Email scam Mar 11, 2010 #10

from mr pedrosinger
Greeting from Burkina Faso This brief introductory letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. pedrosinger, currently Head of Corporate affairs with a reputable bank here in Burkina Faso , West Africa . And would like to enter into a confidential business deal with you upon your acceptance to co-operate with me I will let you know the details.Thanking you in advance and waiting for your urgent reply.please call me if you are interestedTel: +226-7698-4378
Regards,Mr. pedrosinger

Email scam Mar 11, 2010 #9

Dear friend,



I am Mr.Yusuf Ahmed, the director auditing and account operator in African development bank Ouagadougou Burkina Faso. I kindly request your urgent assistance in transferring the sum of ($25.2 million) to your account.

why I contact you is because the statistic of the transaction required a foreigner hence late Mr John Korovo, is a foreigner too. This is fact that I had to contact you via your email as the urgency of the transaction is required hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.

However, i will like to clarify you on the total risk free of this transaction, also i assure you that you are not going violet any law here in Burkina Faso because i am going to guide and direct you and more importantly, I want you to understand that i have every relevant information regarding this transaction

For your acceptation to achieve the fund into your account we are going to share the percentage % 50/50 and both of us will incur the expense during the process of the transaction. As soon as I received the below information to handle this transaction with me i will send you a letter which you will send to the bank to request application form.

1. Your full name;

2. Your address;

3. Your company name;

4. Your official age;

5. Your occupation position;

6. Your marital position;

7. Your passport or identity card;

8. Your private phone and fax number;





Yours sincerely,

Mr.Yusuf Ahmed.

 

Email scam Mar 11, 2010 #8 - His ISP must charge by the letter

750.000.00 GBP has been award to your email ID in this Year Toyota Promo. Name:.............. Address:.......... Occupation:..........

Email scam Mar 11, 2010 #7 - His ISP must charge by the letter

750.000.00 GBP has been award to your email ID in this Year Toyota Promo. Name:.............. Address:.......... Occupation:..........

Email scam Mar 11, 2010 #6 - His ISP must charge by the letter

Your Email id has won £1,500,000.00 GBP in the Liverwood Promo.for claims send: Name....Address...Tel....

Email scam Mar 11, 2010 #5

YOUR URGENT RESPONSE IS NEEDED.




DEAR FRIEND,



I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am a steff of Auditing and Accounting department of (ORIS SECURITY COMPANY WEST AFRIC)Ouagadougou Burkina Faso,



I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($22.5) million to your account within 10 or 14 banking days. This money has been dormant for years in our company without claim. I want the company to release the money to you as the nearest person to our deceased customer (the owner of the money) died along with his supposed next of kin in an air crash since July 2000. I don't want the money to go into our company treasurer as an abandoned fund.



So this is the reason why I contacted you so that the company can release the money to you as the next of kin to the deceased customer.(MR. ANDREAS SCHRANNER from Munich , Germany ) Please I would like you to keep this proposal as a top secret and delete it if you are not interested.



Upon receipt of your reply I will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me.



Waiting to hear from you.

Thanks

Yours truly,

MR Husain Ali (ORIS SECURITY COMPANY WEST AFRIC)

+226 7822 6426 Please get back to me through tihis email address .husain0ali@sify.com

Email scam Mar 11, 2010 #4

PLEASE REPLY ME IMMEDIATELY.

MY NAME IS MRS.RAMATOU BISSAB.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,
I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.

Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the Provision of a foreign account, and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. My Private Telephone No 00226 75341920.

Trusting to hear from you immediately.

Yours Faithfully,



MRS. RAMATOU BISSAB.

Email scam Mar 11, 2010 #3

Dear friend,




I have a project I want you to run with us.



It involves exportation of 35,000 barrels of oil daily from Kirkuk, Iraq.



If you are interested, email me via: mr_liuyan54@live.com



Mr. Yan

Email scam Mar 11, 2010 #2

Dear Account Owner






This is email from Windows Live Hotmail and we are sending it to you account user for your safety. Due to the anonymous registration of our account which is causing congestion to our service so we are shutting down some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:



* User name: .........................

