CONTACT YOUR AGENT YOU HAVE WON:

Posted July 24, 2008 by Jose Sosa
Categories: Scams

MICROSOFT EMAIL LOTTERY INTERNATIONAL.
HOOFGHESS 103 KL
1102 GH,
AMSTERDAM-NETHERLANDS.

FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
WEB-WWW.microsoft.com

BACTH NO: 213-127-798-ppl1102.
SERIAL NO;63-PR-LD44

WINNING NOTIFICATION,

Attn,

Sir,Madam

This is to inform you of the release of the MICROSOFT EMAIL LOTTERY INTERNATIONAL/ WORLD GAMING BOARD held on the 14th Febuary 2005 Due to the mix up of numbers, the results were released on the 16th febuary 2005. Your name attached to ticket666/09/pr also with with drew the lucky numbers of 7-9-2-8 which consequently won the lottery in the 1st category. You have therefore been approved for payment THREE HUNDRE AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.( US$350,000.00 ) cash credited to file with REF. NO.633/98/401

CONGRATULATIONS:

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some paticipants.All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our fudicial agent in the legaldepartment.

Mr. Paul Smith
TEL:0031-6492-243-95
FAX;0031-8473-006-60
Email:paulagency20051@netscape.net OR paulagency2005@zwallet.com

MICROSOFT EMAIL LOTTERY INTER.

processing and remittance of your winning prize money to a destination of your choice.Any claim not made befor 27th febuary this day will be returned to the MINISTERIAL VAN DE ECONOMIA NETHERLANDS. Note that all unclaimed funds will be included in the next stake.

Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr.Paul Smith

Please follow all his instructions.Furthermore, should there be any change of address do inform us as quickly as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Sandra Blaze Hoornbeck
Vice President,
MICROSOFT EMAIL LOTTERY INTER.

Package

Posted July 24, 2008 by Jose Sosa
Categories: Uncategorized

Hello!

I have been waiting for you since to contact me for your Confirmable  Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX EXPRESS
DELIVERY, West Africa, I travelled out of the country for a Months Course and
I will not come back till end of June. What you have to do now is to
contact the FEDEX EXPRESS DELIVERY as soon as possible to know when they will
deliver your package to you because of the expiring date. For your
information,I have paid for the delivering Charges, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your Country.

Again, I would have paid for the security keeping fee but they said no
because they don’t know when you will contact them and in case of
demurrage.You have to contact the FEDEX EXPRESS INTERNATIONAL with the following
informations:

First name:
Last Name:
Telephone:
Nationality::
Age:
Occupation:
address:

Dispatch Director: Mr.Morison Marvel
Email Address: mrmorison.marvel@gmail.com

You are advice to contact them as soon as you receive this mail to avoid
any further delay and remember to pay them their Security Keeping fee of
$200.00 US Dollars for their immediate action.You should also let me know
through email as soon as you receive your Draft.

Yours Faithfully,
Mr.Francine Taylor.

CLAIMS NOTIFICATION

Posted July 24, 2008 by Jose Sosa
Categories: Scams

THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH
UNITED KINGDOM.

NOTIFICATION (IRISH ON 2007)
Ref No: IRISH ON-5464K2/71
Batch Number: AT-040SB06-03
Lucky Numbers: 34.13.26.19.02.12.[08] Bonus Ball

6th May,2007.

ATTENTION: WINNER ,

You have been Selected in the irish ON 2007 Lottery Program. Our
lotteryprogram selection has finally been performed today which was
held at
the Marina office. UK Promotion is a joint Euro/America private
lottery
registered and organized in accordance with the World Lottery
Regulation act.

We the The National Lottery organizing committee are pleased to
officially notify you of the status of your email application. An
official
notification of winning is hereby issued to you as your email
promotion
ticket randomly drew for the Lucky Numbers: 34.13.26.19.02.12.[08]
Bonus
Ball ,which selected your email as the 2ND winner of our lottery
program you have consequently won the lottery program in the first
batch.

Suffice to say here, We have officially approved a sum payout of
£500,000.00 GBP to you as the lottery winner. This amount is from
total
prize cash of £1,500,000.00 GBP randomly distributed among Three
(3)international winners selected by our Lottery Random System
Selection(LRSS).

You are hereby required to contact our claims agent below.

