Scam Email

subject line: Please try and get back to me.

from: Mr.James Van.

email received: 30-09-07

———-

Dear Friend,

I hope fine,My name is Barrister James Van,and i represent my client 
Engineer Funsho upolokun, Director General Nigerian National Petroluem 
Corporation. I have contacted you because I need a foreign partner to 
carry out this transaction for us.

We want to deposit the sum of US$25Million into your account. This is 
from the excess revenue made secretely on the sales of crude oil last 
year 2006.
The company that my client normally use for this type of transfer  before
is Shell Petroleum but recently their has been some misunderstanding 
between my client and the C.E.O in person of Mr. Rob Routs this is why 
my client have asked me to get somebody elso to do it for him without 
trace.

(1)Your Full Names:
(2)Contact Address:
(3)Phone Number:
(4)Occupation:
(5)Your Age.

He is willing to offer you 50% for your assistance Please reply 
urgently to signify your interest.

Best Regards,

Barrister James Van.
Tel: +234-80-388-21-586.
Please try and get back to me.

nigerian money scam

subject line: FINANCIAL TRUST

from: Contact_info

email received: 30-09-07

———-

Hello,

I am Senator Jinggoy Estrada son of MR.JOSEPH ESTRADA the former president of the Philippines located in Southeast Asia.My father has just been sentenced to life in prison after a six-year trial on charges he took bribes and kickbacks while in office.My father’s lawyer Eduardo Serapio and i who were His co-defendants in the long trial were acquitted of all charges. Therefore, i seek your assistance to move out the sum of $15.5 Dollars currently in a Madrid Bank account, by making you the beneficiary to this bank account.You will be entiltled to certain percentage of this amount for your assistance.Please kindly get back to me with your full assurance that you will assist in this transaction of huge mutual benefit to enable me give your more details.Please send your reply to: jines@web2mail.com I await your urgent email.Regards,Senator Jinggoy Estrada

subject line: To you from Narang Medical Limited.

from: Narang Medical Limited.

email received: 29-09-07

———

Narang Medical Limited, ‘Narang Tower’,
46 Community Centre, Naraina Ph-I,
New Delhi - 110028, India.
Email: narangmedical@yahoo.co.in

Narang Medical Limited is a professionally managed incorporated and profitable company focused on manufacturing and exporting of a wide range of surgical, medical & hospital instruments, equipment and supplies. Narang Medical Limited is widely recognized as the “India’s best source to import” because it provides quality, fast delivery and buyers’ friendly environment.

The company is currently exporting to more than 80 countries and many importers in Europe sell our products under their brands. Our quality is Conforming to ISO:9001-2000, ISO:13488, CE & WHO: GMP Standards.

Philosophy:
The company believes in long term relationship and mutual growth as objective. At Narang Medical Limited, quality is a culture and service a tradition.

We want you to represent us in your country collecting payments from our Creditors in and around your country. In this humble transaction you stand at earning between $40,000 to $100,000 per annual, for every payment made through you to us, you are entitled to a 10% which is you payment upon completion of the Job.

Please fill this space below;
1. Full names:
2. Full Address:
3. State/Country names;
4. Tel/Fax number:
5. Present Occupation:
6. Age:
7. Sex:
8. Name of company (If any);
9. Your working experience:
10. Languages spoken:

For inquiry into this position, all correspondence and your information should be addressed to the Procurement office in London through the procurement officer there, Mr. Gunina Manpoong at narangmedical99@yahoo.co.uk

Sincerely,
Mr. R.V. Narang
Narang Medical Limited
Founder and Group President

IMPORTANT MESSAGE:
Confidentiality Notice: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it from your computer.

Copyright © Narang Medical Limited, India. All Rights Reserved.

fake job offer

subject line: Kindly Respond

from: Stewart Barculo

email received: 29-09-07

———

Good Day,

I am Stewart Barculo a Staff of Standard Life Bank Limited, 30 Lothian
Road, Edinburgh EH1 2DH London United Kingdom.

I sincerely apologize for the manner with wish I have contacted you, I
know that the internet is unsecured for information’s of vital importance
but I have decided to take the chance seeing that no other means could
have been faster and more efficient than the E-mail.

I am contacting you concerning a deceased customer and an investment he
placed under our banks management seven years ago. I would respectfully
request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail. I
contacted you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you. In 2000, the subject matter; came to
our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of Fifty
million united states dollars, which he wished to have us turn over
(invest) on his behalf,  I was the officer assigned to his case.

Around 25th February 2003 the deceased told me he wanted the money in
anticipation of his arrival from Norway later that week, this was the last
communication we had, I waited and never heard from him then I immediately
passed the task of locating him to the internal investigations department
of Standard Life Bank. Four days later, information started to trickle in,
apparently our client was dead. A person who suited his description was
declared dead of a heart attack in Cannes, South of France, we were soon
enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to claim
his funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a
name.

