Saturday, June 5, 2010

#33 Scam

YOUR TRUNK BOX IS READY FOR PICKUP NOW‏
From: Mrs. Rosemary Campbell (tonyhoward1970@yahoo.com)
Sent: Thu 5/27/10 12:21 AM
To:

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.


I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
U P S COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the U P SCOURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$185 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$185.


I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the U P S COURIER
SERVICE now for the delivery of your Trunk Box with this information below:



Contact Agent: Mr Smith Williams
Email Address: smithwilliams547@yahoo.cn
Phone Number: +234-8027385402

Reconfirm the below information to the agent:
Full Name;........
Home Address;........
Country;......
Telephone:........
Age;..................

Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$185
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell

#32 Scam

FRIEND IN NEED....‏
From: Clarke Ashley (censored@gmail.com)
Sent: Thu 5/27/10 3:58 AM
To:


Greetings in the name of God, Please let this not sound strange to you. I am Mrs.Clarke Ashley from U.S.A, I am 64 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer has gotten to a very bad stage. I was brought up from motherless babies home, was married to my late husband for twenty years without a child, who died in a fatal motor accident.

I sold all my inherited belongings and deposited all the sum of $12.5million dollars with a Security Company. Presently, I'm with my laptop in a hospital where my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where I come from.

I want you use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.
Yours in Christ,

Mrs.Clarke Ashley

#31 Scam

IF YOU ARE STILL ALIVE CALL AKINOLA JAMES NOW +234-705-9499-776‏
From: INTERNATIONAL MONETARY FUND AGENCY (censored@imf.org)
Sent: Wed 6/02/10 8:25 PM
To:

FROM THE DESK OF DR AKINOLA JAMES
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
GARIKI KAMOSO
ABUJA-NIGERIA.
E-MAIL:drakinolajames00@secretarias.com
PHONE: +234-705-9499-776


Hello

This is to inform you of your long overdue Payment outstanding with our Banking records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars) and it has been approved already for payment months ago.

However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is your next of kin and that you died in a car Accident four months back. To our findings we discover that this Morris Lint is a liar and imposer that is why we contact you before any release of funds can be paid to him. He has also submitted his Account information to the Accounting office department of our Bank for Immediate transfer of the fund to him as your inheritor.

Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with the Economic Financial Crime Commission (E.F.C.C) we are now verifying by contacting your email address as we have in our Bank records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.

Please, confirm response immediately through the e-mail as below with Proof, before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign Bank Account.

This department needs the following information From you urgently to enable us verify with the Information we have in the Central computer of the Bank.

1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.

Make sure you reply to my alternative mail address (drakinolajames00@secretarias.com)

Yours Sincerely
DR AKINOLA JAMES
International Monetary Fund Agency
Phone: +234-705-9499-776

#30 Scam

" FINAL WINNING NOTIFICATION "‏
From: DE LOTTO NETHERLANDS ONLINE PROMO (censored@aol.nl)
Sent: Wed 6/02/10 9:21 PM
To:



INTERNATIONAL PROMO/PRIZE AWARD DEPARTMENT
DE LOTTO NETHERLANDS.
http://www.lotto.nl



Dear Internet User,

We wish to congratulate you over your success in our computer balloting
sweepstake held on Saturday 29th May 2010. This is a millennium scientific
computer game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to
enter for the game.

However your email address was attached to Reference Numbers (LN-27-66-45-77)
with Serial Numbers (LN-652-667) draw the lucky numbers (LN-14), which
eventually won the lottery in the first category of the draws.

Therefore, you have won a lottery jackpot prize award of ?2,000,000.00 (TWO
MILLION EUROS) this is from total prize money of ?30,000,000.00 EUROS,
distributed to 15 winners from 1st to 3rd categories.

Note that this program was largely promoted and sponsored by a group of
philanthropist, industrialists from world wide ware industry and some
other big
multinational firms who wish to be anonymous. You may wish to
establish contact
via e-mail with the particulars presented below citing your REFERENCE NUMBERS,
SERIAL NUMBERS AND DREW NUMBERS, when making contact with your agent.

Telephone lines are open between the hours of 8.30am - 10.30pm on Monday
through Saturday.


Mr. Russell Glee
Tel: +31-657-796-048
Fax: +31-847-205-416
Email: claimsprocessingoffice@aol.nl


You are to provide the following information?s below to your agent for
confirmation and verification:


1. Full Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Draw Lucky Number:
12: Reference Number:
13: Serial Number


These details facilitate the due process and the release of your
winnings prize
to avoid unnecessary delays and complications in the processing of
your winning
Prize funds

Always remember to quote your Reference Numbers/ Serial Numbers and Drew
Numbers in any correspondences with your agent.

Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceeding, and beyond where they so desire. Be
further advised to maintain the strictest level of confidentiality until the
end of proceedings to circumvent problems
Associated with fraudulent claims.


Congratulations once again from all members and staff of this program.


Sincerely,
Mr. Hans Van Philips
PROMOTION DIRECTOR.
http://www.lotto.nl


Copyright © 2010 De lotto Netherlands, B.V.

