E-MAIL SCAMS
"Have I got a deal for you!"
Welcome to "E-MAIL SCAMS", the newest section of my web site. The emails you will see here are authentic emails I have received during a 4-5 year period. During this time whenever I received a "suspicious" email of having won the lottery, or of being a beneficiary, etc., I would deposit them into a SCAM folder I created. I wasn't sure at the outset what I would do with them, but I thought it might be an interesting thing to do. Ultimately I decided I would let you see them maybe even compare them to your own (surely, I was not the only one receiving this ridiculous trash!). At the very most, perhaps this section can serve as a reminder that the internet is filled with predators which take many forms - the email scammer is just one!
My sad truth is that I virtually NEVER receive real email. Most of my communications take place on Facebook. If I receive an unsolicited email (and for me they are ALL unsolicited), then they are scams of one form or another or "legitimate" persons trying to sell me something (which I don't want). Either way they are ALL unwanted! In my way of thinking, if someone has something REALLY important they want me to know about that will benefit me in some way, they will find a way to contact me other then via email.
You may want to use this type of thinking in your own situation. Please be very careful when dealing with emails. The emails I am about to share with you, in fact, comprise only a fraction of the scam emails I receive. Many more I have never looked into because they either contain attachments which can harbor harmful files or they contain hyperlinks which transports me somewhere I don't want to be! My plan is just to delete those.
All of the following e-mails try to "hook" you to participate in one way or another. REMEMBER - The ultimate goal to to rob you of your hard earned money. They will either promise you riches beyond your wildest dreams and all you have to do is contribute a small amount of money. Some will try to hook you through religion, through sad stories, some will appeal to your good nature, or compassion, some will only ask you for your personal information. Some will ask you for NOTHING other then a return email in hopes of creating a relationship with you. A relationship the scammer hopes to and intends to exploit somewhere down the road!
Finally, as a safety precaution, I have removed all email addresses and hyperlinks. In their place, I have substituted the word "REMOVED". Other then that the email are exactly like I received them.
My sad truth is that I virtually NEVER receive real email. Most of my communications take place on Facebook. If I receive an unsolicited email (and for me they are ALL unsolicited), then they are scams of one form or another or "legitimate" persons trying to sell me something (which I don't want). Either way they are ALL unwanted! In my way of thinking, if someone has something REALLY important they want me to know about that will benefit me in some way, they will find a way to contact me other then via email.
You may want to use this type of thinking in your own situation. Please be very careful when dealing with emails. The emails I am about to share with you, in fact, comprise only a fraction of the scam emails I receive. Many more I have never looked into because they either contain attachments which can harbor harmful files or they contain hyperlinks which transports me somewhere I don't want to be! My plan is just to delete those.
All of the following e-mails try to "hook" you to participate in one way or another. REMEMBER - The ultimate goal to to rob you of your hard earned money. They will either promise you riches beyond your wildest dreams and all you have to do is contribute a small amount of money. Some will try to hook you through religion, through sad stories, some will appeal to your good nature, or compassion, some will only ask you for your personal information. Some will ask you for NOTHING other then a return email in hopes of creating a relationship with you. A relationship the scammer hopes to and intends to exploit somewhere down the road!
Finally, as a safety precaution, I have removed all email addresses and hyperlinks. In their place, I have substituted the word "REMOVED". Other then that the email are exactly like I received them.
RE: My Dear Friend In Christ
From: Mrs. Elizabeth Brown [email protected]
My Dear Friend In Christ.
Greetings in the name of God Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.
I am Mrs. Elizabeth Brown from London. I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in a fatal motor accident Before his death we were true Believers. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of 5 million Pounds with my bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in London where I have been undergoing treatment for cancer of the lungs. 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 to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of my Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon. please reply to my private email is below: [email protected]
Waiting for your reply
Yours in the Lord,
Mrs. Elizabeth Brown.
From: Mrs. Elizabeth Brown [email protected]
My Dear Friend In Christ.
Greetings in the name of God Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's guest book which I have been with my late husband and liked to visit once more if God will in his infinite mercies.
