Nov 09

WORLD ASIA FREELOTTO CHARITY DONATIONS 2008 email scam

4:39 pm Category: General Scams

From: “Mrs.Monica Lin Tan”
Reply-To:
Subject: CHARITY DONATIONS 2008
Date: Sun, 12 Oct 2008 10:04:33 -0500
To: xxxxxxxxxxxxxxxxx

WORLD ASIA FREELOTTO CHARITY DONATIONS 2008
www.freelotto.com
Tell:+85511319040

Association Of Asia freelotto Charity Donations
is giving out a yearly donation of One Hundred
Million United States Dollars as specific Donations/Grants to 50 lucky
international recipients worldwide.

This is to inform you that your Email address have won a prize
money of Two Million United States Dollars, ($2,000,000.00)
as one of the final recipients of a Cash Grant/Donation for your own
personal, education and business development for this year 2008 Lottery.

Note that, your email was selected from either the internet, or a Shop’s
cash invoice around your area in which you might have purchased something from.

N.B. Any breach of confidentiality on the part of the winners will
result to Disqualification. Please do not reply to this mail. Contact your
claimagent immediately.

These are your identification numbers:
Batch number…………………A%(78441).777SIA
Reff number…………………..GPDWM.AWYS
Winning number……………….7467934W7
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)

Name:Dr Tan Ajita Prashan
Remittance Director
Tel:+85511319040
Fax:+:+85516924155
E-mail:gatewayoffice.corporation475@gmail.com
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
FULL NAME:?
RESIDENTIAL ADDRESS:?
OCCUPATION:?
DATE AND PLACE OF BIRTH:?
COUNTRY OF RESIDENCE?
TEL NO:?
EMAIL:?
Mode of Payment?
Annual Personal Income?
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Thank you and Accept my hearty congratulations once again!

Mrs.Monica Lin Tan
For

Remittance Director
Dr Tan Ajita Prashan
Copyright © 1996-2008 Asia Feelotto Leasing Corporation.All Rights Reserved


Nov 09

DR. FRANK JOHNSON email scam

4:39 pm Category: General Scams

From: ATM PAYMENT DEPARTMENT
Reply-To:
Subject: CONTACT THE DIRECTOR
Date: 12 Oct 2008 04:14:08 +0530
To: xxxxxxxxxxxxxxxxx

ATTENTION: BENEFICIARY,

NOW WE HAVE ARRANGED YOUR PAYMENT OF ( USD$1.5m) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY CONTACTING ZENITH BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME__________________

2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD__________________

3.YOUR TELPHONE NUMBER_____________________

4.YOUR FAX NUMBER__________________

5.YOUR AGE AND CURRENT OCCUPATION_________________

6.ATTACH COPY OF YOUR IDENTIFICATION_________________

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATMPAYMENT CARD.

DR. FRANK JOHNSON
DIRECTOR,ATM PAYMENT DEPARTMENT
PHONE:+234-802-702-4053
EMAIL: (admin.atmoffice001@gmail.com)

THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WEHERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TOINDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

THANKS,
MANAGEMENT.


Nov 08

Dr. Alex Smith Egodi email scam

12:13 am Category: General Scams

From: “FINALPAYMENT CONSULTANT”
Reply-To:
Subject: Urgent Confirmation Of Your Inheritance Winning Payment
Date: Fri, 10 Oct 2008 16:22:11 -0700
To: xxxxxxxxxxxxxxxxx

Urgent Confirmation Of Your Inheritance Winning Payment
Through Atm Swift Card:

The presidency authority for quarter final payment 2008:

Federal government of Nigeria in conjunction with
The, international card payment system committee (icpsc)
Presidential liaison unit, nations approved :
Third wing apartment’s”
Cell : 234-8079111220
Tel : 23418793863
Fax : 234-1-5851427
Add : 5 tinubu square,
lagos Nigeria.
P.e-mail : (atmswiftcard00@hotmail.com)

Our ref : icpsc/fgn/046/08 :
Your ref : your due payment.

