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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2006-12-30 23:09:08 -
MY DEAR,

THIS LETTER WILL DEFINITELY COME TO YOU AS A SURPRISE.
I
THEREFORE TENDER MY UNRESERVED APOLOGY FOR
CONTACTING YOU THROUGH THIS
MEDIUM ON A BUSINESS OF
THIS MAGNITUDE. I DO NOT WANT TO DISCLOSE MY
IDENTITY
TO YOU NOW FOR SECURITY REASONS. I WILL DO THAT AS
SOON AS I
GET A POSITIVE RESPONSE FROM YOU. FOR NOW,
I WORK WITH THE NIGER DELTA
DEVELOPMENT COMMISSION,
NDDC. THIS COMMISSION IS A BODY SET UP BY THE
FEDERAL
GOVERNMENT OF MY COUNTRY TO REDRESS THE DECADES OF
CRIMINAL
NEGLECT SUFFERED BY THE OIL REGION OF THE
COUNTRY CALLED NIGER DELTA.
THE COMMISSION [NDDC] IS
CHARGED WITH THE TASK TO DEVELOP THE OIL
REGION SO AS
TO APPEARS THE PEOPLE OF THE AREA WHO HAVE BEEN
ATTACKING
THE OIL COMPANIES OPERATING IN THE AREA.
BOTH THE FEDERAL GOVERNMENT
AND ALL THE OIL COMPANIES
CONTRIBUTES 30% OF THEIR BUDGET EACH TO THE
NDDC FOR
THIS DEVELOPMENTAL TASK. PLEASE READ THIS:
HTTP://WWW.
GASANDOIL.COM/GOC/NEWS/NTA34442.HTM
HTTP://WWW.EDCNEWS.
SE/RESEARCH/NIGERIA-CONFLICTSOIL.HTML

I OBTAINED YOUR EMAIL WHILE
SEARCHING FOR A RELIABLE
PERSON WHO COULD ASSIST ME IN RECEIVING CASH
GIFT
FROM CONTRACTORS AWARDED CONTRACTS EXECUTED UNDER THE
CURRENT
BUDGETARY ALLOCATION FOR THIS OIL REGION OF
THE COUNTRY. THE CONTRACTS
HAD BEEN EXECUTED AND
COMMISSIONED; WHAT I AM ABOUT TO RECEIVE NOW IS
A
PROMISED CASH GIFT FROM THE CONTRACTORS WHOM I HAVE
HELPED DURING
THE PROCESS OF OBTAINING THE CONTRACTS
AND IN THE PROCESSING OF THEIR
PAYMENTS. BUT AS A
PUBLIC SERVANT, I CAN NOT RECEIVE THE MONEY
DIRECTLY
FROM THE CONTRACTORS. I THOUGHT ABOUT OPENING UP A
FOREIGN
ACCOUNT IN MY NAME WHERE THE MONEY SHALL BE
PAID INTO, BUT THE CODE OF
CONDUCT FOR PUBLIC SERVANTS
MAKES IT AN OFFENCE FOR A PUBLIC SERVANT
TO OPERATE A
FOREIGN ACCOUNT. HENCE I CALL ON YOU TO ASSIST ME
RECEIVE
THIS MONEY ON MY BEHALF.

IF YOU CAN ASSURE ME THAT YOU ARE GOD
FEARING AND WILL
HOLD THE MONEY FOR ME ON TRUST WHEN RELEASED TO YOU,
THEN LET ME KNOW IMMEDIATELY SO I CAN TELL YOU THE
DETAILS.

