From: Mahmoud Ahmed Mailed-By: gmx.ch
Date: May 14, 2006 9:14 PM
Subject: Kindly Assist For Fullfillment Of A Wish On Earth
Dear Sir/Madam
As you read this, I don't want you to feel sorry for me,because, I believe
everyone will die someday. My name is Mahmoud Ahmed a merchant in Kuwait
City, Kuwait
I have been diagnosed with esophageal cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live,according to medical experts. I have not particularly lived my life so
well,as I never really cared for anyone (not even myself) but my
business.Though I am very rich, I was never generous, I was always hostile
to people and only focused on my business as that was the only thing I cared
for.But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. I
believe when God gives me a second chance to come to this world I would live
my life a different way from how I have lived it.
I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends. I want God to be
merciful to me and accept my soul so, I have decided to give also to charity
organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations in the
Kuwait, Algeria and Malaysia. Now that my health has deteriorated so badly,
I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and
Pakistan; they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contempted with what I have left
for them.
The last of my money which no one knows of is the huge cash deposit of
eighteen million dollars $18, 000, 000, 00 that I have with a
Finance/Security Company abroad. I will want you to help me collect/receive
this deposit and dispatched it to charity organizations.
You can also reply me on my direct email address of
(mahmoudahmed30@hotmail.com) for confidentiality as I'll be awaiting your
quick response. For your time and honesty, I have set aside 10% for you.
Warm Regards
Mahmoud Ahmed.
Saturday, May 27, 2006
SCAM : Kuwait Kindly Assist For Fullfillment Of A Wish On Earth
Posted by Wingz at 9:14 AM 0 comments
SCAM : HOME BUSINESS in US DOLLARS spreading like WILDFIRE!
From: Pabs Tabar
Reply-To: Pabs Tabar
To: xxxxx@gmail.com
Date: May 15, 2006 10:56 AM
Subject: HOME BUSINESS in US DOLLARS spreading like WILDFIRE!
Hello Good Fellows,
I know it's hard to find a true real and honest money making on the net because I had alsoexperienced and onced tired of always started some new opportunities until i met this one of its kind online business that catches my interest and attention.
Coz' I can even say "Your Search Is Over." So stop searching and give this a try.
Just Email Me at kansas_dodge2008@yahoo.com
Put "Register me for a free Membership" in the subject, Be sure to include:
1. First name:
2. Last name:
3. Email Address:
4. Country:
That's All there is to it.
We Will confirm your position and send you a special report as soon as possible, and also Your free
membership ID#.
My best regards,
Pabs Tabar
kansas_dodge2008@yahoo.com
Note: p.s. This is one time email. If you wish to remove.
Kindly email to pcjag4766@yahoo.com with the subject of your email
"Remove Me" This message is sent in compliance of the new email Bill HR 1910. Under Bill HR 1910 passed by the 106th US Congress on May 24, 1999, this message cannot be considered Spam as long as we include the way to be removed. Per Section HR 1910, Please type *
Posted by Wingz at 9:07 AM 0 comments
SPAM : CAN YOU HANDLE THIS ?
From: dennis mbassogo | Signed-By: yahoo.co.in |
You can now email me at: dennis.mbassogo102@yahoo.co.in
FROM THE DESK OF DENNIS MABASSOGO
MBASSOGO CHAMBERS & ASSOCIATES
(ABOGADO)
SOLICITORS, ADVOCATES AND NOTARY PUBLIC
In my search for someone I can trust to consummate this noble business opportunity that is presently at my disposal, and with the opportunities to make a great successout of it, I decided to search the Internet Peoples Finder Directory, and I privately made a confidential search where
I got your contact I chose to propose this transaction to you, with the hope that you will partner with me to make this transaction a great success. I am Dennis Mbassogo, an Attorney at Law, a nationalof Equatorial Guinea, practicing in Dubai,United Arab Emirates.I writing to notifyyou of the TESTAMENT of lateMr. Morris Thompson, an American who unfortunatelylost his life in the plane crash of Alaska Airlines,Flight 261 which crashed on January, 2000, includinghis wife and daughter. You can read more on this ifyou visit these
websites:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/My client (late Morris Thompson) before his death made a deposit of Eighteen Million Five Hundred ThousandUnited States Dollars (US$18,500,000.00) in Dubai, UAE as free cash economy in his effort to avoid theobligatory payment of 40% income tax in the United States of America and most European countries withstringent banking rules in its monetary policies.Since we got information about his death, we have been expecting his Next of Kin or relatives to come overand claim his deposit because the bank cannot release these funds unless a formal application is made in accordance with the UAE law oninheritance claim. Regrettably, I learnt that his supposed Next of Kin,which could be his spouse or his only daughter died along with him in the ugly Alaska airline crasleaving nobody with the knowledge of this huge deposit except me as his family lawyer. It is in this regardthat I and two officials of the bank decided to solicit your assistance, by presenting you as the next of kin to the deceased. We have agreed on the following sharing ratios; 20% for your assistance and 80% for me and the bank officials.
NB: This transaction is very confidential and 100%risk free as I have a copy of his LAST WILL AND TESTAMENT which I can alter to affix your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law. Conclusively, we shall await your response to include the followings:
(1).Your full name andaddress.
(2).Your telephone andfax numbers.
(3).Your business name if any.
The above information you can forward either by email,
fax or telephone.
Yours faithfully,
Dennis Mbassogo
- dennis mbassogo
Posted by Wingz at 9:04 AM 0 comments
SCAM : MBASSOGO CHAMBERS & ASSOCIATES
From: dennis mbassogo | Signed-By: yahoo.co.in |
You can now email me at: dennis.mbassogo102@yahoo.co.in
FROM THE DESK OF DENNIS MABASSOGO
MBASSOGO CHAMBERS & ASSOCIATES
(ABOGADO)
SOLICITORS, ADVOCATES AND NOTARY PUBLIC
In my search for someone I can trust to consummate this noble business opportunity that is presently at my disposal, and with the opportunities to make a great successout of it, I decided to search the Internet Peoples Finder Directory, and I privately made a confidential search where
I got your contact I chose to propose this transaction to you, with the hope that you will partner with me to make this transaction a great success. I am Dennis Mbassogo, an Attorney at Law, a nationalof Equatorial Guinea, practicing in Dubai,United Arab Emirates.I writing to notifyyou of the TESTAMENT of lateMr. Morris Thompson, an American who unfortunatelylost his life in the plane crash of Alaska Airlines,Flight 261 which crashed on January, 2000, includinghis wife and daughter. You can read more on this ifyou visit these
websites:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/My client (late Morris Thompson) before his death made a deposit of Eighteen Million Five Hundred ThousandUnited States Dollars (US$18,500,000.00) in Dubai, UAE as free cash economy in his effort to avoid theobligatory payment of 40% income tax in the United States of America and most European countries withstringent banking rules in its monetary policies.Since we got information about his death, we have been expecting his Next of Kin or relatives to come overand claim his deposit because the bank cannot release these funds unless a formal application is made in accordance with the UAE law oninheritance claim. Regrettably, I learnt that his supposed Next of Kin,which could be his spouse or his only daughter died along with him in the ugly Alaska airline crasleaving nobody with the knowledge of this huge deposit except me as his family lawyer. It is in this regardthat I and two officials of the bank decided to solicit your assistance, by presenting you as the next of kin to the deceased. We have agreed on the following sharing ratios; 20% for your assistance and 80% for me and the bank officials.
