Yukos oil?!
How stupid do these people think I am?
PRIVATE BUSINESS PROPOSAL.
I am Joe Neyer, based in Amsterdam the
Netherlands, Former
Personal/ Corporate Legal Adviser to Mikhail
Khodorkovsky the richest
man in Russia and owner of the following
companies: Chairman CEO:
YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank
(A well reputable financial institution
with its branches all over the
world). I seek your partnership to
accommodate the sum US$45M (Forty
five Million United States Dollars)
for us. Mikhail Khodorkovsky got
arrested for his involvement on
politics in financing the leading and
opposing political parties (the
Union of Right Forces, led by Boris
Nemtsov , and Yabloko, a
liberal/social democratic party led by Gregor
Yavlinsky) which posed
treat to President Vladimir Putin second tenure as Russian president
before
he was re-elected On March 14, 2004. You can catch more of the
story on
this; http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.
org/wiki.phtml?title=Mikhail_B._Khodorkovsky
The fund (US$45M) in
question was approved by the Government of Russia for payment of
various
YUKOS OIL contractors/suppliers to prevent them from loosing
the money
they
invested in the numerous contracts they executed for the
above firm.
The Government had already concluded plans to frozen all
the accounts
in Mikhail
Khodorkovsky,s name both corporate and personal
before I connived with
the Accountant General of YUKOS OIL (who is also
my partner in this
transaction)
to raise a memo stating that YUKOS OIL
own contractors the above amount
which was finally approved for payment
after some deliberations.
Actually, we have paid all our Contractors
both local and foreign
because they
agitated for their payment when
they had that my boss were arrested.
YOUR ROLE:
I will
present you /
your company as one of the contractors we are owing so
that you can
stand as the beneficiary of the above quoted sum or PART
of the fund
according to your financial strength or the strength of
your company. I
will
arrange for the documentation that the payee bank will need to
transfer
the sum to you. I have decided to use this sum to relocate to
Asia
continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates. The
transaction has to be concluded as soon as possible.
You will be
rewarded with 30% of the total sum for your partnership.
Can you be my
partner on this? As soon as I get your willingness to
comply I will
give you more
details.If you are really interested
contact me on my private e-mail
address..
[]
Thank you very much.
Best regards
JOE NEYER
YUKOS OIL
Monday, February 06, 2006
Yukos oil?!
How stupid do these people think I am?
PRIVATE BUSINESS PROPOSAL.
I am Joe Neyer, based in Amsterdam the
Netherlands, Former
Personal/ Corporate Legal Adviser to Mikhail
Khodorkovsky the richest
man in Russia and owner of the following
companies: Chairman CEO:
YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank
(A well reputable financial institution
with its branches all over the
world). I seek your partnership to
accommodate the sum US$45M (Forty
five Million United States Dollars)
for us. Mikhail Khodorkovsky got
arrested for his involvement on
politics in financing the leading and
opposing political parties (the
Union of Right Forces, led by Boris
Nemtsov , and Yabloko, a
liberal/social democratic party led by Gregor
Yavlinsky) which posed
treat to President Vladimir Putin second tenure as Russian president
before
he was re-elected On March 14, 2004. You can catch more of the
story on
this; http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.
org/wiki.phtml?title=Mikhail_B._Khodorkovsky
The fund (US$45M) in
question was approved by the Government of Russia for payment of
various
YUKOS OIL contractors/suppliers to prevent them from loosing
the money
they
invested in the numerous contracts they executed for the
above firm.
The Government had already concluded plans to frozen all
the accounts
in Mikhail
Khodorkovsky,s name both corporate and personal
before I connived with
the Accountant General of YUKOS OIL (who is also
my partner in this
transaction)
to raise a memo stating that YUKOS OIL
own contractors the above amount
which was finally approved for payment
after some deliberations.
Actually, we have paid all our Contractors
both local and foreign
because they
agitated for their payment when
they had that my boss were arrested.
YOUR ROLE:
I will
present you /
your company as one of the contractors we are owing so
that you can
stand as the beneficiary of the above quoted sum or PART
of the fund
according to your financial strength or the strength of
your company. I
will
arrange for the documentation that the payee bank will need to
transfer
the sum to you. I have decided to use this sum to relocate to
Asia
continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates. The
transaction has to be concluded as soon as possible.
You will be
rewarded with 30% of the total sum for your partnership.
Can you be my
partner on this? As soon as I get your willingness to
comply I will
give you more
details.If you are really interested
contact me on my private e-mail
address..
[]
Thank you very much.
Best regards
JOE NEYER
YUKOS OIL
How stupid do these people think I am?
PRIVATE BUSINESS PROPOSAL.
I am Joe Neyer, based in Amsterdam the
Netherlands, Former
Personal/ Corporate Legal Adviser to Mikhail
Khodorkovsky the richest
man in Russia and owner of the following
companies: Chairman CEO:
YUKOS OIL (Russian Largest Oil Company)
Chairman CEO: Menatep SBP Bank
(A well reputable financial institution
with its branches all over the
world). I seek your partnership to
accommodate the sum US$45M (Forty
five Million United States Dollars)
for us. Mikhail Khodorkovsky got
arrested for his involvement on
politics in financing the leading and
opposing political parties (the
Union of Right Forces, led by Boris
Nemtsov , and Yabloko, a
liberal/social democratic party led by Gregor
Yavlinsky) which posed
treat to President Vladimir Putin second tenure as Russian president
before
he was re-elected On March 14, 2004. You can catch more of the
story on
this; http://newsfromrussia.com/main/2003/11/13/51215.html
http://www.supportmbk.com/mbk/mbk_bio.cfm
http://www.disinfopedia.
org/wiki.phtml?title=Mikhail_B._Khodorkovsky
The fund (US$45M) in
question was approved by the Government of Russia for payment of
various
YUKOS OIL contractors/suppliers to prevent them from loosing
the money
they
invested in the numerous contracts they executed for the
above firm.
The Government had already concluded plans to frozen all
the accounts
in Mikhail
Khodorkovsky,s name both corporate and personal
before I connived with
the Accountant General of YUKOS OIL (who is also
my partner in this
transaction)
to raise a memo stating that YUKOS OIL
own contractors the above amount
which was finally approved for payment
after some deliberations.
Actually, we have paid all our Contractors
both local and foreign
because they
agitated for their payment when
they had that my boss were arrested.
YOUR ROLE:
I will
present you /
your company as one of the contractors we are owing so
that you can
stand as the beneficiary of the above quoted sum or PART
of the fund
according to your financial strength or the strength of
your company. I
will
arrange for the documentation that the payee bank will need to
transfer
the sum to you. I have decided to use this sum to relocate to
Asia
continent and never to be connected to any of Mikhail Khodorkovsky
conglomerates. The
transaction has to be concluded as soon as possible.
You will be
rewarded with 30% of the total sum for your partnership.
Can you be my
partner on this? As soon as I get your willingness to
comply I will
give you more
details.If you are really interested
contact me on my private e-mail
address..
[]
Thank you very much.
Best regards
JOE NEYER
YUKOS OIL
Thursday, February 02, 2006
Another fake lottery "win".
Do these people think that I am stupid?
CAMELOT LOTTERY UK
Our Ref: ONSP/255457003/03.
You’re Ref:
BL3/200345/07
Batch No: 35/203/FME.
DATE: Feb 2nd, 2006.
