Great I have won £1M today, that will come in handy for Christmas!
Attention!!
Your email address has emerged as one of the winner in SpeedLottoSweepstake Award Promo.
Prize attached is £1,000,000 Pounds with
WINNINGNUMBERS: 8.12.34.42.9.10.
Contact: Mr Lawrence Smith.
Email: Claims_unit1006@yahoo.de, with the following information
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE AND PLACE OF BIRTH------------
TEL. NUMBER------------------------
FAX NUMBER-------------------------
EMAIL ADDRESS----------------------
NEXT OF KIN NAME AND ADDRESS-------
AMOUNT WON-------------------------
WINNING NUMBER-----------------------
OCCUPATION-------------------------
MARITAL STATUS----------------------
Accept our hearty congratulations once again!
Yours Faithfully,
Management.
You must be 16 or over to play or claim a prize.
Tuesday, November 20, 2007
Monday, November 19, 2007
This scammer is right when he says that I may not remember him. Two reasons being:
1 I have never met him
2 He doesn't exist.
Whilst I am on the subject, where the fark is JIndia?
My Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, avery long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to showgratification to them, despite circumstances that made things to not workout as we projected then.
I take this liberty to inform you that, the transaction we were pursingtogether, finally worked out by God's infinite mercy and I decided tocontact you just to let you know.
You are advised to stop any further communication with your local representative(s) any officials (s)department whom may call or email you concerning the check draft what sumof $930.000.00 except FEDEX EXPRESS COURIER COMPANY in Benin Republic. Your are advise not to accept any fax or telephone calls that does notcome from Fedex, because they are the only company I left with the orderon how to deliver the check draft to you, and you may call them immediately you received this message for more information through theinstruction I left, I have conscience as a human being, due to yourtremendous effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that I am presently in JIndia for numerous business negotiations and establishments. I just arrived yesterday night and checked inn, in a hotel and decided togo down to the hotel business centre to mail you. Now, with my sincereheart, I have raised and signed an International Cashier's Bank draft,to the Sum of $930.000.00 NINE HUNDRED AND THIRTY THOUSAND USD) only in your name as a COMPENSATION to your dedication, humanity and contribution, as it were during those trying period.
Contact them now, Director Name is Dr Nelson febian.
(Chief director FEDEXBenin Republic )
on this E-mail: (info_fedexexpress37@yahoo.fr)
phonenumber +229-9380-6648.
You are to forward to him, the following
1. YOUR FULL NAMES:
2.YOUR HOUSE/OFFICE MAILING ADDRESS
3. YOUR HOUSE/MOBILE TELEPHONE NUMBER
He will advise you further about the shippment of the ICBD to yourResidence Address or Office Address you may provide.
Feel free to reach him via this very mail address: info_fedexexpress37@yahoo.fr Most importantly, the ICBD has only validity period of 60 banking days. therefore the earlier you respond the bettere to that effect, shall be admired.
You have to mind the days enroute shippment.
Sincerely Yours,
Mr Allen George,
1 I have never met him
2 He doesn't exist.
Whilst I am on the subject, where the fark is JIndia?
My Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, avery long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to showgratification to them, despite circumstances that made things to not workout as we projected then.
I take this liberty to inform you that, the transaction we were pursingtogether, finally worked out by God's infinite mercy and I decided tocontact you just to let you know.
You are advised to stop any further communication with your local representative(s) any officials (s)department whom may call or email you concerning the check draft what sumof $930.000.00 except FEDEX EXPRESS COURIER COMPANY in Benin Republic. Your are advise not to accept any fax or telephone calls that does notcome from Fedex, because they are the only company I left with the orderon how to deliver the check draft to you, and you may call them immediately you received this message for more information through theinstruction I left, I have conscience as a human being, due to yourtremendous effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that I am presently in JIndia for numerous business negotiations and establishments. I just arrived yesterday night and checked inn, in a hotel and decided togo down to the hotel business centre to mail you. Now, with my sincereheart, I have raised and signed an International Cashier's Bank draft,to the Sum of $930.000.00 NINE HUNDRED AND THIRTY THOUSAND USD) only in your name as a COMPENSATION to your dedication, humanity and contribution, as it were during those trying period.
Contact them now, Director Name is Dr Nelson febian.
(Chief director FEDEXBenin Republic )
on this E-mail: (info_fedexexpress37@yahoo.fr)
phonenumber +229-9380-6648.
You are to forward to him, the following
1. YOUR FULL NAMES:
2.YOUR HOUSE/OFFICE MAILING ADDRESS
3. YOUR HOUSE/MOBILE TELEPHONE NUMBER
He will advise you further about the shippment of the ICBD to yourResidence Address or Office Address you may provide.
