Jim Norman Posted October 2, 2006 Share Posted October 2, 2006 Sent: 05 September 2006 11:19Subject: BUSINESS ASSISTANCE FROM IRAQ Dear Friend, I am Sgt Chung Lee Tao of the US Marine Force on Monitoring and Peace –keeping mission in Baghdad-Iraq. On the 10th day of August 2006, We were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq. After Immediate intervention, we captured three (3) of the Terrorists, twenty-six (26) were killed leaving seven (7) injured. In the process of torture they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in Karbala which served as their camp. Here we recovered several guns, bombs and other Ammunitions including some boxes among which two contains nuclear weapons, one filled with hard drugs (cocaine) and the other four to my amazement contain some US Dollars amounting to $25M after I and two of my junior intelligent officers counted them. I however instructed them to keep this in high secrecy. I am in keen need of a "Reliable and Trustworthy" person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses in here in Iraq. I assure and promise to give you 20% of this fund. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission. Sincere regards, Sgt Chung Lee Tao Crap like this gets picked up and sent around the world and the otherside (I wanted to use, shall we say stronger descriptives here, but decided against it) publishes it as truth. To us, this may seem a funny web legend, but it can cause real trouble when one of ours is caught if the people on the other side decide that what's good for us to do to them is good for them to do to us. Somehow we need to get this crap stopped. I don't care about the scammers for Nigeria. they hurt idiots. But this story and ones like it can hurt real US Soliders, Sailors, Marines and Airmen. Jim Link to comment Share on other sites More sharing options...
tightloop Posted October 2, 2006 Share Posted October 2, 2006 I agree Link to comment Share on other sites More sharing options...
SiG Lady Posted October 2, 2006 Share Posted October 2, 2006 The fact that they even have the NERVE to publish and distribute crap like this is what galls ME!!!!!! Just how screwy can people GET, anyway??!! Link to comment Share on other sites More sharing options...
Merlin Orr Posted October 20, 2006 Author Share Posted October 20, 2006 israelilimiredbrokerageservices.org A funny thing to the e mail was the following information was printed below the come on message...in white - making it invisible to the eye. I discovered the below text when I highlighted the link to copy for this post.. I have no idea why the text was done in white.... "So I put the chains on and I crept back down here. current blazon something suspicion. This was a question which had occurred to him from time to time, strictly academic, of course, only now it wasn't and he had the answer. If God was very good, he would find out about this night's work. Ever since the third book, he had hated her. O Africa! Dr. "Her face wrinkled, and for a moment she looked as she had when she had imitated the sound the pig made. If someone comes sooner — " She reached " Link to comment Share on other sites More sharing options...
SiG Lady Posted October 20, 2006 Share Posted October 20, 2006 Way, way too surreal. Link to comment Share on other sites More sharing options...
tightloop Posted October 21, 2006 Share Posted October 21, 2006 seriously weird.... Link to comment Share on other sites More sharing options...