NB: This transaction is very confidential and 100%risk free as I have a copy of his LAST WILL AND TESTAMENT which I can alter to affix your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law. Conclusively, we shall await your response to include the followings:
(1).Your full name andaddress.
(2).Your telephone andfax numbers.
(3).Your business name if any.
The above information you can forward either by email,
fax or telephone.
Yours faithfully,
Dennis Mbassogo
- dennis mbassogo
Posted by Wingz at 9:04 AM 0 comments
SCAM : Mr. Yassan Ali-Fayadh
From: Mr. Yassan Al-Fayadh. |
Attn/ Please
Good day to you and your lovely family. I am Mr. Yassan Ali-Fayadh, the son of Late Dhari Ali al-Fayadh (Prominent Iraq's House of Assembly Member) who was killed along with three of his bodyguards and my Bother in a suicide bomb attack in the neighborhood of Rashdiya Northern Baghdad. Please view the news website below for detail Story of how I lost my Father and My Bother.
http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/
http://www.ctv.ca/servlet/ArticleNews/story/CTVNews/1119953467273_37/?hub=World
http://www.usatoday.com/news/world/iraq/2005-06-28-us-offensive_x.htm?csp=34
My late Father deposited a huge amount with Company here in Dakar Senegal. I got your contact detail from a friend in the neighbor and have so much in trust in you. All I need from you is an assistance to transfer the fund my late Father deposited to your country for investment until I regain my freedom.
I will give you 20% of the total sum but most of all is that I solicit your trust in this transaction and will not want you to betray me, and I also want you to know that is a legitimate transaction and which is total risk free and we both will benefit from it. Please all correspondence should be directed to my private email: yassanal@yahoo.fr as await your reply soon.
Yours sincerely,
Mr. Yassan Al-Fayadh.
Posted by Wingz at 9:00 AM 1 comments
SCAM : Phishing Bank of America
From: Bank Of America | Mailed-By: comet.customhostingservers.com |
Dear Bank of America Customer :
Our new security system will help you to avoid frequently fraud transactions and to keep your deposited funds in safety.
Due to technical update we recommend you to reactivate your account. Click on the link below to login and begin using your updated Bank of America account. To log into your account, please visit the Bank of America website at:
http://bankofamerica.com
To review your statement, log into your Bank of America account and click the eStatements & eNotices button in the left navigation of your Account Summary page. Your new statement is listed in the left navigation of the page."
All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.
Best Regards,
Matt Lundquist Bank Of America Development Banker
Posted by Wingz at 8:57 AM 0 comments
SCAM : MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS
From: mic_lotto2@virgilio.it |
Lotto Ticket Number; FA67890278970
FOR WINNING VERIFICATION
MICROSOFT INTERNET EXPLORATION LOTTERY BV.
66B HEMENSTRAAT NOORD,
1085KB AMSTERDAM ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
FROM: THE OFFICE OF THE MANAGING DIRECTOR. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
S.F.C.N: BLT239740988/2006/YH
VNF18907654325AAF,
TEL/Fax; 0031-630- 329-711
ATTN: CEO
Dear Winner,
We are pleased to inform you of the result of the Internet compensation promotion programs held on the 23rd of May, 2006 and it’s aimed at compensating frequent internet explorers
in all over the world. Your e-mail address attached to Ticket Number; FA67890278970 with Serial Number FG908753546767GH2006, Batch Number VNF18907654325AAF, Lottery Reference Number 146780836633jhgo2006 and drew from lucky numbers 6857-2356-1002-5784-9856 which consequently won in the 2ND category, you are therefore been approved for alump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the Microsoft Internet Sweepstakes Company, payable in cash credited o
Security File Numbers: BLT239740988/2006/YH at the Netherlands Payment Authority.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep your winning information’s confidential until your claim has been processed and your money remitted to you in cash or into your provided bank account. This is part of our security protocols to avoid unwarranted abuse of this program by some participants. MICROSOFT INTERNET EXPLORATION COMPANY is a global leader in international software producers and one of the largest processor of software in the world since 1980. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$3.5b into software, hardware, a simple to use interface and it is a great opportunity to anyone looking to increase sales through email marketing! so you can realize your dream of financial independence.
Note that all winners were selected through a computer ballot-system drawn from over 2600,000 companies and 350,000,000 personal email addresses from all over the world online of which four where selected at random as winners in different category.
This promotion program takes place every decade . This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world today. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industry standard in the early 1980s
and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen a giant holder in souces inetrnet exploration. We hope that you will have the chance of receiving compensation next decade as you keep
on browsing the net to boost the sales of software materials in all over the world.
To obtain your claim, please contact the processing department;
MRS. LIZZY EDMOND,
FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS).
ECOWORLD WIDE INTERNATIONAL AGENCY BV.
(MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS).
TEL: +31-610-085- 416.
Email: (ecoworldinter@netscape.net)(ecoworldinter@fastmail.net)
Remember, all winnings must be claim not later than 9th of June, 2006. Please note that in order to avoid unnecessary delays and complications, remember to always quote your S.C.F.N and BATCH NUMBER in all your correspondence with Ecoworld Wide International Bv.
Furthermore, should there be any change of your contact address or information’s about you, do inform us as soon as possible to avoid disqualification of winnings.
Congratulations once again from all the members of our staff and thank you for being part of our promotion program and publications. Finally, Any breach of confidentiality on the part of any winners will result to disqualification.
Yours Sincerely,
MRS.JOSS BOUMAN. (LOTTERY CO-ORDINATOR).
MICROSOFT INTERNET EXPLORATION.
Posted by Wingz at 8:50 AM 0 comments
SCAM : ZAMBIA REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
From: Kenneth Volas |
Dear Sir
I am representing the board of contract review and monitoring committee of Zambia Consolidated Copper Mines (ZCCM). I am seeking your assistance to enable me transfer the sum of US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States Dollars)into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Chinese contractor at the cost of US$134,500,000.00 (One hundred and Thirty four Million, Five Hundred Thousand United States Dollars)to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.
