Scam Email

subject line: CONFIRM RECEIPT OF WINNINGS

from: BNL NOTIFICATION DESK

email received: 29-11-07

——–

Attention!!

Your email address has emerged as one of the winning email accounts in 
the just
concluded British  National Lottery Christmas Draw. Prize attached is 250,000
Pounds.Contact  our fiduciary officer with the personal information requested
below for further details and  verification of e-mail
Name:
Address:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:

Contact him using his details below:
Name: Mr.Ashley Baker
Email:ashleybakerservices@yahoo.co.uk

lottery scam

subject line: Please Its Urgent

from: SGT BROWN MARRIOT

email received: 29-11-07

———-

HOW ARE YOU AND YOUR FAMILY? HOPE ALL IS WELL.

MY NAME IS (SGT.) MARRIOT BROWN; I AM AN AMERICAN SOLDIER, SERVING IN THE
MILITARY WITH THE ARMY”S 3RD INFANTRY DIVISION. WITH A VERY 
DESPERATE NEED FOR
ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU.

I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND
ASSISTANCE TO MOVE THE SUM OF ($8 MILLION U.S. DOLLARS) EIGHT MILLION UNITED
STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED 
THAT MY SHARE
WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.

SOURCE OF MONEY:

SOME MONEY IN VARIOUS CURRENCIES WERE DISCOVERED IN BARRELS AT A 
FARMHOUSE NEAR
ONE OF SADDAM”S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND
IT WAS
AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED
AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE
MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT? NO
COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN 
THIS HELL
HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.YOU
WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW;

http://www.right-
thoughts.us/index.php/weblog/comments/the_first_thing_you_know_ol_saddams_a_millionaire/

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

THE ABOVE FIGURE WAS GIVEN TO ME AS MY SHARE, AND TO CONCEAL THIS KIND 
OF MONEY
BECAME A PROBLEM FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT 
WORKING HERE AND
HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE
LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL 
CONTENTS OF THE
PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL 
DOCTOR WHO
DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE
PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF
GETTING THE PACKAGE OUT OF IRAQ TO YOU AT HOME FOR YOU TO PICK UP, AND I WILL
DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I
BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU 
HAVE FEAR OF
GOD.

I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE 
ASSISTANCE
YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT 
TO DISCUSS
THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE
AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO
BAD FOR US SOLDIER?S HERE IN IRAQ.I DO NOT KNOW HOW LONG WE WILL REMAIN
HERE,MONTH OF MAY WAS THE DEADLIEST MONTH FOR US OUT HERE.TOTAL Y, WE LOST 127
MEN AND I HAVE BEEN SHOT,WOUNDED AND SURVIVED TWO SUICIDE BOMB ATTACKS BY THE
SPECIAL GRACE OF GOD,THIS AND OTHER REASONS I WILL MENTION LATER HAS 
PROMPTED ME
TO REACH OUT FOR HELP, I HONESTLY WANT THIS MATTER TO BE RESOLVED
IMMEDIATELY,PLEASE CONTACT ME AS SOON AS POSSIBLE WITH MY PRIVATE 
E-MAIL ADDRESS
WHICH IS MY ONLY WAY OF COMMUNICATION sgtmarriot@yahoo.co.uk

GOD BLESS YOU AND YOUR FAMILY.

scam email

subject line: GREETINGS FROM MR JIN…

from: JIN REQ

email received: 29-11-07

——–

Greetings,

I wish to crave your indulgence in assisting me in receiving a large sum of
money on my behalf.if You are Interested, kindly send your response  to:
jin_req136@yahoo.com.hk

Thank you and i look forward to a good business relationship with you.

