Email Scams

YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held
on 11th the Aug.,2010.


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program
which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (
$1, 000. 000.00USD)


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated
in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in
Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some
numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning
Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double
claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Name: Kane Lee
Email: kanelee9@yahoo.co.jp
Tel+66-851-247-747
(English Depatment)

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you
will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed as soon as possible.Any claim not made by this date will be returned
to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your
name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in
all correspondences with us, Furthermore, should there be any change of address, please do inform our coordinator as soon as
possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance
Bank.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions
program.


We wish you continued good fortunes.

Yours Sincerely,

Dr. Donaldson Chou
Vice President
Yahoo! Lotto Org.


Mrs. Akira Itsuki
Online Coordinator .
2010The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

To whom this e-mail may concern,


How are you and your family doing today? However i want to inform you that your fund of $1.500, 000 usd which your e-mail address won from the 2009 Microsoft regular usage of e-mail award, is still in our custody and a research will be held on the 30th of this month at the remittance department and this may lead to the return of your fund back to the United Nation Government.


I have been asked to confirm from you within 24hours and know if you really need your fund of $1.500, 000 usd to be delivered to your address or it should be turn over to the government.


If you still need your fund of $1.500, 000 usd, i want you to fill out the below information and get back to me for acknowledgement.

Your full Name:
Your Delivery address:
Phone number:
Nationality:
Occupation:
Age:


And be advice that the reason why you did not get this fund of $1.500, 000 usd was because of the postage fee which is $300usd. And due to the fact that we do not accept Cash on delivery (COD), you have been given the opportunity of paying 50% percent postage fee which is $150USD, you will also promise in sending the remaining balance of $150USD after you get your fund of $1.500, 000 usd delivered to your address.

We are so sure of anything we are doing, and we're also backing you up with a 100% percent money back guarantee which in terms i kindly seek for your co-operation and trust in this to get your funds delivered to you without any further delay or any other fee or charges.

I await your swift responds.


For more information and advice contact me via this email or phone number

Email: Mr. Darryl Wales

From your sister to you



I am Mrs. Istijo Pudjiwati Widjatmo from Indonesia, I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email:IstijoPudjiwati@asia.com

Any delay in you reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.May God's blessings be with you in all you daily endeavours.
Your's Sister
Mrs. Istijo Pudjiwati Widjatmo

Hello My Dearest,
I know that this mail might come to you as a surprise because you don't know me and I don't know you too. My name is Zaafira John Garang; I am 23 years old girl originated from South Sudan and an orphan. But presently I am residing in the Refugee Camp here in Benin Republic, West Africa Region as a result of The civil war pitted the Muslim north against Christians and animists in the south, leaving some 1.5 million people dead.

My father Dr. John Garang was the former rebel leader, He died on Sunday, 14 August 2005 following a helicopter crash alongside with 12 top government officials just 22days after he was appointed as the vice president. Some southerners accused the government of having a hand in the crash, and Ugandan President Yoweri Museveni said the cause was not clear.

You can read more about the death of my beloved father
http://news.bbc.co.uk/2/hi/africa/4151122.stm

When my father died, I was living with my step-mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money deposited in my name as the next of kin she asked me to travel with her to Benin Republic where the money is deposited so that I can withdraw the money since I am the next of kin. Unfortunately I refused because she is treating me so bad and doing all sorts of things to me. When I refused she threatened to kill me, so that she can travel down to Benin Republic and claim the fund. Then I managed and travelled down to Benin Republic through road to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that base on their banking law and my statue as a refugee I have to present a trustee who will stand on my behalf to claim the fund.

I got your contacts through window live, after much consideration I decided to write you since I cannot be able to see you face to face at first; I really want to have a good relationship with you. I need your urgent assistance to claim the money which the amount is (USD 12.4Million) for onward investment Project in your country.

Though you may wondering why I am so soon giving you all these information without seeing you first, well I will say that my instinct still tells me that you could be true to me. It is my intention to compensate you with 25% of the total money for your services while 5 % will be for the motherless baby homes, orphanage and charity organization, less privileged and the balance shall be my capital in my establishment in your country. In the light of the above, I shall appreciate an urgent reply indicating your ability and willingness to handle this transaction sincerely.

More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me to claim this fund. Also be informed that I have confirmed from the bank in Benin Republic and they are ready to conclude the transfer process within 5 working days. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.

Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country, as I am talking to you now my wicked Step-mother don’t know that I am here in Benin Republic.

