Anotehr Nigerain BAnking scam

And this one is Russian


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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?

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!!!

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!

Now this is an interesting one - it mentions an actual address in the UK, so I looked it up on google maps - it's a house with a van parked on the sidewalk out front - hence my reply!

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

RE: NOTIFICATION OF YOUR PAYMENT‏
From: Metropolitan Safe Deposits Plc (Notification@msdplc.co.uk)
Sent: Sat 5/29/10 11:24 PM
To:

Metropolitan Safe Deposits Plc
RE: NOTIFICATION OF YOUR PAYMENT
From:Mr Paul Anderson
Remittance Manager Metropolitan Safe Deposits Plc
Phone Number:+44-7024077025
Email:Paul.anderson50@gmail.com
Attention:Beneficiary


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your
payment.due to necessary Verifications & Procedures.

After the board meeting held at our headquarters, we have resolved in finding a solution to the issue, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by the Board of Managers. And this instruction is ask to be carried out with immediate effect.

This card center will send you an ATM CARD which you will use to withdraw your money on any ATM MACHINE in any part of the world, but the maximum on card is
($41,000.00) Thousand Dollars. So, if you like to receive your fund this way get back with required details

(1) Full Name as wanted on Card:
(2) Address:(No P.O.Box)
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation :



SEND THE ABOVE INFORMATION TO : Paul.anderson50@gmail.com

We shall be expecting to receive your information . On this regards, do not hesitate to contact me for more details and direction, and also please do update
me with any new development.

Thanks for your co-operation.
Best Regards,
Paul Anderson
Remittance Manager Metropolitan Safe Deposits Plc.

Note: Your code shall be (CARD 4520:2010) Make this code your reference number when contacting us.

Metropolitan Plaza
5,Lindisfarne Road
Dagenham,Essex.RM8 2RA.United Kingdom
Telephone : +447024077025
Fax : +447024077012

-------------------------
©2010 Metropolitan Safe Deposits Plc. All Rights Reserved

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


How it the Minibus Hire company going?

Wow! This is a long explanation! I think I fell asleep half way through. Interesting use of language too - seems to me it was produced using a translation software package


=======================
RE: Can you do business?????‏
From: Taou Jhin (taou_jhin22@yahoo.cn)
Sent: Sat 5/29/10 12:11 PM


Hello,



Now what we need to do to achieve success in this business is just TRUST. I am Taou Jhin, a staff of Private Banking Services at the China Development Bank (CDB) China . This project is concerning our customer and, an investment placed under our banks management 4 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter; ref: bb/cdb/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $8.370,000,00 eight million three hundred and seventy thousand United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.



This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October, 2009.In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the china development bank. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canner, South of France. We were soon enough able to identify the body and cause of death was confirmed.



The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to CDB, failing to receive viable claims they will most probably revert the deposit back to CDB.



This will result in the money entering the CDB accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as CDB is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.



I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you 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. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. 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. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response on this email immediately to enable us commence this line of discussion.

I await your response.


Taou Jhin

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

Taou Jhin - what you describe is not only immoral and unethical, it's also dishonest and illegal! I will have have none of it! I am reporting you to your superior, and also to the International Police Authorities. There is absolutely no way I wish to be involved in a matter of this nature - frankly, I am shocked!