Fake Inheritance From Barrister Clement Khuman
Subject: URGENT FUND TRANSFER ASSISTANCE NEEDED
From email address: clemkhuma002@yahoo.com
FROM: BARR CLEM KHUMAN
JOHANNESBURG, SOUTH AFRICA.
ATTN: SIR/MADAM
It is my privileged to capture your names from the internet. My name is Barrister Clement Khuman legal practitioner and the personal Attorney to late Mr. Shawkat, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Port louis-Reduit express in August 13, 2002.
All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. my client was a successful and accomplished family man, who made enough fortune before his intimely death. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded. My late client was an influential wealthy businessman, an Gold magnet here in South Africa and he left behind a deposit of US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS). After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune.
The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement , you are nationals of the same country. Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore,decided to contact you with these facts before me because of the situation now . By virtue of my closeness to the deceased and his immediate
family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client,so that you can be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country, so that the proceeds of this Bank Account valued at US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS), can be paid to you.
We shall both share the funds. 55% to me and 40% to you, while 5% should be for Expenses or Tax as your Government may require, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us to see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Please get in touch with me by email to enable us discuss further.
Best Regards
FROM: BARR . CLEM
From email address: clemkhuma002@yahoo.com
- email content -
FROM: BARR CLEM KHUMAN
JOHANNESBURG, SOUTH AFRICA.
ATTN: SIR/MADAM
It is my privileged to capture your names from the internet. My name is Barrister Clement Khuman legal practitioner and the personal Attorney to late Mr. Shawkat, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Port louis-Reduit express in August 13, 2002.
All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. my client was a successful and accomplished family man, who made enough fortune before his intimely death. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded. My late client was an influential wealthy businessman, an Gold magnet here in South Africa and he left behind a deposit of US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS). After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune.
The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement , you are nationals of the same country. Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore,decided to contact you with these facts before me because of the situation now . By virtue of my closeness to the deceased and his immediate
family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client,so that you can be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country, so that the proceeds of this Bank Account valued at US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS), can be paid to you.
We shall both share the funds. 55% to me and 40% to you, while 5% should be for Expenses or Tax as your Government may require, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us to see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Please get in touch with me by email to enable us discuss further.
Best Regards
FROM: BARR . CLEM
______________________________
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From clement khuman Fri Feb 29 23:34:56 2008
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Date: Fri, 29 Feb 2008 23:34:56 -0800 (PST)
From: clement khuman
Subject: URGENT FUND TRANSFER ASSISTANCE NEEDED
To: clemkhuma002@yahoo.com
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__________________________________
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From clement khuman Fri Feb 29 23:34:56 2008
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Date: Fri, 29 Feb 2008 23:34:56 -0800 (PST)
From: clement khuman
Subject: URGENT FUND TRANSFER ASSISTANCE NEEDED
To: clemkhuma002@yahoo.com
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__________________________________
Fake Yahoo Internet Lottery Winning Notification
Subject: Coongratulations
From email address: uknationallocom@mixmail.com
Messenger Yahoo! UK/SALottery Results !
You won£ £650.000! Yahoo! Mail congratulates you!
UNITED KINGDOM LOTTERY ORGANIZATION.
YAHOO INTERNET LOTTERY
CONGRATULATIONS! YOU WON £650,000.00!
Yahoo/Hot Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winner’s accounts who will get cash prizes from us. We are happy to inform you that you have won prize money of £650,000 (SIX HUNDRED AND FIFTY THOUSAND POUNDS) for the month of Febuary , 2008 lottery win promotion which is organized by UK National Lottery yahoo messenger.com every month.
Yahoo/Hotmail, collects all the mail id of the people in their database , among the millions that subscribe to yahoo and also to Hotmail, we only select five people every month as our winners being you as winner ( No 4) through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected. 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 promotions 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 operational base. Further more your details (e-mail address) falls within our Africa representative office in South Africa , as indicated in your play coupon and your prize of £650,000 will be released to you from this regional branch office in UK. We hope 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
these are your identification numbers
Batch number..................... Lwh 09445
Lotto number....................... Lwh09446
Winning number...................Lwh09447
To begin your claims, kindly contact the International Judiciary Agent Mr. John Nelson
Email address: johnnelson32@gmail.com
Telephone number: +27-735-111-174
You are required to forward him with the following details:
1. FULL NAME,
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER (IF ANY)
7. MARITAL STATUS
8. COUNTRY OF RESIDENCE
9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
As soon as you contact your Claims Agent, he will advise you on what to do in order to get your prize money. Congratulations once more!!
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-participant or unofficial personnel.
Yours Sincerely,
Dr WILLIAM GERRI (PHD)
LOTTO CO-ORDINATOR.
http://www.yahoo.com
www.msn.com
_________________________
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From uk national Mon Feb 25 04:10:40 2008
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Date: Mon, 25 Feb 2008 13:10:40 +0100
From: "uk national "
Reply-To: uknationallocom@mixmail.com
To: "uknationallocom@mixmail.com"
Subject: !!!!!!!!!!!!!!!!!!CONGRATULATIONS!!!!!!!!!!!!!!!!!
Xmailer: Mixmail Server 3.0
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_____________________________
From email address: uknationallocom@mixmail.com
Messenger Yahoo! UK/SALottery Results !
You won£ £650.000! Yahoo! Mail congratulates you!
UNITED KINGDOM LOTTERY ORGANIZATION.
You won £650,000! Yahoo/Hot Mail congratulates you!
Office:132-133ParkhurstBalfourUnit (F), JohannesburgGauteng
2001 South Africa.
Office:132-133ParkhurstBalfourUnit (F), JohannesburgGauteng
2001 South Africa.
YAHOO INTERNET LOTTERY
CONGRATULATIONS! YOU WON £650,000.00!
Yahoo/Hot Mail gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winner’s accounts who will get cash prizes from us. We are happy to inform you that you have won prize money of £650,000 (SIX HUNDRED AND FIFTY THOUSAND POUNDS) for the month of Febuary , 2008 lottery win promotion which is organized by UK National Lottery yahoo messenger.com every month.
Yahoo/Hotmail, collects all the mail id of the people in their database , among the millions that subscribe to yahoo and also to Hotmail, we only select five people every month as our winners being you as winner ( No 4) through electronic balloting System without the winner applying, we are congratulating you for been one of the people selected. 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 promotions 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 operational base. Further more your details (e-mail address) falls within our Africa representative office in South Africa , as indicated in your play coupon and your prize of £650,000 will be released to you from this regional branch office in UK. We hope 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
these are your identification numbers
Batch number..................... Lwh 09445
Lotto number....................... Lwh09446
Winning number...................Lwh09447
To begin your claims, kindly contact the International Judiciary Agent Mr. John Nelson
Email address: johnnelson32@gmail.com
Telephone number: +27-735-111-174
You are required to forward him with the following details:
1. FULL NAME,
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER (IF ANY)
7. MARITAL STATUS
8. COUNTRY OF RESIDENCE
9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
As soon as you contact your Claims Agent, he will advise you on what to do in order to get your prize money. Congratulations once more!!
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-participant or unofficial personnel.
Yours Sincerely,
Dr WILLIAM GERRI (PHD)
LOTTO CO-ORDINATOR.
http://www.yahoo.com
www.msn.com
_________________________
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Date: Mon, 25 Feb 2008 13:10:40 +0100
From: "uk national "
Reply-To: uknationallocom@mixmail.com
To: "uknationallocom@mixmail.com"
Subject: !!!!!!!!!!!!!!!!!!CONGRATULATIONS!!!!!!!!!!!!!!!!!
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_____________________________
Email Scam Using Alfredo Gomez Castillo Name
Subject: CONTACT MR EMMANUEL
From: john_guda (john_guda@esfera.cl)
Dear Old Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr. Alfredo Gomez Castillo.
Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $500,000.00(Five Hundred Thousand United States Dollars) in a Cashier's draft. This is from my own share.
I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner.
In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic. His name is Mr.Emmanuel Onyenweife and do send him your contact address where you want the draft to be sent to you, his e-mail address (onymmanuel@yahoo.fr) so feel free to get in touch with him to send the draft to you without any delay.
