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Collection of scam email » Articles for September 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 : READ AND GET BACK TO ME
 
"Honourable Commissioner for Finance"

From the desk of Honourable Commissioner for Finance
Delta State-Nigeria

Attention: Friend,

Re: CONTRACT PAYMENT

I am George Orogun,Honourable Commissioner for Finance Delta State of Nigeria.My office handles all financial payment in Delta State concerned with foreign purchases/contract payments executed within and outside the state. I am the final signatory to approval/remittance of all financial payment. I have on my desk payments file for foreign purchases of ghost contract awarded by formal Commissioner for Finance which could only be paid to a foreign beneficiary account.

I seek your consent to present you among the people expecting their contract payment on the note that i have a deal with you as regards to the unpaid certified contract funds.

I have every files/data's before me and the deal will be to change to your name to enable you receive the fund as the beneficiary of the contract payment of $25.5M USD.I have the opportunity to write you based on the instructions i received 2 days ago from the executive Governor of Delta State through State House of Assembly Committee on Contract payments/Debts reconciliation to submit the List of payment reports /expenditures and audited reports of revenues among several others, I have decided to remit this sum to you under an agreement as a business deal and i will do this legally.

MY CONDITIONS.

1. You will give me 50% of your contract funds as soon as you’re paid.
2. This deal is 100% risk free, and all correspondence will be strictly by email/telephone no fax for security purposes.
3.There should be no third parties as most problem associated with type of business deals are caused by your agents or representative.

If you AGREE with my conditions, I will proceed to fixing your name on the Payment schedule instantly to meet the ten days mandate and advise you on how to commence the process without delay, if you are willing and ready to carry out this deal with me, I advise you furnish me with the listed information below to enable me makes the necessary changes on the file and documents to your name as the beneficiary.


1. Your full names
2. Home/Office address.
2. Your cell phone line.
3. Scan copy of you passport photo.

For security reasons send a copy of your response to my personal e-mail address at:{mrgeorgeoroguns@live.com} At the receipt of your mail, I will direct you on what to do.

I am waiting for your reply.

Best Regards
Mr.George Orogun
Honourable Commissioner for Finance
 
 
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scam » mail : Reply For Details‏
 
Online British promo (info-data@british.co.uk)

Attn,

You have been approved 780,000.00 British pounds after emerging a Lucky Winner
in our September 2009 Promotional. Your Lucky Numbers are:
01-19-21-27-42-49-{02} Kindly Contact Akro Legal Firm with your Lucky No for
more details and claims email: service@akrolegalfirn.com +44-127-479-2084

Thank You.
Online British Promo
 
 
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scam » mail : Congratulations‏
 
UK National Lotto (ealvarad@itesm.mx)

UK NATIONAL LOTTO GROUP
16, TOLPITS LANE, WATFORD,
HERTS WD18 9RN UNITED KINGDOM.

Reference #: UK/90G3825H9/08B
Cash Prize: 782,000.00GBP

Congratulations,
This is an e-mail notification to inform you that your e-mail address has
won you a cash prize of 782,000.00GBP on our online sweepstakes promotion
draws held on Tuesday, 24th Sep, 2009 in London, United Kingdom.

Your e-mail address attached to ticket number: 112-0745-810-264 with Serial
number 0152-12 drew the lucky Numbers: 11-24-14-36-08, and a bonus number
of 18 which subsequently won you the lottery in the 2nd category.

To file for claim, do contact our claims agent via e-mail as given below
providing your reference #(same as above), full name(s), full address(s),
telephone #, nationality & country of residence;

Mr. Paul Wilbert
e-mail: p.wilbert@elottopromo-uk.com

Kindly note that the requested information will be used to process your claim
for due remittance of your prize money. Thus, ensure to provide accurate
details to avoid complications and ease remittance proceedings.

Congratulations from all members and staffs of this promotion.

Your's Truly,
Prof. John Dawson.
Online Co-ordinator.
 
 
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scam » mail : BMW 9/23/2009‏
 
sofia.gutierrez@itesm.mx

You have won a BMW X6 CONCEPT CAR 2009 and £750,000.00GBP To Claim Contact

Mr. Alex Jeferson, BMW Agent Email: bmw.alexjeferson09@svizzera.org
Phone: +447024013629 with RefNo:BMW:6678BMW45/09, Name, Country, Age and
Phone no.
 