Feel free to reach him via this very mail address: info_fedexexpress37@yahoo.fr Most importantly, the ICBD has only validity period of 60 banking days. therefore the earlier you respond the bettere to that effect, shall be admired.
You have to mind the days enroute shippment.
Sincerely Yours,
Mr Allen George,
Tuesday, November 13, 2007
This scammer has created a new word "Exmas", how very imaginative of him.
Exmas Promotion Lottery Winner
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.
LONDON
Ref:BTL/4910X1/04Batch: 12/25/0340
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstake LotteryInternational programs held on the 29TH October 2007 in London. Youre-mail address attached to ticket number:69475600545-721 with Serialnumber 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequentlywon you the lottery in the 2nd category. You are therefore,been approvedto claim a total sum of US$2,500,000.00 (Two million, five hundredthousand,United StatesDollars) in cash credited to file KPC/9080118308/02.
This is from a total cash prize of US $125 Million dollars, shared amongstthe first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our Europeanbooklet representative office in Europe as indicated in our play coupon Inview of this, your US$2,500,000.00 (Two million, five hundredthousand,United tates Dollars) would be released to you by our affiliatebank in London. Our agent will immediately commence theprocess to facilitate the release of your funds to you as soon as you makecontact with him.
All participants were selected randomly from World Wide Web sitethrough computer draw system and extracted from over 100,000companies.This promotion takes place annually. For security reasons,youare advised to keep your winning information confidential till your claimsis processed and your money remitted to you in whatever manner you deemfit to claim your prize. This is a part of our precautionary measure toavoid double claiming and unwarranted abuse of this program by someunscrupulous elements.
Please be warned.To file for your claim, pleasecontact our fiduciary agent below with thedetails for processing of your claims.
AGENT: Mr James White.
Email:btl_btld@hotmail.com
Phone: Fudiciary Desk{+44 70457 21912}
Endevour to feed him with the below required informations,
Claims Requirements:
1.Name in full----------
2.Address-------------
3.Nationality---------------------
4.Age-----------------------
5.Occupation------------------------
6.Phone/Fax-----------------------
7.Present Country-----------------
8.MaritalStatus------------------------
9.Gender-----------------------
10.E-mail adress--------------------
11.State Amount Won--------------------------
To avoid unnecessary delays and complications, please quote yourreference/batch numbers in any correspondences with us or ourdesignated agent.
Congratulations once more from all members and staffsof this program.
Thank you for being part of our promotional lottery program.
Sincerely,
TRACY CAMPBELL
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
Exmas Promotion Lottery Winner
BRITISH LOTTERY HEADQUARTERS:
Customer Service
28 TANFIELD ROAD,
CROYDON.
LONDON
Ref:BTL/4910X1/04Batch: 12/25/0340
WINNING NOTIFICATION:
We happily announce to you the draw of the BRITISH Sweepstake LotteryInternational programs held on the 29TH October 2007 in London. Youre-mail address attached to ticket number:69475600545-721 with Serialnumber 8867/04 drew the lucky numbers:31-6-26-13-35-7,which subsequentlywon you the lottery in the 2nd category. You are therefore,been approvedto claim a total sum of US$2,500,000.00 (Two million, five hundredthousand,United StatesDollars) in cash credited to file KPC/9080118308/02.
This is from a total cash prize of US $125 Million dollars, shared amongstthe first Fifty (50) lucky winners in this category. Please note that your lucky winning number falls within our Europeanbooklet representative office in Europe as indicated in our play coupon Inview of this, your US$2,500,000.00 (Two million, five hundredthousand,United tates Dollars) would be released to you by our affiliatebank in London. Our agent will immediately commence theprocess to facilitate the release of your funds to you as soon as you makecontact with him.
All participants were selected randomly from World Wide Web sitethrough computer draw system and extracted from over 100,000companies.This promotion takes place annually. For security reasons,youare advised to keep your winning information confidential till your claimsis processed and your money remitted to you in whatever manner you deemfit to claim your prize. This is a part of our precautionary measure toavoid double claiming and unwarranted abuse of this program by someunscrupulous elements.
Please be warned.To file for your claim, pleasecontact our fiduciary agent below with thedetails for processing of your claims.
AGENT: Mr James White.
