Nigerian 419, money laundering, lottery & other e-mail scams

Nigerian bank transfer/send me money, UK Lottery, "I have puppy", money laundering job offers, foundation/grant & other e-mail scams that surprisingly someone falls for daily.
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B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

DAMN! i thought i was gonna go a full two days w/out receiving one of these. :sigh: oh well, I guess these folks like getting shut down


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with NetMail ModWeb Module; Mon, 17 Mar 2008 11:29:20 -0600
Subject: job offer
Reply-To: r_ac_3000@hotmail.com
From: "Laura Heslop" <LauraStewart1@mail.weber.edu>
Date: Mon, 17 Mar 2008 11:29:20 -0600
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Congratulations to you,

I have been directed to bring to you in offer of work online from
Home/Temporarily and get paid weekly? We are glad to offer you for a job
position at our company, RAC COMPANY.

We need someone to work for the company as a Representative/Book keeper in
USA(and its ENVIRONS)and in EUROPE. This is in view of our not
having an office recently in the USA(and its ENVIRONS).You don't need to h=
ave
an Office,and this certainly wont disturb any form of work you have going
at the moment. Our integrated yarn and fabric manufacturing operations use
state-of-the-art textile equipment from the world's leading
suppliers.Order processing,production monitoring and process flow are
seamlessly integrated through a company-wide computer network.

* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day

Your tasks are:

1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices Payment is to be forwarded either by Money Gram or Western
Union Money Transfer) or any Local Money transfers take barely hours,
so it will give us a possibility to get customer's payment almost immediate=
ly.


For example you've got 3000.00 USD, you take your income: $300.00 USDSend t=
o us:2700.00 USD,First month you will have 15-20 transactions on 3000.00-=
4000.00 USD
so you may calculate your income.For example 18 transactions on 3500.00 USD=
gives you $6300.00 USD Plus your basic monthly salary is 1000.00 USD Tot=
al: 7300.00 USD per month After establishing a close co-operation with us=
you'll be able to operate with larger orders and you'll be able to earn
more.Our payments will be issued out in your name and you can have them cas=
hed
in your bank or other Cashing services.Deduct your weekly salary and forwar=
d the
balance to the company via western union money transferor money gramme mone=
y
transfer We understand it is an unusual and incredible job position.This jo=
b
takes only 3-7 hours per week. You'll have a lot of free time doing another=
job,
you'll get good income and regular job.

But this job is very challenging and you should understand it. We are
lookingonly for the worker who satisfies our requirements and will be
an earnest assistant. We are glad to offer this job position to you. If
you feel that you are a serious and earnest worker and you want to work for=
RAC
COMPANY,kindly email us and let us know about what your
interest is.You are adviced to send the folowing requirements below
to get started with this job offer:-

APPLICATION FORM
FIRST NAME-
LAST NAME-
ADDRESS
CITY-
STATE-
ZIP CODE-
COUNTRY-
PHONE NUMBER (S)
GENDER-
MARITAL STATUS-
E- MAIL ADDRESS-
AGE--
NATIONALITY-

ATTESTATION

According to how you have been briefed earlier by a
qualified representative of this establishment. You are required and
mandated to receive payment on behalf of the above mentioned firm. You are =
to
deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer to any of RAC
COMPANY regional warehouses that will be given to you later. You will notif=
y the
company a week ahead if eventually you want to discontinue this job so as t=
o
terminate all payment coming your wayto avoid conflict.
In agreement to this kindly append signature below.

Mark Andersson
RAC COMPANY
+44703-184-3290
http://www.rac.co.uk
r_ac_3000@hotmail.com



---------- Forwarded message ----------
From: Laura Heslop <LauraStewart1@mail.weber.edu>
Date: Mon, Mar 17, 2008 at 1:29 PM
Subject: job offer
To:



Congratulations to you,

I have been directed to bring to you in offer of work online from
Home/Temporarily and get paid weekly? We are glad to offer you for a job
position at our company, RAC COMPANY.

We need someone to work for the company as a Representative/Book keeper in
USA(and its ENVIRONS)and in EUROPE. This is in view of our not
having an office recently in the USA(and its ENVIRONS).You don't need to have
an Office,and this certainly wont disturb any form of work you have going
at the moment. Our integrated yarn and fabric manufacturing operations use
state-of-the-art textile equipment from the world's leading
suppliers.Order processing,production monitoring and process flow are
seamlessly integrated through a company-wide computer network.

* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day

Your tasks are:

1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices Payment is to be forwarded either by Money Gram or Western
Union Money Transfer) or any Local Money transfers take barely hours,
so it will give us a possibility to get customer's payment almost immediately.


