Feb 29

Mou Xinsheng email scam

5:32 pm Category: General Scams

A very lame attempt at an email scam.

Hello,
I want to solicit your attention to recieve money on
my behalf.
I will send you the full details and more
information about myself and the
funds.My personal email is:
xin_sheng001@yahoo.com.cn
Thank you
Mou Xinsheng


Feb 29

Heron Thanks email scam

5:30 pm Category: General Scams

Trent House, Arden Road,
London, United Kingdom.
Telephone 44 704 572 3516

Dear friend,

I am HERON THANKS, an Engineer with Exxon Mobil in London
http://www.exxonmobil.co.uk). I got your contact address over the net
in my search for a reliable person that will handle this deal with all
sincerity. Iam in charge of offshore remittance in this establishment.
Iam seeking your assistance for a transfer of [GB £42.M] FORTY TWO
MILLION POUNDS STERLING] to your account for further private
investment.

Please note that the nature of your job/business does not matter and
you will be better informed when I hear from you.

This amount accrued from an over-invoiced contract amount for the
construction of an Oil Refinery Sub-stations in east London in 2005 to
expatriate companies The contract was originally valued for one
Hundred and
Twenty Seven million pounds £127,000,000.00) but we manipulated the
figure to read one Hundred and Sixty Nine Million pound
sterling(£169,000,000.00) The extra £42,000,000.00 is what we want
to transfer to your
account for our own personal use.

This contract has been completely executed and the original contractors
have been paid all their contract bills less this £42,000,000.00 For
your assistance, we have agreed to remunerate you with 30% because it
is
impossible for us to claim the amount here in London without foreign
collaboration. 5% has been mapped out for any miscellaneous expenses
incurred by either party during this business, and 65% for myself.

All modalities to effect the payment and subsequent transfer of this
money have been worked out. This transaction is 100% risk free but
requires 100 percent confidentiality. This is a golden opportunity,
which
must not be allowed to
slip out of any careless acts and utterances. We chose you for this
transaction because we believe that good friends can be discovered and
businesses such as this cannot be realized without trust. You can be
rest
assured that your
security has been considered before you were contacted.

I will let you have the details, but in summary, the fund would be paid
to you through a Finance Company where it is presently deposited as
soon as the filing and documentation process is concluded in your
name.

Upon the receipt of this mail message, feel free to send to me the
following, to enable us start the process:

1 Your full Names and contact address.
2 Your private telephone and fax numbers.

Thanks and best regards in anticipation of your response.

Best Regards,

Heron Thanks


Feb 25

ROYAL HERITAGE LOTTERY email scam

8:41 am Category: General Scams

ROYAL HERITAGE LOTTERY INTERNATIONAL

HEADQUARTERS UNITED KINGDOM.

P.O Box 1103 Denham Street,

39 Pendleton Place, Greenwich,

London, SE10 0RX8.

Tel: +44 707 708 5374

Fax: +44 (0)703 040 3567

**********************************************************

GAMBLING BOARD OF GREAT BRITAIN

LICENSED. ONLINE BALLOT LOTTERY

(Registration 70339411).

REGISTERED UNDER THE DATA PROTECTION ACT.

**********************************************************

REF NO: RHLP/200-26937564-75600545-188

BATCH: 2005MJL-01

(No Ticket Sold)

**********************************************************

ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER:
UNITED KINGDOM

Dear Lucky winner:

We happily announce to you the draw of the ROYAL HERITAGE MEGA JACKPOT
LOTTERY WINNINGS PROGRAMS held on the 17th of February, 2008 in
London. Therefore you do not need to buy ticket to enter for it your e-mail
address attached to Reference number: RHLP/2006-26954564- 5600-188 with
Serial number 76091/02 drew the lucky numbers: 19-6-26-13-2-7, which
subsequently won you the lottery prize in the 3rd category. You have
therefore been approved to claim a total sum of GBP£5,500,000.00 POUNDS
(Five million five hundred thousand Great Britain pounds) in cash
credited to file W2045/1108309/06. This is from a total cash prize of £
27,500,000.00 POUNDS, shared among the five (5) international winners in
this category of this year Lottery Program Jackpot as the 2nd largest ever
for the European Lottery.

The estimated £73 million jackpot would be the sixth-biggest in the
European history. The biggest was the £363 million jackpot that went to
two winners in a May 2000 draw of the big game mega millions
predeceases or please note that you’re lucky winning number falls within our
European booklet representative office in UK as indicated in our play
coupon. In view of this, your GBP£5,500,000.00 POUNDS (Five million five
hundred thousand Great Britain pounds) would be released to you by one of
our agent.

Our agent will immediately commence the process to facilitate the
release of your funds to you as soon as you make contact with him the funds
will be transferred to you through a private offshore bank who is one
of our sponsors. All participants were selected randomly (Electronically
Generated) from the ‘World Wide Web’ site through a computer ballot
system and extracted from over 100,000 company addresses. This promotion
takes place quarterly.

For security reasons, you are advised to keep your winning
information’s confidential till your claim is processed and your money transferred
to your designated bank account of your choice. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements. Please be warned.

ELIGIBILITY:

This promotion is offered electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address.
Principals and employees of the Royal Heritage Lottery International and
its respective Parents, subsidiaries and their immediate families are
not eligible to partake in his promotion.

