Scammers Exposed

Fake Euro Millions winning notification Email-Ticket Number RS66-11-B71B@WIN

noreply@blogger.com (admin) — Sun, 13 Nov 2011 11:43:00 +0000

Confirmation/ Email-Ticket Number RS66-11-B71B@WIN
Reply to Email: euromillions107@inMail24.com

Dear/ Winner,Following official publication results of the E-mail
electronic On-line Sweepstakes organized by the Euro Millions
consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers,
Microsoft and other international companies ,held on 8 of November, 2011, Wherein your
electronic email address emerged as one of the on-line winning emails in
the 1st category, hence your email address was attached to a cash award of
1,000,000.00,Euro (One Million Euro). We write to officially notify you of
this award and to advise you to contact the claim office immediately upon
receipt of this message for more information concerning the verification,
processing and eventual payment of the above prize to you. Please contact
the claim Office

CONTACT NAME: Mr. James Raul of Euro Millions Agency.TEL:
0034-603-308-107/+01134-603-308-107 Reply to Email: euromillions107@inMail24.com

It is important to note that your award information was released with the
following particulars attached to it.

Winning Information's Email-Ticket Number RS66-11-B71B@WIN
Reference Number: EUM47/65629Draw
Lucky Number: 01-40-20-30-7/*5*6
Batch/Number: SE 42/104760 42/104760
Serial Number: Z- 52/88/747

Your Full Name & Telephone Number:Please note all winning must be claimed
not later than 30th working days Congratulations!!!
Yours Sincerely, Mrs. Angela Andreas

FULL HEADER

From Cherry, Joyce Fri Nov 11 12:12:47 2011
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From: "Cherry, Joyce"
Date: Fri, 11 Nov 2011 06:12:47 -0600
Subject: Confirmation/ Email-Ticket Number RS66-11-B71B@WIN
Thread-Topic: Confirmation/ Email-Ticket Number RS66-11-B71B@WIN
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Fake "Urgent Assistance" email from Zulkiflee A.B Addul, Affin Bank in Malaysia

noreply@blogger.com (admin) — Sun, 13 Nov 2011 11:40:00 +0000

Good Day Friend,

I am Mr.Zulkiflee Abbas Bin Abdul, the chief executive Officer and Managing Director, Affin Bank,Berhad,Malaysia.If you so desire check google for this information . i have a proposal for you but i do not know if it is against your ethics.i hope you will accept my mail in good faith.

Following the recent announcement by the Bank Negara,Malaysia, that all funds in accounts that have been dormant for over 15 years be moved to the Treasury that I send you this mail.

I discovered a dormant account in my office, as Managing Director,Affin Bank. It will be in my interest to transfer this fund worth 7.5 million USD in an account offshore. If you can be a collaborator/partner to this please indicate your interest immediately for us to proceed.For further reference I can show you the Bank Statement slip for verification if you're interested in my proposal.

Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account. I have reposed my confidence in you and hope that you will not disappoint me.You have to bear in Mind that this is totally risk free as i will be developing all modalities to ensure we do not breach the law.

Best Regards,
Zulkiflee A.B Addul
CEO AFFIN BANK

________________________
FULL HEADER

From Zulkiflee Abbas Bin Abdul Fri Oct 28 06:01:20 2011
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Subject: Urgent Assistance..
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Fake Lotto Arena Email sweepstakes winning notification from Belgium

noreply@blogger.com (admin) — Tue, 16 Aug 2011 05:21:00 +0000

Confirmation Winning Reference NO:JSPSD-11532264832140

Following official publication result of email sweepstakes program
released on the 18th of June,2011. Organised by the LOTTO ARENA EMAIL
SWEEPSTATKES. your electronic email address attached to a Ticket Number
(19-21-26-30-42-25) has won the prize Sum of EUR 2,500,000.00,Euro (Two
Million Five Hundred Thousand Euro Only).

For further enquires and claims of your winning CONTACT: Mr. Roger Waters
CITY/ COUNTRY: Antwerp Belgium.
TEL: 32-489-127-239 or 01132-489-127-239
Reply to Email:lotoarana@aim.com
It is important to note you that your award information was released today
with the following particulars attached to it.
E-mail Ticket NO:19-21-26-30-42-25
Reference NO:JSPSD-11532264832140
Serial NO: SUDEJP33572021
Batch NO: MSPS853644121
DRAW LUCKY No:2-17-20-26-48-12
Your Full Name & Telephone Number
Please note that all winning must be claimed not later than 30 working days.

