Scam Letter

[BigGuy]

and another gem, sent over from a friend!


Barr.Thomas Malcolm .(Esq.)
From: T.Malcolm Chambers & Advocates
Tel : + 44-703-183-7118

Good day,

I am Barrister Thomas Malcolm personal Attorney to Ronald Lake and Joyce
Lake who used to work with Frank Howard Allen Realtors. On the 31st of
January 2000, my client and his wife were involved in a Plane Crash (Alaska
Airlines Flight 261) all passengers unfortunately lost their lives, since
then I have made several enquiries to locate any of my clients? extended
relatives but this proved unsuccessful.
You can read more about there death on this website below:

http://archives.cnn.com/2000/US/02/0...airlines.list/

After all these several unsuccessful attempts, since it's not compulsory
that the next-of-kin must be a blood relation to the deceased, hence I
contacted you because you are from the same country with my late client, Be
informed that a next-of-kin can be anybody, friends or organization.
Presently, the Bank where the deceased (my client) had a Deposit valued at
US$21, 437, 000.00 Million issued me a notice to provide the next-of-kin to
my client to receive its benefit or have the account confiscated, so I have
contacted you to assist me in repatriating this benefit left behind by my
client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the
next of kin of the deceased (my Client) so that the proceeds of this Deposit
valued at US$21, 437, 000.00 Million can be paid to you and then you and I
can share the money; 50% to me and 40% to you, while 10% should be given to
any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
viaE-mail: thomas.malcolm@yahoo.co.uk with the below details immediately you
acknowledge the good receipt of this message.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,
Barr.Thomas Malcolm (Esq.)

[Ron61]

Jon,

My priest got that same one. He gets so many he doesn't even bother to ask me about them any more. I told him a long time ago he should have never replied to the ones he did. I don't remember for sure, but I believe this might be one that I traced back and it went to a law firm in London, and they had it pasted all over their site that scammers were using it and it was not from any of them and to ignore it.

Ron

[Ant]

Ron,

I have Outlook Express for Macintosh on a circa 1995 computer, which I am about to replace with a new Mac when the supply a 3gb duo processors Imac, and the compatibility with windows is sorted more!

My way of doing a new email address, would be to use hotmail, but that takes a bit longer than 45 seconds to sort, but it wouldnt really matter if I did get a bit of spam to that! Can you do another email address within your email program!

[Ron61]

Ant,

Yes I can have up to 10 Sub accounts and I can make up as many e-mail addresses as I want for any of them. It takes about 30 seconds to add a sub account and then just make up an e-mail name and set the option to be able to send from it and that made up name will be what appears in the from line. I keep one sub account open all the time just for that reason. I have used a dozen different names in it when I was corresponding with someone that I didn't want to know my real name and address, and once our business was done, I just delete the throw away e-mail name.

Ron

[BigGuy]

they're getting better all the time.............



MEMO FROM: THE PREMIER LOTTERYUK PRIZE AWARD DEPARTMENT
<<<{Draws Notification For Category A Prize Winner!!!}>>>

Congratulations!! We happily announce to you our Category A Grand prize winner, that You have been selected as one of two winners of the PREMIER LOTTERY Uk draws of year 2007 computer ballot draws and thus will be a priviledged recipient of the grand draw prize of £6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number 101-OIO-77/A.

We in the PREMIER LOTTERY Uk is by this program, launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in recorded time. After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings and 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 claims and unwarranted abuse of this program. Please be warned !!!

The transfer of your prize is to be handled by your Claims Director. You are to contact our agent by email within a week of receiving this notice. Please find full contact details below:

Mrs. Susan Edwards
Financier Director
Link Trust Finance Ltd Uk
Email: ltfindirector2@yahoo.co.uk
Tel: +44 703 189 3016

Also find all other relevant winning lottery information below:
Draw Serial No: 55/849177
Batch No: 01-A223
Zonal Draw No: A1-101
Grand Draw No: 56748

Please direct all further correspondences and queries to your respective Category Prize Transfer handlers. Quote your Ticket number in any correspondences with our designated agent. Congratulations Once Again. from me and members of staff of the PREMIER LOTTERY UK.

