Scam Email

subject line: REQUEST FOR HELP AND BUSINESS CO-OPERATION

from: MRS HAN JACOB BORHA

email received: 29-10-07

———
DEAR SIR/MADAM,

REQUEST FOR HELP AND BUSINESS CO-OPERATION

I AM MRS HAN JACOB BORHA,THE WIFE OF LATE DR JACOB BORHA, THE FORMER MANAGING
DIRECTOR OF THE ZIMBABWE NATIONAL GOLD AND DIAMOND MINING COOPERATION FOR
YEARS.
 
I HAVE THE HONOUR TO SEND YOU THIS PROPOSAL FROM COTONOU,REP OF BENIN, WHERE
PRESENTLY I AM TAKING TREATMENT IN A HOSPITAL DEMANDING YOUR URGENT ASSISTANCE
TO HELP ME TRANSFER US$9,500,000,00 CASH (NINE MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) INTO YOUR ACCOUNT ABROAD FROM A FINANCE FIRM IN COTONOU
BENIN REPUBLIC AND ALSO FIFTY FIVE KILOGRAMS(55KG) OF PURE GOLD DUST ACQUIRED
BY MY HUSBAND AND HIS ASSOCIATES.

HAVING WITNESSED THE URGLY EVENTS AND ANARCHY IN THE COUNTRY FOR SEVERAL
MONTHS BEFORE HIS ASSASSINATION, MY HUSBAND HAS PLANED AND SUCCEEDED IN MOVING
THIS MONEY OUT OF THE COUNTRY INCLUDING 55KG OF GOLD DUST THROUGH DIPLOMATIC
MEANS TO COTONOU, WHICH HE DEPOSITED IN THE VAULT OF A FINANCE FIRM IN COTONOU
(PRECISELY…..) AS FAMILY VALUABLES ON THE NAME OF OUR ONLY SON, DAVIS BORHA
JR.

ALL THE PROTECTIVE DOCUMENTS INCLUDING THE CERTIFICATE OF DEPOSIT FROM THE
FINANCE FIRM WERE SAFELY KEPT IN HIS PRIVATE BEDROOM UNTIL HIS DEATH.

THE TRAUMA AND SHOCK WE SUSTAINED AS THE RESULT OF HIS DEATH COMPELLED ME AND
MY SON TO FLEE FROM THE COUNTRY TO COTONOU REPUBLIC OF BENIN WHERE
UNFORTUNATELY WE ARE NOW RESIDING AS REFUGEES.

HOWEVER, WHAT I WANT YOU TO PRECISELY DO FOR ME AND MY FAMILY IS :

1.TO FRONT YOU AS THE BENEFICIARY OF THIS FUND ON BEHALF OF MY FAMILY FOR A
SMOOTH TRANSFER INTO YOUR ACCOUNT SINCE WE DO NOT HAVE A FOREIGN ACCOUNT.

2.TO OPEN A NON-RESIDENCE ACCOUNT HERE IN COTONOU BENIN REPUBLIC IN YOUR NAME
THROUGH WHICH THE MONEY WILL BE TRANSFERED TO YOUR NOMINATED ACCOUNT IN YOUR
COUNTRY FOR INVESTMENT PURPOSE.

3.TO ACT AS OUR FUND MANAGER/ADVISER ON THE BEST WAY WE CAN INVEST THE MONEY
FOR OUR MUTUAL BENEFIT.

4.ALSO,IF YOU CAN INTRODUCE ANY PROSPECTIVE GOLD BUYER TO THE 55KG OF GOLD
DUST, WE ARE PREPARED FOR A PERCENTAGE TO BE GIVEN TO YOU FOR RENDERING THIS
ASSISTANCE BEFORE WE PROCEED TO INVEST THE MONEY, BUYER WOULD BE ALLOWED TO
TASTE THE GOLD BEFORE PAYMENT AND YOU WILL ALSO BE ADEQUATELY COMPENSATED.

