Scam on a Scam?

[Ron61]

You won in Italy, was notified by a woman with a catch all American name, and the finance department is in Nigeria. That must be the wealthiest place in the world with all they give out on these lotteries and other schemes. Why don't you just send them your money and get it over with?

Ron

[wtm442]

I won another lottery. But their calandar is really screwed up. I got the following message today (Nov 7th), but the e-mail says my number was drawn yesterday which was August 15th! I've never heard anybody using a 9 month year!

- - - - - - - - - - - - - - -- - -

Dear, Sir/Madam
YAHOO LOTTERY WINNING
NOTIFICATION
We happily announce to you the draw of the
Yahoo Lottery Intl Inc
programs held yesterday the 15th of August
2007 in London. Your e-mail
address attached to ticket number:
56475600545 188 with Serial number
5388/02 drew the lucky numbers: 31-6-
2613357, which subsequently won
you the lottery in the 2nd category. You are
therefore, been approved
to claim a total sum of £650,000.00 for the
month of August 2007
lottery win promotion which is organized by MSN
& YAHOO LOTTORY INTL INC
every month.

CLAIMS PROCESSING LOTTERY AGENT CONTACT
INFORMATION
Contact Person: Mr robert ray
( Winners Directorate Office )
Email:claims_agentdept09@yahoo.com.hk

THE FOLLOWING INFORMATION IS NEEDED BY
YAHOO LOTTERY
Name of Beneficiary:......................................
Mailing Address:..........................................
Beneficiary Phone
Number:.................................
Nationality of
beneficiary;...............................

Serial Number;............ 5388/02
Draw Lucky Numbers:....... 31-6-2613357
Lotto Number...............Lwh35447
Winning Number.............Lwh09788

[wtm442]

OMG

I'm even winning $$$ from the oil companies. Its about time! Funny thing, but I visited the corporate Shell headquarters in the Netherlands about 20 years ago when I was working. Sold them about $400K worth of instruments at that time. I guess its finally payback time.

Rather than drilling for oil, I think they are trying to give me the shaft


- - - - - - - - - - - - - - - - - - -

CHEVRON/TEXACO EXPLORATION AND
PRODUCTION COMPANY LTD (CTEPC)

Concern,

The Chevron/Texaco Exploration and Production Company (CTEPC),would like to
notify you that you have been chosen by the board of trustees as one of the
final recipients of a cash Grant/Donation for your own personal,educational, and
business development,to celebrate the 30th anniversary program,The
Chevron/Texaco Exploration and Production Company (CTEPC) in conjunction with
the Economic Community for West African States (ECOWAS), United Nations
Organization (UNO) and the European Union (EU) You have therefore been approved
for a lump sum pay out US$500,000.00 (Five Hundred Thousand United State
Dollars),in cash credited to file XYL/26510460037/06.We are pleased to inform
you today of the result of the winners of the CHEVRON/TEXACO INTERNATIONAL
ONLINE LOTTERY PROMO PROGRAMME,held for this year, Note:All beneficiaries email
addresses were selected randomly from over 100,000 internet websites of a
Petrolstation or mini mart shop's cash invoice around your area in which you might have purchased something from,
Be Informed that NO TICKET WERE SOLD.

You are required to fill the form below and email it to our Executive Secretary
below for qualification documentation and processing of your claims. After
contacting our office with the requested data, you will be given your donation
pin number, which you will used in Claiming the funds. Please endeavor to quote
your Qualification numbers (N-222-6747,E-900-56) in all discussions.

FUND RELEASED AND VERIFICATION FORM

1.Full Names:
2.Address:
3.Sex:
4.Age:
5.Maritl Status:
6.Occupation:
7.Telephone Number:
8.Country:
9.Winning e-mail address:

Executive Secretary- Mr.White Cole
Email: sec_white123459@hotmail.com

Yours Truly,
Mrs. Rosemary Cole.

SHELL PETROLEUM DEVELOPMENT COMPANY(S.P.D.C)
Mrs.Deanna Showli / (Foundation Officer)
Mr. Viladilav Yu. Khomich (Foundation Chairman)
Copyright © 1977-2007 Chevron/Texaco. All rights reserved.

[wtm442]

OMG. There is a lawyer in the world that believes that scamming the goverment is legal. It's 100% risk free. What is this world coming too? Shady lawyers?

- - - - - - - - - - -

FALCON CHAMBERS
BARRISTERS & SOLICITORS
12 CAMPSHELL ROAD, LONDON UK.
Attorney: Jonathan Small.
Speciality: Wills and Probate,
Property & Residential Conveyancing.

