Scam Email

email received: 27-03-07

subject line: Barclays Bank - service message!

from: Barclays

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bank scam email

email received: 27-03-07

subject line: HELLO ASSITANCE NEEDED APPLY (REP) 

from: changshucom@arcor.de

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Hello,
Your first reaction to this mail will be total rejection my best wishes
to you.I am Ms Candy Wells The Public Relation Officer (PRO.) to
Changshu Iron & Steel.our company is into a Supplier/manufacture of
high quality carbon steel, alloy steel, silicon steel and,a variety of
steel bars and slabs.export into variours part of the country. This company
was established in 1989-03-20 under the Suzhou City Changshu Administration
for Industry And Commerce.

Having gone through a methodical search,I decided i was directed by CEO
to contact you hoping that you will find this proposal interesting. we
are interested in employing your services to work with us as a private
payment agent that can help us establish a medium of receiving payment
for goods that was supplied to our customers  in your location ,as the
company is already experiencing difficulties in receiving payments from
them. we are faced with some problems most especially with our Payment
methods as most clients we have in Canada,the United States of America,
Europe and Australia prefer to pay us with cheque money orders rather
than cash. we find it very cumbersome in accepting such payments due to
the new monetary policy in our banking systems here in china and this
is crippling our business.

We have numerous customers in Canada, the United States of America
,Europe and Australia and we cannot afford to loose them due to this
problem. It is upon this note that we seek your assistance to stand in
as our representative in your country. It is important to let you know
that,as our representative, you will receive 11.5% of whatever amount you
recieve and cleared for the company and the balance will be for the
company.

Please if you are interested to work with us in good faith and
honestykindly Contact  Mr. Jianxing Ma, Legal Representative/CEO

Contact details e-mail:- changshucncompany@yahoo.com.cn

1) Full legal name ======================
2) Date of Birth ========================
3) Marital Status========================
4) Current mailing address ==============
5) Residential address===================
6) Fax ==================================
7) Phone=================================
8)Occupationfiltered=====================
9) Your Country Name=====================

Endeavor to let him know that I directed you to him; Please let him
know your decision rather than keeping him waiting because I will
inform him about my contacting you. The CEO. Will tell you more on
receipt of your response. If you are  not interested, kindly pardon me for
contacting you.

Thanks for your time and remain blessed.

Best regards
Ms Candy Wells (PRO).
Changshu Iron & Steel.
Export Co.,Ltd.

money mule

email received: 27-03-07

subject line: Barclays Bank: Official Information!

from: Barclays

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bank scam email

email received: 27-03-07

subject line: INQUIRY………..

from: Secco Chemical Company

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Dear Sir/Madam,

Compliments of the day. I am Mr.Gordon Souter, General Manager of Secco Petrochemical Company

Ltd. This company is into the supply of the following products: Ethylene glycolmono-tertiary

butyl ether(SWASOLVEETB), High-purityDicyclopentadiene(HDCP), Cyclopentane

(MARUKASOLFH),Diisobutylene(DIB),sec-ButylAlcohol(SBA),tert-ButylAlcohol(TBA),Bis-allyl-nadi-imid

e(BANI),p-Octylphenol
(POP),p-tert-Butylphenol(PTBP),Vinylether,Poly-p-vinylphenol(MARUKALYNCUR),Methyl Ethyl Ketone

(MEK),MARUKA LYNCUR (Copolymer type) for manufacturing companies worldwide.

Having gone through a methodical search, I decided to contact you hoping that you will find this

proposal interesting. we are interested in employing your services

to work with us as a private payment agent that can help us establish a medium of receiving

payment for products that were supplied to our customers in your location,as the company is

already experiencing difficulties in receiving payments from them.

It is upon this note that we seek your assistance to stand in as our representative in your

country. It is important to let you know that, as our representative, you will receive 10% of

whatever amount you collect for the company and the balance will be for the company.

Please if you are interested in working with us in
good faith and honesty,also send me the informations
below for easy communication..

1.FULL NAMES :……
2.RESIDENTIAL ADDRESS :..
3.SEX : ………
4.AGE : …….
5.PHONE NUMBER :….
6.FAX NUMBER(IF ANY) :…
7.OCCUPATION : ……..
8.COMPANY NAME : ……..
9.COMPANY ADDRESS : ……
10.NATIONALITY : ……..
11.PRESENT COUNTRY : …..
12.STATE/PROVINCE : …..
13.Zip Code:& nbsp : …..

If you are not interested, kindly pardon me for contacting you.