Best Regard
Dr. John Guda
From: john_guda (john_guda@esfera.cl)
Dear Old Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America Mr. Alfredo Gomez Castillo.
Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $500,000.00(Five Hundred Thousand United States Dollars) in a Cashier's draft. This is from my own share.
I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner.
In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic. His name is Mr.Emmanuel Onyenweife and do send him your contact address where you want the draft to be sent to you, his e-mail address (onymmanuel@yahoo.fr) so feel free to get in touch with him to send the draft to you without any delay.
Best Regard
Dr. John Guda
Fake Win From South Africa Flash Authority For 2010 World Cup
Subject: Your email Have Won
From email address: flashlott3@zipmail.com.br
Flash International Balloting Draw Program
FEBRUARY 2008
You have gained the computer Balloting Program
This massage is from the MANAGER, INTERNATIONAL Flash Program South Africa for the 2010 world cup.
UNIVERSAL CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT SYSTEM PROGRAM, THE SUM OF US$ 1,100,000,in cash as the total amount of the second category.
PLEASE CONTACT
(MR.LAMBERT VAN ZIL)
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27- 73-303-4635
Email: lotteryboard53@yahoo.co.uk
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 Program.
Below are your Information's;
The lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the Second category
(R): NUMBERS: LLI/240142/011
(B): NUMBERS: 18/006/1094/LIPDA/SL.
To avoid delays, you are to quote your winning (R) And (B) numbers, and also fill the below processing form:
FULL NAMES OF BENEFICIARY:...................................
CONTACT ADDRESS:.......................................................
CITY/STATE:........................................................................
COUNTRY:............................................................................
NATIONALITY:........................... ........................................
SEX:.......................AGE:.......................................................
MARITAL STATUS: ...........................................................
TEL NO: ............................FAX:..........................................
E_MAIL ADDRESS:............................................................
OCCUPATION: ....................................................................
AMOUNT WON: ........................................
REFENCE NO:................
LUCKY NO:..................
SERIAL NO:...................
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN Flash AUTHORITY. AND SUPPORTED BY: (F餩 ration internation al de Football Association) FIFA SUPPORT
_________________________
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Date: Sat, 23 Feb 2008 10:46:36 -0300
From: "flashlott3@zipmail.com.br"
To: flashlott@zipmail.com.br
Message-Id: <47c023bc7a8c0_4e9a155da6ae9f0c181c9@waco1.tmail>
Subject: YOUR EMAIL HAVE WON
Mime-Version: 1.0
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_______________________________
From email address: flashlott3@zipmail.com.br
Flash International Balloting Draw Program
FEBRUARY 2008
You have gained the computer Balloting Program
This massage is from the MANAGER, INTERNATIONAL Flash Program South Africa for the 2010 world cup.
UNIVERSAL CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT SYSTEM PROGRAM, THE SUM OF US$ 1,100,000,in cash as the total amount of the second category.
PLEASE CONTACT
(MR.LAMBERT VAN ZIL)
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27- 73-303-4635
Email: lotteryboard53@yahoo.co.uk
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 Program.
Below are your Information's;
The lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the Second category
(R): NUMBERS: LLI/240142/011
(B): NUMBERS: 18/006/1094/LIPDA/SL.
To avoid delays, you are to quote your winning (R) And (B) numbers, and also fill the below processing form:
FULL NAMES OF BENEFICIARY:...................................
CONTACT ADDRESS:.......................................................
CITY/STATE:........................................................................
COUNTRY:............................................................................
NATIONALITY:........................... ........................................
SEX:.......................AGE:.......................................................
MARITAL STATUS: ...........................................................
TEL NO: ............................FAX:..........................................
E_MAIL ADDRESS:............................................................
OCCUPATION: ....................................................................
AMOUNT WON: ........................................
REFENCE NO:................
LUCKY NO:..................
SERIAL NO:...................
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN Flash AUTHORITY. AND SUPPORTED BY: (F餩 ration internation al de Football Association) FIFA SUPPORT
_________________________
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Date: Sat, 23 Feb 2008 10:46:36 -0300
From: "flashlott3@zipmail.com.br"
To: flashlott@zipmail.com.br
Message-Id: <47c023bc7a8c0_4e9a155da6ae9f0c181c9@waco1.tmail>
Subject: YOUR EMAIL HAVE WON
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_______________________________
Fake Will of Ebony Jackson Jr
From: "clancy george."
To: "clancy@info.com"
Subject: From Barrister Clancy George.
Dearly Beloved,
Good day to you and your family.
I sincerely apologize if this mail took you by surprise or do not suit your personal/business ethics. I resorted to contact you via this medium due to the nature of my genuine intentions and the cheap easy communication access via email messaging.
First and foremost let me begin with self introduction; I am Barrister Clancy George from london UK.The personal attorney of Late Mr Ebony Jackson Jr who was/is a British citizen and a Member of the south african Gold trade. Before his death, he was into Gold dealings between south Africa and and the united kingdom.
He was a very business concious Man and he had little or no time for his health or regular checkups. In the course of his life He was diagnosed of oesophageal cancer and was taken to the hospitals, but his neglect towards his health worked against him and his palliative care could not help. The doctors announced to us that he had a short time to live and i informed his wife and 2 children about this. I thought they will be sad and feel bad but to my greatest suprise they asked me when he was going to die. This was suprising to me hence I interviewed my client and discovered his family have been having a brutal attack on his financial empire. He went ahead immediately to prepare his will. He willed his belongings to his family, his church, friends and his dogs and also asked his family to help him disburse 3 million dollars to some charity organizations in the UK, instead they kept this money for their selfish interest.
This broke Ebony's heart and he made up his mind never to involve his family in his financial affairs any more. He informed me of 6.5 million dollars in a financial security company in Johannesburg, South Africa and told me he would find someone-somewhere else in the world out side the united kingdom to help him disburse this funds to charity. He gave me the power of attorney as his lawyer and a written agreement was entered between my self and my client to prepare a CHANGE OF OWNERSHIP CERTIFICATE for his beneficiary and ensure that the money is successfully transfered to his yet to be beneficiary, he tried finding people but soon after this time his health condition restricted him to his hospital bed and was not able to find anybody. 1 month later on the 18th of december 2007, he died.
Before his death, he left me with the signed POWER OF ATTORNEY CERTIFICATE, to find someone outside the UK where his family will never be informed about to avoid their wicked attack on the fund. I dont know people outside the UK as i have spent all my life here in london hence i settled for the internet as a means to get to the outside world and seek for help on behalf of Ebony. I know you are wondering how i got your email address, i got hold of you by a random search on the internet using google search and other people search machines to find email addresses of people. I sent this mail to a few number of people but i have got no reply, hence i can decide to work with you if you sincerely agree to help the situation.
The total sum is 6.5million united states dollars (six million five hundred thousand dollars) and 30% has been willed to you if you accept to help, 10% has been willed to me and the other 60% will be used for charity purpose ONLY. It will be shared amongst poor, less priveledge and orphans in your country.
Ebony had a dream just like Martin Luther King did, he said one day the suffering among children in the world will be history. Although he is not alive to see this but in our own little way lets work together to keep the dreams of this great man alive without the involvement of his wicked family.
If you will like to help me, please reply me on the personal email address of Mr Ebony which he left for me to continue this race:
Email: ebony.jackson07@yahoo.co.uk.
Tel: +447024012911
When i receive your email or call i will send you photo evidences and the signed power of attorney certificate for you to understand better. I anticipate your concern and endulgence.
Please be informed that this request is optional and your contacting me should be on your sincere agreement to assist me to help Ebony and less privileged in your community, state or country.
Thank you and God bless.
Best Regards,
Barrister Clancy George.
To: "clancy@info.com"
Subject: From Barrister Clancy George.
Dearly Beloved,
Good day to you and your family.
I sincerely apologize if this mail took you by surprise or do not suit your personal/business ethics. I resorted to contact you via this medium due to the nature of my genuine intentions and the cheap easy communication access via email messaging.
