Email Scams

HELLO
I AM JESSICA, STRONGLY IN SEARCH OF A LOVE ONE WHO UNDERSTANDS THE MEANING OF LOVE AS TRUST AND FAITH IN EACH OTHER RATHER THAN ONE WHO SEES LOVE AS ONLY WAY OF FUN BUT A MATURE GOOD FRIEND WITH NICE VISION OF WHAT THE WORLD IS ALL ABOUT.I SAW YOUR PROFILE TODAY at(www.gofreedate.c om) AND BECOME INTERESTED IN YOU I AM NICE HUMBLE LADY WITH GOOD INTENTION SEARCH FOR NICE MAN OF VISION PLEASE I WILL LIKE YOU TO SEND YOUR EMAIL TO MY MAILBOX FOR ME TO TELL YOU ABOUT MY SELF AND GIVE YOU MY PIC FOR YOU TO KNOW WHO I AM
THANKS AND GOD BLESS YOU.
(jessicadesmo nd69@yahoo.com)

Hello

How are you?, my name is Qeen, I'm 5-9 ft tall, 170 lbs, black hair. I'm trying to find for a

real man, I am very sincere, caring, loyal, trust worthy, understanding, submissive,

genuine, open and Broad-minded person with a very good sense of Humor. I love to read

books and to have . I am a romantic at heart. I am looking for a man who is ready to

share his time with just one woman that is me. You know what I mean. I am looking for a

great friend, a companion and partner to complement each other and fulfill our life's

dreams. I think that having a strong chemistry is one of the keys to a greatrelationship.

You as my future wife should be fun, I think that you and me must have a good sense of

humor and be able to relax and have fun and enjoy all that we possess. I am wide open for

your love, kindness, passion, and direction. I am loyal and know how to please a future

man. There is so much we can do and explore. Hope we can begin
a good meaningful friendship that will develop into a serious
relationship over time and can lead to marriage. If that happens, that will be great, if not I

hope that I would have made a good friend for life u can email me at qeenhelena AT ymail

dot com

It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest to
share with you contact me via my email (mrphilpclerk@f1-zone.net) for more
Information.

Your email address has won£891,934.00 pounds sterlings.send Name,Address,age,sex,oocupation,Tel,country,to Mr Fred martins on lottsclaims@w.cn

Your Email Has Won 1,200,000.00 USD Asia Email Draw
Held in India For Common Wealth Games 2010
For Details Contact Pay Master Mr.Mikay Tulker
Email conntz@gala.net
Good Luck.

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )


The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: BENSON EDWARD

E-MAIL ADDRESS: benz230e20019@gmail.com


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER/CELL TEL:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. BENSON EDWARD via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security)



FBI Director
Robert Mueller.

This is to inform you that your email address have just won a cash price of 850,000.00
GBP Pounds in the UK National e-Lottery Online Sweepstakes you are to contact the
online claims agent.
Name: Dr.Soedade Danny Ph.D
Email: claim.danny@w.cn
Provide the Following Information: Name, Address, Age, Sex, Tel, Occupation

CONGRATULATIONS!!
The Spanish National Lottery
Leganitos 47 - Pza. De
Espa�a, 28013 Madrid.
www.statelotto.com

Attention: Beneficiary,


SPANISH NATIONAL LOTTO AWARD NOTIFICATION

We are pleased to inform you of the release of the Espa�a National LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 03Th of July 2010.Your email address was entered with Reference Number: ESL/4175677667/10 and Batch Number:91/50832/INL.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organizations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America, The Pacific, Asia, Africa and the Middle East. Your reference attached to ticket number: 0021-359152-09, with serial number: 52638-91 drew the lucky winning numbers: 14-16-19-27-11-65.This subsequently won in the Third category.

You have been approved for a winning payment of �915, 810.00 (Nine Hundred and Fifteen Thousand, Eight Hundred and Ten Euros only) in cash credited to file REF.NO: ESL/4175677667/10.This from a total cash prize of �13, 871,320.00 (Thirteen Million, Eight Hundred and Seventy One Thousand, Three Hundred and Twenty Euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, you are advised to fill the below form and forward to your nominated agent below:

ATOCHA SEGUROS S.A
(IN ENGLISH)
MR. William Cruz, Tel: +34 672 860 163 Email:
WilliamCruz@representative.com

(IN SPANISH)
Mrs. Pilar Sanchez, Tel: +34 634 144 007 Email: PilarSanchez@representative.com

They are responsible of the processing and remittance of your fund.

(Form HLP)
REFERENCE NUMBER: ESL/4175677667/10
FULL NAME: ...............................................
COMPANY NAME: ...........................................
FULL ADDRESS: ...........................................
SEX: .................................
AGE: ...................................
OCCUPATION: .............................
TEL: ....................... FAX: ................. (If any)
COUNTRY: ................................
E-MAIL: ..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (Identification on delivery)
WINNING NUMBER: ........................
(OPTIONAL) BANK TRANSFER DETAILS: ........................
BRIEF DESCRIPTION OF COMPANY / INDIVIDUAL: ..................................................................


Note: All prize money must be claimed not later than 31Th of August 2010 after this date, the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

We congratulate you and thank you for being a part of our international promotional program.

Sincerely,

Mrs. Ana C. Lopez
Vice President

THIS FUND IS NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

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