PLEASE DO ACKNOWLEDGE THE ACCEPTANCE OF THIS REQUEST THROUGH MY EMAIL ADDRESS:
E-mail..mrs_h_borha@myway.com

UPON YOUR READINESS I CAN FORWARD THE CONTACT OF THE LAWYER INCHARGE OF THIS
TREASURES TO YOU FOR ONWARD PROCEEDURE.
 
YOUR QUICK RESPONSE WILL BE HIGHLY APPRECIATED.

BEST REGARDS,
MRS HAN JACOB BORHA
(For the family)
E-mail..mrs_h_borha@myway.com

nigerian money scam

subject line: (no subject line)

from: Euromillions e-Lottery Syndicate

email received: 29-10-07

——-
E-Lottery Syndicate
PO BOX 370
Douglas
Isle of Man
IM993HE
United Kingdom

Dear Euromillions e-lottery Winner:

Congratulations! You are the winner of a Lotto jackpot from the UK
MEGAJACKPOT Euromillions Lottery! Here is another first from Euromillions-
your chance to win in the EuroMillions rollover draw. Most people will
never get the opportunity to play and win in UK Mega Jackpot EuroMillions-
especially when they live outside the United Kingdom. The prize which has
been built up from 10 Jackpot rollover is the biggest in the E-LOTTERY
Draws since its inception in 1997.

You have been entitled to a lump sum percentage from the lottery prize
pool of ?18,000,000.00 EUR. The following sets forth the terms and
conditions relating to the arrangement adopted by Prize Processing Center
(PPC) pursuant to the authorization contained in the Lottery Council Code
of Conduct which governs the operation of UK MEGAJACKPOT Euromillions
e-Lottery:

i. All entries and Winner{s) in this Euromillions e-Lottery are selected
by email online and shortlisted by the Winners Selection Committee through
our e-Lottery software. The precise drawing procedure is determined by the
Co-ordinator.

i. All e-mails selected for this draws are clearly identified with the
name of the game, winning numbers, prize tier and the date of the draw{s}
for which they were issued.

ii. Selected winning email must be validated for a period of 10 days from
the date of notification.

iii. The amount of the winning sum for the Euromillions  e-Lottery shall
be determined by the selected numbers, {in any order} from a range of
consecutive numbers of 01 through 49 inclusive plus the prize tier{s}
attached to each selection.

iv. The drawings to select the winning numbers for the Euromillions
e-lottery are held on Friday, except it falls on a public remembrance day,
at which time the drawing will take place on the preceding or following
day.

All payments {rounded to the nearest whole sum} shall be issued in cheque
upon completion of the lottery’s internal validation procedures for prize
claim. All winners are notified of their wins through their winning email
within days of each draw.

Our payments in European Euros and Great British Pounds are issued in
cheque by the Lottery treasury board to be processed for cash disbursement
by our authorized bank. In view of this, your prize winnings from this
lottery pool of ?18,000, 000.00 EUR is payable by our intermediary bank in
the UK in accordance with e-Lottery prize money payout policy.

For more information on your winning numbers, prize winnings and
requirements for processing your cheque payment, please contact our
representative at Prize Processing Center (PPC) by email:

Prize Processing Center
Name: Joseph Burr
Tell:+44-704-570-7204
E-mail:prize_redemptioncentre7@yahoo.es

His official responsibility is to provide assistance relevant to fast and
efficient processing of your winnings entitlement. He will be looking
forward to your response. Congratulations from the Winners Selection
Committee of UK MEGAJACKPOT Euromillions e-Lottery draws!

Best of e-Lottery Luck!

