Internet E-mail Rip-off & Scams / Stolen Identiy Alert!
Here is 26 0r 27 of 61 e-mails i have recieved this month alone so far.
This being around the Hoildays i really wanted to inform people so they don't get ripped off
Or their identy stolen.
May God bless you as you walk in the light and glory
Wednesday, November 19 7:26 AM
From: "Mrs Ethel Coy"
To: undisclosed-recipients
Dear Friend,
Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs. Ethel Coy from Greece. I was married to Late Mike Coy. The Director of Vikhroli Link. Ltd, a seasoned contractor in West African Region. He died on Monday, 31 July in Paris.
We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he has over the sum of $5.2 Million USD in banks and security companies in Europe, which is yet unclaimed. My Doctor told me that I would not last long due to cancer problem that befalled me. Having known my condition I decided to donate this funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my instruction.
I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply Ishall give you the contact of the Bank.
For legitimacy, he will also issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose. If you are not interested, kindly pardon me for contacting you.
Thanks,
Yours sincerely,
Mrs. Ethel Coy
Fedex courier company
Wednesday, November 19 3:42 PM
From: "the atm master card"
To: undisclosed-recipients
I wish to inform that I have dropped your ATM MASTER CARD worth $800,000
USDwith FedEx Delivery Services.insurance and delivery charges have been
Paid for, but the only fee remaining is the security safe keeping fee of $150
USD which you will be required to pay before delivery. I did this because I
Was unable to make the funds transfer to your home account in your country. I
Have Travelled out of Nigeria to Switzerland for a period of 4 months to
See my boss. However, this was not paid for because of demurrage. Well, I did
Forward
Them your delivery address, but a re-confirmation is important and when
Contacting, I advise you quote the parcel and shipment code to them for
Onward delivery to your re-confirmed address. The ATM MASTER CARD has pin
Number 8876. Forward the following when contacting FedEx Delivery Services
Your Name, Your Delivery Address, Your Phone Number and code below.
Make sure that you reconfirm your above
Informations to avoid any mistake on the Delivery and
Ask them to give you the tracking number to enable you track your
Package overthere and know when it will get to your address
Find FedEx Contact Information Below:
=
Fedex courier company
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Contact Officer: Mr. John Porpular
Telephone: 234 8056134804
Email: [email protected]. Hk
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Again it is my pleasure to inform you that your ATM Card information stated
Below has been approved and upgraded in your favor.
1) Reference release No. 544261
2) Payment code No. 5050
3) Merit No. 401024
4) Allocation No. CBN 2901233
5) Fund identification No. DM7171
6) Pin Code: * (8876)
7) Card Number: 5389161100071132870
To facilitate the conclusion of this transaction
If accepted. Contact Mr. John Porpular with the above e-mail.
Be informed, that this transaction is completely risk free and legal in all
Ramification,
Regards,
Mr. James Walter
Dear Winner,
Wednesday, November 19 4:21 PM
From: "Martins Garfield"
To: undisclosed-recipients
The Australian Lottery
Sydney, Australia
(Customer Services)
Ref. Number: MICROAA3/759-0
Batch: 35000765031-BTA/06
Dear Winner,
This is to inform you that you have emerged winner of theAUSTRALIAN LOTTERY PROGRAM. You have therefore been approved to claim a total sum of $500.000USD (FIVE HUNDRED AMERICAN DOLLARS).
To claim your prize money, Please contact our fiduciary agent Rev. Sam waters and Provide him with the verification information Name, Age, Telephone, occupation, sex, Amount Won, marital status and country so as to enable him process your claims: Overseas Claims Unit Fiduciary Agent Office for AUSTRALIAN PROMOTIONS.
Rev. Sam Waters.
Email Address: [email protected]
(Regional Claims Bureau Officer}
Please donot reply to this email, but contact your claims office agent directlyby e-mail: [email protected]
Yours Faithfully,
Martins Garfield
Online coordinator for AUSTRALIAN ON-LINE PROMOTIONS.
International Program
Draw #1253.
Wednesday, November 19 11:10 PM
From:
"uk national lottery promo."
To: undisclosed-recipients
Dear Winner,
We are pleased to inform you that as a result of our recent UK National Lottery Promo (#1253) held on the 14th November.
