Here's a blog on masquerading emails that are scams or phishing (identity theft) or are infected with worms/viruses.
In a masquerading email, the sender email shown is not the email of the actual sender (masquerade). The only way to confirm the sender email is to reply and request for a confirmation email.
This news report may help you to identify masquerading emails that are scams or phishing.
If you have received an email saying you have won millions in lottery or inheritance, do search some of their keywords here. If you can find them here, it's a SCAM !
You have been awarded 750,000 Euro in the SCANDINAVIAN -LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SCANDINAVIAN-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SCANDINAVIAN -LOTTO NETHERLANDS organization.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 Euro.
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 750,000 Euro will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize 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 by some unscrupulous elements.
To file for your claim, please contact our/your claims agent:
Mr. Van Snyder Tel: 0031-617-735-828 Fax: 0031-847-317-359 Email: scandinavianlott@aol.nl Provide our/your claims agent with the information as stated below:
1. Name: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Country of Residence: 8. Nationality: 9. Telephone Number: 10. Fax Number: 11. Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.
Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.
GREETINGS IN THE NAME OF OUR LORD. I AM MR. JOHNSON SMITH A CITIZEN OF THE REPUBLIC OF NETHERLAND BUT PRESENTLY IN UK WORKING FORTHE GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT,SUFFERING FROM LONG TIME CANCER , FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN ONE YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE,MY LATE WIFE DIED LAST FIVE YEAR,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD'NT PRODUCE ANY CHILD.MY LATE WIFE WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HER BUSINESS AND WEALTH.
THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA,ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.
I AM WILLING TO DONATE THE SUM OF $25,000,000,00,USD( TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN LONDON,UK. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET HER FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATE WIFE LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO BE SUCCESSFUL AND GET THIS FUND INTO YOUR ACCOUNT WITHOUT THE BRIDGE OF LAW.
NAME : CONTACT ADDRESS: OCCUPATION: POSITION: MARITAL STATUS : SEX: AGE: PRIVATE FAX NO: PRIVATE PHONE NO:
DONATION FOR THE LORD From: Mrs.Monalisa Tarawally Dearest in the Lord.
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from SIERRA-LEONE. I am married to Dr.Jonathan Tarawally who worked with Sierra-Leonian Embassy in South Africa for nine years before he died in the year 2001.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $8,000,000.00 ( Eight million United State Dollars) with financial institution in Cote d I voire here. Presently, this money is still with the financial institution. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health,and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast.
I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.Remain blessed in the name of the Lord.
FROM THE DESK OF: Mr. Cooterili Mcshane Standard Chartered Bank Hong Kong.
Dear Friend,
I am Mr. Cooterili Mcshane, the Manager of Standard Chartered Bank Hong Kong. I am contacting you with respect to a portfolio amounting to $13,099,200.00 USD (Thirteen Million,Ninety Nine Thousand Two hundred United States Dollar) deposited in my bank.I will appreciate your urgent reply to this email (cooterilimcshane@yahoo.com.hk) for more details of the joint venture.
I hope my email meets you well. I am in need of your assistance. My name is Sgt.Paul Micheal. I am working in the Engineering military unit here in al-Hadar, in southern Baghdad. I would like to intimate you with certain facts that I believe would be of interest to you.
I have some amount of funds ( US$16,000,000 ) that I need your assistance to move out of the country. Hope I can entrust this to you? It is oil money and legal. Basically since I am working for the government I cannot transfer these funds out of Iraq and keep it myself. I want to transfer the funds to you, so you can keep it in your safe account or an offshore account. But I am moving it through Diplomatic means, to your home address directly or a bank of your choice using Diplomatic Courier Service.
Therefore I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting these funds, and my trust is not given out lightly. Once the funds get to you, the money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. Your own part of this deal is to find a safe place where the funds can be sent to. My own part is sending it to you. There is no risk at all. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response via my private email sgtpaulmicheal@aol.com
BALLOT GAMING NOTICE!!!! We are happy to inform you that your email address has emerged winner of (Five Hundred and Fifty Thousand euros only) (550,000.00) in the El Quinigol Games,in category'B'Lottery International Award Ref No:ESA/WINNM/78674365,File No:6,17,24,33,43/3/8.For the immediate release of your funds,you are to forward this message details to our agent, Contact Person: Dr.Victor Valero,Tel:+34-603-126-752
CHOOSE METHOD OF PAYMENT.
