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Friday 9 July 2010

Todays email scams

ASSALAMUALAIKUM!


CO-OPERATIVE INVESTMENT PARTNERSHIP

I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!

I am Mohammad Jalal-ud-Din Carter the son of Late H.E Carter Bassim Khilji Maatouk, the Owner/ CEO of B.K.Carter Machinery Co Inc. I would like to invest in any lucrative business in your country or any other Muslim friendly country as we do not have fair opportunities here.

I seek your partnership because of an urgent need to move out the fund for investment purposes as I will want to invest it in a suitable environment having you as my foreign partner.

It will be my utmost desire to invest my funds in your country through your guidance and business network. As my ideal partner, you should have the ability to operate a business in your country or other regions.

The fields/Areas of interest: ANY of the following below:

A. Agriculture + Foods chain supply Industry (Halal)
B. Land Properties {Buildings, Hotels /Recreational centre}
C. Oil & Gas OR Any Other viable Investments based on your business experience.

Kindly reach me urgently with your direct number to discuss further regarding this proposed Joint-Venture and fund transfer.

For more details, please contact me via email and direct line below. Thank You!

Regards from,
The MANAGING DIRECTOR;
Engr. Mohammad Jalal-ud-Din Carter Bassim
Tel: +44-7031-893554




Officially Note!!
Attention Email Owner,

Congratulations!!! your email ID as won (963,856.40 EUROS) by =
EuroMillions International computer balloting system drawn, Contact our =
appointed claim agent (Mr.Nicolas Carlos Pena) TEL: 0034-964-770-913,

with the Winning Reference Number: VA/296/ESP, Ticket Number: =
FRE/2O1-70.
CONTACT E-MAIL: eurocashes@luckymail.com and eurocashes@terra.es With =
Your Full Name; & Telephone Number; Country/State; Occupation; and =
Reference Number; and Ticket Number; for your payment.


Mrs. Maria Javier Fierro.
Online co-ordinator.

Ear Winner,

We are writing in respect to your unclaim lotto winning prize of $850,000USD( Eight Hundred and fiftyThousand US Dollars only) which you won through the email-ballot draws in our Euroafric Lotto Award in 2010 in the second category prize winnings.We wish to inform you that your total prize money of $850,000USD has been scheduled for payment Via Western Union System after our initial letter to your address for your payment was not replied.You are here by requested to contact Western Union Office through this e-mail address:(western_unionbenin01@w.cn) for your immediate payment.

Contact Person:Name:Dr Peter More
Telephone:+229-9805-9170
E-mail (western_unionbenin01@w.cn)

The only money you will send to the office of Western Union to transfer your Winning Prize in your country is ($175.00 US ) One Hundred & seventy Five United States Dollars only being their official processing fee so far.Again, don't be deceived by anybody to pay any other money except $175.00 US DollarsYou are contact Western Union office as directed above for your payment,and do Re-confirm bellow info's. to them:

Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Test Answer----------------

Thanks,
Mr.Ben Ugo
President International Lotto Commission.

YOUR EMAIL WON 1,MUSD
Open attachment for your Email won a lump sum of (1,000,000 USD)forward your Full Name, Address, Tel, Occupation, Age;To Hon Frank David on(frankdavidagent@luckymail.com)+447031745989

Yahoo Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB - United
Kingdom.
Tel+447031857534
BATCH NUMBER:MFI/06/APA-43658
REFERENCE NUMBER: 200723452
PIN:1207

DEAR WINNER,

This is to inform you that you have won a prize money of Two Hundred and
Fifty Thousand Great Britain Pounds (GBP 250,000) for 2010 Prize promotion
which is organized byYAHOO AWARDS & HOTMAIL/WINDOWS LIVE.You are requested
to contact our co-ordinator with the following informations;

Co-ordinator's Name: Mr. Druv Matindale
Tel+44-7031990760
E-Mail:
You are advised to send the following information
1.Name......2.Address.......3.Nationality.......4.Age.......5.Occupation.........6.Phone/Fax.......CHOOSE
MODE OF PAYMENT:[A],COURIER DELIVERY [B],COMING TO OUR OFFICE.
Congratulations!! once again.Yours Mrs Grace Sanders(Awards coordinator)

GOOD DAY
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF £500,000.00 POUNDS AT THE LATEST "MICROSOFT AWARD®PROMOTION HELD ON JULY 1ST,2010. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
Name: Hakim Jawa
Email:microsftonlinepromotionsltd@gmx.com

1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

CONGRATULATION ONCE AGAIN.

