Scam Email

subject line: Subject Matter - Request for Patriots Act on international fund transfer in your favor

from: Senate Majority Leader Bill Frist>; “R-Tenn

email received: 30-08-07

———

www.senate.gov
www.congress.org

AUG. 23RD 2007.
                                                                                                        
FROM: -
THE CHAIRMEN AND RANKING MEMBERS
OF THE SENATE COMMITTEE ON FOREIGN RELATIONS, THE SENATE COMMITTEE ON
APPROPRIATIONS, THE HOUSE COMMITTEE ON APPROPRIATIONS, AND THE HOUSE
COMMITTEE ON INTERNATIONAL RELATIONS.

Approved and Witnessed by -
Sen. Russell Feingold, D-Wisconsin
Rep. James Sensenbrenner, R-Wisconsin
White House and House Speaker Dennis Hastert, R-Illinois,
Sen. Russell Feingold, D-Wisconsin, Senate filibuster.
Senate Majority Leader Bill Frist, R-Tenn.

ATTN:

Subject Matter - Request for Patriots Act on international fund transfer in your favor
After very long meetings held by the above mentioned officials and the Minister of state for finance including the Board of Directors of the World Bank, the United Nations and the International Monetary Fund, to see to the release of long term debt owed to many foreigners around the globe who have been denied of their funds,The United States Senate has been authorized to handle the urgent release of all funds owed by any of the financial institutions or Government that is a member of the United Nations, this is based on the loans and disbursement agreement signed between the US Government and Governments of these debtor nations, the release of your fund will be supervised by the World Bank representatives in Nigeria to ensure immediate payment in your favor and avoid delay.

From the records of outstanding claims due for payment submitted by the United Nations, your name is next on the list of the outstanding bills to be settled, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Kindly re-confirm the following information to REV. ROGER HEDGES the US SENATE REPRESENTATIVE AND HEAD OF THE PAYMENT CENTER IN NIGERIA for final verification of your details so that the funds will be transferred in your favour, please contact REV. ROGER HEDGES via email : revroger_hedges_usdelegates@yahoo.es

1) Your full name, 2) Phone number ( mobile should be included) .

3) The claim amount 4) Your complete Banking details to avoid mistakes

As soon as the above information is received, your payment will be made to you without further delay.

Note that the senate officials in NIGERIA have been authorised to handle this payment to keep a clean slate of foriegn debt settlement because some Government officials and individuals have tried to transfer this fund to you but failed due to dishonesty and unneccesary demand for fees,You are hereby advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.

Please note that the United Nations and Government of the debtor country will not be interested in any complaint from you if you fail to receive your fund via this programme or fail to abide by this instruction.

Your urgent attention is expected

Bill Frist, R-Tenn
Senate Majority Leader

nigerian money scam

subject line: From Desk Top Of: Mr.Cole Frank

from: MR COLE FRANK

email received: 30-08-07

——–

From Desk Top Of: Mr.Cole Frank
Auditing and accounting section,
Foreign remittance department,
Diamond Bank Scotland,United Kingdom
Email Address:colefran1@yahoo.co.uk
Phone Number:+447045714498

ATTENTION:

I am a managing officer with Diamond Bank Scotland,United Kingdom My name is Mr. Cole Frank I am an accounting officer to Late Engineer Micheal Foster a citizen of your country ,he worked with French oil major total, company here in United Kingdom.On the 21st of April 2002, my Client, his wife and their three children were involved in a car accident . Unfortunately him and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authorities, to carry out proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their effort s had proved abortive.

After these several unsuccessful attempts, no one has been coming for his funds that he deposited with my bank. And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy in United Kingdom, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no beneficiary.

After the meeting held by the executives of Diamond Bank Scotland,United Kingdom with me on 20th of March 2005,they have all agreed to extend the date to 29th October 2007.Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before they Get them confiscated or declare unserviceable by Diamond Bank Scotland,United Kingdom Where the deceased have an account Valued at about (£11,000,000.00 million GBP). The bank has issued out a notice to provide the beneficiary or have the account confiscated within the next few weeks. Since no one has been able to locate their relatives for over 4-6 years now, I seek your consent to present you as the beneficiary of the deceased so that this account valued at (£11,000,000.00 million GBP) can be paid to you and then you and I Can share the money.50% to me and 40% to you,while 10% should be for expenses or tax as your government may require. All the necessary documents concerning thi s claim are with the Bank legal department and his personal attorney. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law.

Send your response to my private /personal email address: colefran1@yahoo.co.uk
Best Regards,
Cole Frank

scam email

subject line: CONGRATULATIONS LUCKY WINNER!!!

from: officecenter@tutopia.com.br

email received: 30-08-07

———–
 

BRITISH NATIONAL LOTTERY

Ref No: 20069657                                        

NOTIFICATION DESK

We happily announce to you the draw (#712) of the BRITISH INTERNATIONAL LOTTERY, online Sweepstakes International program held on 14th july 2007.

