Scam Email

subject line: Congratulations!!!!!! Your Email Address Has Won You GBP500,000

from: MASTERCARD® / YAHOO/ MICROSOFT®

email received: 31-07-07

————–

MASTERCARD® / YAHOO/ MICROSOFT®
INTERNATIONAL MEGA JACKPOT
BBVA/BARCLAYS BANK
BARCLAYS PREMIERSHIP
HOUSE,HAR ROAD
SUTTON,GREATER LONDON
SM14TE.UNITED KINGDOM

Batch number: YM 09102XN
Winning number: YM09788
Registration No: 9027640

WINNING NOTIFICATION

We happily announce to you the draws of the MasterCard®/ Yahoo/Msn Lottery Games/Lottery programs held for the month of July 2007 here in London,

Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17,which subsequently won you the lottery in the 2nd category,Your e-mail address was selected and confirmed by our Periodic/automatically 
operated software(Vista Online Selector)

All the 8 winners were selected through the internet computer selection ballot system (ICSBS) drawn from each continent and from each ISP, by the most powerful Microsoft/Yahoo Selection Software,as part ofour International “E-MAIL”Promotions Program, to promote the 
use of MasterCard?s and newly launched Microsoft Vista and the Yahoo 
Mail Beta all over the World.

Further more, to promote the use of E-mails and E-cards for online payments You are therefore, been approved by MasterCard Int.and Yahoo/Microsoft to claim a total sum of GBP500,000.00 ( Five hundred thousand,pounds sterlings) In cash, Credited to a valid cashier’s check,with winning Reg:fileRPC/9080115322/44. This is from a total cash prize of GBP 125 million pounds sterlings.

Be informed that your prize has been insured and ready for pay out.

To file for your claims, Contact Our Events Mnager:

Name: Mr.Micheal Beaver
Email: microsoftwindows_dep@yahoo.co.uk
Phone Number:Phone # : +44 70457 07560

Please provide him with the underlisted informations, so as to enable us proceed with your winnings claims process.

1. FULL NAMES:
2. DATE OF BIRTH:
3. SEX:
4. MARITAL STATUS:
5. CONTACT ADDRESS:
6. TELEPHONE NUMBER:
7. OCCUPATION:
8. BRIEF DESCRIPTION OF
    COMPANY/INDIVIDUAL:
9. WINNING E-MAIL
    ADDRESS:
10. WINNING NUMBER:
11. COUNTRY

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mr Karen Peterson
Director. International Promotions Unit,
MasterCard/Yahoo/Msn Lottery Games/Lottery

NOTICE
————————————-
1. Contact the Claims Agent with all required Details
2. Your Winning Amount ( Cashers Cheque) (5148 6547 8940 6543), has been insured.
3. Payments are made in Euro/Dollar / Pounds
4. Any other mail received of such should be reported to the claims Agent Above. This will help fight scam.
5. The claims Agent will process your lottery claim according to our stipulated rules
6. Do not reply this mail, please, contact your claims Agent by email as given above
7. All prizes should be claimed on or before 21 days (three weeks)after this announcement. Announced today

lottery scammicrosoft scam

subject line: ATTN:From Mr. Robert Zulugan

from: Mr.Robert Zulugan

email received: 29-07-07

———–

Attn:From Mr.Zulugan,
 
I am Mr.Robert Zulugan, Manager of Standard Bank Of South Africa.  I have urgent and very confidential business proposition for you.
 
On June 6, 2001, a foreign Oil consultant/contractor with the National Crude Oil Corporation of my country, Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch.  Upon maturity, I sent a routine notification to his forwarding address but got no reply.  After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Richard Moss died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
 
I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.  No one will ever come forward to claim it. 
 
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
 
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email.

Thanks and regards.
 
Mr.Robert Zulugan.

inheritance scam

subject line: URGENT AND CONFIDENTIAL

from: GARRY JOSEF

email received: 29-07-07

———-

Swiss Bank International Corporation UK.
Email: garry_josef@yahoo.co.uk
Telephone:  +447024075922

Dear Sir / Madam,

It is with heartfelt hope that I write to seek your Co-operation. My Names are Mr. Garry Josef,  The branch manager. Credit and Foreign Bill Department of the Swiss Bank International

UK.
I am writing in respect of a reputable client of the Bank where i work.