First and foremost let me begin with self introduction; I am Barrister Clancy George from london UK.The personal attorney of Late Mr Ebony Jackson Jr who was/is a British citizen and a Member of the south african Gold trade. Before his death, he was into Gold dealings between south Africa and and the united kingdom.
He was a very business concious Man and he had little or no time for his health or regular checkups. In the course of his life He was diagnosed of oesophageal cancer and was taken to the hospitals, but his neglect towards his health worked against him and his palliative care could not help. The doctors announced to us that he had a short time to live and i informed his wife and 2 children about this. I thought they will be sad and feel bad but to my greatest suprise they asked me when he was going to die. This was suprising to me hence I interviewed my client and discovered his family have been having a brutal attack on his financial empire. He went ahead immediately to prepare his will. He willed his belongings to his family, his church, friends and his dogs and also asked his family to help him disburse 3 million dollars to some charity organizations in the UK, instead they kept this money for their selfish interest.
This broke Ebony's heart and he made up his mind never to involve his family in his financial affairs any more. He informed me of 6.5 million dollars in a financial security company in Johannesburg, South Africa and told me he would find someone-somewhere else in the world out side the united kingdom to help him disburse this funds to charity. He gave me the power of attorney as his lawyer and a written agreement was entered between my self and my client to prepare a CHANGE OF OWNERSHIP CERTIFICATE for his beneficiary and ensure that the money is successfully transfered to his yet to be beneficiary, he tried finding people but soon after this time his health condition restricted him to his hospital bed and was not able to find anybody. 1 month later on the 18th of december 2007, he died.
Before his death, he left me with the signed POWER OF ATTORNEY CERTIFICATE, to find someone outside the UK where his family will never be informed about to avoid their wicked attack on the fund. I dont know people outside the UK as i have spent all my life here in london hence i settled for the internet as a means to get to the outside world and seek for help on behalf of Ebony. I know you are wondering how i got your email address, i got hold of you by a random search on the internet using google search and other people search machines to find email addresses of people. I sent this mail to a few number of people but i have got no reply, hence i can decide to work with you if you sincerely agree to help the situation.
The total sum is 6.5million united states dollars (six million five hundred thousand dollars) and 30% has been willed to you if you accept to help, 10% has been willed to me and the other 60% will be used for charity purpose ONLY. It will be shared amongst poor, less priveledge and orphans in your country.
Ebony had a dream just like Martin Luther King did, he said one day the suffering among children in the world will be history. Although he is not alive to see this but in our own little way lets work together to keep the dreams of this great man alive without the involvement of his wicked family.
If you will like to help me, please reply me on the personal email address of Mr Ebony which he left for me to continue this race:
Email: ebony.jackson07@yahoo.co.uk.
Tel: +447024012911
When i receive your email or call i will send you photo evidences and the signed power of attorney certificate for you to understand better. I anticipate your concern and endulgence.
Please be informed that this request is optional and your contacting me should be on your sincere agreement to assist me to help Ebony and less privileged in your community, state or country.
Thank you and God bless.
Best Regards,
Barrister Clancy George.
Fake Fund Delivery Notification Using Dr. Paul Acquah Name
Subject: FUND DELIVERY NOTIFICATION
From: DR. PAUL ACQUAH (bog.governor@live.com)
Reply-to: bog.governor1@gawab.com
From The Desk Of:
Dr Paul Acquah.
Executive Governor
Bank of Ghana.
Attention,
In our response to instruction from the Government of Ghana to release and pay you your US$10.7m (Ten Million, Seven Hundred Thousand United State dollars) as your contract payment. I, Dr. Paul Acquah, The Governor Bank of Ghana, Accra Ghana, in conjunction with the undersigned authorities on this day issue the release of your payment of US$10.7m (Ten million, Seven hundred thousand United State dollars) by Diplomatic Courier Delivery.
As a result of Terrorist Attack in America and its Global effect, the Government of Ghana has directed that all foreign payment at this time that involved huge sums of money should be paid by this method as measure to check Terrorist Account Operation. As a result of that, we are using this method to pay our customers outside the country. In line with this development, you are hereby advised to forward your full name, address where you would like the fund to be delivered including your current cell and home telephone numbers.
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery. A diplomat with International travel immunity will be contracted to deliver the funds at your doorstep.
We are expecting your immediate response.
Cordially yours,
Dr Paul Acquah,
Executive Governor,
Bank of Ghana (BOG).
From: DR. PAUL ACQUAH (bog.governor@live.com)
Reply-to: bog.governor1@gawab.com
From The Desk Of:
Dr Paul Acquah.
Executive Governor
Bank of Ghana.
Attention,
In our response to instruction from the Government of Ghana to release and pay you your US$10.7m (Ten Million, Seven Hundred Thousand United State dollars) as your contract payment. I, Dr. Paul Acquah, The Governor Bank of Ghana, Accra Ghana, in conjunction with the undersigned authorities on this day issue the release of your payment of US$10.7m (Ten million, Seven hundred thousand United State dollars) by Diplomatic Courier Delivery.
As a result of Terrorist Attack in America and its Global effect, the Government of Ghana has directed that all foreign payment at this time that involved huge sums of money should be paid by this method as measure to check Terrorist Account Operation. As a result of that, we are using this method to pay our customers outside the country. In line with this development, you are hereby advised to forward your full name, address where you would like the fund to be delivered including your current cell and home telephone numbers.
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery. A diplomat with International travel immunity will be contracted to deliver the funds at your doorstep.
We are expecting your immediate response.
Cordially yours,
Dr Paul Acquah,
Executive Governor,
Bank of Ghana (BOG).
Fake Notification of Bequest Using William Vinsen Name
Subject: NOTIFICATION OF BEQUEST
From: Johnson Martins (johnson@martins.com)
Reply-to: jmartinschambers@gmail.com
JOHNSON MARTINS CHAMBERS ,
ADDRESS:71 ROAD A CLOSE
HOUSE 14 FESTAC TOWN
LAGOS NIGERIA .
CONFIDENTIALITY NOTICE
This message is intended only for the use of the individual or organization to whom it is addressed. It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient, employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
NOTIFICATION OF BEQUEST
We act as solicitors and our services have been retained by Mr. William Vinsen now late here in after referred to as our client. On behalf of Late Mr. William Vinsen, I write to notify you that my late client made you a beneficiary to the bequest sum US$7.900000 Million. In the codicil to his will and last testament. My client Late Mr. William Vinsen died on 1st day January 2005 at the Agaja beach at the age of 60. Until his death was a member of several non-governmental organizations and he was also great philanthropist .This bequest is for support of your activities, humanitarian services and help to the less-privileged. In accordance with our inheritance laws you are required to forward documents of proof as the bonafide beneficiary.
REQUIREMENTS:
1. Your full name
2. Your full address
3. Your private phone and fax numbers
4. Your international passport or driver's license
5. Occupation
6. Marital status
7. Age
We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immediately. Kindly contact me with my alternative email address
{ jmartinschambers@gmail.com }
Congratulations!
Best regards,
Barr. Johnson Martins.(ESQ)
From: Johnson Martins (johnson@martins.com)
Reply-to: jmartinschambers@gmail.com
JOHNSON MARTINS CHAMBERS ,
ADDRESS:71 ROAD A CLOSE
HOUSE 14 FESTAC TOWN
LAGOS NIGERIA .
CONFIDENTIALITY NOTICE
This message is intended only for the use of the individual or organization to whom it is addressed. It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient, employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.
NOTIFICATION OF BEQUEST
We act as solicitors and our services have been retained by Mr. William Vinsen now late here in after referred to as our client. On behalf of Late Mr. William Vinsen, I write to notify you that my late client made you a beneficiary to the bequest sum US$7.900000 Million. In the codicil to his will and last testament. My client Late Mr. William Vinsen died on 1st day January 2005 at the Agaja beach at the age of 60. Until his death was a member of several non-governmental organizations and he was also great philanthropist .This bequest is for support of your activities, humanitarian services and help to the less-privileged. In accordance with our inheritance laws you are required to forward documents of proof as the bonafide beneficiary.