* Password: ................................

* Date of Birth: ............................

* Country Or Territory: ................



After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.





Sincerely,

The Windows Live Hotmail Team

Email scam Mar 11, 2010 #1

HSH Nordbank AGHon Kong BranchLevel 31,
Three Pacific Place1 Queen's Road East,
Hon Kong.

I am Mr.Jun Huan of HSH Nordbank AG, Hon Kong.I have an important businesssuggestion for you. In November,1999,Ahmad Fahmi an Indonesian,a contractor withthe Iraqi Government and also a business man, made a time investment of US$24.5M as secured bond funds for (60) sixty calendar months in my Branch.Thisinvestment has matured and has been lieing in our Bank reserve for the past twoyears, and under the Hon Kong banking laws,any time Investment unclaimed afterthree years will be turned over to the Hon Kong Government purse.Upon maturity several notices were sent to him and no response came fromhim.Early This year, it was later discovered that the Ahmad Fahmi and his familywere killed in a vehicle attack in Mu sol, Iraqi on 22nd Aug, 2004.After furtherinvestigation it was also discovered that Ahmad Fahmi did not declare any nextof kin in his official papers including the paper work of his Bank deposit.Andhe also confided in me the last time he was in my Office that no one except meknew of his deposit in my Bank.Against this back drop. I will like you as aforeigner to stand as the next of kin to Ahmad Fahmi so that you will be able toreceive this funds. I have contacted an Attorney that will prepare the necessarydocument that will back you up as the next of kin to Ahmad Fahmi and also therightful beneficiary to the funds. After you have been made the next of kin, theAttorney will also fill in for claims on your behalf and secure the necessaryapproval and letter of probate in your favour for the transfer of the funds toyour nominated bank account.We are going to adopt a legalized method and theAttorney will prepare all the necessary documents.Please endeavor to observeutmost confidentiality in all matters concerning this issue. What is required fromyou at this stage is for you to provide me with your full names, address, directtelephone and fax numbers to enable my Attorney commence his job.Reply strictly if you are interested with the requested information via mypersonal email addresse(junhuan2009@yahoo.com.hk)to enable the Attorneycommences his job immediately.bast regards,Mr.Jun Huan

Email scam Feb. 18, 2010 #8

Hotmail Account Alert !!!‏


From: Windows Live Team (skfrederick430@hotmail.com)



Sent: Friday, February 12, 2010 8:29:44 AM

To: customer.alertscenter874@hotmail.com


CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!!

Dear Account Owner

This is email from Windows Live Hotmail® and we are sending to all account user for safety. Due to the anonymous registration of our account which is causing congestion to our service, so we are shutting down some account and your account was among those to be deleted,so the purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button:



* Username:

* Password:

* Date of Birth:

* Country Or Territory:



Confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.



Sincerely,

The Windows Live Hotmail Team

Email scam Feb. 18, 2010 #7

TREAT AS URGENT/REPLY IMMEDIATELY‏


From: Abdul Karim (abdul_karim2004@sify.com)


Sent: Friday, February 12, 2010 9:28:37 AM

To:



From the Desk of Dr. Abdul Karim

Manager Bill and Exchange Dept

African Development Bank (ADB)

Ouagadougou Burkina Faso.

Sir,



I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.



I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.



Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:



1. Your Full Names and Address.

2. Direct Telephone and Fax numbers

Please reply in my private email address (abdul_karim2004@sify.com) security and confidential reasons.



Dr. Abdul Karim

African Development Bank,

Burkina Faso West Africa.