On actualisation, the fund will be disbursed as stated below.
2. 80% of the fund will be for us.
Thank you and God bless as I await your urgent response.
Kenneth Volas.
Posted by Wingz at 8:46 AM 0 comments
SCAM : APEC AWARD WINNING NOTIFICATION
From: APEC AWARD INTERNATIONAL |
Congratulations!!!!!
You won US$ 560,000,00 from APEC AWARD 2006.and your code is:
APCsk59007xxf.
Contact at apecawardpromo@sify.com for more details.
Mr. Ming Jun
Coordinator
Posted by Wingz at 8:43 AM 0 comments
SCAM : YOUR AWARD NOTICE !!! RESULTS FOR CATEGORY "B" DRAWS
From: jeromethompson5@virgilio.it |
YOUR AWARD NOTICE !!!
MULLINS TRUST BV
MOLENSTRAAT 52B, 3046GL
RESULTS FOR CATEGORY "B" DRAWS
Congratulations to you as we bring to your notice, the results of the second Category draws of E-MAIL LOTTERY organised by the European Union INT and the Netherlands
Government. We are happy to inform you that you have emerged a winner under the second Category, which is part of our promotional draws.
The draws were held on 22nd of May 2006 and results are being officially announced today 26th of May 2006. Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa, America, Asia,
Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First
Category.
You have therefore been awarded a lump sum pay out of 750,000.00 euro (Seven hundred and fifty thousand euro) Euros, which is the winning payout for Category "A" winners. This is from the total prize money from 1,500,000.00 Million Euros shared among the 2 winners
in this category.
Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the CLAIMS agent.
APPROVED CLAIMS PROCESSING OFFICER.
FRANK VAN DIJK (MR)
E-MAIL: nllottoresult@netscape.net
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.
REFERENCE NUMBER: GPINT/7980/4376/06
BATCH NUMBER: 33/904/G3K
Congratulations once again from all our staff and thank you for being part of our promotions
program.
Sincerely Yours
Mr. Jerome Thompson
Mullins Trustlottery co-ordinator
Rotterdam the Netherland.
Posted by Wingz at 8:38 AM 0 comments
SCAM : INVESTMENT NOTE
From: Talla Dou |
Dear Sir/madam,
I have a client who wants to invest in your country presently the fund is deposited in security bank vault is US$9Million (Nine Million United States Dollars). My client is a General in Liberia army and he would want his name to remain a top secret.
Subsequently, you are to assist us in the areas of investing this fund in your country.You will be required to:
1) Assist us in investing of the said Amount
(2) Advise us on lucrative areas for Investment
(3) Assist us in purchase of Properties.
If you can help, Please email or call me on telephone number +44 7863369201 0r infomazi08@yahoo.co.uk So that we can arrange how to move the money to your country. We will offer you 15% of the total sum of US$9Million as fee for your efforts and support.
I am waiting for your urgent response. Please reply.
Thank you.
GRATEFULLY TREAT AS URGENT.
Talla Dou Azize (Esq.)
London England.
Posted by Wingz at 8:35 AM 0 comments
Wednesday, May 24, 2006
WEBMAIL PROMO. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Ticket Nr: 42996
OH NO! another lottery Scam!!!!
From: w.gianni1@virgilio.it |
Ticket Nr: 42996
WEBMAIL PROMO. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE MICRO/ELECTRO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially
announced today 24th of May, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to Ticket Nr: 42996, with serial number 883-54 drew the lucky
numbers 1-4-10-19-34-49 and consequently won in the First Category.You have therefore been awarded a lump sum pay out of 500,000 (Five hundred thousand Euros), which is the winning payout for Category A winners. This is from the total prize money from 1,000,000eur shared among the 2 winners in this category.
CONGRATULATIONS!
Your fund is now deposited with the paying Bank, in your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants/nonparticipants of this program.
Please contact the claims agent immediately for due processing and remittance of your
prize money:
You are advised to contact the agents by email or phone with your full names, tel/fax
numbers.
NOTE: For easy reference and identification, find below your reference and Batch numbers.
Remember to quote these numbers in your correspondence with your claims agent.
REFERENCE NUMBER: SW/12/68/33
BATCH NUMBER: 13/889/KJY
To file for your claim,please contact the
claims agent.
************************************************************************
Lottery Agent
Amsterdam the Netherlands.
Tel: 0031-617598346
E-mail Address:aspbv@aim.com
******************************
Congratulations once again from all our staff and thank you for being
part of our promotions program.
Sincerely Yours,
MRS.WENA GIANNI.
THE PROMOTION COORDINATOR,
Posted by Wingz at 8:37 AM 0 comments
Saturday, May 13, 2006
SCAM : Postcode Lotterij International
From: Postcode Lotterij International |
POSTCODE LOTTERIJ INTERNATIONAL
HOLLAND HEAD OFFICE
SNELLERWAARDGRACHT 12,
1107 EJ GAASPERDAM, AMSTERDAM,
Dear Sir/Madam,
Congratulations!
With utmost joy, we are pleased to inform you of the result of the
Postcode Lotterij International Inc. programs, held on the 8th of May2006, which drew a cash prize of $1,225,000.00, covered with high insurance policy. Your e-mail address attached to Ticket/Code number 0087411652337 with claim/reference number
085093785/92 drew these lucky numbers 007-49746-041-764-64-2091, Lottery number 76452901/27 serial numbers 0076194298, and a batch numbers 008723514/21 which consequently won in the 1st category. You have been approved to receive a cash prize of $1,225,000.00 (One Million Two Hundred and Twenty Five Thousand United States Dollars).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is critical; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.
This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software corporation (Orient Networks). It is met to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web (www) with their email addresses.
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in June 2006.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our legal adviser. To begin your claim and how to obtain your winning ticket number from the Game Board, please contact our Director,
Claims agent
GLOBAL NATIONAL AGENCY
Mr. Michael Thomas
Mrs. G.F Saskia
Dr. Edward Makad
Email: claimsagency44@netscape.net
Tel: +31-644-865-470
Fax: +31-847-520-454
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of Postcode Lotterij International.
Yours faithfully,
Mrs. Ruth Peterson
The Promotions Manager.
Posted by Wingz at 3:11 AM 0 comments
SCAM : DUBAI CHEVRON PETROLEUM CORPORATION
Coming from Dubai is the first time for me, funny how they seems to be using all sorta country now, however they still sucks!
