Monday, June 7, 2010

Anotehr Nigerain BAnking scam

And this one is Russian


===============================

About Your Fund In CBN‏
From: Dr. Mrs. Veronica Amadi [JP] (Hadlow30@fsnet.co.uk)
Sent: Sun 6/06/10 1:36 PM
To:

Attn:


I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.


What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.


There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.


If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.


Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: drmrsveronicaa@aol.com



Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN


===============================



Здравствулте!! Спасибо для этой электронной почты, но я имеем все фонды мне действительно теперь! Чем я известка некоторая помощь с, однако, моя половая жизнь - иметь вас быть полученным что-нибыдь которое помогло бы с тем?

Microsoft Lottery Scam

This one is Greek!


==============================
Dear Winner‏
From: Notice (info@microsoft.org)
Sent: Sun 6/06/10 5:07 AM
To:

Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2010/101/MIC

Attn: Lucky Winner,

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft,in conjunction with the
foundation for the promotion of software products,(F.P.S.)in our online
email lottery for the year 2010 in which e-mail addresses are picked
randomly by computerized balloting,powered by the Internet.

Your email address was among those chosen in the 2nd category and
therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty
Thousand Euros) and a Dell laptop.

To begin your claim,do file for the release of your winning by contacting
our Foreign Transfer Manager:

Mr. Luis Garcia
Microsoft Claims Dept(Spain).
Tel: +34-63-4045-527
Fax: +34-91-1820-136
Email: msoftclaimsdepart@yahoo.co.jp

For verification purpose ,Forward to him your claim details below;

(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation:
{6} Your Age:

The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.The
Intel Group, Toshiba, Dell Computers and other International Companies. The
Microsoft internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,
Mrs.Raquel Sбnchez
(Lottery Coordinator)

==========================================================

Γειά σου! Ευχαριστίες για αυτό το ηλεκτρονικό ταχυδρομείο, αλλά έχω όλα τα κεφάλαια Ι πραγματικά ανάγκη αμέσως! Τι ασβέστης που κάποια βοήθεια με, εντούτοις, είναι η σεξουαλική ζωή μου - σας παίρνει τίποτα που θα βοηθούσε με αυτήν;

Yahoo Lottery Scam

I had a new thought with this one, and have used babel fish to translate the reply into Korean!!


> Date: Sat, 5 Jun 2010 13:38:41 -0700
> From: mercymartins001@rediffmail.com
> Subject: YAHOO LOTTERY PROMOTION YOU WON (GBP£820,000.00)
> To:
>
>
> YAHOO LOTTERY LIVE EMAIL PROMOTION
> INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
> Thames Valley Park, Reading Berkshire RG6 1WG.
> United Kingdom.
> REF: YHOl/30983/2010
> BATCH: 8254297137
> Registered Lottery No 220949
> Fax no:+44-844 774 1480 / Phone: +(44)-703 174 3516
> ***************************************************************************
> Dear Email Account Owner,
>
> This is to notify you of the email promotion held in the year 2010 by YAHOO LOTTERY PROMOTION & .Your email address has been selected and has won you (GBP£820,000.00) Equivalent to ($1,308,883.99 USD).in the YAHOO LOTTERY EMAIL PROMOTION.
> HOW YOU WERE SELECTED
>
> Each email address is affixed with a ticket number, serial number and batch number and then a draw is held. As a result of the below numbers which was attached to your email address during the draw, you were selected as one of the ten winners worldwide with the following information:
> ***************************************************************************
> Ticket number: 883834657492-200 / Serial number: 7263-267 /Batch number: 8254297137
> As a consequence, you are a 1st category winner and your lucky numbers are 14-22-28-37-40-44. As previously stated, you are entitled to the lump sum payment of (GBP£820,000.00) Equivalent to ($1,308,883.99 USD). only. Your winnings are credited to fileREF: YAHl/30983/2010.
> **************************************************************************
> HOW TO GET YOUR PRICE
>
> Please contact your assigned claim officer below with your reference number above for verification and more information on how to claim your price.
> Name: Barrister Paul Pass (Esq).
> Email: aw_arddboardlink@live.co.za , boardlinkclams@live.co.za
> Phone: +(44)-703 174 3516 = FAX: (+44)- 844 774 1185
> You are to send the completed verification form below to the our Agent in the United Kingdom Whose email address is given above so that you will be advised on what to do to get your prize Money through our corresponding payment bank
> *************************************************************************
> Congratulations once more!! AWARD WINNING CERTIFICATE
> This is to certify that: FIRST NAME: ...MIDDLE NAME:... (LAST NAME: ..
> DATE OF BIRTH:.... MARITAL STATUS (M)...........( D )........(S) ..OCCUPATION::....HOME ADDRESS:: ....STATE ...... ZIP CODE:.... COUNTRY: NATIONALITY:.... ..TEL: .........FAX:NO………
> **************************************************************************
> I WANT TO BE PAID BY (BANK TRANSFER) (ON LINE BANK TRANSFER)
> --------------------------------------------------------------------
> BANK NAME..........BANK ACCOUNT NUMBER:…….SWIFT CODE..... BANK ADDRESS....... CITY:.... COUNTRY:........ BANK TEL NO: ... FAX: NO
>
> A COPY OF YOUR PASSPORT (OR) D/LICENSE NEEDED FOR THE TRANSFER.
> **************************************************************************
> 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-selected winner or unofficial personnel.
> ************************************************************************
> For inquiry} do contact this email address here: yahfunddept@live.co.za
>
> Please see attachment file
>
> Best Regards
> Mrs. Mercy Martins (Information Officer).
> YAHOO LOTTERY LIVE PROMOTION
> UNITED KINGDOM
> THIS YAHOO LOTTERY WAS SPONSORED BY THE BARCLAY’S PREMIER LEAGUE LONDON