Attention honorable beneficiary:

Re : immediate settlement of all due payment via
Debit / payment card:

This is to officially inform you that we have verified on
Your contract / winning file and found out that why you
Have not receive your payment is because you have not
Fulfill the obligations given to you in respect to your
Contract / inheritance winning payment.

Secondly we have been informed that you are still dealing
With the none officials in the bank, so such illegal act
Like this have to stop, if you wishes to receive your
Payment since we have decided to bring a solution to your
Problem, right now we have arranged your payment through
Our swift card payment center asia pacific.
That is the latest instruction given by our new president
Umaru yar’adua (gcfr) federal republic of Nigeria ,,,,
How about that ?

However this system was introduced to guide against
American surveillance, monitoring out going fund from
African continent and other continent, because after
Sept.11 attack on the world trade centre and the recent
Bomb blast in the United Kingdom, American government
And the united nation tend to confiscate any payment
Above 1.5 million dollars going out of Africa,
Therefore to avoid this, this method of payment
Were put in place by the Nigeria government to ensure
Beneficiary receives their payment with out any hitch.

Please if you wishes to have your payment through
Swift atm card, this card center will send you an atm
Card which you will use to withdraw your inheritance
Winning fund (.5 million usd only) in atm machine
In any part of the world, but your maximum withdrawal
For each day is 00.00 (one thousand dollars) per day,
So if you like to receive your fund through this way,
Please do let us know by contacting the card payment
Center on this our
Email : (atmswiftcard00@hotmail.com)
Contact person Dr. Alex smith Egodi. And also send your
Phone and fax number and address were you want them to
Send the card through dhl/fedex (p.o box not accepted)
Instead of losing your fund.

Please Call me as soon as you receive this important message on
My direct number : 234-8079111220 for more direction on
this regards and also update me in any development please
Indicate to the card center the total sum you are expecting
And for your information you have to stop any further
Communication with any body or office concerning this your
Payment.

Note : that because of impostors, we hereby issued you our
Code of conduct number which is (905) so you have to indicate
this code when contacting the card center.

We awaits for your immediate responds.

Your faithfully,
(Rev) Dr.Alex Smith Egodi.
Chief auditor of the federation.
Nb : please this office will transfer this atm card
Payment of yours within 48hrs as soon as we receive your
Immediate respond, thanks.

————=_48EFE3CF.6FF24E37–


Nov 08

Steve Sunday email scam

12:13 am Category: General Scams

From: Steve Sunday
Reply-To: stevk@inbox.com
Subject: From The Dask Of Mrsteve Sunday
Date: Fri, 10 Oct 2008 15:35:50 -0700 (PDT)
To: xxxxxxxxxxxxxxxxx
–0-1201675915-1223678150=:60156
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

I have a new email address!You can now email me at: stevesunday15@yahoo.com

- – From: Mrsteve sunday.Standard Chartered BankKoforidua Branch Ghana.My Good Friend,My name is Mrs steve sunday Iam the regional manager of Standard Chartered Bank Koforidua branch Ghana. I got your information on a recent environmental conference held in Lome the capital city of Togo with other West African countries. I write you this proposal in good faith, I am 42 years old married with two lovely kids.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars(,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. My private phone number is above, call me if you think we can work together so that we can go over the details .Thank you in advance and May god bless you and your family.Yours truly Mrsteve sundayTel +233248800027

–0-1201675915-1223678150=:60156
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

I have a new email address!
You can now email me at: stevesunday15@yahoo.com

- - From: Mrsteve sunday.Standard Chartered BankKoforidua Branch Ghana.My Good Friend,My name is Mrs steve sunday Iam the regional manager of Standard Chartered Bank Koforidua branch Ghana. I got your information on a recent environmental conference held in Lome the capital city of Togo with other West African countries. I write you this proposal in good faith, I am 42 years old married with two lovely kids.I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made Five million seven hundred and twenty thousand united state dollars(,720,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much. My private phone number is above, call me if you think we can work together so that we can go over the details .Thank you in advance and May god bless you and your family.Yours truly Mrsteve sundayTel +233248800027

