Scammers Exposed

THE CHEF FOUNDATION
CALLE SANTO DOMINGO 13,
29871 MADRID, SPAIN.
TEL: +34-62-586-17-14
FAX: +34-91-291-96-53


Ref: 61350129TW
Ticket: 134306150240-09

Attn; Email Bearer WINNING NOTIFICATION:

It gives me great joy to acknowledge you as the recipient of The Chef Charity yearly draw, held on the 20th day of August , 2008. You have therefore emerged as a recipient of the third award of eight hundred and fifty thousand united states dollars ($850,000;00) in this annual promo. Your e-mail ID attached to the above stated Ticket No. (134306150240-09) emerged in our random sampling certified device, confirmed also by eminent representatives of the accredited charity bodies

Revenue for this programme is derived from the non-governmental agencies and major multinational firms cutting across the european and asian community.
In compliance with the sponsoring bodies' concensus,you are to make a remittance of a part of your won fund,not lower than 10-percent to a reputable charity organization within your locality,after receiving your allocation/prize.

Please, liase with the designated fiducial agent, Jon Derick (Mr.) via ; jonderick@ozu.es or Tel: +34-62-586-17-14 , Fax: +34-91-291-96-53 for further instructions/enquiries.

Congratulations once more,

(Mrs.) Maria Lopez

Info.Dir.11

NB:Kindly indicate your Ref/Ticket No in your reply.

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From Mrs. Maria Lopez Fri Aug 22 06:07:08 2008
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Subject: MR. JOHN GORDON ( CALL ME AS SOON AS YOU RECEIVED THIS MAIL)


Hello,

I feel quite safe dealing with you in this business proposition having gone through your profile on the internet. Though, this medium (internet) has been greatly abused. But I still choose to reach you through this media because it’s still remains the fastest, surest and most secured medium of communication. However, this correspondence is unofficial, but private and confidential and should be treated as such.

Before I introduce myself, I wish to inform you that this letter is not a hoax or scam mail and I urge you to treat it with all seriousness it deserves. And I also guarantee this deal as hitch free from all what you may think of. My name is Mr. John Gordon, I am a German National. A Government registered Attorney Practicing here in China. My client (Alexander Lux), who until his death was an industrialist here in China, his wife and their only child were involved in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. Where he was on vacation with his family, since the bank's management knew about his death

The management and the legal department of China Citic Bank in a recent meeting, recommended that the account of Alexander Lux, who was one of my Client, be declared dormant and confisticated. That means froze his account and his fund sent to the banks treasury according to Chinese banking and financial law. Alexander Lux, until now was an account holder with the Bank. He operates a domiciliary account with the sum of US$ 7,500,000.00 Seven Million Five Hundred Thousand United States Dollar deposited in the bank for safe keeping before his death. And until this date no one has come to lay claim of this fund as a beneficiary or next of kin to the beneficiary.

I honorably seek for your assistance as follows:

(1) I want you to act as a next of kin to the beneficiary
(2) I want you to provide a new bank account in your name where this money will be transferred into for safe keep

Please note that this money will be approved for transfer to you as the next of kin with the assistance an insider in the bank, who is one of the top management staff in the bank, I have already discussed Percentage with him.
I will be representing you here as your Legal Adviser. I will be handling all the legal documentations. Meanwhile I will be providing all the vital Documents for this claim. This whole process will last only but 7 to 14 Working days and this fund will be retrieved successfully without trace even in the nearest future.

Sharing arrangement
-------------------------------
If you are ready to assist me on this deal, I will love you to provide me with the following information’s as stated below:

1. Name in full:....................................

2. Address:.........................................

3. Nationality:.....................................

4. Age:.............................................

5. Sex..............................................

6. Occupation:......................................

7. Marital status:..................................

8. Priavte phone no.................................

9. Private fax no:..................................

And on conclusion of the fund transfer 30% of the total amount will be yours for your assistance and co-operation, while the 50% will be kept on trust for me in your provided account. After a week of this successful transaction, I will be joining you in your country for my share of the money. The Insider at the bank will be having 10% of the total money, while the remaining 10% has been mapped out to take care of Tax in your Country, as I am aware your Government will be demanding Tax from us and also all expenses incurred in the course of this transfer will be re-reimbursed from that amount.

If you are okay with my proposition, do not hesitate to send your response via e-mail to my private box (john47g@live.com) or call me on my telephone #: +86-134-32014045, so that I can furnish you more with all the information needed,

I wish to hear from you soonest.