Sincerely,

MR.Jin Renqing

scam email

subject line: REPRESENTATIVES NEEDED URGENTLY

from: Rev Jessica Tolson

email received: 30-11-07

———-
                        France-Mission Charity Organisation.
                        14-18 rue d’Annam
                        75020 Paris
                        Tel.:33 (0) 1 43 15 00 30
                        Charity registration number:267979
                        IR number:XN35081
                        Website:http://france-mission.org

                  REPRESENTATIVES NEEDED URGENTLY

    I Rev Jessica Tolson,P.R.O of France-Mission Charity Organisation
  with its head office in Paris France.Hereby use this medium to express
  our candid interest to employ who ever dim it fit to represent our
  charity organisation in the america.We would like you  to work for us
  online
  from home for the organisation and get paid weekly without leaving or
  affecting your present job?

   France-Mission needs representatives from all around the world
  specially interested people from Southern America,Northern America and
  United
  States of America . We get donations from individuals and companies
  all around the world like on a daily bases and We need trustworthy
  representatives who can help us receive these payments which comes
  from our
  donors in the U.S.A the money is usually drawn from TRAVELLER’S
  CHECK,CASHIER’S CHECK and other forms of payment depending on the
  Donor.Representatives will get 10% of whatever they collect for Us and
  a
  representatives could receive payment from more than one donor in a
  week so it is
  very lucrative.

   It wont cost You a dime,all You need do is receive these payments
  from our donors on behalf of our organisation,get it cashed then
  deduct
  Your 10% commission and forward the balance to the organisation via
  Western Union Money Transfer.You will be given the oppurtunity to
  negotiate
  the mode by which You will be paid for Your services as one of our
  representatives.

   The mode We would prefer would be instant deduction of Your
  commission from the total Amount collected each time before going
  ahead to send
  the remaining cash.If You feel You are among the trusted persons we
  are
  looking for and you are interested in this lucrative part time job and
  You accept our terms including 10% commission on each payment
  received,then forward the following information stated below to the

email address:  france_00missioncharity@yahoo.fr

1.Full Name(s)
2.Phone number(land and mobile)
3.Full Home Address (zipcode inclusive)
4.Age and Sex
5.occupation

Hoping to read from you soon.

Rev Jessica Tolson.
P.R.O

fake job offer

subject line: Representative/Agent Needed

from: Huamao Art and Craft

email received: 28-11-07

———

Good day,

  I am Michael Voss of Huamao Art and Craft  ,we are a group of
 business men who deal on art and craft and export into canada,
 America/Europe.We are searching for representatives who can help us establish a medium
 between us and our costumers in America/Europe as well as making
 payments through you to us.

  Please if you are interested in transacting business with us we will
 be very glad as you will be entitled to 10% of any payment made by
 you.Please contact us Subject to your satisfaction you will be given the
 opportunity to negotiate your mode of which we will pay for your services
 as our representative in America/Europe.

Please if you are interested forward to us

1.Full names
2.Full postal/mailing address
3.Contact telephone/fax numbers

N.B :All return mails be sent to Mr Lui Cheng via his personal email
 
:director_huamart@yahoo.co.uk

Thank you.

Mr.Michael Voss
Secetary
Huamao Art and Craft

…………………………………………………………………………………………………..

Good day,

  I am Michael Voss of Huamao Art and Craft  ,we are a group of
 business men who deal on art and craft and export into canada,
 America/Europe.We are searching for representatives who can help us establish a medium
 between us and our costumers in America/Europe as well as making
 payments through you to us.

  Please if you are interested in transacting business with us we will
 be very glad as you will be entitled to 10% of any payment made by
 you.Please contact us Subject to your satisfaction you will be given the
 opportunity to negotiate your mode of which we will pay for your services
 as our representative in America/Europe.

Please if you are interested forward to us

1.Full names
2.Full postal/mailing address
3.Contact telephone/fax numbers

N.B :All return mails be sent to Mr Lui Cheng via his personal email
 
:director_huamart@yahoo.co.uk

Thank you.

Mr.Michael Voss
Secetary
Huamao Art and Craft
…………………………………………………………………………………………………

Good day,

  I am Michael Voss of Huamao Art and Craft  ,we are a group of
 business men who deal on art and craft and export into canada,
 America/Europe.We are searching for representatives who can help us establish a medium
 between us and our costumers in America/Europe as well as making
 payments through you to us.