(a)Bank to Bank transfer. (b)By Certified Cheque.
You are to provide the following which are needed to process your winning claim to your Claims Agent for verification.
1. NAME................ 2. AGE/SEX............. 3. ADDRESS.......... 4. OCCUPATION........ 5. PHONE NO........ 6. COUNTRY.............. Send details to Fiduciary Agent: Dr.Victor Valero Tel:+34603126752 Email:fiduciarybody@aim.com NB: Please do not mail back through the alert email, contact Dr.Victor Valero,via email:fiduciarybody@aim.com Congratulations Once Again. Mr Carlos Oman.
----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts
Get back tome if ineterested for details as regards the transfer of $24,500,000.000 to you. this money initially belongs to a client who died and had no next of kin in his account-opening package. in other to achieve this, I shall require your full name, and telephone number to reach you.
Most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction Reply via this email only :shingliang60@yahoo.com.hk
This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Waiting for your urgent response Yours faithfully Mr.James Scott Un Office of Legal Affairs Security and Investigation.
This is to officially inform you that an Inter-Switch ATM-Card Valued at $950,000.00 USD only has been accredited in your favor by the NG Inter Switch ATM Organization.Your Personal Identification Number is ATM-8222. The ATM Card has a daily withdrawal limit of $5,000.00 usd Per Day.
Send your response to any of the emails below. Note that senate@nassnig.org is under maintenance and so we may not get your emails to it presently.
Email: senatehouse108@live.com senate@nassnig.org
Our contracted delivery company will deliver your award/package to your address. Please provide the following details for processing:
Good day and how are you today? I hope fine? After going through your profile, permit me to inform you of my desire of asking you to be my guardian or foster parent to me and then help me out in what i am about to tell you. I know this may sound strange to you , receiving a mail from an unknown person, but my condition has forced me to do that.
I'm Mis. Linda Kulow 20 years old, the only daughter of Late Mr. & Mrs. Kulow Kassi my father was a very wealthy cocoa merchant He was poisoned to death by his business associates on one of their outings on a business trip, my mother died when i was a baby.
Before the death of my father on April. 2008 in a private hospital he secretly called me by his bed side and told me that he has the sum of twelve million five hundred United State Dollars USD ($12.5million) deposited in a suspense account in one of the big banks here
He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of my choice (outside our country,) that will assist me in the wise investment of the money.I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here. But as you may be already aware by now, our country , is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards to capture the commercial center of the country, where i am now.
For this ugly development in this country, i have now decided to take quick actions and have this money transferred out of this country before it is too late for me in doing that. I now want to transfer it out and use it for investment purpose like real estate management or hotel management. Because of this i am honorably seeking your assistance in the following ways:
(1) To serve as a guardian to me and then assist me transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently. If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, i am willing to offer you, 30 % of the total money as compensation for your assistance. Please tell me if you feel the percentage i offered is not ok by you.As soon as i receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, i will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently.
The bank will then contact you and communicate with you on the transfer. You shall then be giving me information on when the transfer will be over.I shall also send my pictures to you and shall also need yours own too. No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those people that killed my Daddy are still after me.
Thanks and God bless you . Best regards, Miss Linda Kulow
I am Mrs. Maryann Andersen, a widow to Late Richard Andersen. I am 68 years old; I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than 5 months, because the cancer stage has gotten to a very severe stage.
My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war.
My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than 5 months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of charity in Africa, America, Europe and Asian Countries.
I am willing to donate the sum of $23,500,000.00 dollars to the motherless baby homes, needy, poor, charity homes and widows too. Please note that, this fund is lying with the Finance Security Company, Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you.
information required by the security company in releasing the fund to you.
[G-Spam] Apostolic Greetings Donation From Mrs Binah Massonmah.
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Sender IP:
87.248.110.144
Message:
Apostolic Greetings Donation From Mrs Binah Massonmah.
Dearest in Christ. With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Mrs.Binah Massonmah,I was married to late Dr.Omar Massonmah a contractor and diamond dealer for Thirty-two years before he died in the year 2005.