From: Ali Raza Khan |
Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends and business partners. I am
Mr. Ali Raza Khan, currently Head of Coporate affairs with a reputable bank
here in U. A. E. I write you this proposal in good faith, believing that I
can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On
November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36
calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred
Thousand Dollars only) in my bank and I happen to be his account officer before
I was moved to my present position recently. Upon maturity in 2003, as his
account officer and as well the bank manger, it is my duty to notify him on the
maturity date so I sent a routine notification to his forwarding address but the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and
finally I discovered from his contract employers, Chevron Petroleum Corporation
that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein
(former Iraqi President) during one of his trips to his country Iraq, as he was
accused of leaking information to the Americans. On further investigation, I
discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War
in Iraq and was the reason why he did not declare any next of kin or relation in
all his official documents, including his Bank Deposit paperwork in my Bank and did
not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have heard from the
owner since 2003. I wish to let you know that all the investigation I have made so
far, my bank management is not aware of it, I am the only one that have the
information.
With the recent change of government in my country and with their efforts to support
the United Nations in checkmating terrorism aid in the U. A. E. By end of this year,
the government will pass a new financial control law which will give the government
authority to interrogate account owners of above $5,000,000.00 to explain the source
of the funds,making sure it is not for terrorism support. If I do not move this money
out of the country immediately, by end of the year the government will definitely
confiscate the money, because my bank cannot provide the account owner to explain
the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.
If you accept to work with me, I want you to state how you wish us to share the funds
in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.
I wait your urgent response.
Regards,
Mr. Ali Raza Khan
Posted by Wingz at 3:03 AM 0 comments
SCAM : EUROPEAN UNION NATIONAL LOTTERY (E.U.N.L)
At the rate i m winning all these lottery, I m already richer than Bill Gates!
From: European National Lottery |
EUROPEAN UNION NATIONAL LOTTERY (E.U.N.L)
CHAUSSEE DE CHARLEROI
20 GEMBLOUX ,BRUSSELS
BELGUIM
EMAIL NUMBER ATTACH:8567721/591/AB
REF: GD6/210345/07
BATCH: 735/36433/BE.
NOTIFICATION / FINAL NOTICE.
We are please to inform you of the result of the Lottery Winners International programme held on the
09/05/2006 to compasite the email user's in whole world. Your e-mail address attached to your email
numbers 8567721/591/AB with serial number 9687429, batch number 735/36433/BE, lottery ref.
number, GD6/210345/07 and drew lucky numbers 9-6-77-32-44-08 which consequently won in the 3rd
category, you have therefore been approved for a lump sum pay out of EUR 866,248.26 (Eight Hundred
And Sixty Seven Thousand, Two Hundred And Forty Eight Euros. Twenty-Six Cents)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential
until your claims has processed and your money remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this programme by some participants. All participants
were selected through a computer ballot system drawn from over 40,000 company and 20,000,000
individual email addresses and names from all over the world. This promotional programme takes place
every four-year. This lottery was promoted and sponsored by Association of software producers. We
hope with part of your winning, you will take part in our next four year 2 Million Euro International lottery.
To file for your claim, please contact our fiducially agent:
CONTACT PERSON:MR.TOM KLERK,
ADDRESS:TONGELRESESTRAAT 60,
5611 VK EINDOVEN, THE ETHERLANDS.
TEL:0031-612-208-901.
Email:tomklerk2006@netscape.net
Remember, all winning must be claimed not later than 25th of may 2006 After this date all unclaimed
funds will be included in the next stake. Please note in order to avoid unnecessary delay and
complications please 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. Congratulations once more from our members of staff and thanks you for being part of our
promotional programme.
NOTE: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mrs. Rita Van Berke
Lottery Coordinator.
This promotional programme takes place every four-year interval. This lottery was promoted and
sponsored by THE MANAGEMENT OF EUROPEAN UNION SOFTWARE PRODUCER'S, we hope with
part of your winning you will take part on our next year ?2.5Million international lottery.
Try the New Netscape Mail Today!
Virtually Spam-Free | More Storage | Import Your Contact List
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Posted by Wingz at 3:00 AM 0 comments
SCAM : LOTTONET INTERNATIONAL
While you are at it, please submit to us your bank account number and password as well! Bloody scammers!
From: LOTTONET INTERNATIONAL. |
LOTTONET INTERNATIONAL.
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE NUMBER:LBI/R12/9221/1191.
BATCH NUMBER:32215/41792/AB/ISBS.
11/05/06
RE: WINNER NOTIFICATION / FINAL NOTICE
Sir/Madam,
We are pleased to inform you of the long awaited recently released result of the Lottery Winners International programs held on the 1st of May,2006 in commemoration of the workers day celebration http://flag.blackened.net/daver/anarchism/mayday.html
YOUR EMAIL-ADDRESS attached to ticket number:912-500-21-17 with serial
number IS 241582.drew lucky numbers 501-8111-312,which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euros. (ONE MILLIONS EUROS ONLY) already insured in your favour.
This is to help encourage the rapid use of Microsoft wares and to enlighten and promote the wide spread usage of the internet within the global world, under the able sponsorship of Microsoft ware wizard Bill Gates, Sultan of Brunei, together with the USA,AUSTRALIA& a few members of the EUROPEAN ECONOMIC STATES, being powered by http://lottostrategies.com./
This is our second and last reminder to you with every believe that you received the last notification sent to you via the same email address last month as the management will not continue to send you another notice/reminder over your winning if you do not respond immediately to your
claims.
CONGRATULATIONS!!!
We strongly advise that you strictly keep your winning information confidential due to mix up of some numbers and names until your claims has been processed and your money remitted to you.
This is part of our security protocol and diverse new measures to avoid the duplicating and unwarranted abuse of this program by some participants and unscrupulous personals/establishment.
Meanwhile, to clarify your doubts on how come you were selected and frequently questions that you may likely ask (HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet, randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world, where your own EMAIL ADDRESS happens to have been luckily selected under the second category (B) to have attracted this winnings.
This promotional program takes place once in every three years inconjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to strive towards a world without poverty in which every person can exercise his or her right to a life of dignity and to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded.
We hope you will utilise your prize fund in an innovative, support, development programmes, gaining reputation in your live from government and people.
To file in and collect your claims for this prize won, please quickly contact directly our accredited agent, who will personally act as your TRUSTEES CLAIM AGENT:DR MARVIN WILLIAMS for)NETWORKING SECURITIES& CONSULTANT EMAIL: (netsecclaims2006@excite.com OR netsecclaims2006@netscape.net: TEL NUMBER---0034-649-500-072.