Email:btl_btld@hotmail.com
Phone: Fudiciary Desk{+44 70457 21912}
Endevour to feed him with the below required informations,
Claims Requirements:
1.Name in full----------
2.Address-------------
3.Nationality---------------------
4.Age-----------------------
5.Occupation------------------------
6.Phone/Fax-----------------------
7.Present Country-----------------
8.MaritalStatus------------------------
9.Gender-----------------------
10.E-mail adress--------------------
11.State Amount Won--------------------------
To avoid unnecessary delays and complications, please quote yourreference/batch numbers in any correspondences with us or ourdesignated agent.
Congratulations once more from all members and staffsof this program.
Thank you for being part of our promotional lottery program.
Sincerely,
TRACY CAMPBELL
BRITISH LOTTERY ZONAL ONLINE CO-ORDINATOR
Monday, November 12, 2007
The scammers have moved on from Coke to Pepsi.
WELCOME to FACE OF PEPSI GENERATION NEXT PROMO.
10/11/2007
Dear Winner,
The pepsi-Cola Company is on a journey inspired by our simple desire for sustainable growth, and fueled by our deep conviction that collectively wecan create anything we desire.Our motive this year is not to be using only well know stars for our advert e.g.Football stars,movie stars andperforming artist.
As part of our appreciation to our esteemed customers all over theworld,the Microsoft,Yahoo and Aol company decided to randomly selectdistinguished customers for the 2007 FACE OF PEPSI GENERATION NEXT PROMOwhich we are happy to announce to you the draw (#921) of the onlineselection held on friday 2nd of nov, 2007.Your e-mail address attached toTICKET NUMBER: 1322-4712-640 with SERIAL/BATCH NUMBER: 2177-16 drew theLUCKY DRAW NUMBERS: 21-18-8-28-05 (bonus No. 20), which subsequently wonyou the promo i the 2nd category i.e match 5 plus bonus.
All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over100,000 unions, associations, corporate bodies and individual e-mailaddresses that are listed online. This promotion takes place yearly.
Youhave therefore been approved to claim the total sum of £750,000.00{Sevenhundred and fifty thousand Great Britain Pounds} in cash credited to fileand a Contract to be the FACE OF PEPSI GENERATION NEXT PROMO with a chanceto Travel to any part of the world or country of your choice for visit orpermanent stay.Your lucky winning number falls within our European booklet representativeoffice in Europe as indicated in your play coupon. In view of this, your£750,000.00{Seven hundred and fifty thousand Pounds) will be released toyou by any of our payment offices in Europe. Your lucky winning number falls within our European booklet representativeoffice in Europe as indicated in your play coupon.
In view of this, your£750,000.00{Seven hundred and fifty thousand Pounds) will be released toyou by any of our payment offices in Europe. The FACE OF PEPSI GENERATION NEXT PROMO is approved by the British GamingBoard,world food business associatioin and also Licensed by TheInternational Association of Gaming Regulators (IAGR). This promo is the3rd of its kind and we intend to sensitize the public. Our European agent will immediately commence the process to facilitate therelease of your funds as soon as you contact him. For security reasons,you are advised to keep your winning information confidential till yourclaim is processed and your money remitted to you in whatever manner youdeem fit to claim your prize.
This is part of our precautionary measure toavoid double claiming and unwarranted abuse of this program. Please bewarned. For your best interest, you are to file in immediate claims upon thisnotice To the fiduciary agent allocated to you winning file. He is goingto brief you on the entails to receive your funds. You are advised to workwith his guideline hence he will ensure your winning hits the designated account to be provided by you within 7-10 working day upon the receipt ofhis notification.
To file for your claim, Please contact our Fiduciary Director from theaddress bellow:
MR. COLLIN JOHNSON
Fiduciary Director,
Office of Communication,
Payment and Legislative AffairUnit.
Globe House 4 Temple PlaceLondon
WC2R 2PG
Official Email:: legislativeaffair_unit01@yahoo.co.uk
Endeavour to contact him with the following information:
1. Full Names:.....................................
2. Contact Address:.............................
3. Telephone Number:........................
4. Age:................................................
5. Sex:................................................
6. Nationality:.....................................
7. Present Country:.............................
8. Occupation:....................................
9.Monthly Income:..............................
10. Annual Income:.............................
Winning information
i. Ticket Number:................................
ii. Lucky Draw Number:......................
iii. Serial/Batch Number:....................
Congratulations from the Controller and members of staff of the PEPSI COLABOTTLING COMPANY PLC and WORLD FOOD BUSINESS ASSOCIATION.
Participants areadvised to keep their entry details/information from the public to avoidfraudulent claim pending.Participant under the age of 18 is automatically disqualified.