Your e-mail address attached to ticket number: 78945327856619 with serial number 445/02 consequently won in the 2nd category with the following Winning Numbers 19,20, 23,42, 44,45 Bonus No. 07.
You have therefore been approved for a lump sum pay out of £2,750, 000.00POUNDS STERLING.{Two Million Seven Hundred And Fifty Thousand Pounds sterling}.
Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 30,000, 000 individual email addresses from all search engines and web sites.
You are advised to send the following details in order to fascilitate the processing and release of your winning.
Name:...
Nationality:...
Country of residence:...
Tel number:...
Occupation:...
Sex:...
Address:...
Age:...
Winning E-mail Address:...
Draw Number:...
Amount Won:...
Ticket Number:...
Winning Numbers:...
Serial Number:...
This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some winners.
You are requested to contact your claims officer Mr. James Holder, to assist you with the processing of your winnings and subsequent payments.
Contact Person: Mr. James Holder
Email: claims. [email protected]
Tel: 447024078607
Yours Truly,
Alexander Dauria.
Este mensaje fue enviado usando COSETT Web Mail.
Possible Check Pending
Thursday, November 20 12:30 AM
From: "Pam Reston"
To: undisclosed-recipients
You may have a check pending.
Please check your status,
Thank you,
Pam Reston
Your attention is required on this matter
Thursday, November 20 1:54 AM
From: "Morris"
To: undisclosed-recipients
Reference: NL-583206/SEN/08
Your attention is required on this matter
Attn beneficiary,
I am writing you once more to notify you that i need your consent with respect to payment of US$2,500, 000.00 in SEN bank Senegal belonging to a deceased customer whose name is not stated in this mail for reasons of privacy.
My last check on Investor's deposits revealed an in active account with the above stated amount belonging to a deceased customer. The records for this deposit showed no beneficiary in the event of death of the depositor.
In view of the above and my position as head of affairs of payment of benefits to beneficiaries, be notified that your last name identity which is same as that of the deceased can be accepted for a relative/beneficiary to this huge amount of money.
For further enquiries/interest in this claim, send to me immediately your full name as they are in your driver's license or international passport, your mobile telephone number, your fax number if confidential and your contact address for the legal documentations of this claim.
In receipt of your positive response, i will update you with the entire legal requirement for this claim.
Yours faithfully
Mr. Ronald Morris
SEN Bank
Senegal.
221-771-766559
This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or distribute its content. If you have received this in error, you are advised to destroy or delete immediately. Going contrary to this warning may be unlawful.
[ No Subject ]
Thursday, November 20 10:58 AM
From: "info2007" Add sender to Contacts
To: undisclosed-recipients
Greetings
I am JIM LEON., an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December in
Sumatra Indonesia. Http://en. Wikipedia.org/wiki_Indian_Ocean_earthquake i want you to recieve money on my behalf
I can be reached on ([email protected]. Hk) for details.
Urgent response needed.
Thursday, November 20 1:56 PM
From: "mr smith walters."
To: undisclosed-recipients
Worldbankafricanregion.
Fund transfer/verification department
Ref-wbar/swiss/ad/vol. 2.
World bank african region.
Fund transfer/verification department
Ref-wbar/swiss/ad/vol. 2
From the desk of mr. Smith walters
Head of foreign operation
World bank african region
Attention: beneficiary,
The World Bank African Region held a meeting last week concerning debt payment both foreign and local contractors and some inheritance funds with the entire members of the Federal House of Senate, under the auspices of the civilian Head of State of federal government of Nigeria, President Umaru Musa Yardua, the Head of Foreign Operation world bank African region, Mr. Smith Walters including the British Prime Minister and in conjunction with U.S. A GOVERNMENT and UNITED NATION ORGANIZATION.in the meeting you were granted an irrevocable approval order by the UNITED NATIONS with Release Code: GNC/3480/02/00 for the release of your contract entitlement / payment with the federal government of Nigeria. I wish to bring to your kind/urgent notice that World Bank African region have received your approved contractual part payment valued at USD$22.7M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing! For an immediate payment to you.
Your name has been listed in our payment schedule as one of the beneficiaries that will receive their funds in this Second quarter payment of the year. World Bank African Region only transfer fund twice in a year according to our banking regulation. We apologize for the delay in your payment and will advice you to please stop communicating with any office to avoid further delay and complication of matters and should pay attention to the appointed office as stated below for you to receive your payment accordingly.