Sincerely
Mrs.LIJSBETH GILSON.
CITY/ COUNTRY: Antwerp Belgium.
TEL: +32-489-127-239 or 01132-489-127-239
Please note,do not send email to the alert email you are to contact
Mr. Roger Waters via Reply to Email:lotoarana@aim.com

____________________
FULL HEADER

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To: "win@in.be"
CC: "win@in.be"
Date: Thu, 14 Jul 2011 11:54:14 -0400
Subject: Confirmation Winning Reference NO:JSPSD-11532264832140
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Fake Belgium National Lottery Corp sweepstakes winning notification

noreply@blogger.com (admin) — Tue, 16 Aug 2011 05:15:00 +0000

Confirmation E-mail Ticket NO: (1-07-95-01-31-4-81)
REPLY TO EMAIL: bnlnationallot@aim.com

DEAR WINNER

Following official publication results of the E-mail electronic On-line Sweepstakes organized by the BELGIUM NATIONAL LOTTERY CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, held on the 8th of July 2011, in Brussels Belgium, wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of EUR2,200.000.00Euro (Two Million Two Hundred Thousand Euro), you are advice to contact the processing officer immediately upon receipt of this message.

Contact the claim agents: FOREIGN TRANSFER MANAGER
CONTACT: Mr. West H. Janssen

CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-489128873 +1132-489128873
Reply to Email: bnlnationallot@aim.com

It is important to note you that your award information was released today with the following particulars.
E-mail Ticket NO: 1-07-95-01-31-4-81

Reference NO:APML-62175002148
Serial NO:BNL2355947127
Batch NO:TMGB4021116358
Draw Lucky No: (1-34-01-57-5-4*11*)
Your Full Name & Telephone Number

Please note that all winning must be claimed not later than 30 working day

Congratulations!!!
Sincerely
Mrs,Talley Sharon.
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-489128873 +1132-489128873
Please note,do not send email to the alert email you are to contact Mr. West H. Janssen Reply to Email: bnlnationallot@aim.com

_____________________
FULL HEADER

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Email from Saito Watanabe, Japan investment scam

noreply@blogger.com (admin) — Tue, 14 Jun 2011 20:26:00 +0000

Good Day,

I am representing an investment interest from Japan, interested in overseas investment in your country, involving large volume of funds, for which we seek your participation as an overseas representative.

The regulations here, prohibits me from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain that will be conducive for investors of foreign descent.

Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the Japanese regulations.

I look forward to your prompt response.

Yours Truly,

Saito Watanabe.

_______________________________________________
Full Header:

From Saito Watanabe Wed Jun 8 09:42:41 2011
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Etisalat Online Award Promotion Beneficiary scam

noreply@blogger.com (admin) — Tue, 14 Jun 2011 20:10:00 +0000

Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:08/06/2011
Winning No:ETS/G/NG

Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web.This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of US$1,000,000.00 to 10 lucky
recipients as a way of showing our appreciation.

CONTACT EVENT MANAGER.
NAME:Thompson Thomas
Phone # :+2348062601100
etisalat_p@yahoo.com

Etisalat Claims Department
1.Full Name:.......2.Residential Address:.....3.Country:......
4.Occupation:...... 5.Telephone:...6.Sex:....7.Age:....
8.Next of Kin:.....9.Nationality:....10.Winning No:.....

Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition

____________________________________________
Full Header:

From Etisalat Wed Jun 8 15:37:18 2011
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From: "Etisalat"
Reply-To: etisalat_p@yahoo.com
Subject: Congratulations Beneficiary!!!
Date: Wed, 8 Jun 2011 10:37:18 -0500
Message-Id: <20110608150557.M51463@etisalat.com>
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Coca Cola Winning notification is back! Watch out!

noreply@blogger.com (admin) — Tue, 14 Jun 2011 20:02:00 +0000

Note: A scammer using the company Coke or Coca Cola is back! This may or may not be the same person but one thing remain true- THIS IS A SCAM!! Don't be fooled...

THE COCA COLA BOTTLING COMPANY
22 Garden Close, Stamford Lane
Unit6 PE9 2YP London,
United Kingdom

Ticket number (2PYUK2011)
Ballot number (UK: 51322011/110

THE COCA COLA BOTTLING COMPANY OFFICIAL PRIZE NOTIFICATION.

STAR PRIZE WINNER!!!
We are pleased to inform you of the result of the just concluded monthly draws held on the 20th MAY, 2011 by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 5 Lucky winners who won (Ј700,000 000, 00) each on the COCA COLA BOTTLING COMPANY LTD. AWARD PROMOTION.

