Scam e-mail 155

From: "solicitor at law" <eu1685445@tele2.fr>
Subject: YOUR RESPONSE!!!

Dear Friend,



Greetings and compliments.
I am Nout Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard, Ref: (View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl).


He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund.


I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Finance Company.


You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be map out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.


All I require is your sincerity, honesty; co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail (anto2009reach@yahoo.cn) or telephone to enable us discuss further. You may also send your telephone number so that I can call you.


Do not forget that a transaction of this magnitude requires utmost Confidentiality and sincerity. I look forward to your urgent response.



Thank you.


Regards,
Nout Klasse
Tel: +31-645-431-146
Email: anto2009reach@yahoo.cn

Scam e-mail 154

From: notification@visasecureonline.com
Subject: Notification from Visa Credit Cards

Dear Visa Cardholder,


Continuous Monitoring is an integral part of Visa's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern.
This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity.


During a recent checkout we detected suspicious activity and your Visa card may have been compromised. Fraudulent activity made it necessary to limit your card for online services.
Your Case ID Number is: FTE78RET47DT
Conform to our security requirements and in order to continue online services with your card, we must validate your identity.

Please click here to verify your identity

Visa takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa.

Sincerely,
Visa Customer Service.

© Copyright 2001-2009, Visa All Rights Reserved.

Scam e-mail 153

From: LOTTO <lotonl@mail.ru>
Subject: CONGRATULATIONS!!!

LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 25th January Your e-mail address
attached to ticket #: 00903228100 with
prize # 778009/UK drew ?1,000,000.00 which was first in the 2ndclass of the
draws. you are to receive ?450,000, (Four hundred and fifty thousand Euros).
Because of mix
up in cash pay-outs, we
ask that you keep your winning information confidential until your money
(?450,000) has been fully remitted to you by our accredited pay-point
bank. This measure must be
adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's
important to note that this draws were conducted formally, and winners are
selected through an internet ballot system from 60,000 individual and
companies e-mail addresses -
the draws are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be
claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote personal
and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being
part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank
( Atlantic Finance Rotterdam The Netherlands.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr.Van Clarkson.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands

Tel: +31-645407295
Fax: +31-847596057
Email: atlanticfinnl@aol.com
Email:atlanticnl@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl

Scam e-mail 152

From: Euro Lotto <eurolottopromotion@aol.com>
Subject: Euro Winning Lotto 2009

You Have won the sum of Euro 900,000.00

Dear Lucky Winner,

You have won the sum of Euro 900,000.00( Nine hundred thousand Euros) from
Euro Lotto London Promotion, held on Friday 27 February 2009.

After a successful completion of the second category draws of Euro Lotto
London, International Promotion, You have emerged one of the winners
of the Euro Lotto London, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from
30,000 email addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as
part of our International Promotion Program.

-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 259720289/ES 856.
Batch Number: SNL 279597431-ZNG/2009
Ticket Number: SSP 2873046372 07421
Security File Number: 5937730
-------------------------------------------------------------


Indicate your Full Name, Address, Country, Telephone, Mobile, Fax
Number, Occupation and Age.

-------

Mr George William,
Euro Lotto London,
eurolottopromuka@aol.com
Remittance Department Personnel,
1 Trafalgar Sq, London, WC2N 5DP,
United Kingdom,

You must contact your
claim agent not later than, 16th March 2009 after this date, all
funds will be returned as unclaimed.


To avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers, Any breach of
confidentiality on the part of the winners will result to
disqualification.

Once again, Congratulations.


Yours Sincerely,


Miss Demi Bakker
Winnings Coordinator

Scam e-mail 151

From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Be Informed.

Be Informed.

MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,

REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221


Welcome to Microword.com Corporation end of year promotions, We are
pleased to inform you of the released results of Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction with the
foundation for the Promotion of software products, held this Feb 26th
2009, here in Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the
1st category and therefore You have been approved for a cash award
488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND SIX HUNDRED AND
TWENTY EURO) this is from a total cash prize of TWO MILLION EUROS Shared
among the ten International winners in the 1st category.

To begin your claim, do file for the release of your winning by contacting
our Accredited agent: Foreign Transfer Manager MICRO WORD.COM CORPORATIONS.