Merlin Orr Posted October 25, 2006 Author Share Posted October 25, 2006 I AM MR GROSSMAN JAY HAROLD.I AM OVER 70 YEARS OLD.I AM A CITIZEN OF UNITED STATES. I AM RESIDENT IN UKRAINE AND LONDON. I WAS BORN AN ORPHAN. I WAS ABANDONED IN THE STREET OF NEWYORK AT THE TENDER AGE OF 2 YEARS. I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. AS A YOUNG ORPHAN, I STRUGGLED AND WORKED HARD AND ALMIGHTY GOD BLESSED ME ABUNDANTLY WITH RICHES. BEFORE I FELL SICK I USED TO BE A MAJOR DEALER IN GOLD AND DIAMONDS. I HARD BUSINESS IN RUSSIA, UKRAINE, SAHARAWI ARAB DEMOCRATIC REPUBLIC {SADR} AND EGYPT. BUT DUE TO MY ILLNESS MY COMPANIES WHERE LIQUIDATED AND SOLD 3 YEARS BACK. MY DEAR, I AM NOW OLD AND SICK, BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN.I DID NOT GET MARRIED DUE TO A PERSONAL HEALTH REASON I CANNOT DISCLOSE TO YOU.BFOR 4 YEARS NOW I AM SERIOUSLY SICK.I AM PRESENTLY SUFFERING FROM LUNG CANCER AND I HAD A HEART ATTACK WHICH HAS AFFECTED MY SPEACH AND MY BODY IS PARALYSED. THE DOCTORS SAY I HAVE ABOUT FEW MOUNTHS LEFT TO LIVE. I SEND YOU THIS MAIL WITH THE HELP OF MY PRIVATE NURSE/CARE TAKER, ASSISTING ME. I CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT WITH A SPECIAL WRITING PAD FROM MY WHEEL CHAIR. WHAT I HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL BY MY PRIVATE NURSE AND CARE TAKER. I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY REMAINING WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND AND ESPECIALLY ABANDONED CHILDREN. MY CONTACTING YOU IS OF MY OWN FREE WILL. I DONT KNOW YOU, BUT DUE TO MY CONDITION AND AS DIRECTED BY MY MIND, I HAVE DECIDED TO CONTACT YOU. MY MIND AND MY HEART SAYS THAT I MUST CONTACT A TOTAL STRANGER TO CARRYOUT THIS WISH. THIS I HAVE DONE.I AM THERFORE CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRYOUT MY WISH FOR THE SAKE OF HUMANITY. I HAVE TWO TRUNK BOXES OF GOLD DEPOSITED WITH A DEPOSIT COMPANY.THE GOLD IS PURE EGYPTIAN GOLD 99% PURITY,AND VALUED AT OVER 6 MILLION.UNITED STATES DOLLARS. I WANT YOU TO TAKE CUSTODY OF THE GOLD, SELL IT AND USE THE MONEY TO BUILD AN ORPHANAGE OR FOSTER HOME IN YOUR COUNTRY. IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH, THEN SEND ME [1]YOUR FULL NAMES [2] YOUR PHONE/FAX NUMBER [3] AND YOUR RESIDENTIAL ADDRESS. WITH THE HELP OF MY PRIVATE NURSE I WILL BE IN CONTACT WITH YOU. I AWAIT YOUR REPLY. SINCERELY, GROSSMAN JAY HAROLD. Link to comment Share on other sites More sharing options...
Scooter Posted November 2, 2006 Share Posted November 2, 2006 I got this one today. I am Master Ahani Gina, My father was poisoned to death by his business associates in one of their outings on a business trip. My mother died just last year.i want to transfer Eighteen Million,Five Hundred Thousand USdollars(US$18,500,000)left in a fixed/ suspense account in one of the prime banks here in Abidjan by my late father. Iam looking for a God fearing person to help me.I want to transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways: 1) To serve as a guardian. 2) To make arrangement for me to come over to your country to further my education. I am only 20years old and prepared to give you 15% percentage as commission for assisting me and 5% for expenses. Best Regards Ahani Link to comment Share on other sites More sharing options...
JFD Posted November 2, 2006 Share Posted November 2, 2006 I think this kind of stuff is quite useful as a stupidity test. I mean how freaking stupid and greedy does someone have to be to fall for this kind of thing? I could care less what happens to them. It would be nice if a "National Stupid List" was published listing doofi who fall for this crap. make it searchable and we could check out people before hiring them, loaning them money, dating them (could be a + for some folks ), or anything else where their level off greed and stupidity could affect us. I don't see how any of this can hurt our military folks unless things have really changed for the worse since I served. Link to comment Share on other sites More sharing options...
IPSCDRL Posted November 2, 2006 Share Posted November 2, 2006 I'm glad someone mentioned the ebolamonkeyman link, there is some funny stuff there. I had a scammer on the hook for a while once. It was amazing that no matter what I wrote to him/her, that they just kept spouting the same junk. Relentless. Link to comment Share on other sites More sharing options...
