From: honda award prize honda001697@msn.com
Subject: CONGRATULATION YOUR E-MAIL HAS WON CALL TO CONFIRM +447035928779
Date: Thu, 4 Dec 2008 08:34:09 +0000
754 MAIN ROAD, BIGGIN HILL,
LONDON,UNITED KINGDOM.
AWARD NOTIFICATION
TELL +447035928779
CONGRATULATIONS!
We are pleased to inform you of the release of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAMME held on 4th December, 2008. You were entered as dependent clients with Reference Serial Number: K44CBL475 and Batch number: HDC-451-5754-14BL. Your email address attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lottery in the 2nd category, in four parts.
You have been approved for a payment of ?8500,000.00 (Eight Hundred And Fifty Thousand Great British Pounds Sterling) in cash credited to file Reference Number: HDCA/4155247787001-A. This is from a total cash prize of Five Million Euros shared among all our International Winners in all categories.
Congratulations!!!
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation. You are to contact your claims agent
NOTE: YOU ARE ADVICED TO KEEP THIS SECRET FROM THE PUBLIC TO PREVENT DRAGGING AND DOUBLE CLAIMING OF YOUR PRIZE FOR SECURITY REASONS.
HONDA CLAIMING AGENT
CONTACT PERSON REV DR ARNLOD JAMME
TELL +447035928779
Email: revarnoldjamme@gmail.com
you are advised to fill the fund release form and send to the honda lottery awards claims agent . with the below email address revarnoldjamme@gmail.com
1) Name:
2) Address:
3)Sex:
4)Age
5)Marital Status:
6)Occupation:
7)Telephone Number:
8)Lotto Number:
9)Ticket Number:
10)Serial Number:
11)Brief Discription of Individual:
12)Amount Won:
13)State:
14)Country:
NOTICE: TO ALL WINNERS You are not to reply to this mail, all correspondence must be sent to your claims agent, along side with your reference, Batch and Serial numbers: reply to (revarnoldjamme@gmail.com)
Best Regards,
Stephen Keythe,
Honda Award Notification Officer.
C.E.O HONDA AWARD OFFICE
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.
Friday, December 5, 2008
CONGRATULATION YOUR E-MAIL HAS WON CALL TO CONFIRM +447035928779
Wednesday, December 3, 2008
COMFIRM YOUR WON AMOUNT £891,934.00
From: salvationloanservice@wowway.com
Subject: COMFIRM YOUR WON AMOUNT £891,934.00
Date: Wed, 3 Dec 2008 21:00:10 -0600
The Camelot Group:
United Kingdom.
WINNING NOTIFICATION
your E_mail account have been picked as a winner of a lump sum pay out of
£891,934.00GBP
In cash credited to file REF NO.REF:UKL/74-A0802742008,BATCH No.:2008UKL-01.
Claims Requirements:
NAMES:_____Sex:____:Age:_____Occupatio___Country____State___Tel
Mr:Wilson Oliver
Email: mrwilsonoliverdesk@live.com
REPLY TO ME VERY URGENT
From: "ya_akim01" ya_akim01@jubii.dk
To: ya_akim01@jubii.dk
Subject: REPLY TO ME VERY URGENT
Date: Thu, 4 Dec 2008 03:35:15 +0100
Dear Friend,This Message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am currently holding the post of manager foreign affairs at the bank where I work (African Development Bank, Ouagadougou . Burkina Faso ).I got your contact when I was searching for an overseas partner to assist me through banker's seminar held recently in UK . I have the opportunity of transferring the left over funds ($10.3million) abandoned in an account for years. Hence, I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me, 40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receive your return mail.Best regardsDr Yakube AkimReply to me at yakubeakim@ymail.comI NEED TRUST.
Date: Wed, 3 Dec 2008 12:44:39 -0500
From: "abdallah" reda_abdallah10@hotmail.com
To: reda@mail.webnow.com
Subject: I NEED TRUST.