Remember, all winning must be claimed before and not later than(31TH MAY,2006).After this date all unclaimed funds stands the risk of
being retrieved back into the treasury and perhaps included in the next stake.
Please note in order to avoid unnecessary delay and complications always remember to quote your REFERENCE & BATCH NUMBERS in all
correspondence to your accredited trustee claims agent and ensure to comply with every directive.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff for having been a lucky winner in our international promotions program.
Sincerely yours,
ANGELLA MATINA ENZO(Mrs).
Regional President/Lottery Coordinator.
http://www.lottonet.com
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
netsecclaims2006@excite.com 0R netsecclaims2006@netscape.net
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING (SCAM PHOTO COPY)
LICENCE / NATIONAL ID CARD
Posted by Wingz at 2:58 AM 0 comments
SCAM : online Sweepstakes International
From: internationalwinngprograms.uk@virgilio.it |
ACKNOWLEDGED
INTERNATIONAL PROGRAM.
FROM THE INTERNATIONAL
PROMOTIONS.
BRITISH GAMING/WINNING BOARD.
UNITED KINGDOM.
Ref:
NL/25888S/W4/68
Batch: 574/57/DW739
RESULT OF CATEGORY "B"
The UK international promotion happily announce
to you the draw (NO.254) of the online Sweepstakes International
program held on 1st May, 2006.Your e-mail address attached to ticket
number:56321479 188 with Serial number 8547/62 drew the lucky numbers:
04-07-29-30-42-44(bonus no.39), which subsequently won you the award in
the 2nd category i.e match 5 plus bonus. You have therefore been
approved to claim a total sum of GBP 3, 800,000.00 Pounds (Three
Million, Eight Hundred Thousand Pounds Only.) in cash credited to file
Number KTU/90288718308/03.
This is from a total cash prize of GBP 21.0
Million shared among (14) lucky winners in this category i.e Match 5
plus bonus. All participants for the online version were selected
randomly from World Wide Web sites through computer draw/ballot system
and extracted from over 100,000 unions, associations, and corporate
bodies that are listed online. This promotion takes place every two
years.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your
play coupon. In view of this, your GBP 3, 800,000.00 (Three Million,
Eight Hundred Thousand Pounds) would be released to you by any of our
payment offices in Europe. Our European agent will immediately commence
the process to facilitate the release of your funds as soon as you
contact him.
For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your
prize. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be warned.
Beneficiary is responsisible for the notarization payment of his or
winning in the court.
To file for your claim, please contact your
fiduciary agent
Agent: Norman Williams (Mr.)
Tel: +44 796 080 6053
Email:royalallianceuk@netscape.net
Endeavour to email the following
when contacting your claims officer for adequate and prompt action on
the processing and final remittance of your prize money by the paying
out bank. Beneficiary is responsible for the notarization of his or her
winning file in the international court of justice I C J.
1. Your full
name and address.
2. Your winning numbers,
3.Your telephone and fax
numbers.
Congratulations from all members of staff.
Yours faithfully,
Dr Mark Delnado
Promotions Director
TEL:+44 700 599 3546
FAX: +44 870
133 2577
Posted by Wingz at 2:55 AM 0 comments
SCAM : MICRO LOTTERY INTERNATIONAL
Another Lottery Scam running loose on the net! be careful peoples!
From: Microlottery |
MICRO LOTTERY INTERNATIONAL
VIJZELSTRAAT 56, 1017 HD,
AMSTERDAM, NETHERLANDS
FILE REFERENCE NO: CB2005-001-MLI
BATCH: 1505/004NL
TO WINNERS IN OUR PROGRAM
we wish to congratulate you over your success in our computer balloting
sweepstake held on 30th April, 2006.
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 it. However, your email
address was attached to ticket number 10CBG3471913; with serial number 19034
draw the lucky numbers 1-9-74-31, which eventually won the lottery in the
first category of the draws. This entitled to a cash award of US$ 2,
500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).
This is from total prize money of US$30,000,000.00 distributed to winners
from 1st to 3rd categories. Note that this program was largely promoted and
sponsored by a group of philanthropist, industrialists from the internet
ware industry and >some
other big multinational firms who wish to be anonymous.
To begin your claim, please contact the claims coordinator
Dr Stuart Dienen
Email address:microlotteryint6@netscape.net
TEL: +31 616 209 526
Yours Faithfully,
For: Micro Lottery Int'l
MRS. DENSIE DE HOLIDRIJK
Posted by Wingz at 2:50 AM 0 comments
SCAM : e- lottery Notification LOTTO RIDE
Judging at the rate I m getting this kinda scam, business must be great for these bloody scammers. They are come out with a dozens of new scams everyday!
From: MAXWELL DICKSON |
WORLD RIDE FOUNDATION
E-lottery Promotion
Headland house
28/29 Gray’s Inn Road
wc1X8DP London
Dear Winner,
RE: e- lottery Notification
I have been directed to inform you about the World RIDE FOUNDATION(UK)e-lottery Promotion just concluded annual final draws of the LOTTO RIDE Program draws.The Lottery Ride draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international program which we conduct every year.No tickets were sold.After this automated computer ballot, your e-mail address attached to serial/ticket number 33 -67-67 drew the lucky numbers: 9-9-1-5-4-1-1 which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of £1,000,000.00 (One Million British Pounds) in cash credited to file ENG/17-CH/4720. This is from a total cash prize of £50,000,000(Fifty Million)British Pounds shared amongst the first fifty (50) lucky winners in this category.
This year`s Lottery Program Jackpot is the largest ever for the LOTTERY RIDE. The estimated £50 million jackpot would be the sixth-biggest in U K/ Europe history.The biggest was the €363 million jackpot that went to two winners in a Febuary 2001/2 drawing of The Big Game Mega Millions' predecessor online draw database system.
Your fund is now deposited in an offshore bank with a hardcover insurance.Due to the mix up and conflict of some numbers and names,we advice that you keep this award from public notice and confidential until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your £1,000,000.00 (One Million British Pounds) would be released to you by our affiliate bank in Europe.
To process your PRIZE, please contact your Claims Director:
MR MAXWELL DICKSON
INTERNATIONAL LOTTO PROCESS CENTRE
Foreign Services Manager,
Information and Payment Bureau.
Europe Representative Office.
e-mail address:ridefoundation17@excite.com
Alternative address:RIDEFOUNDATION17@NETSCAPE.NET
Ride FOUNDATION
In order to avoid unnecessary delays and complications, please endeavor to quote your Reference(ENG/17-CH/4720) and batch numbers (LR/06/0018) in every correspondence with your agent. Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent and all reply must be via email as to ensure the legibility.
