UNITEDN NATION OFFICIAL PAYMENT VALUED USD 8.3M - 2007 - United Nations Payment Scam

----- Original Message -----
From: "United Nation" <unitednation33@gawab.com>
Sent: Sunday, June 03, 2007 6:23 PM
Subject: UNITEDN NATION OFFICIAL PAYMENT VALUED USD 8.3M

UNITED NATION AND EUROPEAN UNION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: FGN /SNT/STB
RELEASE CODE No: 0763;
PART-PAYMENT VALUED $8.3M
UNITED STATED DOLLARS
=================================================================================================================== ATTN,Beneficiary, EUROPEAN UNION AND UNITED NATION ORGANIZATION do hereby give thisirrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATIONto your nominated bank account. Now you're new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, ReferenceNo.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763;Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You arequalified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MRANDREW WOLLEY, DIRECTOR INTERNATIONAL R
EMMITTANCE CITIBANK OF UNITEDKINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK whichis our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money.SO contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile+44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870 288 7101, Email: andrew_wolley17775@yahoo.it OR andrew_wolley18885@yahoo.frfor immediate release of your contract/inheritance/Award Winning claim Beinformed that you are not allowed to correspond with any person or officeanymore, You are required to send bellow information for your 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) BANK DETAILS 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL C
ONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU AREARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDONINTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SUREYOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENTAND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR ANDREW WOLLEY. POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK:44-700-596-3610, FAX NUMBER:+44 870 288 7323,+44 870 288 7101 BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970. EMAIL: andrew_wolley17775@yahoo.it OR andrew_wolley18885@yahoo.fr SIR FRANK PETERSON.(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT

WINNING NOTIFICATION - 2007 - UK Lottery Scam

----- Original Message -----
From: "UK NATIONAL LOTTERY" <info.webnotice01@udhfudhi.net>
To: <info_lottery@yahoo.co.uk>
Sent: Saturday, June 02, 2007 2:32 PM
Subject: WINNING NOTIFICATION

THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH
UNITED KINGDOM.
Lucky Numbers: 34.13.26.19.02.12.[08] Bonus Ball
NOTIFICATION (UK ON 2007)
Ref: UK/9420X2/68
Batch:074/05/ZY369
25th MAY,2007.
ATTENTION: WINNER ,
You have been Selected in the UK ON 2007 Lottery Program. Our lottery
program selection has finally been performed today which was held at
the Marina office. UK Promotion is a joint Euro/America private lottery
registered and organized in accordance with the World Lottery
Regulation act.
We the The National Lottery organizing committee are pleased to
officially notify you of the status of your email application. An official
notification of winning is hereby issued to you as your email promotion
ticket randomly drew for the Lucky Numbers: 34.13.26.19.02.12.[08]Bonus
Ball ,which selected your email as the 2ND winner of our lottery
program you have consequently won the lottery program in the first
batch.
Suffice to say here, We have officially approved a sum payout of
£500,000.00 GBP to you as the lottery winner. This amount is from total
prize cash of £1,500,000.00 GBP randomly distributed among Three
(3)international winners selected by our Lottery Random System
Selection(LRSS).
You are hereby required to contact our claims agent below.
FIDUCIARY DEPT:
NAME:MR RAY DONALD.
(CLAIMS OFFICER)
TEL:+44 704 570 2390
+44 704 570 2178
Fax:+44 700 580 0664
Email: raydonald11@yahoo.co.uk
VERIFICATION AND FUNDS RELEASE FORM
FULL NAMES :
AGE:
SEX:
ADDRESS:
COUNTRY:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
REF NUMBER:
Congratulations from all our staff for being part of UK
2007 LOTTERY PROGRAM.
Sincerely,
VIVIAN KELLY (Mrs)
ONLINE CO-ORDINATOR

INTERNATIONAL PROMOTIONS/PRIZE AWARD - 2007 - Dreamfield National Lottery Scam

----- Original Message -----
From: "Mrs.Sharon Cole" <info@dfnl.co.uk>
Sent: Saturday, June 02, 2007 1:09 PM
Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD

Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070602103803.E16AB155530A@server.hostinet.de>
Date: Sat, 2 Jun 2007 12:38:03 +0200 (CEST)
X-Antivirus: avast! (VPS 000746-2, 06/01/2007), Inbound message
X-Antivirus-Status: Clean

Dreamfield National Lottery
124B Arcadian Mall, Woodgreen
London, UK
Tel: +44-703-181-8322
+44-702-403-5303

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT,
REF: EALP/66-CAW662005

Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the
DREAMFIELD NATIONAL LOTTERY draw held on 20TH OF MAY 2007. All 6 winning
addresses were randomly selected from a batch of 40,000 international
emails. Your email address emerged alongside 5 others as a 3rd category
winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of
?1,500,000 Pounds( one million five hundred thousand pounds) only. The
following particulars are attached to your lottery payment order:

(i) Winning numbers: 01 . 09 . 14 . 20 . 43 . 44 . [32]Bonus Ball
(ii) Email ticket number: 163-0-3251
(iii) Lotto batch number: 328-3GD
(iv) File Ref. number: EALP/66-CAW662005

Please contact the underlisted claims officer as soon as possible for
the immediate release of your winnings:

Mrs.Sharon Cole,
FOREIGN DEPARTMENT DIRECTOR,
DREAMFIELD NATIONAL LOTTERY.
Tel: +44-703-181-8322
+44-702-403-5303

Email:fiduciaryunit01@yahoo.co.uk

For as speedy processing of your claims, please include the follOwing
information in your mail to your claims officer, the enclosed form
therein been the claims application form:

PAYMENT AND RELEASE ORDER FORM

THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND,
FOR VERIFICATION BEFORE TRANSFER.

BENEFICIARY FIRST
NAME..........................................................
BENEFICIARY LAST
NAME............................................................
RESIDENTIAL
ADDRESS...............................................................
TEL. NUMBER./FAX
NO................................................................
EMAIL
ADDRESS.......................................................................
NEXT OF KIN NAME AND ADDRESS........................ ...............

AMOUNT
WON.............................................................................OCCUPATION.............................................................................. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,Mr.John SmithLOTTERY COORDINATOR,INTERNATIONAL PROMOTIONS.PRIZE AWARD DEPARTMENT, UK.124B Arcadian Mall, WoodgreenLondon, UK N.B:1.All claims are nullified after 20 working days from today.2.Your Ref number must be in all your mails with the claims officer.3.Do inform the claims officer of any change of names or addresses.4.Please do not reply to this email. Contact your claims agent._______________________________________________________________________INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. is proudly sponsored byfinancial Corp's,the dreamfield lottery group and a conglomeration of otherinternational IT companies. and is organized to encourage the use of theinternet and computers worldwide. We are proud to say that over 200 Mil
lionPounds are won annually in more than 150 countries worldwide.

BMW Winning Serial Number: BMWP/--------0906 - 2007 - BMW Prize Scam

----- Original Message -----
From: "BMW Award Group" <edinburghpropmngr@charterinternet.com>
Sent: Friday, June 01, 2007 3:38 PM
Subject: BMW Winning Serial Number: BMWP/--------0906

Congratulations Winner,

The BMW Automobile Company, wishes to congratulate you on your success as
one of our Ten (10) Star Prize Winner in this years 2007 BMW AUTOMOBILE
PROMOTIONS held May 2007, This makes you the proud owner of £ 500,000.00 and
brand new BMW 530 iM Sport Saloon Car with Registration YK56TCU.

To claim your prize, You are to Contact the Financial / Claims Manager
office via the below email address with your with Lucky Ticket number:
5647600545188 and serial number: BMWP / 556543450906 and the underlisted
informations as soon as possible: Full Name, Address, Country, Age, Sex,
Occupation, Phone, Fax.

Financial / Award Claims Department / Financial Claims Manager
MR ALEX SUDESH.
Email: bmwgroup_claimsoffice@yahoo.co.uk
Tel: +447045700595

Engr. Michael Goode.
Director of Promotions
London, United Kingdom.

