Scam Email

subject line: ECOBANK NIGERIA PLC

from: HOWARD MILLER

email received: 29-04-07

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ECOBANK NIGERIA PLC
FOREIGN OPERATIONS DEPARTMENT
#2 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS-NIGERIA
Telephone #: +234-1-763-7079/
Our Ref: EBN-0XX2/987/2007
Date: 27th April 2007

Dear Sir/Madam,

IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$25 MILLION

It is my humble obligation to write you this message in confirmation of your fund payment through our honorable bank (ECOBANK). I am Dr. Howard Miller, The Executive Director, foreign operations department Ecobank Nigeria Plc. Chief Olusegun Obasanjo, the president of the Federal Republic of Nigeria, has empowered my bank after much consultation and consideration to handle all international payment.

As the newly appointed/approved international paying bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on national Debt and the Board of National Contract Review Panel to release your over due contract funds; contract #: MAV/NNPC/FGN/MIN/007, Transaction #: CBC/RXC/234  with Allocation #: EBN/X44/701BZ/FG/NG.

Be informed that we have verified your payment file and in your payment agreement file as directed to us; your name is next on the list of our outstanding contractors to received payment at the second quarter of the year. Be advised that because of too many contractors and beneficiaries of inheritance due for payment at this first/second quarter of the year, you are entitled to receive the sum of Twenty  Five Million United States Dollars (US$25,000,000) only, as part payment so as to
enable us pay other beneficiaries on the list.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your full name and address
2) Phones, Fax and Mobile #.
3) Name of your company, position and address
4) Profession, age and marital Status.
5) Copy of your driver’s license for identification

As soon as we receive the above stated information, your payment will be released to you via ATM Card or wired to your nominated bank account without any further delay.

Yours faithfully,

Dr. Howard Miller
Executive Director, EcoBank Nigeria Plc
Direct line: +234-1-763-7079

nigerian money scam

subject line: CAN I TRUST YOU??

from: William Stevenson

email received: 29-04-07

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Dear Friend,

My name is William Stevenson a British  merchant formally based in 
Dubai.I have been diagnosed with Esophageal cancer It has defied all forms
of medical treatment, and right now I have only about a few months to
live, according to medical experts. I have not particularly lived my 
life so well, as I never really cared for anyone (not even myself) but my
business.

Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it. Now that God Is About To
Call me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends. I
want God to be merciful to me and accept my soul so, I have decided to
give also to charity organizations, as I want this to be one  of the
last good deeds I do on earth. So far, I have distributed money to some
charity organizations in Africa and Asia including the psunami victims.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts 
and distribute the money which I have there to charity organization
they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contented with what I have left for 
them.

before I became ill. Presently, I am still having a deposit with a bank
that is yet to be disposed of. I Beg You In The name of God to Help Me
Take The Money To Any Orphanage Home Close To You. I Believe That You
Would Offer This Service For Humanity Sake. If You Can Help Me. Get Back
To Me.May the Good Lord Bless You And Your Family

I Await Your Response.

Regards.
Williams

nigerian money scam

subject line: YOUR E-MAIL ADDRESS WON THIS MONTH’S EURO MILLION LOTTERY

from: smith walls

email received: 29-04-07

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Loteria Español 2007
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THIS MONTH’S EURO MILLION LOTTERY.
We wish to congratulate you over your email success in our computer
balloting sweepstake held on 24th,March 2007. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users, therefore you
do not need to buy ticket to enter for it.Your email address attached
to ticket star number :(4/5) drew the EUROMILLION lucky numbers
3-19-26-49-50 which consequently won the draw in the Second category.
You have been approve for the star prize of â,¬1,000,000,00. (One
Million Euros).
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to
you,This is a protective measure put in place to avoid people applying
for your winnig fund,as we have had cases like this before.Please send,
1.Your Full Name,————————————
2.Home and Office Telephone numbers,—–
3.Mobile Tele Number —————————–
4.Fax Number—————————————–
5.winning ticket number,reference numbers and amount
won information.
6.Country of residence________________________________
7.Sex
8.Age
For processing of your winning funds contact your fiduciary agent
below:
Name:smith walls
E-mail: eurolotteryaagent@yahoo.com
Tel-+447045712799
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in either one of the following options below:
(1)BANK TRANSFER (2)COURIER

All winning must be claimed not later than 17th April, 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.
Best Regards,
Mrs.Emily Simon
(Lottery coordinator).

lottery scam

subject line: Our company has announced additional openings for new employees. May be you are the one suitable?

from: Aegis Capital Group

email received: 26-04-07

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money mule

subject line: important notification!

from: BB&T

email received: 27-04-07

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bank scam email

subject line: DUTCH-LOTTO NETHERLANDS!!! WINNING NOTIFICATION

from: DUTCH-LOTTO PROMOTIONS

email received: 27-04-07

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NATIONAL DUTCH EURO
MILLION TOTOLOTTO.
Herensingle 10A,
2316 JS Leiden, Netherlands.
To log in to our web site click on
www.dutchlotto.com

CONGRATULATIONS!!!…..YOU HAVE WON 750,000 Euros

You have been awarded 750,000 Euros in the NATIONAL DUTCH EURO MILLION TOTO-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the NATIONAL DUTCH EURO MILLION TOTO-LOTTO Satellite lottery. And this promotion is proudly sponsored by the DUTCH-LOTTO NETHERLANDS organization.
You can log on to our website for more information concerning our
Entire lotto promo www.dutchlotto.com

Your email address, attached to Ref number 15, 23, 5, 7, 15, 10 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the “A” Category. You have therefore been approved for a lump sum pay out of 750,000 Euros.