Waltermitty Posted November 3, 2006 Share Posted November 3, 2006 Ya'll feel free to collect as much of this money as you want. I'm already rich enough from a previous jackpot. I'm jus' waiting on the check. GlobalWon International lotto Customer Service, 580 N.Tenth Street, Sacramento, CA 85914, An Affiliate of Charity International. Arena Complex Km 18 Route de Rufisque, I.P.P Award Department, Amsterdam Holland. FROM: THE DESK OF THE MANAGEMENT GLOBALWON INTERNATIONAL LOTTO: FINAL NOTIFICATION OF WINNING CONGRATULATIONS! We are pleased to announce you as one of the 10 lucky winners in the Global-Won Online Lottery Draw held on the 29th of July, 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a winner in this year's Annual GlobalWon Online Lottery Draw . Consequently, you have been approved for a total pay out of 2,000,000 GREAT BRITISH POUNDS STERLING (2 GBP), We hope that with part of your winning you will take participate in our next GBP 20 million international Annual lottery Below are your winning information, 1,Email tickets no: ticket number 175420658766483 2,Batch no: 427901527-Dg43 3,The file Ref no: 232/656/4509 4,lucky nos.: 8-16-18-23-31-45 5,Lotto codes no: GW09622United Kingdom 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 a part of our security protocols to avoid double claiming and unwarranted abuse of this program by some winners. ------------------------------------------------------------------------------------------------------------ We also wish to inform you that your Lotto Codes Numbers fall within our European booklet office in the United Kingdom, Therefore, to file for your claim you are to fill the form below correctly and have it sent to our agent in the United Kingdom where your Lotto Codes Numbers fall within via the email address below. Please contact the under listed claims officer as soon as possible for the immediate release of your winnings and for the processing and remittance of your cash prize to you: Name of Agent: Mr. David Wakefield Telephone No: +447031820991 +447031821027. Email : davewakeagent_glowon@myway.com Address: 14 Bury Street, London WC1A 2JL, England. VERIFICATION AND CLERANCE FORM 1. FULL NAMES:........................................................................... 2. RESIDENTIAL ADDRESS:......................................................... 3. SEX:...................................................................................... ..... 4. DATE AND PLACE OF BIRTH:.................................................... 5. MARITAL STATUS:...................................................................... 6. OCCUPATION:............................................................................. 7. E-MAIL ADDRESS:..................................................................... 8. TELEPHONE NUMBER:................................................................. 9. FAX NUMBER:.............................................................................. A. BATCH NUMBER:........................................................................ B. REF NUMBERS:............................................................................. C: LUCKY NUMBER:........................................................................... 10: LOTTO CODES NUMBERS:.............................................................. 11. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL: ......................... 12:AMOUNT WON: .............................................................................. 13: COUNTRY OF RESIDENCE: ............................................................ 14. NEXT OF KIN NAME AND ADDRESS: ............................................. 15: DATE NOTIFIED ............................................................................. 16: NAME OF LOTTERY ..................................................................... DECLARATION: I... HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. DATE (YOUR FULL NAMES) Congratulations! Remember that all winning must be claimed not later than 2 weeks after this notification. After this date all unclaimed funds will be included in the next stake. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence with the agent. Furthermore, should there be any change of addresses do inform the Agent Mr. David Wakefield as soon as possible. Mr. David Wakefield is responsible for the processing of your approved file to the bank for payment. Globalwon everybody wins Congratulations once again, from all members of staff of Global Won International Lotto. Once again on behalf of all our staff, reply to (davewakeagent_glowon@myway.com) ANYONE BELOW SIXTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS. Sincerely Yours, Mrs. Kate Henshaw Promotions Manager GlobalWon International lotto Link to comment Share on other sites More sharing options...
kevin c Posted November 5, 2006 Share Posted November 5, 2006 Same people just hit me... THE COCA'COLA COMPANY PROMOTION/PRIZE AWARD DEPTCOCA'COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (1st November, 2006) by Coca-Cola in onjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA'COLA COMPANY PROMOTION However the results were released on the (4th November 2006) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Promotion is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This Promotion is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the BANK MANAGER OF ANGLO IRISH BANK LONDON for verification and then you will be directed On how you will have your winning cheque of £1,000,000.00 Pounds. NAME:.......................................... AGE:............................................. SEX:.............................................. ADDRESS:..................................... EMAIL:.......................................... TICKET NUMBER:.......................... BALLOT NUMBER:......................... PHONE:........................................ OCCUPATION:.............................. COMPANY:.................................. COUNTRY:.................................. Please you are advised to complete the form and send it immediately to the BANK MANAGER OF ANGLO IRISH BANK LONDON through email or fax for prompt collection of your fund from the designated bank. (CONTACT ANGLO IRISH BANK LONDON) Name: Dr. Peter Markson. Phone: (+44) 7011-128-820 or (+44) 7011-131-123 Fax: (00-44) 8709-741-653 E-mail: angloirishbank_info15@yahoo.co.uk You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). *Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion. Accept my hearty congratulations once again! Yours faithfully, Mrs. Rose Hills Link to comment Share on other sites More sharing options...