For example you've got 3000.00 USD, you take your income: $300.00 USDSend to us:2700.00 USD,First month you will have 15-20 transactions on 3000.00-4000.00 USD
so you may calculate your income.For example 18 transactions on 3500.00 USD gives you $6300.00 USD Plus your basic monthly salary is 1000.00 USD Total: 7300.00 USD per month After establishing a close co-operation with us you'll be able to operate with larger orders and you'll be able to earn
more.Our payments will be issued out in your name and you can have them cashed
in your bank or other Cashing services.Deduct your weekly salary and forward the
balance to the company via western union money transferor money gramme money
transfer We understand it is an unusual and incredible job position.This job
takes only 3-7 hours per week. You'll have a lot of free time doing another job,
you'll get good income and regular job.

But this job is very challenging and you should understand it. We are
lookingonly for the worker who satisfies our requirements and will be
an earnest assistant. We are glad to offer this job position to you. If
you feel that you are a serious and earnest worker and you want to work for RAC
COMPANY,kindly email us and let us know about what your
interest is.You are adviced to send the folowing requirements below
to get started with this job offer:-

APPLICATION FORM
FIRST NAME-
LAST NAME-
ADDRESS
CITY-
STATE-
ZIP CODE-
COUNTRY-
PHONE NUMBER (S)
GENDER-
MARITAL STATUS-
E- MAIL ADDRESS-
AGE--
NATIONALITY-

ATTESTATION

According to how you have been briefed earlier by a
qualified representative of this establishment. You are required and
mandated to receive payment on behalf of the above mentioned firm. You are to
deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer to any of RAC
COMPANY regional warehouses that will be given to you later. You will notify the
company a week ahead if eventually you want to discontinue this job so as to
terminate all payment coming your wayto avoid conflict.
In agreement to this kindly append signature below.

Mark Andersson
RAC COMPANY
+44703-184-3290
http://www.rac.co.uk
r_ac_3000@hotmail.com
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

ooooh, a top secret one! :roll: :violin:

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Date: Tue, 18 Mar 2008 09:25:22 +0100
From: "abuba abda " <abuba_abda01@mixmail.com>
Reply-To: abuba_abda01@mixmail.com
To: "abuba_abda02@yahoo.fr" <abuba_abda02@yahoo.fr>
Subject: URGENT REPLY
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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">FROM THE DESK OF ABUBA abda<BR>BILL AND EXCHANGE MANAGER<BR>BANK OF <?xml:namespace prefix =3D st1 ns =3D "urn:schemas-microsoft-com:office:smarttags" /><st1:place w:st=3D"on">AFRICA</st1:place>. <BR><st1:place w:st=3D"on"><st1:City w:st=3D"on"><SPAN style=3D"COLOR: #0000bf">OUAGADOUGOU</SPAN></st1:City><SPAN style=3D"COLOR: #0000bf">,<st1:country-region w:st=3D"on">BURKINA FASO</st1:country-region></SPAN></st1:place><SPAN style=3D"COLOR: #0000bf">.</SPAN><?xml:namespace prefix =3D o ns =3D "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; TOP SECRET<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">Dear Friend<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;I am (ABUBA abda)&nbsp; the bill and exchange manager at the foreign remittance department of BANK OF <st1:place w:st=3D"on">AFRICA</st1:place>. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th&nbsp; 2003 Benin plane crash. Here is the air crash&nbsp; website on cnn =3D&nbsp; <A href=3D"http://www.cnn.com/2003/WORLD/africa/12 ... SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. &nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial"><o:p></o:p></SPAN>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin. <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money. <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response. <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">Yours faithfully, <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial"><o:p>&nbsp;</o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase; FONT-FAMILY: Arial">ABUBA abda<BR><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US style=3D"TEXT-TRANSFORM: uppercase"><o:p><FONT face=3D"Times New Roman" size=3D3>&nbsp;</FONT></o:p></SPAN></DIV>

<br><br>
Registra tu dominio en <a href=3D"http://dominios.ya.com/" target=3D_blank>=
http://dominios.ya.com/</a>. Con cada registro te regalamos 20 cuentas de c=
orreo de 100MB cada una
<br>
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 =80/mes+IV=
A.
<br>



---------- Forwarded message ----------
From: abuba abda <abuba_abda01@mixmail.com>
Date: Tue, Mar 18, 2008 at 4:25 AM
Subject: URGENT REPLY
To: "abuba_abda02@yahoo.fr" <abuba_abda02@yahoo.fr>



FROM THE DESK OF ABUBA abda
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.

TOP SECRET
Dear Friend

I am (ABUBA abda) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.

l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12 ... index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.

I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.

I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response.
Yours faithfully,

ABUBA abda



Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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Date: Tue, 18 Mar 2008 10:20:25 -0000 (GMT)
Subject: Dear Beloved,
From: "Jessica Mainer" <jessica77mainer@yahoo.com.hk>
Reply-To: jessicamainer@yahoo.com.hk
Bcc:
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Dear Beloved,

I am Mrs.Jessica Mainer,the wife of Mr.Robert Mainer both citizens of the
U.S.A.My husband worked with the Chevron in Russia for twenty years before
he died in the year 2003 When my late husband was alive,he deposited the
sum of 7.5 Million POUNDS in a Financial House in Europe.