Thanks for your cooperation

Mr. John Gordon.
Tel: +86-134-32014045


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To: undisclosed recepient
Subject: HELLO THIS IS MR. JOHN GORDON
From:
"Mr. John Gordon"
Add sender to Contacts
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_________________________

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON

British Microsoft Award
Headquarters: Customer service
33 Yatch Basin Marina Offices,
UponTyne Newcastle London

Attn: Winner

Your email addresses have just won a Yahoo cum Windows live prize money of (ONE MILLION BRITISH POUNDS STERLING) (GBP£1,000,000.00) today 010 of July 2008 Award winners emerge through random selection of all active email subscribers online. Six are selected monthly to benefit from this promotion.

Payment Of Prize And Claim

Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not later than 15 days from date of draw notification after which unclaimed prizes are cancelled.

WINNER NO: 4

These are your identification numbers:
BATCH NUMBER: MFI/07/APA-43658
REFERENCE NUMBER: 2007234522
AWARD WINNING NO: 4

These numbers fall within the South African file. Thus, you are requested to contact our fiduciary agent in Johannesburg and send your winning identification numbers to him:

Contact No: Foreign Transfer Agent

NAME MR. ADAMS ADAM OMAR UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT IN SOUTH AFRICA
TEL: +27 780 531 122
E-mail;agentsoffice@ tsamail.co.za
mradamsagentoffice@gmail.com

Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full name................. 6. Country........................
2. Telephone Number........ 7. Fax Number.................... 3. Sex.................. 8. Date of birth...............
4. Marital Status..............
5. Occupation.................. 9. Contact Address............
10.copy of your International passport or Drivers license.......………………..

Once your agent acknowledges receipt of this required detail, transfer would commence. Congratulations!! Once Again.

Yours in service,

Dr. (Prof) John Martins
(British Microsoft Award Manager)

NOTE
You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim

Best Regard,
DR. C. Mark Van

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From Head Office Thu July 10 05:00:32 2008
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Same company name, same modus operandi, different names!



EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
112-113 AVENIDA DE AMERICA 28980
MADRID - ESPANA.
Email: info.seguros@aol.es

(Ў) REFERENCE: 67/80/CCL
(ЎЎ)BATCH: EGGS-541-623-782
(No Ticket Sold)
**********************************************************
AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,

We happily announce to you the draw of the EURO MILLIONS SPANISH LOTTERY INTERNATIONAL EMAIL WINNINGS PROGRAM PROMOTIONS held on the 15TH JUNE 2008 in SPAIN. Your company or your personal e-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of Ђ960.000.00 Euros. (NINE HUNDRED AND SIXTY THOUSAND EUROS).

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the continents of the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in line with the King Of Spain (REY) in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.

To claim your winning prize, you should contact the assigned office by E-mail for Processing and
remittance of your winning funds.

The Claims Officers:
NAME:MRS GISELA WILLIAMS
For:: DR TOM J.GARCIA
CONO SUR & CIA
Seguros & Reaseguros Company
MADRID ESPAСA
Email: cono_surclaims@aol.es

Sincerely yours,

MRS,CARLOTA GUILLERMO.
Director Online International Promotions Unit/Lottery Co-ordinator.


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From EURO MILLIONS SPANISH LOTTERY INTERNATIONAL Wed Jul 9 15:09:47 2008
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From: "EURO MILLIONS SPANISH LOTTERY INTERNATIONAL"
Subject: CONGRATULATIONS!!! YOU HAVE WON
Date: Thu, 10 Jul 2008 00:09:47 +0200
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_________________________________

Another short and sweet scam email. You can't possibly be fooled by this, can you?!

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

FREE LOTTERY CORP., UNITED KINGDOM.

Dear Sir/Madam,
We wish to inform you that your email address emerged as one of our winning email addresses in our promotional sweepstakes held lately.

Hence you have been declared a winner of the winning sum payout of £1,356,000.00 Pound Sterling which is equivalent to $2,876,000.00. In order to claim your winning prize you are required to contact your agent for your claim verification form which you are to fill out. you can contact your agent with the information given below.

Names of Agent: Mr. Terry Contti
Email: terry-cnt@hotmail.com or terry-cntt@excite.com
Phone: (+44)-7031849823 and 7024064239

All participants/winners of this online promotion programme were
selected randomly from various websites through computer draw system and extracted from close to 200,000 Companies and unions the are sponsors of our promotional programme.

______________________
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From Metz-Moore, Melissa Thu Aug 7 20:01:13 2008
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