FIDUCIARY DEPT:
NAME: MR PATRICK ADAMS
(CLAIMS OFFICER)

TEL: +44 70457 38944
    +44 70457 22983
Fax: +44 70059 77139

Email:agentpat123@yahoo.co.uk

VERIFICATION AND FUNDS RELEASE FORM
FULL NAMES :
AGE:
SEX:
ADDRESS:
COUNTRY:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
REF NUMBER:

Congratulations from all our staff for being part of IRISH
2007 LOTTERY PROGRAM.
Sincerely,

VIVIAN KELLY (Mrs)
ONLINE CO-ORDINATOR

NOTIFICATION FOR THE DELIVERY OF YOUR $950,000.00 BANK DRAFT!

Posted July 15, 2008 by Jose Sosa
Categories: Scams

(JOHN & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft but I did not heard from you since that time. Then I went and deposited the Draft with Courier Security Company here in Benin Republic, because I travelled to Iraq to see my boss and will not come back till next month end. I want You to contact the Courier Company to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $85.00 Us Dollars to received your package.
This is their Contact Address, Contact Hon.Odiriga Mike.
Director of the courier delivery company Benin Republic.
E-mail:(info_royal_e_c_d_c_beninrepublic@yahoo.fr)
Phone number +229-93413717.
Try to contact them as soon as possible to avoid increasing the security keeping fee and also give them your  contact delivering address to avoid any mistake on the delivering. Let me know immediately you receive your Draft.
Thanks.
Barr.Hill John

Congratulations!! You Have Won

Posted July 15, 2008 by Jose Sosa
Categories: Scams

PEUGEOT AUTOMOBILES PROMOTION

Dear Winner,

This is to inform you that you have been selected for a cash prize of
£300,000.00  and a brand new Peugeot 407 Car,From the International
online programs held on the 08/05/2007 in London the United Kingdom .
To begin the processing of your prize you are to contact:

Mr Paul Woods,
Email:woods_claimsagent236@yahoo.co.uk
Tel: +447045708544

You are also advised to provide him with the following information as
part of the claim requirements as soon as possible:

Name,Sex,Occupation,Age,Country,Telephone and Address.

Congratulations once again!

With Best Regards
Mr. Dominic Gerard
Lottery Manager.

YOUR EMAIL ADDRESS HAS WON YOU US$2,500,000.00

Posted July 12, 2008 by Jose Sosa
Categories: Scams

LOTTO.NL
FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 03/08/2007. Your e-mail
address attached to ticket number :EL-23133 with serial number:
EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew
lucky numbers 7-1-8-36-4-22 which consequently won in the 1st
category, you
have therefore been approved for a lump sum pay out of
US$2,500,000.00 (Two
Million, Five Hundred Thousand United States dollars).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep
your winning information confidential until your claims has been
processed and your money Remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program
by some participants. All participants were selected through a
computer
ballot system drawn from over 40,000 company and 20,000,000
individual email
addresses and names from all over the world.

This promotional program takes place every year. This lottery was
promoted and sponsored by a group of successful electronic
dealers.we hope with part of your winning,you will take part in our
next year US$20 million international lottery. To file for your
claim, please
contact our paying officer:
Contact Person:Mr Frank Andries (Lottery Director)
Mr Cano Darmoni
Tel :+34617725203
Email contact:europeanservicedepartment01@yahoo.com.hk
Email contact:europeanservicedepartment02@yahoo.com.hk

VERIFICATION FORM
1.Full Names………………
2.Residential Address…………For Delivery
3.Phone Number…………
4.Fax Number……………
5.Occupation…………….
6.Sex……………………..
7.Age………………………
8.country……………..

Remember, all winning must be claimed not later than 17th Of
AUGUST 2007. After this date all unclaimed funds will be included in
the next stake. Please note in order to avoid unnecessary delays and
complications please remember to quote your reference number and batch
numbers in all correspondence. Furthermore, should there be any change
of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank
you for being part of our promotional program.
Note:Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Mr cano darmoni

Good Day

Posted July 12, 2008 by Jose Sosa
Categories: Scams

Good Day,

I am Mr. Patrick K. W. Chan. Executive Director and General
Manager of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our
client Col. Hosam Hassan who was with the Iraqi forces and also
businessman made a numbered fixed deposit for 18 calendar months, with
a value of Thirty million United State Dollars($30,000,000.00) only in
my branch.Upon maturity several notices was sent to him, even during
the war which began in 2003. Again after the war another notification
was sent and still no response came from him. We later find out that
Col. Hosam Hassan along with his wife and only daughter had been
killed during the war in a bomb blast that hit their home. After
further investigation it was also discovered that Col.Hosam Hassan did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank.
So, Thirty million ($30,000,0
00.00) United State Dollars is still lying in my bank and no one will
ever come forward to claim it.