The management just wrote me that the account is DORMANT, and if I,the
beneficiary of the funds, do not re-activate the account the funds will be
CONFISCATED.Presently,I'm in a hospital in Russia where I have been
undergoing treatment for cancer.I want someone, who is God-fearing to use
this money to fund churches,Mosque,orphanages and widows.
my private email: jessicamainer@yahoo.com.hk

Jessica Mainer


---------- Forwarded message ----------
From: Jessica Mainer <jessica77mainer@yahoo.com.hk>
Date: Tue, Mar 18, 2008 at 6:20 AM
Subject: Dear Beloved,
To:


Dear Beloved,

I am Mrs.Jessica Mainer,the wife of Mr.Robert Mainer both citizens of the
U.S.A.My husband worked with the Chevron in Russia for twenty years before
he died in the year 2003 When my late husband was alive,he deposited the
sum of 7.5 Million POUNDS in a Financial House in Europe.

The management just wrote me that the account is DORMANT, and if I,the
beneficiary of the funds, do not re-activate the account the funds will be
CONFISCATED.Presently,I'm in a hospital in Russia where I have been
undergoing treatment for cancer.I want someone, who is God-fearing to use
this money to fund churches,Mosque,orphanages and widows.
my private email: jessicamainer@yahoo.com.hk

Jessica Mainer
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Date: Tue, 18 Mar 2008 19:52:52 +0100
From: four88@streamyx.com
Subject: WINNER
Bcc:
Reply-to: ukboard121@live.com
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Dear Winner,
This is to inform you of the release of our 2008 UK FREE LOTTO in
which e-mail addresses are picked randomly by software powered by the
Internet. Eighteen email addresses were selected and you are lucky to
be among them therefore making you one of winners of the sum of '
(500.000.00(G.B.P) in this category Your ticket number:008795727498
with Serial numberBatch:409978E drew Ref: BTD/9080648302
and you are to contact our Financial Controller with the information
below for clearance.FINANCIAL CONTROLLER: Mr. Moris Pedro
----------------------------------
Email:ukboard121@live.com
----------------------------------
1.Full Names....2 Address........3 Age.........4 Sex...........
5 Marital Status.6 Occupation.....7 Phone numbers
8 Fax Num........9 Counetry...............

--Boundary_(ID_xAK8E/OIl+otXcO0OaznXQ)
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<DIV><BR><BR>Dear Winner, <BR>This is to inform you of the release of our 2008 UK FREE&nbsp; LOTTO in <BR>which e-mail addresses are picked randomly by software powered by the <BR>Internet. Eighteen email addresses were selected and you are lucky to <BR>be among them therefore making you one of winners of the sum of ' <BR>(500.000.00(G.B.P) in this category Your ticket number:008795727498 <BR>with Serial numberBatch:409978E drew Ref: BTD/9080648302 <BR>and you are to contact our Financial Controller with the information <BR>below for clearance.FINANCIAL CONTROLLER: Mr. Moris Pedro <BR>---------------------------------- <BR>Email:ukboard121@live.com <BR>---------------------------------- <BR>1.Full Names....2 Address........3 Age.........4 Sex........... <BR>5 Marital Status.6 Occupation.....7 Phone numbers <BR>8 Fax Num........9 Counetry...............<BR><BR></DIV>

--Boundary_(ID_xAK8E/OIl+otXcO0OaznXQ)--


---------- Forwarded message ----------
From: <four88@streamyx.com>
Date: Tue, Mar 18, 2008 at 2:52 PM
Subject: WINNER
To:




Dear Winner,
This is to inform you of the release of our 2008 UK FREE LOTTO in
which e-mail addresses are picked randomly by software powered by the
Internet. Eighteen email addresses were selected and you are lucky to
be among them therefore making you one of winners of the sum of '
(500.000.00(G.B.P) in this category Your ticket number:008795727498
with Serial numberBatch:409978E drew Ref: BTD/9080648302
and you are to contact our Financial Controller with the information
below for clearance.FINANCIAL CONTROLLER: Mr. Moris Pedro
----------------------------------
Email:ukboard121@live.com
----------------------------------
1.Full Names....2 Address........3 Age.........4 Sex...........
5 Marital Status.6 Occupation.....7 Phone numbers
8 Fax Num........9 Counetry...............
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

:rofl: :lmfao: :haha: now trying to offer loans! what crackheads!!!