REQUIREMENTS:
1. Your full name
2. Your full address
3. Your private phone and fax numbers
4. Your international passport or driver's license
5. Occupation
6. Marital status
7. Age
We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immediately. Kindly contact me with my alternative email address
{ jmartinschambers@gmail.com }
Congratulations!
Best regards,
Barr. Johnson Martins.(ESQ)
Personal Inheritance Assistance Scam
From: Mrs.Amina.A Bello.
Address:Kamcha- E Hospital,55 Moo 12,
Numtieng, Kamcha -E, Mukdahan Thailand
Please reply to my private email address
Email :aminabello_a01@hotmail.com
Attention: Directors and Chief Executive Officer,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government, for a year and six months now sufuring heart problem.
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of (US11 million).
The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly.
Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage 30% of the fund for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details.
I am here with my only surviving son AMED Rashid Bello, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.
Address:Kamcha- E Hospital,55 Moo 12,
Numtieng, Kamcha -E, Mukdahan Thailand
Please reply to my private email address
Email :aminabello_a01@hotmail.com
Attention: Directors and Chief Executive Officer,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government, for a year and six months now sufuring heart problem.
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of (US11 million).
The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly.
Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage 30% of the fund for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details.
I am here with my only surviving son AMED Rashid Bello, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.
Fake UK National Lottery Winning Notification
Subject: WINNING NOTIFICATION
From email address: microdraw@macsa2008.powweb.com
- email content -
Head Quarters The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#460) of the THUNDERBALL WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held in UNITED KINGDOM 2008 . Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers which subsequently won you the lottery of the Jackpot Prize.
You have therefore been approved to claim a total sum of £600,000.00 (Six hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed on line.
This promotion takes place weekly.
Please note that your lucky winning number falls within our UNITED KINGDOM booklet representative office in UNITED KINGDOM as indicated in your play coupon. In view of this, your £600,000.00 would be released to you by any of our paying bank in UNITED KINGDOM,
Our UNITED KINGDOM agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our fudiciary agent:
CONGRATULATIONS!!!!!!
CALL NOW TO CLAIM YOUR WINNING PRIZE
CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS
CONTACT INFORMATION
NAME :MONTI WILLIAMS
EMAIL:monti-williams@live.com
PHONE: 00 44 7031 910667
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:460
13.Reference number:
14.Batch number:
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. 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 part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mr Albert Clinton.
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.
______________________________
Full Header
_____________________________
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#460) of the THUNDERBALL WINNING under the UK NATIONAL LOTTERY, online Sweepstakes International program held in UNITED KINGDOM 2008 . Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers which subsequently won you the lottery of the Jackpot Prize.
You have therefore been approved to claim a total sum of £600,000.00 (Six hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed on line.
This promotion takes place weekly.
Please note that your lucky winning number falls within our UNITED KINGDOM booklet representative office in UNITED KINGDOM as indicated in your play coupon. In view of this, your £600,000.00 would be released to you by any of our paying bank in UNITED KINGDOM,
Our UNITED KINGDOM agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. To file for your claim, please contact our fudiciary agent:
CONGRATULATIONS!!!!!!
CALL NOW TO CLAIM YOUR WINNING PRIZE
CALL 24HRS, 7 DAYS A WEEK, INCLUDING SUNDAYS & HOLIDAYS
CONTACT INFORMATION
NAME :MONTI WILLIAMS
EMAIL:monti-williams@live.com
PHONE: 00 44 7031 910667
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:460
13.Reference number:
14.Batch number:
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. 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 part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mr Albert Clinton.
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.
______________________________
Full Header
_____________________________
Vittorio Fondazione Name Used in Fake Cash Aid Email
From email address: Mr Dino luciano
reply-to mralfredudeh@yahoo.pl
- email content -
VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of he final recipients of a cash grant/Donation for your own personal, educational, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth,educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU)is giving out a yearly donation of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) 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. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
You are required to fill the form below and email to the Payment officer in the Ecowas office in Abuja, Nigeria for claim of your donation. Please do contact the officer in the below information. for qualification documentation and processing of your claims. After contacting Ecowas office with the requested data, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56) in all discussions.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU)is giving out a yearly donation of US$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) 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. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
You are required to fill the form below and email to the Payment officer in the Ecowas office in Abuja, Nigeria for claim of your donation. Please do contact the officer in the below information. for qualification documentation and processing of your claims. After contacting Ecowas office with the requested data, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56) in all discussions.
FULL NAMES:__________________
ADDRESS: ____________________
CITY:_________________________
STATE:_______________________
ZIP: ______________
COUNTRY_______________
SEX:_______________
AGE:__________________
MARITAL STATUS:___________
OCCUPATION:_________________
E-MAIL ADDRESS:_____________________
TELEPHONE NUMBER:_____________________
================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO THE
PAYMENT OFFICER
MR. ALFRED UDEH.
COUNSELLOR, ECOWAS HEADOFFICE ABUJA,NIGERIA.
EMAIL: mralfred.udeh@yahoo.pl
TEL: +2347033217101
Regards.
Mr Dino luciano
(Co_ordinator)
Global Mega Lottery, Flash Fortune Lotto International Program Scam
Subject: CONGRATULATION YOU WON US$2,950,000.00
From email address: GLOBAL MEGA LOTTERY
FLASH FORTUNE LOTTERY SECOND QUARTER OF THE YEAR 2007. YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SOUTH AFRICA. YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$2,950,000.00 PLEASE CONTACT YOUR CLAIM AGENT MR ANDERSON SIMMON.
(MR.ANDERSON SIMMON)
CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO:+27 73 2020 541
email: andersonsimmon01s@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made ,the winners of the FLASH FORTUNE 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 award 2007. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10, the lucky numbers 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently, YOU HAVE won in the Second Category.
Your winning Ticket is Number. 343-221-8756 Your Serial Number. 454-17. Your lucky draw umbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12. Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of S$26,650,000.00 shared among the Seven international winners in the Second category.
!!CONGRATULATIONS!!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your e-mail address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
Provide your claim agent with the information below:
1.Name:...............................................
2.Address:............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:................................................
6.Sex:................................................
7.Nationality:........................................
8.Residence:..........................................
9.Telephone Number:.............................
10.Fax Number:....................................
11.Winning Number:............................
12.Ref Number:...................................
13.Serial Number:................................
14.Amount Worn:................................
15.Batch Number:..............................
16.Insurance Number:.......................
Please note that OMEGA CROSSING your paying agent,will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately. To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr.Anderson Simon through Phone or Email address .
MR.ANDERSON SIMMON
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 2020 541
EMAIL: andersonsimmon01s@hotmail.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: GML-S343-KKT-8811 BATCH NUMBER:56T-DTH78-SAR99 FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD CUP Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation International de Football
Association) FIFA SUPPORT.
______________________________
Full Header
From GLOBAL MEGA LOTTERY Thu Feb 7 19:36:54 2008
Return-Path:
Authentication-Results: mta107.mail.re3.yahoo.com from=; domainkeys=neutral (no sig)
Received: from 65.254.253.145 (EHLO mailout18.yourhostingaccount.com) (65.254.253.145)
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(SquirrelMail authenticated user
liberationsa@crankmachine.powweb.com)
by email.powweb.com with HTTP;
Thu, 7 Feb 2008 22:36:54 -0500 (EST)
Message-ID: <51186.198.54.202.218.1202441814.squirrel@email.powweb.com>
Date: Thu, 7 Feb 2008 22:36:54 -0500 (EST)
Subject: CONGRATULATION YOU WON US$2,950,000.00
From: "GLOBAL MEGA LOTTERY"
Reply-To: andersonsimmon01s@hotmail.com
User-Agent: SquirrelMail/1.4.9a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
Sender: "GLOBAL MEGA LOTTERY"
Content-Length: 4486
___________________________
From email address: GLOBAL MEGA LOTTERY
- email content -
FLASH FORTUNE LOTTERY SECOND QUARTER OF THE YEAR 2007. YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SOUTH AFRICA. YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$2,950,000.00 PLEASE CONTACT YOUR CLAIM AGENT MR ANDERSON SIMMON.