I am waiting for your urgent reply including your information’s,
Thanks Yours Sincerely,
Miss. Zaafira John Garang

FROM THE DESK OF MR DON HARRIS
Western Union Money transfer
Welcome To Western Union Send Money Worldwide
From The Desk Of WESTERN UNION REMMITANCE DEPT
Our Ref:WUMT0XX2/9

Good day Beneficiary,

There is an issue with the Economics of West Africa Communities directing WESTERN UNION MONEY TRANSFER in the amount of US$2.5m directed in cash credited to file's/9023118308/03, at the owner of this email address .The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago
due to your allocated security code. They said that they choose to send it to you through western union instead of courier services because there's many fake courier company here so we don't trust any of them. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
COUNTRY
OCCUPATION
AGE

You are advice to contact WESTERN UNION MONEY TRANSFER BENIN REPUBLIC ,

Email Address western.uniontmt@w.cn
Contact Name;Mr.Don Harris
Phone number +229 98717794

Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $6.000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring.that is why united nations give us order to be sending you $6.000 Dollars every day.and bellow is the information of the first transfer to your name and
you are advised to go to our web site and track your money and confirm the availability of your transfer of $6.000,00 USD

:web site , and the
tract with the information's below there.

MTCN /843-183-1028

SENDER NAME/ EKE

LAST NAME / NWACHUKWU

TEXT QUESTION/ IN GOD

ANSWER/ TRUST

AMOUNT SENT:......$6.000.00

Contact us on our E-mail; western.uniontmt@w.cn

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY

BEST REGARDS,

MR.Don Harris
Yours in service
Financial Minister
Federal republic of Benin

vick99benson@yahoo.com
Dearest One,
My name is Miss Vick Benson i saw your profile today in this site
(www.4ppl.com) and became intrested in you,i will also like to know you the more,
and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address,
(vick99benson@yahoo.com)
i believe we can move from here.I am waiting for your mail to my email address above.
Miss Vick (Remeber the distance or colour does not matter but lovematters alot in life Yours Love
Miss Vick (vick99benson@yahoo.com)

Hello
my dear, i am well pleased to contact you after going through your profile on my search for relationship ,My name is favour,24years old girl. To me age, distance, race and color do not matter, rather what i value most is the understanding and true love that will exist between us. So in a special manner i will like to further communication with you for us to know each other well, if you share the same view with me you can reach me through my email (favoursteven@hotmail.com) try to tell me more about you with pictures, in reply i will tell you more about my self with my pictures. I am looking forward to read from you.(remember distance, age or color dose not matter but true love matters a lot in life.
Yours new friend favour.

Hello Dear,

Its really a pleasure to come along your email address this google in this site, My name is Hamit Hamza 25years old good looking young girl and in search of a friend. This is why i have decided to contact you on this site so that we can establish a good relationship and also get to know each other. Your age, race and religion is never a problem to me, all that matters is true love. Kindly contact me on my e mail hamit.hamza@yahoo.in so that i can tell you more about myself. Hope to hear from you soonest Lovely,
Miss Hamit saabiq,

Hello ,
my name is peace Lakarme, I was impressed when I saw your profile in www.4ppl.com
and I will like to establish a long lasting relationship with you,

please you can contact me through my mail,peace_lakarme@yahoo.com
so that I will send you my picture and tell you more about me.

I will be waiting for your reply as soon as possible.
From your friend,
peace.

Hello,Dear!

Passion makes the world go round. Love just makes it a safer place. Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favourite memories are safe and warm. I find that dreams about love on my mind often that any other thought. Sometimes I bring it there purposely just to make my day brighter. But more often, it surprises me and finds its own ways into my thoughts. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to my dreams about love.After reading your profile today i found you best amoung best that gives me the impretions of writing this mail to you for for futher introductions,You can contact me at my private email address where we can share pictures and
other things but remember that age,colour and distance has notting to do with love.This is my email address(ritarealgirl1000@yahoo.com)Am waiting for your reply soonest.

Waiting for your reply

Alots of love

Rita

How are you hope you are fine, i,m miss kate single i went through ur profile today and i took interest to write to you, plz if it meet ur desire i will like you to write me back on my private email(katelove4r2@hotmail.com) for more conversation and i will send you my pics as we move from there. thanks from
Miss kate

HELLO
Compliments of the day to you.
I am grace by name I am single how ever how are you,hope you are fine I went through your profile on (http://www.4ppl.com) and i read it and took intersest in it,if you don't mind i will love to know you much better , please i well like you to send me your email on my private email (gracedesmond2010@yahoo.com) included,so that i will tell you all you needs to know about me and a picture of myself.i do believe distance and colour will not be a barear between us,hoping to read from you,thanks and God bless a Best Regard grace.
please contact me now through my email address(gracedesmond2010@yahoo.com)

Hi,

compliment of the day.

my name is Sibina i am happy to contact you here with all my heart, sorry to hear that a woman like me is searching for love,but i believe and i think we can make it together, please i will like you to email me back at(Sibinasmith@yahoo.com)
if you are really interested in my love, I believe we can move from here!.I will be waiting to recieve your lovely reply soonest, where i can give you my picture for you to know who i am please contact me back with love from my heart. Sibina

On behalf of Nigeria we sincerely appologizied for your past experience with our past leaders who refused to pay you your fund that is due to you.