Furthermore, should there be any change of your address, do inform the Claims director as soon as possible. Note that all winning must be claimed not later than one month after this notification, funds will be included in the next stake.
Congratulations once more from our members of staff and thank you for being part of our UK e-lottery Promotion.
Note: Anybody under the age of 19 is automatically disqualified.
Yours Sincerely,
Mr. Vee Sanjay.
Director of Information
NOTE:Do not reply to the Director of Information,kindly reply to the Claim's Director with the information’s above.
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture.Winners are therefore advised to expedite their claims process.
(b) Being one of the lucky winners,you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) As our staffs are bound by the oath of secrecy taken on employment.By this lottery prize awards winning, you acknowledge your acceptance to be added to our lottery master player database
Posted by Wingz at 2:44 AM 0 comments
SCAM : Idendity Theft / Phishing SouthTrust Bank
another email phishing this time involving SouthTrust Bank, whatever it is just dont access to your bank account thru any email then you will be fine!
SouthTrust Bank is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited? Your account access has been limited for the following reason(s): (Your case ID for this reason is STHR04-410-320-3334.) At SouthTrust Bank, one of our most important responsibilities to you, our customer, is the safekeeping of the nonpublic personal ("confidential") information you have entrusted to us and using this information in a responsible manner. Appropriate use of the confidential information you provide us is also at the heart of our ability to provide you with exceptional personal service whenever you contact us. nbsp; How can I restore my account access?
Completing all of the checklist items will automatically restore your account access. nbsp; |
Copyright © 2006 SouthTrust Bank Inc. All rights reserved.
Posted by Wingz at 2:27 AM 0 comments
SCAM & SPAM : How to make Money online by TsunamiWang.com
They spammed your emails and tell you that they can teach you how to make more money online by spamming others, such as forums, emails, blogtals etc... The way I see it, the only fler getting richer are them ... definitely not you!
From: mm misa |
Maaf jika email ini mengganggu..tapi saya ade sesuatu yang akan memBUKA mata anda,
dan minda anda..seLUAS-LUASnye..
Apa yang saya maksudkan ialah program yang dapat buat DUIT di internet..SEBELUM tu,
ini bukan MLM..x perlu cari orang..hanya anda SEORANG jer..ini bukan PENIPUAN..anda
boleh BUAT duit sehingga RM5000 n ABOVE sebulan..saya sudah cuba dan memang berkesan
..cuba ke laman berikut untuk ketahui RAHSIAnya:
http://www.TsunamiWang.com/
Ini bukan lawak..inilah peluang anda untuk memiliki keBEBASan wang..dan untuk
pengetahuan anda..kebanyakan JUTAwan di malaysia menggunakan kaedah ini..jika anda
sudah BOSAN dengan BOSS anda(jika bekerja)..inilah masa utk mengucapkan BYE-BYE
kepada boss anda..
selamat mencuba n gud luck..
p/s: sebarang pertanyaan, anda boleh balas email ini kepada saya..atau ADD saya di YM
(id: mmmisa83)
terima kasih
In another email :
Salam sejahtera,
Maaf jika email ini mengganggu..tapi saya ade sesuatu yang akan memBUKA mata anda, dan minda anda..seLUAS-LUASnye..
Apa yang saya maksudkan ialah program yang dapat buat DUIT di internet..SEBELUM tu, ini bukan MLM..x perlu cari orang..hanya anda SEORANG jer..ini bukan PENIPUAN..anda boleh BUAT duit sehingga RM5000 n ABOVE sebulan..saya sudah cuba dan memang berkesan..cuba ke laman berikut untuk ketahui RAHSIAnya:
http://www.TsunamiWang.com/
Ini bukan lawak..inilah peluang anda untuk memiliki keBEBASan wang..dan untuk pengetahuan anda..kebanyakan JUTAwan di malaysia menggunakan kaedah ini..jika anda sudah BOSAN dengan BOSS anda(jika bekerja)..inilah masa utk mengucapkan BYE-BYE kepada boss anda..
selamat mencuba n gud luck..
p/s: sebarang pertanyaan, anda boleh balas email ini kepada saya..atau ADD saya di YM (id: mmmisa83)
terima kasih
mm
Posted by Wingz at 2:05 AM 0 comments
SPAM : SEX DRUGS
only an idiot would fall for this!
Erectile Dysfunction?
We can help! Our site: ochhorfando[dot]com ;) Don't forget to replace "[dot]" to "."
---
you with eyes like that." "Eyes like what?" said Kitty, trying as conscientiously as possible to recall every word and gesture of that evening and every shade implied in them. At the very bottom of her heart she did think there had been something precisely at the moment when he had crossed over after her to the other end of the table; but she dared not own it even to herself, and would have been even more unable to bring herself to say so to him, and so increase his suffering. "And what can there possibly be attractive about me as I am now?..." "Ah!" he cried, clutching at his head, "you shouldn't say that!... If you had been attractive then..." "Oh, no, Kostya, oh, wait a minute, oh, do listen!" she said, looking at him with an expression of pained commiseration. "Why, what can you be thinking about! When for me there's no one in the world, no one, no one!... Would you like me never to see anyone?"
Posted by Wingz at 2:02 AM 0 comments
FROM AISHA MOHAMMED ,PLZ HELP IRAQ WOMAN AND SON
They are getting better at this! this time they capitalizing on the situation in IRAQ to try to suck you wallet dry
From: MRS AISHA MOHAMMED |
From:Mrs MOHAMMED.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Aisha mohammed, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, ,We inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand.
I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects with you.
be assured that you stand no risk of any kind as the funds belong to me and my only survived son musa. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.
I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.AISHA MOHAMMED.
Posted by Wingz at 12:12 AM 0 comments
An email from india thanking Scams and spams Exposed!
When I sarted this blog, my intention is clear. I want to make the public aware of the scams going on in the virtual world and hope people like us would not fall victim to these scams. I received my first email from a reader thanking me for the headup and hopefully saving him lotsa money in the process.
Dear Sir,
I have received similar mail from JAPAN FORTUNE LOTTO DRAW. Please let me
know the modus operandi of these cheaters. Shall I complain to the police ?
Thanks for alerting me in time.
Shridhar G. Vaidya.
Vijayshree, 64/1,
Opp. Margai Pat sanstha,
Jarag Nagar, Kolhapur.
PIN 416007 India.
Email - kpr_sadhana@sancharnet.in
Posted by Wingz at 12:07 AM 0 comments
Friday, May 12, 2006
SCAM : National Sweepstake Lottery International
Before you fall for all these scams, just ask yourself this question. Did you ever enrolled in such a lottery draw? If you did not then how come you won the lottery? Unbelievable right?!