Dear winner,
RE: LOTTERY BONUS/PROMOTIONS PRIZE AWARDS WINNING NOTIFICATION
We are
pleased to notify you of the release today as dated of the UK National
Lottery/International Promotions programs held on the 12th day of Deb
2005. Participants were selected through a computer ballot system drawn
from 98,000 names from Europe, America, Asia, Australia, New Zealand,
Middle-East, Africa, and North & South America as part of our
international promotions program conducted annually to encourage
prospective overseas entries. We hope with part of your prize awards,
you will take part in our end of year lotto jackpot of £1.3 Billion
International Lottery.
Camelot Lottery Company has designed this cash
giveaway to introduce to the United Kindom visitors consumers a special
benefit designed to save you thousands of pounds on purchases ranging
from everyday name brand groceries to travel and entertainment .Your
email address was accessed from computer list database of BrithishÂ
consumers who recently participated in a sweepstakes contest and/or
made a recent purchase of a product through the mail or otherwise.Once
your email was accessed, case file #50861119138 was assigned to you.
And with it all right and privileges.
The result of our computer draw
of this day reveals your names attached to Ticket Number 11476886 with
serial number 178 drew the lucky number 32-35-39-42-44 which
consequently won the lottery prize awards in the 2nd category.
Therefore, you have been approved a lottery jackpot lump sum prize
awards winning of £2,810,000 (Two Million, Eight Hundred and Ten Pounds
Only) in cash prize credited to file Ref. No: BL3/200345/07. This is
from the total prize of £13,286, 320.00 (Thirteen Million, Two Hundred
and Eighty Six Thousand, Three Hundred and Twenty Pounds) shared among
the Eighteen overseas lucky winners in this category as part of our
promotional program for this year 2006.
Your prize award has been
insured in your names and ready for claim. To begin your claims
therefore, you are advised on final notice and as a matter of urgency,
to contact our licensed and accredited claim agent for overseas lucky
Winners for the processing of your prize awards winning and payment to
your designated bank account.and a total chargs of £350(Three hundred
and fifty pounds) for onward processing, Contact the,
Customer
Service Unit,
ROYAL & SUNALLIANCE
Tel:+Â
Email:
CONTACT PERSON:Williams Norman(MR.)
Due to
mixed up in some numbers and names and for the purpose of
confidentiality, be advised to keep this award notification as secret
from public notice until your claim has been processed and your prize
money remitted to your designated bank account as this is part of
precautionary measures to avoid double claim or misuse of this program
by some social miscreants. Hence, your awards’ winning is confidential
as our winners are at liberty to remain completely anonymous until
payment is effected to the benefit of the beneficiary. Our staffs are
sworn to secrecy, so you will be the only one to know what you've won
hence, this notification via this medium (EMAIL) to avoid interception
of official letters.
On a final note, you are advised to begin your
claim immediately hence, all prizes awards must be claimed and
disbursed within 30days of this notification as elapse of the scheduled
"End of Claim" date will authorized funds withholding for redirection
as abandoned/ unclaimed
without notice.
Note: To enhance the
processing of your claim by our accredited claim agent, you are advised
to officially introduce yourself to the claim agent and also provide
them with your valid means of your personal identification with a copy
of this awards notification for references.
CONGRATULATIONS!!!
At
your disposal, we remain.
Very Truly Yours,
Mark Delaney(Mr.),
President Camelot Lottery
International Promotions Unit,
U.K NATIONAL
LOTTERY,
Windsor Avenue,
SW57 12RR
London.
Do these people think that I am stupid?
CAMELOT LOTTERY UK
Our Ref: ONSP/255457003/03.
You’re Ref:
BL3/200345/07
Batch No: 35/203/FME.
DATE: Feb 2nd, 2006.
Dear winner,
RE: LOTTERY BONUS/PROMOTIONS PRIZE AWARDS WINNING NOTIFICATION
We are
pleased to notify you of the release today as dated of the UK National
Lottery/International Promotions programs held on the 12th day of Deb
2005. Participants were selected through a computer ballot system drawn
from 98,000 names from Europe, America, Asia, Australia, New Zealand,
Middle-East, Africa, and North & South America as part of our
international promotions program conducted annually to encourage
prospective overseas entries. We hope with part of your prize awards,
you will take part in our end of year lotto jackpot of £1.3 Billion
International Lottery.
Camelot Lottery Company has designed this cash
giveaway to introduce to the United Kindom visitors consumers a special
benefit designed to save you thousands of pounds on purchases ranging
from everyday name brand groceries to travel and entertainment .Your
email address was accessed from computer list database of BrithishÂ
consumers who recently participated in a sweepstakes contest and/or
made a recent purchase of a product through the mail or otherwise.Once
your email was accessed, case file #50861119138 was assigned to you.
And with it all right and privileges.
The result of our computer draw
of this day reveals your names attached to Ticket Number 11476886 with
serial number 178 drew the lucky number 32-35-39-42-44 which
consequently won the lottery prize awards in the 2nd category.
Therefore, you have been approved a lottery jackpot lump sum prize
awards winning of £2,810,000 (Two Million, Eight Hundred and Ten Pounds
Only) in cash prize credited to file Ref. No: BL3/200345/07. This is
from the total prize of £13,286, 320.00 (Thirteen Million, Two Hundred
and Eighty Six Thousand, Three Hundred and Twenty Pounds) shared among
the Eighteen overseas lucky winners in this category as part of our
promotional program for this year 2006.
Your prize award has been
insured in your names and ready for claim. To begin your claims
therefore, you are advised on final notice and as a matter of urgency,
to contact our licensed and accredited claim agent for overseas lucky
Winners for the processing of your prize awards winning and payment to
your designated bank account.and a total chargs of £350(Three hundred
and fifty pounds) for onward processing, Contact the,
Customer
Service Unit,
ROYAL & SUNALLIANCE
Tel:+Â
Email:
CONTACT PERSON:Williams Norman(MR.)
Due to
mixed up in some numbers and names and for the purpose of
confidentiality, be advised to keep this award notification as secret
from public notice until your claim has been processed and your prize
money remitted to your designated bank account as this is part of
precautionary measures to avoid double claim or misuse of this program
by some social miscreants. Hence, your awards’ winning is confidential
as our winners are at liberty to remain completely anonymous until
payment is effected to the benefit of the beneficiary. Our staffs are
sworn to secrecy, so you will be the only one to know what you've won
hence, this notification via this medium (EMAIL) to avoid interception
of official letters.
On a final note, you are advised to begin your
claim immediately hence, all prizes awards must be claimed and
disbursed within 30days of this notification as elapse of the scheduled
"End of Claim" date will authorized funds withholding for redirection
as abandoned/ unclaimed
without notice.
Note: To enhance the
processing of your claim by our accredited claim agent, you are advised
to officially introduce yourself to the claim agent and also provide
them with your valid means of your personal identification with a copy
of this awards notification for references.
CONGRATULATIONS!!!
At
your disposal, we remain.
Very Truly Yours,
Mark Delaney(Mr.),
President Camelot Lottery
International Promotions Unit,
U.K NATIONAL
LOTTERY,
Windsor Avenue,
SW57 12RR
London.
Wednesday, February 01, 2006
Scammers are, in my view, thieving scumbags who should be locked away.
However, there is more than one "class" of scammer.
The ordinary scammer who claims that you have "won" a lottery or offers you a "business" deal is bad enough, they prey on people's stupidity and greed.