I NEED TRUST.
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
African Development Bank Group,
Ouaga. Burkina-Faso.
Dear Good Friend,
I am Mr.Reda Adallah, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife.
As a result of that, it is an extremely confidential matter between me and you.
Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.
Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into
your account.
If you are realy sure of your integerity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.
Private telephone and fax numbers?..........
Country of Origin?.................................
Your occupation?..................................
Your official age?...................................
Your passport or ID card number?..............
In sincerity,
Mr.Reda AdallahSaturday, November 29, 2008
PLEASE CALL ME VERY VERY URGENT
From: "Lamine Usman" ahmedcosi@eircom.net
To: .
Subject: PLEASE CALL ME VERY VERY URGENT
Date: Sat, 29 Nov 2008 20:12:05 +0000
From The Desk of Dr.lamine usman
Audits & Accounts Dept
Bank of Africa
Ouagadougou Burkina Faso
TEL:00226 70 99 00 60
Dear Friend,
I am Dr.lamine usman a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgment Fixed Deposit, valued at $12,400,000.00 (Twelve million four hundred thousand United States dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $12,400,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of (7)Seven years, if no body or person comes for the claim as the next of kin, such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ASB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the ratio: 50% percent for me, 40% percent for you and 10% percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiaality of this Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your telephone,Mobile and fax numbers with your full name for easier communication for an onward proceeding.Please bear in mind this is risk free business transaction
Thanks.
Dr.lamine usman
Audits & Accounts MangerFriday, November 28, 2008
CONGRATULATIONS WINNER
Date: Sat, 29 Nov 2008 08:20:37 +0800
From: "Microsoft Award Promotional Team." aegis1988@smartbro.net
Subject: CONGRATULATIONS WINNER
Microsoft Award Promotional Team
20 Craven Park, Harlesden
London NW10,United Kingdom
Ref: BTD/968/08
Batch: 409978E.
Dear Internet User,
Congratulations Winner!!
The prestigious Microsoft and AOL has set out and successfully
organized a Sweepstakes marking the Annual anniversary we rolled
out over 500.000.00 (Five Hundred Thousand Great Britain Pounds)
for our annual year Anniversary Draws. Participants for the draws
were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Microsoft and AOL
are now the largest Internet companies and in an effort to make
sure that Internet Explorer remains the most.
Your email address as indicated was drawn and attached to ticket
number 080775787555 with serial numbers BTD/0257903122/07 and
drew the lucky numbers 04-06-09-90-09-22(07) which subsequently
won you 500.000.00 (Five Hundred Thousand Great Britain Pounds)
as one of the jackpot winners in this draw. You have therefore won
the entire winning sum of 500.000.00 (Five Hundred Thousand Great
Britain Pounds)The draws registered as Draw number one was
conducted in Brockley, London United Kingdom on the of November 2008.
These Draws are commemorative and as such special. Please be
informed by this winning notification to Contact your fiduciary
agent Robin Flood, with the information listed below.
Mr. Robin Flood
Microsoft Promotion Award Team
Head Winning Claims Dept.
E-mail: mr.robinsflood21@hotmail.com
Phone Number: +447031967518
Ref Num:
Batch Number:
Ticket Number :
Serial Numbers:
Lucky Numbers:
Amount Wont:
1. Full Names:
2. Home Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.Thank you for being part of our
promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Mark Anderson.
Head Customer Care Service
Microsoft Award Promotional Team.very important and urgent
From: isa ngor isangor42@msn.com
Subject: very important and urgent
Date: Sat, 29 Nov 2008 00:10:44 +0000
FROM THE DESK OF:MR.ISA NGOR,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am ISA NGOR.the Director in charge of Auditing section Bank Of Africa (B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial for both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. Please View this website:FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.Our Banking law stipulates that if such money remained unclaimed after eleven years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.
Yours faithfully,
Mr.Isa Ngor.Subscribe to: Posts (Atom)