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The Nigerian Scam, also known as the "419 fraud", after the number
of the nigerian law for advanced fee fraud, is started by the 'scam
artist' by sending letters similar to the ones reported at the buttom
of this page, in which the scammer claims it should transfer
incredibly high sums of money, tipically 25-45 million dollars (!!)
in a foreign account and asks for your help. The money was acquired
more or less legally by various means, for instance by overinvoicing
governmental contracts, and should be tranferred out of Nigeria. Your
assistance is required. Your personal income will be 10-30% of this
sum. Would you believe this? Many people did and payed high prices,
including their lives, for that. The scam goes like this: you accept
to act as foreign partner for the scammer. At some point of the money
transfer procedure, something will go wrong and you will be required
to pay a sum, even small, to "facilitate" the bureaucratic procedures
in loco. Once you accept this, it becomes difficult to refuse further
"little helps", in the illusion that this are very low sums as
compared to the final expected gain. You enter a circle at the end of
which your bank accounts are empty. In many cases, the victims are
requested to travel to Nigeria or neighbour countries to personally
intervene in the procedures. Once the victims are there, it becomes
easy to spoil them, kidnapp them or worse. Some people just
disappeared. The financial loss of US in this "business" was
estimated in the order 100 millions US $ per year in the last years.
The recent recieval of a few such letters, addressed to one of my
personal e-mail addresses, stimulated my curiosity, hence this web
page. Also, although the matter is quite serious, I think these
letters are funny and represent an expression of creativity of the
human mind. One of the links reported below classifies them as a new
litterary genre, I quite agree. For this reason I think it is
worthwhile to collect variations on the theme and make them available
on the net.
Scam letters I recieved personally: Letter 1
| Letter 2
Anatomy
of a case This e-mail, sent to the 419 coalition by a victim,
perfectly renders the picture of the kind of situation you might
expect to enter by starting a "business" with the scammers
Scam o Rama, a site with a
remarcable collection of letters, proposed as a new bona-fide
litterary genre
The Dangerous Nigerian Scam Letters An overview article on Nigerian Scam Letters
419eater.com. This guy scam the scammers and have them SEND MONEY TO HIM. Amazing psicological skills, great fun See for example this file
Need to send a nigerian scam letter? Use the Nigerian Scam Letter Generator
A correspondence
with a scammer by Ivan P.W. McLellan
A
correspondence
with a scammer by Elisabeth Hanes, a masterpiece of 'reality humor'
A complete report of the correspondence with a scammer, from the Haxial web site. Absolutely exhilarating and very informative
The 419
Coalition website against the Nigerian Scam
NigerianFraudWatch,
a site brought by the Nigerian Government. Action is taken
exclusively if you have already lost money (!?).
Scam Watch
Here's the story
of a businessman who was kidnapped in Kenia after responding to a
scam letter. It turned out the kidnappers were part of a nigerian
organization. Fotos of the kidnappers and details.
A
Slashdot thread on the subject
A possible reply to the scam
letters, from this thread (funny)
Excellent Nigerian
Scam page by Sam Sloan Once you are there, I strongly advise you
to have a look at the whole web
site
Fake
Nigerian Scam document
Scamerica.org. Scamerica.org is an informational site dedicated to helping fight the rise in online fraud and Phishing, marketing scams, Spyware and identity theft. Great site!
LETTER 1, RECIEVED APRIL 2002
Return-Path: <dodaniels@hotpop.com>
Received: from [211.184.86.61] by omiss
(InterMail vM.4.01.03.13 201-229-121-113) with SMTP
id <omiss>
for <me>; Mon, 15 Apr 2002 01:07:49 +0200
lookup for 211.184.86.61
211.172.0.0 - 211.199.255.255
KRNIC
Korea Network Information Center
Korea South
From: Dr. Dehinde Daniels <dodaniels@hotpop.com>
To: me
Subject: I've been trying to reach you URGENTLY!
Sender: Dr. Dehinde Daniels <dodaniels@hotpop.com>
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 15 Apr 2002 00:06:08 +0200
Message-Id: <omiss>
FROM THE DESK OF: DR. DEHINDE DANIELS
Dear ....
Greetings from my country, Nigeria. And by God's grace this is a
warm embrace of a lifetime and mutually beneficial relationship
between us, hence my writing you.
Dr. Dehinde Daniels is my name, 52 years old and an engineer.
Happily married with lovely children. Special Adviser on petroleum to
the former Military Head of State and presently, Chairman of the
Contract Review Panel (C.R.P) appointed by the new Civilian
administration, with the mandate to re-evaluate, scrutinize, approve
and recommend for payment all previously awarded and executed
contracts for the Petroleum Trust Fund (P.T.F).
You were introduced to me by a trusted contact in the External
Affairs Ministry of Foreign Trade Mission to act fast by helping me
and my colleagues as a foreign account holder transfer the sum of
US$25.5M (Twenty Five Million, Five Hundred Thousand United States
Dollars) into your personal or company account. You must treat this
letter with utmost confidentiality and trust. We cannot afford to toy
with this rare opportunity of a lifetime. It may interest you toknow
that this is no Scam or fairy tale.
To intimate you on the source of this fund, we over invoiced the
contract sum of US$500M to 525.5M USD with the intention of using the
$25.5M for our personal use and investment should we decide to retire
from service. The consortium of ABB Lummus J.G.C of Japan, Julius
Berger and Fouguerolle were awarded the said contract in Engineering
and procurement work in Rivers and Delta State of Nigeria on the 10th
of January, 1998 which was approved and paid in full by the Federal
Military Government. The contractors (Foreign) had since been paid
and the excess US$25.5M is in an escrow account of the Nigerian
Deposit Bank (N.D.B).
Because we are still serving and cannot own a foreign account for
now as in accordance with the law of my country, that's why we
decided to contact you, and more so, the contract was done by foreign
contractors and payments were made in United State Dollars, the more
reason we urgently need your assistance to receive this money for us.
Dear brother, all modalities for the successful transfer of this
fund including legal and administrative requirements in Nigeria as
well as that of International Arbitration has been worked out. We
hope to conclude this transaction within ten (10) banking days once
you open communication with me to furnish me your willingness and by
fax receive the following information needed for easy transfer of the
fund:
(1) Your company or full names
(2) Company Address
(3) Phone/Fax Numbers
(4) Bank Name, Address, Account Name, Number and any other
information.
I shall bring you into the complete picture of this transaction
and give you directives you ought to adhere to for the successful
transfer.
We have agreed that the funds will be shared thus:
(1) 20% of the money will go to you for acting as the beneficiary
of the fund.
(2) 70% to us the Government officials (with which we wish to
commence an importation business in conjunction with you).
(3) 10% has been set aside as an abstract projection for
reimbursement to both parties for incidental expenses that may be
incurred in the course of this transaction. Be rest assured that this
transaction is absolutely 100% risk free on both side.
I await your call very soon.
Yours faithfully,
Dr. Dehinde Daniels
fax: + (234) 1 759 9623
d_daniels@engineer.com
NB. Mode of payment is by solar bank draft or telegraphic
transfer.
LETTER 2, RECIEVED APRIL 2002
Return-Path: <alhaji_obioraokoya@yahoo.com>
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Wed, 10 Apr 2002 00:44:59 +0200
From: "ALHAJI OBIORA OKOYA"
<alhaji_obioraokoya@yahoo.com>
To: <me>
Subject: URGENT ASSISTANCE
Sender: "ALHAJI OBIORA OKOYA"
<alhaji_obioraokoya@yahoo.com>
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Tue, 9 Apr 2002 23:45:49 +0200
Reply-To: "ALHAJI OBIORA OKOYA"
<alhaji_obioraokoya@yahoo.com>
Content-Transfer-Encoding: 8bit
Message-Id: <omiss>
lookup of 216.236.221.230
216.236.192.0 - 216.236.223.255
New Skies Satellites N.V.
2001 L Street NW Suite 8000,
Washington, DC 20036
US
Subject: URGENT ASSISTANCE
Date: Martedì, 9 aprile 2002 23:45
From: ALHAJI OBIORA OKOYA <alhaji_obioraokoya@yahoo.com>
Reply-To: "ALHAJI OBIORA OKOYA"
<alhaji_obioraokoya@yahoo.com>
To: <me>
ALHAJI OBIORA OKOYA
Tel: 871-762535915
FaX.: 871-762535916
Lagos, Nigeria.
ATTN.: THE MANAGING DIRECTOR / CEO.
Alternative e-mail address:alhaji_bukola_saraki@presidency.com
Dear Sir,
REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP OF THE
TRANSFER OF US$46,560,000.00 (FORTY SIX MILLION, FIVE HUNDRED AND
SIXTY THOUSAND UNITED STATES DOLLARS ONLY).
I hope this letter will not embarrass you since we have not had
any previous communication. I got your reference from the Nigeria
Exports Promotion Council (NEPC) and went further to have it
confirmed by your country‚s trade department under private
inquiry that is not related to my aim of writing you this letter.
I, on behalf of my other colleagues from different Federal
Government of Nigeria owned parastatals decided to solicit your
assistance as regards the transfer of the above stated amount into
your bank account. This fundarose from the over-invoicing of various
contracts awarded in myparastatals to certain foreign contractors
some time ago.
We as holders of official positions in various parastatals, were
mandated by this new civilian government to scrutinize all payments
made to certain foreign contractors by the past military government
and we discovered that some of the contracts they executed were
grossly over-invoiced, either by omission or commission. Also we
discovered that the sum of $66,560,000.00 (Sixty-Six Million, Five
Hundred and Sixty Thousand United States Dollars Only) was lying in a
suspense account, although the foreign contractors were fully paid
their entitlements after executing the said contracts.
We all agreed that the over-invoiced amount be transferred (for
our own use) into a bank account provided by a foreign partner, as
the code of conduct of the Federal Civil Service does not allow us to
operate foreign accounts.
However, we have succeeded in transferring some of these money,
precisely US$20,000,000.00 (Twenty Million United States Dollars
Only) into a foreign account in GENEVA (SWITZERLAND) last week. But
unfortunately, the provider of the account has severed all forms of
contacts with us as he has refused to adhere to our earlier mutual
agreement insisting that the total amount be paid into his nominated
bank account before disbursement will take effect. If for US$20M
(Twenty Million United States Dollars Only) we are not compensated,
how can one guarantee full compensation on remittance of the balance
of US$46.560M (Forty-Six Million, Five Hundredand Sixty Thousand
United States Dollars Only).
We are therefore seeking your assistance based on the balance
amount ofUS$46.560M, which can be speedily processed and fully
remitted into yournominated bank account. On successful remittance of
the fund into youraccount, you will be compensated with 25% of the
amount for assistance andservices and 5% set aside for expenses
contingency.
This transaction is closely knitted and in view of our SENSITIVE
POSITION we cannot afford a slip, I assure you that this transaction
is 100% riskfree. We will avail you with our identities as regards
our respective offices, when relationship is fully established and
smooth operation commences.
I am at your disposition to entertain any question(s) from you in
respectof this transaction, so contact me immediately through the
above telephone and fax numbers for further information on the
requirements and procedure.
Please note that the DEAL needs utmost confidentiality and your
immediate response will be highly appreciated and we will use our own
share of the money to establish a lucrative firm in your country.
Yours Truly,
ALHAJI OBIORA OKOYA
Report a Nigerian Scam mail here.
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Contact:
or leave a message in the guestbook below.
To publish your scam letters use the BBS
Leave a message on the Nigerian Scam Guestbook!
Name: Rinat
Date Posted: March 12, 2010 - 04:18 am
Message:
Hello and thanks for info.Pls look at this:
I am Barrister James Komlan, Personal attorney to Late Mr D.E. Sattarov, a contractor with one of the biggest oil servicing company here in Togo. And so on.......
: ( james_komlan1@hotmail.fr )
Yours, Sincerely
Barrister James Komlan
Name: NIJA BOY
Date Posted: February 26, 2010 - 10:34 am
Message:
U ALL ARE BASTARDS, U ARE ENJOYING OUR NATURAL RESOURCES KEEPING US IN SUFFERING, WE WILL CONTINUE SCAMMING
Name: Jen
Date Posted: February 15, 2010 - 09:20 pm
Message:
Good to be warned about this thank you. Campervan Hire Australia
Name: Lily
Date Posted: January 26, 2010 - 12:41 pm
Message:
Dear Saroyan,
I am Barrister James Komlan ,Personal attorney to Late Mr D.E .Saroyan, a contractor with one of the biggest oil servicing company here in Togo.
On the 31st of July,2006,My client and his family were involved in a car accident while arriving from a Holiday.All occupants of the vehicle unfortunately lost their lives.I have made several inquiries to locate any of my clients extended relatives but was unsuccessful.
Since i have been unsuccessful in locating the relatives of my client,I am contacting you to assist me in claiming the sum of US$9.5 million which my late client deposited with a bank here in Togo,since you both have the same last name.
The Bank has issued me a notice to provide my late client's next of kin/relation or they will have the deposit funds confiscated if i fail to provide any.It is standard practice that after the expiration of a specified period,The said fund will be automatically confiscated and transfer to the Bank treasury as unclaimed bill if there is nobody to file
in claim as the next of kin/relation to the deceased and the account will be closed.
Please contact me as soon as possible.On receipt of your positive response,we shall then discuss the sharing ratio and modalities for the transfer.
kindly get back to me with your full names, your physical address and your telephone number so that we can discuss proper regarding this transaction.
Name: Jeff888
Date Posted: December 24, 2009 - 09:51 pm
Message:
hello admin, I found your blog from yahoo and read a few of your other posts.They are awesome. Please keep it up!!
Name: Meyson72
Date Posted: December 23, 2009 - 04:58 am
Message:
Hi, everybody! Now it comes from Togo. Enjoy!))))
I am Barrister James Komlan ,Personal attorney to Late Mr D.E .K,a contractor with one of the biggest oil servicing company here in Togo.
On the 31st of July,2006,My client and his family were involved in a car accident while arriving from a Holiday.All occupants of the vehicle unfortunately lost their lives.I have made several inquiries to locate any of my clients extended relatives but was unsuccessful.
Since i have been unsuccessful in locating the relatives of my client,I am contacting you to assist me in claiming the sum of US$9.5 million which my late client deposited with a bank here in Togo,since you both have the same last name.
The Bank has issued me a notice to provide my late client's next of kin/relation or they will have the deposit funds confiscated if i fail to provide any.It is standard practice that after the expiration of a specified period,The said fund will be automatically confiscated and transfer to the Bank treasury as nclaimed bill if there is nobody to file in claim as the next of kin/relation to the deceased and the account will be closed.
Please contact me as soon as possible.
Reply me back via my private email address: ( james_komlan3@hotmail.fr )
Yours, Sincerely
Barrister James Komlan
P.s. How do you like it?)
Name: Leah
Date Posted: December 24, 2009 - 09:50 pm
Message:
I have so much emails like this in my spam folder! I d o wonder how they get my email as I don't remember divulging my email address to any unknown and untrusted sites.
Almost all of us at the Facility I am working for reserve the same email every week!
Name: Nikki
Date Posted: November 27, 2009 - 11:45 am
Message:
Here are the emails he would use michael_gabriel@cooltoad.com" michaelgabriel@hamptonroads.com>
He also had a partner named James Gletz jamesgletz@yahoo.com or it may have been him just using a different alias. I kept every email I received from them to expose them of their childish game to extort and scam people out of their money.
Name: Nikki
Date Posted: November 27, 2009 - 11:38 am
Message:
This is the response I received when I exposed Michael on his scam from the reports I received on line.
Flag this message:I do not like prostitutes
Monday, August 28, 2006 4:37 PM
From: "Michael Gabriel" Add sender to ContactsTo: *******@yahoo.com
Look you lady,I never knew you were a prostitute because at your age and you are not yet married,it means you have been dealing with different men there and so you are A HARLOT,A PROSTITUTE.Please,stop communicating me further because if I get annoyed with you I will release 12 dangerous CURSES on you and you will run mad mysteriously.I advise you to get married soon and be useful to yourself and your generation.F*** YOUR A**.
He was so full of religion until I revealed to him that he was just the devil in disguise
Name: nikki
Date Posted: November 27, 2009 - 10:49 am
Message:
This is part of an email I received by a man going by the name of Michael Gabriel
Dear Friend,
Thanks for your positive response.I want you to know that as you have already opened your heart to work this out with me,I am promising you my full co-operation and honesty.This is because you and I stand to gain in this transaction.I am aware of the fact that you may not be related to my late client, all I need from you is your full names and contact address, with your complete home/cell phone number for easy communication.With the required information, I can obtain affidavit of claim on your behalf and process all other legal documents that will make you the original next-of-kin to my late client.
Be rest assured that this transaction is 100% risk-free, since I have all legal documents that we can use to back-up our claim.Note,that I am known as his personal attorney and according to the international law of inheritance, it is only an attorney that can produce the next-of-kin to the deceased in absence of the dead person. I have decided to share this money together with you as I have pre-informed you, that is, 50% ($10Million) for me and 50% ($10Million) to you.
BARR. MICHAEL GABRIEL (ESQ)
GABRIEL & ASSOSCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom
Name: GerryG
Date Posted: November 11, 2009 - 04:44 am
Message:
I have been getting these scam emails very often. It gets irritating at times.