London United Kingdom .

(Trade Syndication, Resources Uk-Lotto Sweepstakes Lottery )

No. 1, Milbank Tower, Canada Square London United Kingdom

MAY 2010 LOTTERY WINNINGS NOTIFICATION

We happily announce to you the draw of the Uk-Lotto Sweepstakes Lottery
International programs, held in Bangkok-Thailand on the 27th of May, 2010.

Your e-mail address attached to the ticket number: 56475600545 188 with
Serial number 5368/02, drew the lucky numbers:07-12-23-26-29-44 which
subsequently won you the lottery in the first category. You have therefore
been approved to claim a total sum $4,200,000(FOUR MILLION AND TWO HUNDRED
THOUSAND UNITED STATES DOLLARS )
Note that this amount was shared amoung ten lucky winners of which your
email address was among.
During this lottery, all participants were selected randomly from various
World Wide Web sites through computer draw system and extracted from over
1,00,000 companies.

To avoid unnecessary delay and complications, please quote your full name,
telephone number, Age and occupation, your country and residential
address.
For safety measures and to avoid fraudulent claims, you are advice to keep
all about your winning notification confidential and away from all third
parties till your fund is safely delivered to you.

Congratulations once more from all members and staff of this program.

Online Co-coordinator/Notification Officer
Mrs Veronica Williams
Telephone: +4470457 28634

EURO MILLION SWEEPSTAKES
AVD.JUAN REAL 25 C.P 28002
MADRID SPAIN.

REFERENCE NO: 94-42-1-57-33-88-5
BATCH NUMBER: RYSP22541233


DEAR WINNER,

CONGRATS WE HAVE CONTACTED PREVIOUSLY WITHOUT RESPONSE.
PLEASE BE INFORMED, YOU ARE THE LUCKY WINNER OF 3,000,000.00 EUROS
IN OUR EURO MILLION MONTHLY ONLINE AWARD BONANZA AND ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 520,000 EMAILS FROM ASIA, EUROPE, AUSTRALIA, AFRICA, NORTH AND SOUTH AMERICA.
BELOW ARE YOUR WINNING INFORMATION'S:
EMAIL TICKET NUMBER 12-21-45-19-27-91
REFERENCE NUMBER: 94-42-1-57-33-88-5
DRAW LUCKY NUMBER: 5-17-12-17-33/*5*8
BATCH NUMBER: RYSP22541233
SERIAL NUMBER: POS336976270Y
PLEASE DO ENDEAVOUR TO SEND YOUR
FULL NAME, ADD, AGE, OCCUPATION, TEL&FAX
TO ENABLE US FILE IN YOUR NAME FOR PAYMENT
THROUGH YOUR CLAIMS AGENT

DON HANGAN WALTER
EMAIL:hanganwalter2@gmail.com
PHONE: +34 634 055 828
FAX: 0034 917 69 3000

SEND YOUR DATA FOR MORE DETAILS.

CHOOSE YOUR CLAIMS OPTION.
(1)COURIER DELIVERY
(2)BANK TRANSFER
CONGRATULATIONS!!!!!!