(MR.ANDERSON SIMMON)
CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO:+27 73 2020 541
email: andersonsimmon01s@hotmail.com
(GLOBAL MEGA LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made ,the winners of the FLASH FORTUNE 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 award 2007. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10, the lucky numbers 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently, YOU HAVE won in the Second Category.
Your winning Ticket is Number. 343-221-8756 Your Serial Number. 454-17. Your lucky draw umbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12. Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of S$26,650,000.00 shared among the Seven international winners in the Second category.
!!CONGRATULATIONS!!
Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your e-mail address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
Provide your claim agent with the information below:
1.Name:...............................................
2.Address:............................................
3.Marital Status:..................................
4.Occupation:........................................
5.Age:................................................
6.Sex:................................................
7.Nationality:........................................
8.Residence:..........................................
9.Telephone Number:.............................
10.Fax Number:....................................
11.Winning Number:............................
12.Ref Number:...................................
13.Serial Number:................................
14.Amount Worn:................................
15.Batch Number:..............................
16.Insurance Number:.......................
Please note that OMEGA CROSSING your paying agent,will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately. To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr.Anderson Simon through Phone or Email address .
MR.ANDERSON SIMMON
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL:+27 73 2020 541
EMAIL: andersonsimmon01s@hotmail.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: GML-S343-KKT-8811 BATCH NUMBER:56T-DTH78-SAR99 FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD CUP Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
OMEGA CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation International de Football
Association) FIFA SUPPORT.
______________________________
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From GLOBAL MEGA LOTTERY Thu Feb 7 19:36:54 2008
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Message-ID: <51186.198.54.202.218.1202441814.squirrel@email.powweb.com>
Date: Thu, 7 Feb 2008 22:36:54 -0500 (EST)
Subject: CONGRATULATION YOU WON US$2,950,000.00
From: "GLOBAL MEGA LOTTERY"
Reply-To: andersonsimmon01s@hotmail.com
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___________________________
Fake CAF-SAFA Lottery Winning Notification
Subject: You Have Won
From email address: infocasafaadmin@volcanicdept.com
56 MELVILLE DRIVE
MELVILLE, JOHANNESBURG, 2040
SOUTH AFRICA.
Ref: ZA/144132/1211
Batch: 22/523009/LHINT
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION"
ATTENTION: WINNER,
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 2nd of Febuary 2008 to declare the winners of the Confederation of African Football (CAF) and South Africa Football Association (SAFA). This lottery scheme was created to bring awareness to the world, being that South Africa is hosting the next world cup in 2010. You, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your email address was gotten through South Africa Information Network Online (S A I N O) which is affiliated with the Internet.
You have therefore been approved for a lump sum pay out Of US$1,400,000.00 in cash credited to file REF NO: ZA/144132/1211.This is from total prize money of US$14,000,000.00 shared among the ten international winners in this category. All participants were selected through a computer ballot System drawn from 17,000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly. To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing of your claims.
NAME: ____________________________________
AGE: _________________________________________
COMPANY:____________________________________
OCUPATION___________________________________
COUNTRY: ____________________________________
ADDRESS: ____________________________________
CITY:_________________________________________
STATE:________________________________________
ZIP/POSTAL CODE: ____________________________
PHONE: _______________________________________
MOBILE: ______________________________________
FAX: _________________________________________
EMAIL: _______________________________________
REFERENCE NUMBER:_________________________
BATCH NUMBER: ______________________________
DR. KELLA MACBETH
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT,
FORTIS FINANCE LTD
PLOT 119 B, JAN SMUTS AVENUE
JOHANESSBURG
SOUTH AFRICA.
EMAIL: fortisfinance.southafrica@yahoo.com
TELEPHONE: + 27-78-384-1814
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than One Week After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant’s full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any Discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the Parts of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Amanda Hughes.
Please note that you are to donate 10% of your Winnings to the less Privileged
children and Aids victims of Africa.
From email address: infocasafaadmin@volcanicdept.com
- email content -
56 MELVILLE DRIVE
MELVILLE, JOHANNESBURG, 2040
SOUTH AFRICA.
Ref: ZA/144132/1211
Batch: 22/523009/LHINT
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION"
ATTENTION: WINNER,
RE/ AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 2nd of Febuary 2008 to declare the winners of the Confederation of African Football (CAF) and South Africa Football Association (SAFA). This lottery scheme was created to bring awareness to the world, being that South Africa is hosting the next world cup in 2010. You, attached to Ticket number 356-00098-3211-222, with Serial number 818-09 drew the lucky numbers 67-99-777963, and consequently won the lottery through a computer ballot system and your email address was gotten through South Africa Information Network Online (S A I N O) which is affiliated with the Internet.
You have therefore been approved for a lump sum pay out Of US$1,400,000.00 in cash credited to file REF NO: ZA/144132/1211.This is from total prize money of US$14,000,000.00 shared among the ten international winners in this category. All participants were selected through a computer ballot System drawn from 17,000 names from Australia, New Zealand, North America, South America, Europe and Middle East and Asia as part of our International Promotions Program, which is conducted monthly. To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing of your claims.
NAME: ____________________________________
AGE: ______________________________
COMPANY:______________________
OCUPATION_____________________
COUNTRY: ______________________________
ADDRESS: ______________________________
CITY:_________________________
STATE:________________________
ZIP/POSTAL CODE: ____________________________
PHONE: ______________________________
MOBILE: ______________________________
FAX: ______________________________
EMAIL: ______________________________
REFERENCE NUMBER:_______________________
BATCH NUMBER: ______________________________
DR. KELLA MACBETH
CLAIMS MANAGER
FOREIGN CLAIMS DEPARTMENT,
FORTIS FINANCE LTD
PLOT 119 B, JAN SMUTS AVENUE
JOHANESSBURG
SOUTH AFRICA.
EMAIL: fortisfinance.southafrica
TELEPHONE: + 27-78-384-1814
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than One Week After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant’s full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any Discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the Parts of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Amanda Hughes.
Please note that you are to donate 10% of your Winnings to the less Privileged
children and Aids victims of Africa.
Irish Lottery Scam
Subject: Ref No: IRISH ON-5464K2/71 ( 4,836,592 Euro Roll Over )
From email address: zrsalberta@hetnet.nl
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
You have been Selected on the Irish Lottery Draw Held on wed, 09 JAN 2008-9:41pm, an official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the Lucky Numbers:04, 08, 10, 18, 22, 27,Bonus 40.
You are hereby required to contact your FIDUCIARY AGENT with filled copy of your verification form.
Mr Mark O'Meara
TEL: +44 704 570 1340
Email: claimsdept3@live.com
VERIFICATION FORM:
Name:
Address:
Age:
Sex:
Telephone Number:
Amount Won : € 4,864,048 Euro.
Yours faithfully,
J.M. Dreef (Mr.)
Online coordinator for THE IRISH LOTTERY
From email address: zrsalberta@hetnet.nl
- email content -
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
You have been Selected on the Irish Lottery Draw Held on wed, 09 JAN 2008-9:41pm, an official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the Lucky Numbers:04, 08, 10, 18, 22, 27,Bonus 40.
You are hereby required to contact your FIDUCIARY AGENT with filled copy of your verification form.
Mr Mark O'Meara
TEL: +44 704 570 1340
Email: claimsdept3@live.com
VERIFICATION FORM:
Name:
Address:
Age:
Sex:
Telephone Number:
Amount Won : € 4,864,048 Euro.
Yours faithfully,
J.M. Dreef (Mr.)
Online coordinator for THE IRISH LOTTERY
Mikhail Khodorkovsky in Fake Scam Email
A famous name being used to scam people and similarly using a legitimate website! Beware!
Subject: PLEASE GET BACK TO ME AS SOON AS POSSIBLE
From email address: twinkler5@freenet.net and drcharlesedu02@yahoo.fr
Compliments,
I am Dr Charles kennedy, personal assistant to Mr Mikhail Khordokovsky,the CEO: Yukos Oil company,who was arrested and sentenced for tax evasion.
I have an urgent need to transfer the sum of $30.5 million united states dollars to your country for immediate investment with your assistance.