Yours Faithfully,
Mr. Aret Franklin
Coordinator Premier Lottery Uk
12 Bridge Street, Staines
Middlesex Tw18 4tp
United Kingdom

WARNING!!!........................................ .................................................. .................................................. ..............................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by replying immediately and destroying the email and its attachments without reading, copying or forwarding the contents.

by Nomer.com




.

[BigGuy]

and yet another nice one.......


Dear Sir/Madam

I am Fredrick Giwa, President/CEO of Offshore Financial & Securities Consultants. I am looking for a reliable foreigner to represent our deceased (Late Ed Baker) customer who operates account with First bank of Nigeria Plc, he has a deposit of US$10,750, 000.00 and he was a contractor with one of the multinational Oil Company in my country.

Late Ed Baker neither left a WILL nor declares his next of kin in his in document used in opening his account with First bank of Nigeria Plc and right now the management of the bank is planning to purge his account and turns the fund to state government's treasury as unclaimed deposit if no one come to claim the fund as the deceased's next of kin within 3 – 6 years as stipulated in Banking Inheritance Claims Act; this is why I am contacting you to seek for your partnership as a team and claim this fund rather than to have it forfeited to the government.

We will engage the services of a vibrant attorney to secure the payment for you as the next of kin and transfer it to your nominated bank account. I will make all information available we are to work with and I hope to discuss how fund will be share between us when I receive your positive reply.

Yours faithfully,

Fredrick Giwa
President/CEO
Offshore Financial & Securities Consultants


They are hard working ...........coming up with all this stuff?!
.

[Ron61]

Jon,

Congratulations. If this keeps up you will pass Bill Gates as the wealthiest person in the world. Don't forget us poor people while you are sitting on your billions.

Ron

[BigGuy]

Ron - They say my check is in the mail.

I'll share with you when I get It!!!!

[Ron61]

Jon,

Thanks. I am already looking at property, cars and other things I want so when I get my check I can get them.

Ron

[BigGuy]

Ron - see, I've got the payment notification already! $ $ $ $ $
.....very interesting since I've never responded back on one of these (if it seems to good , It probably is). But, it sounds like we will have the Money soon!

Did you catch the investigative report last night on these scams. these guys are pretty good. The FBI can't do much because the action takes place in other countries, and most people who are scammed don't report it.


RE:YOUR PAYMENT NOTIFICATION
From: Prof. Chukwuma C. Soludo
Executive Governor (CBN)
Central Bank Of Nigeria.

Attention:Beneficiary

This is to officially inform you that we have verified your
contract / inheritance file presently on my desk, and I found
out that you have not received your payment due to your lack
of co-operation and not fulfilling the obligations giving to you
in respect to your contract /inheritance payment.Secondly, you
are hereby advised to stop dealing with some non-officials in
the bank as this is anillegal act and will have to stop if you
so wish to receive your payment immediately. After the board meeting
held at our headquarters, we have resolved in finding a solution to
your problem, and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America and Asia Pacific, which is the instruction given by our
president, Chief Olusegun Obasanjo (GCFR) Federal Republic of
Nigeria. This card centre will send you an ATM CARD which you will
use to withdraw your money in an ATM MACHINE in any part of the world,
but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day.
So, if you like to receive your fund this way, please do let us know
by forwarding the below details to Mr. Steve Grant the CARD PAYMENT CENTRE
on this email: soludo_csc@ispsafe.com

(1) Your Full Name
(2)Address where you want the payment centre to send your ATM CARD.
(3)Phone And Fax Number
(4) Your Total Fund to be received.

Instead of loosing your fund, please indicate to the Card Centre the total
sum you are expecting and for your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please do update me with
any new development.

Thanks for your co-operation.

Regards,

Prof. Chukwuma C. Soludo
Executive Governor (CBN)
Central Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct,
which is (805) so you have to indicate this code when contacting this CARD CENTRE


.