PLEASE
NOTE THAT THERE IS NO RISK INVOLVED IN
RECEIVING THE CASH GIFTS ON MY
BEHALF AS THE MONEY IS
A CLEAN MONEY FROM A CLEAN SOURCE. IT IS NOT IN
ANY
WAY CONNECTED TO DRUG MONEY OR TERRORIST MONEY, SO IT
IS TOTALLY
RISK FREE. EVERY ARRANGEMENT FOR A SMOOTH
AND A SUCCESSFUL RELEASE OF
THE MONEY TO ANY
FOREIGNER OF MY CHOICE IS ALREADY IN PLACE AND AS
SOON
AS YOU INDICATE YOUR INTEREST, FURTHER INSTRUCTIONS
WILL BE
PASSED ON TO YOU ON THE PROCEDURE THAT WE WILL
FOLLOW IN ACCOMPLISHING
THIS TASK.

I WAIT TO RECEIVE YOUR URGENT RESPONSE.

THANK YOU AND GOD
BLESS.


2006-12-30 23:08:09 -
Dear Partner,

I am Mr. Bruce Misamore a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies:
Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep
SBP Bank (A well reputable financial institution with it湹 Branches all over
the world).

SOURCE OF FUNDS: I have a profiling amount in an excess of $100,000,000
dollar (one hundred million dollar) which I seek your Partnership in
accommodating for me. You will be rewarded with 10% of the total sum for
your partnership. Can you be my partner on this? Already the funds have left
the shore of Russia through diplimatic means to a European Holding firm
where the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his Involvement in politics by financing
the leading And opposing political parties (the Union of Right Forces, led
by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by
Gregor Yavlinsky) which poses treat to President Vladimir Putin Second
Tenure as Russian president. You can catch more of the story on This
website:

http://www.supportmbk.com

http://news.bbc.co.uk/1/hi/business/3213505.stm

http://newsfromrussia.com/main/2003/11/13/51215.html

http://newsfromrussia.com/main/2005/03/29/58914.html

http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky

http://newsfromrussia.com/main/2003/11/13/51215.html


YOUR ROLE: All I need from you is to stand as the beneficiary of the above
quoted sum and I will re-profile the funds with your name, which will enable
the European Holding firm transfer the sum to you. I have decided to use
this sum to relocate to American continent and never to be connected to any
of Mikhail khodorkovsky conglomerates. The transaction has to be concluded
within 5 to 10 bank working days, as soon as I confirm your readiness to
conclude the transaction with me. Contact me via my private box:
b_misamore2060@yahoo.de so that I can furnish you with more details.

Thank you very much,

Regards,

Bruce Misamore [Mr].



NB: PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL
ADDRESS:

b_misamore2060@yahoo.de


2006-12-30 22:43:39 -
From Mr Steve Skotenski

I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private rrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is sponsored and completed By you.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must includ your direct cell phone and fax number, your address and company name, then lets work out the modalities .E-mail me as soon as you receive this proposal to enable me cknowledge the reciept of your email and inform you of what you need to
do.

God bless you.
From Mr Steve Skotenski


2006-12-30 22:42:37 -
From Mercy Okonkwo And Brother.
11 WOLUCHO 0782,Rivers State, Nigeria.

Hello dear.

It is my pleasure to write you regardless of the fact that i do not know you in person.

I am Mercy Okonkwo, the Daughter of late Mr. and Mrs. Johnson Okonkwo. Please i am contacted you to solicit your assistance towards claiming and transferring the money deposited in ECOBANK NIG.PLC here in Rivers State Nigeria by my late father into your account for onward investment and education on behalf of me and my little Brother Chima Okonkwo. My father was a very wealthy crud oil Merchant in Rivers State the largest oil producing state in Nigeria, my father was poisoned to death by his business associates on one of their outings on a business trip which they accompanied him On a business discussion with AGIP OIL on how the company will come into our potion of land to drill the oil discovered on it.
My mother died when we were small and since then my father took of care of my brother and i.