However, the scammers who claim to be working for a "higher mission" such as charity are the lowest of the low. These people prey on some of those in society who really believe that they are acting in a good cause, and who are not motivated by self interest.
Here is an example of the lowest of the low, this scammer pretends that the cause is a chartable one.
Scum!
Donation from Sister Faith for the Children of God.
I am Sister Faith Isaiah from Sierra Leone in West Africa but now living in Ivory Coast our neighbouring country. I am married to Mr. Isaiah a Cocoa Merchant in Ivory Coast for Eighteen (18) years before he died in the year 2005. We were married for Nine (9) years without a child. He died after a brief illness that lasted for one week.
Before his death we were devoted Christians. When my late husband was alive he deposited the sum of 2.9 Million (Two million Nine Hundred thousand dollars) in a finance insitute here in Ivory Coast. Presently, my doctor told me that I would not last for the next three months due to cancer sickness. Though what disturbs me most is high blood preasure. Having known my condition, I decided to donate this fund to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these fund-to-fund churches,Orphanages, Research centers and widows propagating the Word of God and to ensure that the house of God is aintained. 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 relatives are not Christians and I don't want my Husbands hardearned 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 hence I know where I am going. I know that I am going to be in the Bosom of the Lord. I don't need any telephone Communication in this regard because of my health.
With God all things are possible. As soon As I receive your reply I shall give you the contact of The finance insitute here. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the Lord is my Shepherd. My happiness is that I lived alife of a Worthy Christian, whoever that wants to serve the Lord Must serve him in spirit and truth. Please always be Prayerful all through your life. Any delay in your Reply willgive me room in sourcing for a church or Christian individual for this same purpose. Please Assure me that you will act accordingly as I statedherein.
Hoping to hearing from you.Remain blessed in the name ofthe Lord.
Yours in Christ,
Sr. Faith Isaiah
However, there is more than one "class" of scammer.
The ordinary scammer who claims that you have "won" a lottery or offers you a "business" deal is bad enough, they prey on people's stupidity and greed.
However, the scammers who claim to be working for a "higher mission" such as charity are the lowest of the low. These people prey on some of those in society who really believe that they are acting in a good cause, and who are not motivated by self interest.
Here is an example of the lowest of the low, this scammer pretends that the cause is a chartable one.
Scum!
Donation from Sister Faith for the Children of God.
I am Sister Faith Isaiah from Sierra Leone in West Africa but now living in Ivory Coast our neighbouring country. I am married to Mr. Isaiah a Cocoa Merchant in Ivory Coast for Eighteen (18) years before he died in the year 2005. We were married for Nine (9) years without a child. He died after a brief illness that lasted for one week.
Before his death we were devoted Christians. When my late husband was alive he deposited the sum of 2.9 Million (Two million Nine Hundred thousand dollars) in a finance insitute here in Ivory Coast. Presently, my doctor told me that I would not last for the next three months due to cancer sickness. Though what disturbs me most is high blood preasure. Having known my condition, I decided to donate this fund to a church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these fund-to-fund churches,Orphanages, Research centers and widows propagating the Word of God and to ensure that the house of God is aintained. 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 relatives are not Christians and I don't want my Husbands hardearned 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 hence I know where I am going. I know that I am going to be in the Bosom of the Lord. I don't need any telephone Communication in this regard because of my health.
With God all things are possible. As soon As I receive your reply I shall give you the contact of The finance insitute here. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the Lord is my Shepherd. My happiness is that I lived alife of a Worthy Christian, whoever that wants to serve the Lord Must serve him in spirit and truth. Please always be Prayerful all through your life. Any delay in your Reply willgive me room in sourcing for a church or Christian individual for this same purpose. Please Assure me that you will act accordingly as I statedherein.
Hoping to hearing from you.Remain blessed in the name ofthe Lord.
Yours in Christ,
Sr. Faith Isaiah
Tuesday, January 31, 2006
Great I have "won" yet another fake lottery.
This one only offers me non existent "winnings" of less than 500K EUROS.
Pah!
The email is so full of typing errors that I wonder if the thieving scum bag who wrote it was really even trying.
It seems that the scammers cannot be bothered to make their cons look credible anymore.
EURO MILLIONES ESPANA
INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT
www.loteria.com
REF Nº: EM/802/11483
BATCH Nº:198/449/72986
RE- AWARD NOTIFICATION / FINAL NOTICE
We are pleased to inform you of the result of the EURO MILLIONES LOTTERY PROGRAM which was held on the 28 OF OCTOBER, 2005. Due to mix up of names, the results were finally released on 12 DECEMBER , 2005.
Your email address is attached to a ticket number 521-954-752-0125 with serial number 211305 drew the lucky numbers 14-36-44-47-50- ESTRELLAS 3-5 which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of €-441.556.,00 (Four Hundred & fouty one thousand Five Hundred and Fifty Six euros only )in cash credited to the file reference number:EML
ES./440567/57759 .This is from a total cash price of €-2.000.000.00( Two million Euros only)shared among Five person (5) in this international winners category.
CONGRATULATIONS!!
Your winning prize of €-441.556,00 (Four Hundred and Fourty one Thousand Five Hundred and Fifty Six Euros Only) is now deposited in a suspense account with our paying office and covered with an insurance policy. Due to the mix up of some numbers and names, we advice that you keep this award away from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from 2,500,000:00 names and E-mail addresses from Asia, Australia, NewZealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize you will part-take in our next year programme high stake promotions agenda of €50.000.000.00( Fifty million Euros )
To claim your Prize, you are advice to contact our Claims agent Department of EUROLINK FINANACE & SECURITIES with your Full Name , Home and Office Tel & Fax Number, Mobile Phone Number and also Home & Office Address for the processing of your claims along with your Ref & Batch No and copy of your identity.
EUROLINK SECURITIES,
Avda, Gran-via 36
28230 Madrid-Spain
E-mail: e
FAX.+3
TEL+ 3
CONTACT PERSON :ALEXENDRA GULLY.
Foreign Remittance Manager, claims Department Be informed that before the paying office will effect payment of your winning prize of €441.556,00 (Four Hundred & Fourty one Thousand Five Hundred and Fifty Six Euros) your winning documents (Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Justice Ministry here in Spain. This is in accordance with the Spanish Lottery Regulations after September 11,2001. For processing and remittance of your prize funds into your designated bank account.
Note: that all prize funds must be claimed not later than 8TH FEBUARY, 2006 After this date all funds will be returned as unclaimed for the next year sweepstake. In order to avoid unnecessary delays and complications, please endeavour to quote your reference and batch numbers in every correspondence with us or your claims agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Best Regards,
MRS.MICTCHEL GOMEZ
(CLAIMS CO-ORDINATOR)
EURO MILLIONES ESPANA
This one only offers me non existent "winnings" of less than 500K EUROS.
Pah!
The email is so full of typing errors that I wonder if the thieving scum bag who wrote it was really even trying.
It seems that the scammers cannot be bothered to make their cons look credible anymore.
EURO MILLIONES ESPANA
INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT
www.loteria.com
REF Nº: EM/802/11483
BATCH Nº:198/449/72986
RE- AWARD NOTIFICATION / FINAL NOTICE
We are pleased to inform you of the result of the EURO MILLIONES LOTTERY PROGRAM which was held on the 28 OF OCTOBER, 2005. Due to mix up of names, the results were finally released on 12 DECEMBER , 2005.
