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Sunday, 19 July 2009

Todays E-Mail Scams

EURO MILLION INTERNATIONAL DRAWS 2009.

Attn User!!!!

This is to notify you that your E-mail address was entered through an electronic database balloting system during the Spanish International Euro Million Selection Progamme, and has won the sum of Ђ 450,550 in the 2009 Annual Prospect.

For claim please contact the below Insurance company for immediate process of your claim; Remember to quote these Winning numbers below for verification by the company. Ref: PP-21180-ES , Batch: PP-245-44 and Ticket number: 03-09-02-22 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email: libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
Tel: +34-693-520-981
Fax: +34-911-414-291



Best regards,
Dr.Maria Jose Muyor
Spanish Euro Million Coordinator
~~~~~~~~~~~~~
INTERCONTINENTAL BANK PLC
OFFICE OF THE MANAGER
CUSTOMER CARE DEPARTMENT
E-mail: smithisu.intercontinental@windowslive.com


Our Ref: IMF/NG/003883732


Dear Beneficiary,


RE: PAYMENT RELEASE OF TWENTY FIVE MILLION UNITED STATES DOLLARS (US$25,000,000.00) IN YOUR FAVOR VIA ATM CARD PAYMENT SYSTEM

Regards to your email response, I deemed it necessary to inform you, with respect to the provision of the Nigerian constitution Section 17 of decree 114 of the 1999 constitution, I hereby inform you that your payment verification and confirmations is "OK". You might be very verse with the swift credit card system through the (A.T.M) Automated Teller Machine System that allows Holders direct Access to make withdrawal of funds from any International Banks / ATM center anywhere in the world. The Intercontinental Bank has adopted this administrative measure owing to various complains / Petitions received from businessmen and women, due to International administrative protocols.

It might interest you to note that the Swift Credit Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges. The Swift Credit Card System will only cost beneficiary, [Cost of Shipment and Processing Fees = $390 USD]. Be informed, that your information was received and has been directly programmed with the swift Credit Card Electronically device payment instruction.

Note: The amount Approved is US$25,000,000.00 USD, it is my pleasure to inform you that your ATM Card Number is: 4539 7978 0214 3027 has been approved and upgraded in your favor.

Meanwhile, your Initial Secret Pin Number is 4462. The ATM Card Value is US$25,000,000.00 Million Only. Note that a maximum withdrawal value of US$20,000.00 is permitted daily; and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. As soon as you comply with the shipping terms, The Tracking Number of the shipment of your Card will be sent to you. Feel free to ask any question where you need clarification. As soon as you receive the swift credit card, do inform me so i can instruct the Activation of the Card.

Be informed that delivery will be made to your address within 48 hours to you home address. Be aware that the delivery fee receipt will be attached to your delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

Advice me of your preferred time of visitation to delivery so that we can inform the courier service Company. Also, you have the right to transfer your fund to any account or you can equally leave the whole amount in the ATM Card. Whichever way that pleases you, it is you fund.

Below is your ATM Card Online Access information;

Click: www.icbnigeria.co.cc
Customer Identification Login
Customer ID: 12141
Customer Sp: 234
Secure Account Login Details;
User ID: 773634528
Password: 3we63sd47

Please Login to confirm your Fund. Confirm your account.

You are requested to immediately offset the Cost of Shipment and Processing Fees = $390 USD Via Western Union with below details.

RECEIVER'S NAME: JOE UBA
ADDRESS: LAGOS - NIGERIA
TEXT QUESTION: WORLD GOING
ANSWER: GREEN
AMOUNT: $390 USD

Send the payment details / MTCN Number immediately after payment for easy pickup. Be informed that delivery will be made to your address within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents.

Advice this your preferred time of visitation to delivery so that we can inform the Courier Company.

Treat as very urgent, as we also remind you once again that your ATM Card is ready. Reply to this mail urgently so that your card can be dispatched.

Call me immediately: +234-7070000862

Thank you as we anticipate your prompt response.

Yours Faithfully,
Mr Smith Isu
~~~~~~~~~~~~~~~~~
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

Dear Winner,

We are pleased to inform you of the final announcement that you are one
of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,
international online Lottery programs. held July, 2009.

The selection was made from the list of over 21,000
e-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold.

After this automated computer ballot, your e-mail address emerged
as one of two winners in the category "A" with the following winning
informations:

REF No: L/200-26937
BATCH No: 2008MJL-01

You have therefore,been approved to claim a total sum of
£1,000,000(One million pounds sterlings).