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 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize 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 by some unscrupulous elements.
To file for your claim, please contact our/your accredited claims agent:

Marco Bosman
Tel: +31-63-371-3639
Email: payoutclaimcenter@yahoo.co.uk

Provide our/your accredited claims agent with the information as stated below:

1. Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:

These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.

Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.

Sincerely,
Miss. Annie Van Kijk
NATIONAL DUTCH EURO
MILLION TOTOLOTTO.
Herensingle 10A,
2316 JS Leiden, Netherlands. 
To log in to our web site click on
www.dutchlotto.com
lottery scam

subject line: Dr (Mrs.) Christabel Darwin.The London Royal Lottery

from: Dr (Mrs.) Christabel Darwin.

email received: 27-04-07

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The London Royal Lottery
100 Chandos Place.
London. WC2N 4LP

Ref: UK/9420X/05
Batch: 074/05/ZY369

WINNING NOTIFICATION
===================

We happily announce to you the draw (#1174) of the LONDON ROYAL MEGA JACKPOT LOTTERY, online Sweepstakes International program held on Wednesday 20 April 2007. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 8 11 17 30 32 41 47(Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus.

You have therefore been approved to claim a total sum of £1,500,000.00 (One Million and Five Hundred Thousand pound sterling) in cash credited to file XYL /26510460037/05 This is from a total cash prize of £10,500,000 (Ten Million, Five Hundred Thousand pounds sterlings) shared amongst the Seven (7) lucky winners in this category i.e. match 6 plus bonus.

Please do provide with the following information’s: And send to our Fiduciary Agent.

FULL NAME…………
ADDRESS…………..
SEX………………
AGE………………
TEL………………
FAX……………… (If any)
COUNTRY…………..
OCCUPATION………..

To file for your claim, please contact your fiduciary agent immediately via the email below.

LONDON ROYAL LOTTERY FIDUCIARY AGENT
Name: Agent Dr Arthur Breton
Email:bretonarthur1@yahoo.co.uk

Cordially,

Dr (Mrs.) Christabel Darwin.
lottery scam

subject line: Confidentia Business Proposal

from: Tan Wong

email received: 27-04-07

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FROM: TAN WONG
(tanwongt1@yahoo.com.hk)

Let me start by introducing myself. I am Mr.Tan Wong 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 Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him.We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem 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 Dollar($24,500,000,) 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 7years 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 Major Fadi Basem 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 will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , 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 file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% will be use to pay back any partner at the end of the transfer for any money spent in the process of the transfer. Should you be interested please send me your full names and current residential address and I will prefer you to reach me on this email address(tanwongt1@yahoo.com.hk) which is my private email address 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. Tan Wong.

nigerian money scam

subject line: CONGRATULATIONS YOU HAVE JUST WON OUR APRIL MEGA DRAW OF 15MI………………….pd

from: INTERNATIONAL PROMOTIONS

email received: 27-04-07

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2007 WINNING NOTICE
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
Dear Recipient,

   RESULTS FOR APRIL 2007 CATEGORY “A” DRAWS

Congratulations to you as we bring to your notice, the results of The
Category “A” draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you have emerged a winner under APRIL. LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification. Participants were
selected through a computer ballot system drawn from 4,000,000names/email
addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and consequently won in the Category “A. You have therefore been awarded a lump sum pay out Fifteen Million Euros(15,000,000.00) in cash, which is the winning payout for Category winners.

CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.

NOTE: For easy reference and identification find below your reference
numbers.

Note that you are to forward this email to the Mrs. Cherry Rings
(Claims Agent) for your prize claim processing.

REFERENCE NUMBER: JU/03/357856256/NL Congratulations once again from
all our staff and thank you for being part of our promotions program.

Sincerely,

Williams Chester
UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: cherryclaimsdesk1@jmail.co.za
Phone number: +44-702-401-8622

lottery scam

subject line: DEAR LUCK WINNER!!!! PLEASE GET BACK TO US ASAP TO CLAIM YOUR FUND.

from: UNITED KINGDOM PROMO

email received: 27-04-07

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Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369 We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on 26th Of April 2007 in LEEDS UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with: Serial Number 5368/02 drew the lucky numbers: 1-2-3-14-20-22-27 This subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £854,000.00 (Eight Hundred and fifty four Thousand Pound Sterling) in cash credited to file Ktu/9023118308/03. This is from a total cash prize of US £8,540,000 million Pound sterling, shared amongst the first Ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through Computer draw system and extracted from over 100,000 companies and individuals. This promotion takes place annually. 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 £854,000.00 (Eight hundred and fifty four Thousand Pound sterling) would be released to you by our payment office 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 claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: Sir SMITH HUDSWORTH claimsofficer2009@yahoo.co.uk You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://www.lottery.co.uk/daily/ Good luck from me and members of staff of the UK to avoid unnecessary delays and Complications, please quote your reference/batch numbers in any correspondences with Us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, Mr. Terry Johnson UK-LOTTO Co-ordinator

lottery scam