However the results were released on the (2nd of june 2011) and your email address was attached to ticket number (2PYUK2011) and ballot number (UK:51322011/110) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Lottery Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.

In ORDER to claim your winning prizes, You are required to fill the form below and send it to the Promotion manager of THE COCA COLA BOTTLING COMPANY for verification and then you will be directed on how to claim your wining amount of (Ј700,000 000, 00) Seven Hundred Thousand Great British Pounds.

FILL OUT THE VERIFICATION FORM

1. Full Names:.............
2. Your Full Address:......
3. Your Age/ Sex:..........
4. Your City/State:........
5. Your country:...........
6. Your Mobile Number:.....
7. Winning Email Address:..
8. Your Occupation:........
9. Marital Statue:.........
10. Zip Code:...............
11. Amount Won:.............

DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE___________
Congratulations once again from the entire staff of the COCA-COLA BOTTLING COMPANY PLC TEAM ENGLAND.
Please you are advised to complete the form above and send it immediately along with your valid identification proof (international passport, driver’s license or pan card) to the claim manager for verification through email below for prompt collection of your winning fund.

Claim manager Name DR.BROWN GORDON
Email: coca-cola-operate_unit_dept2011@w.cn
Tel: +447010035195
=========================================================

Full Header:

From COCACOLA Thu Jun 2 19:45:45 2011
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Reply-To:
From: "COCACOLA"
Subject: YOUR WINNING NOTIFICATION
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Short and simple email bait from a Richard Cullen

noreply@blogger.com (admin) — Sat, 19 Mar 2011 20:23:00 +0000

This email does not say much in it but if one is gullible and curious enough will respond and so the scamming begins

Greetings,

I am sorry to encroach into your privacy in this manner. I only pray at this time that your email address is still valid. please get back to me with your full name and cell phone number as I have a business worth millions of pounds to discuss with you. more details on why i contacted you and how i got your email address will be disclosed once you respond with the above details.

Richard Cullen

______________________________
Full Header

From Richard Cullen Sat Mar 19 13:22:26 2011
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Call-Forwarding Scam Reappears: Don't Be Tricked Into Dialing *72

noreply@blogger.com (admin) — Sat, 19 Mar 2011 20:05:00 +0000

By Dawn Fallik

Officials are warning people to be careful of an old con that's popped up again -- the call forwarding scam.

Victims often think they're doing a kindness to a stranger or for a friend. The phone rings, usually late at night, and callers tell the victim someone has been injured, and to contact an officer at the scene.

How to get the officer? By dialing *72, then a phone number.

But that *72 only activates the call forwarding function -- letting the con artists make collect phone calls and pay-per call services on your dime. Many people don't find out they've been conned until they receive a whopping phone bill.

It's recently been an issue in Michigan, where the Isabella County Sheriff's office issued a warning.

A similar scam involved someone claiming to be an inmate, saying he dialed the wrong number, explaining he has been arrested -- and please dial *72 and the "right number" so he can reach his mother or family.

That's how the scam started in 2004, when Cook County Jail inmates in Chicago used *72 to make hundreds of long-distance calls, all paid for by someone else.

Better Business Bureau officials say consumers who fall for the scam should dial *73 to deactivate the feature and report unauthorized charges to their phone companies.

via Wallet pop

Keep your money safe on the road or when you're away from home (Video)

noreply@blogger.com (admin) — Sat, 19 Mar 2011 20:01:00 +0000

ATM Payment Centre Scam Email

noreply@blogger.com (admin) — Mon, 31 Jan 2011 10:28:00 +0000

ATM PAYMENT CENTRE

+2348022657753

PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND

Attention:Attention;
We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10,000,000.00 million dollars.

See below the previous Master Card that was sent to our clients with the Aramex company in London together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance inconjuction with the united nation (FMF/UN)

www.aramex.com

7842974775 Shipment Update Express United States (Recent Shipment) 8/1/10
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom

While the Master Card details is stated below

Card Name: Your name.
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 01/12
Withdrawal Limit: US $10,000 Daily

Sir/Madam, You are to make the payment for shipment with the payment instruction below via Western Union or Money Gram
Receivers Name: John Peter
Country: Sango otta ogun state nigeria
Text Question: Good
Text Answer: day
Amount: US$150
MTCN:...............................

Senders Name:......................
Senders Address:...................

Cell phone number:.................

+2348022657753
Scan copy of western union payment receipt
Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card.

Finally see attach of the scam copy of your master card for you to preview for more prove.