Since my boss was arrested,all our properties are being seized and accounts frozen,with Yukos oil going into liquidation.Thus the need to quickly transfer the funds out of the country.
Visit: www.supportmbk.com
Upon successful transfer,I will give you 25% of the funds for your assistance. Endeavour to call me on my direct and secured telephone number + 44 70 3196 8945
I await your response.
Have a nice day.
Regards,
Dr charles kennedy
Subject: PLEASE GET BACK TO ME AS SOON AS POSSIBLE
From email address: twinkler5@freenet.net and drcharlesedu02@yahoo.fr
- email content -
Compliments,
I am Dr Charles kennedy, personal assistant to Mr Mikhail Khordokovsky,the CEO: Yukos Oil company,who was arrested and sentenced for tax evasion.
I have an urgent need to transfer the sum of $30.5 million united states dollars to your country for immediate investment with your assistance.
Since my boss was arrested,all our properties are being seized and accounts frozen,with Yukos oil going into liquidation.Thus the need to quickly transfer the funds out of the country.
Visit: www.supportmbk.com
Upon successful transfer,I will give you 25% of the funds for your assistance. Endeavour to call me on my direct and secured telephone number + 44 70 3196 8945
I await your response.
Have a nice day.
Regards,
Dr charles kennedy
Fake East Midlands Heritage Lottery Fund Promo
Subject: You have won £855,000 Pounds. Claim Your Funds Now!
Fromemail address:MAUREEN_GRANT_HAYES@live.com- email content -
This is to inform you that, Your Email Address has won you the sum of £855,000 Pounds Sterling from THE EAST MIDLANDS HERITAGE LOTTERY FUND PROMO on our 2007 End-of-Year Charity Bonanza Promotions.
CONTACT: Mr. Ed Mayer (Promo Agent) To Claim Prize.
Phone #: +44-703-196-8520, OR 009-44-703-190-2184,OR 009-44-703-190-2168
Email: edmayer@something-new.org
Please, forward your details to the above Email to claim Funds. Thank you!
Regards;
MAUREEN GRANT HAYES
___________________________________
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From MAUREEN_GRANT_HAYES@live.com Sun Dec 23 02:48:05 2007
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To: MAUREEN_GRANT_HAYES@live.com
From: MAUREEN_GRANT_HAYES@live.com
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Subject: You have won
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______________________________
Fake Turkish National Lottery (Milli Piyango)
Here's one again that shows a real Turkish Lottery website. What's disturbing is the line that says, "don't be surprised on how we got your email address; it was submitted by your service provider."
Whoa, does that mean that YAHOO, MSN, AOL, gmail, etc. do sell our email addresses to known fake companies?!! And since they were paid, is that the reason that the supposed highly intelligent filtering system of our service providers does not catch these messages as spam mails, hence ending up on our inboxes?!
Subject: Turkish Lottery******Congratulations!!!from email address: mpilot@service.net
TURKISH NATIONAL LOTTERY (MILLI PIYANGO)
Ziyabey Caddesi 22 Sokak 1
TR-06520 Balgat-Ankara. Turkey.
http://www.millipiyango.gov.tr/
The Turkish National Lottery which is locally known as the Milli Piyango is happy to announce to you that the owner of this present email address has emerge as one of the newly introduced Digital Lottery Programme which involves the use of
email addresses. Milli Piyango is held every 9th, 19th, and 29th of every month. Your e-mail address won you the lottery in the 2nd category and in this category 17 email address came out as winners and you are one of them.
You have been approved to claim a total sum of $785,280.00 (Seven Hundred And Eighty Five Thousand Two Hundred And Eighty U.S. Dollars). This is from a total cash prize of $13,349,760.00(Thirteen Million, Three Hundred And Fourty Nine Thousand Seven Hundred And Sixty U.S. Dollars) shared amongst the (17) lucky winners in this category.
All participants for this programs are selected randomly from over millions of email addresses of users submitted by their service Provider e.g. YAHOO, MSN, AOL e.t.c. So dont be surprised on how we got your email address. It was submitted by your service provider.
Prize Claim Inquiries:
Please Contact our cutomer service center and provide them with your full name and email address so that they can provide you with more informations about how to claim your won prize: Email: mpiagent34@walla.com
On behalf of me and the staff, we say Congratulations and thank you for being part of an email address user.
Sincerely,
Mr. Ihya Bal Ak
Chairman of the Board & General Director
MILLI PIYANGO.
____________________
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From mpilot@service.net Mon Feb 4 13:48:25 2008
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by fep9.cogeco.net (Postfix) with SMTP id 9110A1168;
Mon, 4 Feb 2008 17:08:25 -0500 (EST)
To: (Recipient List Suppressed)
Sender: mpiagent@cogeco.ca
From: mpilot@service.net
Reply-to: mpiagent34@walla.com
Subject: Turkish Lottery******Congartulations!!!
Date: Tue, 05 Feb 2008 07:38:25 +0950
Message-id: <47a78cd9.211.3a5e.9376@cogeco.ca>
Content-Length: 1639
____________________________
Whoa, does that mean that YAHOO, MSN, AOL, gmail, etc. do sell our email addresses to known fake companies?!! And since they were paid, is that the reason that the supposed highly intelligent filtering system of our service providers does not catch these messages as spam mails, hence ending up on our inboxes?!
Subject: Turkish Lottery******Congratulations!!!from email address: mpilot@service.net
- email content -
TURKISH NATIONAL LOTTERY (MILLI PIYANGO)
Ziyabey Caddesi 22 Sokak 1
TR-06520 Balgat-Ankara. Turkey.
http://www.millipiyango.gov.tr/
The Turkish National Lottery which is locally known as the Milli Piyango is happy to announce to you that the owner of this present email address has emerge as one of the newly introduced Digital Lottery Programme which involves the use of
email addresses. Milli Piyango is held every 9th, 19th, and 29th of every month. Your e-mail address won you the lottery in the 2nd category and in this category 17 email address came out as winners and you are one of them.
You have been approved to claim a total sum of $785,280.00 (Seven Hundred And Eighty Five Thousand Two Hundred And Eighty U.S. Dollars). This is from a total cash prize of $13,349,760.00(Thirteen Million, Three Hundred And Fourty Nine Thousand Seven Hundred And Sixty U.S. Dollars) shared amongst the (17) lucky winners in this category.
All participants for this programs are selected randomly from over millions of email addresses of users submitted by their service Provider e.g. YAHOO, MSN, AOL e.t.c. So dont be surprised on how we got your email address. It was submitted by your service provider.
Prize Claim Inquiries:
Please Contact our cutomer service center and provide them with your full name and email address so that they can provide you with more informations about how to claim your won prize: Email: mpiagent34@walla.com
On behalf of me and the staff, we say Congratulations and thank you for being part of an email address user.
Sincerely,
Mr. Ihya Bal Ak
Chairman of the Board & General Director
MILLI PIYANGO.
____________________
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From mpilot@service.net Mon Feb 4 13:48:25 2008
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by fep9.cogeco.net (Postfix) with SMTP id 9110A1168;
Mon, 4 Feb 2008 17:08:25 -0500 (EST)
To: (Recipient List Suppressed)
Sender: mpiagent@cogeco.ca
From: mpilot@service.net
Reply-to: mpiagent34@walla.com
Subject: Turkish Lottery******Congartulations!!!
Date: Tue, 05 Feb 2008 07:38:25 +0950
Message-id: <47a78cd9.211.3a5e.9376@cogeco.ca>
Content-Length: 1639
____________________________
Fake Canadian Lottery Winning Notification
Here's another email using a real website to promote the email scam.
Subject: CONGRATULATIONS AND WINNING NOTIFICATION OF £2,598,628.00
From email address: canlt_61@hotmail.com
OVERSEAS / AFRO EURO STAKES LOTTERY
SOUTH AFRICAN LOTTERY IN CONJUCTION WITH EUROMILLIONS ORGANISATIONS.