911 Scam Alert Website - Site Update

_______________________
Date: 6:30 PM 5/28/2009
I will be posting first 2007 potential scams that I have received first and once I have finished I will post 2008 and 2009
_______________________
Date: 2:30 PM 5/22/2009
I have create this Blog based website to alert internet users of all the scams out there, floating around on the internet, scamming people out of there hard earned money. I will post all potential scams here, as I myself get them also on a regular basis. Here is my website address, http://911scamalert.blogspot.com/ save it, and use it as a tool to do research when you encounter potential scams or when you have been approached by a potential scammers.
_______________________

In memory of Mr Walt - 2007 - New Era Foundation Scam

 

----- Original Message -----

From: Rev Jude Cardin

Sent: Friday, June 01, 2007 1:31 PM

Subject: In memory of Mr Walt

New Era Foundation
Newtown Road,
Tema,Accra Ghana.
Ghana.
+233-246-962-560
 
 
With apologies for interference in your privacy I am Reverend .Jude Cardin a director of the above mentioned foundation. I am writing you in regard to a good friend of mine and founder of the New Era Foundation, Mr Walt is a  US  citizen who was the managing director of an investment firm here in Ghana Unfortunately my friend Mr Walt died in 2000,He established these foundation to help less privileged minority people in our society which it was doing before the unfortunate death of its founder.

However i have contacted you because of an account which my late friend held in a bank here in Ghana,this account held the sum of US$10 Million ($10 million dollars only).I was notified by the bank that the Account has remained dormant since his death and no next of kin has come forward to claim these funds and they will freeze and declare the funds unclaimed .

I did notify the relevant embassy to these regards but they wrote me informing me that Late Mr Walt had no living relation or next of kin who could come forward to claim these funds.That is why i am contacting you now since you are a US citizen  and is eligible to claim the funds as next of kin according to the banks regulations. The New Era Foundation has been suffering from a severe lack of funds since the death of Mr Walt and as such have not be able to carry out our activities as stated by our founder , I ask for your assistance and cooperation to help claim this funds from the bank as you are a foreigner with the same US CITIZEN and is eligible to claim the funds as next of kin so that the funds will be repatriated before it is frozen by the bank. It was because of these urgency that i had to contact you and the foundation here in Ghana is in a financial mess as even the over 165 minority children in our orphanage can't boast now of the better life they sort to find in our care since the death of their benefactor.

There will be no difficulty in you claiming these funds since you are eligible and could easily stand as next of kin and the bank will pay in the money into your nominated bank account when we conclude the claim. Once these money is transfered to you 30% will be for your assistance 60% will be for the New Era foundation here in Ghana,while 10% will be for reconciliation of any expenses made during the course of the transaction.
 
I require your urgent response to my request as we do not have much time to begin the process of claim before the bank freezes the account. You know how confidential this is ,I hope you keep it intact.I look
forward to hearing from you soon.
Respectedly Yours Till Then

Reverend.Jude Cardin

 

 

HELP SAFE HELPLESS MOTHERS AND CHILDREN - 2007 - Kanu Heart Foundation Scam

----- Original Message -----
From: "KANU HEART FOUNDATION" <kanuheart@london.com>
Sent: Thursday, May 31, 2007 11:49 PM
Subject: HELP SAFE HELPLESS MOTHERS AND CHILDREN

KANU HEART FOUNDATION
London Office
Suite19, Wembley Point
1 Harrow Road
Wembley, Middlesex
HA9 6DE
Email: kanuheart@london.com

We are soliciting for your support physically morally and financially this
year. 250 children will be flown to Israel and Germany to undergo heart
surgical operation .The cost of the operation and the traveling expenses
amounted to about 40,000 pound,half of the sum will be taken care of by our
Foundation.

We therefore need your assistance for the remaining sum of 20,000 pounds.
We are also donating humanitarian aid to Women and children in Darfur region
of western Sudan and Mogadishu in Somalia capital. Your help will be
urgently and highly needed.

No amount is too big nor too small,You can also help through your prayers
and you will be richly bless as you make your donation .

ON how to make your donations call Contact Details below:

Mr.Jean Perry
CO-COORDINATOR.
KANU HEART FOUNDATION
Tel: +44 7024029917 or our representative in Cote d Ivoire
+22504534791
Email: jeanperry_officekhf@yahoo.co.uk

Please lets save our children,lets save our future,lets save our hope ,let
give our children life,breath and a reason to live
Thanks for your support

Congratulations - 2007 - UK Lottery Scam

----- Original Message -----
From: "UK National Lottery" <cherokeetrikes@bellsouth.net>
To: <lotteryinfo01@aim.co.uk>
Sent: Tuesday, May 29, 2007 5:26 PM
Subject: Congratulations

United Kingdom National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom.

CONGRATULATIONS!
United Kingdom National Lottery,
We happily announce to you the Draw (#942) of the BRITISH NATIONAL
LOTTERY, online British National Lottery program held on 26th
May,2007.Your e-mail address attached to Ticket Number:
8603775966738 with Serial number 5368/02 drew the Winning
numbers:05,08,11,27,30,46 (bonus no.34),which subsequently won you the
lottery in the 2nd category i.e match 3 plus bonus. You have therefore been
approved to claim a total sum of &pound;1,000,000.00 (One Million pound
Sterling)
in cash credited to your file. This is from a total cash prize of
&pound;20,350,000.00,
shared amongst the Winners with different amount won in this category i.e
Match 3 plus
bonus .All participants for the online version were selected randomly
from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online.

Please contact our Fiduciary Agent for VALIDATION.
Barrister Ashley Richard.
Email:fiduciary_claim13@yahoo.co.uk
Tel:+447045706754

Mrs Caroline Andrews
UK ONLINE COORDINATOR
British( UK ) National Lottery,
OCEANIC B.T COMPANY,
UNITED KINGDOM

Winning Notification!!! - 2007 - UK Lottery Scam

----- Original Message -----
From: "services@lottery.co.uk" <redeeeeeeeeeem@bellsouth.net>
To: <service@lottery.co.uk.>
Sent: Tuesday, May 29, 2007 5:23 PM
Subject: Winning Notification!!!

THE LOTTERY DEPARTMENT UK.
Suite 7610, Coborn House, 3 Coborn Road,
Docklands, London, E3 2DA, UK
REF Nº:V-F/LSUK/2031/8161/06
BATCH Nº:V-F/R3/A312-59
http://www.lottery.co.uk/res/Default.asp

Dear Winner,

This is to inform you that you have been selected for a cash prize of
£1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS STERLING)
held on Saturday 26 May 2007 in London UK.The selection process
was carried out through random selection in our computerized email
selection system(ess) from a database of over 250,000 email addresses
drawn from which this your E-mail address we sent this message were
selected.

The BRITISH UK. Lottery is approved by the British Gaming Board.To
begin the processing of your prize you are to contact our fiduciary claims
department with the following winning information. For more information as
regards procedures to claim your prize.

Lucky Numbers: 3, 15, 19, 24, 28, 34, (17 bonus Ball).
Reference Number:V-F/LSUK/2031/8161/06
Batch Number:V-F/R3/A312-59
Serial Number :V-F//5368/02
E -ticket Number:V-F//123418302 188

Contact your fiduciary agent below for claims process.

Name: Mr.Terry Cole .
E mail: info.claimdepts@yahoo.es

Yours Sincerely,
Tomm

Congratulations - 2007 - UK Lottery Scam

----- Original Message -----
From: "UK National Lottery" <cherokeetrikes@bellsouth.net>
To: <lotteryinfo01@aim>
Sent: Tuesday, May 29, 2007 4:35 PM
Subject: Congratulations

United Kingdom National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom.