Awaiting your anticipating response with the payment receipt to enable the bank proceed immediately with the shipment.

Board of Executive
Mr john peter
Remittance Officer

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From ATM OFFICE Sat May 22 01:46:35 2010
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Date: Fri, 21 May 2010 18:46:35 -0700 (PDT)
From: ATM OFFICE
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Subject: ATM PAYMENT CENTRE
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Investment project email scam from one Margaret Powell

noreply@blogger.com (admin) — Mon, 31 Jan 2011 10:23:00 +0000

From Margret.Powell.

Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong .. Presently I am in Hong Kong for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Mr.Joseph.Mbeki.

Email: josephmbeki2010@hotmail.co.za or josephmbeki2010@live.com

Telephone number +27799234606.Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United states Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Mr. Joseph. Mbeki and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Mr Joseph Mbeki, your contact details.

Your Full Names…………..

Your Address……………………

Telephone……………………..

Your occupation…………………...

Your Age……………………………

To enable him submit your details to the paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Joseph. Mbeki he will send the amount to you with out any delay. Thanks and God bless you.

Margret.Powell.

Full Header:

From Margret Powell Tue May 25 09:58:11 2010
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Date: Tue, 25 May 2010 11:58:11 +0200 (CEST)
From: Margret Powell
To: josephmbeki2010@live.com
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"Please I need your Assistance"

noreply@blogger.com (admin) — Mon, 31 Jan 2011 10:19:00 +0000

Note: Any email that starts off with "Please I need your Assistance" or Help! from someone you don't recognize the email address from- 100% it IS a scam!! Please do not respond or get curious. The email is fake and is meant to scam you anyway the can...

-0-

Hello ,

How are you today,i hope you are fine? I am Samuel Safo the son of the late Minister of Tourism in Liberia,i am 17 years of age and i am presently at the refugee camp in Republic of Ghana,i am contacting you in respect of my two consignment boxes which is already in your country with the diplomat,my foreign beneficiary who was suppose to receive the consignment boxes and invest it for me was so greedy asking for 75% which we agreed on 25% before the boxes left Ghana for your country.

I had to put a stop to the delivery of the boxes to him,please i am contacting you to help me receive my consignment boxes because i have mapped out 35% for you.

I want to inform you that the diplomat has been there for good five days now waiting to hear from my foreign beneficiary to carry out the delivery to and the content of my two consignment boxes is Money $25,000.000.00 ( Twenty Five Million United States Dollars ) which is meant to be invested in a profitable business in your country.

I want you to know that the diplomat does not know the true content of the boxes is containing money so please when contacting him for the delivery to you don't tell him about the content.

I want you to know also that i have paid for the delivery charges which is $8500 ( Eight Thousand Five Hundred United State Dollars ) all you have to do is contact the diplomat.Please help me by receiving the boxes,for as soon as you receive them i will be coming over to join you,so we can start the investment together and i will start living a good life again.

Please get back to me so that i can give you the contact of the diplomat so you can contact him for him to carry out the delivery to you and please remember to send me your house address and phone number for easy and effective communication.

Best Regards,
Samuel Safo

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From Samuel Safo Sat Jul 17 23:10:29 2010
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Subject: PLEASE I NEED YOUR IMMEDIATE ASSISTANCE
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Scam Email using Chen Guangyuan and Ghazi Musa Hassan names

noreply@blogger.com (admin) — Mon, 31 Jan 2011 10:04:00 +0000

FROM: MR.CHEN GUANGYUAN
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
.
Dear Friend,

It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you.

Permit me to introduce myself, I am Mr.Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong), Eastern
Commercial Center, Wan Chai Branch. Only recently I discovered that an
account belonging to Ghazi Musa Hassan, who was with the Iraqi forces
and also a businessman made a numbered fixed deposit for 12 calendar
months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my
branch, Upon maturity several notice was sent to him, but there was no
response.

Again, December last year, another notification was sent and still no
response came from him. We later find out that Ghazi Musa Hassan and
his family had been killed during the war in gun fire at Mukaradeeb
where his personal oil well was.

After further inquiries, it was discovered that Ghazi Musa Hassan did
not declare any next of kin in his official papers, including the
paper work of his bank deposit. The last time he came to my office, he
confided in me that no one knew of this deposit in my bank. What
bothers me most is that according to the laws of my country, at the
expiration of six{6} years,the funds will be revert to the ownership
of the Hong Kong Government, if nobody applies to claim it. Against
this backdrop, my suggestion to you is that I will like to front you
as a foreigner to stand as the next of kin to Ghazi Musa Hassan, so
that you will be able to receive his funds.

