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Collection of scam email » Articles for January 2009 Year
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419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams
If you have been defrauded by these scammers you should contact your local police.

scam » mail : RE :I have not heard from you (From Monica)‏
 
monica johnson (nhbghuyt@msn.com)

Good day !!!
How are you and your family?I have sent you this mail few days ago but have not heard from you.

Please accept my sincere and affectionate greetings.Monica johnson (widow) is my name and I am planning to move into your country to come to do some investments in your country.

However,i will be happy if you can be my contact person in your country and i hope to have a sincere and trustworthy fellow who can direct me well.

I will give you the full details of my self and the full reasons why i want to relocate into your conutry when i hear from you.

Thanks and God Bless,
Monica.
 
 
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scam » mail : PARTNERSHIP INVITATION!‏
 
Mr. Bliss Hanif (blisshanif4@msn.com)

PARTNERSHIP INVITATION!
MR. BLISS HANIF
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.


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 a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. 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.
have a great day.
yours.
Mr. Bliss Hanif

Reply to my new email address.
Email: bliss_hanif@live.fr
 
 
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scam » mail : CELEBRATION CONFIRMED‏
 
marko20@arcor.de

CELEBRATION CONFIRMED

NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to inform you that your email I.D attached to Reference number: DI 3223CJ has won the SuperPostcodePrijs of ? 1.000.000 (One Million Euro) only in the first category of the Award Program held on the 23rd January, 2009 in Holland-Netherlands. Do contact the Payment Director for more information on how you are to claim your funds:

Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: approved.remittance@aol.nl

Your winning information are specified below:
(i)Postcode number: NLD/2593ZN
(ii)Ticket number: 05/01 7122PD
(iii)Reference number: DI 3223CJ

Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. Numbers in all your correspondence with the Payment Director.

Congratulations once again from management and staff of this company. Be aware that this Prize Award is sponsored by Microsoft Corps in conjunction with Arcor-Digital TV.de and promoted by the Nationale Postcode Loterij and they are registered and protected by the Benelux trademark law.

Sincerely,
Mrs.Esther Mark (Promotion Co-ordinator)
website: www.postcodeloterij.nl
0900 - 300 1500 (20 cpm, 9.00-21.00 uur)

Copyright/�©1996-2008depostcodeloterij.nl,All rights reserved.Terms of Service-Guideline

Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv

 
 
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scam » mail : Attention: Winner‏
 
Japan International Lottery (jhadii3@yahoo.co.jp)

Attention: Winner,

We are pleased to inform you about the Lottery (Lotto 6/49) Draw held on Wed. 14 January 2009, from the Japan International Lottery programmed.Your EMAIL ADDRESS Account won you US$2,000.000.00 Dollars. Winning Numbers (20-35-36-37-39-49 #38, Ticket Number (B9564 7560 4545100) with serial number (046560) Your prize was sent to African Bank because your winning file
fail within the African booklet.

To claim your prize, Contact the claims Agent by email or phone with the below contact;

NAME: Mr. Steven Takashi
EMAIL: mrttakashi@yahoo.co.jp
Phone: +447023053842

Kindly complete the below form and also send to the Agent to Enable him process your Winning prize immediately.

YOUR FULL NAME:..............................................................................................
ADDRESS:...............................................................................................................
DATE OF BIRTH:.......................................................................................................
EMAIL ADDRESS:........................................... .......................................................
CITY/STATE: ...............................................................................................................
COUNTRY: .................................................................................................................
NATIONALITY: ................................ ..........................................................................
SEX: ...................AGE: ............................... ...........................................................
MARITAL STATUS: ....................................................................................................
OCCUPATION:............................................................................................................
TEL NO: ........................................................................................................................
MOBILE NO:................................................................................................................
NEXT OF KIN:................................................. ...........................................................
ANNUAL INCOME:.................................... ............... ..................................................
AMOUNT WON: US$2,000,000,00 (USD$ Two Million, united state dollars).
Winning Numbers :(20-35-36-37-39-49 #38
Ticket Number :(B9564 7560 4545 100)
serial number: (046560)

Best Regards

Dr Luke Toyoda



--------------------------------------------------------------------------------
Power up the Internet with Yahoo! Toolbar.
 
 
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scam » mail : no subject
 
Sgt Joey Jones. (sgtjoeyjones17@rocketmail.com)

Hello,

I hope my e-mail find you well. I need your assistance.
My name Is Sgt Joey Jones, I am an American soldier with the
Bravo Co, 1st Battalion in IRAQ for the United States, we
have $25,000,000,00, that is in our Possession and we are
ready to move it out of the country.

