From: "Mrs.Rose Wood" slexpo@eircom.net
To: info@winners.co.uk
Subject: Congratulation!!
Date: Sat, 8 Nov 2008 03:39:12 +0000
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British Pounds) held on the 6th of November, 2008 in London UK.
Contact our fiduciary agent for claims with:
Agents Name: Mr.Brown Smith
Email:mr.brownsmith-customerservice01@live.com
Tell: +44 702 403 2734
+44 702 40 32679
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulation!!
Sincerely,
Mrs.Rose Wood
This blog is a database of the scams which I receive by e-mail every day. If you receive such e-mail messages, ignore, delete and please share this site's address with your friends.
Saturday, November 8, 2008
Congratulation!!
Friday, November 7, 2008
Mrs Rose Wood
From: File For Claim oldmill@nf.sympatico.ca
To: info@winners.net
Subject: Mrs Rose Wood
Date: Fri, 7 Nov 2008 20:55:31 -0500
You have just been awarded of the sum of £1,000,000.00GBP Pounds which was won by your E-MAIL Adress our Monthly Promo. So all you have to do is to get back to this office with your requirement such via email(cxoffice@y7mail.com)with your.,
Names :
Address :
Conntry :
Phone No :
Occupation :
Age :
Sex :
So that your winnings can process immediately.
Mrs Rose Wood
Lottery Board
Congratulation.....Dear Lucky Winner.!!!
Date: Fri, 7 Nov 2008 16:59:32 -0000 (GMT)
Subject: Congratulation.....Dear Lucky Winner.!!!
From: "The Camelot Group National Lottery Board" info@lotterywinner.com
The Camelot Group UK, organizers of The National Lottery wishes to inform
you that the results of the E-mail address ballot lottery international
program held on the 7th November 2008. Your email account has been picked
as a winner of a lump sum pay out of Eight hundred and ninety-one
thousand,nine hundred and thirty-four Great Britain pounds (£ 891,934.00
pounds sterling ) Please contact your Claims Agent, from the Oversea
Winners Processing Department:
******************************************
Prof. Derek Max.
Via Email: cgnl_claimdpt@hotmail.com
For More Information
Tel.:+44-704-573-6915.
VERIFICATION AND FUNDS RELEASE FORM
*******************************************
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery
From Mr.Moussa Karim,
From: "Mr. Moussa Karim" ze2017@eircom.net
To: moussa_karim@sify.com
Subject: From Mr.Moussa Karim,
Date: Fri, 7 Nov 2008 19:57:30 +0000
From Mr.Moussa Karim,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr.Moussa Karim the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million three hundred thousand United States dollars(US$8.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr.Moussa Karim
Please contact me with my private Email: moussa_karim@sify.com
Fantastic Prize
Date: Fri, 7 Nov 2008 10:01:27 -0800 (GMT-08:00)
From: LG House winsgood5@peoplepc.com
Subject: Fantastic Prize
Fantastic Prize
Congratulations!!!,Your E-mail is among our lucky winners of 700,000GBP (Seven Hundred Thousand Great British Pounds) in Lg End of Year Promo. Your e-mail id was tagged to a winning no CN-632-793-2 that won you the 700,000GBP.This is to promote the use of LG PRODUCTS as a global village around the world.
To ensure that you NEVER miss this important prize, Call or E-mail, your Winning No,*Names,*Residential Address,*Date Of Birth,*Phone Number to the Fiduciary Agent below for Immediate remmitance of your 700,000GBP PRIZE
Fiduciary Agent
JAMES KEEGAN (Esq)
Email: lgpayofficer@gmail.com
Tell: +{44}-704-571-1167
Once again, congratulations.
Yours Faithfully,
Sir George Harris
REF NO.REF:UKL/74-A0802742007 ( FILE FOR CLAIM )
Date: Fri, 7 Nov 2008 10:41:32 -0000 (GMT)
Subject: REF NO.REF:UKL/74-A0802742007 ( FILE FOR CLAIM )
From: "The Camelot Group National Lottery" info@lottery.org
The Camelot Group,operators of The National Lottery.
NOTICE OF ACKNOWLEDGMENT!!!
The United Kingdom National Lottery wishes to inform you that the results
of the E-mail address ballot lottery international program by Great
Britain held on the of 5th of November 2008 is out.Your email account have
been picked as a winner of a lump sum pay out of Eight hundred and
ninety-one thousand,nine hundred and thirty-four Great Britain pounds
(£891,934.00 pounds sterling) credited to file REF
NO.REF:UKL/74-A0802742007. This is from total prize money of GBP
4,459,670.00 shared among the FIVE (5) international winners in this
category.You are to contact our claims agent for validation: His name and
email address is given below:
Mr Phil Herald.
Email: philherald08@googlemail.com
Tel: +447031913983
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT(MR. PHIL HERALD) WHOSE NAME
AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A).......COURIER AND (B).......BANK TO BANK WIRE TRANSFER
Yours Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.
I am Mrs Jessy Paul.
From: "jessy paul" mrsjessy@eircom.net
To: mrs_jessy63@yahoo.fr
Subject: I am Mrs Jessy Paul.
Date: Fri, 7 Nov 2008 11:29:35 +0000
Mrs.Jessy Paul.
BANK OF AFRICAN
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I am Mrs.Jessy Paul. the manager of bill and exchange at the foreign remittance department Bank Of Africa. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($14.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
Best Regards.
Mrs.Jessy Paul
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