With account Number 14-255-2004
Swiss Clearing Number: 8697/SIS BP-ID:CH 109 477
SWIFT: SNET CH ZZ

Who died along side members of his family in the disaster that occurred in the 9 / 11 September,2001 ,On the world trade centre (WTO) Terrorists attack at New York U.S.A.
Few weeks ago i was contacted by his Attorney, (Who also is the Executor of his WILL) To find a reliable a trust worthy personality to stand in as his NEXT OF KIN.
Since his NEXT OF KIN, died in the same accident as he.Before his dead the said Customer,His having the SUM OF 17 MILLION BRITISH POUNDS.With our Financial Institution (

Swiss Bank International Corporation UK.)

If this proposal interest you, Please get in touch with me through my personal Email address,( garry_josef@yahoo.co.uk) As this proposal has to be treated with a very high degree of

confidentiality and trust.
We will by partnership and agreement do the splitting ,accordinly after the total transfer of the fund.Solicitor to late client.

Yours Sincerely,
GARRY JOSEF

nigerian money scam

subject line: RE: CONFIRM YOUR SWIFT ATM CARD

from: info_peterson@terra.es

email received: 29-07-07

————

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN CONTRACT
VERIFICATION AND RECONCILIATION
OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
ASO ROCK VILLA, ABUJA- NIGERIA.

OUR REF: PRS/COM/00452/IMP

From the Desk of
Dr peterson morgan

SWIFT CREDIT CARD PAYMENT SYSTEM
Attn: Beneficiary,
Going by series of petition received from International Body on the way your inheritance / contract fund was handled by our correspondence office, After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House of Assembly and the House of Representatives of Federal Republic of Nigeria.

It was Resolved and Agreed upon that your inheritance/contract Fund would be released on a special method of payment, which tag Name Reads SWIFT CREDIT CARD.

This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies through Drugs Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

The maximum amount allowed to be withdrawn from this SWIFT ATM CARD by beneficiary is $10,000.00 USD per day.
This office of the presidency has been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD and wish to inform you that your inheritance/contract payment file on my desk has been clarified.

So, if you like to receive your SWIFT ATM CARD (FUND) this way, you are required to forword your information below to Mr. CHUKS NELSON, Manager of the SWIFT CARD CENTRE at info_swiftatmpaymentunit1@yahoo.co.uk

Your Name:…………………………
Full Address:……………………….
Median Name:…………………….
Your Next of Kin Name:………..
Your date of Birth:………………..
Your telephone number:…………
Your fax number: …………………

This information required of you is to check if your informations in our file is correct and the Information required would be used in opening an account here. Upon completion of this issuance of the Swift Card, It would be send to you via Courier to your residential Address. A new Account has to be opened in your name with the informations you are to forword to the SWIFT CENTRE before the Card is issued.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTRE.

Waiting for an urgent response.
Yours Faithfully
Dr peterson morgan.

nigerian money scam

subject line: ECOWAS DONATION!!!

from: ECOWAS DONATION

email received: 29-07-07

————

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice, The Foundazion di Vittorio
has chosen you by the board of trustees as one of the final
recipients of a cash Grant/Donation for your own personal,
educational, and business development. To celebrate the 30th
anniversary program, We are giving out a yearly
donation of US$500,000.00 (Five Hundred Thousand United States
Dollars)to 40 lucky recipients, as charity donations/aid from the
VittorioFoundation, ECOWAS, EU and the UNO in accordance with the
enabling act of Parliament. which is part of our promotion To file
for your claim you are to fill out below information and send it to
the Payment Remitance Office Via their email contact address:

Full Name:…………………………
Residential Address:……………..
Occupation:…………………………
Country::……………………………..
Telephone:………………………….
Fax Number:……………………….
Sex:……………………………………
Age:………………………………….
Next of Kin:…………………………
Winning Batch No:………………..

After the Form Understated been fill,You are to forwarded it to the
payment Remitance office in United Kingdom Below Their contact
information so as to speed up the processing of your claim as soon as
possible.you are to contact the Remitant Officer via phone for more
information

(Payment Remitance Contact)
Mr John Slaughter
E-Mail:foundation_fdv2@yahoo.it
Tel:+447045723339

Also in order to avoid unnecessary delays and complications, remember
to quote your batch numbers and the following details; in all your
correspondence message.