[imagine2frolic]

Maybe we are related? I recieved the same letter, and laughed all the way to the bank with it....OOPS I mean trash can with it!

[Ron61]

Darn, you guy's are lucky. I never receive anything telling me that I have won a lot of money or that I am related to some person that left millions and I just need to claim them. Maybe going to some of those places and posting names and numbers paid off for me.
Enjoy all the money that you will be receiving.

Ron

[BigGuy]

It's that time of year again for scam emails........

I haven't spent all the money they sent me last year!!!

Ron - the 30% he sends me on this one is all yours.


Hi,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: ton011icb@aol.com
Mobile: +233-24-967-0169
With Regards,
Anthony Aka

.

[Ron61]

Jon,

Well at least his sentence structure is better than most of them. I guess I need to go back to school as I don't even know where Accra-Ghana is and never heard of that bank. With employees like that, they sure don't have to worry about being robbed. I can use the 30% to buy a car at the auction.

Ron

[BigGuy]

And now they're using our military personnel?!

My name is Sgt.Mark Conell, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 25 Million U.S. Dollars ) Twenty Five Million United State Dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.

Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below;
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family.
Now this where you come in this if you are willing to assist me in this transaction, the money has been packed as family valuables and it will be delivered to you in your country in two days, if you are willing to assist me in this venture you are advised to get back to me with your complete contact information which will be forwarded to the diplomat who is carrying the said consignment.
He will contact you on your direct phone number from your international airport, after that the consignment will proceed to your home which is the final destination, note that it is not a must that you should assist me in this transaction but if you are willing and sincere to help me out in this transaction be rest assured that this transaction is 100% risk free and it does not contradict the laws of any country.
Indicate your interest in assisting me as well as Providing the following information to facilitate the smooth conclusion of the Transaction:
1) Your Full Name: ------------------------------------------
2) Your Address: ---------------------------------------------
3) Your Telephone Number: ---------------------------
4) Your Mobile Number: --------------------------------------
5) Your Fax Number: ---------------------------------
6) The Name of the Closest Airport to your City of Residence: ------------------------------------------------------

One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier? here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication is email. I Also want you to tell me how much you will take from this money for the assistance you will give to me.

God Bless You As You Help Out In This Transaction.
Sergeant Mark Conell.
Camp MXP-512 Third Infantry Division Unit(T.I.D..U),
Abul Uruj, Baghdad, Iraq.

How low can you go............

.

[bomelia]

Well, if ya fall for any of these...

Anyways, I am a newbie to facebook and myspace. I joined to find old friends. And it has worked!

I recently got an email from one of those about someone named "Brandy" that wanted to be a "friend". I do not, nor never knew any Brandy... but I clicked to see what it was about. Not long after "her" page came up, a little window opened asking about some kind of microsoft repair install, which I closed right away. Yup, you guessed it. It was a Trojan. My Kaspersky Internet Security caught it right away. To test, I opened the page again and the same thing happened.

Be carefull,

Mike

[Alex Donghi]

And DON'T open an attachment they could access your email address book and piss off all your friends and busness assoc.

[BigGuy]

and another gem..........

Please Read.

My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.

You can contact me on my private email:
( song_lile_17@yahoo.com.hk ) and send me the
following information for documentation purpose:

(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.



Kind Regards,
Mr. Song Lile.


.

[Ron61]

Perry,

Hope that you don't mind. I answered with all of your information as I can use my 50% of the cut. I did make that plain that you would accept nothing less than 50%.

Ron

[BigGuy]

and another long lost friend has this for me .........


From: David James.
Cannon Street, London EC4M 5SE,
London, UK

My Dear Friend,

I did a lot of searching before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is David James, A Private Lawyer based here in London. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client who made a deposit of GB£6,000,000.00 (Six Million Pounds Only) with a Finance House here in London few years back. He died in an auto crash with his wife and only child without any registered next of kin and as such the funds now have an open beneficiary mandate with a Finance House here in London. This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed. I urgently hope to get your response as soon as possible via my email address above.

Regards,
David James