An unusually short scam email.
However, it goes the same way as all the other scams; namely in the bin!
Dear Friend, I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know. It will be beneficial to all parties concerned. Regards, Mr Andy Tombi Tel:+ 44-701-115-0818 Email: mrtombandy1001@yahoo.it
Stupid Punts!
Stupid Punts!
Text
Examples of the "Nigerian scam" that flood my email box everyday.
Showing posts with label sns bank. Show all posts
Showing posts with label sns bank. Show all posts
Wednesday, January 16, 2008
Friday, August 25, 2006
Yoinks I have won $1M!
Unfortunately it is a scam, designed to trick me into paying "processing" fees and revealing my bank details.
There is no money, just a scumbag scammer somewhere in cyberspace sending millions of these fake emails out to the naive and unsuspecting.
Throw it away!
FROM RUTH PETERSON: CONTACT PRIME OFFICE!!!
MAXWELL STAKE INC.
HEAD
OFFICE:
STADIONPLEIN 21-23,
1043 EK, AMSTERDAM,
THE NETHERLANDS.
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the
result of the MAXWELL STAKE INC Lottery (international program) held on
the 24th of August, 2006. Your  e-mail address attached to ticket #:
34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first
in the 1st Category of the draws.
You have therefore been approved to
claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00)
in cash credited to reference number: AFA/7854545411/NT made available
from a total cash prize of Ten{10} Million United State Dollars, shared
amongst the first Ten (10) lucky winners in this category. This year
Lottery Program Jackpot is the largest ever for Snowball Lottery.
Remember, all winning must be claimed not later than 20 days of this
notification, after the expiration of that time frame, if your fund is
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
$18million draws in November 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 the paying bank {prime bank}.
SNS BANK NL:
FOREIGN
TRANSFER DEPARTMENT,
Contact person: Mr. Joseph Stafford
Tel: +31-623-
446-879
Email: remittanceoff12@aim.com
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 MAXWELL STAKE INC.
Yours faithfully,
Miss Ruth
Peterson
Mrs. Julie Cruz
Coordinator/Manager
Unfortunately it is a scam, designed to trick me into paying "processing" fees and revealing my bank details.
There is no money, just a scumbag scammer somewhere in cyberspace sending millions of these fake emails out to the naive and unsuspecting.
Throw it away!
FROM RUTH PETERSON: CONTACT PRIME OFFICE!!!
MAXWELL STAKE INC.
HEAD
OFFICE:
STADIONPLEIN 21-23,
1043 EK, AMSTERDAM,
THE NETHERLANDS.
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the
result of the MAXWELL STAKE INC Lottery (international program) held on
the 24th of August, 2006. Your  e-mail address attached to ticket #:
34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first
in the 1st Category of the draws.
You have therefore been approved to
claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00)
in cash credited to reference number: AFA/7854545411/NT made available
from a total cash prize of Ten{10} Million United State Dollars, shared
amongst the first Ten (10) lucky winners in this category. This year
Lottery Program Jackpot is the largest ever for Snowball Lottery.
Remember, all winning must be claimed not later than 20 days of this
notification, after the expiration of that time frame, if your fund is
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
$18million draws in November 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 the paying bank {prime bank}.
SNS BANK NL:
FOREIGN
TRANSFER DEPARTMENT,
Contact person: Mr. Joseph Stafford
Tel: +31-623-
446-879
Email: remittanceoff12@aim.com
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 MAXWELL STAKE INC.
Yours faithfully,
Miss Ruth
Peterson
Mrs. Julie Cruz
Coordinator/Manager
Saturday, May 06, 2006
Another fake lottery scam, this time claiming to come from Sweden.
As with all of these fake lotteries, if you receive a "winning" email; throw it away, it is worthless.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SWEDISH-PLAYTAKE PROGRAM
IN AFFILIATION WITH CONTINENTAL TYRES
NYGATAN 103 803 22
GAVLE,SWEDEN
We are pleased to inform you of the result of the just concluded annual
final draws of the Swedish-playtake program,INTERNATIONAL
PROMOTIONS.The online Swedish-playtake program,INTERNATIONAL PROMOTIONS draws
was
conducted by a random selection of email addresses from an exclusive list
of 170,031 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.
