Scam Email

subject line: From: Mr.Joe Ukpoma 29-05-07

from: joeukpoma1@aim.com

email received: 29-05-07

——–

From: Mr.Joe Ukpoma 29-05-07
{Executive Director,Int Operations
Group (South) IBTC Chartered Bank Plc,
Email: mr_ukpoma_j@yahoo.com.br
Dear Friend,
First I must solicit your confidence in this letter to you, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a proposal letter of this magnitude will make any one apprehensive and worried due to the spam/scam mails that goes across the globe, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency needed, as I have been reliably awared of your discreetness and ability in transaction of this nature.
My name is Mr. Joe Ukpoma, Head, Int Operations Group(South)}IBTC Chartered Bank Plc,I came to know about you in my private search for a reliable person to handle a confidential transaction on my behalf.l write in respect of a foreign customer with Current A/C number:14-2558-2004,who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter leaving nobody to claim the money. You shall read more news about the crash on visiting this site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/.
 

The owner of this account Mr. Morris Thompson an American and great industrialist and a resident of Alaska. Since the death of this our customer Mr. Morris Thompson, I have kept a close monitoring of the deposit records and accounts since then. Nobody has come forward to claim the money in this A/C as next of kin to the late Mr. Morris Thompson. The total amount in the account US$18.5 million and it is a domiciliary escrow bank account. It is only an insider, the account owner or a next of kin who has information about the account that could produce the Code or password of the deposit particulars. Also the funds can only be released to a foreigner. I am willing to share this money with you in the ratio of 65-35%. You shall have 35% of the funds and I shall share the rest with my partner at the bank. I hope this is a fair sharing?
The nature of your business is not relevant for the success of this transaction.I have taken all necessary precautions to make sure that the transaction is 100% risk free and it is believed that this transaction will be completed within seven working days.Please you must keep this transaction secret at all times until you have received the fund in your account.
If you are willing and ready to assist with this business then confirm to the following information of yours below for further proceedings:
Full Name……………Contact Address……………….
Date of Birth…………Occupation…………………..
Phone number…………Mobile phone………………….
Fax………………….
I wait for your urgent response. This is my private e-mail
(mr_ukpoma_j@yahoo.com.br)
Thanks and best Regards.
Mr.Joe Ukpoma

nigerian money scam

subject line: Reff number…………………..YM35447XN

from: Mr. Powel Brown

email received: 27-05-07

————-

Yahoo/Msn Lottery
             Incorporation
               Baley House, Har Road
                 Sutton, Greater London
                   SM1 4te United  Kingdom.

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for this month
2007
Lottery  promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS
LIVE.

    YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of
the
people that are active online, among the millions that subscribed to
the Yahoo and Hotmail.we only select five people every Month as our
winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.

      You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of
Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.

These are your identification numbers:

Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788

      These numbers fall within your Location file, you are requested
to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.

1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Zip Code……………
8. Occupation………….
9. Company…………….
11.State:……………..
12.Country…………….
13.Nationality…………
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr. Powel Brown
E-mail: msnwindows_07@yahoo.co.uk
TEL: +44 70457 12933
Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).

lottery scam

subject line: **CONGRATULATIONS:[YOUR EMAIL SELECTED]**

from: Heineken Company

email received: 28-05-07

————–

HEINEKEN® (WORLDWIDE)
32 Mendy Street High Wycombe
Buckinghamshire
HP11,2NZ.
ATTENTION: WINNER!
FILE #: 2752246896
CODE: 652-662
HEINEKEN®  ONLINE USERS PRIZE DRAW:

The prestigious HEINEKEN WEBSTORE/DRAUGHT MONTHLY PROGRAMME
 has set out and successfully organised a Sweepstakes marking the
begining of year anniversarywe 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.

Ticket number 2752246896
Serial 652-662
Batch number AT-040SB06-03.
Lucky numbers
Won you £500,000.00 (FIVE HUNDRED THOUSAND DOLLARS).