To file for your claim, Contact the processing Consultant:
Name:Dr.Tom Lee
Tel:+447045794819
Email:processing_agency@live.hk

Do fill out the claims form to Dr.Tom Lee in order to process
the claims of your prize without delay.

Claims Requirements:
Names:............. Address:..............
Country:................ Age:..........
Phone Number............ Occupation.......Sex

Sincerely,
Mr. Cleo Baker
FOR UK NATIONAL LOTTERY BOARD.
~~~~~~~~~~~~
EURO MILLION INTERNATIONAL DRAWS 2009.

Attn User!!!!

This is to notify you that your E-mail address was entered through an electronic database balloting system during the Spanish International Euro Million Selection Progamme, and has won the sum of Ђ 450,550 in the 2009 Annual Prospect.

For claim please contact the below Insurance company for immediate process of your claim; Remember to quote these Winning numbers below for verification by the company. Ref: PP-21180-ES , Batch: PP-245-44 and Ticket number: 03-09-02-22 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email: libertyseguros@comerciales.es or libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
Tel: +34-693-520-981
Fax: +34-911-414-291



Best regards,
Dr.Maria Jose Muyor
Spanish Euro Million Coordinator
~~~~~~~~~~~~~
Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled

by the Remmitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become neccesary for the

Board of Trustees to invite trained Fund Transfer Specalists from the United States to resolve and regularize your fund

release with immediate effect.

We at Richard Glister & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about

how the staff of the remmitting bank have been taking advantage of you by telling you to pay unneccesarily exhorbitant

charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transfered within the

soonest possible time you are to get back to us immediatly without needing to pay all the huge sums of monies that are being

demanded from you by the remmitting bank.
All proccesses to have your funds paid to you imediately through the CBN's Laison Remmittance Office in New York have been

initiated to cut out unneccesary costs.You are advised to keep this communication highly confidential as the CBN Board of

Trustees have asked us to resolve this fund payment independent of the office of the CBN Gorvernor to identify the the

principal participants in this unethical payment procedure.

Furthermore,you are hereby advised to pay no furtherfees or charges to the Remmitting Bank in Nigeria as they shall no longer

be handling your payment process.

We shall await your immedite correspondence with your direct telephone numbers for re-confirmation to to my confidential

email address at: drrichardglisterassociates50@buzonabc.com
.So that we may conclude your payment immediately.

Yours Sincerely,
Dr. Richard Glister
Richard Glister & Associates c/o CBN.
reply to: drrichardglisterassociates50@buzonabc.com
~~~~~~~~~~~~~~~
Hello,

How are you doing today? Hope fine. I would like to use this great opportunity to introduce myself to you. I am Miss Victoria Wilson. From Abidjan. Cote dvoire in West Africa. And my late parents are Mr and Mrs. Dikko Wilson. My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips broad on the 12th September 2006. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before his death on September 2006, he called me and informed me that he has the sum of Eight Million, Seven Hundred thousand United State Dollars.(USD$8,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am 23 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards.

Please, consider this and get back to me as soon as possible. Immediately I confirm your
willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Victoria Wilson.
~~~~~~~~~~~~~
Michael Joseph Jackson's Heal the World Foundation
Phone: 011-12137806
Fax: 0871 266 8003
Charity Registration No. 312425

Attn: Grant Winner

The Heal the World Foundation is a charitable organization founded by entertainer Michael Jackson in 1992. The foundation's creation was inspired by his charitable single of the same name and after series of secret deliberations selected you out of millions of fans to be one of the 20 beneficiary of our 2009 foundation laying grants.

These grants are going to be issued to 20 people every year around the world in accordance with the objective of its founder, Michael Joseph Jackson (August 29, 1958 – June 25, 2009), often dubbed the "King of Pop. Jackson founded the charity in 1992, naming it after his hit song, "Heal the World". The purpose of the charity was to provide medicine to children and fight world hunger, homelessness, child exploitation and abuse. Jackson stated that he wanted "to improve the conditions for children throughout the world.

We will also advice that these funds which amount to ?500,000.00( Five Hundred Thousand Great British Pounds) be used to better the lot of man through your own initiative and also for educational purposes.

In order to claim your grant, contact the Grants Manager/Foundation secretary Mr Mel Wilson. Grant's Managers email: [ mmelwilson@aol.com ]

Once again congratulations and respond urgently.

For Head of Administration
Mel Wilson, Secretary
Heal the World Foundation

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