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

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----- 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

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----- 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

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----- 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

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----- 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

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_______________________
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

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

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----- 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

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----- 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

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