Before the death of my father on Sep 11th 2006 in our family doctor hospital. My dad secretly called me to his bedside and told me that he was poisoned by his business associates because of the business transaction he was about going into with AGIP OIL he also told me that he has the sum of US$8.2 Million United States Dollars (Eight Million Two Hundred Thousand Dollars) left in a deposit/suspense account in ECOBANK NIG.PLC . He also said that he used my Brother's name (Master, Chima Okonkwo) as his only Son for the next of kin on the day of deposit. He also explained to me that it was because of this wealth and the contract with AGIP OIL that he was poisoned by his business associates.

As a matter of fact, we went to the ECOBANK NIG.PLC for our claims me and my brother and my dad barrister, the bank manager as a very good friend to my late dad advised us to look for a liable foreign partner in a country of our choice where the us$8.2Million can be transferred to for our investment ambitions. Were will can find peace and continue our studies and also be free from the wicked relations of ours because our life is at stake, So please is base on this that i have decided to contact you for your help just to provide the Ecobank NIG.PLC with your bank account and also accept us as your own kids when the money gets to you and help us to invest it well while we study and live with you.

Please I and my brother are honorably seeking your assistance in the following ways :

1. to provide a bank account into which this money would be transferred
2. to serve as a guardian of this fund since I am too young to handle this project.
3. to make arrangement for me and my only Brother ( age: 15 ) to come over to your country.
4. to further our education and to secure Residence permit in your country.

Moreover, as advised by my fathers barrister, my brother and I are willing to offer you 15% of the total sum as compensation for your effort after the successful transfer of this fund into your bank account overseas. Further more, you indicate your option towards assisting me as I believe that this transaction could be concluded within seven banking (7) working days like the bank manager told us Mrs.Amaka Nwosu Said. For your confirmation and clearification you can contact the bank manager:- Mrs.Amaka Nwosu on:- (E-mail: ecobank_telextransferunit@mail.md or mrsnwosuamaka@yahoo.fr or Tel:234-8080549165) to contact my fathers barrister is :- Barrister. Phillip Odu (E-mail: vicaschembers_commerce@yahoo.com Tel:234-52340581). I and my brother await your kind response.

Thanks and God bless you,
Mercy and Chima Okonkwo.


2006-12-30 22:41:41 -
Greetings to you in the name of our Lord Jesus Christ.
I am Mrs.Marion Hills,a widow to Late Mr.Andrew Hills of PRETORIA -SOUTH-AFRICA .
I am 32years old and am suffering from cancer.
As i am seeing i may not live more than one month that was what my doctor has told me .
My late husband was very wealthy and after his death,I inherited all his business and wealth.
I am willing to donate the sum of US$26.000,000.00(Twenty-Six Million USD)to YOU for the development of evangelism and also as aids for the less privileged and the orphans.

Please note that, this fund is lying with a Private Security Company here in cotonou (republic du benin)west-africa.
Lastly, I want you to keep praying for me as regarding my health.
I am waiting for your quick responds soonest so that i will give you the contact of the attorney who is going to draft the whole paper-works in your name as my next of kin so that you can take delivery.
Best regards
Marion Hills


2006-12-30 22:40:16 -
WE ARE SUCCESSFUL AT LAST
Dear Colleague,
On a very happy note and
bearing in mind the staunch commitment that you had put into the quest
to see that the fund was transferred to you for claim as we had
arranged but to no avail, I write to inform you that at last, the fund
transfer had been a SUCCESS.
Since all our effort in conjunction with
yours were met with various failures and disappointments after the
other, there was an influential party from Britain that was approached
on our behalf by a Finance & Management Supports Initiatives(a
consulting firm); and with her (influential party) imputes, the Fund
was paid out and I have collected my own share.
Presently, I am in
Ecuador where, in partnership with a core investor in the Mining Sector
of their economy, we are investing in the industry.
But, I am not
oblivious of the fact that you did your best in that context, although,
it seem that element of doubt crept in. You were not to blame, as there
were many circumstances that would reflect such scepticism to any
reasonable being.
For your sincere but unfruitful sacrifices, I
pressurized the influential woman to concede some amount as
COMPENSATION to you, for the resource that you imp lunged even the time
and inconveniences.
The sum of $US 800,000 was what she agreed to as
your compensation value, and the sum was made in draft but, because of
my appointment in Ecuador and too, I could not get through to you since
your number at any time indicated "not in use", I then handed it over
to the Secretary of the Finance & Management Supports Initiatives, the
consulting firm. His name is MR PETER ROCK and his email:
(peter_rock0@myway.com)
The Secretary is very much informed by me about
you and I instructed him to hand over the Draft you as soon as you
contact him. I gave him the CODE 555, which you have to mention for
identification.
Note that at times I will be in the site and the
Internet does not work there. Only when I am in the city.
Yours
Sincerely,
Marc Guer