Email scam Feb. 18, 2010 #6

Your email ID has been credited with the sum £1,500,000.00‏


From: NLL (claims101@9.cn)



Sent: Saturday, February 13, 2010 6:00:34 AM

To: info@co.uk



Name:
Address:
Tel:

Email scam Feb. 18, 2010 #5

"REF No: UK/9876125 "‏


From: Mrs.Anna Martins (walshjp@eircom.net)

Sent: Sunday, February 14, 2010 11:55:20 AM

To: info@winners.co.uk



Dear Selected Winner, This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) held on the 12th of February,2010 in London UK.
The Selection was carried out through a Computer Random Selection System and your email address emerge as one of the three Lucky Winners. Contact our fiduciary agent for claims with:
Agents Name: Mr.Andrew Logan
Email:mrandrew.logan@ymail.com
Telephone:+44-702-401-1849
REF No: UK/9876125
BATCH No: 2009MJL-01
TICKET No: 20511465463-7644
Fill the below:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations!!
Sincerely,Mrs.Anna Martins
Online Co-ordinator

Email scam Feb. 18, 2010 #4

URGENT RESPOND‏


From: ofatu damion (ofatu.damion@sify.com)



Sent: Monday, February 15, 2010 9:36:42 AM

To:



Dear Friend,Please this is important and very urgent I have an urgent transaction of $15 million usd to transfer to your nominated account, am Mr OFATU DAMION am DIRECTOR OF THE DEPATMENT OF INFRSTRUCTURE AND INDUSTRY in AFRICAN DEVELOPMENT BANK (AFDB in OUAGADOUGOU , BURKINA FASO .After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the Pennsylvania passenger flight that was high jacked Confidental Business Partnership Proposalby terrorist. He was a victim of the 11th September 2001 terrorist attack in America No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 15 MILLION) fifteen million United States Dollars.I want to transfer the USD 15 MILLION)fifteen million United States Dollars into a safe foreigners account abroad , I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.I know that this message will come to you as a surprise as we don't know our selves before, but be rest assure that this is life time business for both of us even for our generation to come,With believe in the Almighty that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently .together so that you can receive this money into a foreign account or any country of your choice where the fund will be safe I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in your account strict confidence and trust according to my instructions my advice for our mutual benefit because this opportunity will never come again in my life.I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.And I want to remind you that your share has been calculated at 40% of the total sum WITH Regards,Mr DAMION Dear Friend,Please this is important and very urgent I have an urgent transaction of $15 million usd to transfer to your nominated account, am Mr OFATU DAMION am DIRECTOR OF THE DEPATMENT OF INFRSTRUCTURE AND INDUSTRY in AFRICAN DEVELOPMENT BANK (AFDB in OUAGADOUGOU , BURKINA FASO .After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the Pennsylvania passenger flight that was high jacked Confidental Business Partnership Proposalby terrorist. He was a victim of the 11th September 2001 terrorist attack in America No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 15 MILLION) fifteen million United States Dollars.I want to transfer the USD 15 MILLION)fifteen million United States Dollars into a safe foreigners account abroad , I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.I know that this message will come to you as a surprise as we don't know our selves before, but be rest assure that this is life time business for both of us even for our generation to come,With believe in the Almighty that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently .together so that you can receive this money into a foreign account or any country of your choice where the fund will be safe I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in your account strict confidence and trust according to my instructions my advice for our mutual benefit because this opportunity will never come again in my life.I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.And I want to remind you that your share has been calculated at 40% of the total sum.With Regards,Mr DAMION

Email scam Feb. 18, 2010 #3

confirmation pin: KIASOUL1672/2010‏


From: Lenfest Jr., Richard (rlenfest@wsc.ma.edu)



Sent: Tuesday, February 16, 2010 5:31:17 AM

To: notice@lottery.org (notice@lottery.org)



Dear E-mail Owner,

Your email address on Prize Claim Approval Number: KIASOUL1672/2010 has won you £550,000.00 British Pounds Sterling and a KIA's brand new 2010 Soul Car. For claims and due remittance of funds. Please contact the claims officer for more information.

*************************************************

Contact: Mrs. Nicole Johnson

Email: kiaclaimsprocedures01@yahoo.com.hk

Call Tel No.: +447035996984

*************************************************

Full Names:

Contact Address:

Sex/Age:

Country:

Personal Phone #:

Lucky Email Address:

Approval # (KIASOUL1672/2010).

All response should be sent to kiaclaimsprocedures01@yahoo.com.hk

Email scam Feb. 18, 2010 #2

From Mrs Rebeca.