CONGRATULATIONS!
United Kingdom National Lottery,
We happily announce to you the Draw (#942) of the BRITISH NATIONAL
LOTTERY, online British National Lottery program held on 26th
May,2007.Your e-mail address attached to Ticket Number:
8603775966738 with Serial number 5368/02 drew the Winning
numbers:05,08,11,27,30,46 (bonus no.34),which subsequently
won you the lottery in the 2nd category i.e
match 3 plus bonus. You have therefore been approved to claim a total
sum of &pound;1,000,000.00 (One Million pound Sterling) in cash credited to
your file. This is from a total cash prize of &pound;20,350,000.00,shared
amongst the Winners with different amount won in this category i.e Match 3
plus
bonus .All participants for the online version were selected randomly
from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online. Please contact our Fiduciary Agent for VALIDATION.
Barrister Ashley Richard.
Email:fiduciary_claim13@yahoo.co.uk
Tel:+447045706754

Mrs Caroline Andrews
UK ONLINE COORDINATOR
British( UK ) National Lottery,
OCEANIC B.T COMPANY,
UNITED KINGDOM

FINAL NOTFICATION OF DONATION - 2007 - Foundation Prize Scam

----- Original Message -----
From: "MRS ALICIA PEREZ" <alicia_perez_claimsagent01@yahoo.es>
Sent: Sunday, May 13, 2007 7:32 PM
Subject: FINAL NOTFICATION OF DONATION

FUNDATION PARA EL TERCER SECTOR. ACLI
No gubernamental del (ACLI-COLF) para el
centro internacional del nacional de
la cooperación
www.fundacionluisvives.org/
18/20 - 00153 Espana Madrid

NOTIFICATION OF DONATIONS!!!

Attention Winner, We happily announce to you the
draw (#942) of the FUNDATION PARA EL TERCER SECTOR. ACLI
yearly donations. Organisers of the United Nations,
European Union And Ecowas Yearly Donations.

Your e-mail address attached to TICKET NUMBER:1416-4612-750
with SERIAL NUMBER:3187-17 drew the LUCKY DREW
NUMBERS:31-17-8-28-55 (bonus no.25), which
subsequently won you the donation in the 2nd category.
You have therefore been approved to claim total sum
of $680,000.00(Six Hundred And Eighty Thousand Dollars)
in cash credited to file .This is from a total cash prize of
( $680,000 00 ), shared amongst the one hundred
(100) lucky winners in this category.

All participants for the online version were selected
randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions,
associations, corporate bodies and consumer shops
in all localities.

That are listed online. This promotion takes place yearly.
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.
In view of this, your $680,000.00 (Six Hundred And Eighty Thousand
Dollars)
will be released to you by any of our payment offices in Europe,
Africa Or America.

Our agent will immediately commence the process to
facilitate the release of your funds as soon as you contact her. For
security reasons, you are advised to keep your donation information
confidential till your Donation is processed and your money remitted
to you in whatever manner you deem fit to claim your donation.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned.
To file for your claim,Please contact our agent.
********************************************************************

Mrs. Alicia E. Perez
EMAIL ADDRESS:alicia_perez_claimsagent@yahoo.es
Endeavour to contact her with the following informations:

1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8, Donation information i,e ticket number, batch number, reference
number, serial number e.t.c

Yours faithfully,
Imelda Vives (Mrs)
Donations co-ordinator and chairperson,

FUNDATION PARA EL TERCER SECTOR. ACLI

IRISH DRAW RESULT - 2007 - Irish Lottery Scam

----- Original Message -----
From: <zacford@planet.nl>
To: <irish_mongan@irishlotto.com>
Sent: Thursday, April 26, 2007 3:59 PM
Subject: IRISH DRAW RESULT

To file for your claim, contact our fiduciary agent and send your
reply to this address:
MR Mongan Lee
Tel: +44 701-113_ 6838
+44 701 -112 -1487
Email:irish_mrmongan@yahoo.com.hk

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY
online
Sweepstakes International program held on TUE 20th March, 2007 -
7.57pm. It is now available for claims and you are getting the final
NOTIFICATION as regards this.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 09,12,22,27,31,43 Bonus
Number 19, which subsequently won you the lottery in the 1st category
i.e
match 5 plus bonus.

You have therefore been approved to claim a total sum of €
6,734,298.00 Euro. (Six Million Seven Hundered And Thirty-Four
Thousand Two
Hundered And Ninety-Eight Euro.) in cash credited to file
KTU/9023118308/03, your winning ticket in this category i.e Match 6
plus bonus.All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.
This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your € 6,734,298.00 Euro. (Six Million Seven
Hundered And Thirty-Four Thousand Two Hundered And Ninety-Eight Euro.)
will be released to you by any of our payment offices in Europe.

To file for your claim, contact our fiduciary agent:
MR Mongan Lee
Tel: +44 701-113_ 6838
Email:irish_mrmongan@yahoo.com.hk

Winning Notification/Batch: 074/05/ZY369 - 2007 - UK Lotto Scam

----- Original Message -----
From: <notice2@planet.nl>
Sent: Thursday, April 26, 2007 6:48 AM
Subject: Winning Notification/Batch: 074/05/ZY369

UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Batch: 074/05/ZY369
Ref: UK/9420X2/68

We happily announce to you the draw (#1158) of the UK NATIONAL
LOTTERY,
online Sweepstakes International program held on 7th April 2007.
Your e-mail address attached to ticket number:56475600545 -188 with
Serial number 5368/02 drew the lucky numbers:04.07.26.28.39.49.47
(bonus no.38),which subsequently won you the lottery in the 2nd
category i.e
match 5 plus bonus.

You have therefore been approved to claim a total
sum of £850,000 in cash credited to file KTU/9023118308/03.This is
from a
total cash prize of £3.6 Million shared amongst the (10) lucky winners
in this category i.e Match 5 plus bonus.In view of this, your £850,000
would
be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

To file for your claim, contact the following fiduciary agent of the
UK
National Lottery:
Mr Brian.H. Adams
Tell:+44-704-571-5352
Email: uklotterypaymentofficer@yahoo.co.uk
Yours faithfully,
Lorraine Dodds
Online coordinator for UK NATIONAL LOTTERY

Notification Letter!! - 2007 - UK Lottery Scam

----- Original Message -----
From: "UK National Lottery" <infom@uklottery.co.uk>
To: <undisclosed-recipients:>
Sent: Thursday, April 26, 2007 3:34 AM
Subject: Notification Letter!!

UK National Lottery
Headquatres
https://www.national-
lottery.co.uk
DATE: 26-04-07
WINNING NOTIFICATION:

Dear Sir/Madam,

We happily announce to you the draw (#921) of the , online Sweepstakes
International program held on THURSDAY 26th April 2007, Your e-mail
address attached to TICKET NUMBER: 1322-4712-640 with SERIAL
NUMBER:2177-16 drew the LUCKY DREW NUMBERS:21-18-8-28-05 (bonus no.20),
whichsubsequently won you the lottery in the 2nd category i.e match 5
plus bonus.You have therefore been approved to claim total sum of
$1,000,000.00 (One Million United States Dollar) in cash credited to
file. All participants for the online version were selected randomly
from World Wide Web sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online.This promotion takes place weekly. your lucky winning
number falls within our European booklet representative office in
Europe as indicated in your play coupon. Inview of this, your
$1,000,000.00 (One Million United States Dollar) will be released to
you by any of our payment offices in UK.Kindly contact our online agent
for remittance of your
winning to you with the informations below.

MR.Castro Ken
Tel:+44-701-114-8756
Official Email:onlineprocessagent1@yahoo.co.uk Endeavour to contact him
with the following informations:

1,Full Names.............................
2,Contact Address......................
3,Telephone Number...................
4,Age..........
5,Sex........
6,Nationality............................
7,Occupation...........................
8, Winning information i,e ticket number, batch number, reference
number, serial number e.t.c.

Congratulations from me and members of staff of THE NATIONAL LOTTERY.
https://www.national-lottery.co.uk
Yours faithfully,
MAGRET WOODS (MRS) Online Co-ordinator.

Award Notification Final Notice. - 2007 - Celtel Award Scam

----- Original Message -----
From: "Celtel International Promotion" <dsk_celtelpromo01@yahoo.co.uk>
Sent: Thursday, April 26, 2007 3:17 AM
Subject: Award Notification Final Notice.

Celtel Nigeria International Promotion
No. 45 Ihama Road,Gra,
Benin City,Nigeria
Postal Code:+234
Tel:+2348075416496

Award Notification Final Notice.

This is to inform you of the release of the Beginning of the year Celtel
International Prize Promo Held on the 31st January 2007. This result
was initially delayed due to mix up of numbers and addresses, the
result were finally released on the 1st January 2007,and your name
attached to Ticket number: 165-654-098-653-110 with
Serial number: 1330-01, which drew the lucky number:
25-85-76-34-09-23, which has consequently won the Prize Promo
in the first category of the year 2007.

