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

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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...

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Date: Fri, 23 Mar 2007 02:49:41 +0100 (CET)
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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