Regards,
Mr.Gordon Souter,
General Manager.
SECCO CHEMICAL COMPANY
Email : info_gordonsouter@yahoo.co.uk
money mule

email received: 26-03-07

subject line: Lottery Winning Notification (Batch No.:2005MJL-01)

from: Mrs. Monica Lopez

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FROM: THE UK NATIONAL LOTTERY BOARD.
Dear: Lucky Winner,
We are pleased to inform you of the result that just concluded THE UK NATIONAL LOTTERY COMMISSION international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 email 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 email address was emerged as Category “A” Winner. You are to receive a cash prize of  £ 250,000.00 (Two Hundred And Fifty Thousand Pounds only). Your prize award has been insured with your email and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your winnings prize you are advised to contact our processing agent for claims with the winning information Via Email: Please note you are hereby advice to send the claims officer the following below.
    * 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
To file your claim, please contact the processing agent with information below:
Name: Mr. William A. McGill.
Telephone Number: +44 - 70 2405 1714
Email: ukn.lottery_commission@yahoo.co.uk
NOTE: All winnings must be claimed not later than 20 days. Please note; You are hereby advice to send the claims officer the following;
1. Your full name and address
2. Your age, sex and occupation
3. Your personal phone and fax number
4. Your winning numbers (Ref No. Batch No. Ticket No. Serial No. & Lucky No.).
     Congratulations once more from our members of staff and we are glad you took part in our promotional program.
Sincerely,
Mrs. Monica Lopez
lottery scam

email received: 25-03-07

subject line: Ref: BTD/968/06

from: Microsoft Award Team

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Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/06
Batch: 409978E
Dear Lucky Winner,
                
The prestigious Micrsoft and Aol has set out and sucessfully organised a Sweepstakes marking the end of year anniversary we rolled out over £100,000.000.00 (One Hundred Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the 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 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 beta 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 £3,400,000.00 (Three Million Four Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £3,400,000.00 (Three Million Four Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 25th of March 2007. These Draws are commemorative and as such special.
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent
Mr. Wilson Fred
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:wilson_fred07_agent@yahoo.co.uk
Phone:+447031906039
Our special thanks and gratitude to Bill Gates and his associates.We wish you the
best of luck .Thank you for being part of our promotional award program and commemorative end of year Anniversary Draws.
microsoft scam

email received: 25-03-07

subject line: IMPORTANT NOTICE

from: The Action Aid International

————————————————

The Action Aid International.
Corso Ercole I d’Este 44,
Ferrara 5646 Italy.

                                             IMPORTANT NOTICE

Foundation’s Officer,
The Action Aid International
http://www.actionaidinternational.it

Concern.

 The Action Aid International, 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 The Action Aid International, 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 Action Aid International
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.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around).The Action Aid International has been assured of
highest organization standard courtesy of the United Nations. It is our
belief that we can achieve a great positive change in the general
welfare of
the universe through this program. That is why the foundation is doing
everything possible to get all recipients notified of their donation.

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 notable richness 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
Action Aid International, 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- Mrs. Ann Tourez
Email:anntourez@hotmail.com
     thefoundationsecretary@yahoo.com
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 raffled 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. Claudio Gandoni
(Foundation Officer)

email received: 1-03-07

subject line: Job offer.

from: radius group

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email received: 24-03-07

subject line: WINNING NOTIFICATION

from: Kermit Barker

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The National Lottery
P O Box 1010
London, L70 1NL
UNITED KINGDOM
(Customer Services) 24th-march-2007
Ref: UK/9420X2/68
Batch: 074/06/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#511) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on Wednesday
14th
march, 2007.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers: 06-21-21-38-39-48
which subsequently won you the lottery in the 1st category i.e. match
6bonus.

You have therefore been approved to claim a total sum of £200,706.00
(two hundred  thousand seven hundred and six
Pounds Sterling Only) in cash/check credited to file
KTU/9023118308/03.

This is from a total cash prize of £401,412.00 Shared amongst the
first two lucky winners in this category i.e. Prize for six balls.
All participants for the online version were selected randomly from a
World Wide Web sites through a computer draw system and extracted
from
over 1,000,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place Periodically.

Our UK 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. James Cook
Email:jcook_agent01@yahoo.co.uk

You could also visit our website: www.virtualworlddirect.com
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Kermit Barker
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.

email received: 24-03-07

subject line: IMPORTANT NOTICE

from: Fondazion Di Vittorio ITALY

—————————————————

IMPORTANT NOTICE
Foundation’s Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it

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$100,000,000.00 (One Hundred Million 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.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa and
all around). The Vittorio Foundation has been assured of highest
organization standard courtesy of the United Nations. It is our belief
that we can achieve a great positive change in the general welfare of the
universe through this program. That is why the foundation is doing
everything possible to get all recipients notified of their donation.

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 notable richness 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$1,000,000.00 (One Million 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- Giovanni Galantu
Email: giovannigalantu@yahoo.it

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.
Mr. Dim Jamanco
(Foundation officer)