CLAIMS PROCEDURES:

It is our standard practice to allocate our operation manager for the
processing of claims application. It is even more imperative for oversea
winners. To begin your claims therefore, you are advised as a matter
of urgency, you are to contact the under listed officer by email for
processing and remittance of your prize money to you. Your assigned claims
operation manager contact informational is:

Name: Mr. Gary Woodgate

Email:infogary5@gmail.com

Tel: +44(0)7031853944

Remember, all prize money must be claimed not later than the 5th of
March, 2008. All funds not Claimed on or before the fixed date will be
penalized accordingly. Do email the above email addresses from now on, you
are to contact your assigned claims officer.

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems associated
with fraudulent claims. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

Yours, Truly

Mrs.Beswick, Stephanie F


Feb 20

CAPT. CHARLES EZE email scam

9:50 am Category: General Scams

(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATIONS PLAZA 20-A
COTONOU – 10017
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
SWIFT CODE: BPH KPL PK ,

ATTN :( SOLE BENEFICIARY),

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.

WE HAVE ACTUALLY BEEN AUTHORIZED BY THE PRESIDENCY, AND THE GOVERNING
BOARD OF CENTRAL BANK TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR
PAYMENT, RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS
GENUINE.

DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT
YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE
BANK WHO ARE TRYING TO DIVERT YOUR MONEY INTO THEIR PRIVATE ACCOUNTS,
TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANIZED IN THE FORM
OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) AND YOUR TRANSFER ACCESS
CODE (T.A.C), THIS WILL ENABLE ONLY YOU HAVE DIRECT CONTROL OVER THIS
FUND, WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL HANDLE THIS
PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS
OF THE BANKS WE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR
PAYMENT FROM THE PRESIDENCY WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR
COMMENDATION/INSTRUCTIONS; YOUR ENTIRE INHERITANCE HAS BEEN CREDITED IN
YOUR FAVOUR THROUGH OUR OVERSEAS PAYING BANK.

YOU ARE THEREFORE ADVISED TO CONTACT REV (DR) EDOZIE JOHNSON, THE
DIRECTOR OF THE INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE
COTONOU , BENIN ON EMAIL:edjohnson205@yahoo.fr PHONE: 229-9381-2219 AND FAX
229-704-795-186 TO COLLECT YOUR ORIGINAL PAYMENT SLIP WITH YOUR PIN
AND TRANSFER ACCESS CODE. AS SOON AS YOU SUBMIT THESE CODES AND YOUR
PAYMENT SLIP TO YOUR BANK THEY WILL CREDIT YOUR ACCOUNT WITHOUT DELAY.

NOTE: YOU SHOULD FURNISH REV JOHNSON WITH YOUR CORRECT CONTACT AND
BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS
PAYMENT EFFECTIVELY.

CONGRATULATIONS.

CAPT. CHARLES EZE
UNITED NATIONS COTONOU.


Feb 17

Free Award Lottery email scam

12:07 pm Category: General Scams

FREE AWARD DEPT.
18 Broad Street, Cap Blvd.
Woolich.
United Kingdom.
London.
www.freelotto.com
This is to notify you of the release of the lottery winning,held on the
1st of January 2007. Due to the mix up of numbers, the results was
released today the 16th of February 2008.Your e-mail address attached
to ticket number: 703218509 under agent ID:10 and lucky ball number,
which
subsequently won you the lottery in the 2nd category.You have therefore
been qualified for a lump sum payout of £4,000,000.00(Four Million
British Pounds).To redeem your prize instantly,you are to quickly fill
this PERSONAL DATAFORM.
FULL NAMES*
CONTACT ADDRESS*…………For Delivery
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
TELEPHONE NUMBER*
E-MAIL ADDRESS*
NATIONALITY*
And send it to your fiduciary agent via email.
Agent Name:Mr. Will Powet

TEL: +44 703 197 2133
fax: +44 870 974 9085
Email:lotteryonline38@yahoo.co.uk
Email:onlinefreeawardlottery@yahoo.de

Your Sincerely,
Mrs. Susan Van Eck
Public Relations Officer
Free Award Lottery Company INC.


Feb 13

MR NZE UBA email scam

9:41 am Category: General Scams

From: Nze Uba

GOOD NEWS FROM FROM MR NZE UBA.

MY DEAREST FRIEND,

WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE
FINALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES
DOLLARS TO THE BANK IN ITALY, WITH THE ASSISTANCE OF A PARAGUAY FRIEND,
WHOM BASED ON AGREEMENT

MEAN WHILE I HAVE A SUPRISE PACKAGE FOR YOU, NOW CONTACT MY SECRETARY
IN MY COUNTRY (BENIN REPUBLIC) HIS NAME IS AKANCHAWA CHUKWU,PLEASE MAKE
SURE THAT YOU CONTACT HIM DIRECT

PHONE NUMBER: +229-9347018571
EMAIL ADDRESS: (akanchawa12008@yahoo.fr), AND ASK HIM TO SEND YOU THE
TOTAL OF $800.000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR COMPENSATION,

I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF
EIGHT HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHICH
I SET OUT FOR YOUR COMPENSATION,

SO FEEL FREE AND GET IN TOUCHED WITH MR AKANCHAWA CHUKWU,

I REMAIN YOUR BOSOM FRIEND,

BEST REGARD,
MR NZE UBA





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