This scammer must be pretty desperate to weave Enron into his fantasy.

He also needs to spell check his magnum opus; the last time I looked "died" was not spelt "deid", neither was "monetary" spelt "monitary".

Dear,

Compliments of the day.

First of all, let me start by introducing myself. My name is Mr. Ray Smith, the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.

It will interest you to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone. You can read more about the 2 men by visiting the below websites:

http://www.chron.com/news/specials/enron/
http://www.accountancyage.com/accountancyage/news/2171002/enron-ceo-sentence-slashedhttp://www.economist.com/business/displaystory.cfm?story_id=8082101

Right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and the Bank have no right to deny the application.

Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of these accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit. All documents and proves to enable you get the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monitary Guidelines. I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:

1. YOUR HOUSE OR COMPANY'S ADDRESS.
2. AGE, SEX AND MARITAL STATUS.
3. OCCUPATION.
4. NATIONALITY.
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account.

Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost confidentiality, to avoid escalating. Call me on 44 704 576 5420 after going through this mail for oral discussions.

Anticipating to hear from you soon.

Regards.Mr. Ray Smith

The Auditor General,
Deutsche Bank
London.
Tel: 44 704 576 5420.

This scammer claims to be a doctor, yet the letter is pap.

Quite what a physibility study is I have no idea. The comments about sharing the joy leaves me somewhat cold too!

Dear Friend,




I am happy to inform you about my success in getting the fund released and transferred to Deutsche bank Germany, under the cooperation of a new partner from South Africa, Who is a citizen of United Kingdom.




Presently I am in Spain for a physibilty study and will soon leave for Germany, where he assisted to deposit the money in a DEUTSCHE BANK GERMANY.




I will in the nest two weeks, be in Germany 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 the fund despite the fact that we did not conclude it together.




Now contact my secretary, his name is Mr.John Fatiu, and his email address is,



Ask him to send you the total sum of Four Hundred and Eighty Thousand United States Dollars ($480.000.00) which I mapped out for your compensation for all the past efforts and attempts to assist me in this matter.




Note that already I have written a cashier cheque worth of that value in your name, I appreciated your efforts at that time very much. so feel free and get in touch with my secretary(Mr.John Fatiu), and instruct him where to send the cheque to you via Courier service.




Please, do let me know immediately you receive it so that we can share the joy after all the pains and stress at that time, I am very busy here because of the investment projects which my new partner and I are having at hand.




finally, remember that I had forwarded instruction to the secretary on your behalf to release the cashier cheque to you , so feel free to get in touch with him, and he will send the cheque to you without any delay, I am now a happy man in life.




Best regards.


Dr.Fredrick



- Dr.Fredrick Lawson

A scammer tells me that I have won $500K in a fake lottery.

Pah!

I don't get out of bed for less than $1M.

If you get one of these, throw it away; it is a fake, there is no lottery and no money!

FourthCasinos & Maurilyn Lotteries,
Corporate Headquarters: Maliebaan 38-40, 3581CR,
Rotterdam, The Netherlands.

Dear Sir/Madam,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the
FourthCasinos & Maurilyn Lotteries Inc. programs, held on the 12th, of November
2005, which drew a cash prize of $500,000.00. Your e-mail address attached to
Ticket/Code number 0087411652337 with claim/reference number
085093785/92 drew these lucky numbers 007-49746-041-764-64-2091, which
consequently won in the 1st category. You have been approved to receive a cash
prize of $500,000.00 (Five hundred thousand USD).
Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you keep your winning information confidential until
your claim has been processed and released to you. This security measure is
critical; its a measure put in place to avoid double claims, transfer and
unwarranted
abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
participants were selected anonymously through a private ballot system (computer
ballot) from over 35,000 companies and 70,000 individual e-mail addresses all
over the world. At the final draw your e-mail address emerged as the winner of
our last jackpot.
This is promotional program takes place bi-annually, and it is promoted and
sponsored Orient software corporation (Orient Networks). It is met to reward
some individuals and corporations who have devoted their time and resources
surfing the world wide web (www) with their email addresses.
Remember, all winning must be claimed not later than 5 working days from today.
After the expiration of that time frame, if your funds are unclaimed, it will be
refunded to us and included in our next draws.
We hope you will use part of your cash prize to participate in our next
$10 million draws in March 2006.
Lastly, in order to avoid unnecessary delays/complications with the transfer of
your funds to you, please always remember to quote your Code number in all
correspondence with our paying bank (Deutsche Bank-Amsterdam). Furthermore,
should there be any change of your present address, please notify us immediately
so to make the appropriate adjustment.
Congratulations from the management and staffs of fourthCasinos & Maurilyn
Lotteries.
-----------------------------------------------------
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for your
payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail address)?..,
contact address???..(postal address)??.and code number:???.(quote your code
number)??.is the winner of the last FourthCasinos & Maurilyn Lotteries, with a
cash prize of $500,000.00. Kindly advise me with details of the process of the
transfer of my cash prize within the next 5-working days.
Contact details of our Paying Bank:
Contact person: Mrs.Jane Hermann & Mr. Richard Van Robben.
Department of Private Banking,
Deutsche Bank, Amsterdam, The Netherlands.
E-mail:
Tel: (
Fax: (
Congratulations.
Yours in services,
Amstel Bakker.
(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure Socket
Layer (SSL) server.