Attention: Sir.

I am Jonathan Small, a legal practitioner and personal attorney to an
international contractor in the oil industry before his untimely demise on the
27th of September 2003 United Kingdom.

Before his death, I assisted him in the deposit of some contract funds valued at
2.2 Million Pounds Sterling with a bank. The funds have remained unclaimed since
his death and such unclaimed funds are appropriated and returned to the treasury
after 4 years as a matter of banking policy. Considering the lack of success in
my bid to locate any of his relatives for over 3 years now, I hereby solicit
your consent to enable me present you to the bank as the beneficiary Next of Kin
to my deceased client.

I am contacting you for two reasons. Firstly, I strongly believe that the Bank
does not deserve to confiscate the funds and these reasons led to my resolve to contact you to claim the funds.

Know that this deal is 100% risk free because I have in my possession the
personal file of the deceased which contains some of the information we shall
need to prove your legal relationship with my late client, which means that the
fund will definitely be paid into the account of whoever I present to the bank
as his next of kin. Moreover this is a legal and risk free transaction that does
not in anyway hamper or contravene the monetary laws of your country because it
is an inheritance fund.

All I require from you is your assurance that my share of the funds shall be
held in trust for me when it is released into your account by the bank. Be rest
assured that the fund shall be released to you by the bank upon presenting all
the necessary legal documents that will be used to
substantiate whatever claim we make on your behalf at the bank.

On my receipt of your consenting reply, i shall give you a detailed briefing on
this proceedings.For more informations about me, check on this website:
http://www.falcon-chambers.co.uk/mem...ber.cfm?id=170

I await your immediate response,i appeal to your sense of fairness, Reply
Urgently.

Regards,
Jonathan Small Esq.

[wtm442]

It's about time that they have recognized I will not respond to small amounts of $$. Now here is one BIG one

$12.8 Million

- - - - - - - - - - - - - - - - - - - - - - -

From: Mr.Maya Ford
(Director, Corporate & International Finance)
Strategic Securities & Finance Co.
Strategic House, 28 Kings Walk,
Nottingham, Nottinghamshire, NG1 2AE
Tel: (44) 7031-923-022
Fax: (44) 7006-005-106
email: mayaford@strompost.com


I am Mr.Maya Ford, Director, Corporate & International Finance, Strategic Securities and Finance Co., UK, I am confiding in you by asking for an assistance and co-operation to carry out this business opportunity in my department.

I discovered an unclaimed sum of $18.3Million (Eighteen Million and Three Hundred Thousand United States Dollars) in an account belonging to one of our deceased customer who died in a plane crash with his wife and daughter, while traveling for a vacation to his country since 2002.

Since we got information about his death, we have searched and also have been expecting a beneficiary to come over and claim his money, unfortunately, all effort to locate any of his family/relation proved abortive since then. the finance company cannot release this money unless somebody applies as the beneficiary to this claim.

Our policy/guidelines indicated that if such money remained unclaimed for a period of Seven (7) years, it will be transferred into the Finance Treasury Account as an unclaimed fund. I have contacted you to receive this money into your designated account as the beneficiary to this fund.

I will come over to meet with you to invest my own share in your country thereafter the completion of the transaction, also be informed that this transaction is genuine and 100% risk free and also, I have copies of all the relevant document to this claims in case any is required on the process of the transfer. Your share of it shall be 70% and you will keep 30% for me.

Feel free to call or email me on receipt of this email or I will call you for further discussion on the next step via your Direct Phone number. (44) 703 192 3022
My email address is: mayaford@strompost.com

Yours sincerely,

Mr.Maya Ford
Director, Corporate & International Finance
Tel: (44) 703 192 3022

[wtm442]

We have another winner!!!!!!!!!!!!!!!!!!!!!!

- - - - - - - - - - - - -

This is to inform you that you have been selected for a cash prize of
1,000,000.00 USD (one million United State Dollars) in the International
programs held on the 10th of November 2007 in THE NETHERLANDS. The selection
process was carried out through random selection in our computerized email
selection system(s) from a database of over 250,000 email addresses drawn from
all the continents of the world. The Powerball lottery Promo is approved by the
Netherlands Gaming Board and also Licensed by The International Association of
Gaming Regulators (IAGR). To begin the processing of your prize you are
to contact our executive claims officer through the contact stated below with
your personal informations for verification purpose:
Mr. FRED BRYANT.
Claims Agent
E-mail: info_claimsagent_fb@myway.com

WINNING VERIFICATION FORM
1.Name in full.....................
2.Address..........................
3.Nationality......................
4.Age..............................
5.Occupation.......................
6.Phone/Fax........................
7.Present Country..................