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Message-ID: <60841.217.171.129.74.1205896888.squirrel@webmail.tiscali.dk>
Date: Wed, 19 Mar 2008 04:21:28 +0100 (CET)
Subject: DO YOU NEED AN URGENT LOAN?
From: "RP Financial Credit House, UK" <rpfinancialfundingfirn@yahoo.co.uk>
Reply-To: lifesavingsandfunding@live.com
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------=_20080319042128_98026
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 8bit




Good day Sir/Madam,

We Offer Private, Commercial and Personal Loans with
very Minimal
annual Interest Rates as Low as 4.8% annually and 0.4%
monthly within
a 1year to 25 years repayment duration period to any
part of the
world. We give out loans within the range of $5,000 to
$90,000,000
USD.

Our loans are well insured for maximum security is our priority
Are you losing sleep at nights worrying how to get a Legit Loan
Lender? Are you biting your fingernails to the quick? Instead of
beating yourself up, call the RP Financial Service now, Loan
specialists who help stop Bad Credit History, to discover a win-win
solution which is Our Mission.

* Are you financially
Squeezed?
* Do you seek funds to pay off credits and debts?
* Do
you seek finance to set up your own business?
* Are you in need of
private or business loans for
various purposes?
* Do you seek
loans to carry out large projects?
* Do you seek funding for various
other processes?
* If you have any of the above� problems, I can
be
of assistance to you but I want you to understand
that I give
out my loans at an interest rate of 0.4%.

* Borrow
anything up to $90,000,000 USD.
* Choose between 1 to 50 years to
repay.
* Choose between Monthly and Annual repayments Plan.
*
Flexible Loan Terms.

Interested Persons should contact the stated below contact
information
for application.

Mr. Ray Padget
E-mail: lifesavingsandfunding@live.com
RP Financial Credit Solution

------=_20080319042128_98026
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: 8bit

<p>Good day Sir/Madam,</p>
<p>We Offer Private, Commercial and Personal Loans with<br />very Minimal
annual Interest Rates as Low as 4.8% annually and 0.4%<br />monthly within
a 1year to 25 years repayment duration period to any<br />part of the
world. We give out loans within the range of $5,000 to<br />$90,000,000
USD.</p>
<p>Our loans are well insured for maximum security is our priority<br
/>Are you losing sleep at nights worrying how to get a Legit Loan<br
/>Lender? Are you biting your fingernails to the quick? Instead of<br
/>beating yourself up, call the RP Financial Service now, Loan<br
/>specialists who help stop Bad Credit History, to discover a win-win<br
/>solution which is Our Mission.<br />&nbsp;<br />* Are you financially
Squeezed?<br />* Do you seek funds to pay off credits and debts?<br />* Do
you seek finance to set up your own business?<br />* Are you in need of
private or business loans for<br />various purposes?<br />* Do you seek
loans to carry out large projects?<br />* Do you seek funding for various
other processes?<br />* If you have any of the above&nbsp; problems, I can
be<br />of assistance to you but I want you to understand<br />that I give
out my loans at an interest rate of 0.4%.<br />&nbsp;<br />* Borrow
anything up to $90,000,000 USD.<br />* Choose between 1 to 50 years to
repay.<br />* Choose between Monthly and Annual repayments Plan.<br />*
Flexible Loan Terms.</p>
<p>Interested Persons should contact the stated below contact
information<br />for application.<br />&nbsp;<br />Mr. Ray Padget<br
/>E-mail: <a
href="mailto:lifesavingsandfunding@live.com">lifesavingsandfunding@live.com</a><br
/>RP Financial Credit Solution</p>
------=_20080319042128_98026--


---------- Forwarded message ----------
From: RP Financial Credit House, UK <rpfinancialfundingfirn@yahoo.co.uk>
Date: Tue, Mar 18, 2008 at 11:21 PM
Subject: DO YOU NEED AN URGENT LOAN?
To: undisclosed-recipients




Good day Sir/Madam,

We Offer Private, Commercial and Personal Loans with
very Minimal annual Interest Rates as Low as 4.8% annually and 0.4%
monthly within a 1year to 25 years repayment duration period to any
part of the world. We give out loans within the range of $5,000 to
$90,000,000 USD.

Our loans are well insured for maximum security is our priority
Are you losing sleep at nights worrying how to get a Legit Loan
Lender? Are you biting your fingernails to the quick? Instead of
beating yourself up, call the RP Financial Service now, Loan
specialists who help stop Bad Credit History, to discover a win-win
solution which is Our Mission.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for
various purposes?
* Do you seek loans to carry out large projects?
* Do you seek funding for various other processes?
* If you have any of the above problems, I can be
of assistance to you but I want you to understand
that I give out my loans at an interest rate of 0.4%.

* Borrow anything up to $90,000,000 USD.
* Choose between 1 to 50 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.

Interested Persons should contact the stated below contact information
for application.