Now your new Payment Approval number as issued by, United nation is UN5685P and White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$22.7Million. Having received these vital payment numbers, you are therefore qualified to received and confirm your payment with the World Bank African Region within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 6006. Please, any time you receive any mail with the name Mr. Smith Walters, check if there is CODE (6006) if the code is not writing, please delete the massage from your box!
You are given privilage to choose from any of the understated methods of payment as approved by united nation you want to receive your fund?
(a) certified bank draft cheque:
(b) telegraphic wire transfer:
(c) atm credit card:
Option 1: to receive an international certified bank draft
Reconfirm your
(1) Full name and delivery address
(2) Direct mobile / phone / fax.
(3) International passport or Driven license.
Option 2: telegraphic wire transfer
(1) Your full name:
2) Address, city, state and country.
3) Phone, fax and mobile
4) Company name (if any) position and address
5) Banking details
6) Profession, age and marital status
7) Copy of your int'l passport/drivers license
Option 3: atm credit card
1) Full name and delivery address
(2) Direct mobile / phone / fax.
(3) International passport or Driven license.
Choose your best option out of the above stated options and have in mind that you must comply with a due process.
You are welcome.
Mr. Smith Walters
Head of Foreign Operation
World Bank African Region
Note: keep this transaction with (wbar) strictly confidential for security reasons.
Confirmation from lottery board.
Friday, November 21 10:18 AM
From: "british lottery board."
To: undisclosed-recipients
Dear Sir/Madam,
We are delighted to inform you of your prize release on 2nd November from the British E-mail Lottery programme.
This is fully based on an electronic selection of winners using their e-mail
Addresses, your email was attached to ticket number 56475600545 188, serial number 5368/02.
How to claim your prize,
Your winning details falls within our UK/EUROPEAN booklet
Representative office as indicated in the draw system
And we have forwarded your winning details to ourUK/EUROPEAN processing agent
For the processing of your documents.
Simply contact our fiduciary agent, British E-mail Lottery Fiduciary Agent:
Mr. Williams Smith
Email: [email protected]
44-704-571-7872
1. Name:
2. Address:
3. Marital Status:
4: Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Telephone:
6. Sex:
7. Nationality:
8. Telephone Number:
Fill in the details above to your claims agent for verification.
Yours Sincerely,
Mrs. Carol Ronin
(co-coordinator).
Attention: Lucky Winner, contact Mr. Graham Morgan via email [email protected]
Saturday, November 22 4:25 AM
From: "Debaer, Linda R"
To: undisclosed-recipients
Attention: Lucky Winner,
Contact The Following Email: ([email protected])
We are happy to announce that you are one of our Lucky Four (4) Star Prize
Winner in this months edition of the UK Lottery in England. This makes you
A proud winner of a cash prize of £253,437.00 To claim your prize. Send;
Full Names Address, Occupation, Tel, Age to Mr. Graham Morgan
Email: [email protected]
Beneficial bussiness proposal
Saturday, November 22 7:54 PM
From: "Mr Stewart Barculo"
To: undisclosed-recipients
Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
[email protected]. Hk
Good Day To You,
Though i have not considered this medium to be the best manner to have
Approached you on this issue being that the internet has been greatly abused
Over the recent years and is very unsecured for informations of vital
Importance. I have decided to take the chance seeing that no other means could
Have been faster and more efficient than the E-mail.
I am Stewart Barculo, Staff of Standard Life Bank Limited. I am contacting
You concerning a deceased customer and an investment he placed under our banks
Management four years ago to the tune of fifty million united states dollars
($50,000, 000,00). I would respectfully request that you keep the contents of
This mail confidential and respect the integrity of the information you come
By as a result of this mail. I have been incharge of this department for six
Years and to best of my knowledge, i have discharged my duty with equity.
In the process of review of the financial report by my department, 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
Funds and estate he left behind. My proposal; you share the same surname With
Our late client; I am prepared to place you in a position to instruct The
Security Firm to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in half.
That is: I will simply nominate you as the next of kin and have them release
The deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me let me
Know and let me move on with my life but do not destroy me. I am a family man
And this is an opportunity to provide them with new opportunities. There is a
Reward for this project and it is a task well worth undertaking.
I will most welcome your prompt response via this email mr_ste_barculo@yahoo.
Com. Hk as that would enable us to start something immediately.