He died after a brief illness that lasted only four days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited the sum of $ 5 Million (Five million Us Dollars)in a Bank in Abidjan and the money is still there in the bank.
Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive.
I took this decision because I dont have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going.
Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose. With God all things are possible. As soon as I receive your reply I shall give you other informations on how you can receive this money from the bank.
I will be glad to hear from you soon. May God bless and keep us as we seek to serve him.
Hi, How are you?. My name is Sheila Rubert. I work with a Humanitarian Aid Organization in Baqubah province of Iraq. Our main work is to establish adequate Educational institutions and health care centre for the internally displaced people in the rural areas.
I got your address from a universal contact directory hence I decided to write to you personal for an urgent discussion if you don`t mind.
My main reason for writing to you is that I need your help urgently. I am planning to resign from my job due to security risk in this area therefore I want to know if you would be interested to help me secure some funds which I want to move out of Iraq as quick as possible The total amount is 2.7 million USD (TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS) and I need a reliable partner out side Iraq who can assist me in the process therefore I want to know if you can be able to help me secure this money in your country on my behalf until I come and collect it back with out having any problem with you.
Actually I do not know you in person to trust you enough but I hope you can prove to me that you are reliable, and can handle this transaction competently. There is no risk involved because I will arrange how to move the fund to your country through a very safe way but Can I trust you?. Are you going to keep this money intact for me until I come and get it back from you?.
I will offer you 15% of the total amount if you would accept to assist me in this process and also I would like you to suggest any profitable venture in which I can invest some part of the money so that I will have a source of income after my resignation.
Thank you very much and God bless you. I am looking forward to hearing from you soon.
Please ignore this message if you are not interested.
My name is Mark Tony, I am a citizen of Sweden and the Executive Director of Trident Corporation, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retreive the sum of fifteen Million Dollars consisting of two consignment boxes.
This money was acquired from the company and it was accompanied by a diplomat to the present desination, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.
Each of the boxes contains $7.5M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past 1 month as I'm looking for a reliable partner.
I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered. Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address.
your full names home address marital status direct tel/fax numbers occupation sex age
Reply along with your personal telephone and fax number where I can reach you. Please if you are not willing and interested in helping me kindly delete this email from your computer and pretend you never got it.
Best regards Mark Tony Executive Director Trident Corporation. London, England
I AM MRS.ELLENE DOSSOUQ. BILL AND EXCHANGE MANAGER. BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account .However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash. and It is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
OUR RECORDSHOWS THAT YOU ARE THE NEXT OF KIN TO ONE OF OUR CLIENT BY THE NAME MR EVANS, WHOM WILL GATHER THAT IS LATE NOW AFTER BRIEF ILLNESS. HE HAS IN OUR CASH VAULT THE SUM OF TEN MILLION DOLLARS, WHICH HAS REMAIN UNCLAIMED FOR THE PAST ONE AND THE HALF YEARS AND OUR EFFORT TO LOCATE YOU HAS BEEN UP TO NO AVAIL. WE HEREBY IMPLORE YOU TO CONTACT THE FINANCIAL DEPARTMENT AT {SHORE.PACIFIC@CREDIT4U.COM} FOR CONFIRMATION OF YOUR IDENTITY SO THAT WE COULD PROCEED ON RELEASING THE FUND TO YOU .
YOURS SINCERELY
PATRICK COLE HEAD OF BANKING OPERATIONS WWW.ECO-BANK.COM SUBSIDARY OF SHORE BANK PACIFIC
[G-Spam] URGENT TRANSACTION FROM THE BANK OF GHANA REPLY ASAP
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Sender IP:
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From desk of Steve Suleman. The foreign remittance department Bank of Ghana Annex (bog) Accra,Ghana.
Dear Friend.
My nameis Steve Suleman the foreign remittance manager of the central bank of Ghana, having consulted with my colleague and base on the information gathered from the Ghanaian chambas of commerce and industry, I have the privilege to request for your assistance to transfer the sum of $47,500,000.00(forty seven million,five hundred thousand united state dollars)into your account.The above sum resulted from an over-invoice contact,executed commissioned and paid for about five years (5)ago by a foreign contractor.