Regards,
MRS. Veronica Banks
Online coordinator for FACE OF PEPSI GENERATION NEXT PROMO,
On behalf of the Office of the Controller General.
PEPSI BOTTLING COMPANY PLC. ANNOUNCEMENT
WELCOME to FACE OF PEPSI GENERATION NEXT PROMO.
10/11/2007
Dear Winner,
The pepsi-Cola Company is on a journey inspired by our simple desire for sustainable growth, and fueled by our deep conviction that collectively wecan create anything we desire.Our motive this year is not to be using only well know stars for our advert e.g.Football stars,movie stars andperforming artist.
As part of our appreciation to our esteemed customers all over theworld,the Microsoft,Yahoo and Aol company decided to randomly selectdistinguished customers for the 2007 FACE OF PEPSI GENERATION NEXT PROMOwhich we are happy to announce to you the draw (#921) of the onlineselection held on friday 2nd of nov, 2007.Your e-mail address attached toTICKET NUMBER: 1322-4712-640 with SERIAL/BATCH NUMBER: 2177-16 drew theLUCKY DRAW NUMBERS: 21-18-8-28-05 (bonus No. 20), which subsequently wonyou the promo i the 2nd category i.e match 5 plus bonus.
All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over100,000 unions, associations, corporate bodies and individual e-mailaddresses that are listed online. This promotion takes place yearly.
Youhave therefore been approved to claim the total sum of £750,000.00{Sevenhundred and fifty thousand Great Britain Pounds} in cash credited to fileand a Contract to be the FACE OF PEPSI GENERATION NEXT PROMO with a chanceto Travel to any part of the world or country of your choice for visit orpermanent stay.Your lucky winning number falls within our European booklet representativeoffice in Europe as indicated in your play coupon. In view of this, your£750,000.00{Seven hundred and fifty thousand Pounds) will be released toyou by any of our payment offices in Europe. Your lucky winning number falls within our European booklet representativeoffice in Europe as indicated in your play coupon.
In view of this, your£750,000.00{Seven hundred and fifty thousand Pounds) will be released toyou by any of our payment offices in Europe. The FACE OF PEPSI GENERATION NEXT PROMO is approved by the British GamingBoard,world food business associatioin and also Licensed by TheInternational Association of Gaming Regulators (IAGR). This promo is the3rd of its kind and we intend to sensitize the public. Our European agent will immediately commence the process to facilitate therelease of your funds as soon as you contact him. For security reasons,you are advised to keep your winning information confidential till yourclaim is processed and your money remitted to you in whatever manner youdeem fit to claim your prize.
This is part of our precautionary measure toavoid double claiming and unwarranted abuse of this program. Please bewarned. For your best interest, you are to file in immediate claims upon thisnotice To the fiduciary agent allocated to you winning file. He is goingto brief you on the entails to receive your funds. You are advised to workwith his guideline hence he will ensure your winning hits the designated account to be provided by you within 7-10 working day upon the receipt ofhis notification.
To file for your claim, Please contact our Fiduciary Director from theaddress bellow:
MR. COLLIN JOHNSON
Fiduciary Director,
Office of Communication,
Payment and Legislative AffairUnit.
Globe House 4 Temple PlaceLondon
WC2R 2PG
Official Email:: legislativeaffair_unit01@yahoo.co.uk
Endeavour to contact him with the following information:
1. Full Names:.....................................
2. Contact Address:.............................
3. Telephone Number:........................
4. Age:................................................
5. Sex:................................................
6. Nationality:.....................................
7. Present Country:.............................
8. Occupation:....................................
9.Monthly Income:..............................
10. Annual Income:.............................
Winning information
i. Ticket Number:................................
ii. Lucky Draw Number:......................
iii. Serial/Batch Number:....................
Congratulations from the Controller and members of staff of the PEPSI COLABOTTLING COMPANY PLC and WORLD FOOD BUSINESS ASSOCIATION.
Participants areadvised to keep their entry details/information from the public to avoidfraudulent claim pending.Participant under the age of 18 is automatically disqualified.
Regards,
MRS. Veronica Banks
Online coordinator for FACE OF PEPSI GENERATION NEXT PROMO,
On behalf of the Office of the Controller General.
PEPSI BOTTLING COMPANY PLC. ANNOUNCEMENT
Saturday, November 10, 2007
Fantastic news, I have just won £250K in the National Lottery!
Even better, I received this email six times in one day; that means, in total, I have won £1.5M.
The news just keeps getting better and better, the emails say that the lottery is based in Croydon; I live in Croydon, so I can just walk round the corner and pick my winnings up.
What splendid start to my weekend!
Oh, one small point, it is of course a scam.