2006-12-30 22:38:14 -
Barrister Sylvester Obi.
Sylvester Obi Chambers,
Plot 1, Issa Ayorinde Street,
Victoria - Island,
Lagos.
Alternative email: sylvesterobi4@yahoo.com


Dear sir/madam,
Before I start, I must first apologize for this nsolicited mail to you.
I am aware that this is certainly an unconventional approach to
establishing a relationship, but you will realize the reason for my
action after going through this email.

I am Barrister Sylvester Obi, a solicitor at law. I am the personal
attorney to Late Michael Troy. I got your impressive information after
a Conscious search for a reliable and matured mind that has all it
takes to execute this project. I was elated when I saw your address,
and I picked a keen interest with confidence to solicit for your help
in executing this opportunity. However, I was moved to contact you
based on the present situation of this pportunity, which I may say, is
a God given offer.

There was a foreigner who lived here in NIGERIA some time ago; he is
called Michael Troy by name, until his death. I was his Personal
Attorney, unfortunately Michael Troy died with his wife and their two
kids in a Local Plane Crash at Kano State, which enroute from sokoto to
Abuja (the capital city of Nigeria), all occupants in the Plane lost
their lives, unfortunately on this same flight were other dignitaries
like the former Nigeria Sports Minister and a host of others.

The following websites could be referenced:
http://www.usafricaonline.com/ngrkanocrash.html
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

Owing to his death, his bank called on me for a meeting as regards his
Account balance with the bank, being h is attorney till the time of his
death, I was told to come up with any of his relatives to come and
claim the money, I tried all I could to trace his family, but all my
efforts proved abortive.

Since January this year till date, the bank has been asking me to look
for his family because they realize that a lot of people have been
trying to claim the money as his next of kin, but after verification,
It is found out that those people are not really his next of kin,
because they cannot provide any legal evidence to prove that they are
his relative.Hence, I have decided to use you as his next of kin to
claim the money as it happens that none of his relatives will ever
appear to claim the funds, besides I have all his documented memo in
my possession, which will back you up before the bank as his next of
kin.

I have the logistics to make your name to be that you are the rightful
next of kin to the deceased and as well as the beneficiary of the
funds. The amount involved is (US$30Million) Thirty Million US Dollars.
We will share 50 / 50% of the total sum after taxes and fees that will
be incurred during the approval process.I will like to invest my own
part of the money in your country based on your advice.

As regards that, I will like you to furnish me with the following
information,which I will use to secure the legal documents,
1). FULL NAMES
2). COMPLETE CONTACT ADDRESS
3). CONTACT PHONE NUMBER
4). FAX NUMBER
5). OCCUPATION
6). AGE
7). Sex

As soon as I receive your information, I will forward an application
for account closures to which you will submit to the concerned bank as
his next of kin. Be rest assured that, there is no risk involved as I
have perfected and made the necessary arrangements to back you up in
claiming the funds. I will want you to regard this deal as being highly
confidential because this busines transaction demands a high level of
secrecy as the bank does not know that I am involved in the deal.if
interested in the transaction and to enable me feed you with more
information, then do all you can to furnish me with all the needed
informations.