  Please if you are interested in transacting business with us we will
 be very glad as you will be entitled to 10% of any payment made by
 you.Please contact us Subject to your satisfaction you will be given the
 opportunity to negotiate your mode of which we will pay for your services
 as our representative in America/Europe.

Please if you are interested forward to us

1.Full names
2.Full postal/mailing address
3.Contact telephone/fax numbers

N.B :All return mails be sent to Mr Lui Cheng via his personal email
 
:director_huamart@yahoo.co.uk

Thank you.

Mr.Michael Voss
Secetary
Huamao Art and Craft

fake job offer

subject line: Business Proposal:

from: Ruilan Group Holdings (Hong Kong) Limited.

email received: 28-11-07

———

From The Desk,
  Of Mr. Jeffrey Xu (Director)
  Ruilan Group Holdings (Hong Kong) Limited.
  Binwang Road 388 Times Building International Business Port,
  YiWu, Zhejiang, China.
  Telephone:  86-579-5136222
  Fax:  86-579-5136333
  Website:  www.rlzj.com
  Email: xu_jeffery2007@yahoo.com.hk

   This mail is serving as an invitation to treat with the above named
company. I will not fail to state that I am sorry for encroaching in
your privacy. Our company was established in 2004.Over the years we have
accumulated invaluable experience in our business and we are proud to claim we
are second to none.
  Our line of business mainly deals in fashion immitation jewlery such as
bracelet,necklace, anklet,ring, luggage&case,fashion bag, pvc
bag ,fireworks,hardware and other commodity and so on.It possesses six
factories , coorperats with other factories directly and joins in the whole
process of the producing and quality control to make sure that we can provide
the high quality products that have competitive price in schedule.due to the
quality of our
products we have sucessfully gotten some few customers in the America
continent Due to the increase in demand of our
products in America and Canada, we have decided to move our products
fully into the continent of America. By so doing, we are searching for
reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER
who will act as medium of reach between our customer and us in their
areas of locality. Note that,if finally aprroved as our Representative,
you are entitled to annual income of $48,000USD and 10% of whatever
amount you receive from customers who are making payments for outstanding
invoices on behalf of the company.

Our account officer in Hong-Kong will convey to you the medium which you
will use to remit any funds received on our behalf. If you are
interested in being a RECEIVING OFFICER in the above location and your
locality, please fill out this form below:

  Distributor/Receiving account Form

1) Your Full name…………..and present occupation…………

2) Telephone number…………..and Fax.

3) Contact address…………….

4) Age…………….

5) Marital status…………….

Respectfully Submitted,
Mr. Jeffrey Xu (Director)
Ruilan Group Holdings (Hong Kong) Limited.
Email- xu_jeffery2007@yahoo.com.hk

fake job offer

subject line: GOOD DAY!

from: undefined

email received: 28-11-07

——

Dear Sir,

I represent a top company executive in Russia.

I have a very sensitive and private brief from this top executive to ask for
your partnership to re-profile funds amounting to US$17,000,000.00.

I will give details on receipt of your response, but in summary, the funds are
routed through a reputable bank in the United Kingdom and this is a legitimate
transaction. You will be paid %15 for your “management/consultancy fees”,
if I am able to reach terms with you.

If you are able to work to earn those fees,call me on my confidential (+44 704
5770 180) or write back immediately by Email and provide me with your
confidential telephone number, and email address and I will provide further
details.

Please keep this close to your chest as much as possible; we can not afford any
political problems in Russia.

Write me back. I look Forward to it.

