Nov 28 2007

Scam email number 310

Tag: Uncategorizedscam agent @ 10:35 pm

20 Craven Park, Harlesden
London NW10
United Kingdom
Ref Number: EH 9590 OG 0612
Batch Number: 563881 545-NL/2006

Dear Winner,

WINNING NOTIFICATION

Your email address as indicated was drawn and attached to Ref Number: EH
9590 OG 0612, Batch Number: 563881545-NL/2006 and Ticket Number: PP 3502
/8707-01 which subsequently won you $2,500,000.00 USD as one of the 10
jackpot winners in this draw. You have therefore won the entire winning
sum of $2,500,000.00 USD.

CONTACT THIS MR PIETER HENK

Name: Pieter Henk
Phone: +44 704 570 3713
+44 702 409 8885
Email mrpieterhenk9@gmail.com

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications before the
experation date…

Your Full Names
Country
Age
phone number
occupation
Ticket Numbers
Batch Number
Ref Number

Our special thanks and gratitude to Bill Gates and his associates.We wish
you the best of luck as you spend your good fortune

Your s Faithfully,
Walter Jones.
Lottery Coordinator


Nov 28 2007

Scam email number 309

Tag: Uncategorizedscam agent @ 10:35 pm

Barrister Varden Richard Edward (Esq.)
For R. Edward Chambers & Advocates

Good day,

I am Barrister Verden E. Richard personal attorney to Ronald Lake and
Joyce Lake who use to work with Frank Howard Allen Realtors. On the 31st
of January 2000, my client and his wife were involved in a Plane Crash
(Alaska Airlines Flight 261) all passengers unfortunately lost their
lives, since then I have made several enquiries to locate any of my
client’s extended relatives but this proved unsuccessful. You can read
more about there death on this website below:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

After all these several unsuccessful attempts, since it’s not compulsory
that the next-of-kin must be a blood relation to the deceased, hence I
contacted you because you are from the same country with my late client, I
am ready to place you as the beneficiary/next of kin. Presently, the bank
where the deceased (my client) made the deposit valued at £13,000,000.00
Million issued me a notice to provide the next-of-kin to my client to
receive its benefit or have the account confiscated, or declared
unserviceable by the bank.

To this effect, I now seek your consent to present you to the bank as the
next of kin of the deceased (my late client) So that you and I can share
the £13,000,000.00 Million; 50% to me and 40% to you, while 10% should be
given to any Orphanage Home. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me via E-mail. barristerverdd@yahoo.co.uk with
the below details immediately you acknowledge the good receipt of this
message
.
Full Name,
Full Address,
Telephone/Fax Number,
Age/sex,
Occupation, and Country of Origin.

Yours sincerely,
Barrister Verden Edward Richard (Esq.)


Nov 28 2007

Scam email number 308

Tag: Uncategorizedscam agent @ 10:34 pm

Hello My Friend,

My name is Mr.Joseph Young from London,U.K.I have a business proposal
for you regarding real estate and investments in your country.
Please if you are interested, get back to me for further details.

In Anticipation of your propmt responce.
Regards,Mr.Joseph Youung
Direct Telephone + 44 703 1928299


Nov 28 2007

Scam email number 307

Tag: Uncategorizedscam agent @ 10:34 pm

FROM MRS MONICA YORMIE
1974 LAURENT PETERS STREET,
MONROVIA-LIBERIA.

Dearest one,

Kindly accept my apology for sending this mail to you. It is neither a sales solicitation nor spam.

Though, I do not know how conversant you are with events and the fragile political situation in Liberia, it has made consistent headlines on CNN, BBC and several news bulletins around the world.

I am Mrs Monica Yormie,the wife of John Winpoe Yormie, Deputy Minister of National Security,who was murdered by Taylor during the regime of President Charles Taylor on the false accusation and trumped up charges of trying to overthrow Charles Taylor.