The National Lottery does not send emails like this, I have never entered myself in any lottery, the National Lottery is not based in Croydon and why is their claim agent's email Hong Kong based?
Apart from that, it's entirely plausible.
The National Lottery
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with drawnumbers(#701)01,07, 14, 23 ,29,ThunderBall 04, held on the , 7, November,2007.
We wish to congratulate you over your email success in our computerBALLOTING SWEEPSTAKE.You have won the sum of £250,000.00.Please contact your claim agent to claim your winnings via details below.
Name:
Rev. Larry White
Email:mailto.revbox123@yahoo.com.hk
Phone: +447024086471 or +447024083652,
please you are free to call for confirmation.
Yours faithfully,
Deborah Cox
Even better, I received this email six times in one day; that means, in total, I have won £1.5M.
The news just keeps getting better and better, the emails say that the lottery is based in Croydon; I live in Croydon, so I can just walk round the corner and pick my winnings up.
What splendid start to my weekend!
Oh, one small point, it is of course a scam.
The National Lottery does not send emails like this, I have never entered myself in any lottery, the National Lottery is not based in Croydon and why is their claim agent's email Hong Kong based?
Apart from that, it's entirely plausible.
The National Lottery
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with drawnumbers(#701)01,07, 14, 23 ,29,ThunderBall 04, held on the , 7, November,2007.
We wish to congratulate you over your email success in our computerBALLOTING SWEEPSTAKE.You have won the sum of £250,000.00.Please contact your claim agent to claim your winnings via details below.
Name:
Rev. Larry White
Email:mailto.revbox123@yahoo.com.hk
Phone: +447024086471 or +447024083652,
please you are free to call for confirmation.
Yours faithfully,
Deborah Cox
Friday, November 09, 2007
I do wish these scammers would learn to write and spell check their handiwork.
This pile of shite arrived in my mail box this morning.
Aside from the usual illiterate, badly spelt drivel, the scammer also seems to have some confusion over the letter "I" and the number "1" on his keyboard.
Pretty pathetic, even by scammers' standards!
Dear Sir/Madam
I hope you pardon me for intruding your privacy without your concent, l a man American,l use to own an oil firm during my stay in Iraq,before ldeparted from iraqi l lost it to the Iraqi government,this was after l was probed to have taken side with United States Government in sanitizing the IraqiGovernment,Before they got me probed,l have smooth transaction transaction with the the Iraq Government and earned good profit which l got into afixed acccount with LLYODSTSB/WASHINGTON MUTUAL BANK.
Currently my oil firm is gone due to the above stated reason,not just that,there not stopping their,there target of now is tracking down my fixed,l am not finding this move funny l am currently scared of loosing myhard earned funds to them,l need a reliable firm to entrust this funds under its care,there are good investment plans in States that we could jointly invest this funds into.
Kindly indicate If you could be of assistance.
Your Contact telephone number/address/Occupation/Age would be needed foren-hanced communication.
Confidentiality is guaranteed I will be delighted to get an urgent response from you.
Regards,
Joy Cora
This pile of shite arrived in my mail box this morning.
Aside from the usual illiterate, badly spelt drivel, the scammer also seems to have some confusion over the letter "I" and the number "1" on his keyboard.
Pretty pathetic, even by scammers' standards!
Dear Sir/Madam
I hope you pardon me for intruding your privacy without your concent, l a man American,l use to own an oil firm during my stay in Iraq,before ldeparted from iraqi l lost it to the Iraqi government,this was after l was probed to have taken side with United States Government in sanitizing the IraqiGovernment,Before they got me probed,l have smooth transaction transaction with the the Iraq Government and earned good profit which l got into afixed acccount with LLYODSTSB/WASHINGTON MUTUAL BANK.
Currently my oil firm is gone due to the above stated reason,not just that,there not stopping their,there target of now is tracking down my fixed,l am not finding this move funny l am currently scared of loosing myhard earned funds to them,l need a reliable firm to entrust this funds under its care,there are good investment plans in States that we could jointly invest this funds into.
Kindly indicate If you could be of assistance.
Your Contact telephone number/address/Occupation/Age would be needed foren-hanced communication.
Confidentiality is guaranteed I will be delighted to get an urgent response from you.
Regards,
Joy Cora
Thursday, November 08, 2007
This particular scamming scumbag really doesn't seem to have much of a brain, when it comes to presenting a vaguely credible con.
He writes in block capitals, always a bad sign.
The figure offered is $800,000.00Million.
What is that then, $800K, $800M or $800BN?
He really needs to improve his numeracy before trying to commit fraud.