I am Mrs. Elizabeth Brown from London. I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child, my husband died in a fatal motor accident Before his death we were true Believers. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of 5 million Pounds with my bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in London where I have been undergoing treatment for cancer of the lungs. 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 to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of my Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon. please reply to my private email is below: [email protected]
Waiting for your reply
Yours in the Lord,
Mrs. Elizabeth Brown.
LEGAL PROPOSAL
From: BARRISTER DAVID JONES [email protected]
DEAR SIR,
I AM BARRISTER DAVID JONES, I AM A LEGAL PRACTITIONER,A SOLICITOR TO LATE MR MOHAMMED HASSAN. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY CAPACITY.MR MOHAMMED HASSAN WAS MY CLIENT BEFORE HIS SUDDEN DEATH IN THE YEAR 2006 DECEMDER 18TH
ALONG WITH HIS ENTIRE FAMILY A WIFE AND TWO CHILDREN IN A FATAL MOTOR ACCIDENT HERE IN UNITED KINGDOM, BEFORE HIS DEATH MR MOHAMMED HASSAN, HAS A DEPOSIT OF USD45.5MILLION (FORTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WITH A BANK IN ASIA CONTINENT (AGRICULTURAL BANK OF CHINA) AND HE MADE HIS WIFE HIS NEXT OF KIN TO THE ACCOUNT, BUT UNFORTUNATELY SHE DIED ALONG WITH HIM,SINCE THE DEATH OF MY CLIENT HIS BANK IN ASIA HAVE SEVERAL TIMES WRITTEN TO ME TO PRESENT MY LATE CLIENTS SUBSTITUTED NEXT OF KIN WHO WILL CLAIM HIS MONEY IN THEIR BANK,AND I HAVE MADE SEVERAL ATTEMPTS TO SEE IF I COULD LOCATE ANY OF HIS DISTANCE RELATIVES BUT ALL PROVED ABORTIVE.SO I AM WRITING TO YOU IN OTHER TO USE YOU AS THE NEXT OF KIN TO MY LATE CLIENT SO THAT YOU WILL CLAIM THE FUND AND IT WILL BE SHARED BOTH OF US ACCORDING TO HOW IT IS BEEN STATED HERE 40% FOR YOU 50% FOR ME WHILE 10% WILL BE SET-ASIDE TO TAKE CARE OF EXPENSES INCURED BY BOTH OF US DURING THE TRANSACTION, PLEASE I WOULD LIKE YOU TO APPROACH THIS TRANSACTION WITHOUT ANY BIASED MIND WHILE DECLARING YOUR INTEREST BECAUSE AS THE LAWYER, I HAVE TAKEN INTO CONSIDERATION ALL THE LEGAL ASPECTS TO AVOID UNNECESSARY RISK.
THEREFORE YOU SHOULD FORWARD TO ME YOUR FULL NAME, FULL ADDRESS AND YOUR PRIVATE PHONE AND EMAIL ADDRESS,THESE INFORMATION WILL ENABLE ME TO PRESENT YOU TO THE BANK AS HIS BONAFIDE/BENEFICIARY NEXT OF KIN AND THE FUND WILL TRANSFER TO YOUR ACCOUNT BY THE BANK.
PLEASE NOTE THAT THERE WILL BE AN AGREEMENT BETWEEN BOTH US WHICH WILL FORM THE BASES OF THIS TRANSACTION, WHICH WILL GIVE EACH PARTNER A LEGAL BACK INCASE OF ANY PROBLEM FROM ANY OF US. THEREFORE THE MOMENT I RECEIVE YOUR CONSENT MAIL, I WILL PROVIDE THE AGREEMENT FOR YOUR ACTION AND SIGNATURE.
FINALLY I WANT TO ASSURE YOU THAT THIS TRANSACTION IS RISK-FREE BOTH NOW AND AFTER THE SUCCESSFUL TRANSMISSION OF THE FUND INTO YOUR ACCOUNT.