MR.ANTONIO GONZALEZ
Email: antoniogonzalez64@gmail.com
Email: anthoniog7@gmail.com
Tel+34-634-110127

NOTE: All winnings must be notarized to complete the claim process, This
Email Lottery is sponsored by Microword.com Corporation, And all the
members of Spanish MSFT Word Resource Consortium Software Promotion
Companies.

Remember your winning must be claimed not later than (12-03-09) after this
date funds might be returned to the MICRO WORD RESOURCE MADRID This
InternetE-mail draw is held periodically,

And is organized to encourage the use of the Internet users, And to
promote computer literacy worldwide.

Congratulations!!!

Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
MICROWORD RESOURCE MADRID.

Scam e-mail 150

From: MICROWORD <MICROWORDPROMO@GMAIL.COM>
Subject: We Are Glad To Inform You.

We Are Glad To Inform You.

MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,

REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221


Welcome to Microword.com Corporation end of year promotions, We are
pleased to inform you of the released results of Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction with the
foundation for the Promotion of software products, held this Feb 26th
2009, here in Madrid-Spain.

Your email address emerged as one of the on-line Winning emails, in the
1st category and therefore You have been approved for a cash award
488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND SIX HUNDRED AND
TWENTY EURO) this is from a total cash prize of TWO MILLION EUROS Shared
among the ten International winners in the 1st category.

To begin your claim, do file for the release of your winning by contacting
our Accredited agent: Foreign Transfer Manager MICRO WORD.COM CORPORATIONS.

MR.ANTONIO GONZALEZ
Email: antoniogonzalez64@gmail.com
Email: anthoniog8@gmail.com
Tel+34-634-110127

NOTE: All winnings must be notarized to complete the claim process, This
Email Lottery is sponsored by Microword.com Corporation, And all the
members of Spanish MSFT Word Resource Consortium Software Promotion
Companies.

Remember your winning must be claimed not later than (02-03-09) after this
date funds might be returned to the MICRO WORD RESOURCE MADRID This
InternetE-mail draw is held periodically,

And is organized to encourage the use of the Internet users, And to
promote computer literacy worldwide.

Congratulations!!!

Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
MICROWORD RESOURCE MADRID.

Scam e-mail 149

From: Dr Mrs Anna Holmes <info@halifaxbank.me.uk>
Subject: Personal & Private

DR MRS ANNA HOLMES.


FOREIGN EXCHANGE CONTROL DIRECTOR.


EUROPEAN FINANCIAL & MONETARY UNIT.

TEL:00-353-879805243.

Email: info@halifaxbank.me.uk




Attn:


My name is Dr Mrs Anna Holmes, I am the Asssociate - Director of the Foreign Exchange Control Department of the Halifax Bank - Europe. 
I have before me lists of funds which were recovered by the United Nation, these Funds where identified either as Contract or Inheritant Funds, and your name is found among the listed people of those expecting the funds to be transferred into their designated Bank Account. 

I have your file before me and hope your data is correct and un-tampered, you are required to reconfirm immediately your Bank Account and direct Fax number where the Electronic Swift Transfer slip will be faxed to and you direct telephone number.
As it is my duty to recommend the transfer ONTof these surplus funds to the reserve account and treasury of the as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the United Nations Monetary Unit to submit the list of payment reports and audited reports of revenues.


If you wish to receive your funds,please get back to me as soon as you have received this message and more directives will be given to you to meet the deadline given by the United Nations Monetary Unit for the transfers and confirm payment of your fund into your Bank Account.

Anticipating your quick response. 


ONT

Yours in service. 




DR MRS ANNA HOLMES.


FOREIGN ONTCONTROL DEPARTMENT

EUROPEAN FINANCIAL & MONETARY UNIT.

TEL:00-353-879805243.

EMAIL : info@halifaxbank.me.uk

Scam e-mail 148

From: l.nl@handbag.com <l.nl@handbag.com>
Subject: Attn:Email ID Owner,

Attn:Email ID Owner,

Contact: Mr. Mike Mejia.
Tel: +31-647 269 378
Fax: +31 847 549 511
Email: staatclaims02@aol.com
(or) claim.file01@ymail.com

for due processing/remittance of your
online email prize of 500,000 euros to
a designated account of your choice.
Email(1)Your Name & Nationality(2)Tel/Fax
nr if any (3)Sex, Age & Occupation,

Your Batch nr: SPYU6868,
Ref.nr: 5687SPL876.

