Archive for the ‘scam’ Category
Gold dust scam
Tuesday, February 10th, 2009Benkady local miners group, within the region of sikasso republic of MalI.
Am , Mr Ibrahim Cisse a native of Bamako in Republic of Mali West Africa.I am the representative of Benakdy local miners group in the region of sikasso a geograhpical location in the republic of Mali with higher Au deposition.
we are potential gold-dust producer,the group is a make-up of able-adults with long -experience in mining and siffting archivements as well as brilliant reputation in gold processing due to thier old acquittance with gold.
We mine on authorised local-sites given out to the community people by the government of Mali for up-lifting rural living conditions in the interiors of Mali thus permiting us,the free-hand of right of ownership to possess and dispose what so ever we obtain from the sites upon personal independent decision. Benkady local miners group in due advantage has the right to sell to any interested buyer who will be willing to go into long-term business
relationship with him.
My Community as i am writing in conjunction with the Village heads has in their possession this article (Gold Dust).
Interested buyer must definately arrive in Mali for prospective meeting and discussion with the local miners and thier heads in order to reach an agreement on tmportant questions concerning the product and procedures accordingly.
Specific information concerning the article:
Object : Au
Nature : gold-dust (or pepitte)
Quantity available : 750kgs
Grade : 22.8k
Purity : 93.5
Price per kg : 11500 USd
We would like to hear positively from you
regards.
Mr Ibrahim Cisse
E-mail euro_goldagent@yahoo.com.
Tel:fax 00223 944 95 05.
Bamako in Republic of Mali West Africa.
Bank phishing scam
Monday, February 9th, 2009Dear Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards.
Abbey National plc Security Department Team.
* Please do not reply to this email as your reply will not be received.
Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent’s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority. FSA registration number 106054. For more information visit www.fsa.gov.uk/register. Abbey and the flame logo are registered trademarks
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This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. The contents are confidential and may be privileged. Any views or opinions expressed are those of the sender and may not reflect the views or opinions of the company and the company accepts no liability in respect thereof.
If you have received this e-mail in error please notify the postmaster immediately on 0117 311 3311. Please note calls may be monitored and recorded for training and development purposes
Emails, including any attachments, may be monitored and/or stored.
Call Centre Technology Limited, a private limited company incorporated in England and Wales with registered number 03426593 and with its registered office at Oxleigh House, 540 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ
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Bank remittance scam
Sunday, February 8th, 2009My Good Friend & Partner,
Briefly I am Mr.Arthur Briggs the Director Foriegn Remittance Department Barclays Bank London-United Kingdom. I have (100.000.000.00) One Hundred Million Pounds that i want to transfer from our Bank to your Bank account of your choice world wide the Depositor of this money died along with his Entire Family since last year and no body has come for this money all this years when i took my investigations carefully i found out that the Depositor of this money died along with all his family on a plane Crash may there souls rest in perfect Peace Amen. My Good Friend,I have arranged every thing concerning the transfer of this money to you i only need your complete Bank account informations so that i will commence the transfer of this (100.000.000.00) One Hundred Million Pounds to you as a Foreign Partner to the late Depositor of this money in our Bank.
I am a white man, I will send my international passport and the Deposit certificates of this money to you immediately i receive your reply so that you will know exactly whom you are dealing with. Your Delay in replying this email will give me the room to look for another person to assist me complete this transfer but i feel that you are a God sent to me that was the more reason why i contacted you for this transaction that is going to benefit both of us and our entire family soonest.
This transaction is 100% risk free because every thing concerning this transaction is documented and also 100% Risk free because i am going to do every thing so that we will have a smooth transfer of this money to your Bank account because i really need this money morethan you before i took this step the only thing you should do is only to follow my advise and instructions correctly. Please you should be calling me on phone from 9 A.M till 4 P.M mondays till fridays because i dont want any body in our bank or my wife to know about this transaction untill you confirm this money in your Bank account ok. I await Your Urgent Response.
Best Regards.
From Mr.Arthur Briggs.
Director Barclays Bank
190 Tottenham Court Road
Bloomsbury,London,W1T 7lh UK.
Telephone +447035928989
Paraguay investment scam
Saturday, February 7th, 2009Antinomy Dear,
I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay .
Presently I’m in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I didn’t forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.
Now contact my secretary, his name is Mr. James David Email address (
davidjames_210@fastermail.com ) Ask him to send you the total $
850.000 .00 EIGHT hundred thousand unitedJohn assure me that there would
be no state dollars which I kept for your compensation for all
the past efforts and attempts to assist me in this matter. I appreciated
your collective efforts at that time so feel free and get
in touch with my secretary Larry Mark and instruct him where to send the
amount to you by reconfirming your address to him as it is James
David.
Your full name………..
Age……………………..
Home Address…………
address………………..
Phone number………..
Fax………………………
Country location………..
A copy of your picture……………
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. in the moment, I am
very busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations,
finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch
with James David my secretary he will send the amount to you without any
delay.
Thanks.
Yours sincerely,
Mr John Labadens
Management placement scam
Saturday, February 7th, 2009Another version of the 419 scam
Dear Friend,
This is a Management Placement on behalf of a customer Mr. Kim Woo Choong.
Our client needs to urgently relocate his funds due to the economic crises and he is looking for an experienced business person or company that can receive and profitably invest the monies in excess of Thirty Nine Million US Dollars outside Asia. The sum will be paid from our bank; visit our bank website at
Website: http://www.icbc-ltd.com
For more information contact:
Mr. Gu Shu [Secretary to Board].
