Scam Email

CONGRATULATIONS

khealey — Mon, 28 Apr 2008 06:53:05 +0000

subject line: CONGRATULATIONS

from: TEXAS LOTTO LOTTERY INC.

email received: 28-04-08

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CONGRATULATIONS
TEXAS LOTTO LOTTERY INC.

Date 28-4-2008

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS

Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 28 OF APRIL 2008 from the TEXAS LOTTERY .International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in LONDON. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, REV MARTINS JOHNSON at revmartins_johnson77@yahoo.co.uk to file for your claim.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note,All winnings MUST be claimed by the 25 OF MAY 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:, REV MARTINS JOHNSON revmartins_johnson77@yahoo.co.uk

Best Regards
Mr Bright Klinton(For co-ordinator)

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, TEXAS LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION UK,MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA

lottery scam

URGENT BUSINESS PROPOSAL

khealey — Sun, 27 Apr 2008 11:35:47 +0000

subject line: URGENT BUSINESS PROPOSAL

from: Mr. Sakalidis Ioannis Theodoros

email received: 26-04-08

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Greetings

I am sorry for using this medium of communication in contacting you,but
be informed that it is based on the urgent nature of this deal that I am
about to present to you now for your consideration.

First, it will be my great pleasure to introduce myself to you. I am Mr.Sakalidis Ioannis Theodoros, native of Thessaloniki, Greece and the
executive fund Manager with Safeway Financial Services, BD15ZG,Bradford,UK and I handle all our Investors Capital Project Funds. I was able to divert 1.2% investors Excess Return Capital
Funds to our Safeway Trust Funds Account whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of
5.745Milion GBP has been diverted representing the 1.2% Excess Return Capital Funds from the Investors Capital Project Funds for 2005/2006.I
need a reliable and trustworthy person that can work thisdeal out with me so that we can claim the funds as mentioned above.

There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio is 50:50. If you are
interested,kindly reply back to enable me provide you with in further details on how we shall proceed to realize the transaction.

Sincerely Yours

Mr. Sakalidis Ioannis Theodoros.

scam email

Reconfirm Your Identity

khealey — Sun, 27 Apr 2008 11:29:32 +0000

subject line: Reconfirm Your Identity

from: Halifax Online Services

email received: 27-04-08

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Dear Customer,

Halifax Online Banking Security Department has been receiving complaints from our customers for unauthorised uses of the Halifax Online Banking accounts. As a result we are temporarily shutting down some selected Halifax Online Banking Accounts perceived vulnerable to this, pending till the time we carry out proper verification by the account owner. Halifax Online Banking is committed to ensure the safeguard of each customer personal information, making sure only authorised individuals have access to their accounts.

As a first step to have Your Halifax Online Banking Access reactivated please reconfirm your identity by using the link provided below.

https://www.halifax-online.co.uk/_mem_bin/formslogin.asp

These instructions are sent to and should be followed by all Halifax Online Banking clients,to avoid service deactivation after the verification is completed. We apologise for any inconveniences and thank you for your cooperation.

Halifax Online Security Department

Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG

bank scam email

MRS BRENDA NSOFWA

khealey — Fri, 25 Apr 2008 05:49:43 +0000

subject line: MRS BRENDA NSOFWA

from: MRS BRENDA NSOFWA

email received: 25-04-08

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DEAR BRETHREN,

I AM MRS BRENDA NSOFWA, THE WIFE OF LATE MR. CHASWE NSOFWA, THE ZAMBIAN FOOTBALL PLAYER,WHO DIED DUE TO HEART FAILURE PROBLEMS ON THE FOOTBALL FIELD DURING A TRAINING SECTION IN THE FILED OF ISREAL 2007 .. SINCE HIS DEATH, I HAVE BEEN PASSING THROUGH FAMILY PROBLEMS WITH HIS FAMILY MEMBERS, WHICH THEY HAD TO FREEZE THE WHOLE ACCOUNTS AND HIS PROPERTIES HE HAD BOTH IN ZAMBIA AND IN U.K AND TOOK IT TO THEMSELVES.