To file for your claim, Contact The Processing Consultant:
Mr.mike Pauls
Head Winning Claims Dept.
Email:mike_pauls07@yahoo.co.uk

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:

Your resonse must be sent directly to your claims agent via email:
mike_pauls07@yahoo.co.uk
Phone:+44 704 570 1246.

Your Full Names____________
Date of birth______________
Address__________________
Country___________________
Occupation_________________
Phone Number______________
Ticket Numbers____________
Serial Number______________
 Numbers_____________

Sincerely,
Mr Mike Pauls
Head Customercare Service.
Promotion Team.

lottery scam

subject line: CONGRATULATIONS!!!

from: jmaher@csonline.net

email received: 28-05-07

———–

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

Dear Winner,

This is to inform you of the release of the Beginning of the year Celtel
International Prize Promo Held on the 31st December 2006.
This result was initially delayed due to mix up of numbers and addresses, the
result were finally released on the 26th of May 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 $450,500.00 (Four HUNDRED
AND FIFTY THOUSAND FIVE HUNDRED DOLLARS ONLY) in cash accredited to file
reference number CL/018174955002-13, this is from a total cash prize of
$3,006,
000.00( THREE MILLION SIX THOUSAND DOLLARS ONLY) Shared among the Five
International Winners in this category. To file  Your claims, You are to
Immediately Contact Our Fiduciary Agent with details Below. Please Endouvor to
provide him with Your Full names, Address, Phone Numbers, Occupation, Age,
Amount Won, Ticket Number, Serial Number to File your claim.

Do contact our Attorney
Mr. Anderson Joseph Maxwell
Email: mr.anderson.j.maxwell@hotmail.com
Office Number: +23480 2536 4910
(Time To Call 9.00 AM - 4.00 PM)

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, doinform 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.jude maher
Online Co-ordinator
Celtel Nigeria International Program.

lottery scam

subject line: CONGRATULATIONS YOU HAVE JUST WON 15 MILLION EUROS… gd

from: INTERNATIONAL PROMOTION

email received: 28-05-07

——–

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

Dear Recipient,

RESULTS FOR MAY 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 MAY 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: cherryclaimsdep2@jmail.co.za
Phone number: +44-702-406-0325

lottery scam

subject line: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.

from: mrsserinagomez@forexmail.ru

email received: 28-05-07

——–

INTERNATIONAL LOTTO ORGANIZATION
Juan Southern portion  De Mencosea 6E 21022,
Cotonou Republic Du Benin

UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;

Winner in the 2nd category of our Euroafric free Net Lottery Promotional award
draws held December 2006.

I am writing in respect to your lotto winning prize of $915,810.00(Nine hundred
and fifteen thousand eight hundred and ten US Dollars only) which you won
through the email ballot draws in our Euroafric Lotto Award in 2006 in the
second category prize winnings category.

We wish to inform you that your total prize money of $915,810.00 has been
returned to us by our Lotto claims agent as unclaimed prize after their initial
letter to your address for your payment was not successful.

You are here by requested to contact our Treasury Office on telephone
+22993815509 or 0022993815509 and also through e-mail:
(walter_treasurydept006@yahoo.fr) for your immediate payment,Our Treasury
officer’s name is Mr.Smith Walter, so refer this to him immediately for the
immediate payment of your unclaimed lotto prize payment to you.

You should contact our Treasury Officer as directed above for your payment, and
do notify me as soon as you received your payment from our Treasurer.

Thanks,
Mrs Serina Gomez.
President; Int’l Lotto Org.

lottery scam

subject line: WORK AS OUR AGENT: {Delixi Consult}

from: Delixi Consult

email received: 28-05-07

———

Sir/Madam

A company, Delixi Consults based in People Republic of China, is in
need of representatives in Europe, Cyprus and North America 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 consultant company in P.R. of
China has been mandated to seek individuals in North America for this
purpose. We are
able to get your email address with the help of marketing research based on
your 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 7% and 15% for your service. We guarantee you a minimum of
$2,000 monthly part time and can reach $20,000 based on the volume and
experience as time goes on. All this is possible because of delay in getting
approval for oversea branch.