Regards,

Viktor Ravinskaya.

scam email

subject line: YOUR URGENT RESPONSE IS HIGHLY NEEDED .

from: Mr. TODD WILLIAMS

email received: 28-11-07

———-

Dear Friend,
My name is Todd Williams, I am a staff of
Natwest Bank Plc, London U.k. I have a
Urgent Business Proposal for you ,
your earliest response to this letter
will be highly appreciated to this
address: mr_tdd@hotmail.com
Kind Regard ,
Todd Williams

scam email

subject line: From Mr. Udoka Ezeji Your Urgent Reply Needed.

from: MR. UDOKA EZEJI

email received: 28-11-07

———-

FEDERAL REPUBLIC OF NIGERIA
FOREIGN DEBT RECONCILIATION PANEL
53B AMADU BELLO WAY VICTORIA INLAND
LAGOS-NIGERIA
DIRECT TEL 234-80-38949184
Ref: F.DRC//N.T/VOL.1/2007                                                                                        
 
DEAR SIR/MADAM
 
RE: TRANSACTION ON MUTUAL BENEFIT.

After making several enquiry, I confirmed that you are not a foreign contractors mandated to transfer their funds but I would wish to inform you that the sum of USD$8.500,000.00 which is the payment left over which I would want you to act as the beneficairy to enable us channel the funds into your account for onward sharing of 50 50 as soon as the funds gets to your nominated Bank account.

The only things needed for this US$8,5Million to be transferred into your account less than 48 hours are as follows;
1)       A Bank Account Detail.
2)       US$450. 00 which will be needed to normalize the account in the federal high court Nigeria

However, before we commence on the transaction, I would need your assurance that you will not betray nor let me down in this transaction as soon as the funds gets to your possession and you will also keep this transaction secret as you know the nature of the transaction.

So kindly get back to me as soon as possible so that I will let you know the further directives on how to finalize this transaction. I would want this transaction to be finalized under 72 hours of commencement as the Presidency has mandated the Senate House to finalize every foreign transfer before the end of this month.
Upon the receipt of your mail, you be advise on what to do.

Thank you.
Mr. Udoka Ezeji
Direct Phone 234-80-38949184

nigerian money scam

subject line: SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD

from: ECOBANKCOMPENSATION

email received: 28-11-07

———–

ECOBANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Send acopy of your response to official email:
 

ATTN:Sir/Madam,

SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD

This is to bring to your notice that I am delegated from
the United Nations to ECO BANK PLC.Nigeria to pay100
Nigerian 419 scam victims $1 Million each, you are listed
And approved for this payments as one of the scammed
victims, get back to as soon as possible for the immediate
Payments of your $1 Million compensations funds.

On this faithful recommendations want you to know
That during the last UN meetings held at
Abuja,Nigeria,it was alarmed so much by the rest of
the world in the meetings on the lose of funds by
variouse foreigners to the scams artists operating in
Syndicates all over the world today, in other to retain
The good image of the country, the president of the
Country is now paying 100 victims of this operators $1
Million USD each, Due to the corrupt and inefficient
Banking systems in Nigeria, the payments are to be paid
By ECO BANK PLC. Nigeria as corresponding paying bank
Under fundling assistance by the National Westminster bank
London.

According to the number of applicants at hand, 84
Beneficiaries has been paid, half of the victims are
From the United States, we still have more 20 left to
be paid the compensations of $1 Million each.
Your particulars was mentioned by one of the
Syndicates who was arrested in Lagos Nigeria as one
Of their victims of the operations, you are hereby
Warned not to communicate or duplicate this message
To him for any reason what so ever, the US secret service
Is already on trace of the criminal.

For more vital information, please visit:
http://home.rica.net/alphae/419coal/news1jul.htm

You can receive your compensations payments via any
Of the both options you choose, DRAFT PAYMENTS or
WIRE TRANSFERS,I shall feed you with further
Modalities as soon as I hear from you.

Reconfirm your detail below for processing of your payment.

1.FULL NAME
2.AGE/MARRIED STATUS
3.OCCUPATION
3.TELEPHONE/FAX FOR EASIER COMUNICATION
4.AMOUNT LOST
5.COUNTRY/STATE OF ORIGIN
6.SHORT NOTE FOR PROPER IDENTIFICATION.
7.EMAIL ADDRESS (PRIVATE)

Send a copy of your response to official email: 

Yours faithfully,

IYAMAH SYLVANIUS.

scam email