BUT LUCKY ENOUGH FOR ME, I HAVE WITH ME THE SUM OF $10M DOLLAR WHICH I WITHRAWED FROM ONE OF HIS BANK ACCOUNT HERE IN ZAMBIA WITHOUT HIS FAMILY MEMBERS AWARENESS AND SINCE THEN THE PRESSURE FROM HIS FAMILY MEMBERS HAD BECOME SO MUCH THAT I COULD NOT BEAR ANY LONGER . THAT IS WHY I HAVE DECIDED TO MAKE A MOVE THIS YEAR 2008 BY TAKING THIS MONEY HE GAVE TO ME PRIVATELY INTO YOUR COUNTRY FOR INVESTMENT.

THIS MONEY HAS BEEN IN MY CUSTODY WHICH I NOW WANT TO INVEST FOR ME AND MY FOUR CHILDREN’S BENEFITS.SINCE I HAVE FINISHED MOURNING HIM. I WANT YOU TO HELP ME BRING THIS MONEY INTO YOUR COUNTRY AND ALSO ASSIST ME TO INVEST IT THERE IN YOUR COUNTRY IN LANDED ASSESTS, SHARES OR ANY OTHER PROFITABLE VENTURES ACCORDING TO YOUR RECOMMENDATION. I WILL GIVE YOU 30% OF THE TOTAL MONEY FOR YOUR ASSISTANCE. I HAD TO MOVE AND HIDE IN A LOCAL VILLAGE IN THE UNITED KINGDOM WHEN THEY PLANEED TO POISON ME AND MY KIDS.

PLEASE I AM COUNTING ON YOU TO HELP ME. AND I WISH TO HAVE YOUR FULL DETAILS, LIKE YOUR FULL NAME ADDRESS, AND TELEPHONE NUMBER FOR EASY COMMUNICATION WITH YOU.
A PROMPT RESPONSE WOULD BE HIGHLY APPRECIATED.
THANKS.
BEST REGARDS,
MRS BRENDA NSOFWA
+447045799105

scam email

2008 Lucky Winner Congratulations!!!

khealey — Fri, 25 Apr 2008 05:40:57 +0000

subject line: 2008 Lucky Winner Congratulations!!!

from: Mr.Gardner Morgan

email received: 25-04-08

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FROM:ACCULOTTO.COM INTERNATIONAL
OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
44 CHAPEL HILL AVENUE
MANCHESTER M98FJ
UNITED KINGDOM.
www.acculotto.com

Dear Winner
We are pleased to inform you of the final announcement today, 25th of
APRIL, 2008 of winners of the ACCU LOTTERY ONLINE PROMO
PROGRAMME, held on the 20th of APRIL, 2008.
Your e-mail address attached to ticket number: AL-56875600545 188 with
Serial number AL-5368/02. drew the lucky numbers:AL-01-14-21-3-35-49, and a
bonus number of 24 which subsequently won you the lottery in the second
category.You have therefore been approved to claim a total sum of
1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.
in cash credited to KTU/9023118308/03 and a brand new Mecerdes Benz Car.
shared amongst the first Hundred (100) lucky winners in this category.

PROCEDURES FOR CLAIMS
CONTACT OUR FIDUCIARY AGENT BY EMAIL OR FAX
DR. MRS MARY BAILEY (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
MANCHESTER M98FJ
UNITED KINGDOM.
Dr Mrs Mary Bailey
Email: mary_bailey09@yahoo.com.hk
mary_bailey008@yahoo.com.hk
FAX: +44-7005-921-637

VERIFICATION FORM
1.Full Names………………
2.Residential Address…………For Delivery
3.Phone Number…………
4.Fax Number……………
5.Occupation…………….
6.Sex……………………..
7.Age………………………
8.Nationality……………..

Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.

Be advised to keep this whole information confidential until you have
been able to collect your winning as there have been many cases of
double and unqualified claim, due to beneficiaries informing third
parties about his/her donation.