After this automated computer ballot, your e-mail address emerged as
one of twelve winners in the Third category for the second prize with the
following data:
Ref Number: SWE/074OY8/01/SWKY
Batch Number: 06/00/2107
Ticket Number: 018-00741234-057
You as well as the other winners are therefore to receive a cash prize
of 1,000.000 (ONE MILLION EUROS) each from the total payout. Your prize
award has been insured in the European Central Bank with your e-mail
address and will be transferred to you upon meeting the requirements,
statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited Paying bank. for THIRD category
winners with the information below: You are also advised to give the
following informations to the paying Bank via email:-
1. Full name and address:
2. Country:
3. Tel and fax number:
4. Occupation:
5. Age:
6. Your Reference and Batch number
Send over to the accredited paying bank Foreing Operation Manager,
***********************************************
MR.Alex Clement SNS Bank
Foreing operation manager
Herengracht 170.Amsterdarm
E-mail:
Tel:
Fax:
***********************************************
NOTE: All winnings must be claimed within 10 days from today. After
this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with
your claims agent.
You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case
of double claims will not be entertained).
NOTE,Members of the affiliate agencies and banks, are automatically not
allowed to
participate in this program.Please be Warned that Fraudulent emails are
circulating that appear to
be using National Lottery addresses, but are not from The National
Lottery. Ensure you are Guided
by the bank effectively on what to do to claim your price.
Congratulations once again from all our staff and we hope you claim
your price immediately.
Sincerely Yours,
MRS.BINITA THORN
International Lottry Co-ordinator.
As with all of these fake lotteries, if you receive a "winning" email; throw it away, it is worthless.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SWEDISH-PLAYTAKE PROGRAM
IN AFFILIATION WITH CONTINENTAL TYRES
NYGATAN 103 803 22
GAVLE,SWEDEN
We are pleased to inform you of the result of the just concluded annual
final draws of the Swedish-playtake program,INTERNATIONAL
PROMOTIONS.The online Swedish-playtake program,INTERNATIONAL PROMOTIONS draws
was
conducted by a random selection of email addresses from an exclusive list
of 170,031 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.
After this automated computer ballot, your e-mail address emerged as
one of twelve winners in the Third category for the second prize with the
following data:
Ref Number: SWE/074OY8/01/SWKY
Batch Number: 06/00/2107
Ticket Number: 018-00741234-057
You as well as the other winners are therefore to receive a cash prize
of 1,000.000 (ONE MILLION EUROS) each from the total payout. Your prize
award has been insured in the European Central Bank with your e-mail
address and will be transferred to you upon meeting the requirements,
statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited Paying bank. for THIRD category
winners with the information below: You are also advised to give the
following informations to the paying Bank via email:-
1. Full name and address:
2. Country:
3. Tel and fax number:
4. Occupation:
5. Age:
6. Your Reference and Batch number
Send over to the accredited paying bank Foreing Operation Manager,
***********************************************
MR.Alex Clement SNS Bank
Foreing operation manager
Herengracht 170.Amsterdarm
E-mail:
Tel:
Fax:
***********************************************
NOTE: All winnings must be claimed within 10 days from today. After
this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with
your claims agent.
You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case
of double claims will not be entertained).
NOTE,Members of the affiliate agencies and banks, are automatically not
allowed to
participate in this program.Please be Warned that Fraudulent emails are
circulating that appear to
be using National Lottery addresses, but are not from The National
Lottery. Ensure you are Guided
by the bank effectively on what to do to claim your price.
Congratulations once again from all our staff and we hope you claim
your price immediately.
Sincerely Yours,
MRS.BINITA THORN
International Lottry Co-ordinator.
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