You are therefore approved for a lump sum payout of$850,500.00 (EIGHT
HUNDRED AND FIFTY THOUSAND FIVE HUNDRED DOLLARS ONLY)
in cash accredited to filereference number CL/018174955002-13, this is from
a
total cash prize of $3,006, 000.00( THREE MILLION SIX THOUSAND DOLLARS
ONLY) Shared among International Winners in this category.

Your funds is now in a security company with your prize money insured in
your name. Due to mix up of some numbers and names, we ask that you keep
this award from public notice until your claim has been processed and money
remitted to you as this is part of our security protocol to avoid double
claiming or
unwarranted taking advantage of this program by participants as it has
happened in the past. All participants were selected through a computer
ballot system/shopping ticket-foils and traveling ticket-foils drawn from
25,000
Company names and individual names from Asia, Australia, New Zealand,
Europe,
America, Africa and North America as part of our annual-international
promotional program. We hope your lucky name will draw a bigger cash prize
in the next high stake promotion.

To begin your Prize Promo claim, please contact our Attorney, Mr.Olu Joseph,
Payment and release order department. Complete the below processing form and
return by E-mail to our Attorney.

Remember, all prize money must be claimed not later than 30th june 2007.
After this date, this fund will be returned to the
CELTEL NIGERIA PROMOTIONS DEPARTMENT as unclaimed funds.

CLAIMS PROCESSING FORM

FULL NAMES:_________________
ADDRESS: ___________________
CITY:_______________________
STATE:______________________
COUNTRY_____________________
SEX:________________________
AGE:________________________
MARITAL STATUS:_____________
OCCUPATION:_________________
TELEPHONE NUMBER____________
E-MAIL ADDRESS:_____________
TICKET NUMBER:______________
SERIAL NUMBER:______________
LUCKY NUMBER:_______________
FILE REFERENCE NUMBER_______
AMOUNT WON:_________________
NATIONALITY_________________
HOW DO YOU FEEL AS A WINNER_______

REPLY IMMEDIATELY

Do contact our Attorney Mr. Olu Joseph
Email:desk_celtelpromo2@yahoo.co.uk

Payment options
1,wire transfer of winnings cheque
2,courier delivery of winnings cheque

Note: In order to avoid unnecessary delay and complication, please
remember to quote your reference number in every correspondence
with our Attorney. Furthermore, should there be any change of
your address, do inform our Attorney(claims Agent) as soon as possible.
Congratulations once again from all members of our staff and thank you
for being part of our International promotion program. We wish you
continued good fortunes.

Your Sincerely
Mr. Mark Gray
Online Co-ordinator
Celtel Nigeria International Program.

PRIVATE AND CONFIDENTIAL - 2007 - Inheritance Typed Scam

----- Original Message -----
From: "BARRISTER MARK CLARK" <mark@edwardschambers.com>
Sent: Tuesday, April 24, 2007 8:32 PM
Subject: PRIVATE AND CONFIDENTIAL

Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Antivirus: avast! (VPS 000736-0, 04/25/2007), Inbound message
X-Antivirus-Status: Clean

MARK & EDWARDS CHAMBERS
PLOT 412 HOUSE 3
LEKKI PHASE 1
LAGOS - NIGERIA

ATTN : BENEFICIARY

PRIVATE AND CONFIDENTIAL

By self introduction my name is Barrister Mark Clark,I am the Legal
attorney to
late Mr Gerald
Nisbet . I am contacting you for a business transfer, of a huge sum of
money
from a deceased account who happens to be my client.

Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything has been
well
taken care off, and all will be well at the end of the day. I decided to
contact you due to the urgency of this transaction.To ease your
apprehension,
I got your contact from the America chambers of commerce and industry,
foreign trade division / Loan department. PROPOSITION; I am the legal
advisor
of a foreigner named ( Gerald Nisbet ) who died in an air crash along with
his wife on the 31st October 1999 in an Egyptian airline 990 with
other passengers on board.

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident (May his soul
rest in peace). The bank cannot release the funds from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated
in
our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased, since you and the deaceased hail from the same
nationality, as all documentations will be carefully worked out by me the
lawyer for the funds Twenty- Eight million, Five Hundred Thousand United
States
dollars (US$28,500,000.00) in a domiciliary account to be released in your
favour as the beneficiary's next of kin. Because after four years the money
will be called back to the bank treasury as unclaimed bills and the money
shared amongst the directors of the bank.

so it is on this note i decided to seek for whom his name shall be used as
the next of kin/beneficiary to this funds rather than allow the bank
directors to share! e thi! s money amongst themselves at the end of the
year.
It may interest you to know that we have secured from the probate an order
of
mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following information if you
are
interested.

1. Beneficiary name.
2. contact address
3. contact Mobile Number.
4. Country of residence.
5. present occupation.
6. Sex / Age

I shall be compensating you with 35% of the total sum on final conclusion
of
this project for your assistance, as I have also thought of doling out 5%
to
charity organisation from your locality based on your recommendation
another
5% for expenses which would be incured during this transaction process,
while
the balance 55% shall be for me for investment purposes in your country as
i
cannot bring back this cash to my
country.

If this proposal is acceptable by you, please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you by
informing
you of this transaction from my bank as I will advise you to kindly desist
from responding at all if you do NOT intend to render any assistance.

Thanks and best regards,

Barrister Mark Clark.

I didn't forget your past efforts - 2007 - Another Weird Approach Typed Scam

----- Original Message -----
From: "johnpetes" <johnpetes@time.net.my>
Sent: Monday, April 16, 2007 3:48 PM
Subject: I didn't forget your past efforts

My Dear friend,

I'm very glad to update you about my success in getting those money
transferred under the cooperation of a new partner from South Korea.
rightnow I'm there for the establishment of the Eletronics company
project with my own share of the total money, meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
those money no matter it failed us some how.

Now get intouch with my secretary in Cotonou Benin Rep His name is Mr
Phillip Chido on phillipoch@yahoo.fr tell him to send you the total
sum of ($1.3 Million USD ) which I keep for your compensation for all
the past efforts and attempts to help me in this matter. I appreciated
your efforts at that time very much. Now feel free and get in touch
with my secretary and instruct him where to send the money to you.

Try to let me know as soon as you receive it so that we can share the
joy togather as one brother after all the sufferings at that time,
Meanwhile I'm very busy here because of the investment projects which
i have at hand, Please remember that I had forwarded instruction to
my secretary on your behalf so feel free to contact him now, he will
send the money to you without any delay.

Yours Faithfuly
Mr John Pete

FINAL NOTIFICATION - 2007 - UK Lottery Scam

----- Original Message -----
From: "LOTTERY BOARD" <info_web7@cox.net>
Sent: Wednesday, March 28, 2007 9:44 PM
Subject: FINAL NOTIFICATION

Dear:Winner

We are pleased to inform you of the result of the winners of the UK
NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 8th of March 2007.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected.

You have therefore been approved for a lump sum pay out of 1,000,000.00
(British Pounds) One Million Pounds Sterling in cash
credited to file UKNL-L/200-26937.To file for your claim, please
contact our claims agent;

MR. Robert Gooch
TELL:+447011129140
Email: uk.claims147@yahoo.co.uk

Contact him by sending him with the underlisted informations

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

URGENT RESPONSE NEEDED... - 2007 - Hang Seng Bank Scam

----- Original Message -----
From: "Ming Yang" <yan_gming77@yahoo.com.hk>
Sent: Friday, March 23, 2007 3:50 AM
Subject: URGENT RESPONSE NEEDED...

Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070323014941.EE0728C4F4B@nsi25.miniserver.de>
Date: Fri, 23 Mar 2007 02:49:41 +0100 (CET)
X-Antivirus: avast! (VPS 000726-1, 03/21/2007), Inbound message
X-Antivirus-Status: Clean


MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.
Central HK,
Hong Kong.