Your email address is attached to a ticket number 521-954-752-0125 with serial number 211305 drew the lucky numbers 14-36-44-47-50- ESTRELLAS 3-5 which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of €-441.556.,00 (Four Hundred & fouty one thousand Five Hundred and Fifty Six euros only )in cash credited to the file reference number:EML
ES./440567/57759 .This is from a total cash price of €-2.000.000.00( Two million Euros only)shared among Five person (5) in this international winners category.
CONGRATULATIONS!!
Your winning prize of €-441.556,00 (Four Hundred and Fourty one Thousand Five Hundred and Fifty Six Euros Only) is now deposited in a suspense account with our paying office and covered with an insurance policy. Due to the mix up of some numbers and names, we advice that you keep this award away from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from 2,500,000:00 names and E-mail addresses from Asia, Australia, NewZealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize you will part-take in our next year programme high stake promotions agenda of €50.000.000.00( Fifty million Euros )
To claim your Prize, you are advice to contact our Claims agent Department of EUROLINK FINANACE & SECURITIES with your Full Name , Home and Office Tel & Fax Number, Mobile Phone Number and also Home & Office Address for the processing of your claims along with your Ref & Batch No and copy of your identity.
EUROLINK SECURITIES,
Avda, Gran-via 36
28230 Madrid-Spain
E-mail: e
FAX.+3
TEL+ 3
CONTACT PERSON :ALEXENDRA GULLY.
Foreign Remittance Manager, claims Department Be informed that before the paying office will effect payment of your winning prize of €441.556,00 (Four Hundred & Fourty one Thousand Five Hundred and Fifty Six Euros) your winning documents (Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Justice Ministry here in Spain. This is in accordance with the Spanish Lottery Regulations after September 11,2001. For processing and remittance of your prize funds into your designated bank account.
Note: that all prize funds must be claimed not later than 8TH FEBUARY, 2006 After this date all funds will be returned as unclaimed for the next year sweepstake. In order to avoid unnecessary delays and complications, please endeavour to quote your reference and batch numbers in every correspondence with us or your claims agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Best Regards,
MRS.MICTCHEL GOMEZ
(CLAIMS CO-ORDINATOR)
EURO MILLIONES ESPANA
Monday, January 30, 2006
-Dead bodies
-An illegal immigrant
-A large sum of money
-A poor grasp of English
All the usual garbage served up by the scammers.
As ever, if you receive one of these, throw it away; it is a con.
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My father Dr. Rakotozafy was killed on his way to visit the family of the late president of Togo (Mr Gnassingbe Eyadema), who died of heart attack on the 5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to south Africa were I manage to enter a ship to Europe. I am seeking asylum now in Europe due to the fact I don't have relatives or friends in Europe to stay with before claiming our funds that made me move to Europe. I have
informed the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the funds lodged in by my late father before his death to your country for private investments etc.
I am seeking for your trust to assist me move this funds into your country for private investments now, and I am assured in me that you are a trustworthy person that can not only assist me get the funds into your country alone, but also keep it safe for us until my family and I come over to your country and we shall make proper arrangements for good investments together, But if you already
know a profitable business we can invest in please let me know also.
Amount deposited is (US$8.5million). We shall thank you after this funds has gotten into your country through your assistance with 20percent of the total money, this is what I am going to do. If you wish we can put it in writing also. All documents covering the funds are in our custody.
Please respond to me only on my personal Email: address: () if you are willing to assist us in this project.
Best regards.
Mr. Luis
-An illegal immigrant
-A large sum of money
-A poor grasp of English
All the usual garbage served up by the scammers.
As ever, if you receive one of these, throw it away; it is a con.
Greetings,
I am Mr. Luis from Madagascar; I need your assistance if possible please. My father Dr. Rakotozafy was killed on his way to visit the family of the late president of Togo (Mr Gnassingbe Eyadema), who died of heart attack on the 5th of February 2005 on a good Saturday.
After the death of my father, my mother took us out of Madagascar to south Africa were I manage to enter a ship to Europe. I am seeking asylum now in Europe due to the fact I don't have relatives or friends in Europe to stay with before claiming our funds that made me move to Europe. I have
informed the firm I am in Europe already for claims.
Due to this effect, I need your urgent responses to move the funds lodged in by my late father before his death to your country for private investments etc.
I am seeking for your trust to assist me move this funds into your country for private investments now, and I am assured in me that you are a trustworthy person that can not only assist me get the funds into your country alone, but also keep it safe for us until my family and I come over to your country and we shall make proper arrangements for good investments together, But if you already
know a profitable business we can invest in please let me know also.
Amount deposited is (US$8.5million). We shall thank you after this funds has gotten into your country through your assistance with 20percent of the total money, this is what I am going to do. If you wish we can put it in writing also. All documents covering the funds are in our custody.
Please respond to me only on my personal Email: address: () if you are willing to assist us in this project.
Best regards.
Mr. Luis
Friday, January 27, 2006
This fake lottery "win" tells me that I have won 1M Euros.
PATHETIC!
I don't get out of bed for less than 2M Euros.
If you receive one of these "wins" throw it away, it is worthless.
AWARD TO YOU
SUPERBAL INTERNATIONAL PROMOTION LOTTERY NOTIFICATION
55A
VAN BRANTENSTRAAT WEST,
1015KL AMSTERDAM CENTRUM,
AMSTERDAM, THE
NETHERLANDS.
 FROM THE DESK OF THE MANAGING DIRECTOR.
Â
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
Lottery Date,
25/01/2006
WINNING NOTICE FOR CATEGORY "A" WINNER SUPERBAL NATIONAL
LOTTO NETHERLAND, REFERENCE NUMBER-XD/NBD SERIAL NO. 223-X7733425:
BATCH NUMBER-T/XX123 All winners should not respond back to the mail
all you need to do contact your lottery winning claims director for
your winning claims on his email below. financialagent@financier.comÂ
It is our pleasure to inform you that you have emerged as a
Category "A" winner of the Superbal National Lottery Promotion
Netherlands.
CONGRATULATIONS! You are entitled to a prize sum of
(€1.000,000.00) One Million Euros Reference number for your winning
prize is XD/NBD/223-X7733425, batch number T/XX123.
As a category
"A" winner, you have been selected from a total number of 30,000 names
drawn from ASIA, AFRICA, EUROPE, MIDDLE EAST AND AMERICA. After the
computer ballot of our International Promotions Program, only five
winners emerged in this category and therefore are to receive payouts
of One Million Euros (€1.000,000.00 Euros) from the total (First)
category winners.
To immediately collect your prize; please contact
our Category "A" financial claims agent with information below:
Mr.
Yosi Cole
Financial Claims Director,
Scheltemastraat 42 8926 LTÂ
Amsterdam, Netherlands
TEL:
FAX:
Email:
You provide your winning prize
reference number XD/NBD/223-X7733425 and winning batch number-T/XX123
for confirmation. In your best interests, you must initiate contact
within one week of receipt of this correspondence. He will handle all
financial matters which regards claiming of your winning prize. You are
also advised to send a copy of this email, either by fax or email, to
your financial handler Mr, Yosi Cole, when contacting him also state
your full names and address telephone numbers E-mail Address this is
very important.
You are to keep all lottery information from the
public as we will not entertain cases of multiple claims processing or
compromise the privacy and security for all winners.
Other necessary
Superbal National Lottery Promotion Netherlands information are:
Lucky
number: 10-15-20-25-30
Ticket numbers: 6-9-11
Draw 3 numbers: 4-6-9-
10-17
International Lottery code no: LD 280972
1. FULL NAMES:
2.
ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-
MAIL ADDRESS
8. TELEPHONE NUMBER:
9. LUCKY NUMBER: B. DRAW NUMBER
10.
TICKET NUMBER:
11.SERIAL NUMBER:
12.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL
13.COUNTRY:
14.AMOUNT WON:
You may be required
to provide any of the above information during the process of
collecting your prize.
We congratulate you once again and it is our
hope that you participate in any of our international programs in the
nearest future; all winning has to be claimed before the claim
expiration date 20th of Feb 2006. For more information about your
winning funds contact the Superbal lottery organization, email:
infosuperbal2005@winning.com. www.superbal.nl
Congratulation once in
Advance,
Sincerely,
Tina Kim (Mrs.)
Promotions Manager
Superball
National Lottery Program
PATHETIC!
I don't get out of bed for less than 2M Euros.
If you receive one of these "wins" throw it away, it is worthless.
AWARD TO YOU
SUPERBAL INTERNATIONAL PROMOTION LOTTERY NOTIFICATION
55A
VAN BRANTENSTRAAT WEST,
1015KL AMSTERDAM CENTRUM,
AMSTERDAM, THE
NETHERLANDS.
 FROM THE DESK OF THE MANAGING DIRECTOR.
Â
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,
Lottery Date,
25/01/2006
WINNING NOTICE FOR CATEGORY "A" WINNER SUPERBAL NATIONAL
LOTTO NETHERLAND, REFERENCE NUMBER-XD/NBD SERIAL NO. 223-X7733425:
BATCH NUMBER-T/XX123 All winners should not respond back to the mail
all you need to do contact your lottery winning claims director for
your winning claims on his email below. financialagent@financier.comÂ
It is our pleasure to inform you that you have emerged as a
Category "A" winner of the Superbal National Lottery Promotion
Netherlands.
CONGRATULATIONS! You are entitled to a prize sum of
(€1.000,000.00) One Million Euros Reference number for your winning
prize is XD/NBD/223-X7733425, batch number T/XX123.
As a category
"A" winner, you have been selected from a total number of 30,000 names
drawn from ASIA, AFRICA, EUROPE, MIDDLE EAST AND AMERICA. After the
computer ballot of our International Promotions Program, only five
winners emerged in this category and therefore are to receive payouts
of One Million Euros (€1.000,000.00 Euros) from the total (First)
category winners.
To immediately collect your prize; please contact
our Category "A" financial claims agent with information below:
Mr.
Yosi Cole
Financial Claims Director,
Scheltemastraat 42 8926 LTÂ
Amsterdam, Netherlands
TEL:
FAX:
Email:
You provide your winning prize
reference number XD/NBD/223-X7733425 and winning batch number-T/XX123
for confirmation. In your best interests, you must initiate contact
within one week of receipt of this correspondence. He will handle all
financial matters which regards claiming of your winning prize. You are
also advised to send a copy of this email, either by fax or email, to
your financial handler Mr, Yosi Cole, when contacting him also state
your full names and address telephone numbers E-mail Address this is
very important.
You are to keep all lottery information from the
public as we will not entertain cases of multiple claims processing or
compromise the privacy and security for all winners.
Other necessary
Superbal National Lottery Promotion Netherlands information are:
Lucky
number: 10-15-20-25-30
Ticket numbers: 6-9-11
Draw 3 numbers: 4-6-9-
10-17
International Lottery code no: LD 280972
1. FULL NAMES:
2.
ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-
MAIL ADDRESS
8. TELEPHONE NUMBER:
9. LUCKY NUMBER: B. DRAW NUMBER
10.
TICKET NUMBER:
11.SERIAL NUMBER:
12.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL
13.COUNTRY:
14.AMOUNT WON:
You may be required
to provide any of the above information during the process of
collecting your prize.
We congratulate you once again and it is our
hope that you participate in any of our international programs in the
nearest future; all winning has to be claimed before the claim
expiration date 20th of Feb 2006. For more information about your
winning funds contact the Superbal lottery organization, email:
infosuperbal2005@winning.com. www.superbal.nl
Congratulation once in
Advance,
Sincerely,
Tina Kim (Mrs.)
Promotions Manager
Superball
National Lottery Program
Thursday, January 26, 2006
These thieving scumbags do not even try to make their story sound convincing.
They claim to be part of the UK National Lottery, yet the UK Lottery does not hold email draws; you have to buy a ticket, if you win you have to go to them with your claim.
Additionally, why is the scammer's agent based in the Netherlands?
Come on guys, you really will have to work a little harder than that if you think you are going to trick me out of my money.
Good News for you
Programs and Events Department
The UK NationalÂ
Lottery Board,
P.O. Box 251,
Watford,WD1 8GD
United Kingdom
Tel/Fax:
+44-
FROM THE DESK OF THE DIRECTOR:
INTERNATIONAL
PROMOTION/PRIZE AWARD DEPT.
Ref No:Â Â EGS/2251256003/02
Batch No:
121FTGÂ Â
                        Â
                                Â
LOTTERY PRIZE AWARD WINNING NOTIFICATION
Dear Winner,
We are
pleased to inform you of the result of our computer random selection
for the UK National Lottery International program held on 3rd
January, 2006 as part of our new year bonaza.Your email address,
attached to ticket number 77007742781005-18721, with serial number 3772-
99 drew the lucky numbers 7-00-71-00-66-49, and consequently won the
lotto in the "B" category.
The online cyber lotto draws was conducted
from an exclusive list of 25,000.000.00 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer
search from the Internet. (NO TICKETS WERE SOLD).
You have therefore
been approved for a lump sum pay out of One Million United States
Dollars (US$1,000,000.00) in cash credited to file : Ref.No :
EGS/2251256003/02. This is from total prize money of US$2,000,000.00
shared among two categories.
All participants email addresses were
extracted/selected through a computer balloting system drawn from
25,500,000.00 email addresses from Middle East, Asia, Africa, Canada,
Europe and North America and Oceania as part of our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!!!
Your funds have now been deposited and insured with our affiliate
security firm for transfer into your nominated bank account either by
means of wire transfers through any of our correspondent banks or any
other means suitable to you. We also advice that you keep your winning
information very confidential as our security policy demands to avoid
double claims/impersonation and unwarranted abuse of this program by
some individuals or people you may tell.
Â
To begin your claims, you
are urgently requested to contact our claims agent (Zennitt Finance and
Securities) The-Netherlands immediately with your telephone number and
fax numbers, and make sure you quote your, EGS/2251256003/02, your name
and contact details in all your correspondence with the finance
institute.
Your allocated claims agent details are as follows.
Company Name: Zennitt Finance and Securities
Officer in Charge: Mr.
Jeffery Bosch
Tel/Fax: +31
E-mail:Â
z
E-mail:
com
You are advice to provide your allocated claims agent with the
following informations,
(1) FULL NAME
(2) RESIDETIAL ADDRESS
(3)
TELEPHONE NUMBERS
(4) FAX NUMBERS
(5) DATE OF BIRTH
(6) OCCUPATION
(7 )
WINNING EMAIL
(8) MARITAL STATUS
(9) DATE OF WINNING NOTIFICATION
(10)Â
TOTAL AMOUNT WON
(11) COUNTRY OF ORIGIN
Remember, all winnings must be
claim within Five Weeks, After this date all unclaimed funds will be
return to the promotion company. Please note in order to avoid
unnecessary delays and complications, remember to always quote your
reference and batch numbers as well as your contact details in all your
correspondence with our paying agency and the legal representative.