MODALITIES:

I want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure. I have
an attorney that will prepare the necessary documents that will back
you up as the next of kin to Ghazi Musa Hassan, all that is required
from you is 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 file for
claims on your behalf and also secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. We are going to adopt a
legalized method because the attorney will prepare all necessary
documents in your favor. There is a reward for this project and it is
a task well worth undertaking. There is no risk involved at all in our
planned modalities, I have evaluated the risks and the only risk I
have here is your refusing to work with me and alerting my bank.
I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of
relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account, we shall share in the ratio of 50% for me, 50% for you.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. Please observe this instructions religiously.
Should you be interested please send me your:
Full names and address.Telephone and fax numbers.
And finally after that I shall furnish you with more informations
about this operation.
Your earliest response to this letter will be appreciated.

Kind Regards

Chen Guangyuan

Full Header

From Chen Guangyuan Thu Jul 22 22:27:13 2010
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Microsoft Award Promo Scam from Barr Arthur James Esq.

noreply@blogger.com (admin) — Mon, 11 Jan 2010 05:00:00 +0000

We are surprised "Microsoft Award Promo" scams such as this, still circulates in the web... Tsk,tsk, tsk.

-0-

Congratulations your email have been selected by the Microsoft® Award
Organization, for the sum payout of (£1,000.000.00) British Pounds
For this year 2009 Microsoft® Award .Contact your payment officer.
with your Batch #:409978E and Reference No: FL/668530092

Please contact:
Barr Arthur James Esq.
Tel: +44-703-199-6857
Tel: +44-703-192-4594
Tel: +44-703-195-6757
Email:barr.arthurjamesesq3@adnise.net

=====================
Payment-release-order-form
=====================
FULL NAMES:
ADDRESS:
COUNTRY:
SEX:
AGE:
OCCUPATION:
TELEPHONE NUMBER:

Yours Sincerely,

Mrs Rebecca cobert.

Email Scam: "Dear Fund Beneficiary (You Have one week to transfer your funds)"

noreply@blogger.com (admin) — Mon, 14 Dec 2009 11:03:00 +0000

Thank you Wesley Hairston for the submission!

-0-

From: Mr Charles Stanley ESQ
Sent: Mon, December 14, 2009 12:30:10 AM
Subject: Dear Fund Beneficiary (YOU HAVE ONE WEEK DEADLINE TO TRANSFER YOUR FUNDS)

Dear Fund Beneficiary,

This is in regard to your swift response regarding the bequest of Graham Robert that was Willed to you for charity purpose, I want you to note that you have barely few period of time to have this fund US$ 155,600,000(One Hundred and Fifty Five million Six Hundred thousand United States Dollars) transferred from Late Graham Robert account to your account. I have tried effortlessly to see that you claim this fund but all my effort have not been successful due to your act of skepticism regarding this transaction. I have told you before now that this transaction is a legitimate transaction and for that reason the British High Court is even involved in it because they were also mentioned in Late Graham Robert Will. The Will states that if the beneficiary of the fund is not competent enough to handle the fund for the purpose it was set aside for (CHARITY), the British High court should confiscate the fund and have it used for charity.

The major reason why I think it will be safe in your hand is that as the beneficiary of the fund, you are Will (40 %) of the fund for your personal expenditure why the (60 %) should go for charity. I think it will be absurd it you eventually forfeit this fund to the British High Court of justice for not being competent enough to handle this fund considering the (40%) that was willed to you. I think it will be foolishness on your part to forfeit the fund because of a mere (3,100 GBP) Equivalent to USD (5,185 USD) that is require by the transferring bank for account activation fee to enable the transfer of the fund from Graham Robert Domiciliary account you your personal account.

Note that ever since the death of Graham Robert, it has not been possible for anybody to make withdrawer from is account, otherwise we would have withdrawn money from is account to cover the said account activation fee as well as pay for other miscellaneous expenses. It was because of insufficient fund on ground that warranted me to immediately stop the renovation of Graham Robert Estate that was under renovation before is death. I expect that as soon as you have transferred the money to your account, you will either come to London to complete the renovation of the Estate as it was also Willed to you, or you send money for us to complete it why we await your arrival at our office were you will be presented the hard copy of Graham Robert assets that was Willed to you.

