From: End Of Year Promo mapleleafnotl@sympatico.ca
To: ..@sympatico.ca
Subject: BATCH Nº: 2008UKL-01
Date: Mon, 24 Nov 2008 8:34:01 -0500
Your mail-Address has won £891,934 .
Please acknowledge the receipt of this mail with the details below to Mr.Fred
Martins,
fred.martin03@hotmail.com
Name: ..................
Sex:....................
Occupation:.............
Tel:....................
Address:................
City/State:.............
Country:................
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.
Monday, November 24, 2008
BATCH Nº: 2008UKL-01
Saturday, November 22, 2008
CONTACT MR. RAY GIBSON FOR CLEARANCE
From: teacher24@fssh.khc.edu.tw
Subject: CONTACT MR. RAY GIBSON FOR CLEARANCE
Date: Sun, 23 Nov 2008 01:48:43 +0800
CONTACT MR. RAY GIBSON FOR CLEARANCE
Dear Winner,
Your e-mail attached to Winning Numbers 1 - 4 - 26 - 32 - 39 - PB -18, which
consequently won the lottery in the 1st category. You have just won yourself
the sum of ONE MILLION GBPOUNDS in the satellite software email lottery
conducted by Vermont Lottery Promotion.You are to contact our CLAIMS OFFICER
with the information below for Clearance.
CONTACT NAME: Mr. Ray Gibson
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 447031922810, + 447031910579
EMAIL: raygibson.vlp1@live.com
Congratulations once more!!!
Regards
Dr. Grace Plater
Promotion Manager
Thursday, November 20, 2008
Congratulation Lucky Winner...
From: UK NATIONAL LOTTERY mail@lottery.co.uk
Subject: Congratulation Lucky Winner...
Date: Thu, 20 Nov 2008 13:22:01 +0200 (IST)
To: undisclosed-recipients:;
We are delighted to inform you of your prize release on the
17th,Nov. 2008 from
the Uk National Lottery Board. Your e-mail was attached to
ticket
number1110008342, serial number 6028808.Your Email have won
the Sum of £
1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS). Lucky
numbers: (17) (18) (28)
(29) (32) (40)
(bonus no.39)
send the below information to : JOHN WILLIAMS
Email: campo.williams@gmail.com
********************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone Number:
8.Nationality :
9.Country Of Residence
Sincerely,
Richard Lloyd
coordinator(Online Program)
******End Of Year Promo******
From: "Mrs.Anna Marthin" patandmaryd@eircom.net
To: info@winners.co.uk
Subject: ******End Of Year Promo******
Date: Thu, 20 Nov 2008 07:49:58 +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 1St of November 2008 in London UK.
Contact our fiduciary agent for claims with:
Name:Mr.Scott Campbell
Email:mr.scottcampbell@live.com
Tell: +44 702 403 6568
+44 702 408 6668
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
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.Anna Marthin
Wednesday, November 19, 2008
FROM THE DESK OF ALI IBRAHIM
From: Ali Ibrahim dr_aliibrahim00@egon.gyaloglo.hu
To: ......
Date: Wed, 19 Nov 2008 22:34:08 +0100
FROM THE DESK OF DR.ALI IBRAHIM
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,BURKINA FASO
DEAR FRIEND,
I AM DR. ALI IBRAHIM ,BILL AND EXCHANGE MANAGER,FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS 15 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.THIS MONEY IS OWNED
BY A MAN CALLED SALLA KHATIF,A LEBANESE WHO WAS INVOLVED IN THE DECEMBER25TH 2003 BENIN PLANE CRASH.
HERE IS THE AIR CRASH WEBSITE ONFILTERED= CLICK BELOW
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
HE DIED FOUR YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT
A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THIS WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON SALLA KHATIF AS DETAILS SHALL BE
THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR SALLA KHATIF AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS
TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENSES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE THE FOLLOWING:
1.YOUR AGE
2.YOUR SEX
3.YOUR OCCUPATION
4YOUR COUNTRY
5.PHONE NUMBER,
URGENCY HAS TO BE IMPLIED,AS THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
DR. ALI IBRAHIM
Monday, November 17, 2008
URGENT REPLY
Date: Tue, 18 Nov 2008 01:00:47 +0530 (IST)
From: Usman Abubarkar usman_abubarkar13@yahoo.in
Subject: URGENT REPLY
To:- I am MR USMAN ABUBARKAR the Director in charge of Auditing section Bank in the Group Bank of African (B.O.A),I need your urgent assistance in transferring the sum of ($9.2 million immediately to your account.I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
Subscribe to:
Posts (Atom)