Saturday, 4 June 2011

Scam emails

Your E-mail won £950,000.00 GBP from Dstv Company. Contact Email: (dstv.comp@yahoo.com.hk) with Name, Country, Sex, Age and Phone No. for claims.

POWERBALL ONLINE INT'L JACKPOT/
LOTTERY ASSOCIATION.
This is to inform you about release of the Power
ball Online Lottery PRIZE DRAW
held on 2ND of JUNE 2011.

Your email was attached to ticket number
085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-18-10-12-16-27
which consequently Won the lottery in the 5th
category.

You have therefore been approved for a lump sum pay of
Ј6,000.000, GBP (SIX MILLION UNITED KINGDOM POUNDS ONLY)
in cash credited to file with REF:EGS/3662367114/13.


You are required to file a letter of claim to the
Co-ordinator for further instructions and
directions on how to claim your prize.

You were selected through a computer
ballout system drawn from 25,000.00 names,
email addresses & official addresses from Asia,
Australia, New Zealand,
Europe, North and South America, Middle East and
Africa as part of our International
Promotion Program.

We hope your lucky email will draw a bigger cash
prize in the subsequent programs.

To begin your lottery claims, Please contact our
Co-ordinator bellow with your personal
informations.

Claims Requirements:

1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality:
8.Country Of Residence:
===================================
NAME: Mr Tony Adams.
EMAIL: luckypowerballwinner011@gmail.com
===================================
Sincerely,
Dr.Allen Freeman,
President of promo.

How are you today?
Iwrite to inform you that we have already sent you USD6000.00 dollarsthrough
Western union as we have been given the mandate to transferyour full
compensation payment total sum of USD800,000.00 via westernunion by this
government.

I was calling your telephone numberto give you the information through phone
but you did not pick up mycalls throughout that yesterday even this
morning.Now, I decided toemail you with the MTCN and sender name so that you
will pick up thisUSD6000.00 to enable us send another USD6000.00 today as you
know wewill
be sending you only USD6000.00 per day.

Please pick upthis information and run to western union to pick up the
USD6000.00 andcall me back to send you another payment today, My direct phone
line is +229 99001544, Manager Dr Jerry King email:
(western_unionbenin44444@w.cn )


call or email me once you picked up this USD6000.00 today.
Here is the western union information to pick up the USD6000.00;

MTCN: 4411216078
Sender's LAWRENCE OZEKWE
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00

Iam waiting for your call once you pick up this USD6000.00, Please emailme
your direct telephone number because I need to be calling you oncewe send any
payment for the informations.
Thanks
Mr James Omenka

Attention: To whom it may concern's,

I am Mrs. Farida Waziri the chairman of ECONOMICAL FINANCIAL CRIME
COMMISSION (EFCC) Nigeria, there is presently a counter claims on your
funds by one MR. JUDE OJEDA, who is presently trying to make us believe
that you are dead and even explained that you entered into an agreement
with him, to help you in receiving your ATM VISA CARD which you will use
to withdraw the US$10.5 Million from any ATM Machine in any part of the
world, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MR. JUDE OJEDA). Thereby
making him the current beneficiary with his following account details:

MR. JUDE OJEDA,
ACCOUNT/NUMBER: 6503809428.
ROUTING/122006743,
BANK/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said MR.JUDE OJEDA,
if we do not hear from you within the next five working days from today

Thanks
Best Regard,
Mrs. Farida Mzamber Waziri
Executive/Chiarman(EFCC)
Nigeria Economic and Financial
Crime Commission EFCC
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 04/06/2011 mrs.farida.mzamber@w.cn info@efcc.org

U.S GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED USD8.3M

The British Prime Minister in conjunction with U.S GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code N As Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year.
SO contact: MR. PETER JEFFERSON via email: peterjeffersoncitbank@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITI BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITI BANK OF LONDON THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. PETER JEFFERSON AND MAKE SURE YOU SPEAK WITH HIM,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: MR. PETER JEFFERSON.

Best regards

SIR GEORGE GRAHAM.

FROM THE DESK OF MR ROBRET ZUMA
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA
GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.

HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I’AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.
BEST REGARDS.
MR ROBRET ZUMA robretzuma101@voila.fr robretzuma111@voila.fr

You have a bank draft of $800,000.00 USD which awaits outstanding payment of 100.00 USD. Contact Mr. Hemant Singh Email :fedex-s@live.co.uk

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