This action was how ever intentional and since then the fund has been in a suspense account at the (central)bank of Ghana bog-apex bank.we are now ready to transfer the fund overseas and that is where you come in.It is important to inform you that as civil servants,we are forbidden to operate a foreign account,that is why we require your assistance.you shall have 25% of the fund.and to use the rest of the fund for investment .
The transfer is risk free on both side,i am the foreign remittance manager with the bank of Ghana(f.r.m,bog).if you find this proposal acceptable,please kindly get back to me as soon as possible with your details for immediate transfer procedure to your account.you can reply to my private email below ( ssuleman63@yahoo.com.hk ) and call me on ( +233 540 693 871 ) Reply urgently.
[G-Spam] URGENT BUSINESS PROPOSAL FROM CONTRACT REVIEW COMMISSION.please!.. Do not disclose this offer to any
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Sender IP:
217.24.241.140
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POKER ONLINE PROMOTION (LOTTERY) FROM THE DESK OF THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
We are pleased to inform you of the announcement made on 23rd of April 2010 about winners of the POKER ONLINE PROMOTION PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballet system drawn from 500,000 email addresses of individuals and companies from all part of the world as part of our electronic online business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various Websites. We are running the online e-business promotions program and your email address was attached to TICKET NO: 326 83 86701 7 43 42, SERIAL NO: 005243/09 and WINNING NO: 6-58-42-61-12 POP 19 consequently you have won in the Second Category.
You have therefore been approved for a lump sum pay of US$1,450,000.00, which is the winning payout for Second category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management SA insured with your email address that won this prize (lottery), therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will process the transfer of your fund.
TO PROCESS YOUR CLAIM YOU HAVE TO CONTACT YOUR AGENT WITH THE CONTACT INFORMATION BELOW;
ENGR. LEON JEFFERSON PHONE NO. 0027 72 042 1501 EMAIL: leonsajefferson@yahoo.com.hk (ZENITH CAPITAL MANAGEMENT SA)
PRIZE AWARD NOTIFICATION ZENITH CAPITAL MANAGEMENT SA 13 SKIN BOULEVARD , BEDFORDVIEW, 0103 P.O. BOX 1401 BEDFORDVIEW. JOHANNESBURG SOUTH AFRICA .
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference below when contacting your agent for claim.
TICKET NO: 326 83 86701 7 43 42 SERIAL NO: 005243/09 WINNING NO: 6-58-42-61-12 POP 19
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely, MRS. WINNIE WILLIAMS (CO-ORDINATOR) POKER ONLINE PROMOTIONS 672 Poker House Off Commissioner Road Eastern Cape 2190 South Africa .
POKER ONLINE PROMOTIONS (LOTTERY) GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA .
FOREIGN PAYMENT DEPARTMENT Fund Transfer Monitoring Unit 115A Chancery Lane London WC2A 1PR United Kingdom
Attn: Beneficiary.
This office has been instructed to pay the sum of £1,650,000.00 (One Million Six Hundred and Fifty Thousand British Pounds Sterling) only which includes the accrued interest to you being your delayed lottery payment. This instruction came to our office on the 8th day of April 2010 and we have been instructed to carry out transfer of this amount to your account within the next 72 hours through our paying Bank here in United Kingdom.
You are hereby advised to confirm your readiness to receive this amount and upon your confirmation, we shall forward to you a payment processing form which will enable us program your payment for immediate transfer.
>From our findings, we have known that 30% of the winners are not even aware that their email addresses won the internet email lottery due to lack of good awareness and the zeal for some officials to divert the winning since it was not publicized. Note that Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers of our draw which took place on Wed Jan 03, 2009,04-14-17-20-38-48 Bonus 7 for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three.
You were therefore approved to claim a total sum of £1,650,000.00 (One Million Six Hundred and Fifty Thousand British Pounds Sterling) which was credited to file EAAL/851OYHI/09 after dividend amongst the (11) lucky winners in this category Worldwide.
We sincerely advice you to treat this information strictly confidential as we have had people calling our office and telling us that you have instructed them to receive this amount on your behalf.
The last caller said you are dead and gave her instruction before your death but we need your confirmation and if we do not hear from you within five working days, your transfer will be suspended.