GerryG of Intervention Program
Name: gvukoja
Date Posted: November 04, 2009 - 05:03 pm
Message:
Two days ago I received an e-mail under a false name technipoffsholtd@sify.com Johnsnon Boris and I gave a copy of the passport application for the job elektrooficer the platformi.Prevara
Name: Iburu chimezie j
Date Posted: October 17, 2009 - 07:27 am
Message:
Pls i want to join the secret agent
Name: j.jamalmohamed
Date Posted: October 15, 2009 - 09:50 am
Message:
sir,
my name is j.jamalmohamed iam apply for the post SAFETYOFFICER from intercitinentalhotel return reply from other side but iam belivite this mail so please veryfy this mail fake or true
Name: Melen
Date Posted: September 30, 2009 - 10:33 am
Message:
I was searching for similar information. thanks
Name: Aren
Date Posted: September 30, 2009 - 10:33 am
Message:
Why don't the scammers use some money for job creation? Why didn't Americans use all that credit they borrowed to start their own businesses instead of useless crap? People don't always act with the big picture in mind. I am NOT saying what the scammers do is right. I am saying unemployment in Nigeria is widespread. Yes, it is their government, but u simply don't know what u are talking about when u say foreign corporations have not meddled in African affairs. Part of the job of the CIA is to meddle to around the world to protect the interests of foreign corporations. The aid is just surface PR. Not to mention, have you ever heard of Shel Oil? Read what they did in Nigeria. It is obvious that the only argument you can put up is the one given to you by MSM. Then you mention a worthwhile site such as Kiva.org to improve your credibility and make yourself look like less of a jerk for calling victims stupid. You argue with half truths and cover yourself with feel good, but I am interested in the facts.
Name: Jay
Date Posted: August 30, 2009 - 10:00 am
Message:
About 4 years ago I started receiving emails on the Nigerian scams. They seem convincing at first, but they ask for personal information which is the whole point of the email. People should read this.
Jay,
work at home blogger
Name: wedding party favors
Date Posted: August 25, 2009 - 09:34 am
Message:
I've gotten a few of these throughout the years but never reported them. I usually just delete. I heard about the scam long before I got the e-mails... but still, I don't think I would have responded either way.
Name: Locksmith
Date Posted: August 25, 2009 - 09:34 am
Message:
Nigerian scams..I have not yet got these scam messages. I definetly report these scams in future.
resh...
Name: Evalocksmith
Date Posted: August 25, 2009 - 09:33 am
Message:
This is a great information I get spam every single day. Eva
Name: Michael Melen
Date Posted: August 10, 2009 - 07:47 pm
Message:
this really make a great point if is important to know the scams.
Name: Michael Melen
Date Posted: August 10, 2009 - 07:35 pm
Message:
Nice information - you really should be careful of the Nigerian scams.
Name: Bingo
Date Posted: July 30, 2009 - 03:21 am
Message:
I'm a scammer.
Name: trauringe
Date Posted: July 23, 2009 - 01:44 am
Message:
Thanks for the information, greetings from goof old Germany.
Name: Alex
Date Posted: July 30, 2009 - 03:31 am
Message:
I get this spam all the time.. you have to be careful with this stuff.
Name: Rose Trevino
Date Posted: July 07, 2009 - 09:35 pm
Message:
My scammer goes by CRAIG_MILLS22@yahoo.com , pls. beware ladies, just when he asked me for money, i dropped him and i reported him to several dating sites. never send them money, never.
Name: hans
Date Posted: July 30, 2009 - 03:31 am
Message:
this is an excellent project! I get these scam emails very often and luckily I was aware of the scam but there are so many people out there who do not know what this truly is and fall victims to these criminals.
Name: Glenn
Date Posted: July 05, 2009 - 05:21 pm
Message:
Great information will help me avoid these thank you.
Name: Tom Naile
Date Posted: July 30, 2009 - 03:32 am
Message:
I have also received these letters, and not always from Nigeria. Sometimes they use names of other countries as well.
The problem is that, the letters are written in an expert manner and the profit seems to be so high that a lot of people are bound to fall into the hole. I don't get it, is't there any law which catches these scammers and stops them sending these mails? The net is slowly growing into a very dangerous place.
Name: bouzayani dhaou
Date Posted: May 28, 2009 - 03:12 pm
Message:
Dear,
Thank you for considering my application. I am really interested in working with your firm.
My experience abroad and in some African countries gave me the opportuinuty to learn and gain more experience.
I am looking forward to hear from you and can be reached at (ton telephone).
Thank you for time and consideration.
Sincerely,
0021622407890 BOUZAYANI DHAOU
Name: Andy
Date Posted: May 24, 2009 - 06:57 pm
Message:
How do these people find us?
I get this one quite a bit:
From the desk of Dr. Sule Olabami Federal Ministry of Finance 21th floor, annex 1, New Federal Secretariat Complex, shehu shagari way, Central Area Abuja Nigeria. Monday, May 14, 2009. RE: PAYMENT RELEASE ORDER FROM THE PRESIDENCY My name is Dr. Sule Olabami I’m the personal secretary to the new minister of finance; I’m directed to contact you by the minister to urgently confirm from you if actually you know one Mrs. Rosemary Hughes who claims to be your business associate/ partner in Nigeria. Furthermore the said Mrs. Rosemary Hughes told us that you are dead and she will like to change all the information's that you gave to us as our bonfire beneficiary.....Flooring
Rubber Flooring
Name: Gold Leaf
Date Posted: May 18, 2009 - 12:01 am
Message:
I get them all the time. Disgusting.
Now I have my local bank doing it.
This is what I got:
BANK OF AFRICA (BOA)
FROM THE DESK OF DR BRUNIOR SHERE DUNKWU 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$22.3Million dollars (Twenty Two Million Three Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2001 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.
I had to cut the letter coz it wouldn't fit
Gold Leaf
Name: Will
Date Posted: July 05, 2009 - 05:21 pm
Message:
Is there a way to block these emails that actually works?
Name: memunat
Date Posted: April 08, 2009 - 10:22 am
Message:
I need to join u people in your association.
Name: MUKESH
Date Posted: March 15, 2009 - 02:39 pm
Message:
Dear Sir,
I have received one letter DTD: 14/03/2009 from
NIGERIAN LIQUEFIED NATURAL GAS,
Plot 23, Engineering Close,
P.O.Box 2348,
Victoria Island,
Lagos, Nigeria.
NIGERIAN IMMIGRATION SERVICES
Old Federal Secretariat Complex, Area 1, Garki,
P.M.B. 38, Garki
ABUJA NIGERIA.
E-Mail: nigerianimmigrationvisa@yahoo.com OR
visa@nigimmigration-workpermitspapers.com
Tel: +2347059102983
Fax: +234-7059102674
Contact Person: Dr. UCHE NWIZU
Designation: HEAD OF VISA/PERMITS OPERATIONS.
THEY WILL OFFER ME US $ 29920 PER MONTH
IS THIS OFFER IS TRUE OR SCAM PLEASE ADVISE ME.
REGARDS.
MUKESH
Name: Jerry
Date Posted: January 30, 2009 - 11:44 pm
Message:
Great page, thanks!
Name: Dimple
Date Posted: Sat Oct 13 02:25:57 2007
Message:
I have recived a message from DR MUHARMED BALLO HEAD OF FUNNEX RECRUITMENT SERVICES of NIGERIAN LIQUIFIED NATURAL GAS, GAS FLARING PROJECT IN NIGERIA.
offer to me a vacancy in NLNG, Nigeria and ask me to fill the application and read the terms , his e-mail adress is immigrationvisa1@excite.com and his tel. +234-80-37725475.
Is this offer is true or scam , please advise me
Regards
Dimple
Name: n.ramachandran
Date Posted: Fri Oct 5 11:04:50 2007
Message:
Can anyone confirm the veracity.....Is this offer true???
This is an affirmation that your experience and qualifications where
found successful for the requirements of CITIGROUP BANK OF NIGERIA PLC.
You have to make contact with the Nigerian immigration, Every
procurement of employees Valid VISA papers is done here with the Nigerian Immigration consulate here in Nigeria because we are having contract agreement with them, upon the receipt of their requirement and charges, you shall be sent via DHL courier your necessary traveling papers together with the hard copies of your contract document to your
postal address within 72 working hour,
NOTE; YOU HAVE TO SEND YOUR SUCCESS LETTER TO THEM FOR
CONFIRMATION PURPOSE.
As soon as you are granted the approvals from the Nigerian
immigration, Citigroup Bank Nigeria Plc shall pay into your account
which you shall provide before embarking on trip your first month
salary flight ticket fee and other cash benefits to enable you take
care of your financial needs as soon you have secured the necessary
approvals from the immigrations / internal affairs which you are
about to do.(CITIGROUP BANK OF NIGERIA PLC) Your employers have
made everything easier for employees to procure/acquire their
necessary traveling papers through the Nigerian Immigration here in
Nigeria and your employment will automatically be registered with the ministry of
works here in Nigeria for swift resumption of duty in Nigeria.
SEE IMMIGRATION CONTACT BELOW:
NIGERIAN IMMIGRATION SERVICES
2nd FLOOR, FED. SECRETARIAT COMPLEX,
OWERRI, IMO STATE,NIGERIA.
E-Mail: workpermitunit@niservice.info or
workpermit@mail2world.com
Tel: +234-806-8564-8353
Contact Person: OBI CHUKWUMA.
Designation: HEAD OF VISA/PERMITS OPERATIONS
Contact us for advice when ever you need it via
careers@citigroupbkonline.com or citigroupbankrecruitment@yahoo.com .
Regards,
Dr. Bassey Duke.
Head of Recruitment Service
+234 7031026879
Name: Subodh Kumar
Date Posted: Thu Sep 27 21:49:46 2007
Message:
Igot an offer and appointment letter from NIGER DELTA UNIVERSITY.Salary offered is 22150USD per monthpls suggest
Name: goutam das
Date Posted: Thu Sep 27 17:59:55 2007
Message:
Boss, also i have recvd the appointment letter from gt bank of nigeria. pls suggest what should i do? Rgds, Goutam.
Name: Ashutosh Shirwale
Date Posted: Wed Sep 26 03:36:43 2007
Message:
Hi All,
I have received a mail from Intercontinental Hotel HR Dept along with Letter for success and appointment letter with all details for joining instructions and how to process for paying fess for procurement of visa and workd and residenece permit at Nigeria.I also sent mail for clarification and it was replied from HR Head Dr.Robert Borra stating no interviews to be attended and guded me to Nigeria Immigration services.Who replaied back to me within two days ans sent me a attachment for visa application form and asked to fill up form and send along with $1350/- Government fees.Please guide me how to find truth for same.
Name: Vinod
Date Posted: Sun Sep 23 23:01:35 2007
Message:
Hi Friends,
I am Vinod from India. Today I got a mail with fake appointment letter so please be careful from it.
his e-mail adress is
E-Mail: visapermit@nig-immigrationprocess.org
E-Mail: nigerianimmigrationsvisa@yahoo.com
Tel: +234- 7281-0443, Fax: +234-8055-943-77
Contact Person: Dr. Mike Adenuga
Designation: HEAD OF VISA/PERMITS OPERATIONS
Name: Sayed ElL shaer
Date Posted: Sun Sep 23 04:23:12 2007
Message:
I have recived a message from DR MIKE BELLO the Human Resources manager of NNPC offer to me a vacancy in NNPC and ask me to fill the application and send the copy of my passport , his e-mail adress is recruitmentservicennpc@gmail.com and his tel. +234-805-3233597 .
Is this offer is true or scam , please advise me
Regards
Name: Pasco
Date Posted: Sat Sep 22 08:54:19 2007
Message:
yesterday, i have recieved a protype copy of appointment letter/contract from BELL BENIN COMMUNICATIONS, COTONOU- BENIN S.A Sender is Sir. Sharon Smith Chief Recruit Officer.Continental Recruitment Inc. 0022993907675 - Is this a fake one? Please advise
Name: doctor jonior
Date Posted: Thu Sep 20 01:36:08 2007
Message:
yesterday, i have recieved a protype copy of appointment letter/contract from Pfizer Nigerian PLC. and from a person called Dr.MRS.Magaret Johnson, offering 12530 $/ Month as a salary and other facilities, is this a scam or not?
Name: Hemant
Date Posted: Wed Sep 19 11:24:47 2007
Message:
I got job letter from Sharatan resort offering 18150 US$
They have sent me contact letter as well ofering all kind of facilities withou any interview tell me is it fake??
Name: Melissa
Date Posted: Tue Sep 18 06:13:43 2007
Message:
I believe I am being scammed and I haven't sent any money to nigeria but I have 27 emails from this person and I cannot find any information that would help me find out, could someone please get back with me and help me, Please. Melissa
Name: gunasekarjp
Date Posted: Mon Sep 17 09:22:58 2007
Message:
Dear Friend
It has been long we communicated last, am so sorry for the delay ,I mean
your cheque of ($850.000.00) that my boss asked me to mail to you as soon
as you request for as result of compasention, but due to some minor issue
you fails to respond at the aproprate time, and presently the cheque is
with me here in NIGERIA .
Though I had a new contact from a friend of mine who works with one the
Diplomatic Courier Company here in NIGERIA . that will deliver your cheque
at your door step with a cheeper rate, which the company said that it will
cost you the sum of( $95) us dollars, so you have to register with them
now.Below is thier email address: (info_gmcs_nig1@yahoo.fr) and the
Directors name is (Pastor Dr. Chuba Sani Eric).Telephone.. 002348029011255
Please do get back to me as soon as you have contacted the Diplomatic
Courier Company so I can be able to submit your cheque to them
immediately. I wait to hear from you soon.
Thank you.
David Mark
Name: gunasekarjp
Date Posted: Mon Sep 17 09:22:09 2007
Message:
Dear Friend
It has been long we communicated last, am so sorry for the delay ,I mean
your cheque of ($850.000.00) that my boss asked me to mail to you as soon
as you request for as result of compasention, but due to some minor issue
you fails to respond at the aproprate time, and presently the cheque is
with me here in NIGERIA .
Though I had a new contact from a friend of mine who works with one the
Diplomatic Courier Company here in NIGERIA . that will deliver your cheque
at your door step with a cheeper rate, which the company said that it will
cost you the sum of( $95) us dollars, so you have to register with them
now.Below is thier email address: (info_gmcs_nig1@yahoo.fr) and the
Directors name is (Pastor Dr. Chuba Sani Eric).Telephone.. 002348029011255
Please do get back to me as soon as you have contacted the Diplomatic
Courier Company so I can be able to submit your cheque to them
immediately. I wait to hear from you soon.
Thank you.
David Mark
Name: Rajanshar
Date Posted: Fri Sep 14 08:39:37 2007
Message:
Hi Friends,
I am Rajan Sharma from india
today i got a soft copy of my Appointment letter from MTN Communication Nigeria.
which is fake appointment letter so please be careful from it
Name: KAILASH LOHANI
Date Posted: Wed Sep 12 01:27:40 2007
Message:
DEAR SIR I RECEVED A LATTER FROM PHILIPS RECRUTMENT AGENCY NIGERIA BELOW. ITS A TRUE LATTER OR NOT
Dear KAILASH LOHANI ,
This is an Affirmation that your Experiences and Qualifications were found suitably qualified after much screening/verification for the requirements of NIGERIAN LIQUEFIED NATURAL GAS ; GAS PROJECT IN NIGERIA, and to this end no interview is to be conducted on you.
This document attached here embodies the approved Terms for the purpose of this contract.
While you are advised to make contacts with the Nigerian Immigration Services here in Nigeria for the procurement/acquisition of your necessary traveling permit papers.You are equally advised to send your phone contact information to the Nigerian Immigration for ease communication.
SEE NIGERIA IMMIGRATION CONTACTS BELOW,
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIAT,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
CONTACT PERSON: MR. IDRIS ADEMOLA
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
PHONE:.+2348087982488
Fax:...+234-9--803-94170
E-MAIL: nig-visapermit@nis-nig-gov.org
REGARDS,
Mr.Philip Udeagu
Head Of Recruitment
PHILIPS RECRUITMENT AGENCY ,
No.11 Ikorodu Road,
Lagos Nigeria
TEL: +234-7030265337
Fax:234-01-7243962
Name: KAILASH LOHANI
Date Posted: Wed Sep 12 01:24:19 2007
Message:
Dear KAILASH LOHANI ,
This is an Affirmation that your Experiences and Qualifications were found suitably qualified after much screening/verification for the requirements of NIGERIAN LIQUEFIED NATURAL GAS ; GAS PROJECT IN NIGERIA, and to this end no interview is to be conducted on you.
This document attached here embodies the approved Terms for the purpose of this contract.
While you are advised to make contacts with the Nigerian Immigration Services here in Nigeria for the procurement/acquisition of your necessary traveling permit papers.You are equally advised to send your phone contact information to the Nigerian Immigration for ease communication.
SEE NIGERIA IMMIGRATION CONTACTS BELOW,
NIGERIAN IMMIGRATION SERVICES
OLD FEDERAL SECRETARIAT,
COMPLEX AREA 1, GARKI,
P.M.B 38 GARKI, ABUJA, NIGERIA
CONTACT PERSON: MR. IDRIS ADEMOLA
DESIGNATION: HEAD OF VISA/PERMITS OPERATIONS.