Public Relations Officer.
For:Alliance Members of Inter Net award.
Copyright 1994-2009 NL National Lottery Inc

Scam e-mail 147

"EURO MILLION" <accuemailpromo@walla.com>
EUROPEAN WINNING UPDATE!!!!

Attn:Winner

Your e-mail address was selected as winner of Euromillion Loteria Espaсa held on the 4th March 2009. You have won the sum of (Ђ950 000, 00) Nine Hundred and Fifty Thousand Euros Only) in cash credited to file with Reference number: ES/04678/SA. Winning Number (4 29 34 35 46) To file for your claim, please contact Swiss Finace Company.

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT SWISS FINANCE
Dr.Luis Douglas.

Email:swisscompannies@walla.com Tel: +34-634 061 991

VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. WINNING NUMBER: _______________
10.REF NUMBER: ______________
11.AMOUNT WON: ______________________

Congratulations once again from all our staff.
Sincerely

Wilfred Alberto
Promotions Manager

Scam e-mail 146

From: "Ehab Elbalawi" <ehab411@comcast.com>
RE:RESPONSE NEEDED

Dear Beloved,

Happy new year to you and your family, i am sorry to disturb you but i just
finished reading your profile at the site and i felt deeply in my heart that
you are that individual that i have been looking for and so i can contact you
for a blessing that you are about to recieve and also share with people that
need it ,my name is Mr. Ehab Elbalawi a merchant from the U.A.E but based in
London.I have been diagnosed with Esophageal cancer.It has defile all forms of
medical treatment, and right now I have only about a few months to live,
according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself)but my business. Though I am very rich, I was never
Generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money in
the world.I believe when God gives me a second chance to come to this world I
would live my life a different way from how i have lived it.

Now that God has called me,I have willed and given most of my property and
assets to my immediate and extended family members as well as a few close
friends.I want God to be merciful to me and accept my soul so,I have
decided to
give alms to charity organizations, as I want this to be one of the last good
deeds I do on earth. I want to believe that you will be capable of handling
this task for me.I will wait to hear from you to know if you are capable of
doing this favour for me, Allah will bless you as you decide to do this .

I will wait for your urgent response.

Warmest Regards,

Ehab Elbalawi

Scam e-mail 145

From: "FBI" <fbi@admin.org>
URGENT RESPONSE NEEDED (805)

Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: MR. DANIEL WILSON
EMAIL: danielwilson97@yahoo.cn

Do contact Mr. Daniel Wilson of the ATM CARD CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Wilson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

 

Scam letter 144

MAIL FROM THE DESK OF OF THE F.B.I
From: "Federal Bureau Investigation" <fbi@gov.us.org>

Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.


ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )


The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( JOHN SMITH) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: JOHN SMITH

E-MAIL ADDRESS: jscontactjohnsmith5@gmail.com


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. SAMUEL OLIVER via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security


FBI Director
Robert Mueller.
NSB Seal

Authorized Signature


NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

Scam e-mail 143

From: "FEDERAL RESERVE BANK, NEW YORK" <fundpaymentunit@ny.frb.org>
YOUR FUND PAYMENT IS READY - RESPOND WITH YOUR DETAILS FOR CONFIRMATION

From the Corporate Department
Federal Reserve Bank of New York
33 Liberty Street
New York , NY 10045

Attention; Beneficiary

The fund and its interest accrued to it amounting to US$ 4.5 Million United States Dollars is ready to be released to you as the beneficiary of the Fund and its Interest Fund upon the confirmation of your personal details. This Fund and Interest Fund is on your name. This Fund has been long over-due payment and has been officially approved for payment by the G8 Government, United Nations and the United States Government.

This is based on encouraging quick inflow of cash/liquidity into the world economy as a means of boosting the economy already ailing and bad. Based on this, we have been authorized by the various authorities and governments to urgently process and release these funds to the respective beneficiaries, all outstanding payments including With-held Lottery Funds, Unpaid Inheritance Funds, Unpaid Contract Funds and all other Funds that have not been paid till date that are enlisted in the unpaid funds files with us.

Most of these Unpaid Funds were with-held due to improper and un-official payment documentations, lack of proper verification documents to ascertain the legality, source/origin and authenticity of these funds. As a means of boosting the ailing world economy, these funds have now been properly documented and verified officially and we have been asked by the various government authorities involved together with the United Nations authority to urgently contact the recipients of these funds and get them released to them without delay. This is the reason why you are being contacted to enable you contact us urgently without delay because these funds are due for payment to the respective beneficiaries as indicated.

