Email Scams

hello how are you hope fine with you;my name is mis Judith,am seeking for your friendship that in future well help us,i will like to know more about you, please if you done mine. i will like you to contact me back to me with this mail id [judithlove76@yahoo.com] to enable me send you my picture and tell you more about me,i want you to know age nor distance does not matter what matter is true love,hope to talk to you soon.yours friend Judith

DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos
Tel.: 234-8034243731
Email:dhlcourierservice8@gmail.com
MARK JAMES
You may think that we are scamming you but that was a typical lie this is real and no one will ever scam you form this DHL and get away with it.
I want to give you some tracking listed for other people who have received their own ATM CARD through our service and right now they are all enjoying it with no complain cheek this tracking listed by typing www.dhl.com then put 1(2896411641) 2 (2896411652) 3 (2896412061) (2897840175) if you must want to talk to any of this people who have already received their own CARD I will provide you their contact details to verify from them if this is real or not.
Re-confirm Your valid address, phone number and Your name and again call for your tracking number.
Send your delivery charges through Western Union or Money Gram any one of your choice to this information.

Receiver Name---------Adili Chinedu
Country---------------------Lagos Nigeria
Test Question------------What Color Is Sky
Test Answer--------------Blue
Amount to send is $198

I would advice you to go ahead and pay your delivery charges and receive your ATM MASTER CARD in less than 72 hours and began to enjoy your life like other who have received their own note that if we don’t hear form you until 21 working days your ATM CARD will be cancel and the fund will be transferred back to the CENTRAL BANK OF NIGERIA AS UNCLAIMED FUND.

Thanks and Godbless
Mark James
Tel.: 234-8034243731

Western Union®
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www. westernunion.com/
Contact Email: beninwestunion5@sify.com

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR MUNNA JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED AND FORTY THOUSAND US DOLLARS ($1,240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $55 US DOLLARS OK,

NAME..............EMMANUEL EDOCHIE
CITY................COTONOU
COUNTRY.........BENIN REPUBLIC
QUESTION........WHAT COLOR
ANSWER.............GREEN
AMOUNT...........$55
MTCN............

SEND THE PAYMENT INFORMATION TO THIS BELOW EMAIL ADDRESS,
EMAIL :beninwestunion4@sify.com

WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK,
RICK EDO.

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 303)

Western Union®
Welcome to Western Union
Western Union

GUINNESS CUSTOMERS PROMOTION 2010.
dv-2010 program
St. Christo Road (ecowas)
Guinness PLC, Manchester United Kingdom.

Attn: Beneficiary

FINAL NOTIFICATION.

We happily inform you about our (Guinness National Lottery Program) held on the 11th of September 2010, which you enters as a dependent client and finally took the 1st position in our second (2nd) category winners, that falls within the west Africa region. Your email was attached to the ticket number (44-40-23-777-01) which made you a winner of (us$500,000.00) and your name being recorded in our Guinness world book of record as the 1st lucky winner of the year 2010.

You have been approved the sum of US$500,000.00 which will be sent across to you immediately.

All emails are selected randomly through a computer ballot which subsequently won you the sweep take of Guinness internet web lottery.
This is part of our security measures put in place to avoid double claiming or a situation where unwanted person(s) would be taking negative
advantage of this promotions, thereby impersonating in order to claim another persons winning prize.

Here is our fiduciary agent responsible for your the processing / release of winnings for all Second Category winners where your winning falls into:

AGENT: MR ROGERS MOORE....
EMAIL: claimsdepartment111@email.bg


GUINNESS CLAIMS SECURITY AGENT. You are required to forward the following details to help
facilitate the processing of your GUINNESS CLAIMS OF CERTIFICATE. here in London.
c
Full names / Residential address / Phone number / Occupation / Sex / Age /
Present country / Marital status.

ONCE AGAIN, CONGRATULATIONS!!!!

Yours sincerely.

MRS MELLISA WOODS..

GUINNESS CUSTOMERS PROMOTION.

WARNING!!!! WARNING!!!!
KEEP THIS INFORMATION CONFIDENTIAL AND BE CAREFUL OF SCAM MAILS.

POUND 4 POUND LOTTERY
43-48 Wakley Street, London, EC1V 7QE,
United Kingdom.




Dear Winner,



We congratulate you this day as you have emerged a winner in the Pound 4 Pound Lottery. See attachment for claims procedure. Thank you



Sincerely,
Jessica Kentwolf,
Announcer,
Pound 4 Pound Lottery.


All visual and textual content on this site is protected by trademark rights, copyrights and other rights owned by Pound 4 Pound Lottery and its business partners.

INTERNET USER ON-LINE LOTTERY
P O Box 1010
Liverpool, L70 1NL
UK



Date: 10-09-2010.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369



WINNING NOTIFICATION:

CONGRATULATIONS! YOU WON =A31,000,000.00



We happily announce to you the draw (#953) of the INTERNET USER ON-LINE
LOTTERY, online Sweeps Sept 2010 Your e-mail address attached to =20
ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: =20
12-18-22-24-
32-33, which subsequently won you the lottery in the 2nd category.



You have therefore been approved to claim a total sum of =A31,000,000.00 (On=
e
Million Pounds Sterling) in cash credited to file KTU/9023118308/03.This is
from a total cash prize of =A310,000,000.00 shared amongst the first fen (10=
)
lucky winners in this category i.e. draw 5 plus bonus.



All participants for the online version were selected randomly from World Wi=
de
Web sites through computer draw system and extracted from over 200,000 union=
s,
associations, and corporate bodies that are listed online. You=92re winning =
fall
in one of our Afro Asia payment centre!



This promotion takes place monthly. Please note that you=92re lucky winning
number falls within our Africa-Asia booklet representative office United
Kingdom as indicated by your extraction agent. In view of this, your
=A31,000,000.00 (One Million Pounds Sterling) would be released to you by an=
y of
our payment offices in Africa. Our Africa agent will immediately commence th=
e
process to facilitate the release of your funds as soon as you contact their
representative here in United Kingdom.



For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.


To file for your claim, please contact our fiduciary agent:
Mrs. Witty B. Wood
Email: bettyw_iol@hotmail.com
Tel: +447024015732



Good luck from me and members of staff of the INTERNET USER ON-LINE LOTTERY.



Congratulations once more!!
Yours Sincerely,
Dr JOHNSON BAKE O (PHD)
LOTTO CO-COORDINATOR.
Staff INTERNET USER ON-LINE LOTTERY
Sweepstakes International Program.



TO BEGIN YOUR CLAIM YOU ARE ADVISED TO FEEL AND RETURN THIS FORM TO MRS BETT=
Y
WOOD Email: bettyw_iol@hotmail.com



VERIFICATION AND CLEARANCE FORM





1. FULL NAMES:
__________________________________

2. ADDRESS: _____________________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TELEPHONE NUMBER: _____________________

9. DRAW LUCKY NUMBER:
________________________________________


10. SERIAL NUMBER:
_________________________________


11. TICKET NUMBER:
_________________________________


12. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________


13. AMOUNT WON: ___________________________________

_________________________________________

14. COUNTRY________________________________



NOTE: ALL WINNERS ARE ADVISED TO CLAIM THEIR WON PRIZE OR SHOULD SEND =20
A LETTER,
SHOWING THAT THEY ARE NOT READY TO CLAIM THE PRIZE OTHERWISE IT MUST BE
RETURNED AS UNCLAIMED.