My Dear,


It is my pleasure to contact you for a business venture which my son Collins and i,intend to establish in your country. Though I have not met with you before but I believe, one has to risk confidence in other to succeed sometimes in life. There is this huge amount of ($6,000,000.00) million U.S dollars which my late Husband kept for us in a security company here in Abidjan before he was assassinated by unknown persons.Now my son and i have decided to invest this money in your country or anywhere safe enough outside this country due to political crises going on in this country. We want you to help us claim and retrieve the funds from the company and bring it to your country for investment purposes on any of these areas:


1). Telecommunication

2). Transport industry

3). Four star hotel If you can be of assistance to us we

will be pleased to offer to you 15% Of the total fund as your own share. I await your soonest response Respectfully yours,



Mrs. Rebeca Johnson.

Email scam Feb. 18, 2010 #1

FROM THE DESK OF MR HABU SULE


BILL & EXCHANGE MANAGER/ AUDITING.

GROUP BANK OF AFRICA (B.O.A)

BURKINA-FASO WEST AFRICA .



Dear Friend,



I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.3million USD in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.



Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.



The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.



1.NAME IN FULL:.................................

2.ADDRESS:........................................

3.NATIONALITY:...................................

4.AGE:..............................................

5.Sex...............................................

6.OCCUPATION:......................................

7.MARITAL STATUS:..................................

8.PRIAVTE PHONE/FAX NUMBER............................................



Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,



Yours faithfully.

Email scam Feb. 11, 2010 #3

Come on, if you are going to scam me at least write a little more!!!!!


No Subject)‏


From: NATIONAL LOTTERY (pwedge6@sbcglobal.net)



Sent: Wednesday, February 10, 2010 9:51:44 AM

To:


Your Email ID has been awarded £1,500,000.00 in the Liver wood New Year Promo Award. Names.... Address.... Tel....

Email scam Feb. 11, 2010 #2

Dear Friend,‏


From: Mr Usman Adu (mrusmanadu@sify.com)


Sent: Thursday, February 11, 2010 4:38:53 AM

To:



Dear Friend,



Permit me for bumping into your privacy, i am the manager of bill and exchange in the foreign remittance department of BANK OF AFRICA.I am writing to seek your corperation over this business deal. In my department, I discovered an abandoned sum of $14.6million USD (Fourteen Million six hundred thousand United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, East Africa, the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalised in Burkina-faso, West Africa and contractor with ECOWAS, (ECONOMIC COMMUNITY OF WEST AFRICAN STATES).



Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money could go into the Bank treasury as unclaimed Bill.



The Banking law and guideline here stipulate that if such money remained unclaimed after 7 years, the money will be transferred into the Bank's treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account. 5 % will be set aside for expenses incurred during the business and 55 % would be for me. There after I will come over to your country for disbursement of the fund according to the percentages indicated.



Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the relation or next of kin to the deceased, indicating your claims and wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of Africa. I will not fail to bring to your notice that this transaction is strictly confidential and I will use my position in this Bank to affect a hitch free transfer of the fund.



Yours Faithfully,

Mr Usman Adu.

Email scam Feb. 11, 2010 #1

But I don't drink PEPSI!!!!


OFFICIAL PRIZE NOTICE!!!‏


From: PEPSI BOTTLING COMPNAY PLC (info@pepsi_promo.com)


To:



We are pleased to inform you of the result of the justconcluded annual final draws held on January 31st, 2010 PEPSI CompanyWorldwide Promotion, your email was among the 9 Lucky winners whowon £250,000.00POUNDS each on the PEPSI Company. However the results were released on 11th February, 2010and your email was attached to ticket number (PSPPR2009) and ballot number(BN:225182008/20)

The online draws was conducted by a random selection ofemail addresses from an exclusive list of 29,031 E-mail addresses ofindividuals and corporate bodies picked by an advanced automated randomcomputer search from the internet. However, no tickets were sold but allemail addresses were assigned to different ticket numbers for representationand privacy.