BARRISTER DAVID JONES
TEL NO. REMOVED
EMAIL: REMOVED
From: BARRISTER DAVID JONES [email protected]
DEAR SIR,
I AM BARRISTER DAVID JONES, I AM A LEGAL PRACTITIONER,A SOLICITOR TO LATE MR MOHAMMED HASSAN. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY CAPACITY.MR MOHAMMED HASSAN WAS MY CLIENT BEFORE HIS SUDDEN DEATH IN THE YEAR 2006 DECEMDER 18TH
ALONG WITH HIS ENTIRE FAMILY A WIFE AND TWO CHILDREN IN A FATAL MOTOR ACCIDENT HERE IN UNITED KINGDOM, BEFORE HIS DEATH MR MOHAMMED HASSAN, HAS A DEPOSIT OF USD45.5MILLION (FORTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WITH A BANK IN ASIA CONTINENT (AGRICULTURAL BANK OF CHINA) AND HE MADE HIS WIFE HIS NEXT OF KIN TO THE ACCOUNT, BUT UNFORTUNATELY SHE DIED ALONG WITH HIM,SINCE THE DEATH OF MY CLIENT HIS BANK IN ASIA HAVE SEVERAL TIMES WRITTEN TO ME TO PRESENT MY LATE CLIENTS SUBSTITUTED NEXT OF KIN WHO WILL CLAIM HIS MONEY IN THEIR BANK,AND I HAVE MADE SEVERAL ATTEMPTS TO SEE IF I COULD LOCATE ANY OF HIS DISTANCE RELATIVES BUT ALL PROVED ABORTIVE.SO I AM WRITING TO YOU IN OTHER TO USE YOU AS THE NEXT OF KIN TO MY LATE CLIENT SO THAT YOU WILL CLAIM THE FUND AND IT WILL BE SHARED BOTH OF US ACCORDING TO HOW IT IS BEEN STATED HERE 40% FOR YOU 50% FOR ME WHILE 10% WILL BE SET-ASIDE TO TAKE CARE OF EXPENSES INCURED BY BOTH OF US DURING THE TRANSACTION, PLEASE I WOULD LIKE YOU TO APPROACH THIS TRANSACTION WITHOUT ANY BIASED MIND WHILE DECLARING YOUR INTEREST BECAUSE AS THE LAWYER, I HAVE TAKEN INTO CONSIDERATION ALL THE LEGAL ASPECTS TO AVOID UNNECESSARY RISK.
THEREFORE YOU SHOULD FORWARD TO ME YOUR FULL NAME, FULL ADDRESS AND YOUR PRIVATE PHONE AND EMAIL ADDRESS,THESE INFORMATION WILL ENABLE ME TO PRESENT YOU TO THE BANK AS HIS BONAFIDE/BENEFICIARY NEXT OF KIN AND THE FUND WILL TRANSFER TO YOUR ACCOUNT BY THE BANK.
PLEASE NOTE THAT THERE WILL BE AN AGREEMENT BETWEEN BOTH US WHICH WILL FORM THE BASES OF THIS TRANSACTION, WHICH WILL GIVE EACH PARTNER A LEGAL BACK INCASE OF ANY PROBLEM FROM ANY OF US. THEREFORE THE MOMENT I RECEIVE YOUR CONSENT MAIL, I WILL PROVIDE THE AGREEMENT FOR YOUR ACTION AND SIGNATURE.
FINALLY I WANT TO ASSURE YOU THAT THIS TRANSACTION IS RISK-FREE BOTH NOW AND AFTER THE SUCCESSFUL TRANSMISSION OF THE FUND INTO YOUR ACCOUNT.
BARRISTER DAVID JONES
TEL NO. REMOVED
EMAIL: REMOVED
LETTER OF COMPENSATION/SETTLEMENT
From: ICPC NIGERIA (Anti-Fraud Unit) [email protected]
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
TEL NO. REMOVED
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr Emmanuel Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc). You are being contacted by this office today dated {21, May, 2010) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clearification/investigation kindly send the below information to us immediately:
1.. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4.. Amount which you have lost previously.
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Officially Signed,
Mr Donald Ayoola, Chairman ICPC Nigeria
From: ICPC NIGERIA (Anti-Fraud Unit) [email protected]
ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
TEL NO. REMOVED
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr Emmanuel Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc). You are being contacted by this office today dated {21, May, 2010) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clearification/investigation kindly send the below information to us immediately:
1.. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4.. Amount which you have lost previously.
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Officially Signed,
Mr Donald Ayoola, Chairman ICPC Nigeria
Hello.