Your e-mail address attached to ticket number:56071492251 with  Serial number 421115/02 drew the lucky numbers:08 15 24 31 37 42 bonus 45

Which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of £9,355,603 (Nine thousand three hundred & fiftyfive thousand,six hundred & three pounds sterling) in cash credited to file KUK20069657/06.

This is from a total cash prize of £34,290,109,000,00 shared amongst the first two (2) lucky winners in this category i.e Match 6 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.

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, total sum of £9,355,603 (Nine thousand three hundred & fiftyfive thousand,six hundred & three pounds sterling)  would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact the office.

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 and provide them with all your creditials and details on the email below:

britishlotteryclaimcenter2@yahoo.co.uK

DR. Desmond Larry

(International Promotion Unit)

Copyright © 1994-2007 The British International Promotion Inc.
       All rights reserved. Terms of Service - Guideline

lottery scam

subject line : ACCOUNTING / REPRESENTATIVE PART-TIME JOB OFFER

from: Dr Huston Smith

email received: 30-08-07

——

Hello, My name is Huston Smith, I am an mail artist with my wife Sharon
Smith,We own JATRAC ARTS WORLD in London(United Kingdom). I sell my arts and
paintings to people all around the world,but mostly Americans.

I am always facing serious difficulties when it comes to selling my art works
to Americans, they are always offering to pay with check, but right now i
cannot cash checks from america in the uk.
We are looking for an Honest and Trustworthy Representative in the States that
will aid as a link between us and our customers in the USA. Respond 
only if you
want a part time job, that will not overcome your presnt position. 
this is part
time work but the pay is very rewarding.
You can be sure we will not ask you to provide credit card information or any
of your own money..

if interseted please submit the following info to me by email
NAME:…..
ADDRESS …
ZIP CODE…
CITY ….
STATE…
AGE….
MARITAL STATUS….
CELL or DIRECT TELEPHONE NO:..

Regards

JATRAC ART WORLD
83 Ballogie ave,
Neasdon, London.
NW10 1SY.
Tel:+447031845783
Tel:+441618398106

money mule

subject line: YOUR EMAIL HAS WON YOU £500,000.00 GBP

from: YAHOO PROMO

email received: 30-08-07

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WINNING NOTIFICATION
We are pleased to announce to you our YAHOO FINANCIAL PROMOTIONS which is given away the sum of £500,000.00 GBP Your email address emerged as one of the winning email addresses out of an initial database of 300,000 email addresses.To claim your prize you are required to contact our claimsofficer :
Name: Dr Hurley Mark
E-mail:markhurley_fox02@yahoo.co.uk
Phone: +447045741206
Fax: 07075024543
Note that you are automatically disqualified if you are below 18 years of age and illegal dissemination of this mail is highly prohibited.
Yours faithfully,
Mrs. Amelia Hunts
(Lottery Coordinator)

lottery scam

subject line: Zenith Bank ATM From Dr. Paul Iwu

from: Zenith Bank ATM From Dr. Paul Iwu

email received: 29-08-07

———–

Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From Dr. Paul Iwu.
Remittance Manager
Zenith Bank Of Nigeria.
Cell Number:+2341-8517329

Attention Beneficiary
 
This is to officially inform you that we have verified your contractfile presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling theobligations giving to you in respect to your contract payment.Secondly, you
 are hereby adviced to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific, which is the instruction given by our president, Alahji Musa Aradua(GCFR) Federal
Republic of Nigeria.
 
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Thousand Us Dollars per transaction. So, if you like to receive your fund this way,
 (1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number
 
We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do nothesitate to contact me for more details and direction, and also please doupdate me with any new development.

Thanks for your co-operation.

 Best Regards,
Dr.. Paul Iwu
Remittance Manager
Zenith Bank Of Nigeria.
 
Note: Because of impostors, we hereby issue you with our code ofconduct, which is (905) so you have to indicate this code when contacting
 this CARD CENTRE

nigerian money scam

subject line: CONTACT THE COMAPNY FOR YOUR PACKAGE

from: more

email received: 29-08-07

———-

    (EDOLINK) & COUNSELORS
AT LAW)
                                        06 BP 1409 AKPAKPA
DODOMEY
                                       COTONOU REPUBLIC OF
BENIN.
Dear Friend,

I have been waiting for you since to come down here and
pick your Bank Draft ($850.000.00IUSD) but did not heard
from you since that time ,then I went and deposited the
Draft Package with Courier Max deliver company here in
Benin Republic , because I travelled to Iraq to see my
boss and will not come back till next month end. You have
to contact the  Courier Max deliver company to know when
they will deliver your package to your Destination . I
have paid for the delivering charges and insurance fee for
the package.

The only money you have to send to them is there security
keeping fee which is $95.00 Us Dollars to received your
package ok.Don’t be deceived by any body and This is there
Contact Address Contact Dr. IKE DOMINIC, Director  Courier
Max deliver company  Benin Republic.
E-mail;(glo_max_company006@yahoo.fr) Call them on Phone
number +229-931-58810.
Try to contact them as soon as possible to avoid
increasing the security keeping fee.I gave them your
delivering address but you have to reconfirm it to them
again to avoid any mistake in the delivering it to you
ok.Let me know as soon as you receive your Draft Package
Via Global Max Courier Company to enable us share the joy
at once .