Best Regards.
Mr. Carlo Ghezzi
Foundation President.

scam email

subject line: CONTACT ME IMMEDIATELY!!!!

from: T.C CHAMBERS

email received: 28-07-07

———-

TC Chambers
London, WC1s 5cJ.
DX: 39 London,
Chancery Lane.
Attn;
I am David Sharp Esq. a solicitor with the TC CHAMBERS and
personal lawyer to our late client Ahmad Saad Khader Abdul-Hafez .Before he died,he made a Will in our law firm TC CHAMBERS stating that $8.2Miilion USD (only) should be donated to any charity home of our choice
overseas.

It is my desire to execute this will and we need your asistance to enable us carry out the execution of this will.
Kindly contact me on the email address or phone number below for further details.The bank has given us a dead line to come up with the beneficiary of the will or else the funds will be given to the British Government.

ACT FAST.

Yours faithfully,
David Sharp Esq.
tc_davidsharp@yahoo.de 
Mobile Phone: +44 70457 22680 (24Hours)
                           +44 70111 36781

inheritance scam

subject line: VALUED ATTENTION

from: hasan spencer

email received: 28-07-07

———–

ATTENTION,   I AM BARRISTER MAHMOOD MOOSA ,THE PERSONAL ATTORNEY AND ADVISER TO LATE MR.CARLOS.J. JOHNSON ,AN AMERICAN CITIZEN AND ENGINEER WITH EXXON-MOBIL OIL COOPERATION COMPANY A MULTINATIONAL COMPANY, WITH AREA OFFICE HERE IN PORT-HARCOURT,RIVER-STATE NIGERIA.  I AM CONTACTING YOU ON THE DEATH OF ENGINEER MR.CARLOS.J. JOHNSON,WHO WAS MURDERED IN COLD BLOOD BY HIS EX- WIFE LUCY,MR. CARLOS.J. JOHNSON,WAS KILLED BY HIS EX-WIFE WHEN SHE DISCOVERED THAT HER HUSBAND HAS CHANGED HIS WILL INCLUDING HIS FUNDS HERE AND ESTATE IN FAVOR OF HIS ASIAN GIRL FRIEND (SUE PERKASA) WHO OPERATED BEFORE HIS DEATH HERE IN NIGERIA AS A HARLOT.  WITH THE RECENT PLANE CRASH HERE IN

 I HAVE RESOLVED TO OFFER YOU 35% OF THE SAID SUM FOR THIS ROLE.5% HAS BEEN SET ASIDE FOR REIMBURSEMENT OF ANY INCIDENTAL EXPENSES IN THE COURSE OF THIS TRANSFER.IT IS IMPORTANT TO LET YOU KNOW THAT, I HERE WITH MY POSITION AS AN ATTORNEY WILL SECURE EVERY LEGAL DOCUMENTS TO EFFECT THIS CHANGE IN YOUR FAVOUR HERE IN MY COUNTRY WITHOUT ANY RISK ON YOUR SIDE,THE ONLY ROLE I REQUIRE FROM YOU IS THE PROVISION OF THE UTILIZATION (SOURCE) ACCOUNT AND THE CONFIDENTIALITY OF EVERY STEP THERE IN YOUR COUNTRY, FOR THE FACT THAT I HAVE MY PROFESSION TO PROTECT AS A LEGAL PRACTITIONER. TO EFFECT THIS CHANGE IN YOUR FAVOR I SHALL REQUIRE THE FOLLOWING INFORMATIONS:  1) YOUR FULL NAME.2) FAX AND

3) CONTACT ADDRESS.4) PROFESSION,AGE.      PLEASE FORWARD YOUR RESPONSE TO THIS MY E-MAIL ADDRESS: (barristermahmood_moosa@yahoo.co.uk) FOR CONFIDENTIAL REASONS.  YOURS SINCERELY,  BARRISTER MAHMOOD MOOSA, ADVOCATE/ SOLISITORS. 

nigerian money scam
 

subject line: CALL TO CONFIRM

from: LG Electronics, Inc.

email received: 28-07-07

———-

LG Electronics, Inc.

Dear Beneficiary,

This is to notify you that you have been chosen By the Board of trustees of Yahoo! Inc as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development.

LG Electronics, Inc. in conjunction with the United Nations Organization (UNO) and the European union, is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit,health care,personal Business development and uplift of their enviroment.

These funds are freely given to you to use for your business educational and personal development, and at least 30% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.

Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.

Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.