What bothers me most is that according to the laws of my country at
the expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds. Against
this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col.Hosam Hassan so that you
will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that
we shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Col.
Hosam Hassan, all that is required from you at this stage is for you
to provide me with your Full Names, Contact phone and fax numbers and
Address so that the attorney can commence his job. After you have been
made the next of kin, the attorney will also fill in for claims on
your behalf and secure the necessary approval and of probate in your
favour for the move of the funds to an account that will be provided
by you.There is no risk involved at all in this matter, as we are
going to adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavor to observe utmost discretion
in all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall then share in the
ratio of 70% for me, 30% for
you.Should you be interested you can reach me on my private email
address below: patrick_chan0011@yahoo.com.hk
And finally after that I shall provide you with more details of this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Patrick K.W. Chan.

Contact me

Posted June 23, 2008 by Jose Sosa
Categories: Scams

Hang Seng Bank Ltd,
Des Voeux Road Brach,
38 Des Voeu Road,
Central Hong Kong
Hong Kong.
Email: patrickchan@hangsengbanks.com   

Dear Friend,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices
was sent to him, even during the war early this year. Again after the
war another notification was sent and still no response came from him.
We
later find out that Col. Hosam Hassan along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home.

After further investigation it was also discovered that Col. Hosam
Hassan did not declare any next of kin in his official papers including
the
Paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in
my Bank.
So, Thirty million United State Dollars ($30,000,000.00) is still lying
in my bank and no one will ever come forward to claim it. What bothers
me most is that according to the laws of my country at the expiration
6 years the funds will revert to the ownership of the Hong Kong
Government
if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare
the necessary document that will back you up as the next of kin to
Col.Hosam Hassan , all that is required from you at this stage is
for you to provide me with your Full Names and Address so that the
attorney can commence his job. After you have been made the next of
kin,
the attorney will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move
of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents.
Please endeavor to observe utmost discretion in all matters concerning
this issue.

Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you, Should you be
interested
please send me information’s below,

1. Full names and Age
2. Private phone number
3. Current residential address.

I will prefer you reach me on my private Email address below ;
Email: patrick.chan06@yahoo.com.hk 
     
And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.

Kind Regards,

Mr. Patrick K.W Chan.

I am presently at JFK Airport. Reply Very Fast.

Posted June 23, 2008 by Jose Sosa
Categories: Scams

I am a Diplomat from the Caribbeans named Frank Chambers,mandated to  deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of  these funds by a benefactor whose details will be revealed to you after  handing  over the  funds to you in accordance with the Agreement I  signed with the  benefactor  when he enlisted my assistance in delivering  the funds to  you.

I am presently at JFK Airport in the United States of America and  before I  can deliver the funds to you, you have to reconfirm the  following  information so as to ensure that I am dealing with the right person

1. Full Name

2.Residential Address

3.Age

4.Occupation

5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall  contact you so that we can make arrangements on the exact time I  will  be  bringing your  package to your residential address.

Send the requested information so that we can proceed.

Regards

Frank Chambers.

 

CONTACT THEM IMMEDAITELY!!!

Posted June 5, 2008 by Jose Sosa
Categories: Scams

Dear Friend,

How are you today? I am writing to inform you that I have CASH your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $1.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5MILLION UNITED STATES DOLLARS in cash was made with Global Trust Courier Company here in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.5MILLION in cash for me. Then he also agreed to help me to Register the Consignment with Global Trust Courier Company. Infact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the Global Trust Courier Company they promised that your consignment will leave this Country next week,But the Director of the Global Trust Courier Company said that they need your contacts informations to anable them meet up with you,immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.

DR MR ABRAHAM MARTINS
PHONE:+229 9300 0285
EMAIL:(globaltrustcouriercompany24@yahoo.pl)

Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME—————————-
2.YOUR HOME ADDRESS————————-
3.YOUR CURRENT HOME TELEPHONE NUMBER————–
4.YOUR CURRENT OFFICE TELEPHONE——————-
5.A COPY OF YOUR PICTURE————————–
6.YOUR AGE—————————————-
7.COUNTRY——————————————

Please make sure you send this needed information to the Director general of Global Trust Courier Company Mr Abraham Martins with the address given to you.Note.The Global Trust Courier Company don’t know the contents of the Box. I registered it as a BOX of an Africa cloths. They don’t know it contents money. this is to avoid them delaying with the BOX. don’t let them know that is money that is in that Box. I am waiting for your urgent response. You can even get back to the Director of Global Trust Courier Company THROUGH PHONE CALL TO CONFIRM YOUR PACKAGE BELOW IS THE DIRECTOR’s PHONE NUMBER
+229 9300 0285.

Thanks

Yours Sincerely,

Mrs Mercy Johnson.