PHONE:.+2348087982488
Fax:...+234-9--803-94170
E-MAIL: nig-visapermit@nis-nig-gov.org
REGARDS,
Mr.Philip Udeagu
Head Of Recruitment
PHILIPS RECRUITMENT AGENCY ,
No.11 Ikorodu Road,
Lagos Nigeria
TEL: +234-7030265337
Fax:234-01-7243962
Name: Rajendra Singh Bist
Date Posted: Tue Sep 4 03:52:17 2007
Message:
I have receievd the message from N.LN.G.C job oppertunity as implemetaion manager as a pay of 21,500 US $ . nd you have to complete the visa formalities with the the following add given below:
NIGIRIAN IMEGRATION VISA DEPT.
2ND FLOOR FEDERAL SECRETARIAL COMPLEX
P.M.B 38
EMAIL ADDRESS: info@ing-immigration-visalpermit.com
Along with all the Legal document of company.
So please let me know wheather the given info is correct or fake.
Ref adress:
Name: parveen
Date Posted: Fri Aug 31 09:32:52 2007
Message:
i have got the job offer from GT bank Nigeria u can suggest me that this fake or true.
Name: Parveen Thakur
Date Posted: Fri Aug 31 09:15:21 2007
Message:
i have got a job offer letter from GT Bank nigeria so i want to confirm about the person Dear Parveen Thakur ,
Thanks for your mail and informations.
Note the contact details of the GTBank Branch 110 Where every necessary confirmations you need can be confirmed.
Prof. Tayo Aderinokun
Managing Director / CEO (GUARANTY TRUST BANK)
MOBILE : 00234 82 - 483336
Attn : Dr.Kuti Fela.
EMPLOYMENT PROCESSING MANAGER (GUARANTY TRUST BANK)
Federal Capital Territory,Abuja - Nigeria.
-MAIL : gtb_plc_@consultant.com
Tel : 00234 82 - 483336
MOBILE :234-80-60335615
PROJECT ADMINISTRATOR;GUARANTY TRUST BANK PLC. NIGERIA.
Kindly feel free to contact them for more clarifications ok?
Regards,
Mr.Rova Pascal
Chief Recruitments Officer
Rova Recruiters Agency
Human Resource Department,
Mobile:+234 80 34790315
Name: dr.r.prabhu
Date Posted: Fri Aug 31 08:45:01 2007
Message:
dear sir,
i got a appointment letter and terms conditions from NIGERIA GOVT. HOSPITAL, plot 47B Tamiyu Savege Street, P.O.BOx 2998, Victoria Island, Lagos State, Nigeria. designation as a MARKETING MANAGER - SALARY us$15,500/- . it is correct or not. pls give inform. as soon as possible
waiting for your reply.
d.r.prabhu
Name: Arvind Bastikar
Date Posted: Thu Aug 30 07:04:45 2007
Message:
Dear sir,
I too have received similar kind of offer of 24920 us dollars/month after tax. THE immegration head he says as Dr. Mike Adenuga. HE IS CONTINUOSLY SENDING ME TO SEND us dollars of 1470 for visa arrangement. The Nigerian authority should do something for this.
Name: Dillon
Date Posted: Sun Aug 26 12:55:03 2007
Message:
I had recieved an email from the Beverly hills PLC in abjula nigeria and they were offering a 20,920 a month to come and be the food nad beverage manager. i'm sure it is fake due to the fact there is not hotel in that name. if anyone has heard of this one please let me know thanks.
Name: Irvin Boris Moor
Date Posted: Sat Aug 25 05:37:56 2007
Message:
I am working in a reputated company. When ever i get some firing from my boss. I start surfing Naukri.com, monster.com, times job. com. And i get responces like. YOUR CV has been shortlisted, you have been selected, here is your appointment letter, call for interview, cal for Marketing Manager, then i start veryfing the source. Trust me all were scam , fake, & frauds. There is no job on internet. there is not a single job on net. If the job sites wont keep a chek on that they will be in trouble someday. becuse people are giving their contact & address details. And scammers & job sites are providing all details to scammers & criminals for their extensive practce & research.
Name: Vijay Mallepula
Date Posted: Wed Aug 22 03:10:51 2007
Message:
I have received a job offer from Mr.ADEBAYO AGABI Chief Recruitments Officer, GLOBAL RECRUITING AGENCY
Human Resource Department, Mobile:+234 80 52810038
for the job in GTBANK) GUARANTY , TRUST BANK PLC , #o 2 GTBANK DRIVE LEKKI PENINSULA VICTORIA ISLAND, LAGOS NIGERIA , E-mail: globalrecruitmentagencyint@yahoo.co.uk, Tel: +234-80-52810038
for Senior Accountant Manager. Now days receiving many from Nigeria and confuse for real job offer. Please reply if any body knows about this.
Name: Maria
Date Posted: Tue Aug 21 03:08:01 2007
Message:
I have received a job offer letter from Dr Shola ,federal university teaching hospital Abuja,Nigeria.Is this a scam?What to do to stop these type of mails.Because i am afraid for this cause to miss the original offers also.How can a Hospital send a job offer with out an interview
Name: Tim
Date Posted: Fri Aug 17 13:26:47 2007
Message:
The Most clever and believable part of this message is that MR.Femi Pedro has a legitimate webist and is apparently running for govenor.
ATTENTION DEAR SIR,
I AM MR.FEMI PEDRO THE PERSONAL ATTORNEY TO THE LATE MR.JOHN SMITH.
MR.JOHN SMITH WAS A CONTRACTOR WITH AN OIL COMPANY HERE IN NIGERIA.
MR.JOHN SMITH IS FROM USA, WHO WAS INVOLVED IN AN AUTO ACCIDENT HERE IN LAGOS NIGERIA .HE DIED INSTANTLY WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN BURIED I HAVE TRIED TO LOCATE ANY MEMBER OF HIS FAMILY WITHOUT SUCCESS I ALSO WENT TO THE AUSTRALIAN EMBASSY HERE IN NIGERIA TO LOCATE IF THEY KNOW ANY MEMBER OF HIS FAMILY YET IT WAS UNSUCCESSFUL SO I DECIDED TO CONTACT YOU.
I WANT TO PRESENT YOU AS A FAMILY MEMBER TO MR.JOHN SMITH SO THAT HIS FUND USD18.5 MILLION WILL BE TRANSFERED TO YOU.THE FUND USD$5.5 MILLION IS DEPOSITED WITH A BANK HERE IN NIGERIA.THE BANK DIRECTOR TOLD ME THAT IF I CANNOT FIND ANY MEMBER OF MR.JOHN SMITH TO TRANSFER THE FUND TO THAT THE BANK WILL CONFISTICATE THE FUND I DO NOT WANT THE BANK TO CONFISTICATE THE FUND THAT WAS WHY I CONTACTED YOU.
IF YOU AGREE TO BE A FAMILY MEMBER TO MR.JOHN SMITH THE FUND USD18.5 MILLION WILL BE TRANSFERED TO YOU. ONCE THE FUND IS TRANSFERED TO YOU 40% OF THE FUND WILL BE FOR YOU 50% WILL BE MINE WHILE 10% WILL BE FOR THE EXPENSES INCURED.
IF YOU AGREE TO RECEIVE THE FUND I ADVISE YOU TO SEND ME YOUR INFORMATION WHICH I WILL SUBMIT TO THE BANK SO THAT THE FUND WILL BE TRANSFERED TO YOU AS THE FAMILY MEMBER TO MR.JOHN SMITH.
(1) YOUR NAME.
(2) YOUR PERSONAL TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3) YOUR CONTACT ADDRESS.
(4) YOUR OCCUPATION.
(5) YOUR AGE.
IF I RECEIVE THE ABOVED STATED INFORMATION FROM YOU I WILL SUBMIT THEM TO THE BANK AND IT WILL TAKE THE BANK JUST SEVEN(7)WORKING DAYS TO TRANSFER THE FUND TO YOU.
I WANT YOU TO BE SINCERE AND TRUTHFUL TO ME. I ALSO WANT YOU TO LET YOU KNOW THAT AS SOON AS THE FUND IS TRANSFERED I AM COMMING OVER TO MEET YOU FACE TO FACE FOR THE DISBURSEMENT (SHARING) OF THE FUND.
I EXPECT YOUR REPLY SO AS TO PROCEED.
BEST REGARDS,
MR.FEMI PEDRO.
N:B: PLEASE RESPONSE TO ME VIA MY PRIVATE MAIL BOX
Name: vishukumar
Date Posted: Fri Aug 17 05:45:05 2007
Message:
sir, i got offer from radission hotels and resorts, nigeria, as assistant manager, and they have sended an offer letter, now i am affraiding wat to do? wether its a scam? please find the address and help me to wether to select or not? Radission hotels and resorts,
#174, gwagwalada avenue, abuja nigeria,
Name: D.R.DESHPANDE
Date Posted: Mon Aug 13 21:51:18 2007
Message:
I have received an offer from Tinapa hotels and resorts as FOOD AND BEVERAGE DIRECTOR. IS THIS A SCAM?
Name: Vijay
Date Posted: Mon Aug 13 00:02:41 2007
Message:
I am receiving this kind of mails from Nigeria. This cause to miss the original offers also. God only can save job seekers.
Name: gs
Date Posted: Sun Aug 12 05:06:19 2007
Message:
I received a great job offer from University of Nigeria, Nasukka (UNN) and another mail from
NIGERIAN IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE, Nigeria
Great salary is offered..i am sure it is fake
Name: mukesh
Date Posted: Thu Aug 9 10:39:25 2007
Message:
please, i have received a job offer from one of the Nigerian from NIGERIAN IMMIGRATION SERVICES
2ND FLOOR,
FEDERAL SECERIAT COMPLEX,
P.M.B. 1629,
OWERRI,
IMO STATE, 09/08/ 07
Our Ref: Str/Twp-nisng05-06
Name: soumiya
Date Posted: Wed Aug 8 14:08:20 2007
Message:
please, i have received a job offer from one of the Nigerian agencies with a salary of 26,920$( big salary no ???), TOTAL PEUTROLEUM PLC, the address is Total House, 4 Afribank street, Victoria Island, Lagos, Nigeria
names: Comptroller Ricky N, Peter
Bar. Smith Bidet
Mr James Gregor
Mrs Helen Gregor
I want to be sure that is a scam, thank u
Name: usha
Date Posted: Wed Aug 8 09:57:25 2007
Message:
i have recieved the same mail as others have got.... from NLNG, nigera.... is it true ,.. how can a company send a job offer with out any interview...
plz guide me with this
Name: Niyaz Ahmad
Date Posted: Sat Aug 4 12:42:06 2007
Message:
i have lost $1140 for fake job from Texaco Nigeria Ltd. so be careful about it. dont send money to any unkwon person. never.
Name: Evangeline Devine
Date Posted: Fri Aug 3 07:25:23 2007
Message:
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATION PLAZA 20-A
NEW YORK, NY10017.
WIRE TRANSFER/AUDIT UNIT
Dear
NOTIFICATION OF PAYMENT.
We wish to notify you that the PRESIDENCY of the FERDARAL REPUBLIC OF NIGERIA.
Has given these missions the mandate. With it authority from the governing board
of CENTRAL BANK OF NIGERIA. To verify (investigate delays in payment) . And
RECOMMEND/APPROVE claims. If certified as genuine.
In the cause of our of our official engagement, we record with dismay that the
delay in payment of your ACCURED, contract fund of the sum of US$3.7million
(THREE MILLION SEVEN HUNDRED THOUSAND, UNITED STATE DOLLARS) only. Due to the
involvement of some CORRUPT official whom had diverted contractor approved funds
into private bank account to yield interest rates. Due to NON-physical
representation of contract holder neither their various attorney.
As we wish equally to inform you that your contract funds, has been APPROVED. In
these quarterly payment. Also we request that you furnish this office via e-mail
for clearance purposes and proper documentation, the following details below.
Requirements.
A.) NAME(IN FULL)
B.) COMPANY NAME AND ADDRESS
C.) TELEPHONE , FAX AND MOBILE PHONE
D.) PROFESSION, AGE AND MARITAL STATUE
E.) COPY OF INTERNATIONAL PASSPORT.
The above mentioned information. Shall further update your payment file with us.
Main while we congratulate you in advance. As we do apologies for the delay.
With a view as we await your candid response.
Thanks
YOURS FAITHFULLY
PAUL ADAMS
PHONE 00923414363341
please viste our website: :http://www.un.int/nigeria/
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATION PLAZA 20-A
NEW YORK, NY10017.
WIRE TRANSFER/AUDIT UNIT
Name: Johnnie Levy
Date Posted: Wed Jan 24 02:52:50 2007
Message:
I received a job offer from a Dr Shola. Is this a scam. Thanks
Name: G
Date Posted: Fri Jan 19 14:56:13 2007
Message:
I just had to share this with anyone who cares to read on...
I listed my brother's computer monitor for sale on provo.craiglist.org and got an email from a lady (I assume). And here are the emails in order:
----- Rose2Mary@gmail.com to Me
I have a great interest in your amazing posted item.I want to know maybe it is still available for sale?My offer is attractive.I am a serious buyer to buy this item.
I look forward to your reply soonest.
Thank you
----- Me to Rose2Mary@gmail.com
What is your phone #? I can call you to set up a time for you to come look at it.
Thanks
------ Rose2Mary@gmail.com to Me
Thanks for the mail,
Actually, i want to buy the package for my Grand daughter in the college as a New year Gift.
My offer is $250.I hope i am the highest and the best offer to the item.I will be paying you through usps money order.I will also take good care of the shipment myself which means that you are not paying a dine for the shipment to the destination.I dont want to loose this fantastic offer.Please take off the item
off Craigslist because i am fully ready to buy the item. If you are ok with my offer,you can kindly send me your full name and address for me to proceed to the payment process immediately
------ Me to Rose2Mary@gmail.com
Rose2Mary@gmail.com,
Give me your phone# and I will tell you over the phone.
Thanks
------ Rose2Mary@gmail.com to Me (wow.. s/he must have been real upset to type in caps)
MY PHONE IS STOLEN
------ Me to Rose2Mary@gmail.com
What is your zipcode?
------ Rose2Mary@gmail.com to Me
23401.
I will take good care of shipment .oK?
------ Me to Rose2Mary@gmail.com
Is this zipcode to lagos nigeria 23401?
------ Rose2Mary@gmail.com to Me
yeah
--------------------------
- if you are still reading.. so I wrote her back a nice long letter about why you shouldnt try to steal other people's money... and sent her a link to check out ..
http://www.lds.org/library
/display/0,4945,2043-1-394
5-1,00.html
She wrote back saying:
I am a nigerian and my grand duaghters are in nigeria.So i want to buy them somethings
So I wrote back...
Do you currently live in USA? If so, which state and what zipcode?
(She hasnt replied yet..)
Name: Marlene F Melvin
Date Posted: Wed Jan 17 13:37:06 2007
Message:
FROM: MR. BRIGHT NGOMENI
FINANCE DIRECTOR,
GLOBE FINANCE CORPORATION
ADDRESS: 27 NEWTON STR,
NEWTON PARK,
P.O BOX 7706 NEWTON, JOHANNESBURG RSA.
NEW DIRECT PHONE NUMBER: +27 83 522 2943
SUBJECT: YOUR AWARD CERTIFICATE, PLEASE CALL ME TO CONFIRM.
ATTEN: MARLENE FAY MELVIN,
First of all, you should be aware that every members of GLOBE FINANCE CORPORATION and all the entire South African citizens CONGRATULATES you for being the winner of this great prize. AGAIN, CONGRATULATIONS.
We received your message, which you contacted us regarding the payment of your winning prize of the sum of US$ 2,500,000.00.
The good news is that AN AWARD WINNING CERTIFICATE has been issued to you by the INTERATIVE LOTTERY GAMES CONSULTING and the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE, we decide to send it to you on the attachment of this mail. The original copy will be send to you as soon as you have receive your money in your bank account.
Be notified also that we have already received the payment instructions from the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE and thesame payment instruction has been passed to us by the INTERATIVE LOTTERY GAMES CONSULTING, requesting us to proceed for your immediate payment.
You must understand that it is our wish to complete your payment as soon as possible, therefore we are asking you to PLEASE, try your best possible way, to corporate with our instructions, guide line and trust, because when we trust and understand each other it will be easier for us to finalized this payment.
We have been advised by the INTERATIVE LOTTERY GAMES CONSULTING and the SOUTH AFRICAN 2010 LOCAL ORGANIZING COMITEE, to pay your money to you through bank to bank transfer (International Telegraphic Transfer).
Note: you do not need to travel down to South Africa to receive your winning payment, unless if need be, then we will contact you about your coming.
Please we are asking you to fill the below listed Bank details and information, and send it to us urgently to enable us proceed to the bank for the transfer of your fund.
You should urgently send to us YOUR COMPLETE BANK ACCOUNT INFORMATIONS as follows:
BANK NAME:................
ACCOUNT NUMBER:............
ACCOUNT OWNER/NAME:...
BANK ADDRESS:..................
BANK PHONE NUMBER:........
BANK BRANCH CODE:................
BANK SWIFT OR SOURT CODE:......
Note: that through our receiving the above informations, it will enable us proceed to the bank to transfer your winning money to the account you will present to us.
We are therefore waiting for your response urgently to enable us proceed further action for your immediate payment.
Please do call me on this phone number +27 83 522 2943 as soon as you receive this mail to confirm the receipt.