Mr. Ray Padget
E-mail: lifesavingsandfunding@live.com
RP Financial Credit Solution
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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Message-ID: <20080320232253.6vwnywrxw8ggsggo@email.vif.com>
Date: Thu, 20 Mar 2008 23:22:53 -0400
From: WILLIAM MORIS <info@citibank.com>
Reply-to: william_moris_212@hotmail.com
To: undisclosed-recipients:;
Subject: HELLO
MIME-Version: 1.0
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HELLO,
I AM WILLIAM MORIS A STAFF OF CITI
BANK, UK.I HAVE A LEGITIMATE BUSINESS
PROPOSAL RUNNING INTO 2.5 MILLION GBP
FOR YOU.WRITE ME ON MY PERSONAL

EMAIL:william_moris_101@hotmail.com

AND ALSO PROVIDE ME WITH YOUR
CONFIDENTIAL TELEPHONE NUMBER AND
EMAIL ADDRESS AND I WILL PROVIDE FURTHER
DETAILS AND INSTRUCTION.

REGARDS,
WILLIAM MORIS.







---------- Forwarded message ----------
From: WILLIAM MORIS <info@citibank.com>
Date: Thu, Mar 20, 2008 at 11:22 PM
Subject: HELLO
To: undisclosed-recipients


HELLO,
I AM WILLIAM MORIS A STAFF OF CITI
BANK, UK.I HAVE A LEGITIMATE BUSINESS
PROPOSAL RUNNING INTO 2.5 MILLION GBP
FOR YOU.WRITE ME ON MY PERSONAL

EMAIL:william_moris_101@hotmail.com

AND ALSO PROVIDE ME WITH YOUR
CONFIDENTIAL TELEPHONE NUMBER AND
EMAIL ADDRESS AND I WILL PROVIDE FURTHER
DETAILS AND INSTRUCTION.

REGARDS,
WILLIAM MORIS.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

hmmm 2nd time I received this. :think: maybe I should take it more seriously, and forward to more authorities :haha:


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for <sanand@accesscomm.ca@mail.accesscomm.ca>; Fri, 21 Mar 2008 13:53:08 +0700
Message-ID: <1206082388.47e35b5408721@webmail.loxinfo.co.th>
Date: Fri, 21 Mar 2008 13:53:08 +0700
From: "Fondazion DiVittorio, ITALY" <fdv@fdv.org>
Reply-To: fdvagentoffice1@yahoo.se
Subject: CONGRATULATION
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To: undisclosed-recipients:;


Fondazion Di Vittorio
Fondazion DiVittorio, ITALY
http://www.fondazionedivittorio.it
GRANT AWARD DONATION !!
THE ITALIA FOUNDATION FOR BASIC RESEARCH.

The Italia Foundation for basic
research(http://www.fondazionedivittorio.it),would like to notify you
that you have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your own personal, educational,
and business development.

The Italia Foundation for basic research was conceived with the
objective of human growth, educational and scientific research, with a mind
also for Community development. In conjunction with the CIBC,UNO and the
EU.

We are To celebrate the 30th anniversary program, We are giving out a
yearly donation of $14,200,000 USD (Fourteen Million Two Hundred
Thousand Dollars Only) each to 100 lucky recipients.

These specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide; in different categories for their personal
business development and enhancement of their educational plans.

This is a yearly program, which is a measure of universal development
strategy.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected among
the lucky recipients to receive the award sum of ($14,200,000
USD)Fourteen Million Two Hundred Thousand Dollars /aid from the Italia
Foundation,CIBC, EU and the UNO in accordance with the enabling act of
Parliament.(Note that all beneficiaries email addresses were selected randomly
from over 100,000 internet websites or a shop'scash invoice around your
area in which you might have purchased something from).

You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After contacting
our office, you will be given your donation pin number,which you will
use in collecting the funds. Please endeavor to quote your Qualification
numbers ( FDV - 222- 6642, E-911- 56 ) in all discussions.

Make your contact to..........
Executive Seca located in the United Kingdom Dr. Sherry William(Mrs)
Email:fdvcontactofficer@yahoo.com.br
Phone Number: +44 703 183 3037

Following the mail you are advise to fill and return the required
detail as to enable us process your funds.
1. Full Names: 2. Residential Address:
3. Direct Phone No: 4. Fax Number:
5. Email address: 6. Qualification numbers
7. Sex: 8. Nationality:
9. Occupation: 10.Age:

Finally, all funds should be claimed by their respective
beneficiaries,no later than 20 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next years recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Note that you are advice to call Dr. Sherry Williams (Mrs) Office Phone
Number:+44 703 183 3037

Regards.
MRS. PULLVIC LAURA SIDIGO









---------- Forwarded message ----------
From: Fondazion DiVittorio, ITALY <fdv@fdv.org>
Date: Fri, Mar 21, 2008 at 2:53 AM
Subject: CONGRATULATION
To: undisclosed-recipients



Fondazion Di Vittorio
Fondazion DiVittorio, ITALY
http://www.fondazionedivittorio.it
GRANT AWARD DONATION !!
THE ITALIA FOUNDATION FOR BASIC RESEARCH.