He then signs himself off as Emma Jones and Don Sagay, clearly the life of a con man and the false identities used is causing this guy some identity problems of his own
A pathetic attempt at fraud, well deserving of our derision and scorn.
ATTN
PLEASE BE INFORMED THAT WE HAVE ARRANGED YOUR PAYMENT OF ($800.000.00MILLON) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
PLEASE CONTACT COOPERATIVE SOCIETY BANK OF AFRICA ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION
AS LISTED BELOW.
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
KINDLY CONTACT THE BELOW GIVEN PERSON WITH THOSE INFORMATIONS REQUESTED ABOVE AS HE WILL NEED THEM TO BE ABLE TO PROCESS YOUR FILE AND RELEASE YOUR ATM CARD.
DR.PASTOR OKOH DIRECTOR,
ATM PAYMENT DEPARTMENT
COOPERATIVE SOCIETY BANK OF AFRICA
EMAIL:(bankofafricacooperativesociety@yahoo.com.cn)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
EMMAJONES
Mr Don Sagay
He writes in block capitals, always a bad sign.
The figure offered is $800,000.00Million.
What is that then, $800K, $800M or $800BN?
He really needs to improve his numeracy before trying to commit fraud.
He then signs himself off as Emma Jones and Don Sagay, clearly the life of a con man and the false identities used is causing this guy some identity problems of his own
A pathetic attempt at fraud, well deserving of our derision and scorn.
ATTN
PLEASE BE INFORMED THAT WE HAVE ARRANGED YOUR PAYMENT OF ($800.000.00MILLON) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
PLEASE CONTACT COOPERATIVE SOCIETY BANK OF AFRICA ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION
AS LISTED BELOW.
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
KINDLY CONTACT THE BELOW GIVEN PERSON WITH THOSE INFORMATIONS REQUESTED ABOVE AS HE WILL NEED THEM TO BE ABLE TO PROCESS YOUR FILE AND RELEASE YOUR ATM CARD.
DR.PASTOR OKOH DIRECTOR,
ATM PAYMENT DEPARTMENT
COOPERATIVE SOCIETY BANK OF AFRICA
EMAIL:(bankofafricacooperativesociety@yahoo.com.cn)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
EMMAJONES
Mr Don Sagay
Wednesday, November 07, 2007
This moronic scumbag forgot to hide some of the email addresses of his scam email, around 200 names were shown in the address box.
Were his scam to be true, that would mean that he would be reimbursing over $300M in compensation.
What a moron!
My Dear,
COMPLIMENT OF THE SEASON.
This is Mike Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in Europe 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 that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is: (laminech@voila.fr) ask him to send the money to you the sum of $1.5, One million five hundred thousand dollars which I kept for your compensation for all your 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 touch with him and instruct him where to send the amount to you.
Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand. This Money, I have left it for you to Barrister Kofi, I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now.
Mike Robert.
You can still reach me at mik1ro@aol.in
Were his scam to be true, that would mean that he would be reimbursing over $300M in compensation.
What a moron!
My Dear,
COMPLIMENT OF THE SEASON.
This is Mike Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in Europe 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 that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is: (laminech@voila.fr) ask him to send the money to you the sum of $1.5, One million five hundred thousand dollars which I kept for your compensation for all your 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 touch with him and instruct him where to send the amount to you.
Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand. This Money, I have left it for you to Barrister Kofi, I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now.
Mike Robert.
You can still reach me at mik1ro@aol.in
Monday, November 05, 2007
The scammers are now even pretending to work the UN. This scum bag wrote to me twice today.
This is rather an obvious scam, designed to trick me into revealing my bank details etc and possibly leaving me open to money laundering charges.
Pleasant Day,
United Nation International Children and Educational Fund (UNICEF), a
humanitarian organization under United Nation Organization (UNO) based in BENIN REPUBLIC
urgently needs you as a Representative to be Our Cashier in UK.
There are various donors who are willing to raise funds to assist the
less privileged in various societies from UK and we need your
services as a Representative to receive these various donations from
UK.
You will be offered 10% commission for your services rendered. Your
commission will be based on 10% of donation from each Individual.
If you are interested in Representing UNICEF and Our offer of 10%
commission, get back to us immediately With This information's required
are as follows;
Full name...........................
Address...............................
City......................................
State....................................
Zip code...............................
Phone number....................
Nationality.........................
I'D Number.........................
Regards,
Gilbert Owen,
Coordinator Desk,
UNICEF..