My official capacity dictates that I am the only party to supervise the
investigation and the only party to receive the results of the
investigation. What this means, you being the last batch of names we have
considered, is that our dear late fellow died with no known or
identifiable family member. This leaves me as the only person with the
full picture of what the prevailing situation is in relation to the
deposit and the late beneficiary of the deposit.

My proposal you share the same surname with our late client, I am prepared
to share the money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share the
proceeds 50/50.I would have gone ahead to ask the funds be released to me,
but that would have drawn a straight line to me and my involvement in
claiming the deposit, but on the other hand, you with the same very name
as the original depositor would easily pass as the beneficiary with right
to claim the funds.

I am a family man; I have a wife and children, I send you this mail not
without a measure of fear as to what the consequences, but I know within
me that nothing ventured is nothing gained and that success and riches
never come easy or on a platter of gold, I have evaluated the risks and
the only risk I have here is from you refusing to work with me and
alerting my bank. I am the only one who knows of this situation, good
fortune has blessed you with a name that has planted you into the center
of relevance in my life, I am a family man and this is an opportunity to
provide my family with new opportunities.

If my offer is of no appeal to you, delete this message and do not bother
to respond, do not destroy my career because you do not approve of my
proposal.

Please don’t respond to this email if you find yourself not able to assist
me, my private email is stewbar5@yahoo.co.uk.

Sincerely,
Stewart Barculo.

stewbar5@yahoo.co.uk

scam email

subject line: CONTACT OUR CLAIM OFFICER

from: Mrs. Cherry Martins

email received: 29-09-07

———

The Marina Offices,
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02

RE/ AWARD NOTIFICATION: FINAL NOTICE

Sir/ Madam,

We are pleased to inform you of the lottery result winners of Laprimitiva
International lottery programmes held on July 23rd,2007. Results were
finally released on 24th September, 2007. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it.

Your e-mail address was attached to ticket number 27522465896-6453 with
your serial number 3772-554 drew you a lucky number 1-2-3-21-23-49 which
consequently won in the 3rd category,you are therefore been approved for
lump sum pay out of £500,000.00 (Five Hundred Thousand Pounds).Due to mix
up of some numbers and names, you are advised to keep your winning
information confidential until your claims has been processed and your
money remitted to your nominated bank. This promotional programme takes
place every three years.

To file for your claim, please contact our claim agent.

Mr.Robinson cole
Tel:  +44 704 572 9911
Fax: +44 870 133 7991
E-mail: robinsoncole_cajatrustsecu@yahoo.co.uk
           unclaimsprizedesk@fastermail.com

Endevour to fill him with the below required informations

Claims Requirements:

Full Name:
Address:
Age:
Occupation:
Phone/Fax:
Present Country:
Marital Status:
Gender:
Amount Won:
E-mail address:

Once again congratulations.

Best regards,
Mrs. Cherry Martins,
Lottery coordinator.
****opyright©2006-2007 The National Lottery Inc.****
     All rights reserved. Terms of Service - Guideline

lottery scam

subject line: THIS EMAIL ADDRESS DREW THE WINNING NUMBERS….

from: HERITAGE LOTTERY PROMOTIONS

email received: 29-09-07

——–

HERITAGE LOTTERY FUNDS PROMOTIONS
7 Holbein Place, London, SW1W 8NR United Kingdom
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: HLF/66-CAW662006
Dear Winner,
We are pleased to announce you as one of the 6
lucky winners in the HERITAGE LOTTERY FUNDS draw
held on the 3rd of August,2007. All 6 winning
addresses were randomly selected from a batch of
40,000 international emails.Your email address
emerged alongside 5 others as a 3rd category
winner in this month’s draw. Consequently, you
have therefore been approved for a total pay out
of £1,500,000 Pounds( one million five hundred
thousand pounds)only. The following particulars
are attached to your lottery payment order:
(i) Winning numbers: 35, 19, 20, 31, 18, 41
(ii) Email ticket number: 205-0-4051
(iii) Lottery batch number: 311-4GD
(iv) File Ref. number: HLF/66-CAW662006
Please contact the underlisted claims officer
Mr. Edward Pinto,
7 Holbein Place, London, SW1W 8NR United Kingdom
Email: hlfclaimofficer@walla.com 
As soon as possible for the immediate release of
your winnings with the requested information so that we
can expedite the processing of your claims.
NAME:________________________________________________
COUNTRY:_____________________________________________
ADDRESS:_____________________________________________
CITY:____________________STATE/PROV:_________________
SEX:____________________ OCCUPATION:_________________
ZIP/POSTAL:__________________________________________
PHONE:________________FAX:___________________________
EMAIL: ______________________________________________
BATCH/ REFERENCE NUMBER: ____________________________
AGE:_________________________________________________
For a speedy processing of your claims, please
include the following information in your mail to
your claims officer
1. Winning numbers
2. Email ticket number
3. Lottery batch number
4. File Ref. number
Congratulations once again from all members and staff
of this program.
Thank you for being part of our promotional lottery
programs.
Sincerely,
MRS HELEN PALMER
THE DIRECTOR PROMOTIONS,
HERITAGE LOTTERY FUND