The Money is part of the one we seized from late Saddam
Hussein,but was not declared. My colleague and I need a good
partner someone we can trust to actualize this Venture, but
we are moving it through Diplomatic way to your house
directly. Your share is 30% while 10% is for expences 60% is
for me and my colleague.

Regards,
Sgt Joey jones.

 
 
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scam » mail : Grant Award‏
 
OXFAM GB-UK (janfosen@cox.net)

OXFAM GB - UK has awarded you £850,000 from her cash/grant

donation. Contact Dr.Terry Williams via terrywilliams0880@jmail.co.za

Qualification Number(OG/N231/E101/BDB)
 
 
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scam » mail : My proposal...‏
 
Henry Mazak (henrymazak44@msn.com)

Dear Friend,

I am Mr.Henry Mazak, supervisory Manager in the United Bank for Africa(UBA),Ouagadougou,Burkina Faso,West Africa.I have a secured business proposal and i need your assistance to execute this business.please contact me on the email address below if you are intrested so that i can send you more details of this transaction.

EMAIL:henrymazakk@gmail.com

Thank you for your time and i look forward to working with you.

Yours,
Mr.Henry Mazak
 
 
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scam » mail : I am Mrs rose kone.‏
 
mrs.rose kone (rosekone5@msn.com)

I am Mrs rose kone. I am contacted you to be my project partner for the transfer of US$14.6 million in your account ,please contact me for more information.
Best regard.
Mrs rose kone.
 
 
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scam » mail : CELEBRATION CONFIRMED‏
 
oringen@arcor.de

CELEBRATION CONFIRMED

NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to inform you that your email I.D attached to Reference number: DNB/5564-X-7889 has won the SuperPostcodePrijs of ? 1.000.000 (One Million Euros) only in the second category of the Award Program held on the 2nd January,2009 in Holland-Netherlands. Do contact the Payment Director for more information on how you are to claim your funds:

Dr.Pol Stewart (Payment Director)
Phone: +31-610-698-903
Email: remittancedepartment@aol.nl

Your winning information are specified below:
(i)Postcode number: NLD/4545-X-9M
(ii)Ticket number: 2593ZN
(iii)Reference number:DNB/5564-X-7889

Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. Numbers in all your correspondence with the Payment Director.

Congratulations once again from management and staff of this company. This Prize Award is sponsored by Microsoft Corps in conjunction with Arcor-Digital TV.de and promoted by the Nationale Pstcode Loterij and they are registered and protected by the Benelux trademark law.

Sincerely,
Mrs.Esther Oringen (Promotion Co-ordinator)
website: www.postcodeloterij.nl
0900 - 300 1500 (20 cpm, 9.00-21.00 uur)

Copyright/�©1996-2008depostcodeloterij.nl,All rights reserved.Terms of Service-Guideline

Jetzt komfortabel bei Arcor-Digital TV einsteigen: Mehr Happy Ends, mehr Herzschmerz, mehr Fernsehen! Erleben Sie 50 digitale TV Programme und optional 60 Pay TV Sender, einen elektronischen Programmführer mit Movie Star Bewertungen von TV Movie. Außerdem, aktuelle Filmhits und spannende Dokus in der Arcor-Videothek. Infos unter www.arcor.de/tv

 
 
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scam » mail : Urgent‏
 
Mrs Lisa Williams (invite@eventbrite.com)

If you cannot see this email properly, click here

Or copy & paste this into your browser:
http://www.eventbrite.com/event/249906477/emailinvite/?invite=MTAwODc3L3lvdWRld2ViQGhvdG1haWwuY29tLzE%3D%0A

Dear Friend,
I am Mrs.Lisa Williams from Malaysia.I am married to Mr Williams Amend , who worked with a Bank in London for nine years before he died in the year 2008.We were married for nine years without a child. He died after a brief illness that lasted for only four days.After his death in 2008, there was confusion in the entire family as regards sharing of the family assets and more also, there is envy and jealousy as it was obvious that I was my husband's favourite wife because my husband had three wife which i am the youngest and my husband was a muslim when he was alive.As soon as he passed away, coupled with the fact that, what i have and what is due to me might be taking away from me by greedy family relations whose reasons is based on family tradition and ethics i therefore decided to carefully moved out the fund which my husband deposited from the bank where it was originally deposited with the help of British diplomats and deposite it with a private Courier company in Europe.The amount of the fund is 18 million dollars. Presently,this money is still with the the Courier Company. I'm asking your partnership to transfer the fund to your account.I took this decision because I don't have any child and my husband relatives are not in good terms with me.I don't want them to know about this development. With God all things are possible.I am prepared to compensate you with 20%.And i have also set aside 10% for any expenses that you may incure in this transaction for both parties.As soon as I receive your reply I shall give you the the full detail concerning this transaction.
Awaiting your urgent reply.
Mrs Lisa Williams Amend

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