The Italia Foundation for basic
research(http://www.fondazionedivittorio.it),would like to notify you
that you have been chosen by the board of trustees as one of the final
recipients of a cash Grant/Donation for your own personal, educational,
and business development.

The Italia Foundation for basic research was conceived with the
objective of human growth, educational and scientific research, with a mind
also for Community development. In conjunction with the CIBC,UNO and the
EU.

We are To celebrate the 30th anniversary program, We are giving out a
yearly donation of $14,200,000 USD (Fourteen Million Two Hundred
Thousand Dollars Only) each to 100 lucky recipients.

These specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide; in different categories for their personal
business development and enhancement of their educational plans.

This is a yearly program, which is a measure of universal development
strategy.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected among
the lucky recipients to receive the award sum of ($14,200,000
USD)Fourteen Million Two Hundred Thousand Dollars /aid from the Italia
Foundation,CIBC, EU and the UNO in accordance with the enabling act of
Parliament.(Note that all beneficiaries email addresses were selected randomly
from over 100,000 internet websites or a shop'scash invoice around your
area in which you might have purchased something from).

You are required to contact the Executive Secretary below, for
qualification documentation and processing of your claims. After contacting
our office, you will be given your donation pin number,which you will
use in collecting the funds. Please endeavor to quote your Qualification
numbers ( FDV - 222- 6642, E-911- 56 ) in all discussions.

Make your contact to..........
Executive Seca located in the United Kingdom Dr. Sherry William(Mrs)
Email:fdvcontactofficer@yahoo.com.br
Phone Number: +44 703 183 3037

Following the mail you are advise to fill and return the required
detail as to enable us process your funds.
1. Full Names: 2. Residential Address:
3. Direct Phone No: 4. Fax Number:
5. Email address: 6. Qualification numbers
7. Sex: 8. Nationality:
9. Occupation: 10.Age:

Finally, all funds should be claimed by their respective
beneficiaries,no later than 20 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next years recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Note that you are advice to call Dr. Sherry Williams (Mrs) Office Phone
Number:+44 703 183 3037

Regards.
MRS. PULLVIC LAURA SIDIGO
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Subject: WINING NOTIFICATION
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----------MB_8CA595DCB913D4D_FE4_5427_webmail-stg-d02.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset="utf-8"


Dear Prize Winner,

we wish to officially announce to you on your emergence among the final 10 l=
ucky winners in the 2nd quarter of our EASTER LOTTERY PROMOTION held on 21st=
of March 2008 at our Lottery office complex, Cardiff, United Kingdom, Your=20=
e-mail address attached to ref number: L/200-26937 with serial number:000-15=
and batch number:2008MJL-01 drew the lucky winning numbers:25-1-6-7-34-23,=20=
which Subsequently won you the lottery in the 2nd category.
You are therefore have been approved to claim the total sum of =C2=A32,500,0=
00.00 (Two million, Five hundred thousand, pounds sterling) in cash credited=
to File PC/9080118308/02/TCA. This is from total cash Prize of =C2=A3125 Mi=
llion shared among the first fifty (50) lucky winners in this grand category=
.



This year Lottery Program Jackpot is the largest ever for MEGA ONLINE LOTTER=
Y INC. The estimated =C2=A3125 million jackpot would=20

be the sixth biggest in U.K. history.

All participants were selected randomly from 'World Wide Web' site through c=
omputer draw system and extracted from over=20

100,000 companies including individuals.For security reasons, you are advise=
d

to keep your winning information confidential Till your claims is processed=20=
and your money remitted to you in whatever manner=20

you deem fit to claim your prize.=20

This is a part of our precautionary measure to avoid double claiming and unw=
arranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact our fiduciary agent=
with the below details for processing of your claims.

*************************************************************

Submit your form to the accredited claims processing officer:

Mr. Kelvin Smith

Foreign Service Manager

Omega Trust Holdings Ltd

Tel: +44-702-408-0252

Email:omegatrustholdingsltd@netbusiness.com=20

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D

APPLICATION FORM-C=20

Full Names: --------------------------------------------

Address: -----------------------------------------------

Country: ----------------------------------------

Age: -----------------------------------

Gender: ----------------------------

Occupation: -----------------------------

Cell number: --------------------------------------=20

Home phone: --------------------------------------

Ref Number: --------------------------------------

Batch Number: --------------------------------

Serial Number: -----------------------------=20

Wining Number: ------------------------------

---------------------

Sincerely,

MRS.SANDRA DAVIES

Director, Prize Disbursement Center

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D

=C2=A9 2008 MEGA ONLINE LOTTERY INC. All rights reserved.

