Scam Agent

Dear Friend,

PLEASE GET BACTK TO THIS EMAIL( david_wood_2007@hotmail.co.uk)FOR
CONFIDENTIAL REASONS.

First, I must apologize to you for using this medium to communicate to you about this project. I am a highly placed official of Government of Nigeria and also a founding member of the ruling party in Power now, the Peoples Democratic Party (PDP). My committee - The Niger Delta Development Commission (NDDC)-which is in charge of managing and supervising the
disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country. The revenues under our control run into several hundred of millions of dollars monthly. I and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Nine Million Five Hundred Thousands United States Dollars ($9.5m).This fund was accrued from various over-invoicing of foreign contractors payments made over the years and was deposited in a security firm. However, by virtue of our position as civil servants and
members of the NDDC, we cannot acquire these funds in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate bank accounts outside our country for now.

I have been delegated as a matter of trust by my colleagues, to look for an overseas partner in whose account we would transfer the fund hence the reason for this mail. Transferring the money to your account with your company or your name as the beneficiary and you are been paid for a contract which you executed for our country through the NDDC.For your support and partnership, please reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account. You must however note that this transaction, with regards to our disposition to continue with you, is subject to these terms. First, our conviction of your transparency. Secondly, that you treat this transaction with utmost secrecy and confidentiality.

Finally and above all, that you will provide an account that you have absolute control over. The transaction, although discrete, is legitimate and there is no risk or legal disadvantages either to ourselves or yourself now or in the future as we have put in place perfect machineries that will ensure a hitch free transfer into your account upon acceptance and that you will have to go the THE SECURITY FIRM. The transfer will be affected to your account within ten-fourteen (10-14) working days as soon as you reach an agreement and you furnish them with your full name, address with all your contact numbers including fax number. Please reply
to me through my personal mailbox (david_wood_2007@hotmail.co.uk)

Best Regards,
David Wood
PLEASE GET BACTK TO THIS EMAIL( david_wood_2007@hotmail.co.uk)FOR
CONFIDENTIAL REASONS.
davidwood@aol.com

Attn: Winner,
We are pleased to inform you of the final announcement that you are one of our end of the month of OCTOBER winners of the UNITED KINGDOMNATIONAL LOTTERY ONLINE PROMO PROGRAMMER, Ref: UKLOSL/941OYI/67 Batch:19/47/1067 held on the 29TH of October, 2007. You are a winner of £178,300.00.GBP.
Contact Agent
Mr. Danny Alvares.
Email: alvares_danny44@hotmail.com

Yours Truly,
Mrs. Veronica
ukdraws44@indiatimes.com
–
My life has changed. What about yours?
Log on to the new Indiatimes Mail and Live out of the Inbox!

Greetings to you,

With warm heart I offer my friendship, and I hope this mail meets you in good time .I feel quite safe dealing with you in this important business. However, this correspondence is private, and it should be treated in strict confidence. Meanwhile, strange or surprising this content might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it’s importance and the Immense benefit it will be to both parties involve.

I am Jim Harry of HSBC Bank Plc, Lambeth branch , London, United Kingdom. I am writing in respect of a foreign customer of our bank whose name is SHIM, Jeannie, a United States citizen who died in a plane crash (Korean Air Flight 801) with the whole passengers on board on August 6,1997.

And for your perusal, you can view this web site:

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

http://query.nytimes.com/gst/fullpage.html?res=940DE6DE173CF934A3575BC0A961958260

In her bio-data form with us, she listed no next of kin and no one has come to claim her funds;US$10.5M (Ten Million Five Hundred Thousand United States Dollars)which was through our branch deposited in a Safe Deposit Firm in the United Kingdom.

On this note, I decided to seek for whom I will present as the Next of Kin, as no one has come up as her next of kin. And the banking ethics here does not allow such money to stay more than Ten years, because the money will be recalled to the bank treasury as unclaimed fund after this period and send to the British government. In view of this I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relative. That is, I will simply nominate you as the next of kin and have them release the deposit to you and share the proceeds with you in a percentage we will arrive at taking into
consideration our individual level commitment.