Thanks & Waiting for your Response
MR. Adamu Musa

scam email

subject line: GOOD NEWS YOU HAVE WON!!

from: Surf Lottery Organization

email received: 30-08-07

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FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT
Ref Number: PW 9590 ES 9414
Batch Number: 573881545-NL/2005
Ticket Number: PP 3502 /8707-01
Amount Won: $2,500,000.00.

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY

We are pleased to inform you of the result of the last final annual draw
of our Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the internet. No tickets
were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a
winner in the category “A” with the following numbers attached Ref Number:
PW 9590 ES 9414,Batch Number: 73881545-NL/2006 and Ticket Number: PP 3502
/8707-01 You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars) from the total payout

CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory
report.

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category “A” winners
with the information below:
*************************************
Mr.Jacob Viz
E-mail: surfcooloffice@yahoo.com.cn
Tel:+31 616 937 546
Fax:+31 84 731 5655
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.

lottery scam

subject line: OUTSTANDING PAYMENT

from: POUNDS MILLIONAIRE LOTTERY

email received: 27-08-07

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  INTERNATIONAL CLAIM DEPARTMENT
                        POUNDS MILLIONAIRE LOTTERY
                             GARY MOORE DRIVE
                            MANCHESTER ENGLAND
Dear Winner,

With utmost joy, we are pleased to inform you that your e-mail address
attached to file REF.NO.: 10331DI consequently won in the 2nd category. You
have been approved to receive a cash prize of 1,000,000.00 Pounds Sterling
Only.

Be advised that due to incessant mix up in cash prize transfer to previous
winners, we advise that you keep your winning information confidential
until your claims has been processed and your fund transferred to your
nominated bank account.

Immediately, contact your Claim Agent
Mr Barry Don
Tel: +44-7011141170
claimsdeptrecc@merseymail.com

for remittance of your prize.

Yours in services,
Cliff Torres
(Lottery Coordinator)

Note: Remember, all claims must be made before 5th September,2007. After this
date, all funds will be returned as unclaimed.

lottery scam

subject line: YOUR URGENT RESPONSE.

from: Mr.Bala Martins

email received: 27-08-07

———–

SECURITY CODE: CTB-C02EXN CABLE-Cititrust _ Financebank
FROM THE DESK OF: MR. BALA MARTINS
CITITRUST FINANCE BANK.
MODERN ROAD,2ND AVENUE,
MARYLAND, LAGOS STATE,
NIGERIA.

Dear Friend

Before I start, I must first apologize for this unsolicited mail to you. I
am aware that this is certainly an unconventional approach to establishing
a relationship, but you will realize the reason for my action after going
through this email.

My name is Bala Martins, the Managing Director of the CITITRUST FINANCE
BANK CFB. I am writing in respect of a foreign customer of my bank
(Anthony  P Tidwell of your country) who had a plane crash and died (NOT
MARRIED) on 4th of May 2002 in a local plane crash at Kano State, which
enrooted from sokoto to Abuja (the capital city of Nigeria), all occupants
in the Plane lost their lives, unfortunately on this same flight were
other dignitaries like the former Nigeria Sports Minister and a host of
others. The following websites could be referenced:

http://www.usafricaonline.com/ngrkanocrash.html
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

There is an account opened in my bank in the year 1996 by this great
late INDUSTRIALIST/FEDERAL GOVERNMENT CONTRACTOR who died without a
written or oral WILL attached to the account.

Since his death, I have personally watched and waiting with keen interest
to see the next of kin but no one has come or show-up to be his next of
kin to claim his fund, and no other person knows about this account or
anything concerning it, the account has no other beneficiary and until his
death and he was also the manager of his company.

The banking ethics here does not allow such money to stay more than two
years without claim, hence the money will be recalled to the Government
treasury as unclaimed after this long period of dormancy.

It is in light of these development that I am compelled to seek your
indulgence and active participation in a well thought out scheme for you
to act as the NEXT OF KIN and foreign beneficiary of the fund from the
deceased, since no one has come up to be the next of KIN.

The total amount involved is $11,560,000 Million (US DOLLARS). I wish to
start the first transfer with half of the total fund and upon successful
transaction without any disappointment from your side; you shall re-apply
for the transfer of the remaining balance into your account.

Should my proposal appeal to you, and upon the receipt of your reply, I
can obtain and manipulate all vital document necessary for a successful
transfer of the fund into your bank account. I will also send you detailed
information about the transaction.

I will not fail to bring to your notice that this transaction is 100% risk
free and that you should not entertain any fear as all modalities for fund
transfer can be finalized within 14 banking days, after you apply to the
bank as the beneficiary of the fund from the deceased.

I look forward to your quick response. Let trust and honesty be our watch
ward.

Please endevour to send your reply to –bala_martins7@myway.com
Best Regards.

Mr. Bala Martins.

scam email