You are therefore required to cease or stop any further communication, contact or response to any office, person or group pf persons with regards to the release of your payment. You are instructed in your best interest to "only" contact us for the immediate confirmation of your personal details, processing and release of this fund to you. Contact us now as we have been authorized and mandated to confirm details, process this payment and get the payment released to the various beneficiaries.

We are required to re-confirm your personal details to ascertain and ensure that you are the rightful beneficiary of this Fund and its Interest Amount that has accrued to the fund which is due for payment.

The Government has therefore given us time limit within which to confirm your details and release the Fund and its Interest Amount to you. Failure to hear from you with your timely and urgently, your fund payment will automatically be cancelled.

You are here-by required to urgently contact us with your details as follows;
Your Full Name
Your Contact address
Your telephone numbers
Your sex
Your age
Your occupation
Let us know if you were expecting to receive any payment

You are required to quickly respond urgently without delay.

Faithfully yours,

Edward F. Murphy
Head, Corporate Department
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045


 

Scam e-mail 142

MICROSOFT AWARD TO YOU !
From: "MICROSOFT AWARD AND GRANT PROGRAMM" <asrhd@sltnet.lk>

MICROSOFT AWARD AND GRANT PROGRAMM
FOR INTERNATIONAL COMMUNITIES.

Congratulations, This email is to inform y
ou that you have been
Awarded the sum of 500,000.00 Pounds for the 2009
Microsoft Award and Grant Allivation Programme for international communities

further informations on claims:

(CONTACT EVENTS MANAGER)
==============================
=======
Name:BARRISTER THOMAS BAILY ESQ.
E-mail: GRANTAWARD2009@ubbi.com
=====================================
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
veronica Adams
(Microsoft Corporation)

 

Scam e-mail 141

From: "MICROSOFT AWARD TEAM" <innowa-cep@sust.edu>
SECURITY PIN CODE: MSN01DE4 DD

MICROSOFT CONSUMER AWARD CENTRE
International Promotions/Promotion Award Center
Lottery License Number 1014
Tel/Fax +44 703 1907 678

IP: 69.34.101.137
You have received this mail officially from Microsoft.
Below are your e-information which qualifies you for the second category
prize for the Microsoft Email Lottery.
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
E-TICKET CODE: FF87344-91
WINNER REF CODE:MSN/JE02UK09
E-BATCH: 02/RF09
SECURITY PIN CODE: MSN01DE4 DD
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
Consequently, your email address won you our Five Hundred Thousand Pounds
Sterling (500,000:00 GBP) second category prize.
An Affidavit of Eligibility and Liability/Publicity Release will be sent.
Please complete Cheque Requisition Form / Worksheet below
Names in full__________
Age_____________
Address__________________
Phone And Fax Numbers__________________

Attested information should be sent to:
MRS TINA D. HUBERT
Council of The Lotteries Board
20 Nicholas Street, Burnley, Lancashire
E-mail: msnsupport.services@msn.com

Congratulations from all our staff and thank you for being part of our
promotions program.

Best Wishes.
The Management,
Lottery Organisation.
©2009 Microsoft
Support: Yahoo!, Scarlet Couriers, British Airways, with Special
Assistance from Her Majesty-Queen of England.


 

Scam e-mail 140

From: "Microsoft Promotion Team" <info.microsoft.com@cts.iitkgp.ernet.in>
CONGRATULATIONS!!!YOUR EMAIL EMERGED AS A WINNER IN THE MICROSOFT NEW YEAR PROMO!!!!!

Dear Winner,
WINNING NOTIFICATION

Your email address luckily emerged as a winner in the Microsoft
Promotional lottery,Your email address have therefore won you the total
sum of $500,000.00.Your email address as indicated was drawn and
attached to ticket number 008795727498 with serial numbers
BTD/9080648302/08 and drew the lucky numbers 14-21-25-39-40-47(20).

************************************
Mr George Simmons
Microsoft Promotion Team
Email: mrgeorge.simmon@hotmail.com
Phone:+234-805-703-6095
*************************************
processing your claims:
Your Full Names
Country
Ticket Numbers
Serial Number
Phone Numbers

Sincerely,
Microsoft Promotion Team.
Copyright © 1991-2009.
 