The present government has aproved $9,000.000,been part payment of the the total sum.
We promise to pay you immediately we receive all your details and follow my instructions.
Please send me your banking information ,your address,bank address because the original document will be deliever to you.

Finance minister
Olusegun Aganga
Tel 2348056880079
olusegunanga@yahoo.com

Dear Respectful,

First of all, I will like to thank you for given your attention to read my mail. I live in Cote d'Ivoire Abidjan and my name is Julian Kanteh from Sierra Leone , I am writing you from Rep of Cote d'Ivoire where I have been taking refuge after the brutal war and murder of my beloved parents by the rebels during the renewed fighting in my country.
It is my pleasure to contact you for a business venture which I i intend to establish in your country though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

There is this huge amount of seven million five hundred thusand U.S dollars(US$7.500,000.00 Million) which my late Father kept in a Bank here before he was assasinated by unknow persons. I have now decided to invest this money in your country or anywhere safe outside Africa for security and political reasons.I want you to help me to transfer this fund to your country for investment purposes. I suggest the follwing Investments:

1). Transportation
2). Real Estate
3). Five star hotel
4) Any better business that you suggest.

If you you can be of assistance to me I will like you to tell me what you will take from the total fund.

If you are interested to help me, I will like you to give me your full names, home address, telephone and fax numbers. For more details contact me on this email: kantehjulian@kimo.com

I await your soonest response. Extend my warmest regards to your entire family.
Thank you and God bless you.

Sincerely,
Julian Kanteh.

Ref: ATM/UK/08/10
Batch: 2084/002/PAY101
File No: UK/PAY/004/08/2010

After series of verification from the UK Award Release Department and The Internal Revenue Agency, We have therefore been authorized to formally notify you as one of the unpaid and legitimate beneficiary of £ 1,000,000.00 GBP (One Million Great Britain Pounds).

You are therefore officially awarded with an Inter-Switch ATM-Card Valued at £ 1,000,000.00 GBP (One Million Great Britain Pounds); this is accredited in your favour by the UK Inter Switch Committee.

NOTE: Due to high level of Internet Fraud and impersonation resulting to delayed payment; International Roaming problems and shipment fees from Couriers and Diplomatic Deliveries, we have been mandated to have funds from the ATM Chip transfered to you via Bank-To-Bank Transfer. This is to ease transfer of award funds. Funds will be domiciled into your account as soon as you confirm and verify your information from your payment file.

For purpose of transparency, you are required to adhere strictly to the above information and ensure you contact your claims agent immediately you receive this notification.

CLAIMS CONTACT AGENT VIA EMAIL:
Mr. Garry Kelberson
Email: internalrevenueagency@w.cn

Tel: +447024023783 (Call for any inquiries and verification)

Fill the Below informations and send to via email for onward processing and release of funds to you:

* Full Name:
* Home Address:
* Country / Nationality:
* Sex / Age:
* Current Occupation:
* Phone Number (landline and Mobile #)

Choice of claims procedure;

1) SWIFT BANK TRANSFER (Through our correspondence bankers, Allocated Branch IN UK) [....]

Please note: You are to forward the above personal information to:
Mr. Garry Kelberson via email:internalrevenueagency@w.cn

Once again on behalf of all our staff, we apologize for the previous delay prior to this notification!!!

Yours Sincerely,
Mrs Marbel Fredrick,
Executive (International Sweepstakes).
ATM's Payment Team (Outstanding Payouts)

Hello Friend!!!!
How are you? Guess fine. First, my name is favour, I'm young good looking girl,kind and friendly.Well i came through your profile and decided to drop you a note.Meanwhile could you write me something more about yourself while i get back at you including my picture? Contact me through my private address.(favourphil ip82@yahoo.co.uk).
Have a very wonderful day.
Thanks,
favo ur.
(favourphilip82 @yahoo.co.uk)

kqueen4luve11@hotm ail.co.uk
hello my dearest
my name is miss queen,i am a single young and beautiful lady.i came across your profile at this dating site while seeking for a true relationship and i was moved to contact you,i know that you will have the interest to know me the more so i will like you to contact me at my personal email address(kqueen4luve 11@hotmail.co.uk) for more about me and my photo too.
thanks,
quee n.