Furthermore, should there be any change of address or information’s
about you, do inform our paying agent and the legal representative as
soon as possible to avoid disqualification of winning.NOTE: If you are
under the age of 18, you are automatically disqualified for this star
prize.
Congratulations once again from all the members of our staff
and thank you for being part of our promotion program and please
contact your claim agent with your telephone number and fax number as
soon as possible.
Yours sincerely,
Mrs.Josephine Shankah (Lottery
Coordinator)
UK National Lottery
They claim to be part of the UK National Lottery, yet the UK Lottery does not hold email draws; you have to buy a ticket, if you win you have to go to them with your claim.
Additionally, why is the scammer's agent based in the Netherlands?
Come on guys, you really will have to work a little harder than that if you think you are going to trick me out of my money.
Good News for you
Programs and Events Department
The UK NationalÂ
Lottery Board,
P.O. Box 251,
Watford,WD1 8GD
United Kingdom
Tel/Fax:
+44-
FROM THE DESK OF THE DIRECTOR:
INTERNATIONAL
PROMOTION/PRIZE AWARD DEPT.
Ref No:Â Â EGS/2251256003/02
Batch No:
121FTGÂ Â
                        Â
                                Â
LOTTERY PRIZE AWARD WINNING NOTIFICATION
Dear Winner,
We are
pleased to inform you of the result of our computer random selection
for the UK National Lottery International program held on 3rd
January, 2006 as part of our new year bonaza.Your email address,
attached to ticket number 77007742781005-18721, with serial number 3772-
99 drew the lucky numbers 7-00-71-00-66-49, and consequently won the
lotto in the "B" category.
The online cyber lotto draws was conducted
from an exclusive list of 25,000.000.00 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer
search from the Internet. (NO TICKETS WERE SOLD).
You have therefore
been approved for a lump sum pay out of One Million United States
Dollars (US$1,000,000.00) in cash credited to file : Ref.No :
EGS/2251256003/02. This is from total prize money of US$2,000,000.00
shared among two categories.
All participants email addresses were
extracted/selected through a computer balloting system drawn from
25,500,000.00 email addresses from Middle East, Asia, Africa, Canada,
Europe and North America and Oceania as part of our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!!!
Your funds have now been deposited and insured with our affiliate
security firm for transfer into your nominated bank account either by
means of wire transfers through any of our correspondent banks or any
other means suitable to you. We also advice that you keep your winning
information very confidential as our security policy demands to avoid
double claims/impersonation and unwarranted abuse of this program by
some individuals or people you may tell.
Â
To begin your claims, you
are urgently requested to contact our claims agent (Zennitt Finance and
Securities) The-Netherlands immediately with your telephone number and
fax numbers, and make sure you quote your, EGS/2251256003/02, your name
and contact details in all your correspondence with the finance
institute.
Your allocated claims agent details are as follows.
Company Name: Zennitt Finance and Securities
Officer in Charge: Mr.
Jeffery Bosch
Tel/Fax: +31
E-mail:Â
z
E-mail:
com
You are advice to provide your allocated claims agent with the
following informations,
(1) FULL NAME
(2) RESIDETIAL ADDRESS
(3)
TELEPHONE NUMBERS
(4) FAX NUMBERS
(5) DATE OF BIRTH
(6) OCCUPATION
(7 )
WINNING EMAIL
(8) MARITAL STATUS
(9) DATE OF WINNING NOTIFICATION
(10)Â
TOTAL AMOUNT WON
(11) COUNTRY OF ORIGIN
Remember, all winnings must be
claim within Five Weeks, After this date all unclaimed funds will be
return to the promotion company. Please note in order to avoid
unnecessary delays and complications, remember to always quote your
reference and batch numbers as well as your contact details in all your
correspondence with our paying agency and the legal representative.
Furthermore, should there be any change of address or information’s
about you, do inform our paying agent and the legal representative as
soon as possible to avoid disqualification of winning.NOTE: If you are
under the age of 18, you are automatically disqualified for this star
prize.
Congratulations once again from all the members of our staff
and thank you for being part of our promotion program and please
contact your claim agent with your telephone number and fax number as
soon as possible.
Yours sincerely,
Mrs.Josephine Shankah (Lottery
Coordinator)
UK National Lottery
Wednesday, January 25, 2006
I received this pile of shit twice today, into the bin it went!
FREELOTTO AWARD.NL
THE FREE LOTTO COMPANY
SUITE 23-53,LION TOWERS
AMSTERDAMNETHERLANDS.
( www.freelotto.com)
Dear Lucky Winner,Â
RESULTS FOR PROMOTIONAL DRAW NETHERLANDS LOTTO PLUS,wishes to inform
you of the results of its Promotional draws held on the (18TH) of Jan
2006 as part of our mid Year bonanza.We are happy to officially inform
you that you have emerged a winner under our Third Category Draws.
Participants were selected through a computer ballot system drawn from
50,000 names/email addresses of individuals and companies from all over
the world.You have consequently been awarded a lump sum pay out of
1,000,000,00 dollars(one million Dollars)in cash,which is the winning
payout for Third Category winners.The Following particulars are
attached to your lotto payment order:
(i) Winning numbers: FL-
488/075/457UK (ii) ticket number: FL-874/397/916/UK(iii) code number:
FL-557/745/624/UK(iv) file Ref number: FL-439/657/197/UK
Please
contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:Mr.Robin Van Gogh,Chief financial
Director The Freelotto Company,Foreign Services manager,Payment and
Release Order Dept.De La Rue Sistemas lnformÀticos GmbH & Co.
Name:Mr.
Robin van Gogh.
Tel:+
Fax:+
Fax:+
Official Email:
N.B:Steps to
claiming your prize;Please quote your Reference number in all
Correspondence with the Claims Officer(2)Winners should send to claim
officer account detail or address where they want their check paid or
sent(3)Winners must send your:Names,Address,Telephone number/Fax number
and means of identification(international passport or driver Licence)
to
the claims officer(Mr.Robin Van Gogh)will assist you in the
processing and remittance of your prize funds into your designated bank
account.
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto
company
-------------------------------------------------
The FreeLotto
Awards is proudly sponsored by the microsoft corporation the Intel
Group,Toshiba,Dell Computers,Mckintosh and a conglomeration of other
international it companies.The freelotto internet draw is held once in
a year and is so organized to encourage the use of the internet and
computers worldwide,We are proud to say that over 200 Million Euros are
won annually in more than 150 countries worldwide
-------------------------------------------------
We also encourage you
to visit our website at www.freelotto.com and take your chance to play
and become part of our daily Winners,Millions are won on a daily basis
on one of the world's most famous freelotto Service.Please do not reply
to this mail.Contact your claims agent:(TERMS AND CONDITIONS APPLY)
FREELOTTO AWARD.NL
THE FREE LOTTO COMPANY
SUITE 23-53,LION TOWERS
AMSTERDAMNETHERLANDS.
( www.freelotto.com)
Dear Lucky Winner,Â
RESULTS FOR PROMOTIONAL DRAW NETHERLANDS LOTTO PLUS,wishes to inform
you of the results of its Promotional draws held on the (18TH) of Jan
2006 as part of our mid Year bonanza.We are happy to officially inform
you that you have emerged a winner under our Third Category Draws.