SiG Lady Posted November 5, 2006 Share Posted November 5, 2006 This stuff is totally nutz. Totally. Link to comment Share on other sites More sharing options...
Scooter Posted November 6, 2006 Share Posted November 6, 2006 Walther, you want to send me a letter authorizing me to collect you money. I go by Sacramento on the way home from work. Link to comment Share on other sites More sharing options...
Waltermitty Posted November 6, 2006 Share Posted November 6, 2006 Walther, you want to send me a letter authorizing me to collect you money. I go by Sacramento on the way home from work. Why waste a stamp? Just print one out before you leave the house. Link to comment Share on other sites More sharing options...
Scooter Posted November 6, 2006 Share Posted November 6, 2006 Sweet, I should quit my job before I head over there to collect the money. Link to comment Share on other sites More sharing options...
Larry White Posted November 13, 2006 Share Posted November 13, 2006 WOW. I just won again. Pretty soon I will have as many bucks as Merlin.----------Larry Link to comment Share on other sites More sharing options...
Merlin Orr Posted November 13, 2006 Author Share Posted November 13, 2006 Sweet, I should quit my job before I head over there to collect the money. Be sure and tell your boss exactly how you feel and what you think of him and his management capabilities as you moon him on the way out the door..... Link to comment Share on other sites More sharing options...
Micah Posted November 13, 2006 Share Posted November 13, 2006 Your e-mail address attached to Reference number: 56475600545 188 with Batch number 5368/02 You have therefore been approved to claim a total sum of £1,400,000.00 (One million four hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03. WOW! Now I can buy me one o' them bullet feeders...and an Oopaloopa to do all of my reloading Link to comment Share on other sites More sharing options...
toowide Posted November 14, 2006 Share Posted November 14, 2006 (edited) i won one and am getting paid a fortune to help some poor widow. woohoo. now i can buy a trained monkey to do my reloading for me. Hello Dear, I am making this distress call with heart full of tears to seek your urgent assistance. I am Mrs.Hilda Williams the wife of late Engr Funsho Williams, a Lagos State gubernatorial aspirant under the Peoples Democratic Party (PDP) who was on thursday 27Th July 2006 stabbed to death in our bedroom by unknown assassins in our residence at No184 Corporative Drive, Dolphin Estate,Ikoyi.Please view the Websites of our newspapers bellow:http://www.sunnewsonline.com/webpages/news/national/2006/july/31/national-31-07-2006-01.htmhttp//www.vanguardngr.com/articles/2002/cover/july06/30072006/f230072006.html http://www.tribune.com.ng/04082006/news/news2.html Due to this unfortunate incident, I am desperately searching for reliable and honest partner to assist me in receiving as quickly as possible, the sum of Nine million united states dollars USD$9,000,000.00) which is the only money that is still safe and intact deposited by my husband in a security company in Holland because we are not safe at this piont in time as those behind the assasnation of my late husband will attempt take our life, iam afriad. I am therefore passionately requesting your kind assistance to move this money out to your country for safety under your care. I have solidified every arrangement with our family lawyer to prepare legal papers making you the trustee and beneficiary of this fund for a hitch free withdrawal, if I will get your positive response to this urgent plea.As we meet in due course, we shall be discussing further on other important issues regarding mutual business relationship and possibility of securing a resident-permit for me and my children in your country. Personally,I am not comfortable and do not feel safe staying here in Nigeria due to security reasons as our life is at risk. I must confess that I repose much hope and trust in your