 
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scam » mail : Vous êtes gagnant !‏
 
resultats-finance2009 (resultats-finance2009@orange.fr)

HONORABLE INTERNAUTE
NOUS AVONS LE GRAND PLAISIR DE VOUS ANNONCER QUE VOUS VENEZ DE GAGNER
60.000? PAR LE BIAIS D'UNE LOTERIE ORGANISÉE PAR LA BANQUE ATLANTIQUE
FINANCE.A CET EFFET NOUS VOUS PRIONS DE BIEN VOULOIR CONTACTER PAR EMAIL LE
SUPERVISEUR CHARGE DE LA REMISE DES LOTS
MAITRE Charlemagne COOPER
EMAIL : cabinet.cooper@live.fr
PRENEZ LE BON SOIN DE REMPLIR LES INFORMATIONS
NOM :
PRÉNOM:
AGE:
ADRESSE:
PAYS:
TEL:
FONCTION:
CODE GAGNANT : CB 007-0121-BAF/2706-08

Groupe Finance
 
 
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scam » mail : e-Winning Notification: Final Notice‏
 
UK National Lotto (results@national-lottery.eu)

UK NATIONAL LOTTO GROUP
16 Tolpits Lane
Watford, Herts,
WD18 9RN
UNITED KINGDOM


REFERENCE #: EPUK/74H14508/96D
TICKET #: 019-1645-108-336

Congratulations,
This is an e-mail notification to inform you that your e-mail address has won you a cash prize of 782,000.00 Great British Pounds on our online lottery sweepstakes promo draws held on Monday, 14th of September, 2009 in London, United Kingdom.

Your e-mail address attached to ticket number: 019-1645-108-336 with Serial number 0152-12 drew the lucky Numbers: 11-23-34-36-19, and a bonus number of 16 which subsequently won you the lottery in the 2nd category for a payout of 782,000.00 GBP.

To file for claim, do contact our claims agent via e-mail as given below providing your full name(s), full address, telephone #, nationality, country of residence & reference # (same as above) for due processing and remittance of your prize money;

Agent: Paul E. Wilbert
e-mail: pl.wilbert@uknl-group.com
Tel/Fax: (+44)0709-298-1638

Claims processing may take a period between 24hrs - 72 hrs.

Your's Truly,
Prof. Steve Barton.
Online Cordinator.
 
 
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scam » mail : Congratulations‏
 
UK National Lotto (ealvarad@itesm.mx)

Congratulations,This is an e-mail notification to inform you that your e-mailaddresshas won you a cash prize of 782,000.00GBP on our online sweepstakespromotiondraws held on Monday, 21th Sep, 2009 in London, United Kingdom.Contacte-mail:p.wilbert@elottopromo-uk.com,With full name(s), full address(s),telephone#,nationality & country of residence.
 
 
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scam » mail : Award Notification‏
 
Claims Desk (annmotene2za@yahoo.com)

Your e-mail address have just won you Seven Hundred And Forty Two Thousand, Nine Hundred
& Forteen Great British Pounds, Ninety Sterlings only
ie 742,914.90.00GBP at the South African 2010 World Cup Bid Lottery Award.
The online cyber draws was conducted from an exclusive list of 18,000,000 email addresses of
individuals and corporate bodies picked by an
advanced automated random online selection from the web ie Canada, Australia, United States,
Asia, Europe, Middle East, and Africa. No tickets were sold. DATED: 17/09/09
Bear in mind that prizes will strictly be remitted to winners that officially files in for their claims
within the given time frame.
To begin your claim, you are to forward this message to our accredited claim agent including
your full names and telephone numbers.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT UNITED KINGDOM/SOUTH AFRICA
Attn: Tony Main
Tel/fax: 0044-702-405 1828
Email: claimsdesk8@gmail.com
Your prize award has been insured with your email address and will be transferred to you upon
meeting the requirement of the gaming board authority which includes your statutory
obligations.
Sincerely Yours
Mrs.Jeniffer Sanchez
Publications Department
Please Keep this winning numbers confidential to avoid double claims,and you must quote it in
your response.
Ref No: ESM/WIN/008/05/10/MA
Batch No:EULO/2907/444/ 908/06
Serial No: 45407
Winning No: 3-9-22-23-24-27
Note: All Won Prize must Be claimed/ Cleared not later than 30th of September, 2009. After this
date, all other winnings will considered as UNCLAIMED and returned to the lottery award
board.
 
 
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scam » mail : Confirmation Letter From The Lottery Board?‏
 
Wilkerson, Susan (KOHS) (susan.wilkerson@ky.gov)

Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew.
To file for your claim, contact our agent Mr. Rafael Marshall with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email: uknl.claimsdept0400@hotmail.com
Phone Number: Tel: +44 703 595 6312
Please do reply to this mail Email:uknl.claimsdept0400@hotmail.com
Yours Sincerely,
Wilkerson Susan
(Web-Email Information Manager)
 
 
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scam » mail : (B.O.A) Bank Of Africa.‏
 
Mr Ibra Yunus (mr.ibrayunus046@msn.com)

Dear Friend,

I am Mr Ibra Yunus,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of (USD$15, 000,000, 00) fifteen Million United States Dollars) into your account withing 10 to 14 banking days. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below:


1) Your Full Name:-...............................
2) Your Age:-...........................................
3) Marital Status:-..................................
4) Your Cell Phone Number:-............
5) Your Fax Number:-........................
6) Your Country:-.............................
7) Your Occupation:-....................
8) Sex.............................................
9) Your Religion:-......................
10) Your Private E-mail Adress:.....

Yours sincerely
Mr.Ibra Yunus
 
 
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