unwarranted abuseofthisprogram,For the release of your winning.All winning must be laimed notlater thanOne Week of Acknowledgment.

After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. Please note in order to avoid unnecessary delaysand complications please remember to quote your reference numberin all correspondence.You are therefore advised to give the following information'sto your claims agent listed bellow, VERIFICATION FORM

1.Full Name___________

2.Full Address_________

3.Marital Status_______

4.Occupation_________

5.Age_______________

6.Sex_______________

7.Nationality_________

8.Country Of Residence___

9.Telephone Number___

10.Fax Number________

11.Ticket Number______

12.Reference Number___

13.Batch Number______

Mr swank jefferson

Email:swankjefferson_claimsofficer@yahoo.co.uk

Programs Events Department

Congratulations from the staff and thank you for being part

of emailaccount users program.

Yours Sincerely,

Mrs.Julie Van Hans

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

This is the second STAATSLOTERIJ this week

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

From: Mrs. Serena Vlutglaan(LOTERIJ CO-ORDINATOR) />Date: Mar 12, 2007 2:23 PM

Subject: LOTTERY WINNING NOTIFICATION!!CONGRATULATIONS

To: undisclosed-recipients

THE PROMOTION DIRECTOR

RESULTS FOR THE FIRST CATEGORY DREW

INTERNATIONAL PROMOTIONS DEPT STAATSLOTERIJ NL.

REF: PEK/12748/TSP

BATCH: TATS/2333/ST

ATTN;WINNER,

We are pleased to inform you of the release, of the long awaited results of the STAATSLOTERIJ/INTERNATIONAL PROMOTION PROGRAMES NL held on 8th of March 2007. Reference Number: PEK/12748/TSP, and Batch number : TATS/2333/ST.

Your email address attached to the ticket number:TK/4693659BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts. You have been approved for a payment of 1,000,000.00 Euro (ONE MILLION EURO) in cash credited to file reference number:HPL/4247159609/WP1. This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the first categories.

Congratulations!!!

All participants were selected through a computer ballot system drawn from 40,000 company email addresses and 20,000,000 individual email addresses from across the Globe as part of International Promotional Program, which is conducted annually. .Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.

This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim, do file for the release of your winning by contacting our accredited agent:

Mr.Otto Bruderer.

Remittance Director/Claims Coordinator

Tel: +31 619-255-410

Fax: +31 847-300-758

Email:Staatsclaimsinfo@aim.com

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.They are your agent, and responsible for the processing and transfer of your winnings fund to you.

YOUR SECURITY FILE NUMBER IS 78/23432/KB (keep personal) Remember, your winning must be claimed not later than (30-3-2007) After this date, funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Yours truly,

Mrs. Serena Vlutglaan

STAATSLOTERIJ. NL

THE PROMOTION DIRECTOR.

INTERNATIONAL PROGRAM (NL).

Technorati Tags: STAATSLOTERIJ, Lottery Scam, Internet Fraud

James Powel from the UK is promoting a Transfer Agent Job

These types of e-mails are coming in almost as fast as the Lottery Scam e-mails. They are most definitely on the increase.

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

From: hytec_ltd1@yahoo.es />Date: Mar 13, 2007 12:58 AM

Subject: JOB OFFER : HYTEC LTD REPLY ASAP

To: undisclosed-recipients

Sir/Madam,

We are a big firm engaged in export of goods to overseas.We have won various big exports contract at one time or the other, recently we were (engaged) contracted to supply financial programs for market analyzing, management project software in Germany and Australia. which was successfully done.

Unfortunately we have faced some difficulties while receiving payment for our software in our country as need 10-30 days to get a payment from your country. We do not have so much time to accept wire transfers and can't accept cashiers checks and money orders as well, So we need your help to accept this payments in your country faster.If you are looking to make additional profit we will accept you as our representative in your country.

You will keep 8% of each deal we conduct. We plan to forward our merchandise in exchange of wire transfers and check payments. Your part is very important accept funds and forward it to us. It is not a fulltime work but a very convenient and fast additional income. Being our agent may grow into future branch opening in your area if you are interested and the business will be on up and up.

We therefore solicit your assistance to help remit this money , To facilitate this transactionif you deem you would be able to undertake this task for the company, I would want you to submit to us via email to : hytec_ltd1@yahoo.es

following information which includes;

1 Full Name

2 Your Qualification

3 Your Contact Address (House Address)

4 Telephone number/Fax

5 present Occupation and Position held

6 Your Age ?

7 Do you have a company? if yes the name.

/>Please respond ASAP and you will get additional details on how you can become our representative.

Joining us and starting business today will cost you nothing, just some extra income for you.

Sincerely,

Name : Mr James Powel

Email: hytec_ltd1@yahoo.es

Human Resource Manager for Hytec Ltd.

Phone Number : +447011146792

Technorati Tags: James Powel, Transfer Agent Scam, Internet Fraud

Jan and Kelsey Kowal and the National Lottery

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

From: JEN AND KELSEY KOWAL />Date: Mar 13, 2007 10:32 AM

Subject: ***WINNING NOTIFICATION MAIL***

To:

The National Lottery

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

Ref: UK/9420X2/688

Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw of the UK National Lottery Online Programme held 13th March, 2007.You have therefore been approved to claim a total sum of 5500, 000.00 GBP FIVE HUNDRED ANDFIFTY THOUSAND GBP), in cash credited to file KTU/9023118308/03.

For further enquiries you are to contact your assigned fudiciary agent by email immediately with the details below: to commence your first claims mode.

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

1. [NAMES IN FULL]................

2. [ADDRESS]:.......................

3. [SEX]:..............................

4. [AGE]:..............................

5. [COUNTRY]:......................

6. [OCCUPATION]:.................

7. [PHONE NUMBER]:.............

8. [FAX NUMBER]:.................

9. [LUCKY NUMBERS]:...........

10.[REF NUMBER]:................

Name of Agent: Chirs Brown

City/Country: London, United Kingdom.

Email: agent_caeser@yahoo.co.uk

Congratulations On behalf of all member of the Lottery foundation.

Yours Truly,

Robert L Banks.

Online Co-ordinator

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

There are no Coca Cola Lotteries

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

From: THE COCA COLA COMPANY.. />Date: 13 Mar 2007 02:21:39 +0000

Subject: THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.

To:

THE COCA COLA COMPANY

PROMOTION/PRIZE AWARD

DEPTCOCA COLA AVENUE

STAMFORD BRIDGE LONDON

SW1V 3DW UNITED KINGDOM

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws held on the (5FT of MARCH, 2007) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA COLA COMPANY PROMOTION.

However the results were released on the 5FT of MARCH, 2007,and your email was attached to ticket number (7PWYZ2006)and ballot number (BT:12052006/20)The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the bank where a cheque of £1,000,000.00 has already been deposited in your favour.

NAME:..........................

AGE:.. .... ....................

SEX ............................

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

EMAIL: .......................

/>

PHONE:.......................

COUNTRY: ..................

Name:Mr Larry Benson

Phone # : +447031891202

FAX # : +44 810 678 0687

E MAIL:labenson_claimsagent@yahoo.co.uk

Your Sincerely,

Management

N.B: Any breach of confidentiality on the part of the winners will result to,disqualification Anybody under the age of 16 cannot participate in this program.Do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings.

Technorati Tags: Lottery Fraud, Internet Fraud

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