At this point I dont have any money on my own part to help you cover any expenses as regard the account activation fee, I advise that as the beneficiary of Graham Robert assets, you are to try your best and raise the required fee for the account activation charges (3,100 GBP) Equivalent to USD (5,185 USD). To ensure that the fund is transferred to your account latest (48 Hours) from the payment time as promised by the transferring bank (NATWEST BANK). I will be awaiting your further advice as regard when you will be making the payment as I think that is the only delay this transaction is facing. Not that you dont have much time to complete this transfer process, I advise you act fast without further delay.

I await your response to this email accordingly.

Have a nice day

Charles Stanley ESQ

FBI Director Robert S. Mueller, III Not Spared from Email Scams

noreply@blogger.com (admin) — Wed, 18 Nov 2009 21:35:00 +0000

This is major criminal offense, impersonating a government official- an FBI Director at that. Interestingly, the scammer isn't giving any other details on how to contact him other than the email address: jege001@sbcglobal.net. What's more incredulous about this email is the scammer is warning against fraudulent people while the email in itself is fraudulent... Beware!

- 0 -

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

DATE: 19/09/2009,

Website: www.fbi.gov

FUND BENEFICIARY

We received a security report from the UK ( United Kingdom ) security unit To handle the case relating to your winner's fund which you did not claim And was abandoned in the bank there in the UK.

The report we had was that your abandoned fund was claimed by am unknown Person with the help of some of the bank workers, the fund was Transferred to Africa by these imposters and we sent a delegation to Africa to apprehend them, with the information reaching our office Today, they have apprehended the culprit who stole your winner's fund to Africa and they have been handed over to the EFCC OF NIGERIA.

And we have ordered the EFCC OF NIGERIA to extradite them back to the UK , to face the authorities in the UK in bring them to justice, and it Also come to our notice that some group of fraudulent people are contacting you, we need your help to apprehend all of them, because they are a pest to the world at large.

If you are not informed, your e-mail address was among the e-mails that Won the year promo award of UK National Lottery, that is the fund that was transferred to Africa , and it has been recovered.

We need your urgent response, so that we will tell you the proper agency to contact for your winner fund that has been recovered.

Your's Sincerely

FBI Director
Robert S. Mueller, III

____________________________
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Date: Sat, 19 Sep 2009 12:26:11 -0700 (PDT)
From: "Robert S. Mueller, III"
Reply-To: fbiaaaagovasa@tlen.pl
Subject: Your Award Fund Has Been Recovered Contact us immediately..
To: undisclosed recipients: ;
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_____________________________

Scam Email: Dr Aka Henrere from burkina faso Using Yahoo Calendar

noreply@blogger.com (admin) — Tue, 13 Oct 2009 05:44:00 +0000

This email is unedited. The sender who claims to be doctor seem to have no idea how to use a space or a paragraph in formulating his letter. Didn't use grammar and or spell check either.

-0-

Compliment Of The Day,I am Dr Aka Henrere from burkina faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$25.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes 2002, Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.IT is therefore upon this discovery that I decided as the head of my department 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 dont want this money to go into the Bank treasury as unclaimed bills.Do not view this as been illegal but an opportunity for us to help rich our hope in life instead of the bank converting this much money to the security funds.You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 14 banking days based on the amount of coperation you will contribute.Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those informations below to enable me know you very well before we can go ahead in this business,Your International passport or ID card,Your private telephone number,Your profession,Your age and Your country,Your’s faithfully Dr Aka Henrere

Tomo Sand Nori of Japan, Business Partnership Fake Offer

noreply@blogger.com (admin) — Mon, 21 Sep 2009 22:10:00 +0000

Greetings

I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through
my alternate Email:mrtomo_nori4@yahoo.com.hk

Mr. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,Tokyo, Japan)

___________________________
Full Header

From Mr. Tomo Sand Nori Fri Sep 11 02:38:29 2009
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From: "Mr. Tomo Sand Nori"
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Subject: Greetings
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____________________________

For Students, Job seekers and Business Owners, Email Scam from Charles Strube of Detroit, MI

noreply@blogger.com (admin) — Sat, 15 Aug 2009 03:39:00 +0000

This email does not make sense at all. The scammer gave an address and phone numbers in Michigan which turn out false as expected. This is clear and obvious scam, don't fall for it. Always investigate first. Typing names, phone numbers and address on Google search to verify the information is as easy as 1-2-3 these days- there's really no excuse for one to fall into the trap of scammers...

-0-

Attn:

My name is Charles Strube

from Michigan.
I am a Business Owner

and Investor in States.

It work within 24hrs.

This is for student and

Job seekers and Business

Owner

Investment Analysis
$500 to pay $15,000.