From: HeadOfficeLottery |
National Lottery Headquarters:
Customer Service
an Affiliate of watergate inc.
28 Tanfield Road,
Croydon. London
Ref: EAASL/33KPJ/06
Batch: 4/06/GH34
You can as well reply to me through this mail address for more
information: mrdavidadams@katamail.com
WINNING NOTIFICATION:
We happily announce to you the draw of the National Sweepstake Lottery International programs held on the 26th of APRIL 2006 in London.Your Name and e-mail address attached to ticket number: 964 75600545866 with Serial number 8388/02 drew the lucky umbers: 52-6-26-13-35-9,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,500.000( TWO MILLION FIVE HUNDRED THOUSAND POUDS) in cash credited to file KPC/6080118308/02.This is from a total cash prize
of £75 Million pound.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon.In view of this, your £2,500.000( TWO MILLION FIVE HUNDRED THOUSAND POUDS) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make
contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claimyour prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.To file for your claim, please contact The Officer incharges with the below details for processing of your claims. OFFICER: DR GERALD MEYER,FINANCIAL DIRECTOR
EMAIL: lotteryoffice04@katamail.com
TEL +447040121324
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely,
David Adams.
EURO-ASIAN Zonal Coordinator
CONTACT DR GERALD MEYER,FINANCIAL DIRECTOR
+447040121324
Posted by Wingz at 11:59 PM 0 comments
SCAM : Dear Friend(URGENT).
Its URGENT my friend! gimme all your money!!
From: Henry Coleman |
Dear Friend,
I know this email will come to you in an odd manner as you have not received any prior communication from me before now.
But be that as it may, my name is Mr. Henry Coleman and I was privileged to be the account officer of my deceased client who lost his life sometime ago.
In the process of review of the financial report by my bank, I discovered that both of you have a similar last name, hence I contacted you so that I can give you further briefing on my intention and how to disburse the estate he left behind.
I will most acknowledge your prompt response as that would enable us to start something immediately.
Sincerely,
Henry Coleman.
Posted by Wingz at 11:57 PM 0 comments
SCAM : Irish/AFRO/AUSSIE Lottery FINAL WINNING/ WINNING NOTIFICATION
Funny how Irish, Afro & Aussie lottery headquater is in Netherland! LOL!
From: Afro Europe Lottery |
Irish/AFRO/AUSSIE Lottery Headquarters:
Customer Service
The Lottery Company
The Hague
The Netherlands
Ref: EAASL/941OYI/04
Batch: 08/10/Oct34
FINAL WINNING/ WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 7th of May 2006 in Netherlands. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers:0407-1113-2326-27, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £4,250,000.00 (Four Million Two Hundred and Fifty Thousand Pounds) in cash credited to file KPC/9080118308/03.This is from a total cash prize of £425,000,000.00 Million Pounds, shared amongst the first Fifty (100) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £425,000,000.00 (Four Hundred and Twenty Five Million Pounds) would be released to you by our Finance and Banking Firm Netherlands or London.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies/Individual. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
To file for your claim, please contact our fiduciary agent/Processing Officer:
Mr. Richard Summers
World Link Contracting Corp.
Email: afroeuropelottery@winning.com
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent or us.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.
Sincerely,
Mr. Richard Summers
AFRO-EUROPE ZONAL COORDINATOR.
Posted by Wingz at 11:53 PM 0 comments
SCAM : Mr Marcel Kuma from in Ivory Coast in Africa
This guy is lame, I dont think anyone would fall for this scam, but they do may god bless them!
From: Marcel Kuma |
In confidence / Marcel
Hello Dear,
I am Mr Marcel Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.
Thanks
Marcel
Posted by Wingz at 11:44 PM 0 comments
Scammer TAFIK ABDUL from a University in Malaysia
An African Scammer in Malaysia?? HAHAHA!! Believe it or not?!
From: TAFIK ABDUL |
Attention: Sir/Madam
Compliments of the season and with due respect, my name is TAFIK ABDUL
from South Africa. I study here in Malaysia at (UNIVERSITY PUTRA MALAYSIA SERDANG)
Dr, Abdul-Jubril Doseh. Is coming from U.K to Malaysia to purchase, Animal Injection and some other veterinary Equipments for their Farm Settlement in South Africa, the name of the company is (LIVESTOCK COOPERATIVE ASSOCIATION)
The name of the injection is Thamacyne xp1000.
It uses to prevent:
- To prevent from all kinds of infectious diseases, like the MAD COW disease.
- It make them grow healthier and faster.
- For them not to transfer any of these diseases to human.
This medicine is packed ten bottles per carton.
We buy this medicine RM 700per bottle. (RM7000/10bottles)Per/carton.
We sell to the Doctor RM 1400 per bottle. (RM14000/10bottles) per carton.
We are acting as middle men for us to make our gain by not letting our South African Buyers
to know the Malaysian sellers, because if they know they will have to buy directly from the suppliers and thereby cutting us out from making our little profit.
They always come to buy cash on delivery. This is to avoid check or bank transfers inconveniences.
Why I needed you to assist me in financing this business is because the Chinese man I have been dealing with has gone to China to set up big Multi National Company.
Presently the Doctor have been calling me that they are out of stock and they want to come, I have to tell them that there is no stock now because I have not yet found a Local citizen who will represent and deal with them as the direct supplier.
So if you are willing to partake in this business I will first link you to the Malaysian Company so that you can know more about the Product, before I will link you to the Foreign Doctors so that you can Act as the direct Supplier.
At the end of the day we have to take out the amount you use in purchasing the product. The profit we make has to be shared 70% for you as the financier and 30% for me.
This contact was giving to me by my uncle a formerminister of Health. He is now too old to continue the deal, that's why he linked me up. I will have to give him some returns from my share too.
If there is any areas were you are not clear please highlight it to me so that I will clarify you.
Regards.
Tafik Abdul
Posted by Wingz at 11:34 PM 0 comments
Friday, May 05, 2006
SCAM : OFFER FOR BUSINESS ASSISTANCE/PARTNERSHIP
Dear Sir/Madam,
How are you and your family? First of all, I would like to thank you for giving me the privilege of reading
my mail. I would like to take this opportunity to introduce myself to you officially: I am MRS MARGARETH JOHNSON.
The only wife Dr. KENNETH JOHNSON, who was a well-known successful farmer in the Republic of Zimbabwe.