–0-1201675915-1223678150=:60156–


Nov 08

Oliver Heard email scam

12:13 am Category: General Scams

From: “Astra Holdings Plc.”
Reply-To:
Subject: MESSAGE
Date: Fri, 10 Oct 2008 07:16:17 -1200
To: xxxxxxxxxxxxxxxxx

Astra Holdings Plc.
49 – 51 Victoria Rd
Farnborough GU14 7PA Hampshire
UNITED KINGDOM
Tel: 44 702 403 4901
Email: astraholdingsplcuk@yahoo.co.jp

From: Mr. Oliver Heard

Dear Sir/Madam,

How are you doing today? Hope you are doing great!

My name is Oliver Heard, I am a management staff of Synetrix Holdings Limited; which is a subsidiary of Astra Group Plc, a registered company in the United Kingdom, we are specialized in the manufacturing of metal adornments and variety of other products ranging from household items, office equipments, raw materials, plastic products sewing items, clothing materials, emblem, lapel pin, plastic, PVC item, pewter and alloy ornament, to plastic injection decoration, bags and other items. We can also design innovative products to meet customers’ changing needs.

We are looking for trustworthy and reliable representatives in USA/Canada who can help mediate between us and our clients over there. I would like to know if you are interested to work for us from your home and get paid on commission basis without leaving or affecting your present job?

We have clients we supply goods in the states and our clients make payments for our supplies in form of money orders or cashiers check which are not readily cashable outside the US or Canada, so we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and we will pay him/her 10% of every payment received and cash on our behalf. All you need to do is receive this payment from our clients in the States or Canada and get it cashed at your bank then deduct your 10% and forward the balance to the company down here or to any of our desinated branches as the case maybe. Our payments will be issued out in your name and would be delivered to your doorstep via a paid courier services, hence you will receive it and then act accordingly.

If this offer is acceptable by you please kindly furnish us with your necessary information i.e your full names, contact home address and phone number(s) so we can forward it to our clients and they will start making payments to you as the company’s representative in the states. Bear in mind that you must have an account in the states to be eligible for this offer.

Thanks and have a wonderful day, you can give me a call or send the required details via the above email and we shall get back to you with further directives.

Regards,

Mr. Oliver Heard
For: Astra Holdings Plc.
Uk.

————=_48EFAB97.F16B2ED6–


Nov 08

MALAYSIA LOTTERY INTERNATIONAL email scam

12:13 am Category: General Scams

From: “MALAYSIA LOTTERY INTERNATIONAL”
Reply-To:
Subject: Congratulations…………You Have Won .5 Million USD!!!
Date: Thu, 9 Oct 2008 15:45:09 -0400 (EDT)
To: xxxxxxxxxxxxxxxxx

MALAYSIAN NATIONAL LOTTERY.
3420 PERSIARAN SEPANG 63000
CYBERJAYA SELANGOR DARUL EHSAN
MALAYSIA.
Ref: MY/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

You are a winner of the MALAYSIA National lottery online program that was
held on the 28th of September 2008. You have been approved to claim a sum
of .5million USD.

Your e-mail address was attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a
bonus number of (17) which subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a total sum of .5
Million USD in cash credited to file KTU/9023118308/03. This is from a
total cash prize of ,000,000 shared amongst the (4) lucky winners in
this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.

You are to contact our AFFILIATE COURIER COMPANY for delivery of your
winning certificate and winning cheque of .5 million USD

CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific International Couriers
Mr.Andy Jerry
TEL:+60193672120
EMAIL: asiapacificintcourier@verizon.net

Congratulations once more from all members and staffs of this program.

Yours Truly,
Goh Song Keng.
Online Co-Ordinator

————=_48EE5F51.C5FBB2B2–





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