If you are interested and for more information, please send an email
with your name and address and cell phone number and fax to private Email:
paulanderson012@yahoo.it

Thank you.
Paul Anderson (marketing),
For Delixi Consults & Co

money mule

subject line: YOU HAVE BEEN SELECTED “A WINNER”

from: IRISH LOTTERY

email received: 28-05-07

——–

THE DESK OF THE DIRECTOR PROMOTIONS,
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: IRSH/5670Z6/94
Batch: 095/85/SH979

ATTENTION:WINNER

We happily announce to you the draw (#7717)

of the IRISH LOTTERY online Sweepstakes

International program held on Saturday, 26th

May 2007. - 9.45pm, It is now available for

claims and you are getting the final

NOTIFICATION as regards this.

We the The Irish 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:

01,03,16,22,28,29 Bonus Number 30,which

selected your email as the 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 €7,369,631.00

Euro.(Seven Million, Three Hundred and

Six-Nine Thousand, Six Hundred and Thirty

one Euro). In cash credited to file

KCT/98421977308/00, your winning ticket in

this category i.e Match 3 plus bonus.
You are hereby required to contact our

claims agent below.

FIDUCIARY DEPT:
NAME: Mr. Mark O’Mara
(CLAIMS OFFICER)
Tel:  +44 704 571 9074
        +44 704 571 9075
Email: markomara2@yahoo.co.uk
       markomara@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 IRISH
2007 LOTTERY PROGRAM.

Sincerely,
Glady’s Morgan (Mrs)
ONLINE CO-ORDINATOR

lottery scam

subject line: INVESTING IN REAL ESTATE

from: ned_okeke@yahoo.com

email received: 28-05-07

———-

Attn: Sir,

Permit and Introduction.

I am Ned N. Okeke, Special Assistance to the Governor of Delta State.

My principal, a sitting governor whose tenure ends on May 29th 2007 is
interested in investing into real estate in your country. As a civil servant,
he is not
permitted to operate a foreign account and seek your co-operation to receive
this
money on his behalf.

Your ownership of a Specilized Credit facility, preferably an EQUITY CREDIT
LINE puts you in good stead to act as his proxy/partner. All TRANSFER
CHARGES and other TAXES will be made available by him and will be sent to you
before the commencement of this transaction. This is aimed at ensuring this
transaction is of no financial cost to you whatsoever.

For your efforts, you will receive the total sum of US$2.5 Million for your
assistance. May I know if I have your consent so we can proceed with the
transfer by emailing the following info as soon as possible as we haven’t got
much time
left.

1) Full names
2) Telephone/fax numbers.
3) Mailing/Residential address.
4) Do you own a HELOC? (Home Equity Line of Credit)
5) State the maximum limit.

Best regards,
Ned N. Okeke
Special Asst to the Gov.

nigerian money scam

subject line: Our Ref:LSUK/2031/8161/05.:EMAIL SELECTED AS WINNER

from: Copyright © 1994-2007 IRISH LOTTERY

email received: 28-05-07

——–

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref:LSUK/2031/8161/05
Batch: R3/A312-59
Date : 28 / 05 / 07
 
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAMME online Sweepstakes International Program held on the 26th, May 2007.
 
Your e-mail address attached to the winning ticket number: 56475600545
188 with Serial number 5368/05 drew the lucky number: 21 which
subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to
claim a total sum of Five Hundred Thousand Great British Pounds Sterlings
in cash credited to file KTU/9023118308/05 of Irish Lottery.
 
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions,associations, and corporate bodies that are listed
online.
 
To file for your claim, please contact our fiduciary agent:
Terry Clarkson (Esq)
Email: fudiciaryagent_terry@yahoo.co.uk
Please provide the details below
1.Name
2.Address
3.Sex
4.Phone
5.Occupation
6.Country
7.Preffered payment Mode:
   (a) Cheque  (b) Bank Transfer

Sincerely
KENNETH HORWARD III
Online Co-ordinator.

lottery scam