Sincerely,
Stewart Barculo.
Zgolemeni soobrakjaj i brzini na MaxADSL paketite po ista cena.
Www.t-home. Mk
No Subject
Monday, November 24 5:11 AM
From: "mr. V h c cheng"
To: undisclosed-recipients
From: mr. V h c cheng.
Email: ([email protected]. Hk)
Good day,
I am Mr. Vincent Cheng Hoi Cheng, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited, I am contacting you concerning our late customer and, an investment placed
Under our banks management before the Iraq war.
I would respectfully request that you keep the contents of this mail confidential and respect the
Integrity of the information you come by as a result of this mail. I contacted you independently
Of my investigation and no one is informed of this communication. I would like to acquaint you
With certain facts that might be of interest to you.
In Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client,
Made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my
Branch, a number of notices was sent to him after the war, which began in but no response
Came from him till date. We later found out that the General along with his family had been killed
In a bomb blast that hit their home, What bothers me most is according to the laws of my country
At the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government
If nobody comes for the funds, Against this scenery, I have all the information needed to claim
These funds
All I require is your honest co-operation and I guarantee that this will be executed under a
Legitimate arrangement that will protect me and you from any breach of the law. Please accept my
Apologies, keep my confidence and disregard this email if you do not appreciate this proposition I
Have offered you.
All confirmable documents to back up this fund shall be made available to you, as soon as I
Receive your reply, I shall let you know what is required of you.
Your earliest response to this letter will be appreciated via ([email protected]. Hk).
Regards from,
Mr. Vincent Cheng
Get back to me. Asap
Monday, November 24 5:33 PM
From: "mr song li"
To: undisclosed-recipients
Get back to me. Asap
Greetings of the day to you, although you may be skeptical receiving this
Email as we have not met before, I am Mr. Song Lile I work with Hang Seng
Bank Ltd., nevertheless I have a business proposition involving the sum of
$19,500, 000.00usd in my bank which I know we will be of mutual benefit
To both of us, and I believe we can handle together, once we have a common
Understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1. Full names,
2. Occupation,
3. Private phone number,
4. Current residential address.
Via this email address: [email protected]. Hk
Your earliest response to this mail will be highly appreciated
Song Lile.
Your: Ticket Number: 5647600545188,
Wednesday, November 26 9:11 PM
From: "chevron texaco plc"
To: undisclosed-recipients
Attn: Lucky Winner,
We are pleased to inform you and congratulate you as you have been selected
As one of our first (5) Star Prize Winners in this years 2008 Chevron Award
Programme held on 2008. You have been approved to claim a sum £2,000, 000.00.
For verification and approval of your winning prize, you are to
Contact: Mr. Alex mark.
Email: [email protected]
Tel: 234 (70-57-13-55-26)
Mobile: 234 (052-881-232)
Provided him with the following information to claim yourprize.
Name: Address:
Phone Number:
Country of residence:
Sex:
Age:
Occupation:
Your: Ticket Number: 5647600545188,
Congratulations On behalf of all members of the Oil Gas & petroluem Board.
Engr. Johnson,
Promotion Announcer.
OIL Lottery Commission.
Dr desmond loan firm.
Thursday, November 27 12:14 PM
From: "dr desmond harry credit loan firm."
To: undisclosed-recipients
Dr desmond harry credit loan firm.
Building smaller and bigger enterprise with effective loan management.
Dr desmond loan firm.
Flat 3, Victoria House.
105 Adler Street London E1 1EE
Tel - 442084858284
442084858294
Ref No: 6295
I am Dr Desmond Harry based in the United Kingdom.
Do you have bad credit?
Do you want to upgrade your business?
I want to use this medium to notify you that I give out loans to both
Private and public organizations at very low and considerable interest
Rates with flexible Loan Terms and conditions. This is a means I have
Chosen to reach out to those in need and those that need to boost their
Business.
For more information you could contact me at my email address below:
[email protected]
Regards
Dr Desmond Harry.
[ No Subject ]
Thursday, November 27 8:49 PM
From: "shell foundation"
To: undisclosed-recipients
Shell international ltd
Shell foundation, nigeria se1 7na.