The selection process was carried out through randomselection in our computerized email selection machine (TOPAZ) from a databaseof over 290,000 email addresses drawn from all the continents of theworld. This Lottery is approved by the British Gaming Board andalso Licensed by the The International Association of Gaming Regulators(IAGR).This lottery is the 3rd of its kind and we intend to sensitize thepublic.

In other to claim your £250,000.00POUNDS prize winning,which has been deposited in a designated bank. However,you will have tofill the form below and send it to the Promotion manager of The PEPSICompany for verification and then you will be directed to the bank wherea cheque of £250,000.00POUNDS has already been deposited in yourfavour.
NAME:......................................
AGE:......................................
SEX:.......................................
ADDRESS:..............................
.EMAIL:....................................
TEL:..................................
MOBILE PHONE:...................
OCCUPATION:..........................
COMPANY:...........................
.COUNTRY:................................

Please you are advised to complete the form and send itimmediately to our Promotion manager through email or fax for promptcollection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Name: Professor Mrs. FRANCESS DAVE
Phone # : +447011150911 +4407024015829 E
 MAIL: pepsipromotion@gala.net You are to keep all lotto information away from the generalpublic especially your ticket number and ballot number.. (This isimportant as a case of double claims will not be entertained)..
*Staff of PEPSI Company are not to partake in this LotteryPLEASE BE WARNED* Accept my hearty congratulations once again! Yours faithfully,Mrs. Daisy Louis

Email scam Feb. 10, 2010 #2

HOW CAN I TRUST YOU?‏


From: Dr.Malik Ali (dr.malik_ali@sify.com)

From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My Private Number:+22678072013 And Email Address: dr.malik_ali102@voila.fr
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES DOLLARS U.S.A
CONFIDENTIAL IS THE CASE")

Compliment Of The Season,
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,2003)in a plane crash. Since we got information about his death,
We have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by thefact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name.............................?
Your Sex.......................................?
Your Age.......................................?
Your Country..................................?
Your Occupation.............................?
Your Personal Mobile/ Fax N°........?
You should contact me on my number:+22678072013 immediately with those informations i need from you,for me to process the text of application for you to apply to the bank. for more Information Please contact me on my private Email Address: dr..malik_ali102@voila.fr

Yours faithfully,

Dr.Malik Ali.

Email scam Feb. 10, 2010 #1

GOOD DAY‏


From: Frank Obi (obi.frank00@gmail.com)

My working partner has helped me to send your first payment $5000 to you and here is the information;SENDER NAME:Mr.MARK O JINNY,

I told him to keep sending you $5000 daily until the payment of ($1.2millions) is completed and again forward them your Telephone number,

Full Name, Your Country and adress so that they will be sure.Please,contact Person: Mr David Garry agent western union with below E-mail(western_union.offi@hotmail.fr) and Phone.+226-789 946 95

Best Regard

Mr Frank Obi

Email scam Feb. 9, 2010 #6 - Very Dangerous

This is a very dangerous SCAM since it involves money laundering and bank fraud....


CBH Qingdao Co.,Ltd
A2/11F,
40 Hongkong M. Rd,
Qingdao,Shandong Province. China

Attn:

Our company CBH Qingdao Company Limited, specializes in supplying ingredients and additives for use in the feed and food industries.

Apart from offering a wide range of cost effective products, we havealso instituted 'Vendor Assurance Programs' in all product facilities

of our suppliers. Our highly professional technicians have good knowledge with ISO, GMP reliability for every product.

As a highly motivated and fast growing company, we are interested in Employing your services to act as our Payment/Collector Agent in your region USA/SOUTH AMERICA/EUROPE/ CANADA, you will beentitled to 10% agentship commission fee for every payment been recieved by you from our Creditor.if you know you can Handle this Part Time Job Offer for us.

Do not hesitate to Provide with us your Complete Personal Information,as we shall send you more information on this Duty as we hear from you.As you are Entitled to a Total of 10% agentship commission fee the Payment methods, varies as it is done, our clients can send varous type of Payment to you which consist of,(Business Checks,Cashiers Check).
We await the reply of your next mail so that we can expedite action on the Offer.

