Jan 19

Lucky Robert email scam

6:06 pm Category: General Scams

My Dear,

COMPLIMENT OF THE SEASON.

This is Lucky Robert writing to you once again,

Thank you for the assistance rendered to me when i was really in need,
it
is a thing of joy to inform you that finally, I have succeeded in
collecting
the money at Long last.

Hope this mail find you in an excellent condition of health. I’m happy
to
inform you about my success in getting those funds transferred under
the
co-operation of a new partner from London UK. Presently I’m in Europe
for
investment projects with my own share of the total sum.

Meanwhile I didn’t forget your past efforts and attempts to assist me
in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars.
Now
contact Barrister Lamine Kofi my lawyer in Ghana and his email address
is
:( barr.kofi@hotmail.com) ask him to send the money to you the sum of
$1.5,
One million five hundred thousand dollars which I kept for your
compensation
for all 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 touch with
him and instruct him where to send the amount to you.

Please do let me know immediately if you receive it so that we can
share
the joy after all the sufferings at that time. I’m very busy here WITH
MY
STUDIES and the investment projects which me and the new partner are
having
at hand.
This Money, I have left it for you to Barrister Kofi, I have tried many
times to talk to you on phone but you could not respond and I have no
time
for myself because we are very busy now.

Lucky Robert.


Jan 17

THE E-LOTTERY COMPANY email scam

9:23 am Category: General Scams


THE E-LOTTERY COMPANY.
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK.
Draw Date:16-1-2008.

WINNING NOTIFICATION:

We happily announce to you the Draw (06/1099) of the E-Lottery online
email promotion program held on 16th January,2008. All 10 winning
e-mail
addresses were randomly selected from a batch of 50,000,000
international
emails.Your emails address emerged alongside 9 others as a category 2
winner in this year’s Annual E-Lottery Draw. Consequently, you have
therefore been approved for a total pay out of £546,480.00 (Five
Hundred
And Forty-Six Thousand, Four Hundred & Eighty British Pounds Sterling
only). The following particulars are attached to your lotto payment
order:
(i) Winning Numbers: 05 18 26 34 42 49 BB 08 (ii) Email ticket number;
FL754/22/76 (iii) Lotto Code Number: FL09622UK (iv) Ref Number:
L/07/736207147/UK

Above all, you are required to fill out the Claims Verification form
below and send it to the Fiduciary Agent
1.Name……………………….2.Address…………………….
3.Age………………………….4.Sex………………………….
5.Occupation………………..6.Country Of Resident…….
7.Nationality………………….8.Tel/Fax………………………
Please contact the Fiduciary Agent as soon as possible for the
immediate release of your winnings:
FIDUCIARY AGENT: Mr Teddy Smith
TEL: +447979391755
Fax:+447006032159
EMAIL: teddy-smith1@ecompanypromoboard.co.uk
N.B: Winnings not acknowledged and claimed within one week of

notification will be void.

Regards,
Mary Smith
Promotion Manager,
The E-Lottery Company.
UK & Europe.


Jan 15

Hsbc Bank of Malaysia email scam

9:52 am Category: General Scams

Micheal Anene
Hsbc Bank of Malaysia
Kuala Lumpur

Dear Friend,

I am Micheal Anene, Ex Branch Manager HsbcBank of Malaysia. I have an
urgent and very profitable business proposition for you that should be
handled with extreme confidentiality. On January 12, 1997 a Consultant
and contractor with the British Water Corporation Mr.Jang Season by name
made a numbered time Fixed Deposit for twelve calendar months valued
at US$20.9M (Twenty Million, Nine Hundred thousand United States Dollars
Only) in my branch.

Upon maturity I sent a routine notification in accordance with the Bank
Policies to his forwarding address but got no reply. After a month we
sent a reminder and finally we discovered from his contract employers
British Water Corporation that Mr.Jang, Seajoon died in the Korean Air
Flight {801}, which crashed in Guam, on August 6, 1997.
http://www.cnn.com/WORLD/9708/06/guam.passenger.list on further
investigation, we found out that he died without making a Will and all
attempts to trace his next of kin were fruitless. I therefore made
further investigations and discovered that Mr.Jang Seajoon did not declare
any next of kin or relations in his entire official documents including
his Bank Deposit paperwork in my Bank. This sum of US$20.9M has been
carefully moved out of my bank to a Financial and Security Company for
safekeeping.

No one will ever come forward to claim it and according to the Law of
My country, at the expiration of 10 years the money will revert to the
Ownership of the British Government, if nobody applies to claim the
Fund. We decided to contact you to assist me receive his money for safe
Keeping and investments on his behalf as everything will be taken over by
the government as provided in section 129 sub 63(N), Asia Banking Edit
of 1961.This prompted us to contact you. We want to front you as the
next of kin of our late client thereby making you the legal beneficiary
of the sum of $20.9 million U.S Dollars that is presently in a Financial
and Security Company.

I contacted you because it is against the civil service code of ethics
to own and operate foreign accounts and your assistance would be needed
to claim the money in the Financial and Security Company The
Transaction is 100% legal and totally free of risks as all modalities has been
perfected to ensure the hitch free success of the transaction. Upon my
receipt of your reply confirming your willingness to assist me of this
transaction, I will immediately arrange and transfer all the rights of
ownership of this fund to your name to facilitate your easy clearance
and transfer of the complete funds to your country.