Good Day
let me start by introducing myself. I am Mr. Ming Hoi Yang
director of operations of the Hang Seng Bank Ltd. I have an
obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan
who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value
of Twenty Four million Five Hundred Thousand United State
Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war which began in
2003. Again after the war another notification was sent
and still no response came from him. We later find out that
the General along with his wife and only daughter had been killed
during the war in a bomb blast that hit their home.
After further investigation it was also discovered that
Gen. Aadel Akgaal Bastaan did not declare any next of kin in his
official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my
bank. So, Twenty Four million Five Hundred Thousand United
State Dollars is still lying in my bank and no one will
ever come forward to claim it. What bothers me most is that
according to the laws of my country at the
expiration of 5 years the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to
Gen. Aadel Akgaal Bastaan so that you will be able to receive his
funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out
so that we shall come out successful. I have an
attorney that will prepare the necessary document that will
back you up as the next of kin to Gen. Aadel Akgaal Bastaan, all
that is required from you at this stage is for you to
provide me with your Full Names and Address so that the
attorney can commence his job. After you have been made the
next of kin, the attorney will also fill in for claims on
your behalf and secure the necessary approval and letter of
probate in your favour for the move of the funds to an
account that will be provided by you.
There is no risk involved at all in this matter, as we are
going to adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavour to
observe utmost discretion in all matters concerning this
issue.
Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for
you. Should you be interested please send me your full
names, private phone/fax and current residential address
and I will prefer you reach me on my private email address below:
yan_gming77@yahoo.com.hk
and finally after that I shall provide
you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Ming Yang
E-mail:yan_gming77@yahoo.com.hk

Fw: - 2007 - Another Typed Job Scam

----- Original Message -----
From: "Bunka Shutter Company Ltd" <info_dept01@adelphia.net>
Sent: Friday, March 23, 2007 2:32 AM

Dear Friend,

This mail is serving as an invitation to treat with the above named
company. I will not fail to state that I am sorry for encroaching in your
privacy I,am the Executive Officer of Bunka Shutter Co., Ltd.,is the leading
supplier of high quality Quarry Equipment in Japan. Established since April
18, 1955 we have developed a skilled and dedicated team as well as a
reliable network of 10 Service and Distribution Centers.

Bunka Shutter is,A Japanese manufacturing company specializing in metal
fixtures and fittings for the housing industryand also a sole Distributor
for renowned World Class Manufacturers such as Ell Banne, High hook,
Panelook,Daimajin, etc. Due to long association with our suppliers and our
thorough understanding of the working condition in Our Products:
we are able to offer a comprehensive service support for all of ourproducts.

Bunka Shutter is the owner of Building Material Sales Division
Registration No. JQA-QM3829. At this Junture, we hereby ask for your
assistance as a REPRESENTATIVE/RECEIVING AGENT to our clients that are
ready to settle their outstaning bills.

Note that, if finally aprroved as our Representative,you are entitled to an
monthly income of $2,000USD and 5% of whatever amount you receive from
customers who are making payments for outstanding invoices on behalf of the
company.

If you are interested in being a RECEIVING OFFICER in the above location
and your locality, please fill out this form below to
bunka.company@yahoo.com.hk .

Full Name:
Tephone Number/Fax:
Occupation:
Contact Address:
Age:
Sex:

Regards,
Mr.Shiro Ito
Director.

FINAL NOTICE - 2007 - UK Lottery Scam

----- Original Message -----
From: "THE UK NATIONAL LOTTERY" <gamblej@bellsouth.net>
To: <emmaguti2000@yahoo.com>
Sent: Thursday, March 22, 2007 4:31 AM
Subject: FINAL NOTICE

FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68, Batch: 074/05/ZY369
RE/AWARD NOTIFICATION; FINAL NOTICE
We happily announce to you the draw (#1118) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on Sat 17th
march 2007. Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky
numbers:02-15-21-37-43-46(bonus No.36), which subsequently won you the
lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,500,000
(one million five hundred thousand great british pounds sterling) in
cash credited to file KTU/9023118308/03.
This is from a total cash prize of £10,500,000 shared amongst the
first seven (7) lucky winners in this category i.e. Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your £1,500000 (one million five hundred
thousand great britain pounds sterling) would be released to you by any
of our payment offices in Europe.Our European agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact him.
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. Please be warned.
To file for your claim, please contact our claims Agent:
MR. TERRY KING
Email:uklottoclaimsagent_terryking@yahoo.co.uk
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Remember, all winning must be claimed not later than 5th of Febuary
2007. Please note, in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number
in all correspondence. Furthermore, should there be any change of
address do inform our agent as soon as possible.
Once again congratulations.
Yours faithfully,
KELVIN GRAHAM
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly
processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space
provided below for record purposes to facilitate our immediate
commencement of your claims process.
*Name of Beneficiary ----------------------
*Address: ---------------------------------
*City/State:-------------------------------
*Nationality:-------------------------
*Sex------------
*Email Address: ---------------------------
*Tel: -------------------------------------
*Occupation:------------------------
*Annual Income:-----------------------
*Next of Kin:--------------------------------
*Age: ----------------------------
*AMOUNT WON:
*In Figures:-------------------------------
*In Words: --------------------------------
*Lucky Nos:--------------------------------
*Ticket No: -------------------------------

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
FUDICIARY AGENTâ??S SIGNATURE:________________
Yours faithfully,
MR KELVIN GRAHAM.
Online co-ordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

Agent Needed - 2007 - Job Scam

----- Original Message -----
From: "FEILONG PLASTIC COMPANY LTD" <kdial@birch.net>
Sent: Wednesday, March 21, 2007 2:19 PM
Subject: Agent Needed

Dear Sir/Madam,

I represent Feilong Plastic Company, Ltd. based in China.
Feilong Plastic Company produces :

colour printing and multi-laminating plastic packing bag for packing any
kinds
of products in China, some of them are foil bags,Standing, zipper bags,Food
packing film(bag), colour printing and lamination. Etc. Over the years we
have
limited countries where our products are been exported.

Due to the increase in demand of our products in America and other European
countries, we have decided to move our products fully into the continent of
America and European Countries. By so doing, we are searching for reliable
persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER and also a
medium of reach between our customers and us in their area of locality.

Note that, if finally approved as a Representative of Feilong Plastic
Company
Ltd., you are entitled to 5% of whatever amount you receive from customers
who
are making payments of their outstanding invoices on behalf of the company.
Our
account officer in china will convey to you the medium which you will use to
remit any funds received on our behalf less your commission.

Please, to facilitate the conclusion of this transaction If you are
interested
in being a REPRESENTATIVE OFFICER in the above location and your locality,
do send
to us promptly by email the following:

Feilong Plastic Company Ltd.
Email: feilongplastic2007@yahoo.com.hk

(1) Your full names,
(2) Contact address and
(3) Phone/fax numbers

Thank you for your time.

Respectfully Submitted,
Ye Junpei
Contact Person
Feilong Plastic Company
Haixin Rode 88,
Haining,
Zhejiang,
China

Winning Notification For UK Lottery - 2007 - UK Lottery Scam

 

----- Original Message -----

From: John Smith

Sent: Monday, March 19, 2007 6:46 AM

Subject: Winning Notification For UK Lottery 2007

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
 
                                  FINAL WINNING NOTIFICATION:

     RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

 

Dear Lucky Winner,

 

We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday 06 January 2007.
 
Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

 

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
 
The result of our computer draw (1152) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in cash credited to file BNKJ/1740161514/03.

 

Your prize award has been insured in your name and is ready for claims.
 
To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.
 
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: agentkings_uklotto@yahoo.co.uk

Tel: +44-702-407-4602
Tel: +44-702-406-4853
Fax: +44-709-288-2781

 

In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:

 

1. Full name.

2. Address.

3. A scanned copy of the front page of your international Passport or Driver's License via fax or e-mail attachment, for identification and reference.

4. Occupation.

5. Tel/Fax.

 

Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners.

 

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 claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

 

CONGRATULATIONS!!!
 
At your disposal, we remain.
Very Truly Yours,

 

John Smith

 

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
 
                                        Copyright 1994-2008 The UK National Lottery Inc.
                                         All rights reserved. Terms of Service - Guideline
                                                     77635 476378 255667460

 

 

 

 

 

---

Exercise your brain! Try Flexicon.