$1000 to pay $20,000

$5,000 to pay $50,000.

$10,000 to pay $250,000.

$20,000 to pay $500,000.

Please contact me on

this Information below:

Name: Charles Strube

Address: 127 mack ave

Detroit,

MI 48207 Usa.
Fax: 367 944 8934
Tel: 313 279 0630

I will be expecting your

reply.

_______________
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From Charles Fri May 29 07:32:44 2009
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Reply-To: charles.strube@hotmail.com
Date: Fri, 29 May 2009 15:32:44 +0100
Message-ID:
Subject: urgent payment
From: Charles
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_______________________

Work from home/office job offer. Do you still fall for this kind of scam?

noreply@blogger.com (admin) — Sun, 02 Aug 2009 06:53:00 +0000

Greetings,
A new job opening in your area, It's a work from home/office position and you are not required to pay any registration fee or pay for any application form before you get employed.

Job Description: All You need to do is recieve payment from my customer,process it and get 10% on each payment being processed and you will making at least close to $1,800 weekly.

APPLICATION FORM

Full Name:
Full Address:City,State,Zip code.
Phone Number: ,Age: ,Nationality: ,Marital Status:
Occupation: ,Bank name (Optional):
Have You received or done an offer like this? Yes or No? If Yes give out come?

If interested get back with this information to drclarke1@gmail.com , and more information will be provided in regards to the job.
Charles T Clarke

_______________________
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From Charles Clarke Dr Sun Jul 5 00:47:28 2009
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Reply-To:
From: "Charles Clarke Dr"
Subject: Job Notification!!!
Date: Sun, 5 Jul 2009 02:47:28 -0500
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________________________________

Scam Email for Fund Clearance Using International Monatery Fund (IMF) in London

noreply@blogger.com (admin) — Fri, 24 Jul 2009 18:12:00 +0000

Attention

We wish to notify you that the Managing Director of the International Monetary Fund (IMF), has finally instructed for the release of your overdue payment which has been in our custody for verification. This payment has been under Scrutiny for a while now, we investigated and found that there was a possible money laundering activity in play due to involvement of unlicensed individuals, and suspicious corrupt officials who have been in possession of this fund transfer earlier after we have noticed criminal activities of extortion.

We have instructed our corresponding bank here in London England, Abbey Bank plc, for further credit to pay you your Inheritance/Contract interest fund worth USD8.3M. You are advised to contact the bank with your full information to enable them process your fund transfer accordingly without further delay or protocol. But you must be advised that Abbey Bank plc, might have their own obligation for transfer which you are strictly advised to follow their instructions as we have cleared them for good performance, good banking and law-abiding records. The following underlisted informations are to be forwarded to the bank:

1. Your full names...2.Your address...3.Your direct telephone number...4.Your form of identification...5.Your occupation and age. Upon the receipt of your response, the paying bank, Abbey Bank plc will proceed for immediate payment of your fund as soon as they receive the required information for proper confirmation of your payment.

Please kindly contact the Abbey bank plc which is the paying bank through this E-MAIL: abbeybank.plc@katamail.com

Yours truly,

Mr. Dominique Strauss-Kahn
IMF Managing Director

______________________
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From I.M.F LONDON Thu Jul 2 22:09:10 2009
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Subject: FUND CLEARANCE..
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___________________________________

Your email has luckily won the sum of US$420,000 South African National Lottery. (Too bad it's a SCAM!!)

noreply@blogger.com (admin) — Sat, 18 Jul 2009 00:00:00 +0000

This scam email arrived in our G-mail inbox! We usually receive plenty in our Yahoo or Hotmail accounts. It is rare that we get them from G-mail. Is Google selling out to these kind of people now? Hmmm.

-0-

from: Lotto Office
reply-to: drnelsenrobert@hotmail.com
date: Fri, Jul 17, 2009 at 2:06 PM
subject: Your email has luckily won the sum of US$420,000.
mailed-by msn.com

SOUTH AFRICAN NATIONAL LOTTERY 2009 SPECIAL WINNING NOTIFICATION.

Be Notified that Your Email Has Luckily Won The Sum of US$420,000.00. There was a computer ballot that was organized by the NATIONAL LOTTERY South Africa.It was not an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000 email addresses and it was selected and picked from the Internet, those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot. And Eight (8) email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 8 email addresses, your email address is among the winners on theballot. You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.