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03
Subject: CONGRATULATIONS AND WINNING NOTIFICATION OF £2,598,628.00
From email address: canlt_61@hotmail.com
OVERSEAS / AFRO EURO STAKES LOTTERY
SOUTH AFRICAN LOTTERY IN CONJUCTION WITH EUROMILLIONS ORGANISATIONS.
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03
CONGRATULATIONS!
ATTENTION:WINNER,
We are pleased to inform you, that as a result of our recent lottery draws held on Wednesday 9 January 2008.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 14 24 26 28 44 49 BONUS 45 which consequently won 1st category for 2008.
You have therefore been approved for a lump sum pay out of £2,598,628 TWO MILLION FIVE HUNDRED NINETY EIGHT THOUSAND SIX HUNDRED AND TWENTY EIGHT CANADIAN POUNDS STERLING)
VIEW OUR WEBSITE FOR MORE CLARIFICATIONS:
http://www.playuklottery.com/languages/eng/winningnumbers.asp
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 16 YEARS OF AGE.
YOU MUST CONTACT THE AGENT INCHARGE OF YOUR WINNINGS WITH THE BELOW DETAILS FOR IMMEDIATE RESPONSE:
AGENT SUSAN CLARK
EMAIL: claims@winuk.co.za
enquiry@winuk.co.za
YOU ARE TO SEND THE FOLLOWING DETAILS TO MRS SUSAN CLARK FOR THE PREPARATION OF YOUR LOTTERY CERTIFICATE THAT YOU WIL PRESENT TO THE PAYMENT DEPARTMENT.
Full Legal Name:......................................
Complete Mailing Address:............................
Country Of Residence:..............................
Nationality:............................................
Sex:.................................................
Marital Status:.....................................
Age:........................................
Occupation:.............................................
Tel:.......................................
Fax: ............................................
Ticket Number: .....................................
Batch Number:..................................
Reference Serial Number:...............................
Amount Won..............................................
Congratulations Once Again
Your response is highly requested.
CONGRATULATIONS .
MRS SUSAN CLARK FOR CANADIAN LOTTERY ORGANIZATIONaa
ATTENTION:WINNER,
We are pleased to inform you, that as a result of our recent lottery draws held on Wednesday 9 January 2008.Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 14 24 26 28 44 49 BONUS 45 which consequently won 1st category for 2008.
You have therefore been approved for a lump sum pay out of £2,598,628 TWO MILLION FIVE HUNDRED NINETY EIGHT THOUSAND SIX HUNDRED AND TWENTY EIGHT CANADIAN POUNDS STERLING)
VIEW OUR WEBSITE FOR MORE CLARIFICATIONS:
http://www.playuklottery.com/languages/eng/winningnumbers.asp
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 16 YEARS OF AGE.
YOU MUST CONTACT THE AGENT INCHARGE OF YOUR WINNINGS WITH THE BELOW DETAILS FOR IMMEDIATE RESPONSE:
AGENT SUSAN CLARK
EMAIL: claims@winuk.co.za
enquiry@winuk.co.za
YOU ARE TO SEND THE FOLLOWING DETAILS TO MRS SUSAN CLARK FOR THE PREPARATION OF YOUR LOTTERY CERTIFICATE THAT YOU WIL PRESENT TO THE PAYMENT DEPARTMENT.
Full Legal Name:......................................
Complete Mailing Address:............................
Country Of Residence:..............................
Nationality:............................................
Sex:.................................................
Marital Status:.....................................
Age:........................................
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Amount Won..............................................
Congratulations Once Again
Your response is highly requested.
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MRS SUSAN CLARK FOR CANADIAN LOTTERY ORGANIZATIONaa
IRS Warns of New E-Mail and Telephone Scams Using the IRS Name
IRS Warns of New E-Mail and Telephone Scams Using the IRS Name; Advance Payment Scams Starting
IR-2008-11, Jan. 30, 2008
WASHINGTON — The Internal Revenue Service today warned taxpayers to beware of several current e-mail and telephone scams that use the IRS name as a lure. The IRS expects such scams to continue through the end of tax return filing season and beyond.
The IRS cautioned taxpayers to be on the lookout for scams involving proposed advance payment checks. Although the government has not yet enacted an economic stimulus package in which the IRS would provide advance payments, known informally as rebates to many Americans, a scam which uses the proposed rebates as bait has already cropped up.
The goal of the scams is to trick people into revealing personal and financial information, such as Social Security, bank account or credit card numbers, which the scammers can use to commit identity theft.
Typically, identity thieves use a victim’s personal and financial data to empty the victim’s financial accounts, run up charges on the victim’s existing credit cards, apply for new loans, credit cards, services or benefits in the victim’s name, file fraudulent tax returns or even commit crimes. Most of these fraudulent activities can be committed electronically from a remote location, including overseas. Committing these activities in cyberspace allows scamsters to act quickly and cover their tracks before the victim becomes aware of the theft.
People whose identities have been stolen can spend months or years — and their hard-earned money — cleaning up the mess thieves have made of their reputations and credit records. In the meantime, victims may lose job opportunities, may be refused loans, education, housing or cars, or even get arrested for crimes they didn't commit.
The most recent scams brought to IRS attention are described below.
Rebate Phone Call
At least one scheme using the word “rebate” as part of the lure has been identified. In that scam, consumers receive a phone call from someone identifying himself as an IRS employee. The caller tells the targeted victim that he is eligible for a sizable rebate for filing his taxes early. The caller then states that he needs the target’s bank account information for the direct deposit of the rebate. If the target refuses, he is told that he cannot receive the rebate.
This phone call is a scam. No legislation has yet been enacted that would allow the IRS to provide advance payments to taxpayers or that determines the details of those payments. Moreover, the IRS does not force taxpayers to use direct deposit. Those who opt for direct deposit do so by completing the appropriate section of their tax return, with bank routing and account information, when they file; the IRS does not gather the information by telephone.
Refund e-Mail
The IRS has seen several variations of a refund-related bogus e-mail which falsely claims to come from the IRS, tells the recipient that he or she is eligible for a tax refund for a specific amount, and instructs the recipient to click on a link in the e-mail to access a refund claim form. The form asks the recipient to enter personal information that the scamsters can then use to access the e-mail recipient’s bank or credit card account.
In a new wrinkle, the current version of the refund scam includes two paragraphs that appear to be directed toward tax-exempt organizations that distribute funds to other organizations or individuals. The e-mail contains the name and supposed signature of the Director of the IRS’s Exempt Organizations business division.
This e-mail is a phony. The IRS does not send unsolicited e-mail about tax account matters to individual, business, tax-exempt or other taxpayers.
Filing a tax return is the only way to apply for a tax refund; there is no separate application form. Taxpayers who wish to find out if they are due a refund from their last annual tax return filing may use the “Where’s My Refund?” interactive application on this Web site, IRS.gov. The only official IRS Web site is located here at www.irs.gov.
Audit e-Mail
Another new scam brought to IRS attention contains features not seen before by the IRS. Using a technique calculated to get almost anyone’s attention, the e-mail notifies the recipient that his or her tax return will be audited. This is the first scam of which the IRS is aware that uses this to get the victim to respond.
Unusual for a scam e-mail, it may contain a salutation in the body addressed to the specific recipient by name. Most scam e-mails seen by the IRS are sent using the same technique used by spammers, in which hundreds of thousands of messages are sent to potential victims based on Internet address. Because of the volume, the typical scam e-mail is not personalized.
This e-mail instructs the recipient to click on links to complete forms with personal and account information, which the scammers will use to commit identity theft.
This e-mail is a phony. The IRS does not send unsolicited, tax-account related e-mails to taxpayers.
Changes to Tax Law e-Mail
This bogus e-mail is addressed to businesses, accountants and “Treasury” managers. It instructs them to download information on tax law changes by clicking on a series of links to publications on businesses, estate taxes, excise taxes, exempt organizations and IRAs and other retirement plans. The IRS believes that clicking on a link downloads malware onto the recipient’s computer. Malware is malicious code that can take over the victim’s computer hard drive, giving someone remote access to the computer, or it could look for passwords and other information and send them to the scamster. There are other types of malware, as well.
The urls contained in the link are not legitimate IRS Web addresses. All IRS.gov Web page addresses begin with http://www.irs.gov/.