Attention Winner - 2007 - Lottery Type Scam

----- Original Message -----
From: "FREE LOTTO PROMO" <nasowegodeydey@cox.net>
Sent: Sunday, March 18, 2007 6:14 PM
Subject: Attention Winner

FREE LOTTERY INTERNATIONAL PROMOTION

Attention Winner

We are officially informing you of the result of the Lottery Winners
International programs held on the 1st of January 2007 as part of our
promotional programmes for the year 2007. Your e-mail address attached to
ticket number 77007742781005-18721 with reference number 414-3721060 drew
winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which
consequently won in the 1st category via our electronic ticket
as stated above.You have therefore been approved for a pay out of
1,800,000.00 (One Million Eight Hundred Thousand Pounds).
For verification please fill the form below and forward it to our fiduciary
agent the person of :
Simon Lee
Email: resultconfirmationinfo@yahoo.com.hk

PRIZE AWARD
VERIFICATION FORM
PERSONAL DETAILS:
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
TEL:
FAX:
HOME TEL:
EMAIL ADDRESS:
ADDRESS:
OCCUPATION:
MARITAL STATUS:
DATE OF BIRTH:
NAME OF RECEIVER:
Kind Regard,
Mrs Matilda Jones

YOU HAVE WON ONE MILLION DOLLARS FROM MICROSOFT (CONGRATULATIONS)! - 2007 - Microsoft Lottery Type Scam

----- Original Message -----
From: "MRS SUSAN LARS" <info@microsoftaward.org>
Sent: Saturday, March 17, 2007 5:16 AM
Subject: YOU HAVE WON ONE MILLION DOLLARS FROM MICROSOFT (CONGRATULATIONS)!

Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070317025209.29086536F08@hotel.jazzhouse.dk>
Date: Sat, 17 Mar 2007 03:52:09 +0100 (CET)
X-Antivirus: avast! (VPS 000724-1, 03/16/2007), Inbound message
X-Antivirus-Status: Clean

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Sir/Madam,

WINNING NOTIFICATION
The prestigious Microsoft and Aol has set out and successfully
organised a Sweepstakes marking the New Year anniversary and we have
rolled out over $25,000,000.00(Twenty-five Million American Dollars)
for the end of year Anniversary Draws. Participants for this draws were
randomly selected and drawn from a wide range of web hosts which we
enjoy their patronage.

The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers, if you ignore this, you
will regret it later. Microsoft and AOL are now the largest Internet
companies and in an effort to make sure that Internet Explorer remains
the most widely used program, Microsoft and AOL are running an e-mail
data test.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you $1000,000.00
(One Million Dollars) already issued in a cheque as one of the
10 jackpot winners in this draw. You have therefore won the entire
winning sum of $1000,000.00 (One Million Dollars). The draws
registered as Draw number one was conducted in Brockley, London United
Kingdom .

These Draws are commemorative and as such special. Please note that
your lucky winning number falls within our Africa booklet
representative in West Africa as indicated in your play coupon, In view
of this, your $1000,000.00 (One Million Dollars)
cheque would be released to you by our Fiduciary Agent in West Africa,
Our Fiduciary agent will immediately commence the process to facilitate
the release of your cheque as soon as you contact him.
Make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your winning cheque.
To file for your claim, Please Contact your fiduciary agent with the
details below:

NAME: MR David Moore
Email: microsoftpromoaward1998@yahoo.co.uk

You are advised to contact your Fiduciary Agent with the following
details to avoid unnecessary delays and complications with your
Name (in Full)
:.......................................................................
Country:................................................................................
Address:................................................................................Direct Telephone No:................................................................Age:......................................................................................Sex:......................................................................................Occupation/position:................................................................. Thank you for being part of this promotional award program.Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative New year Anniversary Draws. Happy New year celebration.Sincerely,MRS. SUSAN LARS Microsoft Promotion Team ==================================================PLEASE NOTE! Any claim not made before (14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings

JOB OFFER( BE OUR COMPANY REPRESENTATIVE) - 2007 - Job Offer Scam

 

----- Original Message -----

From: Karty White

Sent: Friday, March 16, 2007 1:32 AM

Subject: JOB OFFER( BE OUR COMPANY REPRESENTATIVE)

Dear Sir/Madam,
A company, Delixi Consults based in People Republic of China and has a Chapter in England, is in need of representatives in Europe and North America and south America and Canada to represent its interests with some companies that export products from China to this continents This message is send in english for universal understanding. Our company Tao & Wang Associate, a small consultantcompany in P.R. of China and England has been mandated to seek individuals in North America SouthAmerica,Europe Asia and Canada and All over the World for thispurpose.We are able to get your email address with the help of marketing research basedon our location.
  The Representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 10% and 15% for your service. We guarantee you a
minimum of$2,000 monthly part time and can reach $20,000 based on the volumeand experience as time goes on. All this is possible because of delaying getting approval for oversea branch. You can view our website for more details: www.delixi.com" If you are interested and for more information, please send an email to:

Mr Shao Lee "delixi_company@yahoo.com.cn" with the information below

(1)Name:
(2)ADDRESS:
(3)phone number:
(4) fax number:
(5) Company name:

Regard,
Ms Karty White
(COMPANY PRO)
DELIXI COMPANY

EUROPEAN UNION ACCREDITED LOTTERY!!! - 2007 - EuroMillions Lottery Scam

 

----- Original Message -----

From: EUROMILLIONS ONLINE DRAW

To: Undisclosed-Recipient:;

Sent: Wednesday, March 14, 2007 7:15 AM

Subject: EUROPEAN UNION ACCREDITED LOTTERY!!!

HEAD OFFICE

EUROMILLIONS ONLINE

BALLOT LOTTERY 
The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RD

RE: AWARD WINNING NOTIFICATION/ FINAL NOTICE 

FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO: BTL/4910X1/04
BATCH NO: 12/25/0304
Draw 161 Fri 09 Mar 07  
 
The online email ballot department of the euromillions lottery wishes to inform you of the results of the E-mail address ballot lottery international program held on Fri 09 Mar 07. Your email address was attached to ticket number 6475600545-188, with serial number 5388/02 wich drew with lucky numbers

Lucky Stars

 (02-03-25-43-48)(06-09), , and consequently, you Won the lottery in the (A) category.All participants were selected through a computer ballot system drawn from internet users from company and
individual email addresses.
 
You have therefore been approved a lump sum of NINE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS.
 
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact our accredited security claims agency:
 
Latin Security Limited (UK)
Tel: +44 704 570 7864
Email: latinsuk_84@yahoo.co.uk
 
with the following information:
 
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
 
(1) BENEFICIARY FIRST NAME_______________
 
(2) BENEFICIARY LAST NAME_______________
(3) NATIONALITY_________________________
 
(4) RESIDENTIAL ADDRESS_________________
(5) DATE  OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
 
DECLARATION:
 
I_____________________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED SECURITY COMPANY SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
 
DATE_________________________________
 
(YOUR FULLNAMES)_____________________
 
 
Our security agency will immediately commence the process to facilitate the Release of your funds as soon as you contact them.
 
Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.
 
Yours faithfully,
Sir Richard Branson
Zonal Co-ordinator
(Promotions Manager)

                                            

Donation Grant Notification - 2007 - Money Award/Grant Scam

----- Original Message -----
From: "FONDAMENTO ITALIA DEL VITTORIO DI ECOWAS E DI UE"
<claimsdepartment062007@yahoo.com.hk>
Sent: Tuesday, March 13, 2007 3:49 PM
Subject: Donation Grant Notification

FONDAMENTO ITALIA DEL VITTORIO DI ECOWAS E DI UE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy .

DONATION NOTIFICATION

Foundation's Officer,
FONDAMENTO ITALIA DEL VITTORIO DI ECOWAS E DI UE, ITALY

Concern.

The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation for your own personal, educational, and business
development. The Fondazione Di Vittorio, established 1977 by the
Multi-Million groups and now supported by the Economic Community for
West African States (ECOWAS), United Nations Organization (UNO) and the
European
Union (EU) was conceived with the objective of human growth,
educational, and community development.

To celebrate the 28th anniversary program, The Vittorio Foundation in
conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) and the European Union (EU)
is giving out a yearly donation of US$500, 000.00 (Five Hundred Thousand
United States Dollars) to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in > different categories for their personal business development
and
enhancement of their educational plans. At least 15% of the awarded
funds should be used by you to develop a part of your environment. This is a
yearly program, which is a measure of universal development strategy.