From: Christopher Philips [email protected] details
Hello,
How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Mr. Christopher Philips from London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.
REMOVED
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafiak Hariri deposited 36,759,000 million British Pounds in a bank here in london and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can confirm this in the website below.
REMOVED
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 35% of this (36, 759 000.00), I hope it is acceptable by you?
Please, consider this and get back to me as soon as possible for more details.
Thank you so much, Mr. Christopher Philips.
From: Christopher Philips [email protected] details
Hello,
How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Mr. Christopher Philips from London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.
REMOVED
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafiak Hariri deposited 36,759,000 million British Pounds in a bank here in london and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects. you can confirm this in the website below.
REMOVED
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 35% of this (36, 759 000.00), I hope it is acceptable by you?
Please, consider this and get back to me as soon as possible for more details.
Thank you so much, Mr. Christopher Philips.
AWARD NOTIFICATION.
From: PRESTON LOTTERY [email protected]
RE: AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the announcement of winners on the 28th of June 2010, of the PRESTON PROMO LOTTERY, AN ASIA/EUROPE INTERNATIONAL PROGRAM.
Your email address, is attached to ticket number 03 07 13 23 12 14 21, with serial number 1582-812 drew the lucky numbers 07-06-10-11-BR-ZE, and consequently won the lottery in the 3rd category. You have therefore
been approved for a lumpsum payment of US$5,500,000.00 (Five Million Five Hundred Thousand Dollars only), credited to file REFERENCE NO: 544/818/223 and BATCH NO: 645252868-JJ98.
All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand, United States of America, Europe, North America and Asia as part of the International Promotions Program, which is conducted bi-annually. No tickets were sold.
CONGRATULATIONS!
Please be informed that your winnings of the sum of US$5,500,000.00 has been zoned to the European Processing Office. Due to mix up ofsome numbers and names, we ask that you keep this award confidential from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claims agent: MR. JIMMY CARLTON via this email address REMOVED
, for due processing and remittance of your prize money. Send an email with your Reference Number 544/818/223 and Batch number 645252868-JJ98.
MR. JIMMY CARLTON.
EMAIL: REMOVED
Remember all prize money must be claimed not later than the 26th of July 2010. After this date, all funds will be returned as unclaimed.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations from all our staff and thank you for being part of our promotions program.
Sincerely, Mrs. Mariko Aki - (Online Promotion Coordinator).
From: PRESTON LOTTERY [email protected]
RE: AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the announcement of winners on the 28th of June 2010, of the PRESTON PROMO LOTTERY, AN ASIA/EUROPE INTERNATIONAL PROGRAM.
Your email address, is attached to ticket number 03 07 13 23 12 14 21, with serial number 1582-812 drew the lucky numbers 07-06-10-11-BR-ZE, and consequently won the lottery in the 3rd category. You have therefore
been approved for a lumpsum payment of US$5,500,000.00 (Five Million Five Hundred Thousand Dollars only), credited to file REFERENCE NO: 544/818/223 and BATCH NO: 645252868-JJ98.
All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand, United States of America, Europe, North America and Asia as part of the International Promotions Program, which is conducted bi-annually. No tickets were sold.
CONGRATULATIONS!
Please be informed that your winnings of the sum of US$5,500,000.00 has been zoned to the European Processing Office. Due to mix up ofsome numbers and names, we ask that you keep this award confidential from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claims agent: MR. JIMMY CARLTON via this email address REMOVED
, for due processing and remittance of your prize money. Send an email with your Reference Number 544/818/223 and Batch number 645252868-JJ98.
MR. JIMMY CARLTON.
EMAIL: REMOVED
Remember all prize money must be claimed not later than the 26th of July 2010. After this date, all funds will be returned as unclaimed.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations from all our staff and thank you for being part of our promotions program.
Sincerely, Mrs. Mariko Aki - (Online Promotion Coordinator).