Presenting you as a relative with the right to claim the deposit as a next of kin will mask my involvement and participation in diverting the deposit for personal use. You will get all the documents needed to effect this claim immediately you notify me of your acceptance to claim this deposit for our mutual benefit.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the
blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.

Kindly send me e-mail.

Yours Sincerely,
Jim Harry.
jimharryhs@yahoo.com

COCACOLA CUSTORMERS PROMOTION.
PROMOTION/PRIZE AWARD
DEPT: COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA COLA OFFICIAL PROMOTION PRIZE NOTIFICATION.

We happily inform you about our (Coca-Cola lottery program) held on the 26th of October 2007, which you entered as a dependent client and finally took the 1st position in our second category winners, that falls within the West Africa region.

Your email was among the 20 Lucky winners who won £1000, 000.00{One Million Great Britain Pounds} each in the COCA\COLA COMPANY 2007 PROMO. It was released today 26th October, 2007 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20).

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. by the board of director.

You have been approved the sum of £1000, 000.00 which will be sent across to you through a Coca-Cola draft immediately. CONGRATULATIONS YOU EMERGED OUR WINNER!!!
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participant or impersonators. Here is our fiduciary agent responsible for your winning claims.

Mr Woralk Gavin.
EMAIL:woralk_gavin@yahoo.co.uk
COCA COLA CLAIMING SECURITY AGENT.
= = = = = = = = = = = = = = = = = = = = == == = = =

You are required to forward the following details to help facilitate the processing of your COCA COLA CLAIMS OF CERTIFICATE.

Full names / Residential address / Phone number / Occupation / Sex / Age / Present country / marital status.

Accept our hearty congratulations once again!

Yours Faithfully,
Management.

COCACOLA CUSTORMERS PROMOTION.
dr.felixazu1@yahoo.co.uk

UL.SPORTIVNAYA 29A
LYUBERETSKIY RAYON,
MOSCOW OBLAST,
141056,
MOSCOW.

ATTN:Sir/Madam

I have a profiling amount in an excess of US$30M,which I seek your cooperation and possibly partnership in Accommodating and investing for me. You will be rewarded with 20% of the total sum as your fee for your role in the successful conclusion of the transaction

INTRODUCTION: My Name is Mrs.Yuliya Lebedev, a personal Assistant to Mr.Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is detained and now been tried in Russia for financing political parties and Tax evasion(Which is not true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are opposed to the Government of President Vladmir Putin, thereby leading to the freezing of his known Finances and Assets in Russia and some other countries. There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos Oil due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the firm’s top execut!
ives to remain outside Russia.My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$30 million for safekeeping and subsequent investment. All matters will be handled screetly for safety of the funds.Therefor,I would like to ask for your assistance and partnership in re-profiling the funds considered to be large.This is a desperate move to salvage his efforts and save his funds from the hands and prying eyes of Mr.Vladmir Putin present Government and its sole call operatives.

YOUR ROLE: All I need from you is your honesty, co-operation and Keep this in a total confidential nature.My lawyer based in Manchester U.K will bring you into the full details when he get your response which I consider positive. But in summary the funds are legitimate and clear from any known Russia intelligence. This is a legitimate transaction and You will be rewarded with 20% of the total sum for your partnership. This move is a desperate attempt to save the efforts of his hard work.

I humbly request that you send your letter of acceptance to my personal lawyer,Barr.Joseph Alford,a British citizen based in Manchester U.K,via his private contact address only for further information and instructions,

BARR.JOSEPH ALFORD ESQ
TEL: 44-70-45703001
FAX: 44-870-9741509
EMAIL:alfordadvocateesq@hotmail.com
EMAIL:alford_chambers002@yahoo.com.hk

Furthermore if you are not familiar with Yukos Oil Company’s profile or the reason of my boss Mr.Mikhail Khodorkovsky’s arrest,please take a moment of your busy schedules to read about it on the following internet link webpages below:

http://www.mbktrial.com
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.themoscowtimes.com/stories/2005/04/11/041.html
http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Yours Sincerely,

Mrs.Yuliya Lebedev.
yuliyalebedev02@hotmail.com

___________________________________________________________________________

- http://www.ialopez/com/ialopez