Note that your country is not the only country that is benefiting from
this donation. Beneficiaries have been chosen from countries from all
continents. The idea of this donation is that within ten years from
now, there will be noteable riches among many unusual people around the
world. This will give many people the opportunity to get their lives to
a stage where they had always wanted.

Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of US$500,000.00 (Five
Hundred Thousand United States Dollars) as charity donations/aid from the
Vittorio Foundation, ECOWAS, EU and the UNO in accordance with the
enabling act of Parliament. (Note that all beneficiaries email addresses
were
selected randomly from over 100,000 internet websites or a shop's cash
invoice around your area in which you might have purchased something
from).

You are required to fill the form below and email it to our Executive
Secretary below for qualification documentation and processing of your
claims. After contacting our office with the requested data, you will
be given your donation pin number, which you will use in collecting the
funds. Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussions.

FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: ______________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________

===========================================

Executive Secretary- Mr. Magnus Duke
Email donationsoffice062006@yahoo.com.hk
All information is strictly confidential and will only be used for the
purpose to which it is been requested.

Please note that these donations/Grants are strictly administered by
Economic community for West African States (ECOWAS), European Union
(EU), under delegated powers from the United Nations Organization (UNO).
This
means that your qualification number will be reffled to know the
organisation (ECOWAS or EU) that will handle your payment. You are to
keep this whole information confidential until you have been able to collect
your donation, as there have been many cases of double and unqualified
claim, due to beneficiaries informing third parties about his/her
donation.

Finally, all funds should be claimed by their respective beneficiaries,
no later than 15 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year's recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs. Marie Lopez
(Foundation Officer)

**THE UNITED KINGDOM LOTTERY ONLINE MARCH PROMOTION 2007** - 2007 - UK Lottery Scam

----- Original Message -----
From: "UK NATIONAL LOTTERY" <UKLOTTERY@RESULT.ORG>
To: <undisclosed-recipients:>
Sent: Monday, March 12, 2007 1:51 PM
Subject: **THE UNITED KINGDOM LOTTERY ONLINE MARCH PROMOTION 2007**

The National Lottery,
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
Ref: UK/9420X2/68
Batch: 074/05/ZY369.

**THE UNITED KINGDOM LOTTERY ONLINE MARCH PROMOTION 2007**

Dear Lucky Winner,

We happily announce to you the draw (#1086) of the UK NATIONAL
LOTTERY,Online Sweepstakes International program held on Monday 5th
March 2007.(Month Of March Winning bonaza!!!).

You have therefore been approved to claim a total sum of
***£1,000000.00***(One Million Pounds Sterling) in cash
credited to file KTU/9023118308/03.

Your prize award has been insured and is ready for claims.

Contact Person:
United Kingdom Lottery Fiduciary Claims Agent.
Name: Daniel Richards
Email: daniels_mrrichard@yahoo.co.uk
Tel: +447045706671

CONGRATULATIONS ONCE AGAIN FROM ALL MENBERS AND STAFF OF UK LOTTERY
BOARD!!!. YOUR EMAIL ADDRESS HAS MADE YOU RICH!!!

Truly Yours,
Sir.Smith Loydds.

Congratulation You Won. REF No: UKNL-L/200-26937 - 2007 - Euro Lottery Scam

----- Original Message -----
From: <quinte@pi.net>
Sent: Sunday, March 11, 2007 12:29 PM
Subject: Congratulation You Won. REF No: UKNL-L/200-26937

EURO MILLION LOTTERY HEAD OFFICE
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM EURO MILLION LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded
annual
final draws of UNITED KINGDOM EURO MILLION LOTTERY international
Lottery programs. The online cyber lotto draws was conducted from an
exclusive list of 21,000 e-mail addresses of individual and corporate
bodies picked by an advanced automated random computer search from the
internet, no tickets were sold. After this automated computer ballot,
your e-mail address emerged as one of two winners in the category "A"
with
the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize
of £1,000000. Pounds (One million pounds sterling) each from the total
payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report. To
begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A"
winners
with the information below:

To file for your claim, please contact the Delivery agent:

Dr Terry Walker
Tell: +44 70359 01596
Email: swiftcourier_white_delivery05@yahoo.co.uk

Remember to quote your reference information in all correspondence.
You
are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained). Anybody under the age
of 17 and members of the affiliate agencies are automatically not
allowed to
participate in this program.

Reply to this confidential email account:
swiftcourier_white_delivery05@yahoo.co.uk

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Sincerely,
Mrs. Lewis Braxton

Response!!!! - 2007 - 419 Money Scam

----- Original Message -----
From: "Barr Clint Harward Esq" <billdonaldlawfirm@yahoo.co.uk>
Sent: Saturday, March 10, 2007 11:10 AM
Subject: Response!!!!

FROM THE DESK OF CLINT HARWARD.
SOLICITORS ADVOCATE CHAMBERS.
PRIVATEEMAIL:clintharwardchambers2002@yahoo.co.uk

Greetings Barrister Clint Harward,

Hope you are doing great and sound? I am Clint Harward Barrister at law
and attorney to late Mr Wayne Harris,A Businessman otherwise known as my
client who was based in the United Kingdom and died of complications from
injuries sustained after a ghastly motor accident.

As the attorney to Sir Wayne Harris I was his confidant as he shared with
me virtually everything about himself, his business and family. I was his
attorney for 15years and during that period I wrote his WILL and was also
named as the executor, which has since been fulfilled. I am also aware due
to my closeness to him that the amount Ten Million Pounds he deposited
with a bank in Europe was not willed out. He told me about this on his
sick bed and even instructed that I should prepare a codicil to that
effect, however before I could finish my work he died.

After his death, funeral and subsequent execution of his will I went into
action to ascertain the information passed unto me by my client. My
investigation conformed to the information; at that point I knew I had to
do something to move the funds out of the bank and knowing that I cannot
do this alone I have decided to contact you and seek your assistance and
acceptance to be the next of kin to the estate.

Aside my humble self and you, the relationship manager (account officer)
of my client knows about this, for he was very helpful during my discreet
investigation, through him I was able to see the deposit paper work of the
money which confirmed that there is no next of kin to the funds. It is
necessary for us to move the money out of the bank on time because if we
do not do this within the next two years the bank would regard the money
as Lundry funds, which would give them the right to claim the money.

I cannot move the money in my name because he is my client, for it could
look suspicious, his account officer cannot do the same, hence the
importance of your assistance. Have my assurance that there is nothing to
fear about, as we also need your assurance that you would work with me
without fear or favour to achieve our desired objective. The legal back up
is no problem for I would be responsible. Since the codicil was not ready
before his death, letter of administration without Will would be secured
from the probate office, with this letter I would personally apply on your
behalf to the bank for the release of the funds to you.

What I require from you to enable us achieve the above are your;
Names
Address
Date of Birth
Telephone and Fax numbers

Upon receipt of a confirmation of acceptance from you a sharing ratio
would be worked out between the three of us and communicated to you along
with my telephone number.in the light of above, your positive responses
would be appreciated through my email.
Take care and have a nice day.

Sincerely,
Clint Harward.

Business Proposal !!! - 2007 - Hang Seng Bank Scam

 

----- Original Message -----

From: infoourcompany0@optonline.net

Sent: Saturday, March 10, 2007 9:03 PM

Subject: Business Proposal !!!

Dear Sir/Madam,

I am Mr. Joseph Poon, a director of operations at Hang Seng Bank Ltd.
I have a business proposal to make to you, with regards to certain
amount of money,running into millions in US$.

Please get back to me via email this email adress josh_poon20006@yahoo.com.hk, if you are
intrested.

Mr. Joseph Poon
Hang Seng Bank Ltd.
Des Voeux Rd.,Central Hong Kong
Hong Kong.
Email:josh_poon20006@yahoo.com.hk

Dear Beloved - 2007 - 419 Money Scam

 

----- Original Message -----

From: Mrs Melissa Pointer

Sent: Saturday, March 10, 2007 2:26 PM

Subject: Dear Beloved

Dear Beloved  ,
 
I am pleased about your response as God in his infinite mercies will contunue to bless you in your bid to help me in this worthy course of mine to humanity.
Delays in my mails are due to my present predicament.
 