Thanks for your anticipated co-operation as I await your reply.Reply
to my alternative email: sylvesterobi4@yahoo.com

Regards,
Barrister Sylvester Obi


2006-12-30 22:34:59 -
GOOD Day,
I am sorry for contacting you through this medium without a
previous
notice; I had to use the E-mail because it is an easier and more
confidential way of making contact with people around the world.My name
is Mr Frank Adams, a banker with Intercontinental bank plc. I happen to
be the chief account officer to Late Eng.William , a national of your
country, who used to work with Chevron- Development Company in Nigeria.
Here in after shall be referred to as my client. On the 27th of January
2002, my client, his wife and their three children were involved in
ikeja bombblast. Which All occupants unfortunately lost their lives?

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several enquiries to your embassy to locate
any
of my clients extended relatives. After these several unsuccessful
attempts, I decided to track his last name over the Internet, to locate
any member of his family hence I contacted you. I have contacted you to
assist in repatriating the money and property left behind by my client
before they get confiscated or declared unserviceable by the bank where
these huge deposits were lodged.Particularly, the finance company where
the deceased had an account valued at about USD$20.5 million dollars
has issued me a notice to provide the next of kin or have the account
confiscated within the next Thirty (30)Working official working days.
Since I have been unsuccessful in locating the relatives for over
4years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account valued at USD20.5 million dollars can be paid to you and then
you and me can share the money.60% to me and 35% to you and 5% will be
used for anyexpenses.I have all necessary legal documents that can be
used to back up anyclaim we may make. All I require is your honest
cooperation to enable us seeing this deal through. I guarantee that
this will be executed under a legitimate arrangement that will protect
you from any breach of the law.

In support of the aforementioned, you are urged to reply this letter
indicating your readiness and interest to participate in the business,
and be advised to send these details below for us to proceed with.

1. FULL NAME
2. CONTACT ADDRESS
3. TEL/FAX NUMBER
4. MOBILE NUMBER
5. AGE
6. OCCUAPATION
7. SEX

I quite believe that you will protect our interest by keeping this
business Top Secret and Confidential, as your interest will be equally
protected in order to achieve and maintain maximum confidentiality.
Trust to hear from you

Best regards,

Frank Adams


2006-12-30 22:31:12 -
BARRISTER JAMES MARTINS AT-LAW
(Equal Right Chambers)
SOLICITORS & ADVOCATES, NOTARY PUBLIC
Head Office: 16 Goldsmiths Walk Street, Kidderminster,
Worchestershire, DY113YP, ENGLAND, UK.
Office Telephone +447011139431, +447011139682, Fax: +447005942483
RC: 47034 Our Ref: JUSTICE/FG2006

I am Barrister James Martins, A solicitor at law. I am the Personal attorney to my late client (names withheld for security reasons ) who died On the October 5,1999, my client was involved in a trains crashed near Paddington Station,which is less than a mile north of Notting Hill. This is one of Britain's worst train crashes in fifty years.You can see the web of incident.
http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm
http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465503.stm

I have contacted you to assist me,in repatriating most especially,the money left behind by my late client before they get confiscated or declared unserviceable by the bank where this deposit is lodged,valued at 12 million dollars, which has issued me a notice to providethe Next of kin to my late client, or have the account confiscated. Since there is a government gazette/circular mandating/authorizing banks to place on hold or freeze any account containing huge sums of money that has been unserviceable for a reasonable period of time.This is geared towards forestalling capital flight from the economy.

My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of my named client,sothat the proceeds of this account valued at 18 million Dollars can be paid to you,and then we can share the amount on a mutually agreed percentage.35% will be for you,45% for me,10% for a reputable charity home because the money I owned by a deceased man and 10% set aside for any expenses during the course of this transaction.