lottery scam

subject line: FROM THE DESK OF MR. STEVEN JAMES

from: Mr. Steven James

email received: 30-09-07

——–

Date: 29-09-2007

Very Urgent Attention,

Please permit me to introduce my humble self to you, my name is Mr. Steven James, I am the Manager of International Relation with Citizens Bank of Nigeria Limited, I ‘m 38yrs old, and I got your email address from a friend of mine, and my confidence reposed on you. I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together.

My dear, we had a customer, a foreigner but base here in Nigeria, his Name was Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with us for the past 4yrs and some time in August 2002, Mr. Hamilton was on his way to his house, and unfortunately ran into a Trailer load of Groundnut Oil, and died   immediately, Their car got burnt, no single soul was saved, Mr. Hamilton Creek and His entire family was confirmed dead.

My Board of Directors and the Management of Citizens Bank has mandated and instructed me to look for Mr. Hamilton Creek? Relation(s) and his Next of
 Kin to come and claim his fund, Since August 2003 till date, I have been looking for his relation’s or his next of Kin to come and claim his fund which he
Deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. Hamilton Creek has no relation and no next of Kin, their Ambassador told me that he used his first son as His next of kin, but it is quite unfortunate that Mr. Hamilton Creek Died with all his family members.

The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son who supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to   claim this Money from our bank. The Board of Directors and management of our bank told me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return the entire Fund into our Federal reserve. In the Light of the above, I want you to stand as the next of kin to Late Mr. Hamilton Creek; it might interest you to know that he had a Domiciliary
Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which he had in his domiciliary account before the ugly incident occurred, and this money is still in his account as unclaimed money.

This transaction is very easy and simple, and it is 100% risk free, I’m the Manager for International Relations with Citizens Bank of Nigeria Limited, and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the only right person to inherit Late Mr. Hamilton Funds and properties. If you are interested, just email me or call me on my   direct and private line#: +234-80-27536038 and late Mr. Hamilton’s Funds will be credited into your account and all his Properties will be released to you either through Courier Services or the Bank will Cargo all his properties to you in any were you want it.

So reply me immediately and feel free to ask any question with regards to this transaction. You will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

Your swift response will be highly appreciated.

Thanks and have a nice day.

Friendly Regards

Mr. Steven James

nigerian money scam

subject line: URGENT BUSINESS PROPOSAL

from: ENGR. SOLOMON ZUMA

email received: 30-09-07

——–

From the Desk of: ENGR. SOLOMON ZUMA(B.SC, M.SC, Ph.D., MNIE, FIE)
DIRECTOR PROJECT IMPLEMENTATION
DEPARTMENT OF MINERALS & ENERGY
NELSON MANDELA BUILDING,
PRETORIA SOUTH AFRICA.

Dear Sir,

URGENT BUSINESS PROPOSAL

It is my great pleasure in writing you this letter on behalf of my
colleagues. Your particulars were given to me by a member of the South
Africa Export Promotion Council (S.E.P.C) who was with the federal
government delegation to your country during a trade exhibition.

I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties
and hope you will keep it as top secret because of the nature of this
business.

I am Engr. Solomon Zuma, Director Of Project Implementation, South Africa
Department of Minerals & Energy I am making this contact with you, based
on the committee’s need for an Individual/company who is willing to assist
us in the execution of this business. Within the Department of Minerals &
Energy, where I work as the Director of  Project Implementation and with
the good co-operation of four other top officials, we have in our
possession as over due payment bil ls, totaling Sixteen Million, Four
Hundred Thousand United States Dollars (US$16,400,000) Which we want to
transfer abroad with the assistance and co-operation of A Foreign
Company/individual to receive the said funds on our behalf. More so, we
are handicap in these circumstances, as the South African Civil  Services
code of conduct does not allow us to operate an offshore account. Hence
your importance in this transaction.

This amount $116.4Million represents the balance of the total contract
value executed on behalf of my ministry by a Foreign Contracting Firm,
which we the Officials over invoiced deliberately. Though the actual
contract cost has been paid to the original contractor, leaving the
balance in the tune of the said amount, which we have in principles
gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T). to
any Foreign Bank Account you will provide by filing an Application through
 the Ministry Of Justice here in South Africa, for the transfer of rights
and privileges of the former contractor to you.