MRS BIRGIT ROMIO Co-coordinator.

[Ron61]

By now you should own all of Britain and most of the islands in the Atlantic. Since you won't share all the money with Tru and I, we will take it upon ourselves to help you collect it.

Ron

[wtm442]

Ron
Maybe you can earn some easy money with just a little effort. Just got this job offer this morning.

- - - - - - - - - - - - - - - - - - - - - - - -

DATE:12th November,2007
FROM:COSTA COFFEE COMPANY PLC.


Dear Sir/Madam,


Would you like to Work Online from home and get paid
Weekly without leaving or affecting your present Job?
COSTA COFFEE COMPANY PLC.Needs a Book-Keeper in USA.
We have Customers that we supply weekly around the world.Our
Customers make payments for our supplies every week in form of
Money Orders,Bankers Draft and Cashier's Checks,Checks which are
not readily Cashable Outside the United States and the country of
issuance.


All you Need to do is to Receive payment from Customers.
Get it Cashed at your Bank or any Financial
institution that does such tasks, then
Forward balance after deduction of percentage/pay to any
of the offices you will be contacted to send
payment to.(Payment is to forwarded either by Money Gram or
Western Union Money Transfer).
For example you've got 4000.00USD
You take your income: 400.00 USD (10%)
Send to us: 3600.00 USD


You'll have a lot of free time doing another job,you'll get good
income and regular job.
N/B: IF INTERESTED PLEASE REPLY TO MR FRANK JAMES AT
costa_coffee2007@yahoo.co.uk WITH THE DETAILS BELOW :
=======================================
APPLICATION FORM FOR COSTA COFFEE COMPANY PLC.
FULL NAMES:_________________________________
GENDER:_________________________________
DATE OF BIRTH:_________________________________
NATIONALITY:_________________________________
COUNTRY OF RESIDENCE:_________________________________
MARITAL STATUS:_________________________________
HOME ADDRESS (Where payment will be sent to{NO P.O BOX

ADDRESS})
STREET:_________________________________
CITY:_________________________________
STATE:_________________________________
ZIP CODE:_________________________________
PRIVATE TELEPHONE NUMBER:_________________________________
Thank you for your time.
I Await your Urgent Response.



Mr.Frank James,
DIRECTOR,INTERNATIONAL TRANSACTION.
COSTA COFFEE COMPANY PLC HEAD OFFICE
996 RAMA 9 RD,BANGKAPI..BANGKOK...THAILAND
www.costa.co.uk

[wtm442]

Just for grins, I did a google on Costa Coffee Co ..... WOW. The e-mail is a scam! Amazing, huh.

http://www.419legal.org/employment-s...ta-coffee.html

[Ron61]

Now why does it not surprise me that it was just a scam. Maybe you should send them a bill for around $5K for services rendered. And be sure to ask for their bank account number just for verification purposes.

Ron

[wtm442]

OK, but anything from Bill Gates must be on the up and up.
Especially when I won a million Great British Pounds.

- - - - - - - - - - - - - - - - -

Dear Lucky winner,
GOLDEN JUBILEE PROMOTION BY MICROSOFT
This is to inform you that your email has won a consulation prize in the
celebration of our GOLDEN JUBILEE of the MICROSOFT and AOL email beta,Email draw
held today.

Your email has won you 1,000,000.00 Great British Pounds. To claim your
prize,please contact your fiduciary agent MR GREG ROVERS with your Batch:409978E
and Ref: BTD/968/06 and contact him immediately .The draws registered as Draw
number one was conducted in Brockley, london United Kingdom.

You are therefore requested to contact immediately through the Claims Department
below quoting your Batch and Ref number with the details below.
Contact:
MR.GREG ROVERS.
Email: microsoftandaolclaimsdepartment1@jmail.co.za
Tel:+447024053026

Our special thanks and gratitude to Bill Gates and his associates.
We wish you the best of luck.
Sincerely,
Mrs Mary Gate.
Head Customer care Service
Microsoft Promotion Team

[wtm442]

almost a mil, but not quite ....

-- - - - - - - - - - - - - - -

NOTIFICATION FOR YOUR INHERITTANCE FUND.