Executive Secretary
Mr. Robert Bloom
Tel: +31-626-415-837
FAX: +31 205 248 266
EMAIL:bloom_agent330@yahoo.com.hk

Please note that this donations/Grants are strictly administered by “European Union” under
delegated powers from the UNO. you are by all means hereby advised 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, not later that 15 days
after notification, as failure to do so will be to  that particular beneficiary cancelled and its donation reserved for next years receipients.

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,
Mrs.Lisa M. Bauldry
(European award department)

scam email

subject line: CONTACT MY SECRETARY IMMEDIATELY

from: mikewilfred333@aol.co.uk

email received: 28-07-07

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Dear Friend,

I didnot forgot your past effort and attemps to assist me, now I’m happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Paraguay.

Now Contact my secretary ask him for ($800.000.00)
for your compensation his,name is aka nchawa
E-Mail (akanchawa1960@yahoo.fr)
hi will send you the money without any delay

Your telphone number is needed for urgent call
 
Regards

Mr Mike Wilfred

scam email

subject line: HELLO

from: Mrs.Cythia Brown

email received: 28-07-07

———-

Helly Hansen & Workwear Ltd
Helly Hansen (Notts) www.hellyhansen.com

Dear Sir/Ma

JOB OFFER..

Please can i have your attention for a moment?
Would you like to workonline from home and get paid weekly?

Helly Hasen & Workwear Ltd ,need a representative to work for the company
as a bookkeeper on a part time basis in United States and Canada.it is our
understanding that you will find this job interesting and fulfilling.

We presently run a leading manufacturer of industrial workwear and
protective clothing for over fifty years. Harpoon and Civic brands are
famous for quality and competitive pricing throughout the workwear
industry in Great Britain,Continental Europe and America.

WHAT YOU NEED TO DO FOR US

The international money transfer tax for legal entities (companies) in UK
is 25%, whereas for the individual it is only
7%.There is no sense for us to work this way, while tax for international
money transfer made by a private individual is 7%.
That’s why we need you! We need agents to receive payment for our
textiles( in money orders,check or bank wire transfers) and
to resend the money to us via Money Gram or Western Union Money
Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION

1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices
you will be contacted to send payment to(Payment is to forwarded either by
Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN

10% from each operation! For instance: you receive 7000 USD via checks or
money orders on our behalf. You will cash the money
and keep $700 (10% from $7000) for yourself! At the beginning your
commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES

1: You do not have to go out as you will work as an independent contractor
right from your home office.
2: Your job is absolutely legal.
3: You can earn up to $3000-4000 monthly it all depends on how fast you
are in cashing checks or money orders that has been send to you.

4: You do not need any capital to start.
5: You can do the Work easily without leaving or affecting your present Job.
6: The employees who make efforts and work hard have a strong possibility
to become managers and could be invited over to the uk for our next anual
board meeting which comes up every 30th of july and all travelling
expences will be paid by the company.

MAIN REQUIREMENTS

1: 18 years or older legally capable responsible ready to work 3-4 hours
per week.
2:You must have PC knowledge e-mail and internet experience (minimal).

PLEASE NOTE: We will not in any way ask you for your CREDIT CARD
INFORMATION OR YOU PERSONAL BANK DETAILS as it is illegal to ask for all
the information under the chiness business law and please if you are
interested get back to us with the information required bellow.

REQUIRED IDENTITY AS REP;

Name [in full]:-………………….
Residencial Location:-#…………………
Age:-………….Sex:-……………
Present Country:-……………
_____________________________
Occupation:-…………
Office Label:-………………………..
Office Location:-#…………..
Province State:-……………..
_____________________________
Cell-phone:-#……………..
Tel :-#……………..
Fax [optional]:-.#………………
Private E-mail ID:-…………………
Short comment [Interest optional]………………..

Interested individual should forward resume to the personnel Emails below.

Only emails with name, phone number & mail address will be answered and
valid form of identification.

My associate or I will contact you for a very brief interview.

THANK YOU.

Mrs.Cythia Brown

SERIOUS Inquiries Only.

MARK BOLTON–(Head Human Capital)

UNITED KINGDOM
Helly Hansen Distribution (UK)
Rixton House
The Oaks,Brook Lane
Warrington
Cheshire
WA36DS
IF INSTERESTED KINDLY WRITE TO hhrecruits24@yahoo.co.uk
Contact: UK Work Wear. Head Human Capital–Mark Bolton
Phone : +447024037579
Fax : +447005802223
Email : hhrecruits24@yahoo.co.uk

money mule