Oct 27 2007

Scam email number 136

Tag: Lagos, account, banking, lottery, nigerian scam, scam, scam emailsscam agent @ 12:19 pm

Customer Service
Connecticut Lottery Corporation
34 Creek Road VICTORIA ISLAND
LAGOS NIGERIA,CT06051

BATCH No-W2861137/ST
SERIAL No - 0016827866217
WINNING NOTIFICATION:

We happily announce to you the draw of the Connecticut Lottery International programs organised by the united state of America held on the 25th of August 2007 in NIGERIA. Your e-mail address attached to ticket number: 644 79543465 B44 has subsequently won you the lottery in the 3rd category. you are a winner of the International Connecticut Lottery Corporation where winners are listed after payment.

You have therefore been approved for a lump sum payout of uS$3,500,000.00 in cash credited to file REF No.: PLI/4080318306/04. This is from total prize money of US$3,500,000.00 shared among the six(10) international winners in the category C.Ref Number of Connecticut Lottery sweepstake draws - 07 ,18 , 37 , 39 , 46 , 49 , 56
From over 1000000 Email of individuals and company extracted through the world wide web via computer ballot system your Email - attached to ticket number 64479543465B44 with Connecticut Lottery sweep stake draw ref number 07 ,18 , 37 , 41 , 46 , 48 , 56 . Scored 5 over 7 and won in the third category.

This promotion takes place only for this season before play coupon begins.In view of this, your US$3,500,000.00 (Three Million Five Hundred United States Dollars) would be released to you by our security firm in NIGERIA. Our NIGERIA agent will immediately commence the proccess to facilitate the release of your funds as soon as you contact him.Please note that your lucky winning number falls within our America booklet representative office in NIGERIA as indicated in your play coupon.

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 NIGERIA payment agent .
MR WILLIAM SMITH
Email :w.smith95@yahoo.com
Tel : 011234-1-8529660 or 234-8082799144.
To avoid unnecessary delays and complications, you are to contact Mr. William Smith with followings details below:
. Your full name, telephone number, contact address , Age and vocation.
. Quote your Ticket, Batch,and serial number 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.
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIM AGENT DIRECTLY.
Please Reply To My Alternative Email Adress: w.smith95@yahoo.com

Best Regards,
Mr William Smith.
Zonal Coordinator.


Oct 26 2007

Scam email number 130

Tag: Death, Lagos, account, bad spelling, banking, nigerian scam, scam, scam emailsscam agent @ 5:14 am

BELLO AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.

My name is Barr. Tunji Bello, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I wish to notify you again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).

I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.

All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%, 50% for me, while 10% will be set aside for any expenses we incurred during this transaction, I request that you kindly forward to me your letter of acceptance with the below details via my private email: tunjibellochambers@i12.com

Full Name:
Full Address:
Tel No.:
Private Email:
Occupation:
Date of Birth:

Your prompt response is highly imperative.

Yours sincerely,

Barrister Tunji Bello. Esq


Oct 24 2007

Scam email number 114

Tag: Death, Lagos, accident, account, banking, nigerian scam, scam, scam emailsscam agent @ 10:31 pm

Dear Friend,
First of all I want you to Know that this is not a scam mail. Because base on what is going on all over the internet world today people find it very difficult to believe things like this any more. if you can guarantee me from your side your trust and honestly i will be able to work with you. I will appreciate if you can come down your self and see thing for your self before we proceed and this will make thing clearer for you.

I am Karl Newe, I am the personal /sole executor to the WILL($25m) of late client’ who worked as an independent oil Business magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned Funds and all such efforts have been to no avail.

After the transaction has been accomplished 40% will be for the person involves 10% for miscellaneous expenses and the remaining 50% for me. Please if you feel interested, I crave your indulgence to please contact me through this my email address. As I have said earlier, I want you to know that this present situation now and not take this as a scam mail, all I need is your help and support so that we can both carry out this project.

I decided to contact you so that we can talk and see how we can both put heads together and achieve this. On this note, I wish to present you to the finance company, as the surviving relative to the decease so that we can put in claims for payment with your name as the beneficiary of the fund.
I will appreciate if you can send me the following,
1.Your Full Names
2.Your current Mobile telephone and fax numbers
3.Your age
4.Occupation
5.Your Current address
This will enable me file necessary documents at our high court probate division for the release of this sum of money in your favor. I intend to invest my shares in your country under your management in any viable business venture. I will send you more details as soon as I hear from you, thanks.

Yours faithfully
Karl Newe.
lagos,nigeria
committee@indiatimes.com


Oct 19 2007

Scam email number 92

LOTTO Offices of Ripkin,
Lagos Branch
15th Plaza
Walta cresent
Lekki,Lagos.

BATCH: 12/951/IPD/ES

We are pleased to inform you of the result of the LAGOS Online draws,
held on the 18th of October, 2007 in Lagos, Nigeria.
Your e-mail address attached to ticket number 241918906-076 with game
Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.
You have therefore been approved for a lump sum pay out of
$600,000.00 USD.(Six Hundred Thousand United States dollars).
CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn
from over 10,000,000 company and 1,863,070,677 individual email
addresses and names from Middel East, Asia,Africa, Canada, Europe
North and south America, Oceania and around the world.
To file for your claim, please contact our fiduciary agent;

GREEN PEACE CLAIMS AGENCY.
Dr. George Smith
Email: greenpeaceclaimsagencyy@yahoo.it

You are required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the release of
your winnings.

1. Full names
2. Residential address
3. Phone number
4. Fax number
5. Occupation
6. Sex
7. Age
8. Nationality

You are advised to forward the above information as soon as possible
to enable us attend to your file.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs.Jennifer Moolman
Winning Co -ordinator
LAGOS LOTTO