I will need your asistance in helping lay claims to the funds from the Bank and thereafter share this funds amongs orphanges and charitable organizations around the world.
  
 Presently,  I'm in a hospital in Kenya where I have been undergoing treatment for esophageal  cancer. I have since lost my ability to talk and my doctors have told me that I have only short  time to live.
 
I will need the following informations from you so i can send it to the Bank , so they be informed and also use it to get prepared neccessary documents you will need in the process of helping collect the funds on my behalf.
 
Full Name
 
Address
 
Phone/Fax Number
 
Occupation
 
Age
 
Nationality
 
Marital Status
 
I will expect a swift return mail from you as soon as possible so we can get this done immedaitely as i will want this concluded within the week so you can start helping the less priviledged around the world.
 
Please have this money distributed as i will want my last wishes fulfilled, as you do this i know God will be with you all the way.
 
I will always need your prayers.
 
Regards
Melissa Pointer

---

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HELLO FRIEND - 2007 - 419 Investment Scam

----- Original Message -----
From: "MR JAMES LAWRENCE" <wrcane@bellsouth.net>
To: <j@lawrence.net>
Sent: Saturday, March 10, 2007 1:33 PM
Subject: RE: HELLO FRIEND

Dear Friend,

Good day to you. I may have to trouble your sense of personal
achievement and reward for an opportunity properly taken advantage of. I am
Mr. James Lawrence, a representative and attorney to Kenneth Lay, the former
chairman & CEO, Enron Corp.Industry: Energy & Natural Resources Home, he was
jailed and facing trial on charges of corruption and embezzlement of funds
but, presently death now. While in Power. He deposited fifteen million
united states dollars ($15,000,000.00) with me when he was in power as the
chairman.

I am contacting you because I want you to deal with the bank and claim
the money on my behalf since I have declared that the Funds belong to
my foreign business partner. You shall also be required to assist me in
investment in your country. I hope to trust you as a God fearing person
who will not sit on this money when you claim it but rather assist me
properly to share in this ratio, 60% to me and 40% to you. When I
receive your positive response I will give you viable information
relating to this project i.e. the Finance institution where the money was
deposited and the required documentation that will enable you lay claims to
the funds, which is very important. What I need is for you to indicate your
interest that you will assist us by receiving the money as the
beneficiary .

Once I have your details as stated below, the finance institution will
contact you for Release of the funds to your account. As soon as payment is
effected, and the amount mentioned above is successfully transferred into
your account, I intend to use my own share in acquiring some estates abroad.
For this too, I will need your assistance to acquire and manager the
properties and you will be paid based on a certain percentage agreed on by
both parties. I guarantee you that this
transaction will be executed under a legitimate arrangement that will
protect you
from any breach of the law. Please get in touch with me urgently by
E-mail:(jlawrence103@yahoo.co.uk)and provide me the following:

1. Your Full Name
2. Your Telephone and Fax Number
3. Your Current Contact Address.
I look forward to your prompt response.

Best Regards,
Mr. James Lawrence.

TENDER OFFER TO PROVIDE SERVICES FOR KINKI COMPANY LIMITED. - 2007 - Import/Export Business Opportunity Scam

----- Original Message -----
From: "KINKI COMPANY LIMITED." <info@kinkicompany.com>
To: <iris-xxx@telkomsa.net>
Sent: Saturday, March 10, 2007 7:01 AM
Subject: TENDER OFFER TO PROVIDE SERVICES FOR KINKI COMPANY LIMITED.

Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Antivirus: avast! (VPS 000722-4, 03/09/2007), Inbound message
X-Antivirus-Status: Clean

KINKI COMPANY LTD
Japanese Used Motor
Vehicle Importer & Exporters Association
3F Takagi Bld. 1-15-6 Nishi-Shinbashi Minato-ku,
Tokyo 105-0003
JAPAN

ATTENTION:TENDER OFFER TO PROVIDE SERVICES FOR KINKI COMPANY LIMITED.

I am Mr. Eiichi Goto of JUMVEA / Japanese Used Motor Vehicle Exporters
Association, we are a group of business men who deal on Cars and
import/export into any part of the World.

We are searching for a Trusted and Truthful Representatives who can help us
establish a medium of getting to our costumers in America, Canada, Europe
and some part of Asia, as well as making payments through you to us. If you
are interested in transacting business with us we will be very glad.

You would be paid 5% of every payment made through you us. Subject to your
satisfactory we shall be introducing you to our costumers in America,Canada,
Europe

and some part of Asia.

Please if you are interested kindly contact: -
= = = = = = = = = = = = = = = = = = = = =
Mr. Xioa Cheng
KINKI COMPANY LTD (JUMVEA)
(Personel Manager)
Email: xi_kinki_office@yahoo.com.hk
= = = = = = = = = = = = = = = = = = = = =

You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
occupation:

He will furnish you with further fruitful information.

Best Regard,

Mr. Eiichi Goto
President JUMVEA

Dearly Beloved - 2007 - 419 Type of Scam

----- Original Message -----
From: "MRS MELISSA POINTER" <melissapointer@hotmail.com>
To: <undisclosed-recipients:>
Sent: Friday, March 09, 2007 8:42 PM
Subject: Dearly Beloved

Dearly Beloved

It is by the grace of the Lord that I send you this Letter, having
known the truth, I have no choice than to do what is lawful and right
in the sight of the Lord for eternal life and in the sight of man for the
Witness of Gods mercy and glory upon my life.

I am Mrs Melissa Pointer wife of Mr Harry Poinetr who died six years
ago after a brief illness, before his death he deposited a sum 8.6
million dollars with a security firm in Europe .

Because of my present health condition, as i have been informed that i
have a few weeks to stay i need somebody who will help me distribute
this money within orphanages, charity Organizations and Widows around
the world
as we were childless.

As soon as i get a reply from you i will furnish you with all neccessary
informations and documents you need.

Regards,
Melissa Pointer

WINNING NOTIFICATION!!! - 2007 - Irish Lottery Scam

----- Original Message -----
From: <irishlotterypromo001@arcor.de>
To: <sandracute1980@yahoo.com>
Sent: Thursday, March 08, 2007 7:10 PM
Subject: WINNING NOTIFICATION!!!

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION!!!
We happily announce to you the draw (#1004) of the IRISH LOTTERY
online Sweepstakes International program held on Wednesday 7th March
007 -Time
7.57pm. It is now available for claims and you are getting the final
NOTIFICATION as regards this.

Your e-mail address attached to ticket number :56475600545 188 with
Serial number 5368/02 drew the lucky numbers 02, 08, 27, 42, 44, 45, Bonus
23,
which subsequently won you the lottery in the 1st category
i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 450,000Euros
(Four Hundred And Fifty Thousand Euros) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of 3 Million Euros.
shared amongst the first(6)lucky winners in this category i.e Match 5
plus bonus.All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associations, and corporate bodies that
are
listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your 450,000Euros( Four Hundred And Fifty
Thousand Euros) will be released to you by any of our payment offices
in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning information confidential
till your claim 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. Please be warned!!!

To file for your claim, please contact our fiduciary agent:

MR LAMONT WOOD.
Email:lamontw1955@yahoo.ie
Tel:+447011137049

Endeavour to email/fax him your full names,winning numbers and email
address immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Stella Ellis(Mrs)

Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

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Work While At Home!!! - 2007 - Job Scam

----- Original Message -----
From: "SALLY KEATS" <hitide@shaw.ca>
Sent: Thursday, March 08, 2007 6:39 AM
Subject: Work While At Home!!!

JFE-STEEL CORPORATION

JFE Steel Corporation was established on April 1, 2003. Our goal is to
become an "excellent company" in the 21st century by fulfilling our basic
corporate mission of "contributing to society with the world's highest
technology.

You are in receipt of this mail, as we need your services as a
representative who can help us establish a medium of getting to our
customers in mainly in America/Canada and other parts of the world, as well
as making payments through you to us.

If you are interested in transacting business with us we will be very
glad.Please contact our CEO, Mr. Hajime Bada for more information thru:
email: mr_hajimebadajp@yahoo.com.hk

Regards,
Andrew Brooks.
Public Relations Officer,
JFE-Steel Corporation
1, Kawasaki-cho,
chuo-ku, Chiba 260-0835. Japan.