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Discussion : International Lottery Scams

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2007-07-24 22:39:58 -
I recieved this email today. I am guessing this is a scam.

From:online@dmhosting.g.ysm.yahoo.com

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 10 CAMELOT CLOSE
THAMESMEAD LONDON E28 0ES UK REF: XYL /26510460037/06 BATCH:
24/00319/IPD

AWARD PROMOTION-PROMO 2007: Your Email has won you Six Million United
States Dollars,For You. Contact our fudiciary agent via below email for
details of this winning notification/Delivery using his details below.
Contact our International claim agent via below email contact with the
BELOW information to Mr J. M Mall Email- claimsunitfidagent2@yahoo.dk
Tel +44 70319 26321(Working)
Information Needed;-Name, Full Address For Delivery, Tel Number,
Occupation,Emai

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


2007-07-24 16:18:04 -
I am just wandering if it is true that the Central Bank of West African States has something like "BCEAO Promotion de l'Expansion de l'Internet" I received this mail informing of having won a lottery organised by the above mentioned bank. According to the organisers, I have won 300,500 Euros from a random selection of email addresses.


2007-07-24 04:10:09 -
WHAT ABOUT LETTERS FROM THE "F.B.I."? WHO CAN I CALL AND/OR WRITE TO ON THE INVESTIGATION OF THOSE KINDS OF E-MAILS ?


2007-07-24 04:00:12 -
I HAVE JUST RECEIVED AN E-MAIL FROM WHAT SAY'S TO BE
" MASTERCARD/MICROSOFT INTERNATIONAL MEGA JACKPOT "
DENNIS VANDERGATE AS PRESENT DIRECTOR.
UNITED KINGDOM MICROSOFT OFFICE
TELEPHONE # +447035903258

I'LL TAKE THIS AS A SCAM ! OR CAN YOU TELL ME DIFFERENT.

THANKING YOU,
Codi Maxwell.East. (Hollywood,CA.)


2007-07-23 22:31:07 -
hi


2007-07-23 20:41:33 -
R.G. BAKER & SOLICITORS
States this is a lawyer who is attempting to get money from the Engr. Reinhard estate. States the ex-wife is living in Africa and that he needs someone to act as an only living relative to receive this money into the U.S.


2007-07-23 18:23:21 -
I am constantly solicited by by Mail for the Aussie International Winners Circle for the supposed Australian Lottery. I have never won anything. I have however won in the Canadian Lottery in the past.


2007-07-23 03:09:35 -
Foundation's Officer,
Stichting INGKA Foundation,
The Netherlands.
http://www.ikea.nl/

Dear Sir/Madam,

This is to notify you that you have been chosen By the Board of
trustees of the above International charity organization based in the
Netherlands as one of the final recipients of a Cash Grant/Donation .

Based on the random selection exercise of internet service
providers(ISP) and millions of Super market cash invoices worldwide,
you were selected among the
lucky recipients to receive the award sum of US$2,000,000.00(Two
Million United States Dollars) as charity donations/aid from the
Stichting INGKA Foundation .
You are required to expeditiously Contact the Executive Secretary below
for qualification documentation and processing of your claims, from
Monday through Sunday.

visit our web site at
www.ikea.nl
**************

Mr.Robert Bloom(Executive Secretary)
Tel:++31-626-415-837
Fax:+318 474 54-671
EMAIL:claimscontact_robert@yahoo.com.hk
**************************************
Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussions.

Yours Sincerely,
Executive Secretary,
Mrs. susan wallace.


2007-07-22 15:11:03 -
Date: Sun, 22 Jul 2007 20:49:20 +0300
From: “Grand-Promotions” Add to Address Book Add Mobile Alert

To:
Subject: Will!
Top of Form

Bottom of Form

Greetings,
My name is Mrs Jane Mayon,I have decided to donate what I have to you.I was diagnosed for cancer for about Few years ago,immediately after the death of my husband, who has left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors theyhave advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10.0million dollars and Two Trunk Box (Family valuables) with a Security Company.I decided to WILL/donate the sum of $10,000,000:00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my PersonalPhysican is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my Physican DrJack Ryan with this specified email-- drjjryanjack@yahoo.dk, Tel +44 70319 26321(Working) and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012.I have also notified him that I am WILLING that amount to you from my perosnal descion.I know I dont know you but I have been directed to do
this.Thanks and God bless.I will appreciate your utmost confidentialityin this matter until the task is accomplished as I don’t want anything that will Jeopardize my last wish. Regards, Mrs Jane Mayon NB; Do Send Him The Necessary Below information To Faclilate The Funds
Release WILL For You (i) FULL NAMES. (ii) RESIDENTIAL ADDRESS, CITY, STATE AND COUNTRY OF RESIDENCE.(iii) AGE, SEX AND MARITAL STATUS. (iv) DIRECT PHONE NUMBER (v) OCCUPATION (vi) EMAIL ADDRESSNB Contact my Physican Dr Jack Ryan with this specified email—drjjryanjack@yahoo.dk, Tel +44 70319 26321(Working)