Best regards,
MR. BRIGHT NGOMENI
FINANCE DIRECTOR,
GLOBE FINANCE CORPORATION
Name: Buhle
Date Posted: Fri Jan 5 11:51:58 2007
Message:
Can you please check for me if this is a scam, I have reaceived a job offer from one of recruitment agency from Nigeria. Job ref # NLNG/FDP/NIG 112-05
Name: Mohsin Chikani
Date Posted: Thu Jan 4 07:05:51 2007
Message:
I was about to send a transfer for Us $ 2850 to one Mr. Edward Williams but while browsing through his name got to know of this & must thank you for warning me at the right time.
Name: poul grenaa
Date Posted: Tue Jan 2 14:40:23 2007
Message:
Fraud with illegally used photos and profile settings.
Her name and address is> shan thomas born 10.03.1975,20 alapere,ikeja,lagos,23401,nigeria. She broke my heart and soul and stole my money, with using illegally another persons photos and profile settings.(Claudia Verela). I am in contact with her and she knows. Can you help me with stopping her! Thanx
Poul
Name: Bubba
Date Posted: Fri Dec 29 03:16:01 2006
Message:
Hi great site
mrbubbaebanana@gmail.com
Name: WALTER
Date Posted: Mon Dec 25 22:22:02 2006
Message:
I RECIVED A E-MAIL TODAY FROM THE "UK NATIONAL LOTTERY,I KNEW RIGHT AWAY IT WAS A SCAM.I JUST WENT ON LINE TO SEE WHAT POUNDS STERLING IN US MONEY WAS AND FOUND YOUR SITE.THANKS FOR MAKING ME RIGHT ABOUT THIS.I COULD NOT HAVE THAT GOOD OF LUCK.
Name: thamer b. mosa
Date Posted: Fri Dec 15 02:12:41 2006
Message:
I recive letter from NLNG for gob as civil engineer . with salary 21920 $ . Iwant to know if this letter correct . I need to inform me that . Also how can i contact with real person about this matter
Name: Kingsley
Date Posted: Tue Nov 28 16:34:27 2006
Message:
i happen to be a nigeria n and i am also into the game of scamming , till date i have made upto 400 million dollars from my various scam schemes , i believe the only way scam from nigeria can be stopped is if Foreigners stop storing loots from nigerian leaders in their country , other than that it can never be stopped , everyday its going successfully ,even after making people know of it ,if someone know these will he know of that , never till i have made my hit through that way , scamming is my talent so i am utilizing it , my dream is to be the richest man in the world , i can never be caught ,i have a kind of nigeria magic that i disappear with anytime i am being looked for and stay in river niger till its all over , i can even kill you with my charm if you keep on stressing , lol
Name: imran khan
Date Posted: Mon Nov 27 11:58:35 2006
Message:
please tell me that Mrs. Dagmar Rodriguez and Mr. Rudolf P. Markhams from National Lotteries Board Commission are good or frauds or else
Lotteries Headquarters: 31, Brixon Court,
Carlton East Gate,
Johannesburg,
Republic of South Africa.
Is it true or a scam.
Name: Nicole
Date Posted: Thu Nov 16 14:01:30 2006
Message:
This is what i got! I got excited, but then they sent me two more emails and then i got suspicious. thank god i found this website!
CONFIDENTIALITY NOTICE:
Am Mr.John Smith , an attorney at law. A deceased client of mine, by name Mr Andrew Soper,who herein after shall be referred to as my client,died as the result of a heart-related condition in November 2002. I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the Finance House where this deposit valued at 29.5million dollars is lodged.
This Finance l House has issued me a notice to contact the next of kin, or the account will be confiscated because there is a government gazette authorizing all Finance Houses to freeze or confiscate any account that has not been serviceable in a long period of time,this is geared towards capital flight for the economy.
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. Andrew died intestate. In another year, if a next of kin is not located to inherit the fund, the Estate will revert back to the Bank's accounting system as "unclaimed" Late Andrew died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit.
What I wish to relate to you will smack of unethical practice, but I want you to understand something. It is only an outsider to the Banking world who finds the internal politics of the banking world aberrational. The world of private Banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$29,500,000.00 deposited with a finance company,I alone have the deposit details and they will release the deposit to any one that i nominate as a next of kin.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name with my deceased client, so that the proceeds of this account can be paid to you. All legal documents to back up your claim as my client's next-of-kin will be provided.We will share the Benefit upon our mutual agreement
All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.
If this business proposition offends your moral values,do accept my apology but if not, then contact me at once to indicate your interest,By giving me your telephone/fax number so that i too can contact you.
Best regards,John Smith
Name: John Usher
Date Posted: Tue Nov 14 17:35:23 2006
Message:
I was recently approved a payment of 1.25 million dollars but have to send a courier payment of $US220 to secure the cheque for delivery. No response was made on my part.
Name: Jagen
Date Posted: Sun Nov 5 01:24:24 2006
Message:
I subscribed to Match.com hoping to meet someone promised in the commercials. I was contacted by a very pretty girl from Kansas USA, a few states away from me. She said she was Native American and by her photos she was... and a pretty one at that. Her messages were in pretty good English at first, but then I started to notice when we talked via Instant Message (Yahoo of course) She was using European words like "favourite, theatre, humour, colour, my mum" That was my first indication something was up. I figured I'd check into her back story. The college she listed in her profile, her home town etc. She did her homework. She knew a lot about what she posted in her profile. I of course was pretty happy that such a lovely woman was actually interested in me so I went with it. I figured my luck had finally changed. However as luck would have it the Kansas area she supposedly lived in suffered a series of bad storms and tornadoes. I emailed her to see if she was okay, she said not to worry, she was actually in Africa on business buying antiques. Now remember this entire story was taking place over several weeks. At first she never asked for anything, she was hooking me big time. At the time I had no reason to believe she wasn't who she said she was. Then came the problem, she lost her passport. I told her to go to the US embassy and they'd help her get back to the US. She told me that they reissued her a passport but she missed her flight. (Surprise!)
At this time I KNEW exactly that it was a scam. However she still didn't ask for money. She kept saying stuff like "What am I going to do?" Finally came the request... "I will send you a cheque for $4500 USD via Western Union. Cash the cheque and send me back $2000, you can keep the rest until I get back."
I felt so sorry for the people who actually fall for this. It's not from greed like most of the Nigerian scams, she was playing with love and emotions. Not me! So I figured I'd humor her a bit... I agreed to the exchange. Now here's the funny part. She said I'd need to send her a few hundred dollars to cover shipping costs. At this point I was so upset that my time was waisted, I was only looking for love after all, that I confronted her.
She grew very defensive and laid the guilt on pretty thick, "I thought you trusted me?"
I ended it quickly, I was so sick of the lies and the small amount of my heart that I spent on this scammer that I reported her to Match.com and blocked all her emails and IMs.
She's since been banned from Match.com, but I did find a new profile online, now she's claiming to be from Salt Lake City. http://www.match.com/profile/showprofile.aspx?lid=1000005&TP=U&UID=9OFc%2bvV6bJ3NuG7hkgKqPA%3d%3d&Handle=prettie_jesica
As my dad always told me, "Beware of beautiful women, especially if they're interested in you." He was right.
Name: Lainey
Date Posted: Mon Oct 23 20:50:13 2006
Message:
My fiance' Ross and I are in the middle of a Nigerian scam as I type this. This guy emailed my fiance and told him that there was around $3.98 million Euros sitting in a Scottish bank account that had been left by a relative, that shared the same surname as my fiance, a number of years ago. It was supposed to go to his family, but they sadly perished in the same accident as he did (surprise, surprise). Not for a minute did we consider that this might be a scam. Our first clue came when we discovered that the contact number we had been given was Nigerian.
It still took a few more emails from the offender before we became really suspicious. Then I did some research on the net and found that one of the names we had been given (Author Stowell) was linked to another name (Linda Fooster) which was linked to a European Lottery scam. At this point in the scam, it appears the next step will be the offender telling us that he needs some money from us before he can make the transaction happen. When/if this happens, my fiance' will have to take my suspicion seriously.
I am absolutely devastated for us. Like any other family, we were reallly looking forward to being able to help our families out and treat ourselves a little bit. I guess at the end of the day we haven't lost anything but what we could have gained gave us immense happiness.
Don't be fooled people, be suspicious of everything!
Name: ASHISH
Date Posted: Sat Oct 7 02:42:42 2006
Message:
WINNING NOTIFICATION
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 3nd october,2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. .Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus under agent ID: 150 which subsequently won you the lottery You have therefore been approved to claim a total sum of £450,000 (Four Hundred and Fifty Thousand Pounds Sterling)in cash credited to file U/9023118308/03. This is from a total cash prize of £1,350,000 shared
amongst the first four(3)lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bimonthly.
Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon. In view of this, your £450,000 (Four Hundred and Fifty Thousand Pounds Sterling)would be released to you by our affiliate Forwarding security service.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. .For security reasons, you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
For payment, please do provide with the following informations: And send to our Fiduciary Agent.
Name: Yves R
Date Posted: Fri Oct 6 07:32:31 2006
Message:
Hi, I almost got cut by the electroniclotto promotion prize awards winning notification....
It looks so real, but thank God, I found you Nigerian Scam mail.... How can we stop these fraud?
Name: Zekokh Sima
Date Posted: Wed Sep 20 07:29:22 2006
Message:
Hello, Mr. Edward Williams!
It's very glad to get acquainted with you. Nina Babunashvili has transferred me the letter which you have send and for which I am very grateful to you. I want to tell to you, that I am ready to cooperation with you. I wait for your further instructions. Send me the information on that what documents are necessary for me for the decision of this question on mine e-mail. I hope, our cooperation with you will be fruitful.
With the best regards, Sima Zekokh.
Name: Francess
Date Posted: Wed Sep 13 02:47:49 2006
Message:
I knew it was impossible but hope it was not! WE MUST BE CAREFUL!!
We acknowledge the receipt of your information. On behalf of the entire staffs and management we wish you congratulations for being one of our lucky winners in the last email draw held here in the Netherlands.
We are processing your winning certificate and it will be forwarded to you as soon as possible. You are advice to contact the payment center for immediate release of your prize money.
Since you are non-residence, your transfer is going to be an online transfer from our payment center here in the Netherlands to your own designated bank account. So you are therefore advice to open up a temporary Bank Account with our payment center before your funds can be transferred to any of your nominated bank account. They have various kinds of account from the Regular account to the Platinum account.
You are advice to choose from the various account types. Note that funds lodged in suspense account are NON-DEDUCTIBLE until it has been transferred to your operative account Once your account is opened you will have an account number and a pin code, and instructions will be given to you on how to make transfer to your account.
Find below the contact information of the payment center:
NAME OF BANK: MANTHAB BANK
Email: matha-bank@consultant.com
CUSTOMER RELATION OFFICER: Peter James
Phone: +31-644-787-334
Fax Number: +31-84-724-6102
I will advise you contact the payment center and they will instruct you on what to do.
Congratulation once again and endeavor to keep us updated for further instructions.
Best Regards,
Mr.Van Bell,
ELECTRONIC LOTTO INTERNATIONAL NETHERLANDS.
Name: Victor
Date Posted: Sun Sep 3 14:34:18 2006
Message:
I want to inform you that I encountered another type of scam. Some swindlers ued match.com and some other dating services. They pretended to be a woman who was trapped in Nigeria or any African country. They asked men who contacted them to send them money for their food, hotel, air ticket, etc to rescue them. I already know a few men fell victim to their scams. Be careful!
Name: DFernando
Date Posted: Thu Aug 24 01:20:26 2006
Message:
This was the first time i encounter this kind of letter and do imagine it is from Malaysia. I talk to the person and it seems real but its not. Hope u will learn from this.
Dear ( he knows my name)
My name is Mr. Edward Williams, a legal practitioner with Williams & Associate in Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client who was deceased in November 2001, in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's bank account. This fund is close to been declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the fund in the bank account,having remained dormant for long.
The total amount of cash in the bank account of my deceased client is US$ 5.2 Million (Five Million, Two Hundred Thousand United States Dollars Only ),
The bank had issued to me a notification to contact the next of kin of my deceased client, either to re-activate the bank account or to make beneficiary claim, of the fund in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.
All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values,feel free to decline this proposal. Please contact me at once if you’re interested by replying the mail.
Best regards,
Barr.Edward Williams Esq.
+60173138460
Gangmate: Jonathan Kesh name use to transfer your money. Beware!!!!!
Name: gabriel robinson
Date Posted: Mon Aug 21 22:08:46 2006
Message:
nice site
Name: JUANIS MERING
Date Posted: Wed Aug 16 23:27:58 2006
Message:
hi,i'm frm malaysia..acctually i'm so excited when they send me a letter saying that i had won a lottery from Australia lottery International award of $us 450.000.00. i reply the email and try to claim then they asked me name,address,etc. the numbers that they said was the winner and was attached to my email are the same of one the letters.
Name: E.P. Frantz
Date Posted: Wed Aug 16 23:21:58 2006
Message:
I was notified by National Lottery UK, that i was a winner of 550,000 pounds. After several searches of info I was informed by the London Police/fraud alert that I was a victim of fraud & scam. They wanted a Cost of Transfer of funds before they would release the winnings. They still have the money at the Morgan Trust Bank in London.
Name: E.P. Frantz
Date Posted: Wed Aug 16 23:14:27 2006
Message:
Why can't I have access to the message center? I have fill in the application form. It was denied. Why?
Name: ALMOST SCAMMED
Date Posted: Fri Jul 28 07:22:27 2006
Message:
HI, I WAS SENT A LETTER OF NEXT OF KIN. THEY FORWARDED ME ALL THE DOCUMENTS NEEDED TO CLAIM 21.5 MILLION IF DID NOT COME ACROSS THIS WEB PAGE I WOULD HAVE FALLEN FOR IT. I WAS EVEN SENT REAL LOOKING DOCUMENTS WITH MY NAME ON THEM! THANK YOU FOR THE INFORMATION.
Name: Almost a fool
Date Posted: Thu Jun 15 11:39:29 2006
Message:
They send me a letter saying tha i had won a lottery award of 1,000,000 euro. I did answer claim for the money and then they asked me name, address, etc. and a copy of my passport or driver license scaned. Well the red light of my turnde on and i did this reserch and found your website. Thank you. The numbers that they said was the winner and was atached to may email are the same of one of the letters here.
Name: frankgo
Date Posted: Tue May 23 23:16:36 2006
Message:
hello everyone! i am a chinese, i also have received a letter from outside
Lottery Winner of US$ 2,000,000.00
LOTTO INTERNATIONAL PRIZE DRAW WON
Ref. Number: 333/000/6118
Batch Number: WW2202222-SS77
Contact Email Address: payagency2@netscape.net
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 16th of May 2006. Your e-mail
address attached to ticket number 566677700022 with serial number 3331-
661 drew lucky numbers 20-70-35-49-41-45-46 which consequently won in
the 2ND category, you have therefore been approved for a lump sum pay
out of US$ 2,000,000.00(Two Million United States Dollars)
Congratulations!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol To avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world will hope with part of your winning you will take part in our next year USD50 million international lotto. To fill for your claim, please contact our fiducially approve agent, MR. COLE VAN HANS.
VENRAY 112 HARMAKA STRAAT,1102AA ?THE NETHERLANDS
Tel: +31-611-146-930, Fax: +31-847-176-136.
Fax:+31-847-305-39
Contact Email Address: payagency2@netscape.net
MR. COLE VAN HANS.( OPERATIONAL DIRECTOR }
Remember all winning must be claimed not later
than 16th of JUNE 2006. After this date, all unclaimed funds will be
included in the next stake. Please note in order to avoid unnecessary
delays and complications please remember to quote your reference number
and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr Jose OWEN.
Lottery Coordinator.
Contact Email Address: payagency2@netscape.net
Name: frankgo
Date Posted: Tue May 23 22:22:13 2006
Message:
thanks a lot
Name: Ambers
Date Posted: Tue May 16 10:41:18 2006
Message:
I recieved this e-mail today, i really had to laugh, The National Lottery P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Date:13-05-2006.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#963) of the UK NATIONAL
LOTTERY,online Sweepstakes International programme held on Wednesday March 1st
2006.This Draw is part of our New Year Bonus to all internet users World
Wide.Your e-mail address was attached to ticket number:56475600545 188
with Serial number 5368/02 drew the lucky numbers:
14-18-29-33-37-39-47(bonus no.), which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) /$921,201(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check credited to file KTU/9023118308/03.This is from a total cash prize of £3,100,673.00 shared amongst the first six (6) lucky winners in this category i.e Prize for six balls.All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £516,778 (Five hundred and Sixteen thousand,seven hundred and seventy eight
pounds sterling) would be released to you by any of our payment offices in Europe. Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please kindly provide the following informations and send it to our Fiduciary Agent(WALTER ATKINSON) who shall clear you as a winner.(1)FULL NAMES (2)DATE OF BIRTH (3)SEX (4)MARITAL STATUS
(5)CONTACT ADDRESS (6)PHONE NUMBERS (7)OCCUPATION
But what i did do was mail him back and asked him for all his details lol, I wonder if he will mail back, though I doubt it very much. So folks Dont be fooled by these scamers. remember how can you win something you havent entered.
Ambers
Name: Derec
Date Posted: Tue May 9 05:27:50 2006
Message:
Hello friends! Really nice place here. I found a lot of interesting stuff all around.