Before the sudden death of my husband, he had the intention to establish a new farmland in Swaziland the
neighboring country to Zimbabwe. For this particular purpose, he sidelined and reserved the total sum of
US$ 18 (Million United States dollars), which he deposited in one of the private Security/Financial Company
in South Africa. As if he foresaw the looming danger in Zimbabwe, this fund is deposited in my name here as
gemstones in a safety box to avoid much demurrage from the Security Company. The fund was meant for the
purchase of new machines and chemicals for the new farm in Swaziland.
This land problem came-up when the Zimbabwean President (Mr. Robert Mugabe) introduced a new land Act reform
which fully affected the white farmers and some other black farmers. This resulted to the killings and mob
action by Zimbabwean War Veterans and some lunatics in the society. In fact, a lot of people were killed in
this Land reform Act, for which my husband was one of the victims.
The reason for my seeking for a foreign investor to transfer these funds out of South Africa is because the
Laws in this country prohibit an Asylum Seeker certain banking rights or transactions. As the wife of the late
deceased, I am saddled with the responsibility of seeking for a genuine foreign account where this fund could
be transferred without my home government Zimbabwe tracing this funds and eventually taking over.
I am now faced with the dilemma of investing these funds in South Africa for fear of Yours Faithfully, going
through the same experience I had in Zimbabwe since both countries have similar political history. Moreover,
the South African foreign exchange policy does not allow such investments for an asylum seeker. My plea to
you is to assist my family and me in transferring this fund to your personal or company account in your country.
Furthermore, by doing this, I am entrusting the only hope and future of my family into your hands. For this,
I must let you know that this transaction is risk-free.
For this reason, my family and I have two options for you; firstly you can choose to have certain percentage
of the fund for nominating your account for this transaction. Or you can go into partnership with me for the
proper profitable investment of the money in your country. Whichever the options you want, If you do not prefer
a partnership I am willing to give you 30% of the money while the remaining 70% will be for my investment in
your country.
Kindly contact me or my son MR.ANTHONY JOHNSON with the above Telephone & Fax numbers or via our family
email id .while I implore you to maintain the absolute secrecy required in this transaction. Also I strongly
believe you must have been familiar with situation like this happening in Africa particularly Zimbabwe.
Thanks for your co-operation and expecting to hear your response urgently.
MRS. MARGARETH JOHNSON
(For the family)
Posted by Wingz at 8:46 AM 0 comments
Wednesday, May 03, 2006
SCAM : Wife of International Businesman seek help!
From: jessica wadu
Reply-To: wadjes@myway.com
To: rojaks.wingz@gmail.com
Date: Apr 5, 2006 12:51 PM
Subject: WIDOW!!!
I AM WRITING TO SEEK YOUR WILLINGNESS AND KINDNESS TO ASSIST ME IN A LEGITIMATE MULTI-MILLION DOLLAR TRANSFER.I IMPLORE YOU TO PLEASE GO THROUGH THIS MESSAGE AND SYMPATHISE WITH ME.
I AM MRS.JESSICA WADU,WIFE OF LATE DONATUS WADU,A NIGERIA/INTERNATIONAL BUSINESSMAN WHO WAS MURDERED ON THE 6 DAY OF OCTOBER,2001;BY SOME UNKNOWN GUNMEN.
I AM SURVIVED WITH TWO CHILDREN(DAUGHTERS)TO THE GLORY OF GOD FOR HIM,DUE TO OUR AFRICA LOW BELIEVE,AFTER HIS DEATH ALL HIS FABULOUS WEALTHS AND PROPERTIES WERE INHERITED BY HIS CLOSE RELATIVES,SIMPLY BECAUSE I DID NOT BEAR A MALE CHILD FOR THEIR LATE BROTHER,NOW LEAVING ME AND MY TWO DAUGHTERS IN A REAL DIFFICULT SITUATION.
AS GOD WOULD WANT THINGS LATE LAST YEAR 2005,ONE OF HIS FAITHFUL LAWYERS SECRETLY CAME TO ME WITH SOME DOCUMENTS COVERING MY LATE HUSBAND AS THE BENEFICIARY OF SOME FUNDS AMOUNTING TO THE TUNE OF US$19,350,000.000, (NINETEEN MILLION THREE HUNDRED AND FIFTY UNITED STATE DOLLARS) WHICH HE BANKED WITH A BANK HERE IN NIGERIA.
HE (THE LAWYER) HAS PROMISED TO HELP ME MAKE CHANGE OF OWNERSHIP TO A FORIEGN ACCOUNT AND TO TENDER ALL VALID/LEGAL DOCUMENTS TO THE NEW BENEFICIARY TO ENABLE HIM/HER MAKE CLAIMS OF THE FUNDS.
PLEASE IF YOU ARE THE GOD SENT TO HELP ME AND MY DAUGHTERS FROM THIS HARDSHIP,I WILL WANT YOU TO INDICATE YOUR WILLINGNESS TO HELP,SO THAT I REFER/ENTRUST YOU TO THE LAWYER STRAIGHT.
I HAVE SET ASIDE 25% OF THE TOTAL SUM FOR YOUR ASSISTANCE AND KINDNESS,WHERE YOU WILL ADVICE ME ON A PROFITABLE BUSINESS IN YOUR COUNTRY FOR MY DAUGHTERS AS THEY ARE THE ONLY HOPE I HAVE IN LIFE NOW.
PLEASE HELP A WIDOW FOR THE MERCIFUL GOD WILL KEEP REWARDING YOU.
I WILL BE PLEASED IF MY REQUEST IS NOT IGNORED.
PLEASE RESPOND TO MY ALTERNATE EMAIL ACCOUNT AT : wadjes@myway.com
BEST REGARDS
MRS.JESSICA WADU
Posted by Wingz at 10:47 AM 0 comments
SCAM : God's name used in vain
FROM BREGET MICHEAL
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
My name is breget micheal a nationality of zimbabwe. I am married to Mr. suleman william who worked with senegal embassy in Ivory Coast for Ten years before he died
in the year 2002. We were married for eleven years without a child. he died after a brief illness that lasted for only four days. Before he death we were both born again Christians. When my late husband was alive we deposited the sum of$5.6Million (Five Million six hundred thousand U.S. Dollars) with one of good banks here in COTE D' IVOIRE . Presently, this money is still with the bank. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to 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 this fund to churches, orphanages, Research centers and widowspropagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.
I took this decision because I dont have any child that will inherit this money and my husband´s relatives are not Christians and I dont want my family hard earned money to be misused by unbelievers. I dont 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 bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health because of the presence of my family relatives around me always. I dont want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. 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 shephard. My happiness is that I lived a life 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 will give me room insourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.expecting to hearing from you.
Remain blessed in the name of the Lord.
Yours in Christ,
breget micheal
Posted by Wingz at 10:44 AM 0 comments