Mr. Len Fitzgerald
Executive Director,
Euromillions e-Lottery Syndicate

lottery scam

subject line: Representative Required In the Oil And Gas Sector.

from: alm@qualitynet.net

email received: 29-10-07

——–

SAUDI ARABIA ARAMCO OIL AND GAS,
P.O.Box 768  Dhahran. Saudi Arabia
Web site: http://www.jobsataramco.com
Email:abdulali_403@yahoo.com.tr
ATTN PLEASE,
I represent Saudi Aramco, the national oil company of Saudi Arabia  (formerly just “Aramco”, standing
for the Arabian American Oil Company), is  the largest oil corporation in the world and the world’s largest in
terms of proven crude oil reserves and production, Headquartered in  Dhahran, Saudi Arabia, Saudi Aramco
also operates the world’s largest single  hydrocarbon network, the Master Gas System. My company is a new oil
company who wishes to make you a partner in our  rapidly growing organization. I’m always facing serious
difficulties when it comes to PAYMENTS; this  is because we have not really got staffs outside Saudi Arabia.

Please would you like to work online from
Home/Temporarily and get paid  weekly? We are glad to offer you a job in our company, SAUDI ARAMCO  ARABIA OIL
LIMITED WEBSITE
http://www.jobsataramco.com

We need someone to work for the company as a Representative/Book keeper  who can receive payment on
our behalf, Please contact me via my  alternative email add:abdulali_403@yahoo.com.tr

kindly fill in the blank space bellow.

1,YOUR FULL NAME………………
2,YOUR CONTACT ADDRESS………….
3,YOUR DIRECT PHONE NUMBER………….
4,YOUR OCCUPATION…………
5,YOUR AGE…………..
6,YOUR NATIONALITY………..

Best regards ABDUL ALI PERSONEL MANAGER.

fake job offer

subject line: Dear Friend,

from: Lim Yew Khin (Mr)

email received: 27-10-07

——–

Dear Partner
I am Lim Yew Khin(Mr) a personal consultant to Thaksin Shinawatra, The
Richest man and Ousted Prime Minister of Thailand and owner Manchester
City football club as well as former owner of the following companies:
Shin Satellite, a Subsidiary of Shin Corp,Shinawatra Computer and
Communications .
I have a profiling amount in an excess of $11.5M usd, which I seek your
Partnership in accommodating for me. You will be rewarded with 30% of the
total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF As a personal consultant to him, authority was
handed over to me in transfer of money from a business deal with my boss
Thaksin Shinawatra.
Already the funds have left the shore of Thailand to a European private
Bank where the final crediting is expected to be carried out. While I was
on the process, My Boss got ousted in a military coup by General Surayud
Chulnanont. You can catch more of the story on this website:
http://www.telegraph.co.uk/sport/main.jhtml?view=DETAILS&grid=&xml=/sport/2007/09/04/sfnmac104.xml
http://www.hindu.com/2006/09/21/stories/2006092103621400.htm
Thank you for your time and attention.please reply me via my private
email:lim_yewkhin@yahoo.com.hk

Regards
Lim Yew Khin (Mr)
scam email

subject line: YOU HAVE WON (£500,000.00)

from: W.H.O FINANCIAL GRANTS PROMOTIONS

email received: 28-10-07

———–

W.H.O FINANCIAL GRANTS PROMOTIONS
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall, London SW1A 2DY
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: WHOFGP/2551256003/03
BATCH: 14/0017/IPD