Name: Don Bolinger
Date Posted: Mon May 1 06:33:36 2006
Message:
received e-mails from Dr.Joghnson Newton,Director foreign remittance,excite bond finance,tring to get me to send money to hong kong bank for 8 million in return.
Name: Liz
Date Posted: Fri Apr 14 18:02:10 2006
Message:
Hi everybody, dont get scammed! Do not accept checks from people you don't know, many checks seem legitimate at a first examination, even by the bank, and then turn out to be fakes only after a couple of weeks..when it's too late.
Name: Hiram
Date Posted: Fri Mar 17 19:05:09 2006
Message:
I just got one of those scam letters a next of kin ...they want me to believe they will pay me 30 percent of 15 million dollars to act as next of kin its really quite amussing they think everyone in america is stupid but ah well it was a good read i got a laugh.
Name: Snezana
Date Posted: Wed Mar 15 15:16:15 2006
Message:
REFERENCE: 70/90/APP
BATCH: SSC-441-626-787
DATE:8/3/2006
Please help how, all alone send hundred ask how farther thanks
Name: Bojan
Date Posted: Tue Mar 14 14:25:10 2006
Message:
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 70/90/APP
BATCH: SSC-441-626-787
DATE:10/3/2006
Sir/Madam
We are pleased to inform you of the result in Euro Millions Lottery
Winners International E-mail programs held on Wednesday February 28, 2006.
Your E-mail address attached to ticket number 553-908-321-575 with
serial main number 445-790-242-676 drew lucky star numbers 55-34-90-43-02
which consequently won in the 2nd category, you have therefore been
approved for a lump sum pay out of 1.000.000.00 Euro.(OneMillion
Euro)CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
...
...
...
I belived in this and send tham scaned my id card. That was stupid from me. Am I in danger of identity theft? Please if sombody know, send me e-mail. image
Related link: http://www.ognjista.cjb.net
Name: test
Date Posted: Mon Mar 13 17:35:15 2006
Message:
test
Name: test
Date Posted: Mon Mar 13 17:34:42 2006
Message:
test
Name: MArk B
Date Posted: Thu Mar 9 01:04:51 2006
Message:
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 70/90/APP
BATCH: SSC-441-626-787
DATE:4/3/2006
Sir/Madam
We are pleased to inform you of the result in Euro Millions Lottery Winners International E-mail programs held on Wednesday February 24, 2006. Your E-mail address attached to ticket number 553-908-321-575 with serial main number 445-790-242-676 drew lucky star numbers 55-34-90-43-02 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(OneMillion Euro)CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates, President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe.
This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL)
To file for your claim, please contact our fiducial
Agent: DR.SCOTT DAVID
DINERO EXPRESS SECURITY COMPANY
Email:dineroexpress06@netscape.net
TEL:0034-606-832-403
Remember, all winning must be claimed not later than March 16, 2006 After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,SARRY JOSE
Lottery Coordinator
Name: Ann
Date Posted: Sat Mar 4 16:46:03 2006
Message:
I thought it was true but I find you on the internet. These scammers will go to hell
Name: Cheetah
Date Posted: 01/17/05 20:51:12 PST
Message:
BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM
BANK GIRO LOTERIJ.
INTERNATIONAL PROMOTION PROGRAM
EGGER-STRAAT N° 21
28089 AMSTERDAM NETHERLAND
FROM: THE DIRECTOR OF PROMOTIONS
INTERNATIONAL PROMOTION DEPT.
SECURITY FILE NO:DL/99621/A11.
REF: IPL/4249859609/WP1.
BATCH: GL/91663/A.
We are pleased to inform you of the announcement today
17th of JANUARY 2005, of winners of the BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PROGRAMS held on 20 DECEMBER,2004.
Your email address attached to ticket number 023-56678230954, drew the
lucky numbers 7-14-21-42-49-59, batch number GL/91663/A
and consequently won the lottery in the 1st category.
You have therefore been approved of a lump sum pay out
of EURO 500.000.00 (FIVE Hundred Thousand
Euro) in credited to file LOTTERY REF
NO.IPL/4249859609/WL1 This is from total prize money of
Euro 20,000,000.00 shared among the seventeen
international winners in categories C with serial
number: IL/FLW/12-C033721192.All participants were
selected through a computer ballot system drawn form
25,000 company email addresses and 30,000,000
individual email addresses from Australia, Africa, New
Zealand, America, Europe, North America and Asia as
part of International Promotions Program, which is
conducted annually.
CONGRATULATIONS! Your fund is now in custody of a
financial Security company insured in your FILE
REFERENCE. Due to the mix up of some numbers and
names, we ask that you keep this award strictly from
public notice until your claim has been processed and
your money remitted to your account. This is part of
our security protocol to avoid double claiming or
unscrupulous acts by participants of this program.
This lottery program was promoted by our group
of philanthropist here in Netherlands. We hope with a
part of you prize, you Will participate in our end of
year high stakes EURO 5,000,000 million International
Lottery.
To file for your claim, please contact our fiduciary
agent: THOMAS BROWN
Phone: +316-4594-2896.
Fax: +31 20524 8473.
Email:harunraymond@netscape.net
Please be aware that your Paying Authority will Effect
Payment Swiftly upon satisfactory Report,
verifications and validation provided by our
processing Agent; that would be designated to your
file. For due processing and remittance of your
winning prize to your designated account of your
choice. Be informed that all prize money must be
claimed not later than 28th of JANUARY 2005. After this
date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, you are to contact Mr. THOMAS BROWN
with followings details below:
1. Your full names, telephone, contact address and
2. quote your reference/batch numbers in any
correspondences with us or our designated agent.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible. Congratulations once again from our team of
staff and thank you for being part of our promotional
Program.
Yours sincerely,
Ms,Shreda Vannestroy
DIRECTOR OF PROMOTION.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification
Name: marusy
Date Posted: 12/20/04 08:03:09 PST
Message:
heheheheh
Name: JUnior
Date Posted: 12/20/04 08:01:49 PST
Message:
helo evryone. hehhe .they said i had wan 500,000euros yeh yeh.And gues what my banking agent is DUCH GUY. SURE ihad listen to his voice and he wass balck guy.tell u i know the voice of a duch guy and a black guy. and for a moment i played his game :)) heheh he sended my a form :))! yehh i fell it but not with my adrees!!! just with the luky NUMBERS !! ya right... hehe and now i told him in an email that i cant call him anymore and if he want my too get in posesion of the money , too call my! ehehhee Im FROM ROMANIA! if some one want to TRAK HIM DOWN.il give u his phone no and pretend u are MARIUS and LAST name u get one ;)!!! heeheh ok give me an emai till tomorow 12 acolock ROMANIAN HOUR (+2 hours)
Name: Marilu
Date Posted: 12/07/04 08:35:49 PST
Message:
Name: lise
Date Posted: 12/02/04 01:55:31 PST
Message:
I have just received such like that mail(scam).I did spend a lot of time and money on contacting those agent and bank,and now I know the truth!Thanks!
Name: Monkey Mark Valentine Sr.K194588
Date Posted: 11/29/04 02:50:23 PST
Message:
I have won 200,000,000 million of dollars depositted in the swiss bank secret account. too from orion star
Thank you sir. I shall go and have a look at my bank pretty soon, the main thing about 40 yea
Name: Monkey Mark Valentine Sr.K194588
Date Posted: 11/29/04 02:45:51 PST
Message:
I have won 200,000,000 million of dollars depositted in the swiss bank secret account. too from orion star
Thank you sir. I shall go and have a look at my bank pretty soon, the main thing about 40 years ago I have the swiss bank secre account but I could not remember what is my account name but we can fine because law and god preserve don worry my dear boy.
Monkey monk valentine Sr. K 194588
Name: kalui
Date Posted: 11/23/04 00:10:51 PST
Message:
another lottery scam
GOOGLE EMAIL LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION / PRIZE AWARD .
PROMOTING INTERNET USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
GOOGLE B.V. Boeing Avenue 44 9459 PE.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,
the results of the First Category draws of GOOGLE
LOTTERY INT. We are happy to inform you that you have
emerged a winner under the First Category, which is
part of our promotional draws. The draws were held
on 15th November 2004 and results are being officially
announced today 17th of November 2004. Participants were
selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and
companies from Africa, America, Asia, Australia,
Europe, Middle East, and Oceania as part of our
International Promotions Program.
Your e-mail address, attached to ticket number 50941465206-529, with
serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and
consequently won in the First Category.
You have therefore been awarded a lump sum pay out
of 1,000,000 (One Million Euros), which is the
winning payout for Category A winners. This is from the total prize
money from 2,000,000 shared among the 2 winners in this category
CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest to aviod mix up of numbers and
names of any kind, we request that you keep the
entire details of your award strictly from public
notice until the process of transferring your claims has
been completed, and your funds remitted to your
account.
This is part of our security protocol to avoid
double claiming or unscrupulous acts by
participants/nonparticipants of this program.
Please contact your claims agent immediately for due
processing and remittance of your prize money to a
designated account of your choice:
To file for your claim,please contact the fiduciary
agent.
***********************************************
Mr. Harvey Kurt,
Prudent Trust Agency
Email:prudenttrust@netscape.net
1156 H T NL-6400 AA SITTARD
AMSTERDAM
THE NETHERLANDS,
***********************************************
You are advised to contact the agents by email
within a week of receiving this notice.
Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find
below your reference and Batch numbers. Remember to
quote these numbers in every one of your
correspondence with your claims agent.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Congratulations once again from all our staff and
thank you for being part of our promotions program.
Sincerely Yours,
MRS.ELIZABETH MOUS.
THE LOTTERY COORDINATOR,
GOOGLE INT.
N.B: Any breach of confidentiality on the part of
the winners will result to disqualification. Please do
not reply to this mail. Contact your fiduciary agent
immediately.
___________________________________________________
Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com
Name: Achillescj
Date Posted: 11/11/04 13:10:00 PST
Message:
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
23/3/2004. Your e-mail address attached to ticket
number 653164251591-6011 with serial number
7321410,batch number 7151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$1.500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person:Mr.Paul Zimmerman
TEL: +31 630 780 273
Email:ftfs_11@myway.com
Remember, all winning must be claimed not later than
15TH of NOVERMBER 2004. After this date all unclaimed
funds will be included in the next stake. Please note
in order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Note:
Anybody under the age of 18 is automatically
disqualified.
yours Sincerely,
Mrs.Queensley Rhoda,
For Management.
___________________________________________________________________________
Mail sent from Hanson's website
- http://hansonweb.com
Name: Neil Abbey
Date Posted: 11/09/04 01:33:28 PST
Message:
FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
lilesong56@3xl.net
Dear Sir,
I am Mr. Li Le Song credit officer of the Foriegn operations dept of
the Hang Seng Bank Ltd,Taikoo Shing Branch.I have a obscured business
suggestion for you.Before the U.S and Iraqi war our client Colonel sadiq
Uday who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United state Dollars only in my branch. Upon
maturity several notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no
response came from him. We later find out that the colonel and his family
had been killed during the war in bomb blast that hit their home.After
further investigation it was also discovered that Colonel Sadiq Uday
did not declare any next of kin in his,official papers including the
paper work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my !
bank. So, Nineteen millions Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim itWhat
bothers me most is that according to the to the laws of my country at
the
expiration 3 years and 6 month the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds.Against
this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will
be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Colonel Sadiq Uday,all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you.There is no risk involved at
all in the matter as we are going adopt a legalized method and the
attorney will prepare all the necessary documents.Please endeavor to
observe utmost discretion in all matters concerning this Issue.Once the funds
have been transferred to your nominated bank account the sharing ratio
is open for negotiation for you. Should, you be interested please send
me your full names and current residential address and finally after
that i shall provide you with more details of this operation.Your
earliest response to this letter will be appreciated.
Kind Regards
Mr.Li Le song
Name: Neil Abbey
Date Posted: 11/09/04 01:33:25 PST
Message:
FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
lilesong56@3xl.net
Dear Sir,
I am Mr. Li Le Song credit officer of the Foriegn operations dept of
the Hang Seng Bank Ltd,Taikoo Shing Branch.I have a obscured business
suggestion for you.Before the U.S and Iraqi war our client Colonel sadiq
Uday who was with the Iraqi forces and also business man made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United state Dollars only in my branch. Upon
maturity several notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no
response came from him. We later find out that the colonel and his family
had been killed during the war in bomb blast that hit their home.After
further investigation it was also discovered that Colonel Sadiq Uday
did not declare any next of kin in his,official papers including the
paper work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my !
bank. So, Nineteen millions Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim itWhat
bothers me most is that according to the to the laws of my country at
the
expiration 3 years and 6 month the funds will revert to the ownership
of the Hong Kong Government if nobody applies to claim the funds.Against
this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will
be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to
Colonel Sadiq Uday,all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the
attorney will also fill in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you.There is no risk involved at
all in the matter as we are going adopt a legalized method and the
attorney will prepare all the necessary documents.Please endeavor to
observe utmost discretion in all matters concerning this Issue.Once the funds
have been transferred to your nominated bank account the sharing ratio
is open for negotiation for you. Should, you be interested please send
me your full names and current residential address and finally after
that i shall provide you with more details of this operation.Your
earliest response to this letter will be appreciated.
Kind Regards
Mr.Li Le song
Name: Neil Abbey
Date Posted: 11/09/04 01:32:07 PST
Message:
Dear Neil Garfield Abbey,
Your application for claim of lottery winning prize
will be duly Processed and settlements be made
upon certification of your details. Be informed that
we have in our possession, instruments of
payments for the sum of 2,000,000 (EUROS) (TW0 MILLION
EUROS) to you. Hence, carefully fill in the
appropriate information in the spaces provided below
to facilitate our immediate processing of your
claims.
Your funds have since been deposited with FAME
MARCHANT BANK. Once we receive the requested in
formations below, your claims file will be sent to
FAME MARCHANT BANK for settlement.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF
THE STATE FUNDS FOR VERIFICATION BEFORE TRANSFER.
TITLE..........................................................
FIRST NAME.................................................
LAST NAME..................................................
REFERENCE NUMBER...................................
BATCH NUMBER............................................
CONTACT ADDRESS......................................
EMAIL ADDRESS............................................
DATE AND PLACE OF BIRTH...........................
TEL NO.....................FAX NO..........................
NEXT OF KIN..................................................
ADDRESS OF NEXT OF KIN.............................
NAME OF EMPLOYER......................................
ADDRESS OF EMPLOYER................................
TICKET NO/AMOUNT WON...............................
OCCUPATION..................................................
MARITAL STATUS............................................
DECLARATION:
I...............................HEREBY DECLARE THAT
THE ABOVE INFORMATIONS ARE TRUE AND BINDING ON
ME.IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN
ANY FALSE INFORMATION, I WILL FORFEIT MY RIGHTS TO MY
WINNINGS.
FULL NAME.............................
DATE..........................
Accept our congratulations.
Sincerely,
MR PETER LAMBERT.
(Claims Agent)
N.B.: WE HOPE YOUR WINNINGS WILL BE USED FOR THE
BETTERMENT OF MANKIND, AND WILL CHANGE THE LIVES OF SO
MANY PEOPLE FOR GOOD. NEVER THINK OF WHAT PEOPLE CAN
DO FOR YOU BUT THINK OF WHAT YOU CAN DO TO UPLIFT THE
LIVES OF PEOPLE, THAT WAY THERE WILL BE MORE OPEN
DOORS AND BLESSING FROM GOD FOR YOU.
Name: Neil Abbey
Date Posted: 11/09/04 01:30:47 PST
Message:
Mr Louis Adams
Universal Stakes Lottos
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our UNIVERSAL STAKES Lottery Program held on the 16th of December, 2003. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million! EUROS).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwar! ra! nted abuse of this program by some participants. All participants were selected randomly through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by a conglomerate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year Ten million Euros UNIVERSAL STAKES LOTTERY.
To file for your claim, please contact your claims agent
MR PETER LAMBERT
Reply Email: lambertspeter@k.ro
Remember all winning must be claimed not later than Two weeks of this notice. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complication! ! s, remember to quote your reference number and batch numbers in all co rrespondence. Furthermore should there be any change
of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
LOUIS ADAMS
UNIVERSAL STAKES LOTTOS (co-ordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent at lambertspeter@k.ro
Name: Alex.
Date Posted: 10/29/04 20:32:28 PDT
Message:
The most appealing thing about them is their names; "John Smith, Adam Smith..." I await in eager anticipation a letter from "Thomas Paine" saying that I won 2 million EUR. This is just as credible as stating that a black man's vote really counts in Florida. Don't be fooled!
Name: PrincessGeek
Date Posted: 10/29/04 06:31:55 PDT
Message:
Dearest,
I am Mr. Adams Hassan, a Manager of the Broad Street Branch of Guaranty Trust Bank in Lagos.
On June 6, 2000, a white man who claimed to be a Consultant with the Exxon Mobil oil company in Lagos, Mr. Alfred Carlson made a numbered time (Fixed) Deposit for Twelve Calendar months, to the tune of £15,000,000.00 (Fifteen Million, Pounce Sterling) in my Branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I wrote a reminder and finally I discovered from his employers, Exxon Mobil Corporation that Mr. Alfred Carlson died in an explosion while working on one of their Oil Rigs.On further investigation, I found out that he died without making a WILL. I therefore made additional investigation and discovered that Mr.Alfred Carlson did not declare any next of kin or relations in all his official documents, including his Bank Deposit papers in our possession.