Yours Sincerely,
Mr.Gardner Morgan
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)

lottery scam

Lloyds TSB Bank - Update Your Lloyds Online Banking

khealey — Mon, 21 Apr 2008 06:55:56 +0000

subject line: Lloyds TSB Bank - Update Your Lloyds Online Banking

from: Lloyds TSB Bank

email received: 19-04-08

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Lloyds TSB Bank

Security Alert: Update Your Lloyds Online BankingPlease note that Your Lloyds online banking is about to expire. In order for it to remain
active, please Use the button below to update and access your account.

scam email

Re: Mrs. Peace Daniel Foundation 19/4/2008.

khealey — Mon, 21 Apr 2008 06:45:12 +0000

subject line: Re:Mrs.Peace Daniel Foundation 19/4/2008.

from: Mrs.Peace Daniel Foundation

email received: 19-04-08

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From:Mrs.Peace Daniel Foundation,
Dearest Friend,

I am the above named person but now undergoing medical treatment for
cancer now.I am married to Mr.Great Daniel.We were married for eleven
years without a child.He died after a brief illness that lasted for
only four days. Before his death we were both born again
Christians.Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.When my late
husband was alive he deposited the sum of $5 Million (Five Million U.S
Dollars) with a Bank in London England.

Presently,this money is still with the Bank in London
England.Recently,my Doctor told me that I would not last for the next
three months due to cancer problem.Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to
church or better still a Christian individual that will utilize this
money the way I am going to instruct here in.

I want a church or individual that will use this to fund
churches,orphanages and widows propagating the word of God and to
ensure that the house of God is maintained.The Bible made us to
understand that Blessed is the hand that giveth.I took this decision
because I don’t have any child that will inherit this money and my
husband relatives are not Christians and I don’t want my husbands hard
earned money to be misused by unbelievers.

I don’t want a situation where this money will be used in an ungodly
manner,hence the reason for taking this bold decision.I am not afraid
of death hence I know where I am going. I know that I am going to be
in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace.I don’t need any telephone
communication in this regard because of my health and because of the
presence of my husband’s relatives around me always.I don’t want them
to know about this development.

With God all things are possible.As soon as I receive your reply I
shall give you the contact of the Security Company.I will also issue
you a letter of authority that will empower you as the
original-beneficiary of this fund.I want you and the church to always
pray for me because the lord is my shepherd.My happiness is that I
lived a life of a worthy Christian.Whoever that wants to serve the
Lord must serve him in spirit,and truth.Please always be prayerful all
through your life.

Any delay in your reply will give me room in sousing for a church or
Christian individual for this same purpose.Please assure me that you
will act Accordingly as I stated herein. Hoping to hear from you.

Remain blessed in the name of the Lord,His Love.

I await your response.
Regards and God Bless.
Mrs.Peace Daniel Foundation.

scam email

GRANT FROM VITTORIO FOUNDATION

khealey — Mon, 21 Apr 2008 06:37:17 +0000

subject line: GRANT FROM VITTORIO FOUNDATION

from: Andrea Gianfagna

email received: 20-04-08

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Fondazione Di Vittorio, ITALY.
www.fondazionedivittorio.it

Attention:Recipient,

The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of USD$1,000,000.00 (One Million United States Dollars) for your own personal education, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million Dollars groups and now supported by United Nations Organization (UNO) and the European Union (EU), is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.

Based on the random selection exercise from the internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United States Dollars) as grant/donations cash aid from the Vittorio Foundation in accordance with the enabling act of Parliament.(Note that all beneficiaries email addresses were selected randomely from over 100,000 internet websites or a shop’s cash invoices around your area in which you might have purchased something from).

You are required to contact our office annex in MADRID SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number/payment-release-order-form, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (S-222-6747, C-900-56) in all discussions.