Scam e-mail 139

From: "Mr Jerry Howard" <lewistan@oilpods.com>
I request your Willingness/Approval

Ref : ABY/NRI-ACCT/7878256589/04

My Name is Mr.Jerry Horward .

I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .

There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)

After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail .

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country . Tel : + 44 792 408 6767



Sincerely yours,
Mr.Jerry Howard
 

Scam e-mail 138

I am MR DC Arnold,
From: "MR DC Arnold" <mrdc1@galmail.co.za>

MR DC Arnold
Head of Operations,
ABSA Bank of South Africa Limited
3rd Floor, Absa Towers East, 170 Main Street,
Johannesburg, 2001
Postal address: PO Box 7757, Johannesburg, 2000
www.absa.co.za
TELL: +27 73 233 4405
FAX: +27 866971352
FAX +27 866001123
EMAIL AT : mrdc@galmail.co.za


ATTN SIR/CEO,

I am MR DC Arnold,

The Head of Operations of ABSA Bank of South Africa Limited. I am writing
following an opportunity in my office that will be of immense benefit to
both of us. In my Bank we discovered an abandoned sum of $25.5m.usd in an
account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter. You shall read more about the crash on visiting
this website.
http://web.archive.org/web/20030427170326/
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been expecting his next
of kin or relatives to come over and claim his money because the Bank
cannot release the funds unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with the
knowledge of this fund behind for the claim. It is therefore upon this
discovery that I and two other officials in this department now decided to
do business with you and release the money to you as the next of kin or
beneficiary of the funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to go back into
Government treasury as unclaimed bill. We agreed that 20% of this money
will be for you as foreign partner, while the ballance will be for me and
my colleagues I will visit your country for the disbursement according to
the percentages indicated above once this money gets into your account.
Please be honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you
receive this mail you should contact me by return mail whether or not you
are willing to enter into this deal. In the event you are not interested,
I sincerely ask that you disregard this email and tell no one about it. I
am very careful on truncating my banking career should you mention this to
someone else. I hope you can be trusted in this regard. Please note that
all necessary arrangement for the smooth release of these funds to you has
been finalized. We will discuss much in details when I receive your
response.
Please in your response include the following information.
{1}Your full name and address
{1}Your telephone number and fax number
{3} Your business name
for a better communication between us.
Best regards

MR DC Arnold
 

Scam e-mail 137

SEEKING PARTNERSHIP
From: "MR SIPHO VILAKAZI" <mrsamuel001@mac.com>

GOOD DAY,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank in South Africa; In my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, we want to present you as the next of kin of the deceased, so that the funds can be approval in your name.

The mode of sharing after a successful transfer shall be 60% for us and 40% for you, if you are interested give me your full names and direct telephone number so that I can contact you with more details.
Await your response
Regards,
Mr. Sipho Vilakazi
 

Scam e-mail 136

From: "MR. Adekunle Elvis" <elvisad@cenbank.org>
Final Payment

Dear Beneficiary,

I am Mr Adekunle Elvis. a computer scientist working with central bank of Nigeria.I am 25 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is
the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account. Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete
this transaction. Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.

1)Prof. Charles Soludo
2)Chief Joseph Sanusi
3)Dr. R.Rasheed
4)Barrister Awele Ugorji
5)Mr Roland Ngwa
6)Barrister Ucheuzo Williams
7)Mr. Ernest Chukwudi Obi
8)Dr. Patrick Aziza
9)Deputy Governor -Policy / Board Member
10)Mr. Tunde Lemo
Deputy Governor -Financial Sector Surveillance / Board Member
11)Mrs. W. D. A.Mshelia
Deputy Governor -Corporate Services / Board Members
12)Mrs. Okonjo Iweala
13)Mrs. Rita Ekwesili
14)Barr Jacob Onyema
15)Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16)Mr John Collins: Global Diplomat Director.
Foreign fund diplomatic courier
17)Barr. Becky Owens
18)Rev. Steven Jones
Bank of Africa
19)Mrs. Debbie Hargrove
20)Mr. Micheal Wagner
21)African Development Bank (ADB) Bank
22)Ouagadougou Burkinafaso
23)FSA UK
24)NATWEST BANK
25)ECO Bank
26)Credit Bank
27)IMF Fake officials
28)HSBC bank

Do get in touch with me immediately with my direct number +234-703-1814796 to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications

Regards,
Mr Adekunle Elvis