The sum of £15,000,000.00, which represents Capital and Interest on the deposit, has been carefully moved out of my bank to a security company for safekeeping.No one will ever come forward to claim it. According to our Banking Act of 1990, at the expiration of 5 (Five) years,the money will revert to the ownership of the Government if nobody applies to claim the fund. I would want you, as a person that does not reside in my country, to stand in as his Next of Kin. You will then be entitled to the deposit. I will prepare all the paper work and necessary documents involved and as the manager of the branch and custodian of the deposit.
I will ensure that all the documents regarding this Money reflect your name as the next of Kin to Late Mr. Alfred Carlson.
I am offering you 25% for your effort. I want to assure you that there is virtually no risk on your person as you will not be made to appear in person and all the paper work will be prepared in your name by me.
To achieve this; you will first of all, assure me that you will maintain strict confidentiality on this information and must assure me that you will not make away with the money when it gets into your possession and that no harm will befall me when I join you to invest my share of the money in your country.Your reply is urgently needed. Upon your response, I shall then provide you with more details.
Please observe utmost confidentiality.Awaiting your urgent reply, please send enquiry to either my mailbox: adams_hass@inmail24.com
Regards.
Adams Hassan
Name: PrincessGeek
Date Posted: 10/28/04 13:54:48 PDT
Message:
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 1st of October, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number
3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year Ten million Euros international lottery.
To file for your claim, please contact our fiducial agent:
Ms. Jane Petterson
Administrative Officer
Reply Email : internationallotterygroup@ommail.com
Remember all winning must be claimed not later than two weeks after the date of this notice. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.
Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mrs. Elizabeth Donald.
International Lottery (co-ordinator).
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.
Name: Teddy
Date Posted: 10/21/04 05:19:59 PDT
Message:
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 20th of September, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year Ten million Euros international lottery.
To file for your claim, please contact our fiducial agent:
Ms. Jane Petterson
Administrative Officer
Reply Email : internationallotterygroup@ommail.com
Remember all winning must be claimed not later than two weeks after the date of this notice. After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.
Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mrs. Elizabeth Donald
International Lottery (co-ordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.
Name: claudia
Date Posted: 10/18/04 08:40:04 PDT
Message:
this is what i got, and thankfully the mail returned before i gave them any personal informations, im playing pretty often some winnig games in the internet so thts why i thought maybe i won but then i looked at google and i came to this site so here the mail i got:
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
23/3/2004. Your e-mail address attached to ticket
number 653164251591-6011 with serial number
7321410,batch number 7151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of
US$1.500,000.00 (One Million, Five Hundred Thousand
United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims has been processed and your money Remitted
to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants. All participants were selected
through a computer ballot system drawn from over
40,000 company and 20,000,000 individual email
addresses and names from all over the world. This
promotional program takes place every year. This
lottery was promoted and sponsored by
Association of software producers. we hope with part
of your winning,you will take part in our next year
US$20 million international lottery. To file for your
claim, please contact our paying officer:
Contact Person:Mr.Paul Zimmerman
TEL:+31 680 780 273
Email:ftfs_242@myway.com
Remember, all winning must be claimed not later than
25th of NOVEMBER 2004. After this date all unclaimed
funds will be included in the next stake. Please note
in order to avoid unnecessary delays and complications
please remember to quote your reference number and
batch numbers in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Note:
Anybody under the age of 18 is automatically
disqualified.
yours Sincerely,
Mrs.Queensley Rhoda,
For Management.
Name: gilbert chavez
Date Posted: 10/13/04 11:26:56 PDT
Message:
Who can I report people that are working with people in canada wriring checks and then money fromm those bad checks sent to peopkle in nigeria I have western union money order reciepts with names there, Thank You, Gilbert Chavez
Name: SALLEH LAZIM
Date Posted: 10/09/04 03:37:08 PDT
Message:
LUCKY 7 LOTTERY ZA
119 Worcester Street
Grahamstown 6140
South Africa.
PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: DL/ETS/16-DD2751244
BATCH NO: 57/77014/BMI.
ATTN: Sir/Madam
We are pleased to inform you of the announcement 6th
of October, 2004, of winners of THE LUCKY 7 LOTTO
PROGRAMS held on the 28th of September, 2004 as part
of our Third quarter of the year bonanza. Your email,
attached to ticket number 77-8706-4612-200, with
serial number 76201-11 drew the lucky numbers
49-70-72-24-32-45, and consequently won the lottery in
Category B. You have therefore been approved for a
lump sum pay out of R16,200,000(US$2,700,000) in cash
credited to file REF: DL/ETS/16-DD2751244
This is from total prize money of
R113,400,000(US$18,900,000) shared among 7 winners in
this category. All participants were selected through
a computer balloting system drawn from 96,000 names
from Middle East, Asia, Africa, Canada, Europe and
North America and Oceania as part our International
Promotions Program, which is conducted annually.
CONGRATULATIONS!!!
Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice
until your claim has been processed and your money
remitted to your account. This is part of our security
protocol to avoid double claiming or unscrupulous acts
by participants of this program.
We hope with a part of your prize, you will
participate in our end of year high stakes
US$21,000,000 International Lottery. To begin your
claim, please contact your claims agent for due
processing and remittance of your prize money to a
designated account of your choice.
Mr. David Thomas
PRIZE REDEMPTION OFFICER
Email: claimsdept@myway.com
Telephone Number: +27 82 867 1129
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your prize redemption officer. Furthermore,
should there be any change of your address, do inform
your claims agent as soon as possible.
Congratulations again from all our staff and thank you
for being part of our promotions program.
Sincerely,
Mrs. Carolyn Molete.
The Promotions Manager,
LUCKY 7 LOTTERY SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent.
Name: I WON!!!!!!!!!
Date Posted: 10/07/04 10:51:50 PDT
Message:
YO I REALLY WON THE LOTTERY!
A GUY FROM NIGERIA SENT ME EMAILS TO LET ME KNOW, AND HE REALLY SENT THE MONEY!!!!!!!!
100,000,000$$$$$$$$$$$$$$$ YES! i'M RICH, FILTHY RICH!!!!!
HAHAHAHAHAHAHAHAHAH!
just kidding, lol...
Name: BAKARE ABIODUN
Date Posted: 09/23/04 11:47:12 PDT
Message:
i won the lottery program held in amsterdam,and yet to receive my cash payment of five hundred thousand euro
Name: hamid
Date Posted: 09/22/04 16:03:50 PDT
Message:
dear
i want to get my money from nigeria. i will explain .i win a prize on lucky ball the sum of 1 800 000 00 u s d .i most notarised this money by the high court of nigeria .i can't send money for fee cos i don't have a permission to do .im from morocco .i want to be sure that i won this prize cos i don't trusted .
waiting for unswer
thank you very much
Name: celi
Date Posted: 09/08/04 00:15:32 PDT
Message:
remitance notification
x dollars for lottery .1500 euros sending
omafuma akhibe
13/08/2003
with western union minneapolis.mn
where ist my lottery
Name: John
Date Posted: 09/02/04 21:20:51 PDT
Message:
It was a fraud to start with I knew that. I played them for awhile never sending money. No proof was ever given. It is good to know others didnot fall for this scam.
Name: slavisa
Date Posted: 08/14/04 10:37:24 PDT
Message:
Our ref : L&LA/98/03ii
Your ref : BANCRE/VOL24/A890
DATE.13.august 2004.
WINNING TICKET NUMBER : 27522465896-6453
WINNING NUMBER: 7-14-18-31-45
AMOUNT WON: 2,000,000 (EUROS ) (TWO MILLION EUROS)
BATCH NUMBER: 538901527-Bc68
DEAR SLAVISA LUKIC,
RE:PRIZE WINNING CLAIM OF TWO MILLION
EUROS(2,000,000.00)
WE HAVE RECEIVED YOUR COMPLETED IDENTIFICATION AND AGREEMENT FORM,BE
INFORMED
THAT WE HAVE NOTIFIED OUR BANKERS TO SETTLE YOUR PRIZE WINNING CLAIM OF
TWO MILLION EUROS (2,000,000.00).
IT IS PERTINENT TO KNOW THAT YOUR MONEY IS
BONDED,NON-DIVISIBLE,NON-NEGOTIABLE
AND TO ACCOUNTPAYEE ONLY.THAT MAKES DEDUCTION NOT POSSIBLE,BECAUSE OF
OUR
INTERNAL CONTROL MEASURES AND THE AGREEMENT BETWEEN WE AND OUR SPONSORS
BANKERS,YOU WILL BE PAID THE FULL VALUE OF YOUR FUNDS.THIS IS TO
PREVENT
FRAUDULENT ACTIVITIES BY LOTTERY OFFICIALS.
YOUR WINNING CERTIFICATE WILL BE COURIERED TO YOU AND THE BANK.
YOU ARE TO APPEAR BEFORE THIS OFFICE WITHIN THE NEXT FOUR BANKING DAYS
TO
SIGN FOR THE ACTIVATION OF YOUR CERTIFICATE WHICH EMPOWERS THE BANK TO
RELEASE
YOUR FUND.
YOU ARE TO COME WITH A FEE OF 580 POUNDS (800 USD BEEN PAYMENT FOR
NOTORIZATION
FEE IN THE FEDERAL HIGH COURT HERE IN LONDON.
YOU WILL BE ACCOMPANIED WITH OUR SOLICITOR HERE IN OUR CHAMBER. IT IS
IMPORTANT
YOU CALL OUR OFFICE FOR FULL CONFIRMATION OF YOUR FLIGHT INTENERARY.ON
THE
OTHER HAND IF YOU CAN NOT COME OVER TO LONDON TO SIGN FOR IT
KINDLY SEND THE MONEY TO OUR ACCOUNTANT:MR PAUL HURST ADDRESS: 128 OLD
KENT
ROAD LONDON AND SEND ME THE PAYMENT INFORMATIONS OUR LAWYER HERE WILL
SIGN
FOR YOU AND YOUR ORIGINAL WINNING CERTIFICATE WILL BE SENT TO THE PAYEE
BANK AND THEY WILL SEND YOUR DRAFT OF TWO MILLION EURO.I HOPE THIS WILL
BE COMFORTABLE FOR YOU WINNER.
CONGRATULATIONS ONCE AGAIN.
REGARDS,
MR.ADAM MCLORD
Name: ces
Date Posted: 08/09/04 20:42:05 PDT
Message:
reec.d email 8/5/04 advised me that i had won 1mil.in nationallotto plus(internatinal internet extra award program)The Netherlands company. they have yet to ask for money I am quite sure it is a scam. Has any one heard of this scam
Name: X. Hansen
Date Posted: 08/09/04 16:04:59 PDT
Message:
They tryed
Name: A Victim
Date Posted: 08/05/04 02:48:08 PDT
Message:
"dr jacob west" <drjacob_west5@yahoo.co.uk
PLANS TO RIP YOU OFF WITH A $14,OOO,OOO PROMISE
Name: Adriana
Date Posted: 07/27/04 13:24:32 PDT
Message:
Sadly they use our faith to win and do something, that we fell in their scams. Here is another mail, likely the ones posted here. They did answer me and all, see below.
Thanks
Adriana
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 20th of July, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year Ten million Euros international lottery.
To file for your claim, please contact our fiducial agent:
Mr. GARY PETTERSON
ADMINISTRATIVE OFFICIER
Reply Email : admin_lottery_coordinators@mailbox.hu
Remember all winning must be claimed not later than one month after the date of this notice.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.
Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Mrs. Margaret Donald
International Lottery (co-ordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
-------
I Did Reply, and look all the answers .
Dear Sir/Madam,
As reflected in our first mail to you, this lottery program
has been on-line for so many years till date. A lot of
people have also benefited from it, with winnings ranging
from $5,000, $100,000 and more.
This year's program has been designed to give out lump
sums to fewer individuals and corporate winners. Emails
listed on the Internet were picked at random from different
websites, discussion groups and search engines for the final
selection and winning.
Your email address was picked by our automated computer
ballot system, which has been programmed for this random
selection. This has eventually qualified you for the lump
sum jackpot of ?2,000,000.00 Euros.
You are to provide the below details to us, to enable the
speedy evaluation and processing of your winnings. We advice
that you adhere strictly to these procedures to avoid any
disqualifications and subsequent cancellation.
1. Your full names
2. Your full home / Office address
3. Direct telephone/fax numbers and email
The above detailed information will be absolutely necessary
for the processing of your payment cheques, drafts or wire
transfers through our Clearing House in Europe. Note that
this winning is valid till one month as stipulated by the
international lottery group co-ordinator and failure to
issue claims before the expiration of this period will
automatically void your payment.
Remember to quote your ticket number in your future
correspondence.
Congratulations and we look forward to hearing from you
soon.
Yours faithfully,
MR. GARY PETTERSON.
-------------
ATTN: ADRIANA,
I ACKNOWLEDGED YOUR E-MAIL UPDATE AND THE CONTENTS
THEREIN.YOU ARE THE SOLE WINNER OF 2ND category, you have
therefore been approved for a lump sum pay out of 2,000,000
EUROS (Two Million EUROS).CONGRATULATIONS!
YOU ARE A WINNER. PRECISELY 2,000,000 EUROS.
YOU WILL RECEIVE THIS AMOUNT THE IMMEDIATELY YOU FOURNISH US
WITH THE INFORMATION NEEDED FOR IMMEDIATE EVALUATION AND
PROCESSING OF YOUR WINNING.
LETS DON'T TALK ABOUT ANY PAYMENT AT THIS TIME. I HAVE NOT
ASKED YOU FOR ANY TAX OR THE OTHER.
NO, YOU WON'T BE DESQUALIFIED IF YOU DISCLOSE YOU REF.
NUMBER AND MY TICKET NUMBER TO ME. I AM THE PERSON THAT WILL
PROCESS YOUR WINNING PAYMENT.
LOOKING FORWARD TO HEARING FROM YOU.
MR. GARY PETTERSON
------------------
ATTN: ADRIANA MASANA,
WE ARE IN RECIEPT OF YOUR DETAILED INFORMATION AS WELL AS
CONTACTS. PLEASE NOTE THAT WE ARE DOING ALL WE CAN PRESENTLY
TO SORT OUT PAYMENTS TO YOU WITHIN THE SHORTEST POSSIBLE
TIME.
WE HAVE FORWARDED YOUR CLAIMS TO OUR ACCREDITED CLEARING
HOUSE, CHASE CARGO COMPANY. THIS COMPANY DOES ALL
VERIFICATIONS,CONFIRMATIONS AND FINAL PAYMENTS ON OUR BEHALF
THROUGH THEIR BANKERS.
BE REST ASSURED THAT WITH YOUR FULL COOPERATION WITH THIS
PROCESSING/CLEARING HOUSE, YOUR WINNING WILL BE SCHEDULED
FOR IMMEDIATE RELEASE TO YOU.
YOU ARE THERFORE REQIURED TO PROVIDE FULLY ANY INFORMATION
AS REQUIRED BY THIS OFFICE. FEEL FREE TO MAKE IMMEDIATE
CONTACTS WITH CHASE CARGO COMPANY ON
customerservice@chasecargocompany.com
CONTACT: MS. MARY MCLORD.
NOTE: WE SHALL HONOUR ONLY SUCCESFULLY CLEARED WINNERS FROM
THE CHASE CARGO COMPANY OFFICE. THIS IS BECAUSE, ONLY THIS
OFFICE CAN CLEARIFY FULLY YOUR IDENTITY ON OUR BEHALF.
THANK YOU.
YOURS FAITHFULLY,
MR. GARY PETTERSON.
--------
Attn: Adriana Masana,
With ref. to the mail received from International Lottery Group on Lotto Number:
Ticket Number: 27522465896-6453,
Serial Number: 3772-554,
Lotto: 7-14-18-31-45
Date: 27th of July, 2004.
REF NUMBER: 132/756/4509
BATCH NUMBER: 538901527-Bc68
Over the settlement of your funds valued at Two Million EUR, we advise that you contact Chase Cargo Company immediately on customerservice@chasecargocompany.com for your original prize winnings certificate.
Note that without this original certificate being sighted by our Bank, the Bank will be under no obligation to settle your prize-winnings claim of Two Million EUR. We have just received the attached copy today and all relevant information regarding your winnings.
Be further advised that our Banking system specifies that all modalities must be cleared on or before Four Banking Days from now, as file will be returned back to source if not cleared within the specified period.
Thank you for your anticipated co-operation.
Yours Sincerely,
MRS. BLANC FERNANDEZ.
HEAD OFFICE: ROSENHUEGEL 14,
CH-7270 DAVOS, SWITZERLAND.
--------------
Dear Adriana Masana,
We wish to inform you that we are in receipt of your Original Certificate which is yet to be endorsed by the Federal High Court here in Amsterdam for authentication.
Consequently, you are to come over here within three Banking days for the authentication of your winning Certificate which empowers the Bank to effect the release of your funds valued at Eur. Two Million.
While coming for the Authentication exercise, you are to come along
with the following:
1)Endorsement Fee of Eur. 750.80 Cent.
2)Tax Clearance fee of Eur. 230.60 Cent.
Grand Total of EUR. 981.40 CENT.
Please be informed that because of the bounded and non divisible nature of your funds with Fame Marchant Bank in Switzerland, you cannot instruct any deductions for now, prior to the authentication of your winners Certificate.
