Scam Email

subject line: OFFICIAL BANK NOTIFICATION

from: ADB Group

email received: 30-06-07

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AFRICAN DEVELOPMENT BANK GROUP
Nigeria Country Office (NGFO)
Plot 813
Lake Chad Crescent
Maitama District
Abuja, NIGERIA

Our Reference 22/747/NW-adbg
                                                           Dear Sir/Madam,                          June 29th, 2007  
OFFICIAL BANK NOTIFICATION
 
Good day to you, my name is Dr. Da Salam, a Governor with the AFRICAN DEVELOPMENT BANK GROUP, I recently assumed office as one of the Governors in this branch to oversee to the release of payment(s) from the African region.
 
During my course of investigation, I came across your payment transfer signal/details which purportedly were transferred from a commercial bank in Nigeria and it is valued at the sum of US$3.5Million.
 
Further details proved that it is an accrued sum on some sort of contract/inheritance Fund you did in Africa. To proceed with this transfer, we request that you forward to us full details covering this payment, ) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. for verification in preparation for onward remittance into your account or Certified Bank Draft on your request.
 
For your information, it may interest you to know that the said transfer signal has remained dormant for quite some time and after due verification, you might be required to take a trip to our office to endorse some relevant account activation documents for the transfer process to be completed successfully.

Your prompt response will highly be appreciated.

Yours Faithfully, 
Dr. Da Salam
ADB Group

nigerian money scam

subject line: Reminder: Update Your Online Banking Record!!!

from: Lloyds TSB Bank plc

email receved: 28-06-07

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Dear Value Customer,Due to concerns,for the safety and intergrity of the online banking community
We have issued the following warning message.It has come to our attention that your account information needs to be confirmed
Due to inactive customers,fraud and spoof reports if you could please take 5-10minutes
Out of your online experince and renew your records you will not run into any future problems
with the online service. However,failure to confirm your records may result in your account suspension.
To confirm your bank account records please the button.

Once you have confirmed your account records your internet banking service
Will not be interrupted and will continue as normal.Thank you for your prompt attention to this matterSincerely,
Lloyds TSB Security Department Team.

---

© 2007 Lloyds TSB Group plc. All Rights Reserved. .

bank scam email

subject line: ATTN: YOUR CONTRACT PAYMENT APPROVED.

from: SENATE HOUSE

email received: 29-06-07

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OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STBYour Ref……………….

ATTN: Beneficiary ,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Musa Yar’Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .

Now youre new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs .

Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Mr. Adebayo Shoyinka immediately for further direction to avoid complications toward your contract payment,Further more do stop anyother comunication regards to your contract paymentthis is to avoid mistake in prepareing your payment file.

Contact Person: Mr. Adebayo ShoyinkaEmail: officeofpaymaster@mail2admiral.com  Direct Tel: 234-8053245113, Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund.

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustratingour effort, Weshall have no other option but to stop and cancel your payment immediately .

Best Regards

SEN. MACK WILLIAM                                                                          Dr Uffort Ekaette

SENATE PRESIDENT                                                                       Secretary of the federation

                                                                                                  (Federal Republic of Nigeria)

nigerian money scam

subject line: FINAL DELIVERY NOTICE

from: ansellwallasjs22@aol.fr

email received: 30-06-07

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Hello Dear,

I have Paid the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that itwill expire.

So i told him to cash $2.5,000.00 all the necessary arrangement of delivering the $2.5,000.00 in cash was made with GLOBAL MAX COURIER COMPANY. Acording to the direct of the company, he said that there are some documents you need to secure before the transation will be carried out.

so do comply with them and let me know when you recieve your fund below is the information they need.