Industrial & Commercial Bank of China (Asia) Limited
ICBC Tower 3 Garden Road, Central Hong Kong
Email: kkcg850@yahoo.com.hk
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds profitably.
The Client is willing to pay 5% for your role as the beneficiary partner to the funds on the money has arrived your designated bank account. Also, a subsequent 10% as “Management Commission” will be paid for your advised investment services.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Cellphone and Direct Telephone No:
We expect your correspondence and our response will be swift.
Yours,
Mr. Gu Shu [Secretary]
Industrial & Commercial Bank of China (Asia) Limited.
Email: kkcg850@yahoo.com.hk
Lottery scam
Saturday, February 7th, 2009FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION 2008.
DATE: 18/12/2008
REF NUMBER: 475061725
BATCH NUMBER: 7056490902/188
WINNING NUMBER: GB8701/L PRC
AMOUNT WON:$500,000
Dear Winner,
CONGRATULATION YOU ARE A LUCKY WINNER!!!
We are delighted to inform you of your prize which was released today
from the Australian International Lottery Program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of(US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash shared amongst eight lucky winners in this
category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our international promotion program which is conducted annually. This
Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the citizens in
the communities where they have an operational base.Furthermore, your
details (e-mail address) fall within our European representative office
in Amsterdam,Holland as indicated in your play coupon and your prize
of USD$500,000.00 will be released to you from this regional office in
NIGERIA. We hope that with part of your prize, you will participate in
our end of year high stakes for US$1.5 Billion international draw. To
file for your claim, please contact our director of finance.
Name :JOHN HUPAS
E-mail:(j2hupas@yahoo.com)
E-mail:[j21.hupas@gmail.com]
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FIRST NAME……………………..
LAST NAME………………………
DATE OF BIRTH………………
ADDRESS………………………
SEX………………………………
AGE………………………………
NATIONALITY…………………
OCCUPATION………………….
TELEPHONE……………………
EMAIL…………………………….
DATE……………………………..
SIGNATURE……………………..
BANK NAME AND ADDRESS……
BANK ACCOUNT NUMBER…….
WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number Which can be
found on the top left corner of this Notification as well as your full
name, address and Telephone number to help locate your file easily.For
security reasons, we advice all winners to keep This information
confidential from the public until Your claim is processed and your prize
released to You.
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
E-mail:( j2hupas@yahoo.com) quote the amount won and mobile phone number while sending your winning details to your claims agent.
At your disposal, we remain.
Very Truly Yours,
Mrs. Mirian putra
SA National lottery scam
Friday, February 6th, 2009SA NATIONAL LOTTERY 2009
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UNIVERSAL CROSSING SA YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,000,000,00 AND ALSO A FREE TICKET TO 2010 WORLDCUP HOSTING BY SOUTHAFRICA PLEASE CONTACT (MR.GEORGE ZUMA) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON
PHONE NO. + 27- 73-446-2916
email:mr.georgezuma1@gmail.com
Provide him with the information below:
1.Name:………………….. …………
2.Address:……………….. …………
3.Marital Status:…………………..
4.Occupation:…………….. ………..
5.Age:…………………… ………………
6.Sex:…………………… ……………….
7.Nationality:……………. ……………..
8.Country Of Residence:……………
9.Telephone Number:…………………
10.Fax Number:………………….. ……..
11.Email Address:…………………. …..
12.Draw Number above:………………
13.Reference number:………………….
14.Batch number:………………….. …….
(UNIVERSAL LOTTERY) PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 2009, of winners of the SA LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 12, 73, 91, 45 and Bonus number 5 and consequently YOU HAVE won in the Second Category. REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC. You have therefore been approved for a lump sum pay out of US$ 2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! To begin your claim, urgently contact your claim agent through the below information: MR. GEORGE ZUMA UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.
TEL: + 27- 73-446-2916
FAX: +27-86-609-6844
Email: mr.georgezuma1@gmail.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC. BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD Congratulations” once again from all our staff and thank you for being part of our promotions program. Sincerely, MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001 P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA UNIVERSAL CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA
Congratulations from the Staff & Members of the
National Bid Lottery Board Commission
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline 100860 8556 2548 9576ZA
GOOD NEWS
Australian lottery scam
Friday, February 6th, 2009CONGRATULATIONS!YOUR EMAIL HAS WON($400,000USD)AUSTRALIA LOTTERY
DATE: 06/02/2009
REFERENCE NO: 675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC
CONGRATULATIONS!!
Dear lucky winner!!
We are delighted to inform you of your prize which was released on the 1st of February 2009, from the Australian International Lottery programme, which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490108 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of USD$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam , Holland and London as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in LONDON . We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, MRS MACARIO ANTON at macarioanton@hotmail.com to file for your claim….Please quote your reference number, batch number and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel. Note, all winnings MUST be claimed by the 28th of February 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
PLEASE CONTACT AGENT MRS MACARIO ANTON, so that she will tell you on how you will receive your winning prize.
Name: MRS MACARIO ANTON
Email:macarioanton@hotmail.com
Any winner below the age of 18years is automatically disqualified!!
Congratulations once again on your winning!!!
Best Regards,
Melvin Brown[DR]
( co-ordinator)
Cyber Lotto
Friday, February 6th, 2009AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category “A” winners
with the information below:
*************************************
MR. Johan HANS
Phone: 0031-647-372-865
Fax: 0031 847-390-336.
EMAIL: johanhans04@aol.com
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver’s license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next
stake.
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl/
Lottery Coordinator.