Reference Number: 575061725
Batch Number: 8056490902/188
Winning Numbers 1 2 26 30 40 21
Dear Donation Beneficiary,
The Shell Foundation Nigeria is glad to inform you that you have been approved
A lump sum pay of US$400,000 (FOUR HUNDRED
THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
Prize shared amongst eight lucky winners in
This category. All participants were selected through a computer balloting
System drawn from Nine hundred thousand E-mail
Addresses from Canada, Australia, United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international
Promotions program which is conducted annually. This Lottery was promoted and
Sponsored by a conglomerate of some
Multinational companies as part of their social responsibility to the citizens
In the communities where they have operational
Base.
The Shell Foundation Nigeria was established in the year 2000 by the Shell
Multi-Million Groups and is now supported by the
United Nations (UN), European Union (EU), and the Economic Community of West
African States (ECOWAS). To celebrate the 7th
Anniversary programme, the Shell Foundation Nigeria, in conjunction with some
Multi national companies and other relevant
Bodies is giving out a yearly donation of US$400,000 (FOUR HUNDRED THOUSAND
DOLLARS) to eight lucky recipients.
To file for your claim, provide our claims agent him with the information
Below.
Full Name:...
Address:...
Phone...
Number:...
Date of...
Birth:...
Amount Won:...
Sex:...
Occupation:...
Country of Citizenship:...
Please contact our Claims Agent through the following information below
Contact Person: Dr. Jan Cobans
Email: [email protected]. Hk
Phone Number: 2347070030285
All information is strictly confidential and will only be used for the purpose
To which it is been requested. Finally, their
Respective beneficiaries should claim all funds, not later than 28 days after
Notification. Failure to do so will result to
Outright cancellation. On behalf of the entire Board, I say Congratulations!
Best Regards,
Mr. Sayed Arma
Grants Coordinator
Any breach of confidentiality on the part of the winners will result to
Disqualification.
Hello (Please Respond Asap)
Friday, November 28 12:46 AM
From: "mr. Song lile"
To: undisclosed-recipients
Dear Friend,
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $19.5m to be transferred
To an offshore account with your assistance.
After the successful transfer, we shall share in ratio of 30% for you and
70% for me. Should you be interested, please respond to my letter
Immediately,
So we can commence all arrangements and I will give you more information
On the project and how we would handle it. Please treat this business with
Utmost
Confidentiality.
You can contact me on my private email: sg. [email protected]. Hk, with the
Following informations for record purpose:
Full names
Private phone number
Current residential address
Occupation
Age and Sex
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
[ No Subject ]
Friday, November 28 12:04 PM
From: "Stanislav Chl? Dek"
To: undisclosed-recipients
This is to inform you that your Email address have won a prize
Money of Five Hundred Thousand Dollars, ($500,000.00)
As one of the final recipients of a Cash Grant/Donation for your own
Personal, education and business development for this year 2008 Lottery.
(Contact Our Fiduciary Agent for more informations.)
You can now begin the final step of the claims process, which is the
Transferring of your cash prize to you. Please fill in the verification
Form provided below and submit it to the email address below:
Claims release / verification form
1. Full Name:%
2. Full Address:%
3. Marital Status:%
4. Occupation:%
5. Age:%
6. Sex:%
7. Nationality:%
8. Country Of Residence:%
9. Telephone Number:%
10. Fax Number:%
Name: Mrs. Ruth Marshal
Email: mrs. [email protected]
Yours Sincerely,
Dr. Abraham Bulluson
Remittance Director
Tel: 234 807 4014 533
Www.fondazionedivittorio. It
Www.ecowas.int
Your email won £738,000.00
Friday, November 28 1:23 PM
From: "triatex"
To: undisclosed-recipients
Message contains attachments triatex. Vcf (204b)
Your email won £738,000.00 from the Global promotion, Liverpool. For more information on how to redeem your price, do contact MR FRANKLY BERNARD:
Email: [email protected]
44 70457 39365
You are requested to provide the following information for verification to claiming of your funds.
1. Full Names:
2. Full Contact Residential Address:
3. Sex:
4. Age:
5. Occupation:
6. Valid Telephone numbers (Home/Office/Mobile):
7. Nationality
8. Annual Income
Email: [email protected]
[ No Subject ]
Friday, November 28 3:53 PM
From: "chevron/texaco oil company"
To: undisclosed-recipients
Chevron/texaco oil company
2 chevron drive, lekki peninsula
Pmb 1282, lagos nigeria
The chevron/texaco official prize notification.