Email us back immediately with your complete address and telephone numbers for us to forward the payment advice to you without any further delay. Your Winning Certificate shall be reissued to you upon confirmation of your email with details.
Thanking you for letting us serve you better.
Yours faithfully, Mr. Lamine Ndione Foreign Payment Dept. London-United Kingdom
AWARD NOTIFICATION We happily announce to you the draw of the Honda Lottery Promotions for the year 2010 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP 400,000.00 (Four hundred thousand British Pounds Sterling).
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.
PAYMENT OF PRIZE AND CLAIM We are sorry that your Payment Approval File was sent to London due to we have 3 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our UK Location Claim Office on or before your date of Claim.
Honda Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers: Ticket number: 00545 188 564756, Prize # 77801209/UK, Winning Number:4634553/N, Serial number 5368/02 Lucky numbers: 17 98 09 67 46
HOW TO CLAIM YOUR PRIZE: Simply contact our Customer Service Information Headquarters (CSIH Department),
Rev. Micheal Lewis E-mail: revlewisathonda1@aol.com
IMPORTANT NOTICE Send these following information's to the CSIH Department immediately for further procession.
1 Full Name: ........................................................ 2 Cell phone:......................................................... or Telephone:........................................................ 3 Contact Address ................................................ 4 Date of birth ...................................................... 5 Age .................................................................. 6 Occupation........................................................ 7 Sex.................................................................... 8 Marital Status................................................... 9 Country of Origin................................................... 10 What is your comment for Honda???????.. 11 What is your advice for Honda ???????.. 12 How do you feel as a lucky winner for the Honda Promo?????.
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant orunofficial personnel.
Congratulations once again on your winnings!!!
Yours in service, Prof. Wilcox Bruce HONDA NOTIFICATION OFFICE
I am Mr. Bello kareem. An Attorney at law based in London, and am a solicitor to Mr. Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria,their daughter Andrea Eich, her husband Christian, and their children Katha rina 8, and Maximilian 10).
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit (GP5.2Million) which I helped him to open in one of the leading banks here in London two years before his death. Being his attorney here, his Bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.
My search for his relative was not successfull and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided, All I require is your honest cooperation to enable us see this transaction through.
This transaction 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. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.
Best regards, Bello Karem Esq Tel: +44-7031877228 Fax: +44-1915045169 Email: barrbellokareem@gmail.com
[G-Spam] COMPLY IF YOU ARE INTERESTED FROM MR.SADIQ MUSA
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Sender IP:
98.136.183.69
Message:
I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On 16 Feb.1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road.
Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 to 13 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the crashed leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after 12 to 13 years, the money will be transferred into the Bank treasury as unclaimed fund.
I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 75 % would be for me and my colleagues. There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Yours faithfully Mr.Sadiq Musa Audit and Accounting. Bank Of Africa (Boa)
FROM THE DESK OF DR.ABUBAKA MUSA MANAGER AUDITING AND ACCOUNTING DEPARTMENT, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. WEST AFRICA.
COMPLIMENT OF THE DAY.
I know that this message will come to you as a surprise,Please do not assume this to be another internet joke,I am DR.ABUBAKA MUSA the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.I hoped that you will not expose or betray this trust that i am about to impose on you for mutual benefit of our families.
After the annual auditing of the year 2008/2nd quarter of 2009,I discovered an abandoned/stagnant sum of $10. 5 m dollars (Ten Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more information's about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we can not 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 learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and I don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guideline here stipulates that if such money remained unclaimed after ten years the money will be transferred into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.I agreed that 40% of this money will be for you as a respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 50% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund into your account,you must first apply to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following information's:
so i will like you to send to me those information's for easy and effective communication.
Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Yours Faithfully, DR.ABUBAKA MUSA, MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. CLICKHERE ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $10.5M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.
I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATIONS BELOW. ==================================
1.FULL NAME.......................... 2.TELEPHONE NUMBERS/MOBILE/FAX....................... 3.YOUR AGE.............................. 4.YOUR SEX................................ 5.YOUR OCCUPATION........................ 6.YOUR COUNTRY AND CITY..................... 7.YOUR HOME ADDRESS........................ 8.MARITAL STATUS............................
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