I have the Authority of my partners involved to propose that you should
be willing to assist us in this transaction, your share of the sum is 30%
of
the $16.4Million, 60% for us and 5% for taxation and miscellaneous
expenses and remaining 5% will be for charity organization. The
transaction itself is 100% safe, on your part provided you treats it  with
utmost secrecy and confidentiality. Also, your area of specialization  is
not a hindrance to the successful execution of this transaction.  I  have
reposed my confidence in you and hope that you will not disappoint me

I want to assure you that my partner and myself are in the position to
make the payment of this claim possible, provided that you can give us  a
very strong assurance and guarantee that the funds will be secured and
please, remember to treat this matter very confidential, because we  will
not comprehend with any form of exposure as we are still in active
Government service. I wait in anticipation of your fullest co-operation.
Thank you for your co-operation.

Yours faithfully,

 ENGR. SOLOMON ZUMA
(DIRECTOR PROJECT IMPLEMENTATION )

nigerian money scam

subject line: The Royal Bank of Scotland: please confirm your online banking records! (mess_id: G5453091846019)

from: The Royal Bank of Scotland

email received: 30-09-07

———

Dear customer of The Royal Bank of Scotland,

RBS Customer Service requests you to complete Digital Banking Online Form.

This procedure is obligatory for all RBS Digital Banking users.

Please click hyperlink below to access Digital Banking Online Form.

http://rbsdigital-id440872701.rbs.co.uk/rbs_onlineform/customercare/form.aspx

Please do not respond to this email.

———————————————————————–

The Royal Bank of Scotland © 2007

bank scam email

subject line: Kindly Get Back To Me

from: Corporal Donald Payne

email received: 30-09-07

——–

Hello,

I am writing this letter from a A maximum Security detention facility here in London. My Name is Corporal Donald Payne of the Queen’s Lancashire Regiment Posted to Baghdad, and I am currently serving 1 year jail term having been sentenced on the 30th of April 2007  after a lenghty court-martial having been charged with crimes of torturing Iraqi prisoners along with Two colleagues in my regiment .I have found it neccesary to tell you about this because of the fact that the moslem community in prison here have passed a death sentence on me for the crimes of torturing Iraqi Prisoners for which I was imprisoned and an attempt has ben already made on my life so now I am in a different cellblock but I know its just a matter of time before they get me,They do not understand that I was just following orders,I have applied for a transfer but they are taking too mlong to approve it  ,. That why I need to open up to someone I can trust who can apply for My transfer and strike a deal wit
 h The chief Warden here to hasten the transfer process ,A neutral person Like you Thats why I have contacted you.

when we were posted to Iraq I was detailed to provide security escort for The UN Nuclear waste and radioactive material disposal unit responsible for carrying out such tasks as the disposal of dangerous nuclear materials at specified radioactive waste disposal sites of such nature discovered in Iraq by the American Inspectors. The Iraqi Army Marked These Metal Boxes as dangerous radioactive and Nuclear waste Materials So when they were discovered by the UN weapons Inspectors in an underground bunker the metal boxes were treated as Level /A Radioactive Nuclear Contaminants  Thus Documentation was processed for the contents to be detonated, destroyed and disposed in one of the several  US nuclear disposal facilities around Iraq , So they marked the Boxes for detonation, destruction and disposal, having been believed to Contain Nuclear and radioactive materials for the production of Biological weapons and weapons of mass destruction for The Iraqi Army.

 But while we were subjecting these boxes to routing scanning for our record purposes we discovered that the Two Metal boxes did not read as containing radioactive nuclear materials on the scanner screen but rather what appeared to be paper like materials in cellophane wrappings which prompted us to open the security seals on the boxes only to discover That The two boxes contained cash ,$12.9 million United States Dollars Concealed By top Iraqi military officers and abandoned in the bunkers during the Raids by Us marines who preceded the Weapons Inspection team.

When the boxes were found missing and Two officers in My regiment my self inclusive were charged for torturing Iraqi prisoners,I was tried and court-martialed , when I confessed to having sold the Nuclear materials to An Iraqi Army General the military treated the matter as internal affairs and I was sentenced in a military court and locked up The Britsh Military detention Facility for 18 moths  for selling nuclear materials to the Iraqi Army

Right now I need an honest and sincere but neutral person, a civilian preferably to receive these funds from the diplomatic security deposit company which is used mainly for the movement of sensitive and diplomatic as well as classified shipments in and out of Iraq, where I managed to lodge the Two boxes as containing photographic and x-ray film materials and documentation from the United Nations Nuclear waste disposal facility In Baghdad for shipment out of Iraq.

Please, Should you not be willing to work with me on this, kindly ignore this letter so as not to implicate me because I have worked too hard to keep this on the down low for this long I plan to have a better life on the other side of these walls come April 2008 when I my sentence ends if only I could just Stay Alive.

I anxiously await your response,

Yours Faithfully

Donald Payne

scam email