Paper Check Phone Call
In a current telephone scam, a caller claims to be an IRS employee who is calling because the IRS sent a check to the individual being called. The caller states that because the check has not been cashed, the IRS wants to verify the individual’s bank account number. The caller may have a foreign accent.
In reality, the IRS leaves it entirely up to the individual to choose to cash or not cash a paper check. The IRS has no business need to know, and does not ask for, bank account or similar information, except when taxpayers indicate on their tax return that they are opting for the direct electronic deposit of their refund. In that case, however, it is the individual’s responsibility to provide the IRS with the correct bank routing and account numbers on the tax return; the IRS does not contact taxpayers to verify the information.
What to Do
Anyone wishing to access the IRS Web site should initiate contact by typing the IRS.gov address into their Internet address window, rather than clicking on a link in an e-mail or opening an attachment.
Those who have received a questionable e-mail claiming to come from the IRS may forward it to a mailbox the IRS has established to receive such e-mails, phishing@irs.gov, using instructions contained in an article titled “How to Protect Yourself from Suspicious E-Mails or Phishing Schemes.” Following the instructions will help the IRS track the suspicious e-mail to its origins and shut down the scam. Find the article by visiting IRS.gov and entering the words “suspicious e-mails” into the search box in the upper right corner of the front page.
Those who have received a questionable telephone call that claims to come from the IRS may also use the phishing@irs.gov mailbox to notify the IRS of the scam.
The IRS has issued previous warnings on scams that use the IRS to lure victims into believing the scam is legitimate. More information on identity theft, phishing and telephone scams using the IRS name, logo or spoofed (copied) Web site is available on this Web site. Enter the terms “phishing,” “identity theft” or “e-mail scams” into the search box in the upper right corner of the front page.
For more information: Check out the official US Internal Revenue Service website.
IR-2008-11, Jan. 30, 2008
WASHINGTON — The Internal Revenue Service today warned taxpayers to beware of several current e-mail and telephone scams that use the IRS name as a lure. The IRS expects such scams to continue through the end of tax return filing season and beyond.
The IRS cautioned taxpayers to be on the lookout for scams involving proposed advance payment checks. Although the government has not yet enacted an economic stimulus package in which the IRS would provide advance payments, known informally as rebates to many Americans, a scam which uses the proposed rebates as bait has already cropped up.
The goal of the scams is to trick people into revealing personal and financial information, such as Social Security, bank account or credit card numbers, which the scammers can use to commit identity theft.
Typically, identity thieves use a victim’s personal and financial data to empty the victim’s financial accounts, run up charges on the victim’s existing credit cards, apply for new loans, credit cards, services or benefits in the victim’s name, file fraudulent tax returns or even commit crimes. Most of these fraudulent activities can be committed electronically from a remote location, including overseas. Committing these activities in cyberspace allows scamsters to act quickly and cover their tracks before the victim becomes aware of the theft.
People whose identities have been stolen can spend months or years — and their hard-earned money — cleaning up the mess thieves have made of their reputations and credit records. In the meantime, victims may lose job opportunities, may be refused loans, education, housing or cars, or even get arrested for crimes they didn't commit.
The most recent scams brought to IRS attention are described below.
Rebate Phone Call
At least one scheme using the word “rebate” as part of the lure has been identified. In that scam, consumers receive a phone call from someone identifying himself as an IRS employee. The caller tells the targeted victim that he is eligible for a sizable rebate for filing his taxes early. The caller then states that he needs the target’s bank account information for the direct deposit of the rebate. If the target refuses, he is told that he cannot receive the rebate.
This phone call is a scam. No legislation has yet been enacted that would allow the IRS to provide advance payments to taxpayers or that determines the details of those payments. Moreover, the IRS does not force taxpayers to use direct deposit. Those who opt for direct deposit do so by completing the appropriate section of their tax return, with bank routing and account information, when they file; the IRS does not gather the information by telephone.
Refund e-Mail
The IRS has seen several variations of a refund-related bogus e-mail which falsely claims to come from the IRS, tells the recipient that he or she is eligible for a tax refund for a specific amount, and instructs the recipient to click on a link in the e-mail to access a refund claim form. The form asks the recipient to enter personal information that the scamsters can then use to access the e-mail recipient’s bank or credit card account.
In a new wrinkle, the current version of the refund scam includes two paragraphs that appear to be directed toward tax-exempt organizations that distribute funds to other organizations or individuals. The e-mail contains the name and supposed signature of the Director of the IRS’s Exempt Organizations business division.
This e-mail is a phony. The IRS does not send unsolicited e-mail about tax account matters to individual, business, tax-exempt or other taxpayers.
Filing a tax return is the only way to apply for a tax refund; there is no separate application form. Taxpayers who wish to find out if they are due a refund from their last annual tax return filing may use the “Where’s My Refund?” interactive application on this Web site, IRS.gov. The only official IRS Web site is located here at www.irs.gov.
Audit e-Mail
Another new scam brought to IRS attention contains features not seen before by the IRS. Using a technique calculated to get almost anyone’s attention, the e-mail notifies the recipient that his or her tax return will be audited. This is the first scam of which the IRS is aware that uses this to get the victim to respond.
Unusual for a scam e-mail, it may contain a salutation in the body addressed to the specific recipient by name. Most scam e-mails seen by the IRS are sent using the same technique used by spammers, in which hundreds of thousands of messages are sent to potential victims based on Internet address. Because of the volume, the typical scam e-mail is not personalized.
This e-mail instructs the recipient to click on links to complete forms with personal and account information, which the scammers will use to commit identity theft.
This e-mail is a phony. The IRS does not send unsolicited, tax-account related e-mails to taxpayers.
Changes to Tax Law e-Mail
This bogus e-mail is addressed to businesses, accountants and “Treasury” managers. It instructs them to download information on tax law changes by clicking on a series of links to publications on businesses, estate taxes, excise taxes, exempt organizations and IRAs and other retirement plans. The IRS believes that clicking on a link downloads malware onto the recipient’s computer. Malware is malicious code that can take over the victim’s computer hard drive, giving someone remote access to the computer, or it could look for passwords and other information and send them to the scamster. There are other types of malware, as well.
The urls contained in the link are not legitimate IRS Web addresses. All IRS.gov Web page addresses begin with http://www.irs.gov/.
Paper Check Phone Call
In a current telephone scam, a caller claims to be an IRS employee who is calling because the IRS sent a check to the individual being called. The caller states that because the check has not been cashed, the IRS wants to verify the individual’s bank account number. The caller may have a foreign accent.
In reality, the IRS leaves it entirely up to the individual to choose to cash or not cash a paper check. The IRS has no business need to know, and does not ask for, bank account or similar information, except when taxpayers indicate on their tax return that they are opting for the direct electronic deposit of their refund. In that case, however, it is the individual’s responsibility to provide the IRS with the correct bank routing and account numbers on the tax return; the IRS does not contact taxpayers to verify the information.
What to Do
Anyone wishing to access the IRS Web site should initiate contact by typing the IRS.gov address into their Internet address window, rather than clicking on a link in an e-mail or opening an attachment.
Those who have received a questionable e-mail claiming to come from the IRS may forward it to a mailbox the IRS has established to receive such e-mails, phishing@irs.gov, using instructions contained in an article titled “How to Protect Yourself from Suspicious E-Mails or Phishing Schemes.” Following the instructions will help the IRS track the suspicious e-mail to its origins and shut down the scam. Find the article by visiting IRS.gov and entering the words “suspicious e-mails” into the search box in the upper right corner of the front page.
Those who have received a questionable telephone call that claims to come from the IRS may also use the phishing@irs.gov mailbox to notify the IRS of the scam.
The IRS has issued previous warnings on scams that use the IRS to lure victims into believing the scam is legitimate. More information on identity theft, phishing and telephone scams using the IRS name, logo or spoofed (copied) Web site is available on this Web site. Enter the terms “phishing,” “identity theft” or “e-mail scams” into the search box in the upper right corner of the front page.
For more information: Check out the official US Internal Revenue Service website.
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