2007-07-22 15:09:22 -
MANAGING PARTNER
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.
Re: CLAIM OF INHERITANCE FROM ENGR. REINHARD HERMANN
For Your Kind Attention Dear Valued Client,
Your email was received. It is indeed my pleasure that you responded this time as all efforts geared towards contacting you in the past have been futile, this is because the information on the will was not sufficient enough informing the delay in getting through to you. I believe this information will be a surprise to you as we have never met before, and we (RG BAKER & SOLICITORS) are deeply sorry if we have in any manner disturbed you.At this Juncture, It is pertinent to note that this is not a HOAX of any sort. I solicit your indulgence to disregard any doubts of double beliefs. You are advised to take this issue seriously with UTMOST GOOD FAITH to ease your Inheritance Process. Its beats my Imagination to received from you if there is a slight Legal fee for this adventure, Let me First correct your impression that this is not an adventure, I am just doing my job here which my late client Engr. Hermann paid for my services before he died. You have the full right to accept or deny your inheritance. In any event of denial of Inheritance you are required to send a power of attorney to us implying your disposition.I believe my First email was explicit and self explanatory. You have been listed as a beneficiary of the sum of: $7,500,000.00 USD by Engr. Reinhard Hermann in his last Testament/Will.I was the attorney to the deceased (Engr. Rein hard Hermann), Now I received a notification from the Security Company here in England to file in your claim of the funds in question by Engr. Reinhard Hermann currently deposited in two (2) Trunk Boxes and upon my verification of the request, I therefore contacted you. You are to without delay provide me with the following information to enable me prepare your final claim applications and submit same to the Security Company for further processing and subsequent receival of Your Inheritance.YOUR FULL NAMES (if names have changed please attach evidence of changed of name).YOUR PROFESSIONCOPY OF YOUR IDENTITY(I will also send you mine)YOUR TELEPHONE CONTACT [Mobile No].You can call me on my office lines +44 702 402 6833 or +44 702 402 7437 to ask any questions you deemed fit. Your prompt response and co-operation will be appreciated.

Thanks
Yours in Service,
Barr. Ronald Baker
R.G. BAKER & SOLICITORS


2007-07-22 15:08:37 -
Date: Fri, 20 Jul 2007 16:56:25 +0100 (BST)
From: “RONALD BAKER ESQ” DomainKeys has confirmed that this message was sent by btopenworld.com.
Subject: Re: CLAIM OF INHERITANCE



MANAGING PARTNER
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.
Re: CLAIM OF INHERITANCE FROM ENGR. REINHARD HERMANN
For Your Kind Attention Dear Valued Client,
Your email was received. It is indeed my pleasure that you responded this time as all efforts geared towards contacting you in the past have been futile, this is because the information on the will was not sufficient enough informing the delay in getting through to you. I believe this information will be a surprise to you as we have never met before, and we (RG BAKER & SOLICITORS) are deeply sorry if we have in any manner disturbed you.At this Juncture, It is pertinent to note that this is not a HOAX of any sort. I solicit your indulgence to disregard any doubts of double beliefs. You are advised to take this issue seriously with UTMOST GOOD FAITH to ease your Inheritance Process. Its beats my Imagination to received from you if there is a slight Legal fee for this adventure, Let me First correct your impression that this is not an adventure, I am just doing my job here which my late client Engr. Hermann paid for my services before he died. You have the full right to accept or deny your inheritance. In any event of denial of Inheritance you are required to send a power of attorney to us implying your disposition.I believe my First email was explicit and self explanatory. You have been listed as a beneficiary of the sum of: $7,500,000.00 USD by Engr. Reinhard Hermann in his last Testament/Will.I was the attorney to the deceased (Engr. Rein hard Hermann), Now I received a notification from the Security Company here in England to file in your claim of the funds in question by Engr. Reinhard Hermann currently deposited in two (2) Trunk Boxes and upon my verification of the request, I therefore contacted you. You are to without delay provide me with the following information to enable me prepare your final claim applications and submit same to the Security Company for further processing and subsequent receival of Your Inheritance.YOUR FULL NAMES (if names have changed please attach evidence of changed of name).YOUR PROFESSIONCOPY OF YOUR IDENTITY(I will also send you mine)YOUR TELEPHONE CONTACT [Mobile No].You can call me on my office lines +44 702 402 6833 or +44 702 402 7437 to ask any questions you deemed fit. Your prompt response and co-operation will be appreciated.

Thanks
Yours in Service,
Barr. Ronald Baker
R.G. BAKER & SOLICITORS


From: “Barr. Ronald Baker ESQ.”

Subject: Re: NOTIFICATION OF BEQUEST
Date: Wed, 18 Jul 2007 01:41:09 +0000
Top of Form

Bottom of Form

MANAGING PARTNER
R.G. BAKER & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.