And if for any reason you cannot travel over here, you will be required to make an additional payment of Eur. 135.00 being payment for our Service Charge and Affidavit to represent you in this endorsement exercise.
You will also be required to send via email attachment to us, the first two pages of your Intl. Passport or Drivers Licence for Identification.
PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNTANT, IN THE PERSON OF:
MRS. SANDRA DAVIDS.
ADDRESS:
NOORD SHOPPING COMPLEX,
MARCOPOLOSTRAAT,
1045TM, AMSTERDAM,
THE NETHERLANDS.
CONGRATULATIONS.
MS. MARY MCLORD.
---------------------
Attn: Adriana Masana,
We have received your email and please be informed that we are a corporate body with responsibility and cannot afford to compromise our corporate existence by being involved in anything illegitimate. the listed Address is our Head Office while the name is that of our Accounts Officer. You can reach us on 0031625491805.
We are in charge of handling the Endorsement/Authentication exercise on your behalf and then forwarding your winners document to our Bankers for your immediate payment. The Bank will then contact you for the bank account of your choice where funds will be deposited on your behalf by wire transfer.
The short timing is in pursuance with the conditions under which we dispence this responsibility and that is why there is an option to send the required charges by Western Union Money Transfer to our Accounts Officer, along with your identification document to enable us represent you in a timely manner. We have provided the name and address in our previous notice to you and that is all that is required to send money by western union.
You are therefore advised to send a total of Eur. 1,116.40 immediately and send us the transfer details as earlier instructed so we can proceed with the exercise on your behalf.
Thank you for your co-operation.
Sincerely,
Ms. Mary McLord.
---------------------
All the office numbers and adresses are false. I did look for the numbers and they did not match.
I think that we all looking foward to inform the very people to not reply at any instance this scam.
Name: Manuel
Date Posted: 07/27/04 08:35:09 PDT
Message:
I was scammed at the NGO I volunteer. Very creative peoples those!! But it´s a pity - with $ 20 million we could do a great job for the environment...
Name: drea
Date Posted: 07/23/04 07:38:09 PDT
Message:
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our
International Lottery Program held on the 9th of July, 2004. Your
e-mail address attached to ticket number 27522465896-6453 with serial
number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won
in the 2ND category, you have therefore been approved for a lump sum
pay
of 2,000,000 EUROS (Two Million EUROS). CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money Remitted to you. This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this program
by some participants.
All participants were selected through a computer ballot system drawn
from over 3,000,000 company and 30,000,000 individual email addresses
and names from all over the world. This lottery was promoted and
sponsored
by a conglomerate of some multinational companies in europe as part of
their
social responsibility to the citizens in the communities where they
have
operational base.
We hope with part of your winnings you will take part in our next year
Ten million Euros international lottery. To file for your claim, please
contact our claims agent at the address below promptly, indicating your
willingness to file for the claim.
DAVID JONES
JONES & ASSOCIATES
EMAIL: david_jones@ommail.com.
Remember all winning must be claimed not later than one month starting
from
the date of first contact. After this date all unclaimed funds will be
included
in the next stake. Please note in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch
numbers
in all correspondence.
Furthermore, should there be any change of address do inform our agent
as
soon as possible. Congratulations once more from our members of staff
and
thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
MR. BILLY PARKER.
International Lottery co-ordinator.
N.B: Any breach of confidentiality on the part of the winners will
result to disqualification.
Name: Barb
Date Posted: 07/22/04 13:44:03 PDT
Message:
is this a scam, the chasecargocompany person Adam gave me the name of Fame-mb, its a 0n-line bank, am waiting to see if they answer?????
Name: abubakar n umar
Date Posted: 07/19/04 03:01:36 PDT
Message:
i want u to send me nigeria winners of the lottery the name of the winners thanks your abubakar n umar
Name: admin
Date Posted: 07/15/04 11:51:00 PDT
Message:
tell them you know is a scam and tell them you called the police. They'll just disappear.
Name: S Ans
Date Posted: 07/15/04 11:48:05 PDT
Message:
received lottery mails. have given them complete informations about myself, including my home address. I am really tensed. Help me out.
Name: Freda
Date Posted: 07/12/04 06:45:12 PDT
Message:
Your ref : BANCRE/VOL24/A890
Date:9th JULY,2004
WINNING TICKET NUMBER : 27522465896-6453
WINNING NUMBER: 7-14-18-31-45
AMOUNT WON: 2,000,000 (EUROS ) (TWO MILLION EUROS)
BATCH NUMBER: 538901527-Bc68
DEAR WINNER,
RE : PRIZE WINNING CLAIM OF TWO MILLION EUROS (
2,000,000.00 )
WE HAVE RECEIVED YOUR COMPLETED IDENTIFICATION AND
AGREEMENT FORM,BE INFORMED THAT WE HAVE NOTIFIED OUR
BANKERS TO SETTLE YOUR PRIZE WINNING CLAIM OF TWO
MILLION EUROS ( 2,000,000.00 ).
IT IS PERTINENT TO KNOW THAT YOUR MONEY IS
BONDED,NON-DIVISIBLE,NON-NEGOTIABLE AND TO ACCOUNT
PAYEE ONLY.THAT MAKES DEDUCTION NOT POSSIBLE,BECAUSE
OF OUR INTERNAL CONTROL MEASURES AND THE AGREEMENT
BETWEEN WE AND OUR SPONSORS BANKERS,YOU WILL BE PAID
THE FULL VALUE OF YOUR FUNDS.THIS IS TO PREVENT
FRAUDULENT ACTIVITIES BY LOTTERY OFFICIALS.
YOUR WINNING CERTIFICATE WILL BE COURIERED TO YOU AND
THE BANK.
YOU ARE TO APPEAR BEFORE THIS OFFICE WITHIN THE NEXT
FOUR BANKING DAYS TO SIGN FOR THE ACTIVATION OF YOUR
CERTIFICATE WHICH EMPOWERS THE BANK TO RELEASE YOUR
FUND.
OUR ADDRESS IS AS FOLLOWS
60 DORSET STREET DUBLIN IRELAND
TEL/FAX NUMBER :353-860528698
YOU ARE TO COME WITH A FEE OF 800 EUR BEEN PAYMENT FOR
NOTORIZATION FEE IN THE FEDERAL HIGH COURT HERE IN
DUBLIN.ACCESSMENT CHARGE OF 450 EUR MAKING A TOTAL OF
1,250 EUR.YOU WILL BE ACCOMPANIED WITH OUR SOLICITOR
HERE IN OUR CHAMBER.
IT IS IMPORTANT YOU CALL OUR OFFICE FOR FULL
CONFIRMATION OF YOUR FLIGHT INTENERARY.ON THE OTHER
HAND IF YOU CAN NOT COME OVER TO IRELAND TO SIGN FOR
IT KINDLY SEND THE MONEY TO OUR ACCOUNTANT(MR GARRY
PASCALIS MAGNALUS :-ADDRESS 60 DORSET STREET DUBLIN IRELAND)
THROUGH WESTERN UNION MONEY TRANSFER AND SEND ME THE
PAYMENT INFORMATIONS OUR LAWYER HERE WILL SIGN FOR YOU
AND YOUR ORIGINAL WINNING CERTIFICATE WILL BE SENT TO
THE PAYEE BANK AND THEY WILL SEND YOUR DRAFT OF TWO
MILLION EURO.I HOPE THIS WILL BE COMFORTABLE FOR YOU
WINNER.
CONGRATULATIONS ONCE AGAIN.
REGARDS,
MR.MORGAN JONES
--
_______________________________________________
Graffiti.net free e-mail @ www.graffiti.net
Check out our value-added Premium features, such as an extra 20MB for just US$9.95 per year!
Powered by Outblaze
Name: Unknown
Date Posted: 07/09/04 13:24:02 PDT
Message:
acctually this was before the last one
ATTN:
As reflected in our first mail to you, this lottery program
has been on-line for so many years till date. A lot of
people have also benefited from it, with winnings ranging
from $5,000, $100,000 and more. This year’s program has
been designed to give out lump sums to fewer individuals and
corporate winners. Emails listed on the Internet were picked
at random from different websites, discussion groups and
search engines for the final selection and winning.
Your email address was picked by our automated computer
ballot system, which has been programmed for this random
selection. This has eventually qualified you for the lump
sum jackpot of €2,000,000.00 Euros.
You are to provide the below details to us, to enable the
speedy evaluation and processing of your winnings. We advice
that you adhere strictly to these procedures to avoid any
disqualifications and subsequent cancellation. 1. Your full
names 2. Your full home / Office address 3. Direct
telephone/fax numbers and email The above detailed
information will be absolutely necessary for the processing
of your payment cheques, drafts or wire transfers through
our Clearing House in Europe.
Note that this winning is valid for one month and failure to
issue claims before the expiration of this period will
automatically void your payment. Remember to quote your
ticket number in your future correspondence. Congratulations
and we look forward to hearing from you soon.
Yours faithfully,
Mr. John Smith.
Name: Unknown
Date Posted: 07/09/04 13:22:50 PDT
Message:
I was seeing if this was a spam or not so i played along for one more e-mail after this
Dear, ###########
WE ARE IN RECIEPT OF YOUR DETAILED INFORMATION AS WELL AS
CONTACTS. PLEASE NOTE THAT WE ARE DOING ALL WE CAN PRESENTLY
TO SORT OUT PAYMENTS TO YOU WITHIN THE SHORTEST POSSIBLE
TIME. WE HAVE FORWARDED YOUR CLAIMS TO OUR ACCREDITED
CLEARING HOUSE, CHASE CARGO COMPANY. THIS COMPANY DOES ALL
VERIFICATIONS, CONFIRMATIONS AND FINAL PAYMENTS ON OUR
BEHALF THROUGH THEIR BANKERS. BE REST ASSURED THAT WITH YOUR
FULL COOPERATION WITH THIS PROCESSING/CLEARING HOUSE, YOUR
WINNING WILL BE SCHEDULED FOR IMMEDIATE RELEASE TO YOU. YOU
ARE THERFORE REQIURED TO PROVIDE FULLY ANY INFORMATION AS
REQUIRED BY THIS OFFICE. FEEL FREE TO MAKE IMMEDIATE
CONTACTS WITH CHASE CARGO COMPANY ON
customerservice@chasecargocompany.com CONTACT: MS. MARY
MCLORD. NOTE: WE SHALL HONOUR ONLY SUCCESFULLY CLEARED
WINNERS FROM THE CHASE CARGO COMPANY OFFICE. THIS IS
BECAUSE, ONLY THIS OFFICE CAN CLEARIFY FULLY YOUR IDENTITY
ON OUR BEHALF.
THANK YOU.
YOURS FAITHFULLY,
MR. John Smith
Name: Unknown
Date Posted: 07/09/04 13:20:39 PDT
Message:
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam, We are pleased to inform you of the result of the winners in our International Lottery Program held on the 20th of May, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million Euros) CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you.
This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years. This lottery was promoted and sponsored by a conglomerate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.
We hope with part of your winnings you will take part in our next year Ten million Euros international lottery. To file for your claim, please contact our fiducial agent: Mr. John Smith, John Smith & Associates
Reply Email :johnsmith70@ommail.com. Remember all winning must be claimed not later than 27th of July 2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Daniel Brickfield International Lottery (co-ordinator) N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail.
Contact your claims agent.
johnsmith70@ommail.com
Name: fadabola
Date Posted: 07/05/04 04:47:22 PDT
Message:
i love what i see and will like to see more
Name: boglo igbekele
Date Posted: 06/12/04 18:43:07 PDT
Message:
waoo,i made a mistake giving out my details to you,but thanks to the internet,that shows me all your frudulent activities.i first thought that it was true ,later did i know that it was all false.
Name: For Shirley Taylor
Date Posted: 06/11/04 03:22:24 PDT
Message:
Shirley, I'll do better: send me the same amount, 1300, and I'll send you 4 millions instead of just 2. e-mail me at ngbowa@scammail.com. Yours Faitfully, Ngbowa.
Name: john
Date Posted: 06/10/04 08:23:32 PDT
Message:
i had this happen to me but the story was different but the same, i was stupid, i gave more info than i should have before i just stopped corresponding with them, should i be scared, i spoke with my bank about this and they assured me there is nothing they can do, i gave them an empty acct #, i realize my mistake but should i worry?
Name: Shirley Taylor
Date Posted: 06/09/04 10:01:55 PDT
Message:
I have been receiving messages from the people at Chase Cargo Company in Dublin, Ireland. They say Iwill get 2 million dollars if I send them 1300. Are they a fraud.
Shirley Taylor
Name: Joanna M Gray
Date Posted: 05/31/04 13:07:24 PDT
Message:
Can you please email me at this address as I am certain I have also been corresponding with a scam. I was dumb enough to think it was authentic.....but have not yet sent them a copy of anything. Thank you.
Name: PREM INDUSTRIAL CORPORATION
Date Posted: 05/28/04 09:20:12 PDT
Message:
Dear Mr Frank Connelly,
Ref No: 132/756/4509
Batch No: 538901527-Bc68
Ticket No: 27522465896-6453
We thankfully acknowledge the receipt of your e-mail.and noted
the contents therein
First of you are requested to please explain in full details regarding
Ticket No: 27522465896-6453,
Serial No 3772-554 Drew Lucky No: 7-14-18-31-45 to enabble us to
furnish required information from us by you as earlier as possible
Best Regards,
For PREM INDUSTRIAL CORPORATION,
KABAL SINGH, AMRIK SINGH
E-mail Sales@premindcorp.com
Mobile No: 0091- 9814155342, 0091- 9872070004
Fax: 0091-183-5096035
Phone No: 0091-183- 5051934
Name: maria de lourdes
Date Posted: 05/12/04 10:58:58 PDT
Message:
ATT:MARY MCLORD
I AM WORRY BECAUSE THE LETTER SEND TO ME BY MS.MARGARET DONALD IS FROM 22 OF APRIL, I CHAT WITH MR. PETTERSON AND TELL ME TO WRITE TO YOU,MS.MARY MCLORD TO TELL ME WHEN ARE GOING TO PAY ME MY PRICE.PLEASE WRITE US POSSIBLE YOU CAN.
THANK YOU, MARILU
REF:132/756/4509
BATCH N.:538901527BC68
TICKET N: 275224658966453
Name: Cynthia Self
Date Posted: 04/30/04 17:32:58 PDT
Message:
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the
Winners in our UNIVERSAL STAKES Lottery Program held
on the 16TH MARCH, 2004.Your e-mail address attached
to ticket number 27522465896-6453 with
serial number 3772-554 drew lucky numbers
7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump
sum pay out of 2,000,000 EUROS (Two Million EUROS).
CONGRATULATIONS! Due to mix up of some numbers and
names, we ask that you keep your
winning information confidential until your claims
have been fully processed and your money Remitted to
you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of
this program by some participants. All participants
were selected through a computer ballot system drawn
from over 20,000 company and 30,000,000 individual
email addresses and names from all over the
world. This promotional program takes place every five
years.
This lottery was promoted and sponsored by a
conglomerate of some multinational companies in europe
as part of their social responsibility to the citizens
in the communities where they have operational base.We
hope with part of your winnings you will take
part in our next year Ten million Euros UNIVERSAL
STAKES lottery.
To file for your claim, please contact Me.
Please note in order to avoid unnecessary delays and
complications, remember to quote your reference number
and batch numbers in all correspondence. Furthermore
should there be any change of address do inform our
agent as soon as possible. Congratulations
once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Mr.ADAM SMITH,
(Lottery Coordinator)
Name: Arnaldo Fava
Date Posted: 04/30/04 16:09:45 PDT
Message:
Quiero saber si la firma lotterygroup@graffiti.net existe realmente, y si es cierto que gane EUR 2,000,000.00 pues me estan pidiendo EUR 1,116.40 dicen que para pagar una serie de gavelas, priori ha entregarme el dinero, ganado segun ellos por mi en una loteria, Y entiendo que si gane algo, lo logico y normal es que me entreguen el dinero sin pagar algo, o al menos ellos deduzcan el valor del premio y me entreguen una LUMP cantidad. Pues puede suceder que esto sea una trampa para "estafar" dinero, pues muchas companias asi lo hacen con falsa promesas, y luego desaparecen sin dejar rastro. Quiero saber esto, si Uds. me hacen el favor y asi poderlos denunciar al FBI de aqui. Gracias Arnaldo Fava
Name: do not reply
Date Posted: 04/14/04 09:49:25 PDT
Message:
I got a scam email same as "Taechasith"
<b>Message 1</b>
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our InternationalLottery Program held on the 3th of March, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money Remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names
from all over the world. This promotional program takes place every five
years. This lottery was promoted and sponsored by a conglomerate of some
multinational companies in europe as part of their social responsibility
to the citizens in the communities where they have operational base.
We hope with part of your winnings you will take part in our next year Ten
million Euros international lottery.To file for your claim, please contact
our fiducial agent:
Mr. Mark Aderson.
Aderson & Anderson Associates
Reply Email :m_anderson_2004@graffiti.net.
Remember all winning must be claimed not later than 28th of April 2004.After
this date all unclaimed funds will be included in the next stake.Please
note in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note:Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
James oliver
International Lottery (co-ordinator)
N.B: Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this mail. Contact your claims
agent.