For further questions and enquiries, you can mail the Management desk,
Humanitarian department, UNICEF, BENIN REPUBLIC through the following email:
gilbetowen@unicef.com.au.ms
This is rather an obvious scam, designed to trick me into revealing my bank details etc and possibly leaving me open to money laundering charges.
Pleasant Day,
United Nation International Children and Educational Fund (UNICEF), a
humanitarian organization under United Nation Organization (UNO) based in BENIN REPUBLIC
urgently needs you as a Representative to be Our Cashier in UK.
There are various donors who are willing to raise funds to assist the
less privileged in various societies from UK and we need your
services as a Representative to receive these various donations from
UK.
You will be offered 10% commission for your services rendered. Your
commission will be based on 10% of donation from each Individual.
If you are interested in Representing UNICEF and Our offer of 10%
commission, get back to us immediately With This information's required
are as follows;
Full name...........................
Address...............................
City......................................
State....................................
Zip code...............................
Phone number....................
Nationality.........................
I'D Number.........................
Regards,
Gilbert Owen,
Coordinator Desk,
UNICEF..
For further questions and enquiries, you can mail the Management desk,
Humanitarian department, UNICEF, BENIN REPUBLIC through the following email:
gilbetowen@unicef.com.au.ms
Wednesday, October 31, 2007
The improbably named Dr Goodluck Johnson has written to me today.
He tells me that I am an honest foreigner, then invites me to commit fraud and help him steal $5M (which of course doesn't really exist) from a dormant account of a dead person.
Somewhat contradictory reasoning wouldn't you say?
MOST URGENT!
From: Dr Goodluck Johnson.
Greetings and compliment to you and your family.
It is with heartfelt hope that I write to seek your co-operation and assistance in this regard. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humble intention for an honest foreigner like you. I am Dr. Goodluck Johnson, an accountant with Shell Co-operative Union Savings and Loan Port Harcourt Branch. It's my wish to contact you and have you handle this transaction with me since my late client is a citizen of your country. His death occured on the attacked by the protesting villagers in Eleme Village Port Harcourt and unfortunately, he lost his life on the tragedy.
Before his death, my client had a total sum of US$4,960,000.00M with our institution. Though the account has remained dormant because there is no declearation of next of kin to lay claim to the fund or service the account. Ever since then, I have been using my position of office to guide the account and now I am about to retire and I am soliciting your assistance to secure the fund in your name as the next of kin and have my Attorney stand on your behalf to process the fund transfer to you because I may not have the opportunity as soon as am retired from the office.
If you are willing to handle this transaction with me, both of us will benefit the fund with your help as a foreigner. Contact me with your (FULL NAME, ADDRESS AND PHONE NUMBER) to enable us proceed immediately. Kindly reply to: dr_gjohnson1@yahoo.fr
Regards,
Dr. Goodluck Johnson.
He tells me that I am an honest foreigner, then invites me to commit fraud and help him steal $5M (which of course doesn't really exist) from a dormant account of a dead person.
Somewhat contradictory reasoning wouldn't you say?
MOST URGENT!
From: Dr Goodluck Johnson.
Greetings and compliment to you and your family.
It is with heartfelt hope that I write to seek your co-operation and assistance in this regard. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humble intention for an honest foreigner like you. I am Dr. Goodluck Johnson, an accountant with Shell Co-operative Union Savings and Loan Port Harcourt Branch. It's my wish to contact you and have you handle this transaction with me since my late client is a citizen of your country. His death occured on the attacked by the protesting villagers in Eleme Village Port Harcourt and unfortunately, he lost his life on the tragedy.
Before his death, my client had a total sum of US$4,960,000.00M with our institution. Though the account has remained dormant because there is no declearation of next of kin to lay claim to the fund or service the account. Ever since then, I have been using my position of office to guide the account and now I am about to retire and I am soliciting your assistance to secure the fund in your name as the next of kin and have my Attorney stand on your behalf to process the fund transfer to you because I may not have the opportunity as soon as am retired from the office.
If you are willing to handle this transaction with me, both of us will benefit the fund with your help as a foreigner. Contact me with your (FULL NAME, ADDRESS AND PHONE NUMBER) to enable us proceed immediately. Kindly reply to: dr_gjohnson1@yahoo.fr
Regards,
Dr. Goodluck Johnson.
Tuesday, October 30, 2007
This scammer uses the phrase "re profiling", what he actually means is money laundering.
Dear Sir,
I am Mr. Alex Mbaki, I represent a top company executive in Russia. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over 90.5 million Euros.I will give the details, but in summary, the fund isfrom a holding bank in Russia where we have a considerable stake. Presently we have established aprofiling channel through our corresponding bank in Western Europe. We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction.