PROF JAMES AKAYA
EMAIL:gm_couriercompanydv2@yahoo.fr

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.MOBILE PHONE NUMBER
5.A COPY OF YOUR PICTURE

Sincerely
Dr Ansell Wallas

nigerian money scam

subject line: Your E-mail address has won you US$4.6M

from: United Arab Emirates Organization

email received: 30-06-07

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Your E-mail address has won you US$4.6M
United Arab Emirates Organization
Customer Service
Ref Number: UAE/9420X2/68
Batch Number: 074/05/ZY369

Your E-mail address has won you US$4.6M
 
If you are the correct owner of this email address then be glad this day as the result of the United Arab Emirates lotto free ticket online e-mail address winning draws and sweepstakes held in DUBAI-UNITED ARAB EMIRATE on the 15th of June. 2007 has just been released and we are glad to announce to you that your e-mail address has won you the free ticket online lottery in the first winning category and you are entitled to claim the sum of US$4.6M.
 
Your email addresses was entered for the online draw on this Free Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. All winners’ cheque is certified cashiers Cheque and are cashable in any bank of the world.
 
For your won prize certified cashiers cheque redemption contact the Courier Company in charge of all winners cheque delivery on the below information:

World Link Courier Services UAE
Address: Naïf Road Dubai, U.A.E
Contact Person: Mr. Paul Anderson
Email address: info_worldlinkcourierservicesuae@yahoo.ie

You will be expected to contact the World Link Courier Services UAE with the below winning claims information: -
 
Your country, complete official names, address, amount won, free ticket and lucky numbers, date/venue of draw, contact telephone, mobile and fax numbers, sex, age, occupation and job title.
 
Good luck.

Alfa Guzman Danker
Online Co-coordinator/Notification Officer
Sweepstakes International Program.

lottery scam

subject line: GOOD DAY

from:  stagelab@insightbb.com

email received: 30-06-07

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MR MING YANG
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any  previous correspondence nor contact. Let me start by introducing myself. I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you.

I am here-by seeking your service in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.As a bank employee, I can not operate any personal investment till I am retired and with the Anti corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.You are to handle everything personally and with utmost confidentiality, if my proposal is acceptable as I may not be able to travel down, since I must obtain an official clearance before leaving this territory.

Note importantly that, this is a confidential proposal and must be treated as such because the banking sector has commenced probing of all senior banking officials that have served in the past and presently in service.For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002]. Should you be furtherinterested, I would prefer you to reach me on the email address below(mailming_yang@yahoo.com.hk) and finally after that I shall provide you with more details of this operation.

Kind Regards,
Mr. Ming Yang

scam email

subject line: OFFICIAL PRIZE NOTIFICATION

from: POWERBALL ONLINE PROMO B.V

email received: 29-06-07

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OFFICIAL PRIZE NOTIFICATION

This is to inform you that you have been selected for a cash prize of
1,000,000.00 USD (one million United State Dollars) in the International
programs held on the 28th of June 2007 in THE NETHERLANDS. The selection
process was carried out through random selection in our computerized email
selection system(s) from a database of over 250,000 email addresses drawn
from all the continents of the world. The Powerball lottery Promo is
approved by the Netherlands Gaming Board and also Licensed by The
International Association of Gaming Regulators (IAGR). To begin the
processing of your prize you are to contact our executive claims officer
through the contact stated below with your personal informations for
verification purpose:
Mr. SEAN THOMPSON.
Claims Agent
E-mail: info_claimsagent_seanthompson@yahoo.de

         WINNING VERIFICATION FORM
1.Name in full…………………
2.Address……………………..
3.Nationality………………….
4.Age…………………………
5.Occupation…………………..
6.Phone/Fax……………………
7.Present Country………………
MRS BIRGIT ROMIO  Co-coordinator.

lottery scam

subject line: THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

from: COCA COLA 2007 ONLINE PROMO

email received: 29-06-07

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THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

You as well as the other winners are therefore to receive a cash
prize of £250,000.00 {Two Hundred And Fifty Thousand Great Britain Pounds} 
each from the total payout.
You are also advised to contact the claims agent for more informations.
your email was attached to ticket number(7PWYZ2007)and ballot number
(BT:12052007/21).

Agent via email.