Dear Winner

We happily announce to you the draw (#1 ) of the W.H.O FINANCIAL GRANTS
PROMOTION programs held on 26th of October, 2007.
Your email address, attached to ticket number 025-1146-1992-750, with
serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and
consequently won the lottery in the 3rd category.
You have therefore been approved for a charity bonus of Five Hundred
thousand Pounds i.e.  (£500,000.00) in cash credited to file REF NO.
WHOFGP2551256003/03. This is from total prize money of US$20,400,000.00
shared among the seventeen international winners in this category.
Please note that the W.H.O FINANCIAL GRANTS PROMOTIONS WERE DUELY
SPONSORED BY THE WORLD HEALTH ORGANISATION as a result of the FINANCIAL
GRANTS DECREE WHICH WAS PASSED TO AID VICTIMS OF THE 2006-2007 OUTBREAKS
OF THE AVIAN INFLUENZA. This promotion is to take place yearly for a
period of five years. In view of this, your Five hundred thousand pounds
sterling’s (£500,000.00) would be released to you by any of our payment
offices in Europe.
Our claims director will immediately commence the process to facilitate
the release of your funds as soon as you contact him or her. For security
reasons, you are advised to keep your winning information confidential
till your claims 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 claims, please contact our claims director:
DR WALTER BRIDGESTONE
CLAIMS DIRECTOR
WORLD HEALTH ORGANISATION
12 Whitehall, London
SW1A 2DY
Email: whoclaimagent@yahoo.fr
Tel:+447 (0) 4 572 0937

WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATIONS TO THE CLAIMS
DIRECTOR:
=================================================
FULL NAMES:…………………………….
CONTACT ADDRESS:……………………
TELEPHONE NUMBER/FAX NUMBER:…………..
OCCUPATION:………………………….
NATIONALITY:………………………..
TICKET NUMBER:……………………….
BATCH NUMBER:………………………….
REFERENCE NUMBER:……………………..
SERIAL NUMBER:…………………………
=================================================
For processing and remittance of your cash to a designated account of your
choice. Remember, all winnings must be claim not later than two weeks
after notification of winning. After this date, All unclaimed funds will
be returned to the WORLD HEALTH ORGANISATION, you should contact your
claims director about the claims procedures, send your fax and telephone
to your claims directors, this will enable his office to send the claims
application form (A4)to you the Beneficiary.
CONGRATULATIONS!!!
Sincerely,
Sophia Halendale
Promotions Manager

NB: I will advise that if you are ready to claim your winnings you kindly
file for Claims via this e-mail address: whoclaimagent@yahoo.fr as he is
the claims director responsible for the release of your winnings.

lottery scam

subject line: Seven Bell Yard Barristers.

from: BARRISTER Jose Olivares-Chandler ESQ

email received: 28-10-07

——–

Seven Bell Yard Barristers.
Address: London WC2A 2JR
DX 98 LDE (Chancery Lane )

Attention: Beneficiary

On behalf of the Trustees and Executor of the estate of Late Engr.Stuart
Armstrong. I once again try to notify you as my earlier letter were returned
undelivered. I hereby attempt to reach you again by this same email address on
the WILL.
I wish to notify you that late Engr.Stuart Armstrong made you a beneficiary to
his WILL. He left the sum of thirty Million, One Hundred Thousand Dollars
(USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being
a widely traveled man, he must have been in contact with you in the past or
simply you were nominated to him by one of his numerous friends abroad who
wished you good. Engr.Stuart Armstrong  until his death w as a member of the
Helicopter Society and the Institute of Electronic & Electrical Engineers.  He
was a very dedicated Christian who loved to give out. His great philanthropy
earned him numerous awards during his life time.

Late Engr.Stuart Armstrong died on the 13th day of December, 2005 at the age
of 80 years, and his WILL is now ready for execution. According to him this
money is to support your humanitarian activities and to help the poor and the
needy in our society. Please if I reach you as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time. Note: You are advice to contact me with my
personal

Email address: brjoseolivares8@yahoo.co.uk

Yours in Service,

 BARRISTER  Jose Olivares-Chandler ESQ

scam email

subject line: UPDATE FROM UNF!

from: THE UNITED NATION FOUNDATION PROGRAM

email received: 29-10-07

————-

Congratulations! Your email Id has just qualified
you for the UN FOUNDATION Donation of
2,200,000.00 GBP. (Two Million Two Hundred
Thousand Great British Pounds Sterling)

For further instructions on how you are to claim your
2,200,000.00 GBP. Please quote your Full Names, Address
and qualification numbers to our Financial officer.
Qualification number:(G8-222-6747,UNF-900-56)

Financial Officer: George Wakefield
Email: grantclaim@gmail.com

Best Regards,
Dr. Carl Johnson

scam email

subject line: JOB OFFER - URGENT

from: Viola Levin

email received: 28-10-07

———–

Hello,

My name is Viola Levin, Recruiting Officer for the HandL Arts and Crafts, England. Currently, our company is seeking Representation in your region to receive payment from our customers in your state, on behalf of the company. You can earn a decent living without having to leave your present job.