Ipropose that you will be paid 8 % of this fund foryour proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly, please write back by email and provide me with yourconfidential telephone number, email address and corporate profile and I will provide further details.
Please keep this close to your chest as much as possible; we cannot afford any political problems withMoscow. Whatever your decision, Write me back. I look forward to it.
Please you can reach me via my private email box for more infomation : mbaki_inc@hotmail.com
Regards, Alex Mbaki.
Dear Sir,
I am Mr. Alex Mbaki, I represent a top company executive in Russia. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over 90.5 million Euros.I will give the details, but in summary, the fund isfrom a holding bank in Russia where we have a considerable stake. Presently we have established aprofiling channel through our corresponding bank in Western Europe. We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction.
Ipropose that you will be paid 8 % of this fund foryour proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly, please write back by email and provide me with yourconfidential telephone number, email address and corporate profile and I will provide further details.
Please keep this close to your chest as much as possible; we cannot afford any political problems withMoscow. Whatever your decision, Write me back. I look forward to it.
Please you can reach me via my private email box for more infomation : mbaki_inc@hotmail.com
Regards, Alex Mbaki.
Monday, October 29, 2007
Why don't these dick headed, scumbag scammers use the spell check when they send out these scams?
DEAR FRIEND,
SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY SIDE RATHER YOUR ACTION. I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORT TO ASSIST ME TO TRANSFER THOSE FUND DESPITE THAT IT FAILED US SOME HOW.
I DRAFTED A CERTIFIED BANK DRAFT OF ($800.000.00) DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM ECOBANK DIRECTOR THAT THE CHEQUE HAS ONE WEEK TO EXPIRE.
DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE D IRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY. ALL THE ARRANGEMENT OF DELIVERING $800.000.00 IN CASH WAS MADE SUCCEESFUL WITH HALLMARK COURIER COMPANY BENIN REPUBLIC.
CONTACT DR.JIMI AKAN THE DIRECTOR, AND INSTRUCT HIM WHERE TO DELIVER THE BOX SINCE THE FUND IS COMING IN CASH.
Email (info_hallmarkdeliverycompany_fil@yahoo.fr)
BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU.
1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT TELEPHONE NUMBER:-----------------------
4.YOUR ATTACH COPY OF YOUR IDENTIFICATION
5. INCLUDE YOUR BOX REGISTERED NUMBER(00864)
I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND. DONT LET THE COURIER TO KNOW THE REAL CONTENT OF THE BOX FOR THE SECURE OF YOUR FUND. II'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS IS THE REASON YOU HAVE TO RECEIVE THIS FUND THROUGH COURIER.
I JUST HAVE THIS OPPORSTUNITY TO EMAIL YOU TODAY. DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH OF US WILL SHARE JOY TOGETHER.
REGARDS.
MR. ANTHONY ZAKI
DEAR FRIEND,
SORRY TO HEAR THIS NEWS, THE FAULT IS NOT FROM MY SIDE RATHER YOUR ACTION. I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUND TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORT TO ASSIST ME TO TRANSFER THOSE FUND DESPITE THAT IT FAILED US SOME HOW.
I DRAFTED A CERTIFIED BANK DRAFT OF ($800.000.00) DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM ECOBANK DIRECTOR THAT THE CHEQUE HAS ONE WEEK TO EXPIRE.
DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUSTED MY SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE D IRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY. ALL THE ARRANGEMENT OF DELIVERING $800.000.00 IN CASH WAS MADE SUCCEESFUL WITH HALLMARK COURIER COMPANY BENIN REPUBLIC.
CONTACT DR.JIMI AKAN THE DIRECTOR, AND INSTRUCT HIM WHERE TO DELIVER THE BOX SINCE THE FUND IS COMING IN CASH.
Email (info_hallmarkdeliverycompany_fil@yahoo.fr)
BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU.
1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT TELEPHONE NUMBER:-----------------------
4.YOUR ATTACH COPY OF YOUR IDENTIFICATION
5. INCLUDE YOUR BOX REGISTERED NUMBER(00864)
I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND. DONT LET THE COURIER TO KNOW THE REAL CONTENT OF THE BOX FOR THE SECURE OF YOUR FUND. II'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS IS THE REASON YOU HAVE TO RECEIVE THIS FUND THROUGH COURIER.
I JUST HAVE THIS OPPORSTUNITY TO EMAIL YOU TODAY. DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH OF US WILL SHARE JOY TOGETHER.
REGARDS.
MR. ANTHONY ZAKI
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