Thanks for understanding and till then remain bless.

CBH Qingdao Co.,Ltd.
A2/11F,40 Hongkong M.Rd,
Qingdao
Shandong 266071 China.

Email scam Feb. 9, 2010 #5

FROM THE DESK ALIMAN


BILL AND EXCHANGE MANAGER

BANK OF AFRICA.

OUAGADOUGOU,BURKINA FASO.



TOP SECRET

Dear Friend

I am (ALI MAN) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.



l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash.



The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.



The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.



I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.

I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.



Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response.

Yours faithfully, REPLY ME TO THIS EMAIL ali_man00226@yahoo.fr

ALI MAN

Email scam Feb. 9, 2010 #4

Dear friend, REPLY URGENT With my position now in the office I can transfer this money‏


From: Mr. Abdullah Hussain (abdullah_hussain@live.fr)


FROM THE DESK OF MR ABDULLAH HUSSAIN.

NO #24 Ahaji Kabriu Crescent,

Ouagadougou Burkina faso.,West africa.

Telephone +226 76 79 20 28 .Email.(abdullah_hussain@hotmail.fr)



I am Mr. Abdullah Hussain, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1980 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forthcoming audit by the Nations auditors. They will confiscate or send it into the government's treasury account. The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account. The amount involved is Ten Million, Five Hundred and thirty Thousand United States Dollars.10,530.000.00



I am only contacting you, as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account Mr morris Thompson, is a foreigner too.

I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately.



I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.



With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.

I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department. But only it will cost you small money as to procure such back up documents from the ministries inconcern.

I look forward to your earliest reply via my private email.(abdullah_hussain@hotmail.fr)



Yours Friendly,



Mr. Abdullah Hussain

Email scam Feb. 9, 2010 #3

FELICIDADES "" ID SU EMAIL HA GANADO ASIA CARIDAD PROMOCIONES LOTERÍA PARA EL AÑO 2010.‏


From: B-LOTTERY COMPANY (lottterer67677676777788787@msn.com)

Sent: Monday, February 08, 2010 3:47:58 AM


FELICIDADES "" ID SU EMAIL HA GANADO ASIA CARIDAD PROMOCIONES LOTERÍA PARA EL AÑO 2010.


ASIE VIETNAM SD. LOTTO BHD.

3rd floor, Building of Thua Thien Hue Lottery Company,

Hue City – Vietnam

Tel 84 0947277602

Fax 484 33354667363

Site: http://www.freelotto.com



Estimado beneficiario,

ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM.

Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido.

Su empresa o personales de correo electrónico, se adjunta un número de ticket 134-875-98, con un número de serie 53364-20-03 señaló a la suerte números ganadores 05-25-28-37-20. Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Uno millones de dólares) 1, 000, 000.00 para abonar a File Ref No: BCLP / 15-FB-53323/010VN.



Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:

Nombre: Sr David Hong.

E-mail: asian.dubai.lotto@gmail.com

Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro

Promociones programa.



Sra. Elizabeth Grayson

Coordinador en línea



La sociedad loterías son gestionados por Sisson Marketing International

Limitada certificada por la Comisión de Apuestas



OLMO Certificación 180/3/2.

© 2010 Caridades Lotería

Asia 2010 Ganador de la lotería

Email scam Feb. 9, 2010 #2

I NEED YOUR URGENT REPLY.‏


From: Idrissa Omar (idrissa_omar74@voila.fr)

Sent: Monday, February 08, 2010 2:25:55 PM

To: .. (..)
FROM THE DESK OF MR IDRISSA OMAR.

BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE

DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.

PHONE NUMBER (00226 78 50 72 19).

Dear Partner,

My Name is Mr Idrissa Omar, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 7 banking working days.

Reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME............................

2)YOUR AGE...........................

3)MARITAL STATUS...........................

4)YOUR CELL PHONE NUMBER............................

5)YOUR FAX NUMBER............................

6)YOUR COUNTRY...........................

7)YOUR OCCUPATION............................