EASTER LOTTERY PROMOTION held on 21st of March 2008 at our Lottery office co=
mplex, Cardiff, United Kingdom, Your e-mail address attached to ref number:=20=
L/200-26937 with serial number:000-15 and batch number:2008MJL-01 drew the l=
ucky winning numbers:25-1-6-7-34-23, which Subsequently won you the lottery=20=
in the 2nd category.
You are therefore have been approved to claim the total sum of =C2=A32,500,0=
00.00 (Two million, Five hundred thousand, pounds sterling) in cash credited=
to File PC/9080118308/02/TCA. This is from total cash Prize of =C2=A3125 Mi=
llion shared among the first fifty (50) lucky winners in this grand category=
.



This year Lottery Program Jackpot is the largest ever for MEGA ONLINE LOTTER=
Y INC. The estimated =C2=A3125 million jackpot would=20

be the sixth biggest in U.K. history.

All participants were selected randomly from 'World Wide Web' site through c=
omputer draw system and extracted from over=20

100,000 companies including individuals.For security reasons, you are advise=
d

to keep your winning information confidential Till your claims is processed=20=
and your money remitted to you in whatever manner=20

you deem fit to claim your prize.=20

This is a part of our precautionary measure to avoid double claiming and unw=
arranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact our fiduciary agent=
with the below details for processing of your claims.

*************************************************************

Submit your form to the accredited claims processing officer:

Mr. Kelvin Smith

Foreign Service Manager

Omega Trust Holdings Ltd

Tel: +44-702-408-0252

Email:omegatrustholdingsltd@netbusiness.com=20

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D

APPLICATION FORM-C=20

Full Names: --------------------------------------------

Address: -----------------------------------------------

Country: ----------------------------------------

Age: -----------------------------------

Gender: ----------------------------

Occupation: -----------------------------

Cell number: --------------------------------------=20

Home phone: --------------------------------------

Ref Number: --------------------------------------

Batch Number: --------------------------------

Serial Number: -----------------------------=20

Wining Number: ------------------------------

---------------------

Sincerely,

MRS.SANDRA DAVIES

Director, Prize Disbursement Center

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D

=C2=A9 2008 MEGA ONLINE LOTTERY INC. All rights reserved.

________________________________________________________________________
Stand above the crowd! Get a free email address that expresses who you are a=
t http://domains.aol.com

----------MB_8CA595DCB913D4D_FE4_5427_webmail-stg-d02.sysops.aol.com
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"

<I><FONT size=3D2>

<div>Dear Prize Winner,</div>


<div>we wish to officially announce to you on your emergence among the final=
10 lucky winners in the 2nd quarter of our </I></FONT><FONT face=3D"Times N=
ew Roman" size=3D3>EASTER </FONT><I><FONT size=3D2>LOTTERY PROMOTION held on=
21st of March 2008 at our Lottery office complex, Cardiff, United Kingdom,=20=
Your e-mail address attached to ref number: L/200-26937 with serial number:0=
00-15 and batch number:2008MJL-01 drew the lucky winning numbers:25-1-6-7-34=
-23, which Subsequently won you the lottery in the 2nd category.</div>


<div>You are therefore have been approved to claim the total sum of =C2=A32,=
500,000.00 (Two million, Five hundred thousand, pounds sterling) in cash cre=
dited to File PC/9080118308/02/TCA. This is from total cash Prize of =C2=A31=
25 Million shared among the first fifty (50) lucky winners in this grand cat=
egory.</div>


<div></div>


<div>This year Lottery Program Jackpot is the largest ever for MEGA ONLINE L=
OTTERY INC. The estimated =C2=A3125 million jackpot would </div>


<div>be the sixth biggest in U.K. history.</div>


<div>All participants were selected randomly from 'World Wide Web' site thro=
ugh computer draw system and extracted from over </div>


<div>100,000 companies including individuals.For security reasons, you are a=
dvised</div>


<div>to keep your winning information confidential Till your claims is proce=
ssed and your money remitted to you in whatever manner </div>


<div>you deem fit to claim your prize. </div>


<div>This is a part of our precautionary measure to avoid double claiming an=
d unwarranted abuse of this program by some unscrupulous elements.</div>


<div>Please be warned. To file for your claim, please contact our fiduciary=20=
agent with the below details for processing of your claims.</div>