Mr Williams Carpenter
22 Garden Close,
Stamford, Lincs,PE9 2YP,
London United Kingdom.
EMAIL:winningsclaim.agent001@yahoo.co.uk

*Thank you and congratulations!!!

Yours faithfully,
Managment.

lottery scam

subject line: Dear Good Friend,

from: paulanekwe@aol.co.uk

email received: 29-06-07

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Dear Good Friend,

Compliments of the day and God’s blessings.
I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to Swizerland.It is done through the assistant of Dr.Job John who is a Swizerland base business .Currently I am in Swizerland with him  and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction.
 
In appreciate of your assistance I have mapped out as a compensation and wrote on your favour a certified bank draft worth of $2,500,000.00 Million United States Dollar Only I left the draft with my Secretary  Mr.Paul Anekwe on my departure to Swizerland. I would like you therefore, to contact him on the below info so that he can mail it to you.
 
ATTN: Mr.Paul Anekwe
Email: paulanekwe@yahoo.fr
I would have love to call you from Swizerland where I currently reside but due to the recent terrorist attack Mr.Ferraro advice me not to call because all internatonal calls are been monitored by the Swizerland authority.
Contact my secretary in Republic of Benin so that he can release your bank draft to you. I will stop here. Once again, thank you very much and remain blessed with your family.

Regards,
Dr.Heinz Owen

scam email

subject line: HLF/66-CAW662006

from: HERITAGE LOTTERY FUNDS

email received: 28-06-07

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POWERBALL LOTTO -wheel E-game 2007,

Date: June, 28th, 2007
Ref Nr:PBL/CN/6654/CP
Dear Consultation Prize Winner,

                         CONSOLATION

PRIZE WINNER NOTICE

Europe/ America private international

e-games organizers and
co-sponsors,POWERBALL LOTTO Group

International, officially bring to
yournotice of the final draw result

of the June,1, 2007 POWERBALL
LOTTO-wheel E-game which was

conducted at our international

corporate
office complex in The UNITED KINGDOM.

Most recently this foundation set up

the NEW LOTTERY SCHEME to give out
prizes based on COMPUTER BALLOT

SYSTEM. By doing this the foundation
seekto encourage the use of Internet

for academic and businesspursuits.

Its major aim is to promote music,

theater, art,literature,projects in
the social and political arena with a

focus on health, as well as
science,research, and higher

education.

We wish to congratulate and inform

you on the selection of your email
coupon number which was selected

among the 6 lucky consolation prize
winners Your email ID identified with

coupon No. PBL2348974321 and was
selected by our E-games Random

Selection System (ERSS) with entries
from the 50,000 different email

addresses enrolled for the E-game.

Your email ID was included among the

50,000 different email addresses
submitted by our partner

international email provider

companies. You
have won a consultation cash prize of

($2.500.000 million US Dollars)
only.

The POWERBALL LOTTO Group. BV, have

approved a payout of your
consultation cash prize which will be

remunerated directly to you by
the official
Payment Agency Board.

Our DUE PROCESS UNIT (DPU) will

render to you complete assistance and
provide additional  information and

processes for the claims of your
consultation prize. For due

processing of you r winning claim,

please
contact the DPU Information Officer

Mr James Cole  who has been
assigned to assist you.You are to

contact him with the following
details for therelease of your

winnings.

pbl_ball_bv07@yahoo.co.uk

 Once again congratulations from all

our staffs on your consoltation
prize winning, we hope you will part

take our forth coming POWERBALL
LOTTO-wheel Email-games.

Regards
Mrs Nelly White
(Group Coordinator)

CONFIDENTIAL NOTICE: This email

message, including any attachments,

is
intended only for the use of the

intended recipient(s) and may contain
information that is privileged,

confidential and prohibited from
unauthorized disclosure under

applicable law. If you are not the
intendedrecipient of this message,

any dissemination, distribution or
copying of this message is strictly

prohibited. If you received this
message in error, please notify the

sender by reply email and destroy
allcopies of the original message.

lottery scam