All legal documents to back up your claim as the deceased Next of Kin, will be provided. All I require is your honest cooperationto enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.If you are interested please do forward to this office the following.
1. YOUR AGE
2. YOUR ADDRESS
3. PHONE AND FAX.
4) YOUR OCCUPATION AND MARITAL STATUS

If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest, by giving me a call or email or fax message and I will conclude with you soonest.

Best Regards,

Barrister James Martins


2006-12-30 18:32:08 -
MDEAR MR.

I AM MOUSTAFA MOHAMED AMIN SALEH , THE WINNER OF THE FINAL 2,500,000.00 EUROS , I SENT ALL DETAILS THE BANK ASKED ME , PASPORT NUMBER AND ITS PHOTOGRAPHY,FILLING THE INFORM, AND MY SIGN , .......FOR MR. ERIC CLAPTON ...FROM THE BANK.
BUT AT LAST MESSAGE HE ASKED ME TO SEND MONEY TO HIM TO OPEN ACCOUNT AT AMESTERDAM NATIONAL BANK , THEN I CAN RECIEVE THE PRIZE MONEY , WHEN I TOLD HIM THAT I HAVEN'T MONEY TO SEND HE REFUSED AND FINISH HIS CALLING .THAT HAPPEND TODAY 30/12/2006

I AM AFRAID IF HE USE MY SIGN AND THE PASPORT NUMBER AND ALL DETAILS ABOUT MY FROM HIS OWN .
PLEASE HELP ME TO PREVENT THIS STALLEN .

THANK YOU SO MUCH
MOSTAFA AMIN
PORT SAID
EGYPT
MOUS2AMIN@YAHOO.COM


2006-12-30 18:29:08 -
MDEAR MR.

I AM MOUSTAFA MOHAMED AMIN SALEH , THE WINNER OF THE FINAL 2,500,000.00 EUROS , I SENT ALL DETAILS THE BANK ASKED ME , PASPORT NUMBER AND ITS PHOTOGRAPHY,FILLING THE INFORM, AND MY SIGN , .......FOR MR. ERIC CLAPTON ...FROM THE BANK.
BUT AT LAST MESSAGE HE ASKED ME TO SEND MONEY TO HIM TO OPEN ACCOUNT AT AMESTERDAM NATIONAL BANK , THEN I CAN RECIEVE THE PRIZE MONEY , WHEN I TOLD HIM THAT I HAVEN'T MONEY TO SEND HE REFUSED AND FINISH HIS CALLING .THAT HAPPEND TODAY 30/12/2006

I AM AFRAID IF HE USE MY SIGN AND THE PASPORT NUMBER AND ALL DETAILS ABOUT MY FROM HIS OWN .
PLEASE HELP ME TO PREVENT THIS STALLEN .

THANK YOU SO MUCH
MOSTAFA AMIN
PORT SAID
EGYPT
MOUS2AMIN@YAHOO.COM


2006-12-30 14:04:09 -
I CHECKED REV PETER LAWSON OUT HE WANTED ME TO SEND HIM 300.00 DOLLARS TO RECIEVE 500,OOO.OO DOLLARS I SUPPOSE TO HAVE WON,HE SENT ME A COPY OF REF#GBA8701/LPEC,BATCH#7056490902/188,WINNING #475061725 HE IS WORKING ALONG WITH A DAVID RICHARD@TISCAL.DE WHY THESE PEOPLE HAVEN,T BEEN ATTRESTED FOR THE CRIME THEY ARE SCAMING POOR PEOPLE OUT OF THEIR HARD EARN MONEY.


2006-12-30 11:31:56 -
yipsu wupo mkno rbwpefn eycflq dtfcn giodfwe


2006-12-30 09:30:35 -
I am an Iraqi citizen I am too happy today because they excuted Saddam. I want to refer to somthing i recieved an Email from Micrsoft teeling me that i won 300,0000US$ in the lottery I want to confirm that from you is that true that Mocrosoft arranged a lottery or not thank you with regards.


2006-12-30 01:50:37 -
hi


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