#29 Scam

Re: ‏
From: Natasha Allicock (censored.k12.oh.us)
Sent: Thu 6/03/10 9:43 PM
To: Natasha Allicock (censored.k12.oh.us)

business proposal
I am Mr Vincent Hong Non Executive Director of the Hang Seng Bank Ltd, hong kong.
I have a deceased client funds in my bank of $44.5MUSD and i need you to front as beneficiary,your benefit is
50% of the total funds.If you are interested contact me with your name,address and phone number,for more
information on hongvincent90@yahoo.com.hk
Yours Truly,
Mr Vincent Hong.


CONFIDENTIALITY NOTICE: This email message, including any
attachments, is for the sole use of the intended recipient(s) and may
contain confidential and privileged information. Any unauthorized review,
use, disclosure or distribution is prohibited. If you have received this
communication in error, please notify the sender immediately by replying
to the message and deleting it from your computer.

#28 Scam

ANDERSON MOORE & ASSOCIATES.
Unit 15 Cambridge Court,
210 shepherds Bush Road
London, W6 7NJ
United Kingdom.
The private sector Tel: 44-7924068273.


Attention: Sir/Madam.

Next of Kin to my client at the time of late.


I am a Barrister. Anderson Moore , a lawyer in the law. It was the personal attorney for Roslim Salim, a national of your country who used to work with the oil company service here in London, United Kingdom of Great Britain, and then was referred to as my client. Roslim Salim in the late age of 42 years and has fixed deposit of fund valued at Five million five thousand dollars of United States dollars only (US5, 500,000.00) with a Security Company / Finance Firm in Europe, because unfortunately lost his life in an earthquake in Italy in April 8th 2009 (see: http://www.abc.net.au/news/stories/2009/04/08/2537763.htm).


He left no clear beneficiary as Next of Kin except some important documents relating to the deposit still in my possession.


In recent years, and the governing body of the Security Company / Finance Firm contact me about this issue, and asked me to notify the relatives of my client in the late evening Roslim Salim claim the funds and I am yet to provide the next of kin status of claims to the Fund. I know that my client did not live to relatives, but I went ahead and made several inquiries to the embassy to determine which of my clients in the late extended relatives but this has proved unsuccessful. Under the agreement is clear and legitimate with you, I ask you to agree to this as you're at it next to my client late Fund will not be confiscated by the security company.


You and I can share the money, you may be 40% of the total funds for your role as the relative and next of kin of my client in late, 50% for me, while 10% to be placed outside for any expenses to be incurred through the removal or the process of transferring the fund to your bank account. Be aware that there is no risk involved in all the necessary legal documents that will be used to support you even as the legal beneficiary and relatives of my client late will be purchased.


All you need is your sincerity, honesty, cooperation and utmost good faiths to enable us to see through this deal. I guarantee that this will be implemented in the framework of legitimate arrangement that will protect you from any breach of the law.

telephone to enable us to continue the discussion. You can also send your phone number so that I can call you.


At the same time, this information is required from you to enable us to begin to progress in this deal:


1. Your phone number directly.
2. The full address.
3. Your banking details full.
4. Copies of your identity (e-mail attachment).


Do not forget that a transaction of this magnitude requires utmost confidentiality and sincerity.


I'm looking forward to your reply soon.

Thank you,


Barrister. Anderson Morre.
The private sector Tel: +44-7031810462

#27 Scam

From: MRS. BETTY GLORIA PATRICK (**&)
High riskThis message may be dangerous. Learn more
Sent: Tue 6/01/10 8:58 PM
To:

Attention Beneficairy,

I am Mrs. Betty Gloria Patrick, I am a US citizen, 48 years Old. I reside here in 1902 South Wykagyl Street Tampa, FL USA. 33629 ,United

States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they

refused to pay me, I had paid over $30,000.while in the US,trying to get my payment all to no avail.so I decided to travel down to Nigeria with

all my compensation documents, And I was directed to meet MR HASSAN WHITE who is the member of COMPENSATION AWARD

COMMITTEE, and I contacted him and he explained everything to me.

He said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment.Right now I

am the most happiest woman on earth because I have received my compensation funds of $1,000,000 (one million dollas)Moreover,MR

HASSAN WHITE, showed me the full information of those that are yet to receive their payments and I saw your name as one of the

beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are

only making money out of you.

I will advise you to contact MR HASSAN WHITE. You have to contact him directly on this
information below.

COMPENSATION AWARD HOUSE
Name : MR HASSAN WHITE
Email: hassanwhite003@hotmail.com


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with

them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met REV FRANK

TINTO was just $280usd for the paper works, take note of that.

( NOTE:TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE ,THAT IS
ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $280usd FOR THE ADMINISTRATIVE/ ENDORCEMENT
CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE

REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. )

Once again stop contacting those people, I will advise you to contact MR HASSAN WHITE so that he can help you to Transfer your fund

instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs.Betty G Patrick,
Number : +17855596002