Participants were selected through a computer ballot system drawn from
50,000 names/email addresses of individuals and companies from all over
the world.You have consequently been awarded a lump sum pay out of
1,000,000,00 dollars(one million Dollars)in cash,which is the winning
payout for Third Category winners.The Following particulars are
attached to your lotto payment order:
(i) Winning numbers: FL-
488/075/457UK (ii) ticket number: FL-874/397/916/UK(iii) code number:
FL-557/745/624/UK(iv) file Ref number: FL-439/657/197/UK
Please
contact the underlisted claims officer as soon as possible for the
immediate release of your winnings:Mr.Robin Van Gogh,Chief financial
Director The Freelotto Company,Foreign Services manager,Payment and
Release Order Dept.De La Rue Sistemas lnformÀticos GmbH & Co.
Name:Mr.
Robin van Gogh.
Tel:+
Fax:+
Fax:+
Official Email:
N.B:Steps to
claiming your prize;Please quote your Reference number in all
Correspondence with the Claims Officer(2)Winners should send to claim
officer account detail or address where they want their check paid or
sent(3)Winners must send your:Names,Address,Telephone number/Fax number
and means of identification(international passport or driver Licence)
to
the claims officer(Mr.Robin Van Gogh)will assist you in the
processing and remittance of your prize funds into your designated bank
account.
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto
company
-------------------------------------------------
The FreeLotto
Awards is proudly sponsored by the microsoft corporation the Intel
Group,Toshiba,Dell Computers,Mckintosh and a conglomeration of other
international it companies.The freelotto internet draw is held once in
a year and is so organized to encourage the use of the internet and
computers worldwide,We are proud to say that over 200 Million Euros are
won annually in more than 150 countries worldwide
-------------------------------------------------
We also encourage you
to visit our website at www.freelotto.com and take your chance to play
and become part of our daily Winners,Millions are won on a daily basis
on one of the world's most famous freelotto Service.Please do not reply
to this mail.Contact your claims agent:(TERMS AND CONDITIONS APPLY)
Tuesday, January 24, 2006
Whenever I read the phrase "due to a mix up in the numbers.." I instinctively reach for my revolver.
Another fake lottery win is doing the rounds of the net.
These scamming scum even try to make out that Bill Gates is involved.
Should you receive one of these, throw it away; it is worthless!
DEAR RECIPIENT,
                      CLAIM YOUR WINNING PRIZE.
Your
Ref. Number: 742-091X-2006
Batch Number: 6480057-BD72
We are pleased
to inform you of the result of the International Lottery program held
on the 23rd of January, 2006.Your e-mail address ID attached to ticket
number 37-51-43-29-62-61 with serial number 430753 drew lucky numbers
736-148-835-639 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One
Million United States Dollars).
CONGRATULATIONS!!!
Due to mix up of
some numbers, mail addresses and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money Remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer
ballot system drawn from over 20,000 companies and 30,000,000
individual email addresses and from all over the world. This
promotional program takes place every three year. This lottery was
promoted and sponsored by Bill Gates and his groups, President of the
World Largest software=MICROSOFT:
http://www.microsoft.
com/billgates/bio.asp AND http://www.freelotto.com
We hope with part
of your winning you will take part in our next USD 50 million
international lottery.
To file for your claim, please contact our
fiducial Agent in Europe immediately:
=======================================
DR. BASIL OSWALD
MEGA CLAIM
CENTER
MADRID SPAIN.
TEL: +
FAX: +
E-
Mail:
=======================================
Remember, all winning must be
claimed not later than 23rd of February, 2006. After this date all
unclaimed Funds will be included in the next stake.
Please note in
order to avoid unnecessary delays and complications also remember to
quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
To enable you file your winning prize, you are
advised to fully comply with our co-respondent agency office.
Congratulations once more from our members of staff, and thank you for
being part of our promotional program.
Note: Anybody under the age of
18 is automatically disqualified.
Sincerely yours,
Mrs. Janet
Percy
Lottery Coordinator.
Another fake lottery win is doing the rounds of the net.
These scamming scum even try to make out that Bill Gates is involved.
Should you receive one of these, throw it away; it is worthless!
DEAR RECIPIENT,
                      CLAIM YOUR WINNING PRIZE.
Your
Ref. Number: 742-091X-2006
Batch Number: 6480057-BD72
We are pleased
to inform you of the result of the International Lottery program held
on the 23rd of January, 2006.Your e-mail address ID attached to ticket
number 37-51-43-29-62-61 with serial number 430753 drew lucky numbers
736-148-835-639 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One
Million United States Dollars).
CONGRATULATIONS!!!
Due to mix up of
some numbers, mail addresses and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money Remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer
ballot system drawn from over 20,000 companies and 30,000,000
individual email addresses and from all over the world. This
promotional program takes place every three year. This lottery was
promoted and sponsored by Bill Gates and his groups, President of the
World Largest software=MICROSOFT:
http://www.microsoft.
com/billgates/bio.asp AND http://www.freelotto.com
We hope with part
of your winning you will take part in our next USD 50 million
international lottery.
To file for your claim, please contact our
fiducial Agent in Europe immediately:
=======================================
DR. BASIL OSWALD
MEGA CLAIM
CENTER
MADRID SPAIN.
TEL: +
FAX: +
E-
Mail:
=======================================
Remember, all winning must be
claimed not later than 23rd of February, 2006. After this date all
unclaimed Funds will be included in the next stake.
Please note in
order to avoid unnecessary delays and complications also remember to
quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible.
To enable you file your winning prize, you are
advised to fully comply with our co-respondent agency office.
Congratulations once more from our members of staff, and thank you for
being part of our promotional program.
Note: Anybody under the age of
18 is automatically disqualified.
Sincerely yours,
Mrs. Janet
Percy
Lottery Coordinator.
Monday, January 23, 2006
If you cut through the bullshit of the scam email below, you will see that the scammer is inviting me to commit fraud; by asking me to pretend to be a dead person's relative.
I have a number of problems with this request:
1 I have no intention of committing fraud
2 There is no money
3 The scammer is a dishonest thieving scumbag, who should be sent to jail
If you are so stupid and greedy as to fall for this obvious fraud, then you deserve to get ripped off.
Dear friend,
Thanks for spending your time to go through this proposal, even though we do not know each other. It would have been
more formal for a transaction or business of this magnitude should have commenced properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore knowledge of the nature of the business, discuss
and acquaint ourselves with the responsibilities and functions of both parties and appropriate shares accordingly.
Let me start by first introducing myself properly to you. I am Professional Financial Advisor on offshore and real estate
investment, Portfolio Management with a Private Security & Finance Company Here In Bangkok Thailand. My company
work for expatriate community here in Thailand. I came to know of you in my private search for a reliable and reputable
person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign account
requiring maximum confidence.
The proposition is this: A Foreigner, Late Engineer Al-Akram Bin Abdullah an Iraqi Oil Merchant/Contractor with the Thailand
National Petroleum Corporation, lodged the sum of $19.5 Million USD with our company. Upon Maturity, I have sent a
routine notification to his forwarding address but got no reply, after a month I sent a reminder and finally discovered from
his contract employers (TNPC) that Mr. Abdullah died in war in Baghdad last year. Ever since no close relative or family
has come forward to claim the money deposited with us. Therefore, my colleague and I, who are the direct fund managers,
have decided to move/transfer this fund into a nominated foreign account, for future investment. To this regards, we
sincerely request for your immediate assistance and co-operation for our mutual benefit.