You have nothing to worry about, as I will be there to assist you in
anyway
necessary with all proper documentation. If you are interested, send
all possible suggestions and interest. Reply as soon as possible so that
we can proceed. Currently am residing in Singapore with my family under
asylum for security reasons

I Await Your Response Urgently.
Yours Faithfully,
Micheal Anene


Jan 12

GRANT INTERNATIONAL Programs email scam

7:48 pm Category: General Scams

We are pleased to announce to you the result of the last final annual
draw of our GRANT INTERNATIONAL Programs held on 1st January, 2008. The
online cyber GRANT draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individuals and corporate institutions,
picked by an advanced automated random computer search from the internet. No
tickets were sold. After this automated computer balloting, your
e-mail address emerged as a winner in the category “A” with the winning
number (UK-8721-07 UKIEPA-080) with Serial number 5468/08

You are therefore qualified to receive a cash prize of £1,000,000.00
(One Million British Pounds Sterling) from the total payout.

Contact: Michael White
Email: info_michaelwhite07@yahoo.co.uk
Tel: +44 7011149615

You are advised to provide him with the following information:

1. Given Name (As Stated in your ID)
2. Telephone/Fax number:
3. Nationality:
4. Age:
5. Sex:
6. Marital Status:
7. Occupation:
8. Mailing address:
9. Winning Number:

Regards,
Rose Adam,
Grant Coordinator


Jan 11

MRS EDWARD email scam

1:06 pm Category: General Scams

DEAR BELOVED IN CHRIST,
IT IS BY THE GRACE OF GOD THAT I RECEIVED RIST,KNOWING THE TRUTH AND THE TRUTH HAVE SET ME FREE.HAVING KNOWN THE TRUTH I HAD NO CHOICE THAN TO DO WHAT IS LAWFUL AND RIGHT IN THE SIGHT OF GOD FOR ETERNAL LIFE AND IN THE SIGHT OF MAN FOR WITNESS OF GOD´S MERCY AND GLORYUPON MY LIFE.

I AM MRS EDWARD FROM GHANA.I AM MARRIED TO DR.MIKE EDWARDS WHO WORKED WITH CHEVRON/TEXACO IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR 2002.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A CHILD, HE DIED DURING ONE OF THE RIOTS IN THE EGYPT .HE WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH BORN AGAIN CHRISTIANS.

SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MYLATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US9M)(NINE MILLION US.DOLLARS) WITH A BANK IN THE
NIGERIA AND NOW THE MANAGEMENT OF THE BANK HAVE

JUST WROTE ME TO COME FORWARD TO RECEIVE THE MONEY OR RATHER ISSUE A LETTER OF AUTHORISATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I CAN NOT COME OVER BECAUSE OF MY CONDITION AT HAND.

I AM PRESENTLY WITH MY LAPTOP IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS, I HAVE SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.

IT IS MY LAST WISH TO SEE THAT THIS MONEY IS INVESTED AND AT THE END OF EVERY YEAR DISTRIBUTED AMONG CHARITY ORGANISATION. AND FOR YOUR COMPESATION, AS SOON AS THE MONEY ENTERS YOUR ACCOUNT TAKE 30%OF

THE TOTAL MONEY, WHILE 70% WILL BE FOR THE WORK OF GOD.

I TOOK THIS DECISION BECAUSE I KNOW THAT THERE ARE ALOT OF POOR PEOPLE SUFFERING FROM DIFFERENT KIND OF DISEASE AND NOBODY TO COME TO THEIR AID.WITH GOD ALL THINGS ARE POSSIBLE. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK IN NIGERIA WERE THE MONEY IS BEEN DEPOSITED .I WILL ALSO ISSUE YOU A LETTER OF AUTHORITY AND CERTIFICATE OFCLAIM THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF THIS FUND. PLEASE GET BACK TO ME WITH THE INFORMATION BELOW:

1. YOUR FULL NAME:
2.YOUR PHONE AND FAX NUMBER:
3.YOUR HOUSE ADDRESS
4. YOUR AGE AND CURRENT
5.YOUR SEX

AWAIT YOUR URGENT REPLY.
YOURS IN CHRIST,
MRS.EDWARD


Jan 11

ALLEN OVERY ASSOCIATES AND CHAMBERS email scam

12:08 pm Category: General Scams

ALLEN OVERY ASSOCIATES AND CHAMBERS
Andrew Bamber Partner Allen & Overy LLP
One Bishops Square London E1 6AO, England
Education: Sussex University (B.A., Law, 1982)
ISLN: 909275882
Desk of Andrew Bamber
PHONE ; 447031945240,& +44-703186163 & +44-7031861564
DATE; 11th Jan 2008.

I am Barrister Andrew Bamber, a solicitor at law. I am the personal
Attorney To your late brother Raymond ,a national of your country,
who has the same last name with you .On the 21st of April 2002; my
client was involved in a car accident,Unfortunately he lost his life.

I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the Bank where this huge deposit was lodged. The
bank where the deceased had an account valued at about $3.8Million
dollars has issued me with a notice to provide the next of kin or have the
account Confiscated within the next twenty- one official working
days.

Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you have the same last name so that the Proceeds of this account
valued at $3.8 Million dollars can be paid to you, subsequently to be
shared among us If you agree, we can discuss your percentage. I have
all necessary Legal documents that can be used to back up any claim we
may
make.

All I require is your honest cooperation to enable us see this
transaction through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.

Best regards,
ANDREW BAMBER (Esq.





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