You have been selected in the on-going Chevron/Texaco award held this
NOVEMBER. We the promo board are pleased to inform you that, you
Alongside four (4) other lucky winners have been approved for a payment of
$500,000.00 USD. (Five hundred thousand Dollars) in cash. Note that this
Promotion is mainly aimed at alleviating poverty, it is also aimed at
Encouraging internet Users worldwide. This email is randomly sent to five
People worldwide. If you did receive this email, it means you are
One of the five (5) lucky winners. Your verification number
Is: (CT-222-6747, FGN/P-900-56). This promotion is held to mark Chevron`s
Aniversary. You will be required to fill out your information in the below
Given form and send it to the funds release officer in West Africa, as
This is co-sponsored by the Federal Government of Nigeria and the Pepsi
Corporation. Please find his contact details below:
Claims processing officer:
Sir. Rolly Cupa
EMAIL: [email protected]
You are also advised to provide him with the
Under listed information as soon as possible:
Name in full:
Contact address:
Age:
Nationality:
Occupation:
Phone:
Fax:
Mobile:
Sex (m/f):
Annual income:
Remarks about chevron/texaco:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Barr. Obina Kenneth
Online Co-ordinator...
Co-sponsors of this online promotion are
Listed herein: Shell Oil Company, Pepsi
Corporation and the Federal Government of
Nigeria.
This message has been scanned for viruses and
Dangerous content by MailScanner, and is
Believed to be clean.
MailScanner thanks transtec Computers for their support.
[ No Subject ]
Friday, November 28 5:55 PM
From: "FedEx Online Management Team"
To: undisclosed-recipients
Customer Service:
Dear Customer,
We have been waiting for you to contact us for your Package that is been registered with us for
Shipping to your residential location. We had thought that your sender gave you our contact
Details. It may interest you to know that a letter is also added to your package.
However, we cannot quote its content to you via email for privacy reasons. We understand that the
Content of your package itself is a Bank Draft worth of $168,000.00 (One Hundred And Sixty-Eight
Thousand US Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES but BANK DRAFTS
Are shippable. The package is registered with us for mailing by your colleague as claimed, and your
Colleague explained that he is here in West Africa for a three (3) month Survey Project as he
Works with a construction firm in West Africa. We are sending you this email because your package
Is been registered on a Special Order.
What you have to do, is to contact our Delivery Department for immediate dispatch of your package
To your residential address. Note that as soon as our Delivery Team confirms your information, it
Will take three (3) working days (72Hrs) for your package to arrive its designated destination. For
Your information, the VAT & Shipping charges as well as Insurance fees have been paid by your
Colleague before your package was registered. Note that the payment that is made on the
Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.
This will help you avoid any form of query from the Monetary Authority of your country. However, you
Will have to pay a sum of $206USD to the FedEx Delivery Department being full payment for the
Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page.
Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not
Accept such payments considering the fact that all items & packages that is registered with us
Have a time limitation and we cannot accept payment without knowing when you will be picking up
The package or even respond to us. So we cannot take the risk to have accepted such a payment
Incase of any possible demurrage. Kindly note that your colleague did not leave us with any
Further information. We hope that you respond to us as soon as possible because if you fail to
Respond until the expiry date of the foremost package, we may refer the package to the British
Commission for Welfare as the package do not have a return address. Kindly contact the delivery
Department (FedEx Delivery Post) with the details given below:
Contact Person: Mr. John Clark.
Email: fedex. [email protected]. Hk
Tel: 234-703-686 3627.
Kindly complete the below information and send it to the email address given above. This is
Mandatory to reconfirm your Postal address and telephone numbers.
Full names:
Telephone:
Postal address:
City:
State:
Country:
As soon as your details are received, our delivery team will give you the necessary payment
Rocedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm
Your payment of $206USD, they shall immediately dispatch your package to the designated address.
It usually takes 72 Hours being an express delivery service. Note that we were not instructed to
Email you, but due to the high priority of your package we had to inform you as your sender did not
Leave us with his phone number because he stated that he just arrived England and he was not on
Phone yet.
We indeed personally sealed your Bank Draft and we found your email contact in the attached letter
As the recipient of the foremost package. Ensure to contact the delivery department with the email
Address and ensure to fill the above form as well to enable successful reconfirmation.
All responses must be forwarded to: fedex. [email protected]. Hk
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. 1995 FedEx.