SEEKING FOR YOUR ASSISTANCE
From: rose_sigcau [email protected]
rose_sigcau [email protected]
FROM ROSE SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
DEAR RESPECTFUL ,
MY NAME IS ( ROSE SIGCAU) NATIONALITY SIERRA LEONE. IAM 25 YEARS OLD,A STUDENT,I STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS IN MY COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER BROTHER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE AMOUNT OF MONEY WHICH HE DEPOSITED WITH ONE BANK WHEN HE WAS ALIVE. IN FACT ALL THE RELEVANT DETAILS WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$27,000,000.00 (TWENTY SEVEN MILLION UNITED STATES DOLLARS )NOW WE ARE SEEKING FOR A TRUST WORTHY PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR ONWARD INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFER THE SAID SUM TO YOUR BANK ACCOUNT SINCE WE ARE INEXPERIENCED IN THE WORLD OF BUSINESS,ALL DOCUMENTS CONCERNING THIS DEPOSIT WILL BE GIVEN TO YOU FOR YOUR VERIFICATION.I AND MY FAMILY MEMBERS HAVE DECIDED TO OFFER YOU 15% OF THE TOTAL SUM FOR YOUR GOOD ASSISTANCE.
OUR BEST REGARDS.
ROSE SIGCAU ON BEHALF OF THE FAMILY
From: rose_sigcau [email protected]
rose_sigcau [email protected]
FROM ROSE SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.
DEAR RESPECTFUL ,
MY NAME IS ( ROSE SIGCAU) NATIONALITY SIERRA LEONE. IAM 25 YEARS OLD,A STUDENT,I STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS IN MY COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER BROTHER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE AMOUNT OF MONEY WHICH HE DEPOSITED WITH ONE BANK WHEN HE WAS ALIVE. IN FACT ALL THE RELEVANT DETAILS WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$27,000,000.00 (TWENTY SEVEN MILLION UNITED STATES DOLLARS )NOW WE ARE SEEKING FOR A TRUST WORTHY PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR ONWARD INVESTMENT.
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFER THE SAID SUM TO YOUR BANK ACCOUNT SINCE WE ARE INEXPERIENCED IN THE WORLD OF BUSINESS,ALL DOCUMENTS CONCERNING THIS DEPOSIT WILL BE GIVEN TO YOU FOR YOUR VERIFICATION.I AND MY FAMILY MEMBERS HAVE DECIDED TO OFFER YOU 15% OF THE TOTAL SUM FOR YOUR GOOD ASSISTANCE.
OUR BEST REGARDS.
ROSE SIGCAU ON BEHALF OF THE FAMILY
READ CAREFULLY (£20,000,000.00 GBP) TO YOU
From: Mrs. Lillian Johnson [email protected]
Dear beloved,
I am Mrs. Lillian Johnson, suffering from cancerous ailment. I was married to Sir Johnson an English shipping tycoon Notable for his great charitable activities before his Death in April 2nd, 2009 When my late husband was alive he deposited the sum of Twenty Million Pounds Sterling (20,000,000.00 GBP) which were derived from his vast estates and investment in Capital market with his bank here in UK and named me as the Beneficiary of this trust fund. (All records are kept with my family lawyer,)
Presently, this money is still with the Bank. My Doctor told me recently, that I have limited days to Live, due to the cancerous problems that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the cancer, With This hard reality that has befallen me, I have decided to Donate this fund to you and i want you to use this gift Which comes from my Late husbands effort to establish a Charity home for the upkeep of widows, widowers, orphans, Destitute, the down-trodden, physically challenged children, Barren-women and persons who prove to be genuinely Handicapped financially, I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my Husband hard earned money to be misused or invested into Ill perceived ventures, which is the reason i took this bold decision. I do not need any telephone communication in This regard due to my deteriorating health and because of the presence of my late husband relatives around me.
Please I want you to contact me through my personal email address:
REMOVED
Please assure me that you will act just as I have stated Herein, Hope to hear from you soon,
Remain Blessed, Mrs. Lillian Johnson.