8)SEX............................

9)YOUR RELIGION...........................

10)YOUR PRIVATE E-MAIL ADDRESS............................

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.

Thanks for your assistance in advance.

Yours Sincerely,

Mr Idrissa Omar

Email scam Feb. 9, 2010 #1

Dearest One‏


From: Rita Gael (rita.gael@btinternet.com)

Sent: Tuesday, February 09, 2010 6:04:28 AM

To:
Dearest One,
Compliments of the day.
Good thing to write you. I have a proposal for you. However is not mandatory nor will i in any manner compel you to honour against your will. I got to your profile in the site in my search for a honest/reliable person who will assist me as my father instructed before his death. After my days of prayer i decided to contact you.
I am Rita Gael, 20 years old, the only child and daughter of my late parents Mr.and Mrs. Gael. My father Mr. Gael was a highly reputable business magnet-(cocoa merchant) who used to operated in the capital of Ivory Coast to foreign countries during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad year 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time, but only God can justify his death. My mother died when I was just 4 years old. After the death of my mother my father took me so close and so special.

Before his death on April 6th 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven Million Five Hundred Thousand United State's Dollars.(USD$7,500,000.00) left in one of the Security Finance here in Abidjan-Ivory coast.


He further told me that he deposited the money in my name as well the next of kin to the fund, presently, i am just 20 years old, still a student and really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my parents actually brought sorrow to my life. Dearest, since the death of my father, his relatives has occuppied his properties, even subject me to daily punishment. As i am communicating with you they do not know about this money. My late father instructed me that i should seek for a foreigner of any country of my choice who will confidentially help me transfer this money overseas for my future survival. Please your suggestions and ideas will be highly regarded.
Your will assist me to come over your country to continue my education and also assist me to invest this money once this transfer is completed to your name. I will offer you 20% percentage of the total amount for your assistance, and the remaining %80 percentage, you will help me invest them into any good business in your country, while i will come over your country to stay with you and continue my education.

Please, kindly send your reply urgently to assist me.
My regards,
Miss Rita Gael.

Email scam Feb. 5, 2010 #1

REFNO.:BMW/74-A0802742010‏
From: info@bmw.org (bmw120@katamail.com)
Sent: Friday, February 05, 2010 9:10:45 AM
To: info@bmw.org

CUSTOMER SERVICE
REFNO.:BMW/74-A0802742010
Batch: 044/05/ZY369

Dear E-mail Owner,

You are a winner of the BMW Automobile awareness Online Promo Programme that was held on 1st of February 2010. You have therefore been approved to claim a total sum Five Hundred Thousand Great Britain Pounds (£500,000.00). Please this informations are required for verification.



Name:...................

Address:...............

Country:...............

Age:..................

Gender:................

Occupation:..............

Phone and Fax:...............

Winning E-mail Address:................



Please contact:

Thomas Wells

Email: bmw4@8u8.com


Telephone: +44-704-570-7201
Alexandru Bercean
Annoucer For BMW Automobile Awareness Online Promo

Email scam Feb. 3, 2010 #1

CLAIM YOUR PRIZE!‏


From: UK NATIONAL LOTTERY PROMO (ccbmfdumas@bellnet.ca)

Sent: Tuesday, February 02, 2010 5:24:08 PM

To:
Your email address as indicated was drawn and attached to ticketnumber 001768432463 with serial numbers FTS/8070337201/06 anddrew the lucky numbers 15-22-24-48-50-37(30) which subsequently won you 1,000,000.00 (One Million Great Britain Pounds).from the U.K The draws registered as Draw number one wasconducted in Brockley,London United Kingdom on the 2rd feb 2010
Find below the details of the Claims Agent and contact him with the following details for verifications: 1.FULL NAME,
2.FULL ADDRESS,
3.NATIONALITY,
4.AGE,
5.OCCUPATION,
6.MOBILE/TELEPHONE NUMBER,
7.DATE OF WINNING AWARD,
8. SEX,
9.TOTAL AMOUNT WON,
10.BATCH/REF.,NUMBERS.