=================================


여보세요! 이 전자 우편을 위한 감사합니다에는, 그러나 나는 나가 진짜로 지금 필요로 하는 모든 기금이 있다! 나는 무엇 석회를 가진 약간 도움 하고자 했는가, 그러나, 나의 성 생활은 - 당신에게 그것으로 도울 아무거나를 주어져 달라고 하기 위하여 인가?

Saturday, June 5, 2010

an updated reply

This is a interesting one - a reply that looks almost like they might mean it!! So - time to ask for the money up front!


Date: Tue, 1 Jun 2010 14:56:06 -0700
From: pmatlotto@yahoo.com
Subject: Your prize


Hi,

Mr.Dan William asked me to contact you regarding the Miyango lottery that you email apred as lucky winner and he said you have some suggestions and agreement you said you want to talk about,so tell me about it and how this can work out,so that if it is something we can do together and that is workable,then we handle it.

I will be waiting to hear from you.

Peter.

===============================


RE: Your prize‏

Hi Peter! thanks for your note!!!

Yes, as I was saying to Dan, I think you have the strategy wrong here - if you are giving away lottery money to people who don't buy a ticket, then people who DID buy a ticket will get really pissed off, and stop buying tickets. When they do this, your funds will dry up, and then there will be no monies left!

My suggestion was that if you wanted me to look over your business plan and make suggestions for improvement, I'd be very happy to do so! My fees are quite modest - shall we say $5,000?

Thanks for your interest!!!

Tuesday, June 1, 2010

Under a Million Dollars - is it worth it?

I guess one nice touch here is the link to a real web site.



> Date: Mon, 31 May 2010 17:58:42 +0200
> From: emolnar@arcor.de
> To: emolnar@arcor.de
> Subject: Important
>
> Dear Sir,
>
> We are pleased to inform you of the result of the Milli Piyango e-mail weekly sweepstakes lottery held on Saturday May 29, 2010, 2010 in Turkey. Your e-mail address with ticket number: 56188 with Serial number 02098 matched our lucky numbers: 03 05 07 12 18 31.
>
> You have therefore been approved to claim a total prize sum of 820,000 US$ in cash credited to file NIG/9023118308/03. Coincidentally, this file falls within our African booklet, and to file for your claim please contact our African payment agent:
>
> Contact person: Peter Martins
> Email: pmatlotto@yahoo.com
> Telephone: +234 7069435581
>
> Your prize money would be processed and released to you as soon as you contact this payment office.
>
> Congratulations once more from all members and staff of this program.
>
> Sincerely,
>
> Dan Williams
> LONDON - UK OFFICE
> +44 702 4091831
> http://www.millipiyango.gov.tr/

===============================================



Hi Don!

So - explain to me how this works then - people who have not brought tickets get paid out money? That's not really good business is it? Why would anyone buy a ticket, if the money is just randomly given away? No, I think your business plan is all wrong - if you would like advise on how to actually make money, please let me know - I work on a flat fee basis, and I'm sure we could come to some sort of agreement!