Oct 20 2007

Scam email number 99

Tag: London, account, banking, lottery, nigerian scam, scam, scam emailsscam agent @ 9:18 am

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transaction and delivery of your winning cheque to you from the courier company, I am sorry for presenting and using someone else in your name to get this transaction successful.

Due to logistic reasons and your inconsistence to the other best known to you. right now, I want to inform you that I have successfully cleared the check fund into my account and the bank draft will be made out in your name from Barclays Bank London.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

Now contact my secretary where I deposited the money to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt.

My dear friend I will like you to contact Mr. Scott Williams for the collection of this international certified bank draft.

His name and contact address is as follows:
Contact Agent: Mr. Scott Williams
TEL: +234-80-393-04730
Fax: 1-501-647-039
Email: scottwillis2476@yahoo.fr

At the moment, I’m very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally Ask him to send you the total $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) certified bank Check, which I raised in your favor for your compensation for all the past efforts you have made in receiving your winnings in this matter.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you’ve gotting my compensation and please do not get angry because that is what i have for now.

Sincerely,
Mrs. Marcia Oliveira
Presidential Library & Museum Former Director
International Online Lottery Co-ordinator. © 2007


Oct 20 2007

Scam email number 97

Tag: London, account, banking, lottery, nigerian scam, scam, scam emailsscam agent @ 5:31 am

COVENTRY PROMOTIONS
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
Serial Number: 652-662
Batch number AT-040SB06-07.

TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on Saturday 1st September2007 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 ticket number 021-33600041;with serial number 652-662 draw the lucky numbers 83-14-11-21-69-92-57,which eventually won the lottery in the first category of the draws.

Therefore, you have won a lottery jackpot prize awards of £2,000,000.00 (Two million pounds Sterling Only) 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.

You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter.

Telephone lines are open between the hours of 8.00am - 7.30pm on Monday through Friday.
Customer Service Unit,

Tel no: +44-702-408-0148
Fax No: +44-870-135-2454
Email: contactdanielwallace@yahoo.co.uk
Contact person: MR. DANIEL WALLACE

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, 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 cliams.

CONGRATULATIONS !!!

At your disposal, we remain.
Very Truly Yours,

MICHELLE GREENE (Mrs.),
Director.
International Promotions Unit,
UK COVENTRY Promotions
National Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP


Oct 20 2007

Scam email number 94

Dear Sir,

My name is Grace Smith; I am 24 years old, from London -England,where I school and work as a fashion designer for part time job do after my school. I am the only daughter of my parents my father died on a fatal auto accident on his way to see my sick mother at the hospital where she was admitted for Cancer treatments,she also die when she heard about the death of my father in same day and hospital.

Before the death of my father, he had Willed part of his Real Estate Business, Gas Stations and a total sum of £50,700,000.00 (Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. Now a this death,and because things has become very hard for me paying my school fees, putting food on the table and taking care of my other needs which my fashion designer work I do as a part time work after my school can?t help, I went to the bank where my late father deposited the funds on my behalf to with draw money to take care of my self and pay for my school fees and other bills.

I was shocked when the Bank Manager explained to me that I will not be able to draw from the deposited money, because my father had putting a clause on the Will, which he used in depositing the funds with them, saying that before I will be given access to the money, I will either have to be 30 years old or I will be given access to the money, if I get married before the age of 30 , in which case,my husband will be legible to collect the money on my behalf by standing in as my late fathers next of kin to claim the deposited fund son my behalf.

Today I am only 24 years old. And I have no access to the moneytill I’m 30 years. So, I?m contacting you to standing as my husband to claim this fund on my behalf if you are married already, you can still help me by standing in as my late fathers next of kin to the deposited
funds. So, please get back to me as to know how you will be remunerated as I will part with 40% of the total sum £50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds
Sterling),while 10% will be mapped out for any expenses that we’re to use to receive the money from the deposited Bank.

Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you get back to me on how serious you are to claim these funds on my behalf. Please reply to my alternative E-mail:
graceasmith300@yahoo.co.uk

Yours Truly,
Grace Smith


Oct 08 2007

Scam email number 45

Tag: London, account, banking, nigerian scam, scam, scam emailsscam agent @ 5:32 am

Attention,

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, I am Mr.Ejner Andersen, the personal
assistant to the Late Mr. Richard Williams. I got your contact during my
search for a reliable person I could do business with, though I do not know
you but I seek to ask a favor from you as this will sincerely benefit the
both of us and all parties involved.
My Late Boss was an Executive Officer of a leading Oil and Servicing Firm
for 10 years and he was retired on the 28th day of September 2006. After a
month, He and his entire family died on their way to a Conference in an
Automobile crash on the 11th day of November 2006.

Before his death my Boss had a total sum of $10,500,000.00(USD) with a
Financier House Europe, hoping of transferring the funds to his Country
{United Kingdom} after his retirement as soon as he comes back from the
conference. According to the {DEED OF WILL} made be my late Boss, He wrote
{DEED OF WILL} that if anything should happen to him, that I should make
sure I locate any of his family members.

Since I have been unsuccessful in locating the relatives for close to a
year now, I seek your consent to present you as the next of kin to the
deceased. I agree to pay you 50% of the fund as the account owner, 50% for
me.
Please do provide the following information for the application processing.
1. Your full name:
2. Contact address:
3. Email:
4. Phone number for verbal communication:
5. Age (Date of Birth):
6. Occupation:
All this information will enable me write an application to the company on
your behalf, and present you to the company as the real next of kin to my
late Boss. All required is your honest cooperation to enable us seeing this
business successful. I guarantee that this will be executed under a
legitimate arrangement which will protect you from any breach of the law.

Late Richard Williams was a very good man and it is not wise for me to
allow his hard earned wealth to be stolen by the greedy directors of the
Company,hence am contacting you since you both have the same last name.
Please note that this email is with no intent of getting you upset in
anyway but just a proposal I believe will be of mutual benefit to both of
us. I strongly await your urgent response for effective process.

Regards,
Ejner Andersen.


Oct 05 2007

Scam email number 33

Tag: London, lottery, nigerian scam, scam, scam emailsscam agent @ 11:19 pm

CONTACT Mr James Edwin AT THE MOMENT

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the Uk Online Lotto winning cheque shipment to your
location, I want to compensate you and show my gratitude to you with
the sum of $1,000,000USD (One Million United States Dollars)

I have authorized the finance house where I deposited the money to
issue you international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the
finance house fo r the collection of this international certified bank
draft.

The name of the Person with your Cheque is Mr James Edwin .

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT :Mr James Edwin
EMAIL: mr_jamesedwin11@yahoo.dk

Send the foolowing necessary informations to him while you contact him
so he
can easily have the money sent to you:

(1)Full Name:…………….
(2)Address:………………
(3)Phone Number:………….

At the moment, I am very busy in Sydney because of the investment
projects which myself and my new partner Mr. Peter Hills of CTL
EXPORTING COMPANY are having at hand. Finally, remember that I have
forwarded
instruction to Mr James Edwin at the finance house on your behalf to
send the
bank draft to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to
pay your tithe to a bible believing church when you get the money
because I noticed it as a fudiciary agent that you were skeptical about
your winnings when you were been ask by the Uk lotto Agency Inc to file
out a claim for your prize. And now the current policy of the Lotto
organiser is that if an emerged winner fails to claim up his/her
winning cheque of $1,000,000 it’s now mandatory that this fund can be
remitted
orforfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive
this information because he is leaving for the US by the end of this
month and this might cost a delayment for you to receive this draft.

Yours Sincerely,
Mr Mike Willson


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