You can verify this from many international newspapers like the one posted on the web site below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

During my husband’s stay in office,he raised a substantial amount of money from Diamond Sales over a period of 6 years and these funds were carefully moved out through legal means and deposited in a Security Firm in Europe. The amount accrued from the Diamond sales is USD27.7M (Twenty Seven Million Seven Hundred Thousand U.S.Dollars) and I confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and
has no criminal origin.

My Children and I have been confined only to our country home since the death of my husband and all our calls and movements are monitored, as a result,its absoultely impossible for me to do anything as regards retrieving the money. My only means of communication is via internet and you are being contacted b ecause your assistance is needed in retrieving the
funds on my behalf.

I want to use this medium to assure you that the transaction is absolutely legal and 100% risk free as all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents have proven the origin of the funds as well as authenticating the fact that the funds are clean and has no links whatsoever with any form of llegality.

Due to my present condition, its completely impossible for me to do anything as regards retrieving the funds and I implore you to send me the information stated below if you are genuinely interested in assisting me and my children.

For your assistance in this transaction,you shall be entitled to 25% of the total amount and your role entails retrieving the funds on my behalf from the Security Firm in Europe.

All information needed to retrieve the funds would be sent to you as soon as you send me the following information:

1) Your Full Names and address.
2) Your Company or Residential Address.
3) The name of the nearest Airport to your home.
4) Private Telephone,Mobile and Fax Numbers where you can be reached at all time as these numbers are important because they would be forwarded to the Security Firm

so as to notify them that the fund will be delivering to you on my behalf.

Contact me on my private email below::
mrsmonicayormie1@yahoo.it

Looking forward to receiving your response.

Yours sincierly,
MRS MONICA YORMIE
1974 LAURENT PETERS STREET,
MONROVIA-LIBERIA


Nov 28 2007

Scam email number 306

Tag: Uncategorizedscam agent @ 10:33 pm

OFFICE OF Dr ALFRED KWAME
DIRECTOR SPECIAL DUTIES UNITED NATIONS ORGANIZATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
ECOWAS FACT-FINDING & SPECIAL DUTIES OFFICE
ACCRA-GHANA
Tel: +233 246104217
Web: http://www.ghanacastle.gov.gh
E-mail: kurumakwame_07@yahoo.it

Date: 24/11/07

The Honorable Beneficiary,

This Honorable Office contacted you Today in respect of your overdue
part payment due of US$2,500 000 (Two Million Five Hundred thousand
United States Dollar only) which we located from West African
Government
(ECOWAS) as your funds is among of Outstanding payment we have
approved to
transfer to you as the owner and I have been trying to reach you by
Phone since few days now but no success by reaching you on phone, may
be
you have to indicate Where to reach you on phone which will be better
for more explanation on how the transfer will take place.

After we notice that a lot of complaining still coming to us for what
is going on in Nigeria Government and Republic of Benin we decided to
cancel the entire contractor’s Payment processing in Nigeria/ Benin
and
treated them in our office Here in Accra-Ghana which your name among
of the people that will Receive their payment in this last quarter of
the year. WARNING: you should stop any communication with anyone who
may
contacting you from Africa relating to your overdue payment because
your payment FILE is with us and your part payment of US$US$2.5M must
be
paid to you through a private bank as African Union mandated us to use
and settle all the outstanding payment due from today and just believe
that you are going to receive your part payment which you have forgot
That you will receive it again from Africa.

We advice you to furnish us the required information as soon as
Possible:

Name ___________________________
Address ___________________________
Private Telephone ___________________________
Sex ___________________________
Age ___________________________
Company Name ___________________________
Total Amount Expecting________________________
Attach a Copy of You I.D _____________

Response to us with all your information as soon as possible and call
me on direct telephone number+233 246104217 to notify me after you
have
send your information as we address to you above.

Best Regards

Dr Alfred Kwame
Chairman Special Duty Ecowas.


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