Grant Donation!!!
Saturday, November 29 4:06 AM
From: "Mrs Esther Peterson"
To: undisclosed-recipients
Grant Donation
Congratulations The Queen
Elizabeth's Foundation and UNA
Has chosen you by the board of
Trustees as one of the final
Recipients of a Cash
Grant/Donation for your own
Personal, educational business
Development and to support
Charity in your location.
To celebrate the 30th anniversary
2008 program, We are giving out
End of year donation of
650,000.00 Pounds each to 10
Lucky recipients. You are to
Contact our Executive Secretary
Mrs Esther Peterson on this
Email: queensfoundationteam@hotmail
.com.
Below are informations on how to
Claim.
Full name: Contact address:
Country: Phone Number: Age: Sex:
Occupation:
Good day,
Saturday, November 29 6:09 AM
From: "fedex delivery services"
To: undisclosed-recipients
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of
USD $800,000, 00 United state dollars to the FedEx Delivery services here
In West Africa, due to I have waited enough to hear from you so that your
Funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but
Because of the late response I now decide to deposit the ATM MASTER CARD
With the FEDEX DELIVERY SERVICES with your previous information as you
Listed it that time.
I have paid to them their delivery charges & insurance coverage fee, the
Only fee to be paid again is their security safe keeping fee of $190
Dollars only. I would have paid that but they said no because they don't
Know when you will contact them and in case of demurrage.
I will be traveling to IRAQ to see my boss and I will not come back till
Next four months, therefore I will advise you to contact the FEDEX
SHIPMENT officer with his contact information as listed below for the
Avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody
Will notice the content, I also told the shipment officer Mr. Anthony
Williams, that it is ordinary African magazine I want to deliver to my
Friend abroad to avoid further delay unless you delay to send their
Security safe keeping fee.
Below is the shipment officer contact information including his email
Address with the parcel reference number, note that without you indicating
Your parcel number as listed below the FedEx delivery services will not
Listen to you they will be imagining if you want to steal another persons
Parcel.
Attention: Mr. George Olufemi Shipment Officer Of FedEx delivery services
Nigeria.
E-mail: [email protected]. Hk
Tel: 234 7035267237
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003
Also below is the information they need to deliver the ATM MASTER CARD in
Form of African Magazine to your address, this is to avoid wrong delivery
As I already gave them your delivery address but you have to re-confirm it
To them
Ok.
Full name...
Home address...
Country...
Telephone...
Please make sure the information is complete as they promised that once
They receive their security safe keeping fee within 2 to 3 working days
The magazine
Will arrived your door step according to the shipment officer.
Once again, the FedEx delivery services do not know the content of the
Parcel, I registered it as an African magazine they don't know it contains
ATM MASTER CARD inside, this is to avoid them delaying the delivery and
Besides I don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (1148) take
Note, once you receive the card you take it to any cash point around your
Area, slot it in and enter the pin code for withdrawal, the amount you are
To withdrew per day is USD$20,000.00. (Twenty thousand United State
Dollars) each day.
Also ask them on how you are to make the payment for the security fee to
Them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Mr. Danny fred,
Batch number... UNO 09102XN
Saturday, November 29 10:35 AM
From: "United Nations Trust Funds End Of Year Batch" Add sender to Contacts
To: undisclosed-recipients
United Nations Trust Funds End Of Year Batch
United Kingdom Department of Humanitarian Affairs
Plot 110 Hampstead Road, London NW2 1LJ
United Kingdom.
Congratulations Beneficiary,
This is to inform you that you have won a prize money of Six Hundred And
Fifty Thousand Five hundred Great British Pound Sterling
(£650,500.00) for this year 2008 Lottery promotion which is organized by
United Nations Organization.
United Nations Organization, collects all the email addresses of the
People that are active online, among the millions that subscribed to the
Internet. We only select five people every Year as our winners through
Electronic balloting System without the winner applying, we congratulate
You
For being one of the people selected.
These are your identification numbers:
Batch number... UNO 09102XN
Reff number... UNO 35447XN
Winning number... UNO 09788XN
These numbers fall within your Location file, you are requested to
Contact the event manager/Claims Department, send your winning
Identification numbers and fill the verification form below, to enable
Him verify your claims.