<div>*************************************************************</div>


<div>Submit your form to the accredited claims processing officer:</div>


<div>Mr. Kelvin Smith</div>


<div>Foreign Service Manager</div>


<div>Omega Trust Holdings Ltd</div>


<div>Tel: +44-702-408-0252</div>


<div>Email:omegatrustholdingsltd@netbusiness.com </div>


<div>=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D</div>


<div>APPLICATION FORM-C </div>


<div>Full Names: --------------------------------------------</div>


<div>Address: -----------------------------------------------</div>


<div>Country: ----------------------------------------</div>


<div>Age: -----------------------------------</div>


<div>Gender: ----------------------------</div>


<div>Occupation: -----------------------------</div>


<div>Cell number: -------------------------------------- </div>


<div>Home phone: --------------------------------------</div>


<div>Ref Number: --------------------------------------</div>


<div>Batch Number: --------------------------------</div>


<div>Serial Number: ----------------------------- </div>


<div>Wining Number: ------------------------------</div>


<div>---------------------</div>


<div>Sincerely,</div>


<div>MRS.SANDRA DAVIES</div>


<div>Director, Prize Disbursement Center</div>


<div>=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D</div>


<div>=C2=A9 2008 MEGA ONLINE LOTTERY INC. All rights reserved.</div>
</I></FONT><div class=3D"AOLPromoFooter">
<hr style=3D"margin-top:10px;" />
Stand above the crowd! Let your email address express who you really are. <a=
href=3D"http://domains.aol.com?ncid=3Daolwml000 ... 003">Click Here... I=
t's free!</a>
</div>

----------MB_8CA595DCB913D4D_FE4_5427_webmail-stg-d02.sysops.aol.com--


---------- Forwarded message ----------
From: <megaonlinewining2@luckymail.com>
Date: Fri, Mar 21, 2008 at 7:28 AM
Subject: WINING NOTIFICATION
To: undisclosed-recipients



Dear Prize Winner,
we wish to officially announce to you on your emergence among the final 10 lucky winners in the 2nd quarter of our EASTER LOTTERY PROMOTION held on 21st of March 2008 at our Lottery office complex, Cardiff, United Kingdom, Your e-mail address attached to ref number: L/200-26937 with serial number:000-15 and batch number:2008MJL-01 drew the lucky winning numbers:25-1-6-7-34-23, which Subsequently won you the lottery in the 2nd category.
You are therefore have been approved to claim the total sum of £2,500,000.00 (Two million, Five hundred thousand, pounds sterling) in cash credited to File PC/9080118308/02/TCA. This is from total cash Prize of £125 Million shared among the first fifty (50) lucky winners in this grand category.

This year Lottery Program Jackpot is the largest ever for MEGA ONLINE LOTTERY INC. The estimated £125 million jackpot would
be the sixth biggest in U.K. history.
All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over
100,000 companies including individuals.For security reasons, you are advised
to keep your winning information confidential Till your claims is processed and your money remitted to you in whatever manner
you deem fit to claim your prize.
This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
*************************************************************
Submit your form to the accredited claims processing officer:
Mr. Kelvin Smith
Foreign Service Manager
Omega Trust Holdings Ltd
Tel: +44-702-408-0252
Email:omegatrustholdingsltd@netbusiness.com
===========================================
APPLICATION FORM-C
Full Names: --------------------------------------------
Address: -----------------------------------------------
Country: ----------------------------------------
Age: -----------------------------------
Gender: ----------------------------
Occupation: -----------------------------
Cell number: --------------------------------------
Home phone: --------------------------------------
Ref Number: --------------------------------------
Batch Number: --------------------------------
Serial Number: -----------------------------
Wining Number: ------------------------------
---------------------
Sincerely,
MRS.SANDRA DAVIES
Director, Prize Disbursement Center
====================================================
© 2008 MEGA ONLINE LOTTERY INC. All rights reserved.
________________________________
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Date: Fri, 21 Mar 2008 05:41:13 -0800 (GMT-08:00)
From: Alhaji Musa Usman <musausman2222@earthlink.net>
Reply-To: Alhaji Musa Usman <alimohammedgido@yahoo.com>
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
Mime-Version: 1.0
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X-Originating-IP: 209.86.224.44

Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN

Attention: Beneficiary,

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

This is to inform you about your email success in our computer balloting held on 1st February 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives,

Rev.Steven Jones, Director, ATM payment department
Email: stevenjones_ubnplc01@yahoo.com
Telephone number: +2348051215876

The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]



---------- Forwarded message ----------
From: Alhaji Musa Usman <musausman2222@earthlink.net>
Date: Fri, Mar 21, 2008 at 9:41 AM
Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
To:


Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
From The Desk Of:
ALHAJI. MUSA USMAN

Attention: Beneficiary,

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.

This is to inform you about your email success in our computer balloting held on 1st February 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives,

Rev.Steven Jones, Director, ATM payment department
Email: stevenjones_ubnplc01@yahoo.com
Telephone number: +2348051215876

The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
Dean
Posts: 361
Joined: Sat Apr 16, 2005 10:07 pm

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by Dean »

Hi Tamra,

I hadn't checked my email for a while, so they started sending them back.

I hope you're doing well.

This is off topic, but I am curious what you think of Obama. I was really impressed that he didn't throw his minister under the bus

Best Wishes,


Dean
Post Reply