For your claim Call Nelsen Robert Processing Director National Lottery S.A. TELL: +27-83-926-7993.Email: drnelsenrobert@hotmail.com, PLEASE QUOTE YOUR WINNING REFRENCES such as your WINNING NUMBERS:2-9-22-23-24-30 bonus 5. REFERENCE NUMBER: 474061725/07,BATCH NUMBER: 7056490902/188. Also furnish him your: Name..,Address..,Tel..,Winning Email..,Country..to locate your file for your immediate payment.

Once again Congratulations to you all!!
MRS NANCY WANG
Cordinator.

Job Offer from STEVE BRUCE Using MICHEL MERSH BRICK AND TILES in UK

noreply@blogger.com (admin) — Fri, 03 Jul 2009 00:50:00 +0000

Dear Sir/Madam,

Would you like to work online from home and get paid weekly? If you will like to work online from home and get paid weekly without leaving or affecting your
present job? I am STEVE BRUCE of MICHEL MERSH BRICK AND TILES in UK. WE produces various kinds of hand crafted ceramic
tiles,which we have clients we supply weekly in the states.

My clients make payments for our supplies every week in form of US checks which are not readily cashable outside the United States, So we need someone in the
States to work as our representative and assist us in processing the payments from our clients and will pay 10 Percent of every payment processed.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR 10 Percent AND FORWARD THE BALANCE TO
THE COMPANY. ...THIS POSITION IS STRICTLY AVAILABLE FOR USA and CANADA RESIDENT ONLY...

If you are interested in starting the job, please get back to my email with the following details:

Email:

Full Name:
Street address( NO P. O. BOX address):
City:
State:
zIp code:
Age:
Gender:
Phone #:
Occupation:
Job Experience (If any):
HAVE YOUR DONE ANY SIMILAR JOB BEFORE?:

Please include the following as your Subject line when replying: Reference Job Position ID Number Z4WXYU00 in the e-mail for easy identification at the
processing office. Once this is done you will receive an e-mail for confirmation within 24Hrs. Thanks for taking time to read our offer.

I AWAIT YOUR URGENT RESPONSE.

Best Regards

STEVE BRUCE
MICHEL MERSH BRICK AND TILES
ENGLAND-UNITED KINGDOM

_____________________
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New Scam Approach! 'Arrest of Two Benin Citizens for Fraudulently Collecting Money from Foreign Beneficiaries'

noreply@blogger.com (admin) — Tue, 23 Jun 2009 18:09:00 +0000

A kind reader sent us this recent scam email he received- one we've never seen before! This is a new approach but still hilarious in its entirety. Incredulous!

C'mmon, are you really in the belief that you are entitled to an inheritance from someone you never knew? Think about it. Please do not fall for this scam! Beware!

Thank you for the email, Wesley!

-0-

Subject: RE ARREST OF TWO BENIN CITIZENS, PRESENTLY IN OUR CUSTODY CHARGED WITH AN OFFENCE OF FRAUDULENTLY CO

JACKSONBEN201 has sent you a message on jackson201

RE ARREST OF TWO BENIN CITIZENS, PRESENTLY IN OUR CUSTODY CHARGED WITH AN OFFENCE OF FRAUDULENTLY COLLECTING MONEY FROM FORIEGN BENEFICIARIES

This is to inform you that,the above subject matter is related to you which lead to the arrest of this two Benin who are in possession of a huge amount of monies($1 Millions) awaiting transit to switzerland, during our interogation with them, it was disclosed to us that it was a long time inheritance claim payment meant to be delivered to you,but it was routed Benin-London-Switzerland, secoundly the documents found on them bear your name as a sole beneficiary of the said fund and your full contact address.
A...Your full Name.....
B...Your home address.......
C...Telephone number.........
D...Your occupation...........
E...Country........................
F...your international passport/or drivers licens or state I.D
Card........
Also foward the major email they use to scam you because we need it for more investigation inother to make sure that we arrest them all.

E-mail(news.scotmet-metrop002@live.fr )

But due to all the irregularities in thier statements we discovered that they are fraudulent,for this reason we are contacting you for verification and confirmation if you have any long outstanding claim with the Benin government in the past or any bank/security company in Benin

We urgently demand a response to this letter to enable us advice you,and follow up this issue with the accused persons and the Benin Government for justice to be done if you are a victim of this fraudulent activities. Note that if we do not hear from you soonest we shall have no option than to repatriate the accused and return the money to the country of origin.
Thank you

D.S CLARK (SP)
ANTI-TERRORIST OPERATION OFFICER..
SCOTLAND YARD POLICE.
GREATER LONDON.
Emai(news.scotmet-metrop2009@live.fr)