1. Full names of donation beneficiary:
2. Residential address:
3. Date and place of birth:
4. Winning email:
5. Phone/fax numbers:
6. Name and address of next of kin:
7. Sex:
8. Occupation:
9. Marital status:
10. Nationality:
Our corresponding office in united kingdom will give details on
How your funds would be remitted to you. Do contact our payment office
Immediately with the informations below.
A Scanned copy of a valid identification card should also be
Attached (either an International passport or Driver's License) and send
With the listed information for claims of your won prize.
*
Payment Officer: Mr. Maxwell Moore
Phone Number:
Tel: 44704 5752 553
Tel: 44704 5756 833
Email: mr. [email protected]
Regards,
Mr Ban Ki-moon.
(united nations secretary general)
Congratulations you email address have won
Saturday, November 29 4:16 PM
From:
"british online national end of year award"
To: undisclosed-recipients
Customer service
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in ourBritish
International Lottery Program held on the 23rd of June. Your e-mail
Address attached to ticket number 564 75600545-188 with serial number
5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out of
USD2,500, 000 (Two Million, five hundred thousand dollars.
CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you
Keep your winning information confidential until your claims have been
Fully processed and your money remitted to you. This is part of our
Security protocol to avoid multiple claims and unwarranted abuse of
This program by some participants. All participants were selected
Through a computer ballot system drawn from over 20,000 company and
30,000, 000 individual email addresses and names from all over the world.
This lottery was promoted and! Sponsored by a conglomerate of some!
Multinational companies in Europe as part of their social responsibility
To the citizens.
This Lottery Program Jackpot is the largest ever for British Lottery. The
Estimated $125 companies in Europe as part of their social responsibility
To the citizens. This year million jackpot would be the sixth biggest in
U.K. History. The biggest was the $363 million jackpot that went to two
Winners in a May drawing of The Big Game, Mega Millions'predecessor.
To file for your claim, please contact our claimsagent.
Name: harry jakes
Email: [email protected]. Hk
Tel: { 44}7045738002
Please note in order to avoid unnecessary delays and
Complications, 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 thank you for being part of our promotional
Program.in order to verify your winnings, we need your particulars for
Record purposes. Attached here is a copy of our verifications form,
Please fill`accordingly so as to proceed with your winnings. Once again
Congratulations from all our staff.
Claims processing form
1. Full names:%
2. Nationality:%
3. Date of birth%
4. Sex:%
5. Marital status:%
6. Contact address:%
7. Telephone number:%
8. Occupation:%
9. Brief description of
Company/individual:%
10. Winning e-mail address:%
11. Winning number:%
12total amount won:%
Yours Sincerely,
Mr. Anthony Campbell
Congratulations!!! You have won a lottery
Sunday, November 30 2:22 AM
From: "Post Master"
To: undisclosed-recipients — PROMOTION MANAGER DESK
Rijswijk, netherlands.
Ref: hmb/02
Batch: 006/ckv/hnl
Security code sc/2654skc315/ldp
Dear Winner,
This is in-reference to your winning lottery that is in our possession
Here in (LUCKYDAY INTERNATIONAL LOTTERY which was held on the 29th of
November.
Your email-address was selected by a computer ballot system and it happen
That you are one of the lucky winners who won (750,000, 00 Euros, Seven
Hundred and Fifty Thousand Euros.) in the second category. We wish to inform
You accordingly that, the management has given final authorization and the
Special sorting has been concluded with the EU Government.
Therefore, your lottery claim has been directed to our paying
Office (HEINZCONSULTANT/FINANCE AGENCY) in Netherlands, Holland. Please
Contact the direct officer in charge.
Mr Henvan Bomel
Heinzconsultant/finance agency.
Phone: 0031 620 876 551
Email: [email protected]
They will furnished you with all the information on how you are going to
Claim your winning funds and also assist you to open an account with the
Paying bank which will facilitate a speedy resolution of this process and
Confirmation, introduce yourself to them, that you were sent by (LUCKYDAY
INTERNATIONAL LOTTERY) in respect of your lottery winning claim. So they are
Already expecting your call.
In this regards, you are strictly advised to keep this SECURITY CODE given
To you confidential (SC/2654SKC315/LDP) until your final payment has been
Made to you., We will like to thank you for your continued and anticipated
Colarboration in this matter and congratulations once again.
Best Regards,
Mr. Van James
Lottery manager
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