helping me out of this ugly incident.I am equally willing to compensate your kind efforts and co-operation with 30% of the total sum only. Please be informed that I am contacting you based on trust.Please do not disappoint me, your security is highly guaranteed; absolute confidentiality should also be adhered to. Please!Please! I pray your urgent assistance.Contact me immediately only through my email if youare willing to assist me and also send to me your full name,address,private phone and fax number so that i can give you the contact information of my lawyer for you to contact him and he proceed immediately with the change of documents on your name. Waiting to hear from you. Best regards, Mrs.Hilda Williams. INTERATIVE LOTTERY GAMES CONSULTING Company Reg No: 2004/079414/23 Universal Building,132-133 Park Hurst,Balfour-Unit 1440 JOHANNESBURG,GAUTENG 2001 SOUTH AFRICA IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITEE INTERACTIVE 2010 LOTTERY DRAW NOTICE Dear Winner, This is to inform you that the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (FQRD). We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF US$890,000.00 Be aware that this Internet Raffle Draw (IRD) was organised by the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup. BELOW ARE YOUR WINNING DETAILS: DRAW NUMBER: CODE NUMBER: 15/76/EF36 FINAL JACPOT NUMBER: 0001 SN: 2010 / ILGC / LOC / ZA WINNING INSURANCE POLICY NUMBER: JJA23ZA INSURANCE COMPANY: OLD MUTUAL INSURANCE SA AMOUNT WON: US$890,000.00 AGREEMENT: IT IS NOW AGREED BY THE Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER ON 3rd DAY OF JUNE 2006, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING IN FORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$890,000.00 WITHOUT FAIL. Note that this program is being sponsured by: SOUTH AFRICAN ANGLO GOLD COMPANY FIFA SUPPORT AFRICA VODACOM SOUTH AFRICA. Mr. Kuash Behler, Our First Quarter Winner of US$ 2,000,000.00 from Amsterdam, Holland 21st January 2006. Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. April 18th 2006 Congratulations from all our staff and we also extend our thanks to the Sponsures for being part of our promotional program. VIVA SOUTH AFRICA! VIVA SPONSURES & VIVA THE WHOLE WORLD. PRIZE CLAIMING INSTRUCTION: To receive your prize, contact our Paying agent on the following Details: Company: GLOBE FINANCE CORPORATION Company Registration number: 1947/027670/07 Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA. Contact person: DR, JOHN SMITH. Position: Finance Director TEL: + 27-78-17-669-66. fax :+27-865-135-642 EMAIL ADDRESS: smith286jo@yahoo.ca PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT. NAME:..................................................................................... .......................... CONTACT ADDRESS:.................................................................................. .. TELEPHONE NUMBER:................................................................................... FAX NUMBER:................................................................................... .............. AGE:.......................................................SEX:........................... ....................... OCCUPATION:............................................................................... ................. NEXT OF KIN:...................................................................................... ............ Please keep this form confidential from public to avoid double claiming and contradition over the receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a prize. Announcement made Monday the 13th Of November 2006 (South Africa Time 10:25 am) Congratulations from the Staffs & Members of the interative Lotteries Board Commission ; DR Mrs. Rose A. Allen Dr.Themba Woodroffe Mr. Rudolf P. Markhams (Zonal Co-ordinator Sec.) (Board Member) (Promotional Manager) Signed by: Edited November 14, 2006 by toowide Link to comment Share on other sites More sharing options...