Re: NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.Reinhard Hermann,I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that Late Engr. Reinhard Hermann made you a beneficiary to his WILL. He left the sum of seven million five hundred thousand United States Dollars ($7,500.000.00 USD) to you in the codicil and last testament to
His WILL.This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he must have been in contact with you in the past
or simply you were recommended to him by one of his numerous friends abroad who wished you good.Engr. Reinhard Hermann until his death was a member of the Helicopter Society
and the Institute of Electronic & Electrical Engineers. He had a very good heart and was a philantropist. His great philanthropy earned him numerous awards during his life time. Late Engr. Reinhard Hermann died on the 13th day of December, 2004. at the age of 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address below. Email: ronald.bakeresq@btopenworld.com
Sincerely yours,
BARR. RONALD BAKER (ESQ).
R.G. BAKER & SOLICITORS
MANAGING PARTNERS/SOLICITORS Office Line: +44 702 402 6833 +44 702 402 7437 (Office hours Only) (7 am to 7 pm Mondays Till Saturdays)


2007-07-22 15:04:58 -
He went as far as sending me a copy of a will and his ID. See e-mails he sent below.

Date: Fri, 20 Jul 2007 16:56:25 +0100 (BST)
From: “RONALD BAKER ESQ” DomainKeys has confirmed that this message was sent by btopenworld.com.
Subject: Re: CLAIM OF INHERITANCE
MANAGING PARTNER
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.
Re: CLAIM OF INHERITANCE FROM ENGR. REINHARD HERMANN
For Your Kind Attention Dear Valued Client,
Your email was received. It is indeed my pleasure that you responded this time as all efforts geared towards contacting you in the past have been futile, this is because the information on the will was not sufficient enough informing the delay in getting through to you. I believe this information will be a surprise to you as we have never met before, and we (RG BAKER & SOLICITORS) are deeply sorry if we have in any manner disturbed you.At this Juncture, It is pertinent to note that this is not a HOAX of any sort. I solicit your indulgence to disregard any doubts of double beliefs. You are advised to take this issue seriously with UTMOST GOOD FAITH to ease your Inheritance Process. Its beats my Imagination to received from you if there is a slight Legal fee for this adventure, Let me First correct your impression that this is not an adventure, I am just doing my job here which my late client Engr. Hermann paid for my services before he died. You have the full right to accept or deny your inheritance. In any event of denial of Inheritance you are required to send a power of attorney to us implying your disposition.I believe my First email was explicit and self explanatory. You have been listed as a beneficiary of the sum of: $7,500,000.00 USD by Engr. Reinhard Hermann in his last Testament/Will.I was the attorney to the deceased (Engr. Rein hard Hermann), Now I received a notification from the Security Company here in England to file in your claim of the funds in question by Engr. Reinhard Hermann currently deposited in two (2) Trunk Boxes and upon my verification of the request, I therefore contacted you. You are to without delay provide me with the following information to enable me prepare your final claim applications and submit same to the Security Company for further processing and subsequent receival of Your Inheritance.YOUR FULL NAMES (if names have changed please attach evidence of changed of name).YOUR PROFESSIONCOPY OF YOUR IDENTITY(I will also send you mine)YOUR TELEPHONE CONTACT [Mobile No].You can call me on my office lines +44 702 402 6833 or +44 702 402 7437 to ask any questions you deemed fit. Your prompt response and co-operation will be appreciated.
Thanks
Yours in Service,
Barr. Ronald Baker
R.G. BAKER & SOLICITORS

From: “Barr. Ronald Baker ESQ.”
Subject: Re: NOTIFICATION OF BEQUEST
Date: Wed, 18 Jul 2007 01:41:09 +0000
MANAGING PARTNER
R.G. BAKER & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.
Re: NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.Reinhard Hermann,I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that Late Engr. Reinhard Hermann made you a beneficiary to his WILL. He left the sum of seven million five hundred thousand United States Dollars ($7,500.000.00 USD) to you in the codicil and last testament to
His WILL.This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he must have been in contact with you in the past
or simply you were recommended to him by one of his numerous friends abroad who wished you good.Engr. Reinhard Hermann until his death was a member of the Helicopter Society
and the Institute of Electronic & Electrical Engineers. He had a very good heart and was a philantropist. His great philanthropy earned him numerous awards during his life time. Late Engr. Reinhard Hermann died on the 13th day of December, 2004. at the age of 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address below. Email: ronald.bakeresq@btopenworld.com
Sincerely yours,
BARR. RONALD BAKER (ESQ).
R.G. BAKER & SOLICITORS
MANAGING PARTNERS/SOLICITORS Office Line: +44 702 402 6833 +44 702 402 7437 (Office hours Only) (7 am to 7 pm Mondays Till Saturdays)


2007-07-21 13:52:07 -
jo


2007-07-21 13:35:48 -
I received internet lotto winning notification via email was hoping not a scam but after reviewing these other bulletins my question is answered


2007-07-21 07:15:30 -
I received a email from the Australian lottery inc said that thru my email i won (five hundred thousand dollars) in us currency.


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Total 4250 comments
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