PLEASE COMPLETE THE ATTACHED CLAIM FORM BELOW AND SEND VIA FAX TO US)

NAME:__________________SURNAME:_______________


DATE OF BIRTH:___________________ OCCUPATION:__________________


NEXT OF KIN:_________


ADDRESS:_________________
TELEPHONE:________MOBILE:_________FAX:_____________


REGARDS
MRS ISABELLA PINTO
INTERNATIONAL CO-ORDINATIOR

ATTENTION*

*U.K NATIONAL PROMOTIONS*
*REFNO:BRLFGP2551256/02*
*BATCH No:2005MJL-01*

We are pleased to inform you today 29th of June 2010 of the result of the w=
inners of the UK NATIONAL ONLINE PROMO DRAW, held on the 18th June 2010.You=
have therefore been approved for a lump sum pay out of =A31,000,000.00 (Br=
itish Pounds) One Million Pounds Sterling in cash credited to file BRLFGP25=
51256/02

To file for your claim, you are requied to provide the below informations
to the claim agent;

Mr Jason Donna
Email: ukclaims59@yahoo.com.hk

Provide him with the information below:
1 Full Name:
2 Full Address:
3 Occupation:=20
4 Age:
5 Sex:
6 Nationality:
7 Telephone Number:=20

Mr. Johnson White.
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket=A0 no:56475600545188

In assoicaition with Russian Dating Scams

4 comments:

  1. Just to let allknow that the scam man Hon, Frank David is still practicing his evil ways. Sent me e-mail July 29,2010. I won $1,000,000 in the Microsoft Corporation Lottery. He is an accredited fiduciary agent. His info: e-mail hholmes0011@yahoo.co.jp. phone:00447031744648. Partners in crime: 1.Dr. Abram Bruce (claims he is at Barclays Bank of London) phone:447031741524 e-mail:barcblondon@london.com or barcblondon@gmail.com 2.Mrs Clara Gloria

    Hope this helps someone. Paul

    ReplyDelete
  2. frankf-davidd@hotmail.com
    International Foreign Remittance Department Barclays Bank of London Desk Office: Dr. Abram Bruce Tel: +447031741524Tel: +447031835706Fax: +44844 7744606Email: drabrambruce@aol.co.ukEmail: drabram.bruce@hotmail.com

    ReplyDelete
  3. This is what those scammers said:


    CONGRATULATIONS

    ATT: Lucky Winner,
    METHOD OF REMITTING YOUR WINNING FUND.

    Congratulations once more, I am just coming back from the board meeting. Your winning prize money has been confirmed from the lottery board .I has represented you in the meeting with the board and I have forwarded your file to the paying bank for processing of your transfer.

    You are approved and confirmed as the rightful Winner of the lottery Prize USD$ I, 000.000.00 after our Verification process.
    Your payment transfer approval has been issued to the bank with your winning insurance certificate.

    You are expected to contact the bank for immediate transfer by wire transfer or certified cash cheque to your receiving address. Use below information to contact the paying bank.

    Find attached copy of your insurance coverage certificate for your perusal and contact the bank for your winning money transfer.

    YOUR PAYING BANK CONTACT DETAILS.
    International Foreign Remittance Department
    Barclays Bank of London
    Desk Office: Dr. Abram Bruce
    Tel: +447031740627
    Tel: +447031741524
    Tel: +447031835706
    Fax: +44844 7744606
    Email: barbankplc1@rediffmail.com
    Email: barclaysbureau@gala.net
    Email: barcbankplc17@london.com
    Website: www.barclays.co.uk

    You must always keep your winning details confidential and do not expose them to avoid double claim.

    As your claim agent you have to update me as soon as your transfer is completed. Please do get back to me as soon as the bank transfers your winning money to you with out further delay. Contact the bank and get back to me in receipt of this email.

    Yours Truly
    Claim Agent
    Hon Frank David
    Accredited Fiduciary Agent
    Tel phone: +447031740770
    Tel phone: +447031875776

    ReplyDelete
  4. Hon Frank David, How can you continue your scamming ways?? Why dont you get a real job! Far as Im concern your an Accredited Scam Artist, Im sure everyone that reads this comment would agree 110%.

    ReplyDelete