Scammers Exposed

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1,000,000,00 USD (One Million United Statest Dollars),but I did
not hear from you since that time. Then I went and deposited the Draft with
Ups Courier Express,West Africa,I travelled out of the country for a 3
Months Course and I will not come back till end of December.


I want you to try all your best and contact the UPS COURIER SERVICE as soon
as possible to know when you will get this package because of the expiring
date.For your information,I have paid for the Security Keeping Fee,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist attacking your Country.


The only money you will send to the Ups Courier Express to deliver your
Draft direct to your postal Address in your country is $120 Us Dollars only
being Delivering Charge Fee of the Courier Company so far. Again,don't be
deceived by any person to pay any other money except $120 Us Dollars being
the Delivering Charge .I would have paid that but they said no because
they don't know when you will contact them and in case of demurrage. You
have to contact the UPS COURIER SERVICE now for the delivery of your Draft
with this below information.


===========================================
Contact Person: Mr. Charles Anderson
Email Address: contact_ups08@yahoo.com.hk

Telephone: +234-7030884531
===========================================

Lastly, You are advice to send the below information to the Courier Company:

Your Full Name:
Postal address:
Direct telephone number:


Do send it to them again to avoid any mistake on the Delivery and ask them
to give you the tracking number to enable you track your package over there
and know when it will get to your address.


Yours Faithfully,
Mrs. Kate Hood


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From Mrs. Kate Hood Thu Oct 23 21:09:58 2008
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From: "Mrs.Kate Hood"
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Date: Fri, 24 Oct 2008 01:09:58 -0300
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ALMS CHARITY
LONDON UNITED KINGDOM

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff of alms charity have just concluded their annual lotto draw to save the world and the lucky ones.

You are a lucky winner of (Ј1,000,000.00) one million British pounds, your email address was randomly picked from Microsoft world email data base. Through the world internet.

Your email address was amongst the 10 lucky winners this year, And this promotion is proudly sponsored by Alms charity. This is a charity organization helping the needy. And your winning lucky numbers are 2,8,14,22,27,40. and your serial number is alms/c/2008/winner8.

To file for your claim, kindly fill the verification form below and send it to our accredited payment center email below, in London.

Mr. Bruce Benedict
Email: paymentcenter@inmail24.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) SERIAL NUMBER::
7. WINNING NUMBER
8.) COUNTRY:
9.) PHONE:
10.) FAX NUMBER:


Thanks for been part of this promotional award program. We wish you the best of luck as you spend your good fortune.

Yours sincerely,
Mrs. Felicia Martins
Promotion Manager

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification. All claims and winning should be made before 5 working days.

_________________
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From Alms Charity Fri Oct 17 08:17:33 2008
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From: "Alms Charity"
Subject: Congrat. You Won
Date: Fri, 17 Oct 2008 16:17:33 +0100
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WOW! According to this we won a million dollars! Another short and sweet note and has FAKE written all over it!! It arrived on our mailbox, not spam mail! Darn it!!

- 0 -

From: Inter - Lotto Inc. - notifixs@iliwinner.com


Dear Winner,

We are pleased to inform you of the final announcement that you are one of our first quarter winners of the INTER - LOTTO INC, international Lottery programs, held today the 4th of October,2008. After this automated computer ballot, your e-mail address emerged as one of three winners in the category "A" with the following winning information:

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning NO: FGNGB2701/LPRC

You have therefore been approved to claim a total sum of One Million US Dollars.

To file your claim, reply ASAP with winning information.

Best Regards,

Christine Mcleonard
Executive Co-ordinator


_________________
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From Inter - Lotto Inc Sat Oct 4 15:57:46 2008
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From: "Inter - Lotto Inc"
Subject: Final Winning Update
Date: Sat, 4 Oct 2008 23:57:46 +0100
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________________________

Subject: YOUR CERTIFIED BANK DRAFT
From Email address: Mrs. Stella Thomas

Dear Friend,

How are you today? I hope this email meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft Check to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft Check funds through someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 (One Million Five Hundred Thousand United State of America Dollars). I have authorized Mr. James Douglas where I deposited the money with to issue you international certified bank draft, cashable Check at your bank or any where as choice felt. My dear friend I will like you to contact Mr. James Douglas for the collection of this international certified bank draft. His name and contact address is as follows:

Mr. James Douglas
Email: jamesdoug112@inMail24.com
Phone Num: +2348075088477

Contact Mr. James Douglas, at the moment I’m very busy here in the United Kingdom because of the investment projects which myself and my new partner are having at hand in London. Finally remember that I have forwarded instructions to Mr. James Douglas on your behalf to send the bank draft Check of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mrs. Stella Thomas.

____________________________
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