1. I will forward to you copies or the deposit certificate and agreement
2. I will issue to you a Transfer Authorization of the Consignment,
3. We shall guide you up in all that we will do in ensuring that we claims this consignment as soon as possible.
You should rest assured that no one will question it because all financial deposit Certificates and transfer authorization pass
my desk for final approval. To facilitate a smooth transaction, we have agree on the following : 20% of the money for you as
reward, 10% For expenses on hotel , flight tickets and any other, While, 70% shall be for us {I and my colleague}
All these will be worked out as soon as we get your interest and acceptance. Upon the receipt of your mail message, send to
me the following: Your private telephone and fax number for easier communication and to enable me fax to you the documents
concerning the consignment. This is a sensitive and private business, The knowledge of which should be
restricted , therefore do not discuss it with a third party, and bear it mind that these funds is not terrorist or drug money. I am
assuring you of a 100% risk free transaction. While awaiting your prompt reply, please contact me on these emails:
.
Best Regards,
M/s,Luara Jones
I have a number of problems with this request:
1 I have no intention of committing fraud
2 There is no money
3 The scammer is a dishonest thieving scumbag, who should be sent to jail
If you are so stupid and greedy as to fall for this obvious fraud, then you deserve to get ripped off.
Dear friend,
Thanks for spending your time to go through this proposal, even though we do not know each other. It would have been
more formal for a transaction or business of this magnitude should have commenced properly with a formal meeting
between you and us to enable both parties know ourselves, have a fore knowledge of the nature of the business, discuss
and acquaint ourselves with the responsibilities and functions of both parties and appropriate shares accordingly.
Let me start by first introducing myself properly to you. I am Professional Financial Advisor on offshore and real estate
investment, Portfolio Management with a Private Security & Finance Company Here In Bangkok Thailand. My company
work for expatriate community here in Thailand. I came to know of you in my private search for a reliable and reputable
person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign account
requiring maximum confidence.
The proposition is this: A Foreigner, Late Engineer Al-Akram Bin Abdullah an Iraqi Oil Merchant/Contractor with the Thailand
National Petroleum Corporation, lodged the sum of $19.5 Million USD with our company. Upon Maturity, I have sent a
routine notification to his forwarding address but got no reply, after a month I sent a reminder and finally discovered from
his contract employers (TNPC) that Mr. Abdullah died in war in Baghdad last year. Ever since no close relative or family
has come forward to claim the money deposited with us. Therefore, my colleague and I, who are the direct fund managers,
have decided to move/transfer this fund into a nominated foreign account, for future investment. To this regards, we
sincerely request for your immediate assistance and co-operation for our mutual benefit.
1. I will forward to you copies or the deposit certificate and agreement
2. I will issue to you a Transfer Authorization of the Consignment,
3. We shall guide you up in all that we will do in ensuring that we claims this consignment as soon as possible.
You should rest assured that no one will question it because all financial deposit Certificates and transfer authorization pass
my desk for final approval. To facilitate a smooth transaction, we have agree on the following : 20% of the money for you as
reward, 10% For expenses on hotel , flight tickets and any other, While, 70% shall be for us {I and my colleague}
All these will be worked out as soon as we get your interest and acceptance. Upon the receipt of your mail message, send to
me the following: Your private telephone and fax number for easier communication and to enable me fax to you the documents
concerning the consignment. This is a sensitive and private business, The knowledge of which should be
restricted , therefore do not discuss it with a third party, and bear it mind that these funds is not terrorist or drug money. I am
assuring you of a 100% risk free transaction. While awaiting your prompt reply, please contact me on these emails:
.
Best Regards,
M/s,Luara Jones
Saturday, January 21, 2006
This dishonest, thieving, scumbag bastard is so keen to try to trick me out of my money that he sent me this scam mail twice today.
He will get now't!
My Dear Friend,
This communication to you is strictly confidential, with due respect.
Sorry at this perceived confusion or stress you may have receiving this
letter from me, since we have not known ourselves or met previously.
Despite that, I am constrained to write you this letter because of the
urgency of it.
By way of self introduction I am Dr. Felix George, Husband to the late
Nigerian former Minister of Agriculture,Mrs Annabel George who was
killed during the Ogoni Crisis some years back. I am contacting you
with the hope that you will be of great assistance to me, I currently
have within my reach the sum of $11.5 million U.S dollars cash which I
intend to use for investment purposes outside Nigeria.
This money came as a result of a payback contract deal between my
Wife and a Russian firm in our country's multi-billion dollar
Ajaokuta steel plant. The Russian partners returned my Wife's share
being the above sum after his death. Presently, the new civilian
Government has intensified their probe into my Wife's financial
resources which has led to the freezing of all our accounts, local and foreign, the
revoking of all our business licences. In view of this I acted very fast to withdraw
this money from one of our finance houses before it was closed down. I
have deposited the money in a security company with the help of very
loyal officials of my late Wife. No record is known about this fund by
the government because there is no documentation showing that we received
such funds.The consignment containing this fund was kept on an "OPEN
BENEFICIARY MANDATE" with the Security Company to avoid detection,
seizure or diversion.
Due to the current situation in the country and government attitude to
my family, I cannot make use of this money within, thus I seek your
help in transferring this funds out of the sub-African region. Bearing
in mind that you may assist me, l have decided to part with 30% of the
total sum.
Please kindly reply through this email address with your letter of
acceptance and your willingness in assisting me to receive the fund,
also include your Physical Address, personal telephone and fax numbers.
Your URGENT response is needed.
Yours Sincerely,
Dr. Felix George.
He will get now't!
My Dear Friend,
This communication to you is strictly confidential, with due respect.
Sorry at this perceived confusion or stress you may have receiving this
letter from me, since we have not known ourselves or met previously.
Despite that, I am constrained to write you this letter because of the
urgency of it.
By way of self introduction I am Dr. Felix George, Husband to the late
Nigerian former Minister of Agriculture,Mrs Annabel George who was
killed during the Ogoni Crisis some years back. I am contacting you
with the hope that you will be of great assistance to me, I currently
have within my reach the sum of $11.5 million U.S dollars cash which I
intend to use for investment purposes outside Nigeria.
This money came as a result of a payback contract deal between my
Wife and a Russian firm in our country's multi-billion dollar
Ajaokuta steel plant. The Russian partners returned my Wife's share
being the above sum after his death. Presently, the new civilian
Government has intensified their probe into my Wife's financial
resources which has led to the freezing of all our accounts, local and foreign, the
revoking of all our business licences. In view of this I acted very fast to withdraw
this money from one of our finance houses before it was closed down. I
have deposited the money in a security company with the help of very
loyal officials of my late Wife. No record is known about this fund by
the government because there is no documentation showing that we received
such funds.The consignment containing this fund was kept on an "OPEN
BENEFICIARY MANDATE" with the Security Company to avoid detection,
seizure or diversion.
Due to the current situation in the country and government attitude to
my family, I cannot make use of this money within, thus I seek your
help in transferring this funds out of the sub-African region. Bearing
in mind that you may assist me, l have decided to part with 30% of the
total sum.
Please kindly reply through this email address with your letter of
acceptance and your willingness in assisting me to receive the fund,
also include your Physical Address, personal telephone and fax numbers.
Your URGENT response is needed.
Yours Sincerely,
Dr. Felix George.
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