Merlin Orr Posted January 6, 2007 Author Share Posted January 6, 2007 #5 Bisalla Ave. Ind. Layout, Enugu, Enugu State, Nigeria. Tel: 234-80-58470521 Email: tony4@myself.com I am contacting you believing you are a honest and trustworthy person.I believe you will not betray the confidence I have in you to have contacted you even though we've not met before.Besides,I only got your address through the internet. I am Mr. Anthony George,Eastern Regional Head,Operations and Co-ordination,United Bank for Africa(UBA)Plc. There is a dormant account which has not been operational for over a decade now.The account has a net balance of US$7,948,500.00(SEVEN MILLION, NINE HUNDRED AND FORTY EIGHT THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS)only! The owner of this account was Engr. Smith B. Andreas,a Briton and manager of Petro-Technical Support Services.On investigation I discovered that the account owner is deceased.He died since Ten years ago.I also discovered that neither his company nor anybody was named a beneficiary of the fund.If the money is not claimed and the bank discovers this lapse,the money would be forfeited.All I want you to do is to collaborate with me by standing in as the beneficiary because Management is ready to approve the remittance of the money to any foreigner who has correct information of this account.Besides , I would use my position to facilitate prompt remittance of the fund.You will be ex p ected to provide a bank account of any bank of your choice where you want the money to be transfered. If for any reason you think you're incapable of this transaction, you may recommend anybody whose integrity is not in doubt. I shall however provide you with directives on what to do as we proceed. Contact me on my private telephone number above or through my email address with information about your full contact addresses including personal telephone & fax numbers and Bank information immediately if you are interested. Also, I need little information about yourself and what you do for living as well as a strong assurance that you can guarantee the safety of the money when it gets into your account . At the conclusion of this business, I shall travel to your country for sharing.I have mapped out 25% of the total amount for you for assisting me,5% to take care of all expenses from both party and the remaining for me. I look forward for prompt reply from you. Best Regards. Anthony George(JP) Link to comment Share on other sites More sharing options...
Micah Posted January 6, 2007 Share Posted January 6, 2007 Ahh the times I had in Enugu, Enugu State, Nigeria Link to comment Share on other sites More sharing options...
AikiDale Posted February 17, 2007 Share Posted February 17, 2007 I'm in! Ref. Number:132/756/4509 Batch Number:538901527-Bc68 Ticket Number:27522465896-6453 Dear Sir/Madam, We are pleased to inform you of the result of the Winners in our UNIVERSAL STAKES Lottery Program held on the 17TH FEBUARY, 2007.Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 4,000,000 EUROS (four Million (EUROS). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through acomputer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years. This lottery was promoted and sponsored by a conglomerate of some multinational companies in europe as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your winnings you will take part in our next year Ten million Euros UNIVERSAL STAKES lottery. To file for your claim, please contact our fiducial agent: MR ADAM SMITH. Reply Email : adam_lottery5@sify.com Remember all winning must be claimed not later than one month of notification. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, 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 ourpromotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, MRS MARY ANDERSON UNIVERSAL STAKES LOTTERY (co-ordinator) N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Please do not reply to this mail. Contact your claims agent MR ADAM SMITH. CONGRATULATION!!! Link to comment Share on other sites More sharing options...
Jim Norman Posted February 17, 2007 Share Posted February 17, 2007 What we really need to do is set up a person, build him/her out of whole cloth. Create an entire personna to be used by this group collectively to lead these scammers down the road straight to... well, where ever it is that their respective belief systems sends ne'er-do-wells. Jim Link to comment Share on other sites More sharing options...
Hank Ellis Posted February 19, 2007 Share Posted February 19, 2007 How can you guys have won the London Lottery when it says right here I've won it? What's sad is that I have an elderly Aunt who got a letter in the mail stating she won some lottery scam. She nearly fell for it but decided to call me before doing anything. The letter is on its way to the state attorney general. She doesn't have internet access so luckily she isn't subjected to daily scamming. Ripping off the elderly. How low can you get? ------------------------------------- Uk National Lottery Headquarter: Customer Service 28 TANFIELD ROAD, CROYDON.LONDON NOTIFICATION (UKON 2007) Ref No: UKON-5464K2/71 Batch Number: AT-040SB06-03 Lucky Numbers: 34.13.26.19.02.12.[08] Bonus Ball 11TH Feb,2007. You have been Selected in the UKON 2007 Lottery Program. Our lottery program 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 WorldLottery Regulation act. 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). FIDUCIARY DEPT: NAME: LEWIS MORGAN. (CLAIMS OFFICER) PHONE:+447011120880 Email:claimsofficerdept2007@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 Uk National Lottery 2007 LOTTERY PROGRAM. Sincerely, Traci L. Fuller (Mrs) Zonal Co-ordinator Link to comment Share on other sites More sharing options...
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