For more information, please read the career page vacancy on our website HandL Arts and Crafts, UK <http://handl.bizhat.com/>

You can apply directly online. Click here <http://handl.bizhat.com/form.htm>

We welcome you aboard one of the fastest growing Arts and Crafts Companies.

Viola Levin
HandL ARTS AND CRAFTS
City Point House,
Level 32,
Ropemaker Street,

London EC2 9AW
 

Tel: +44 (0700) 581 1081
Fax: +44 (0700) 581 1082
http://handl.bizhat.com <http://handl.bizhat.com/>

fake job offer

subject line: HELLO***

from: Mr@vds-420401.amen-pro.com

email received: 27-10-07

——–

Dear Friend,
 
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help us transfer the inheritance sum of US$9,000,000 (Nine Million U.S Dollars) into your account or company’s account,in  which God will bless you for rendering a helping Hand to others.
 
 
My name is Mr, James Williams, and I work with Standard trust International bank Plc and am writing in respect of Mr.Choi,Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer.
I personally has watched with Keen interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$9,000,000,which has been with my bank for a very long time.On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. Below is the website of the plane crash,
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
for your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction,5% for the less Privileged in the society and the Remaining 60% is for me and my Partners.
 
Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account.
 
Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established.I shall be most grateful if you maintain the confidentiality required In this transaction.
 
Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction.I wait for your prompt response.
 
Thanks and God bless,
Mr, James Williams

scam email

subject line: Your check delivery fee has been paid.

from: amilakerekou@correios.net.br

email received: 27-10-07

———–

Your check delivery fee has been paid.

How are you today? I am writing to inform you that I have Paid the fee for
your Cheque Draft. And  I went to the bank  to confirm if the Cheque has
expired or getting near to expire andMr.Ahmed Zafa the Director of KDB
Central Bank of West AfricanStates(KDBCEAO) told me that before the cheque
will get to your position that it will expire.

So I told him to cash the $ US$1.500,000.00  United States Dollars to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the  US$1.500,000.00 UNITED STATES DOLLARS in cash  was made
with courie: ADEXEC COURIER SERVICES PLC. in Cotonou Benin
Republic,Mr.John Will a the Director of Amhadgin parckaging West African
States Cotonou have to package the sum of US$1.500,000.00 in cash for me.

Then he also agreed to  help me to Register the Consignment with ADEXEC
COURIER SERVICES PLC. Infact I’m happy that every movement I made goes
normally.

As for our  agreement with the ADEXEC COURIER SERVICES PLC. they promised
that your consignment will leave this Country on monday next week,But the
Director of the ADEXEC COURIER SERVICES PLC. said that they need your
contacts informations to able them meet up with you immediately to enable
the Diplomat Agent contact you on arrivale to your Country.

Please write a letter of application to the given address below.

ATTN: Mr.Nnochiri Johnson.
TEl: +:229-909-79-935
EMAIL:adexec02@gmail.com.

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.

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

Please make sure you send this needed infoïmation to the Director general
of ADEXEC COURIER  SERVICES PLC,with their address given stated above.

Note.The ADEXEC COURIER  SERVICES PLC. don’t know the contents of the Box.
I registered it as a personal effect. They don’t know it contents money.
this is to avoid them delaying with the BOX. don’t let them know that is
money that is in that Box.

I am waiting for your urgent response. You can even call the Director of
the company with this line:229-909-79-935.

Thanks and Remain Blessed.

Amila Kerekou

nigerian money scam