REMOVED
From: Mrs. Lillian Johnson [email protected]
Dear beloved,
I am Mrs. Lillian Johnson, suffering from cancerous ailment. I was married to Sir Johnson an English shipping tycoon Notable for his great charitable activities before his Death in April 2nd, 2009 When my late husband was alive he deposited the sum of Twenty Million Pounds Sterling (20,000,000.00 GBP) which were derived from his vast estates and investment in Capital market with his bank here in UK and named me as the Beneficiary of this trust fund. (All records are kept with my family lawyer,)
Presently, this money is still with the Bank. My Doctor told me recently, that I have limited days to Live, due to the cancerous problems that I have been suffering from. Though what bothers me most is the stroke that I have in addition with the cancer, With This hard reality that has befallen me, I have decided to Donate this fund to you and i want you to use this gift Which comes from my Late husbands effort to establish a Charity home for the upkeep of widows, widowers, orphans, Destitute, the down-trodden, physically challenged children, Barren-women and persons who prove to be genuinely Handicapped financially, I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my Husband hard earned money to be misused or invested into Ill perceived ventures, which is the reason i took this bold decision. I do not need any telephone communication in This regard due to my deteriorating health and because of the presence of my late husband relatives around me.
Please I want you to contact me through my personal email address:
REMOVED
Please assure me that you will act just as I have stated Herein, Hope to hear from you soon,
Remain Blessed, Mrs. Lillian Johnson.
REMOVED
TWENTY MILLION POUNDS
(£20,000,000.00 GBP) FOR YOU
From
MRS LILLIAN JOHNSON [email protected]
MY DEAR BELOVED FRIEND,
HOW ARE YOU TODAY AND BUSINESS IN YOUR COUNTRY? I AM MRS LILLIAN JOHNSON I HAVE A BUSINESS PROPOSAL THAT WILL BE OF IMMENSE BENEFIT TO YOU AND YOUR FAMILY. IF YOU ARE INTERESTED, YOU CAN
CONTACT ME. THROUGH MY PERSONAL EMAIL ADDRESS:
REMOVED
SINCERELY,
Mrs. Lillian Johnson.
REMOVED
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This message was sent using IMP, the Internet Messaging Program.
From
MRS LILLIAN JOHNSON [email protected]
MY DEAR BELOVED FRIEND,
HOW ARE YOU TODAY AND BUSINESS IN YOUR COUNTRY? I AM MRS LILLIAN JOHNSON I HAVE A BUSINESS PROPOSAL THAT WILL BE OF IMMENSE BENEFIT TO YOU AND YOUR FAMILY. IF YOU ARE INTERESTED, YOU CAN
CONTACT ME. THROUGH MY PERSONAL EMAIL ADDRESS:
REMOVED
SINCERELY,
Mrs. Lillian Johnson.
REMOVED
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
My Dear friend,
From: Dr.Michael Gill [email protected] details
Dr.Michael Gill [email protected]
My Dear friend,
How are you today, I am very happy to inform you about my success in getting those funds transferred with the help of the Pan-Africa Mortgage & Finance, Meanwhile, I didn't forget your Past efforts in helping me that time, Now I want you to contact my secretary on his contact information below:
Name: Mr.Frank Williams
E-mail: REMOVED
Phone Number:TEL NO. REMOVED
Ask him to send you Cashier's Cheque for your compensation sum of ($1.5) One Million Five Hundred Thousand US Dollars which I kept for you as compensation for your effort. contact him immediately you receive this mail,please do not forget to send to him the below information:
Your Full Name:
Contact Address:
Cell Phone Number:
Do let me know as soon as you have received the Cashier's Cheque.
Best Regards,
Dr.Michael Gill
From: Dr.Michael Gill [email protected] details
Dr.Michael Gill [email protected]
My Dear friend,
How are you today, I am very happy to inform you about my success in getting those funds transferred with the help of the Pan-Africa Mortgage & Finance, Meanwhile, I didn't forget your Past efforts in helping me that time, Now I want you to contact my secretary on his contact information below:
Name: Mr.Frank Williams
E-mail: REMOVED
Phone Number:TEL NO. REMOVED
Ask him to send you Cashier's Cheque for your compensation sum of ($1.5) One Million Five Hundred Thousand US Dollars which I kept for you as compensation for your effort. contact him immediately you receive this mail,please do not forget to send to him the below information:
Your Full Name:
Contact Address:
Cell Phone Number:
Do let me know as soon as you have received the Cashier's Cheque.
Best Regards,
Dr.Michael Gill
MANY MORE EMAILS WILL BE ADDED SOON...