Dear Colleague,

I have been waiting for you since to come down here and pick your Bank Draft of $950,000.00usd but did not heard from you since that time then I went and deposited the Draft with INTERNATIONAL BANK OF BENIN here in Cotonou, Benin Republic, because I travelled to Japan to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Benin with your full contact informations such as follows:

1. FULL NAME
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3. PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly contact the below person who is in position to release your ATM Master CARD,
REV. DR. INNOCENT EJIKE,
DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF BENIN
EMAIL;( rev_drinnocet_atmdepartment@hotmail.fr )
I had paid for all the processing and delivery charges, the only money
that your are going to pay to them is only $96 Dollars which they
will use to open your ATM Account with the Bank and send the ATM Master CARD
to your address.

Try to contact them as soon as possible to quicken the process of your Card before your Draft gets Expired.
Let me know as soon as you receive your ATM Master Card.
Thanks.

Dr.LAWRENCE JOHN.

[Ron61]

REV. DR.INNOCENT EJIKE, My god, they have a version of Jessie Jackson. Get the money quick and run.

Ron

[wtm442]

Not more money!!!!!!

- - - - - - -

The Foundazion Di Vittorio has chosen you by the board of trustees as one of the
final recipients of a cash Grant/ Donation for your own personal educational and
business development.To celebrate the 30th anniversary 2007 program We are
giving out a yearly donation of US$900,000.00 to 40 lucky recipients as charity
donations. Fill Out Information: Full Name: Address: Occupation: Telephone: Sex:
Age:
Payment Remitance Contact

Mr Samuel Peter
E-MAIL: ecowasdonationdeliveryagent@gmail.com

Also in order to avoid unnecessary delays and complications, remember
to quote your reference number ECO/554/33 as your subject.

Congratulations once again from all our staff and thank you for being
part of our promotions program.

Regards.
Mr. Vikki Malcom.
Ecowas President.

[wtm442]

short and to the point ...

--- - - - - - - - - -

No: UKON-5464K2/71
Batch Number: AT-040SB06-03
Lucky Numbers: 34.13.26.19.02.12.[08] Bonus Ball

This is to inform you that you have been selected for a cash Price of
£500,000.00(Five Hundred Thousand Pound Sterling) from International
programs held on in United Kingdom.Please complete the following.
1.Name in full. 2.Address in full.3.Nationality & Present
Country.4.Age.5.Phone /Fax /Sex.

Mr Stanley Moore.
Tel:+44 7011121397
Email: verification_batchnumber07@hotmail.com

[Ron61]

At this rate you can buy all of Marhta's Vineyards and kick the Kennedys out.

Ron

[wtm442]

Finally, something extremely positive out of the IRAQ war. Thank you USA. I guess I'll have to share this windfall with all the coalition forces.

- - - - - - - - - - - - - - - - - - -

Good day sir/madam,

Let me start by introducing myself. I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured
business suggestion for you. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of twenty five million, seven hundred & fifty thousand U.s dollars 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 the General
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 Colonel Sadiq
Uday 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, twenty five million, seven hundred & fifty thousand U.s
dollars is still lying in my bank and no one will ever come forward to
claim it.

The Regional manager of Hang Seng Bank Ltd of Hong Kong got to be aware of this and he has asked me to look for a very reliable person who
can stand as the Next of kin to that funds , so that the funds will be
transfered out of the bank immediately. 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.

Therefore , if you know you are capable of involving in this mouth watering transaction, please send me an email to my Private email
below ,so that i will give you more details about this transaction and how
we will successfully carry out this transaction without any risk
involved.

Mr.Song Lile
Email: s.lile@blackburnmail.com

[Ron61]

I knew it. You are an Iraqi spy. Uday was one of Saddam's sons. They just added a phony first name. I don't doubt that he had a ton of money stashed away. Contact some of your business partners over there and find out.

Ron

[wtm442]

Of course I'm a winner.
- - - - - - - - - - - - - - - - - -

Attention: Winner,
Congratulations We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim department below,
GUADA SEGUROS FINANCE AND SECURITIES,S.L
Contact person: Mr.Fredrick Walter
TEL: 0034-691961385
Email:seguroagencysl@aim.com

PROMOTION DATE:16th of Nov. 2007.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD

Note:Winners are responsible for funds legalization.
Mrs Maria Alonso.
(promotion secretary)

[Ron61]

Warren,

Just give them your millions and then they will stop pestering you. And be sure you give them the Cobra too as they would be offended if you kept that. I bet if the truth were know, about 70% of this stuff is from the same people. You are truly blessed to have so many wealthy friends. You will have lots of reading for this Winter while the snow is 10' deep outside.

Ron