CONTACT DETIALS BELOW:
=========== = ===============================
Fondazion Di Vittorio ESPANOLA
CONTACT NAME: DR. STAN LAWSON
EMAIL: stanlawson@inmail24.com
===========================================
All information is strictly confidential and will only be used for th purpose to which it is been requested in order to avoid unwarranted advantage of this programme by non-participant or unofficial personnel. Please note that this grant/donation cash aid are strictly administered by Foundazion di Vittorio, under delegated powers from the United Nations Organization (UNO).

Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification.
On behalf of the Board, kindly accept our warmest congratulations.

Best Regards.

Mr. Andrea Gianfagna
(Foundation officer)
Fondazion Di Vittorio

scam email

CONGRATULATIONS YOUR EMAIL ADDRESS HAVE WON 1.5 MILLION DOLLARS!!!!

khealey — Wed, 16 Apr 2008 06:15:53 +0000

subject line: CONGRATULATIONS YOUR EMAIL ADDRESS HAVE WON 1.5 MILLION DOLLARS!!!!

from: john_aluh13@switched.com

email received: 16-04-08

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COOL STREET
PAUL GREEN VULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC


                CONGRATULATIONS!!
Dear Lucky Winner,We are delighted to inform you of your prize release on the 15th April. 2008, from the Australian Lotto incorporated program.This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus mumber17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$1.500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$1.500,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA ESPECTIVELY.

We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.

             HOW TO CLAIM YOUR PRIZE

Simply contact our fiducially agent,Mr. Makson Uduma.

E-mail address(maksonuduma@bol.com.br) to file for your claim . contact him Monday to Friday.+234-80-37408166

by filling this form below and send it to him to file for your claim.

           LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULL NAME………………………………………….
DATE OF BIRTH…………………………………..
ADDRESS……………………………………………
SEX………………………………………………….
AGE………………………………………………..
NATIONALITY…………………………………….
OCCUPATION……………………………………..
TELEPHONE………………………………………
EMAIL……………………………………………..
DATE………………………………………………
WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name,address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 30th of May 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

      Congratulations once again on your winnings!!!!

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT(maksonuduma@bol.com.br) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Yours faithfully,
Mr John Aluh.
Online coordinator for AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes.

lottery scam

INQUIRY OF RECORD -NOTIFICATION OF INHERITANCE

khealey — Wed, 16 Apr 2008 05:55:18 +0000

subject line: INQUIRY OF RECORD-NOTIFICATION OF INHERITANCE

from: ATTORNEY WILLIAMS CAREEN

email received: 16-04-08

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Attn:    INQUIRY OF RECORD-NOTIFICATION OF INHERITANCE

I am highly delighted to be in contact with you and sorry for the embarrassment this mail might be to you as we have not met or known each other before; it is with trust and believes that I write to you. I am Attorney Williams Careen, a Legal Practitioner. I have decided to   contact you so that we can carry out this mutually beneficial business transaction due to the confidence and trust I have in you irrespective of the fact that we have not met or seen each other before.   My late Client Mr. Jim R., until his death deposited a total of US$35.6 Million (Thirty Five Million Six Hundred Thousand United States Dollars) two years ago with a Bank here in London. He was an Oil Consultant/Contractor when he was alive. Since I am the personal attorney to Mr. Jim R., he gave me the custody of the deposit documents, and as such entrusted me with the Legal Rights to transfer and execute this deposit to any Next of Kin after his demise. I have since tried to locate any memb
er of his immediate family withou

Note: You not being his blood relative will not be a barrier to the success of this transaction. You will be entitled to 40% of the total sum should you be willing to assist me in this business transaction, and I will get the 40% while 20% will be for any expenses we may encounter . I will prepare a formal agreement to guide us in this    transaction for accountability purpose. Contact me at with effect as you receive this message.

I hope to receive a positive response from you as soon as possible.

Yours sincerely,
Attorney Williams Careen
=============================================================================== Confidentiality Notice This electronic message transmission contains information from the law firm of Careen Chambers, which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this message in error, please notify us immediately so that we may correct our internal records. Please then delete the original message. Thank you.

scam email