<b>Message 2</b>
Dear .....my name..... ,
As reflected in our first mail to you, this lottery program has been on-line for so many years till date. A lot of people have also benefited from it, with winnings ranging from $5,000, $100,000 and more. This year’s program has been designed to give out lump sums to fewer individuals and corporate winners. Emails listed on the Internet were picked at random from different websites, discussion groups and search engines for the final selection and winning.Your email address was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the lump sum jackpot of €2,000,000.00 Euros.You are to provide the below details to us, to enable the speedy evaluation and processing of your winnings. We advice that you adhere
strictly to these procedures to avoid any disqualifications and subsequent
cancellation.
1. Your full names
2. Your full home / Office address
3. Direct telephone/fax numbers and email
4. Your passport/ identity card numbers
The above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers through our Clearing House in Europe. Note that this winning is valid till 28th. April and failure to issue claims before the expiration of this period will automatically void your payment.
Remember to quote your ticket number in your future correspondence.
Congratulations and we look forward to hearing from you soon.
Yours faithfully,
MR.MARK ANDERSON.
<b>Message 3</b>
ATTN: ......my name........... ,
WE ARE IN RECIEPT OF YOUR DETAILED INFORMATION AS WELL AS CONTACTS.
PLEASE NOTE THAT WE ARE DOING ALL WE CAN PRESENTLY TO SORT OUT PAYMENTS TO
YOU WITHIN THE SHORTEST POSSIBLE TIME.WE HAVE FORWARDED YOUR CLAIMS TO OUR ACCREDITED CLEARING HOUSE, CHASE CARGO COMPANY. THIS COMPANY DOES ALL VERIFICATIONS,CONFIRMATIONS AND FINAL PAYMENTS ON OUR BEHALF THROUGH THEIR BANKERS.BE REST ASSURED THAT WITH YOUR FULL COOPERATION WITH THIS
PROCESSING/CLEARING HOUSE, YOUR WINNING WILL BE SCHEDULED FOR IMMEDIATE RELEASE TO YOU.YOU ARE THERFORE REQIURED TO PROVIDE FULLY ANY INFORMATION AS REQUIRED
BY THIS OFFICE. FEEL FREE TO MAKE IMMEDIATE CONTACTS WITH CHASE CARGO
COMPANY ONcustomerservice@chasecargocompany.com
CONTACT: MS. MARY MCLORD.
NOTE: WE SHALL HONOUR ONLY SUCCESFULLY CLEARED WINNERS FROM THE CHASE
CARGO COMPANY OFFICE. THIS IS BECAUSE, ONLY THIS OFFICE CAN CLEARIFY
FULLY YOUR IDENTITY ON OUR BEHALF.
THANK YOU.
YOURS FAITHFULLY,
MR. MARK ANDERSON.
<b>Message 4</b>
Daer ...My name....,
You made a mistake when sending mail to chase cargo company.
There email once again: customerservice@chasecargocompany.com
Thanks
Mark Anderson.
<b>Message 5</b>
ATTN: ...My name....
With ref. to the mail received from International Lottery Group on Lotto
Number:
Ticket Number: 27522465896- 6453,
Serial Number: 3772-554,
Lotto: 7-14-18-31-45
Date: 13th of April, 2004.
REF NUMBER: 132/756/4509
BATCH NUMBER: 538901527-Bc68
Over the settlement of your funds valued at Two Million EUR, we
advise that you contact Chase Cargo Company immediately
on customerservice@chasecargocompany.com, for your original prize winnings
certificate.
Note that without this original certificate being sighted by our
Bank, the Bank will be under no obligation to settle your prize-winnings
claim of Two Million EUR.
We have just received the attached copy today and all relevant
information regarding your winnings.
Be further advised that our Banking system specifies that all modalities
must be cleared on or before Four Banking Days from now, as file will be
returned back to source if not cleared within the specified period.
Thank you for your anticipated co-operation.
Yours Sincerely,
MRS. BLANC FERNANDEZ
HEAD OFFICE: ROSENHUEGEL 14,
CH-7270 DAVOS,
SWITZERLAND.
<b>Message 6</b>
Dear ...My name...
We wish to inform you that we are in receipt of your Original Certificate which is yet to be endorsed by the Federal High Court here in Dublin Ireland for authentication.
Consequently, you are to come over here within three Banking days for the authentication of your winning Certificate which empowers the Bank to effect the release of your funds valued at Eur. Two Million.
While coming for the Authentication exercise, you are to come along
with the following:
<b>
1)Endorsement Fee of Eur. 750.80 Cent.
2)Tax Clearance fee of Eur. 230.60 Cent.
Grand Total of EUR. 981.40 CENT.
</b>
Please be informed that because of the bounded and non divisible nature of your funds with Fame Marchant Bank in Switzerland, you cannot instruct any deductions for now, prior to the authentication of your winners Certificate.
And <b>if for any reason you cannot travel over here, you will be required to make an additional payment of Eur. 135.00 being payment for our Service Charge and Affidavit to represent you in this endorsement exercise. </b>
You will also be required to send via email attachment to us, the first two pages of your Intl. Passport or Drivers Licence for Identification.
PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNTANT, IN THE PERSON OF:
MR. GARY ROBERT.
ADDRESS: 60 DORSET STREET, DUBLIN IRELAND.
CONGRATULATIONS.
MS. MARY MCLORD.
Name: Taechasith
Date Posted: 04/07/04 09:12:23 PDT
Message:
Today I got a scam e-mail claim that I won 2 Million Euro. But I knew I never enter in any lottery drawing and this too good to be true. Besides, from experience as an ex- banker, I heard Nigeria Scam letter before. Here I would like to share the e-mail for you guys out there to be careful and report to theDelivered-To: taecha@loxinfo.co.th
Date: Mon, 05 Apr 2004 02:25:29 +0200
From: u_lotto <u_lotto@telstra.com>
Subject: congratulations
To: taiyo540@samart.com
X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Nov 18 2003)
X-Accept-Language: en
Priority: normal
Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our InternationalLottery Program held on the 3th of March, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 EUROS (Two Million EUROS).CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money Remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names
from all over the world. This promotional program takes place every five
years. This lottery was promoted and sponsored by a conglomerate of some
multinational companies in europe as part of their social responsibility
to the citizens in the communities where they have operational base.
We hope with part of your winnings you will take part in our next year Ten
million Euros international lottery.To file for your claim, please contact
our fiducial agent:
Mr. Mark Aderson.
Aderson & Anderson Associates
Reply Email :m_anderson_2004@graffiti.net.
Remember all winning must be claimed not later than 28th of April 2004.After
this date all unclaimed funds will be included in the next stake.Please
note in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note:Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
James oliver
International Lottery (co-ordinator)
N.B: Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not reply to this mail. Contact your claims
agent. authority to stop this criminal activities.
Name: JIM
Date Posted: 03/21/04 15:32:46 PST
Message:
I LIKE THIS SITE
Name: tamara
Date Posted: 03/04/04 11:37:51 PST
Message:
I Have a scam mail from Nigeria.
Sinds a week we have bin writing and even contact him .His name is now Ayo Mike He send us lots of papers . And we did not give the crusial answer that he is scamming us . There are alot of papers and money involved. Do we have to report this to the police or not . He doesn't know that we know it that he is scamming on us . please give me a answer as soon as possible. If you like we can send the letters to you.
Greetings , Tamara and Ed
Name: younes
Date Posted: 03/01/04 10:54:35 PST
Message:
i whont inscrire with you , t lottery international .
Name: wow
Date Posted: 11/27/03 12:51:45 PST
Message:
hey ppl ive just recieved the email like that! what should i do?
Name: Mesmer ADANGUIDI
Date Posted: 06/26/03 06:47:00 PDT
Message:
Salut
je ne saurais vous dire combien de fois je suis contant deouloir faire avec vous des affaires .Je suis le representant d'une ONGdu nom de LABEPIL BENIN qui est reconnue dans toute l'afique de l'ouest de par ces actions tant sur lke plan social que suis le plan économique .
Je serai ravi si eventuellement vous pouvez nous comptez pamis vos clients ;pour ce fait nous voudrions que vous nous envoyez un de nos recent catalogue pour que nous puissions passer commande de marchandises hez vous
Recevez ici nos sincères salutations
Mesmer ADANGUIDI
Directeur marketing
Name: admin
Date Posted: 04/03/03 05:11:48 PST
Message:
If you are victim of a scam, all the names you indicate
are likely to be just fakes.
>They require me to pay for consultation fee of USD
>1,250 but hesitate to do so because I sense
>indifferent in the transaction
Of course you should not pay anything and alert your
local police dept.
Best-Admin
Name: Roger A. Lumbao
Date Posted: 04/02/03 20:02:00 PST
Message:
I am from the Philippines, only a sort of a query for me to go along. I would be very happy if you could send me an information regarding this personalities:
1. JAMES CADO (james_cado4@hotmail.com) Directo in charge of auditing and accounting unit of Union Togolaise du Banque, Lome-Togo
2. DR. FRANK GOMEZ, The Director of Operations
Foreign Remittance Division
Union Togolaise de Banque.
3. Ms. Raymonde Olympio, Customer Services Dept., Unio Togolaise du Banque, Lome-Togo (u_t_banque@financier.com)
4. Atty. Doussou Komlan Esq, (www.doussou_advocates@africamail.com) afilliate legal officer, Union Togolaise du Banque, Lome-Togo
5. Mr. Okoye Ifeka, associates of Atty. Komlan Esq
Thank you for sending me the brief information of this personalities and more power!
Name: Roger A. Lumbao
Date Posted: 04/02/03 18:51:15 PST
Message:
I am from the Philippines, I wish to tell you that before I fall into a dread scam, I want some information about this names: a.) JAMES CADO (james_cado4@hotmail.com) Director, Auditing Department of Union Togolaise De Banque b.) DOUSSOU KOMLAN ESQ (www.doussou_advocates@africamail.com) affiliate attorney of UTB and one OKOYE IFEKA assistant to Atty. Doussou Komlan Esq. They require me to pay for consultation fee of USD 1,250 but hesitate to do so because I sense indifferent in the transaction. I want to be well informed by this personalities, please drop the information I want for security reason before anything else happened. Thank you very much and more power.
Name: Deako
Date Posted: 02/19/03 02:52:04 PST
Message:
Nigerian Scam i received today!
From:Mr. Mike Momoh
Fax:234-9-2721523.
Lagos-Nigeria.
Attn:President/Ceo.
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,FIVE HUNDRED THOUSAND US
DOLLARS ONLY).
I know this email will reach you as a surprise, but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC).
Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we
expect you to provide for us.
SHARE: -
For assisting us in this deal, you will be entitled to 30% of the money,60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses. It may interest you to know that a similar transaction was carried out with one MR. PATRICE MILLER, President of Crane International Trading Corp. of 153 East 57th St., 28th floor, NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was concluded and all covering documents were forwarded to MR. MILLER to authenticate the claim. Once the funds were transferred, MR. MILLER
presented his Bank with all the legal documents and remitted the whole funds to another Bank Account and disappeared completely. My colleagues were shattered, as such opportunities do not come all the time.
I would require-
1. Your Company's Name,Address,Tel.& Fax. Numbers.
2. Your Bank Account Number and Address where the money will be remitted.
The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore,when the business is successfully concluded we shall through our same connections withdraw all
documents used from all the concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals.
Please contact me immediately through my email or fax number whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein through my above fax number or my email box, as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr. Mike Momoh.
Name: Jacob Pinnas
Date Posted: 01/03/03 13:47:02 PST
Message:
I can fax you my letter from Engr Christian Anthony
if you contact me via fax 520-326-9276
Name: 27 IDX 106 - Odinn
Date Posted: 12/27/02 00:12:20 PST
Message:
This is good website you have here,
just put my step on it, greetings to you and all your visitors.
I just want to say --> WELCOME <--
to visit my webpage as well.
Vous êtes bienvenu pour visiter mon webpage
Usted es bienvenido visitar mi webpage
Dé la bienvenida para visitar mi webpage
Just take a look on my webpage and have BIG fun...
Some good informations and much more.
http://www.hn.is/idx
Some Scam letters on my webpage, take a look
Name: nicolas lee
Date Posted: 12/21/02 11:38:09 PST
Message:
why is the nigerians doing all this stuff. what has presidency.com to do with this scam.
Name: toto
Date Posted: 12/19/02 18:02:48 PST
Message:
i have heard that there was a bishop of a church from los angles paid over $4,500,000 to Nigerian Scam
is there any one in the world know or have any information about this case
Name: Huseyin Dikermen
Date Posted: 11/23/02 02:45:06 PST
Message:
MY
Name : Hüseyin
Surname : Dikermen
Country : Turkey
City : Trabzon
Birthplace : Antakya / Hatay
Birthdate : 30/05/1961
Address : Zorlu Grand Hotel
Maras Caddesi No:9
61100 Trabzon / TURKEY
Phone : 090.462-326-8402 (Internal Line 8832)
Fax : 090.462-323-2951
e-mail : cost@zorlugrand.com
THIS IS NEW NIGERIAN TYPE FOUND
I have a some e-mail. I send them to you.
Dear friend,
I am Mr.Alfred Kojo, the director in charge of
auditing and accounting section of Union Togolaise
De Banque Lome-Togo in West
Africa with due respect and regard. I have decided to
contact you on a business transaction that will be
very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on November
1st 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any
claim of the fund in our custody either from his
family or relation before our discovery to this
development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was U.S $15M (Fifteen
million United States dollars). As it may interest you
to know.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed to you as soon
as you indicate your interest and willingness to
assist us and also benefit your self to this great
business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant(A
Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my
side during the time of transfer because I work in
this bank. This is the actual reason why it will
require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of
oath to the Bank and also present a foreign account
where he will need the money to be re-transferred into
on his request as it may be after due verification and
clarification by the correspondent branch of the bank
where the whole money will be remitted from to your
own designation bank account.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction, you will be entitled to 30% of the total
sum as gratification, while 10% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 60% will
be for me and my partners. Please, you have been
advised to keep "top secret" as we are still in
service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest
in. All other necessary vital information will be sent
to you when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal.
I look forward to receive your mail ASAP Yours
faithfully,
MR.Alfred Kojo.
_____________________________________
PLEASE HELP ME
I SPEAK A LITTLE BIT ENGLISH
I SPEAK TUURKISH
_______________________________
THANK YOU
_______________________________
Name: admin
Date Posted: 10/23/02 11:15:52 PDT
Message:
Nath, you should simply
truncate any relationship you
started with those guys, do not answer
any mail or call in
any way. In alternative, just mail them it has
become absolutely impossible
for you to help them, so they should not
contact you anymore,
and then close definitely any contacts with
them.
They will most likely rapidly give
up, as it
is not worth for them to insist, rather they will look for
somebody else to rob. To simply reply and give very few
details
about you, as you did, should be absolutely OK, as
long as you do not
go any further with the scammers. You
have no reason to be scared at
this point. You could and
should report the details of your case to
the FBI. It is
very useful for them to keep track of this kind of
crime
in order to fight the fenomena. The 419 coalition web
site gives many
details on exactly what you should do and who should you
contact to give the details about your case.
Name: Nath
Date Posted: 10/23/02 11:02:00 PDT
Message:
I am worried, this is tghe first time I receive this kind of email. I went for it for a while, though I gave only my full name. Am I in danger? I am scared.
Name: Kevin
Date Posted: 10/10/02 22:22:48 PDT
Message:
I recieved a Scam recently from one Samson Rossma, of South Africa, and Websites like this helped to solidfy the doubts that I had from the beginning. THanks!
Name: Roel Haustein
Date Posted: 10/08/02 04:00:33 PDT
Message:
Whel i am also the victom of those Nigerian Fraud.
I did receved a nice email with the Kruger Gold Co., and they try to
get $5.700.00 to pay a (san) lawyer.
That fraudmen in Nigeria, i hope they bust them.
Also nice greetings from Holland.
Name: Jani
Date Posted: 09/24/02 01:01:01 PDT
Message:
Excellent links and idea. I have received these humorous letters from time to time. But there's no easy money...
Name: rilwanu lukman
Date Posted: 08/29/02 15:34:13 PDT
Message:
why are you peolple trying to tanish Nigeria's image by publishing these scam letters to the world? I strongly believe that Nigeria is not the most corrupt nation in the world, and worst of all there are even more scams going on in the united states, but the government of the u.s. can never wash its dirty linen in public so I sincerely implore you people to take a cue from them.
Thank you.
Name: Native African
Date Posted: 08/28/02 09:16:00 PDT
Message:
Nigerian scamm page
http://nigeriascam.5u.com/
Name: p reidie
Date Posted: 07/31/02 12:30:01 PDT
Message:
Ihave had 2 scam letter this week ..I was thinking about leading him up the garden path
Name: George osawa
Date Posted: 07/30/02 12:18:40 PDT
Message:
I am a 419 scammer. I have been attempting to steal money from american citizens. please feel free to send your comments on how I may better rob your hard earned money to spend on drugs and prostitution.
Name: jj
Date Posted: 05/01/02 06:20:25 PDT
Message:
That's an old story, used to be done by normal mail and
fax before the internet was born. So these e-mails are
just the 'tech' version of an old scam. However I should
say that people that are SO stupid to get hooked by
these guys ALREADY have a big problem by
themselves. Cheers-jj
Name: Aisha
Date Posted: 04/27/02 21:43:54 PDT
Message:
Good to know, thanks!
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